Contrafed Publishing Co Limited, a registered company, was registered on 02 Nov 1976. 9429040823515 is the NZ business number it was issued. This company has been managed by 29 directors: Charles Robert Taylor - an active director whose contract started on 08 Jul 2008,
Paul Wynton Bishop - an active director whose contract started on 21 Jul 2009,
Jonathan Edwards - an active director whose contract started on 23 Jul 2015,
Alan John Pollard - an active director whose contract started on 22 Dec 2021,
Peter Ross Silcock - an inactive director whose contract started on 23 Jul 2015 and was terminated on 22 Dec 2021.
Last updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 1 Grange Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Contrafed Publishing Co Limited had been using Suite 2.1, 93 Dominion Road, Mt Eden, Auckland as their registered address up until 04 Mar 2020.
A total of 26900 shares are issued to 6 shareholders (6 groups). The first group consists of 900 shares (3.35 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 22400 shares (83.27 per cent). Lastly we have the third share allocation (900 shares 3.35 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 2.1, 93 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Feb 2014 to 04 Mar 2020
Address #2: 343 Church Street, Penrose, Auckland New Zealand
Registered & physical address used from 28 Apr 2008 to 21 Feb 2014
Address #3: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City
Registered & physical address used from 17 Mar 2004 to 28 Apr 2008
Address #4: 2nd Floor, 21-23 Andrews Avenue, Lower Hutt
Physical & registered address used from 11 Oct 2002 to 17 Mar 2004
Address #5: 21 Fitzherbert Terrace, Wellington Box 12013
Registered address used from 24 Jun 1997 to 11 Oct 2002
Address #6: 21 Fitzherbert Terrace, Wellington
Physical address used from 24 Jun 1997 to 11 Oct 2002
Basic Financial info
Total number of Shares: 26900
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Other (Other) | Concrete New Zealand Incorporated |
Wellington Central Wellington 6011 New Zealand |
26 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 22400 | |||
| Other (Other) | Civil Contractors New Zealand |
Thorndon Wellington 6011 New Zealand |
02 Nov 1976 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Other (Other) | Aggregate & Quarry Association Of New Zealand Incorporated |
Wellington Central Wellington 6011 New Zealand |
02 Nov 1976 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Other (Other) | Crane Association Of New Zealand Incorporated |
Thorndon Wellington 6011 New Zealand |
02 Nov 1976 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Other (Other) | New Zealand Heavy Haulage Association Incorporated |
Wellington Central Wellington 6011 New Zealand |
02 Nov 1976 - |
| Shares Allocation #6 Number of Shares: 900 | |||
| Other (Other) | Rural Contractors New Zealand Incorporated |
Rd 1 Carterton 5791 New Zealand |
02 Nov 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Local Government Association Incorporated Company Number: 374615 |
Wellington 6011 |
06 Mar 2015 - 20 May 2020 |
| Other | New Zealand Ready Mixed Concrete Association Incorporated Company Number: 216804 |
Wellington Central Wellington 6011 New Zealand |
13 Dec 2004 - 26 Apr 2019 |
| Other | Ready Mixed Concrete Limited Shareholder NZBN: 9429038405105 Company Number: 699984 |
02 Nov 1976 - 13 Dec 2004 | |
| Other | Roading New Zealand Incorporated Company Number: 392026 |
02 Nov 1976 - 16 Jan 2015 | |
| Other | Civil Contractors New Zealand Incorporated Company Number: 215832 |
16 Jan 2015 - 06 Mar 2015 | |
| Other | Roading New Zealand Incorporated Company Number: 392026 |
02 Nov 1976 - 16 Jan 2015 | |
| Other | Ready Mixed Concrete Limited Shareholder NZBN: 9429038405105 Company Number: 699984 |
02 Nov 1976 - 13 Dec 2004 | |
| Other | Civil Contractors New Zealand Incorporated Company Number: 215832 |
16 Jan 2015 - 06 Mar 2015 |
Charles Robert Taylor - Director
Appointment date: 08 Jul 2008
Address: Brightwater, Nelson, 7091 New Zealand
Address used since 08 Jul 2008
Paul Wynton Bishop - Director
Appointment date: 21 Jul 2009
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 24 Feb 2010
Jonathan Edwards - Director
Appointment date: 23 Jul 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Feb 2017
Alan John Pollard - Director
Appointment date: 22 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Dec 2021
Peter Ross Silcock - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 22 Dec 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 23 Jul 2015
Scott Jarrad Necklen - Director (Inactive)
Appointment date: 24 Feb 2015
Termination date: 19 Aug 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Feb 2015
David Graeme Jewell - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 27 Jun 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 24 Jul 2014
James Arthur Juno - Director (Inactive)
Appointment date: 13 Nov 2012
Termination date: 11 Oct 2016
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 13 Nov 2012
Jeremy Philip Sole - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 23 Jul 2015
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 24 Feb 2010
Anne Mary Gray - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 28 Nov 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Jul 2012
Richard James Michael - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 24 Jul 2014
Address: Muritai, Lower Hutt, 5013 New Zealand
Address used since 24 Feb 2010
Christopher Paul Russell - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 05 Nov 2012
Address: Hastings, 4120 New Zealand
Address used since 07 Jul 2005
Rachel Jayne Macdonald - Director (Inactive)
Appointment date: 07 Jul 2005
Termination date: 01 Nov 2011
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 20 Feb 2008
Stephen James Beeby - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 19 Jan 2009
Address: Fairfield, Dunedin,
Address used since 22 Sep 2005
Lewis Clotworthy - Director (Inactive)
Appointment date: 11 Jun 1997
Termination date: 08 Jul 2008
Address: Papatoetoe, Auckland,
Address used since 11 Jun 1997
Beverley Margaret Mcrae - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 27 Feb 2008
Address: Herne Bay, Auckland,
Address used since 22 Sep 2005
John Rowell - Director (Inactive)
Appointment date: 24 Jan 1995
Termination date: 22 Sep 2005
Address: Roseneath, Wellington,
Address used since 24 Jan 1995
Colin Gilbert Oldfield - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 07 Jul 2005
Address: Msterton,
Address used since 16 May 2001
Stephen Anthony Thompson - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 30 Aug 2003
Address: Henderson, Auckland,
Address used since 14 Jul 2003
Maxwell Spencer Whiley - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 14 Jul 2003
Address: Eastbourne, Wellington,
Address used since 06 Nov 1990
James Arthur Juno - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 14 Jul 2003
Address: Stokes Valley,
Address used since 08 Jul 1996
Graeme Donald Blackley - Director (Inactive)
Appointment date: 23 Jul 1998
Termination date: 14 Jul 2003
Address: R D 9, Fielding,
Address used since 23 Jul 1998
John Pfahlert - Director (Inactive)
Appointment date: 04 May 1999
Termination date: 16 May 2001
Address: Lower Hutt,
Address used since 04 May 1999
Pieter Dirk Burghout - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 06 May 1999
Address: Johnsonville, Wellington,
Address used since 08 Jul 1996
Robin Wyatt Maud - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 23 Jul 1998
Address: Lower Hutt,
Address used since 06 Nov 1990
Peter Christopher Tritt - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 08 Jul 1996
Address: Wellington,
Address used since 06 Nov 1990
Edward John Baigent - Director (Inactive)
Appointment date: 27 Jan 1995
Termination date: 25 Feb 1996
Address: Lower Hutt,
Address used since 27 Jan 1995
Morris Samuel Mcfall - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 27 Jan 1995
Address: R D 1, Te Awamutu,
Address used since 06 Nov 1990
Leonard Smith - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 27 Jan 1995
Address: Hastings,
Address used since 06 Nov 1990
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