Shinagawa Refractories Australasia Nz Limited, a registered company, was started on 21 Jan 1987. 9429039650528 is the business number it was issued. The company has been supervised by 14 directors: Robert Lavin - an active director whose contract started on 26 Apr 2017,
Merrick Gregory Mildenhall - an inactive director whose contract started on 26 Apr 2017 and was terminated on 31 Dec 2020,
John Phipps - an inactive director whose contract started on 17 Jun 2002 and was terminated on 30 Jun 2020,
Iven Macleod - an inactive director whose contract started on 14 Feb 2014 and was terminated on 01 Apr 2017,
Richard John Flook - an inactive director whose contract started on 02 Mar 2009 and was terminated on 31 Jan 2014.
Shinagawa Refractories Australasia Nz Limited had been using Level 8 Brandon Brookfield Hse, 19 Victoria Street, Auckland 1 as their registered address until 08 Jan 1992.
Other names used by the company, as we identified at BizDb, included: from 21 Jun 2002 to 30 Jan 2004 they were named Shinagawa Thermal Ceramics Nz Limited, from 27 Jun 1994 to 21 Jun 2002 they were named Thermal Ceramics New Zealand Limited and from 21 Jan 1987 to 27 Jun 1994 they were named Heat Containment Industries Limited.
Previous address
Address #1: Level 8 Brandon Brookfield Hse, 19 Victoria Street, Auckland 1
Registered address used from 07 Jan 1992 to 08 Jan 1992
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | Shinagawa Refractories Australasia Pty Limited |
Unanderra Australia Australia |
21 Jan 1987 - |
Ultimate Holding Company
Robert Lavin - Director
Appointment date: 26 Apr 2017
ASIC Name: Shinagawa Refractories Australasia Pty Ltd
Address: Wongawilli, 2526 Australia
Address used since 26 Apr 2017
Address: Unanderra Nsw, 2526 Australia
Merrick Gregory Mildenhall - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Dec 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Apr 2017
John Phipps - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 30 Jun 2020
ASIC Name: Shinagawa Refractories Australasia Pty Ltd
Address: Wollongong, New South Wales, 2500 Australia
Address used since 21 Jul 2015
Address: Unanderra, 2526 Australia
Iven Macleod - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 01 Apr 2017
ASIC Name: Shinagawa Refractories Australasia Pty Ltd
Address: Unanderra Nsw, 2526 Australia
Address: Verrierdale, Qld, 4562 Australia
Address used since 14 Feb 2014
Richard John Flook - Director (Inactive)
Appointment date: 02 Mar 2009
Termination date: 31 Jan 2014
Address: Mosman Nsw 2088, Australia,
Address used since 02 Mar 2009
Fumihiko Sakata - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 28 Jun 2010
Address: Wollongong, Nsw 2500, Australia,
Address used since 21 Mar 2007
Daryl Leigh Molloy - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 28 Feb 2009
Address: New South Wales, Australia,
Address used since 01 Oct 2005
Ryosuke Nakamura - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 21 Mar 2007
Address: Wollongong Nsw, Australia,
Address used since 27 Jan 2004
Robert Christopher Blayney - Director (Inactive)
Appointment date: 10 Mar 1989
Termination date: 30 Sep 2005
Address: Strathfield, Nsw Australia,
Address used since 10 Mar 1989
Seigo Kuwano - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 27 Jan 2004
Address: Wollongong, New South Wales, Australia,
Address used since 17 Jun 2002
Graeme Peter Roche - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 17 Jun 2002
Address: Eastwood, Nsw, Australia,
Address used since 17 Aug 1998
Peter John Leckie - Director (Inactive)
Appointment date: 10 Mar 1989
Termination date: 21 Dec 1999
Address: Kirribilli, N S W, Australia,
Address used since 10 Mar 1989
Philip Leonard Andrews - Director (Inactive)
Appointment date: 10 Mar 1989
Termination date: 17 Aug 1998
Address: The Gardens, Manurewa, Auckland,
Address used since 10 Mar 1989
John Packard Goulter - Director (Inactive)
Appointment date: 10 Mar 1989
Termination date: 31 Dec 1996
Address: Howick, R D 1, Auckland,
Address used since 10 Mar 1989
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