Demolition Traders Limited was started on 13 Feb 1975 and issued an NZ business number of 9429040072623. The registered LTD company has been run by 11 directors: Colin Joseph Ronald Groves - an active director whose contract began on 01 Sep 2021,
John Kenneth Oldfield - an active director whose contract began on 01 Oct 2021,
Aaron Trevor Rink - an inactive director whose contract began on 01 Oct 2021 and was terminated on 11 Nov 2022,
Craig John Mcfarlane - an inactive director whose contract began on 17 Jul 2020 and was terminated on 01 Sep 2021,
Peter Steven Pooran - an inactive director whose contract began on 20 Jul 2020 and was terminated on 01 Sep 2021.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (types include: physical, service).
Until 02 Apr 2009, Demolition Traders Limited had been using Kpmg - Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 78900 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Eth (Oldfield) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Oldfield Trustco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 2 shareholders, holds 99.99% shares (exactly 78890 shares) and includes
Oldfield Trustco Limited - located at Hamilton Central, Hamilton,
Eth (Oldfield) Trustees Limited - located at 19 Knox Street, Hamilton.
Previous addresses
Address: Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 27 Mar 1998 to 02 Apr 2009
Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 27 Mar 1998 to 02 Apr 2009
Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 24 Jun 1997 to 27 Mar 1998
Basic Financial info
Total number of Shares: 78900
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Eth (oldfield) Trustees Limited Shareholder NZBN: 9429048731638 |
19 Knox Street Hamilton 3244 New Zealand |
24 Mar 2021 - |
| Entity (NZ Limited Company) | Oldfield Trustco Limited Shareholder NZBN: 9429048768023 |
Hamilton Central Hamilton 3204 New Zealand |
24 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 78890 | |||
| Entity (NZ Limited Company) | Oldfield Trustco Limited Shareholder NZBN: 9429048768023 |
Hamilton Central Hamilton 3204 New Zealand |
24 Mar 2021 - |
| Entity (NZ Limited Company) | Eth (oldfield) Trustees Limited Shareholder NZBN: 9429048731638 |
19 Knox Street Hamilton 3244 New Zealand |
24 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
18 Jun 2019 - 19 Mar 2020 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
19 Mar 2020 - 24 Mar 2021 | |
| Individual | Oldfield, Dorothy Ann (a) |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
| Individual | Stewart, Peter John |
Hamilton |
13 Feb 1975 - 18 Jun 2019 |
| Individual | Jackson, Michael John |
Hamilton |
13 Feb 1975 - 27 Jun 2010 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2020 - 24 Mar 2021 |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
19 Mar 2020 - 24 Mar 2021 |
| Individual | Oldfield, David Kenneth (b) |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
| Individual | Oldfield, David Kenneth (a) |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
| Individual | Oldfield, Dorothy Ann (b) |
Hamilton |
13 Feb 1975 - 19 Mar 2020 |
| Individual | Oldfield, David Kenneth |
Hamilton |
13 Feb 1975 - 18 Jun 2019 |
| Individual | Oldfield, Dorothy Ann |
Hamilton |
13 Feb 1975 - 18 Jun 2019 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2019 - 19 Mar 2020 |
Colin Joseph Ronald Groves - Director
Appointment date: 01 Sep 2021
Address: Ohaupo, Rukuhia, 3282 New Zealand
Address used since 01 Sep 2021
John Kenneth Oldfield - Director
Appointment date: 01 Oct 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Oct 2021
Aaron Trevor Rink - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 11 Nov 2022
Address: Hamilton, 3281 New Zealand
Address used since 01 Oct 2021
Craig John Mcfarlane - Director (Inactive)
Appointment date: 17 Jul 2020
Termination date: 01 Sep 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 17 Jul 2020
Peter Steven Pooran - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 01 Sep 2021
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 20 Jul 2020
Malcolm James Qualtrough - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 02 Dec 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Sep 2011
Grahame David Craig - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 23 Jul 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Aug 2015
Cornelius Alewyn Johannes Botha - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 15 Apr 2016
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 30 Sep 2011
Michael Robert Oldfield - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 18 Nov 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Apr 2014
Kenneth David Oldfield - Director (Inactive)
Appointment date: 12 Jun 1985
Termination date: 22 Sep 2011
Address: Hamilton, 3204 New Zealand
Address used since 12 Jun 1985
Dorothy Ann Oldfield - Director (Inactive)
Appointment date: 12 Jun 1985
Termination date: 30 Sep 2005
Address: Hamilton,
Address used since 12 Jun 1985
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