Foundry Trade Group Limited, a registered company, was launched on 29 Nov 1979. 9429040292205 is the NZBN it was issued. This company has been run by 20 directors: Robert David Adams - an active director whose contract started on 23 Dec 2015,
Alan Hollamby - an inactive director whose contract started on 10 Jul 2007 and was terminated on 01 Jun 2022,
Darren Sparg - an inactive director whose contract started on 12 Mar 2012 and was terminated on 23 Oct 2020,
John Aitken - an inactive director whose contract started on 08 Mar 2003 and was terminated on 23 Dec 2015,
Dean Taig - an inactive director whose contract started on 10 Jul 2007 and was terminated on 07 Dec 2015.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Foundry Trade Group Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up to 08 Jun 2018.
A total of 3 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Lastly there is the next share allocation (1 share 33.33%) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2010 to 08 Jun 2018
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 01 Mar 2005 to 26 Aug 2010
Address: -
Physical address used from 30 Mar 1998 to 30 Mar 1998
Address: Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin
Physical address used from 30 Mar 1998 to 01 Mar 2005
Address: C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 01 Mar 2005
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (Overseas ASIC Company) | Bradken Resources Pty Limited Shareholder NZBN: 9429036671472 |
South Dunedin Dunedin 9012 New Zealand |
12 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gillies Metaltech Limited Shareholder NZBN: 9429034016503 |
88 Shortland St Auckland Null New Zealand |
23 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Giltech Precision Castings (2004) Limited Shareholder NZBN: 9429035967248 |
Dunedin Central Dunedin 9016 New Zealand |
06 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilkinson Callon Limited Shareholder NZBN: 9429040324302 Company Number: 143067 |
12 Mar 2004 - 12 Mar 2004 | |
| Entity | Farra Engineering Limited Shareholder NZBN: 9429040321844 Company Number: 144248 |
29 Nov 1979 - 28 Aug 2007 | |
| Entity | Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 |
29 Nov 1979 - 24 May 2013 | |
| Entity | Esco Dunedin Pty Ltd Shareholder NZBN: 9429033293752 Company Number: 1958362 |
Dunedin , Nz |
28 Aug 2007 - 18 Nov 2020 |
| Entity | Gillies Foundry & Engineering Co Limited Shareholder NZBN: 9429040322759 Company Number: 143354 |
29 Nov 1979 - 23 May 2014 | |
| Entity | Giltech Precision Castings Limited Shareholder NZBN: 9429039625731 Company Number: 338976 |
29 Nov 1979 - 06 May 2013 | |
| Entity | Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 |
29 Nov 1979 - 24 May 2013 | |
| Entity | Giltech Precision Castings Limited Shareholder NZBN: 9429039625731 Company Number: 338976 |
29 Nov 1979 - 06 May 2013 | |
| Entity | Farra Engineering Limited Shareholder NZBN: 9429040321844 Company Number: 144248 |
29 Nov 1979 - 28 Aug 2007 | |
| Entity | Esco Dunedin Pty Ltd Shareholder NZBN: 9429033293752 Company Number: 1958362 |
Dunedin , Nz |
28 Aug 2007 - 18 Nov 2020 |
| Entity | Wilkinson Callon Limited Shareholder NZBN: 9429040324302 Company Number: 143067 |
12 Mar 2004 - 12 Mar 2004 | |
| Entity | Gillies Foundry & Engineering Co Limited Shareholder NZBN: 9429040322759 Company Number: 143354 |
29 Nov 1979 - 23 May 2014 |
Robert David Adams - Director
Appointment date: 23 Dec 2015
Address: Waitati, 9085 New Zealand
Address used since 23 Dec 2015
Alan Hollamby - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 01 Jun 2022
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 29 Sep 2015
Darren Sparg - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 23 Oct 2020
Address: Calton Hill, Dunedin, 9012 New Zealand
Address used since 12 Mar 2012
John Aitken - Director (Inactive)
Appointment date: 08 Mar 2003
Termination date: 23 Dec 2015
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 20 Aug 2015
Dean Taig - Director (Inactive)
Appointment date: 10 Jul 2007
Termination date: 07 Dec 2015
Address: 25 Thomas Burns Street, Dunedin, 9016 New Zealand
Address used since 24 May 2013
Romuald Piotr Lemow - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 27 May 2013
Address: Dunedin, 9010 New Zealand
Address used since 19 Mar 2002
Roger Scott Denston - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 12 Mar 2012
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 10 Apr 2006
John Alexander Whitaker - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 31 Jul 2007
Address: Mosgiel,
Address used since 20 Mar 2007
Andrew Bernard Gillies - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 10 Jul 2007
Address: Oamaru,
Address used since 03 Aug 1990
Robert John Walton - Director (Inactive)
Appointment date: 07 Apr 2006
Termination date: 23 Mar 2007
Address: Outram, Dunedin,
Address used since 07 Apr 2006
Graham Burgess - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 29 Mar 2003
Address: Dunedin,
Address used since 14 May 2002
Fraser Batts - Director (Inactive)
Appointment date: 08 Mar 2003
Termination date: 29 Mar 2003
Address: Dunedin,
Address used since 08 Mar 2003
Roy Hugh Honeycombe - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 08 Mar 2003
Address: Dunedin,
Address used since 19 Mar 2002
James Eoin Turnbull Orr - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 14 May 2002
Address: Dunedin,
Address used since 03 Aug 1990
David Cossgrove Stott - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 08 May 2002
Address: Dunedin,
Address used since 03 Aug 1990
Gill Laing - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 19 Mar 2002
Address: Dunedin,
Address used since 12 Dec 1994
Keith Clifford - Director (Inactive)
Appointment date: 29 Nov 1995
Termination date: 27 Aug 1998
Address: Sheil Hill, Dunedin,
Address used since 29 Nov 1995
Stuart George Gray - Director (Inactive)
Appointment date: 03 Jul 1992
Termination date: 13 Dec 1995
Address: No 2 R D, Mosgiel,
Address used since 03 Jul 1992
John Rennie Duncan - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 13 Dec 1994
Address: Dunedin,
Address used since 03 Aug 1990
Christopher Paul Wynyard Girling - Director (Inactive)
Appointment date: 03 Aug 1990
Termination date: 03 Jul 1992
Address: Anderson Bay, Dunedin,
Address used since 03 Aug 1990
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