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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 27000 | |||
| Entity (NZ Limited Company) | Steele Trustee Limited Shareholder NZBN: 9429041283967 |
Freemans Bay Auckland 1011 New Zealand |
01 Sep 2023 - |
| Individual | Jones, Russell Francis |
Takapuna Auckland 0622 New Zealand |
12 Jun 1975 - |
| Individual | Jones, Janet Ann Forrest |
Takapuna Auckland 0622 New Zealand |
12 Jun 1975 - |
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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