New Zealand Panelised Building Systems Limited, a registered company, was started on 04 Mar 2014. 9429041123041 is the New Zealand Business Number it was issued. This company has been run by 7 directors: William Hugh Gee - an active director whose contract began on 04 Mar 2014,
Donald Mcgillivray Elder - an inactive director whose contract began on 26 Jul 2016 and was terminated on 30 Jan 2019,
Kerry Mark Edwards - an inactive director whose contract began on 05 Feb 2016 and was terminated on 11 May 2018,
Michael David Greer - an inactive director whose contract began on 04 Mar 2014 and was terminated on 18 Apr 2018,
Richard James Mcewan - an inactive director whose contract began on 04 Mar 2014 and was terminated on 18 Apr 2018.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 112 Waterloo Road, Hornby, Christchurch, 8042 (types include: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Spanbild Holdings Limited - located at 8042, Sockburn, Christchurch.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Spanbild Holdings Limited Shareholder NZBN: 9429035158288 |
Sockburn Christchurch New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
Addington Christchurch 8024 New Zealand |
04 Mar 2014 - 10 May 2018 |
| Entity | Mike Greer Homes Nz Limited Shareholder NZBN: 9429030365322 Company Number: 4253338 |
Addington Christchurch 8024 New Zealand |
04 Mar 2014 - 10 May 2018 |
Ultimate Holding Company
William Hugh Gee - Director
Appointment date: 04 Mar 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 May 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 04 Mar 2014
Donald Mcgillivray Elder - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 30 Jan 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2016
Kerry Mark Edwards - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 11 May 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 05 Feb 2016
Michael David Greer - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 18 Apr 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Mar 2014
Richard James Mcewan - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 18 Apr 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Mar 2014
Richard John Mcferran - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 18 Apr 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 05 Feb 2016
Peter William Jensen - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 24 May 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 04 Mar 2014
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