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Multichem Properties Limited

Type: NZ Limited Company (Ltd)
9429040487243
NZBN
94688
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 25 Aug 2020

Multichem Properties Limited, a registered company, was started on 12 Jun 1975. 9429040487243 is the number it was issued. The company has been run by 3 directors: Russell Francis Jones - an active director whose contract began on 04 Aug 1989,
Janet Ann Forrest Jones - an active director whose contract began on 04 Aug 1989,
Scott Anderson Massie - an active director whose contract began on 04 Aug 2000.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Multichem Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up to 25 Aug 2020.
Old names for the company, as we identified at BizDb, included: from 12 Jun 1975 to 28 Apr 1992 they were named Tablet Manufacturers Ltd.
All company shares (27000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Steele Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Jones, Russell Francis (an individual) located at Takapuna, Auckland postcode 0622,
Jones, Janet Ann Forrest (an individual) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 10 Nov 2014 to 25 Aug 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 13 Aug 2002 to 10 Nov 2014

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 10 Nov 2014

Address: Lock & Partners, 1st Floor, 133 Vincent St, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: 133 Vincent St, Auckland

Physical address used from 27 Aug 1997 to 27 Aug 1997

Address: Multichem Properties Limited, C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 27 Aug 1997 to 13 Aug 2002

Address: 133 Vincent Street, Auckland 1

Registered address used from 18 Jun 1997 to 09 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 27000
Entity (NZ Limited Company) Steele Trustee Limited
Shareholder NZBN: 9429041283967
Freemans Bay
Auckland
1011
New Zealand
Individual Jones, Russell Francis Takapuna
Auckland
0622
New Zealand
Individual Jones, Janet Ann Forrest Takapuna
Auckland
0622
New Zealand
Directors

Russell Francis Jones - Director

Appointment date: 04 Aug 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Sep 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 1989


Janet Ann Forrest Jones - Director

Appointment date: 04 Aug 1989

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Sep 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 1989


Scott Anderson Massie - Director

Appointment date: 04 Aug 2000

Address: Rd 8, Pahoia, Tauranga, 3180 New Zealand

Address used since 11 Feb 2016

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