New Zealand Panels Group Limited, a registered company, was started on 22 Aug 2014. 9429041375129 is the NZBN it was issued. "Wood product mfg nec" (business classification C149960) is how the company has been categorised. This company has been supervised by 12 directors: Neville Buch - an active director whose contract started on 22 Aug 2014,
Andrew Louise Cadman - an active director whose contract started on 05 Aug 2017,
Michael Thomas Alscher - an active director whose contract started on 11 Mar 2024,
Navdeep Singh - an inactive director whose contract started on 12 Sep 2014 and was terminated on 15 Mar 2024,
Michael Lawrence Baster - an inactive director whose contract started on 12 Sep 2014 and was terminated on 11 Mar 2024.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 258035, Botany, Auckland, 2163 (category: postal, office).
New Zealand Panels Group Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 10 Dec 2019.
Old names used by this company, as we identified at BizDb, included: from 20 Aug 2014 to 24 Apr 2015 they were called Prime Group Holdings Limited.
A total of 37162894 shares are issued to 20 shareholders (14 groups). The first group includes 490664 shares (1.32 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 168604 shares (0.45 per cent). Finally there is the 3rd share allotment (84302 shares 0.23 per cent) made up of 1 entity.
Previous address
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Aug 2014 to 10 Dec 2019
Basic Financial info
Total number of Shares: 37162894
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490664 | |||
| Entity (NZ Limited Company) | Grindelroc Trustee Limited Shareholder NZBN: 9429046485106 |
Albany North Shore City 0752 New Zealand |
08 Feb 2018 - |
| Individual | Roest, Rebecca |
Red Beach Auckland 0931 New Zealand |
15 Sep 2014 - |
| Individual | Roest, Michael |
Red Beach Auckland 0931 New Zealand |
15 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 168604 | |||
| Individual | Singh, Navdeep |
Whitford Manurewa 2576 New Zealand |
15 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 84302 | |||
| Individual | Ballot, Amy |
Golflands Auckland 2013 New Zealand |
30 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 337208 | |||
| Individual | Cadman, Andrew Louis |
Ponsonby Auckland 1011 New Zealand |
30 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 126453 | |||
| Individual | Wilson, Shane |
Botany Downs Auckland 2010 New Zealand |
30 Mar 2021 - |
| Shares Allocation #6 Number of Shares: 56201 | |||
| Individual | Miller, Mathew |
Rd 3 Waiuku 2683 New Zealand |
30 Mar 2021 - |
| Shares Allocation #7 Number of Shares: 126453 | |||
| Individual | Harris, Phillip Ian James |
Merivale Christchurch 8014 New Zealand |
30 Mar 2021 - |
| Shares Allocation #8 Number of Shares: 126453 | |||
| Individual | Hart, Robert Wilson |
Stoke Nelson 7011 New Zealand |
30 Mar 2021 - |
| Shares Allocation #9 Number of Shares: 3863631 | |||
| Other (Other) | Ccp Trusco 3 Pty Limited |
1 Farrer Place, Sydney New South Wales 2000 Australia |
15 Sep 2014 - |
| Shares Allocation #10 Number of Shares: 3219693 | |||
| Other (Other) | Ccp Trusco 2 Pty Limited |
1 Farrer Place, Sydney New South Wales 2000 Australia |
15 Sep 2014 - |
| Shares Allocation #11 Number of Shares: 1586383 | |||
| Individual | Singh, Navdeep |
Whitford Manurewa 2576 New Zealand |
15 Sep 2014 - |
| Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Unit D2, 27 William Pickering Drive Albany, North Shore City New Zealand |
15 Sep 2014 - |
| Individual | Singh, Tetua |
Whitford Manurewa 2576 New Zealand |
15 Sep 2014 - |
| Shares Allocation #12 Number of Shares: 2521162 | |||
| Individual | Roest, Hugo |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Sep 2014 - |
| Individual | Roest, Doris |
Stanmore Bay Auckland 0932 New Zealand |
15 Sep 2014 - |
| Entity (NZ Limited Company) | Roest Trustee Limited Shareholder NZBN: 9429042190462 |
27-29 William Pickering Drive, Albany Auckland 0752 New Zealand |
13 Jul 2016 - |
| Shares Allocation #13 Number of Shares: 17694334 | |||
| Other (Other) | Crescent Capital Partners Iv, Lp |
1 Farrer Place, Sydney New South Wales 2000 Australia |
15 Sep 2014 - |
| Shares Allocation #14 Number of Shares: 6761353 | |||
| Other (Other) | Ccp Trusco 1 Pty Limited |
1 Farrer Place, Sydney New South Wales 2000 Australia |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lupena, Repeta |
Flat Bush Auckland 2016 New Zealand |
15 Sep 2014 - 24 May 2017 |
| Individual | Webster, Robert |
Ilam Christchurch 8041 New Zealand |
15 Sep 2014 - 24 May 2017 |
| Individual | Baker, Charles Stuart |
Lynfield Auckland 1042 New Zealand |
25 May 2016 - 24 May 2017 |
| Individual | Baker, Michael |
Flat Bush Auckland 2016 New Zealand |
15 Sep 2014 - 24 May 2017 |
| Individual | Baker, Mark |
Flat Bush Auckland 2016 New Zealand |
15 Sep 2014 - 24 May 2017 |
| Entity | Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 |
15 Sep 2014 - 25 May 2016 | |
| Individual | Lemon, Terence |
Red Beach Auckland 0931 New Zealand |
15 Sep 2014 - 08 Feb 2018 |
| Director | Buch, Neville |
Coogee NSW 2034 Australia |
22 Aug 2014 - 28 May 2015 |
| Individual | Baker, Barbara |
Lynfield Auckland 1042 New Zealand |
25 May 2016 - 24 May 2017 |
| Entity | Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 |
15 Sep 2014 - 25 May 2016 | |
| Individual | Webster, Susan |
Ilam Christchurch 8041 New Zealand |
15 Sep 2014 - 24 May 2017 |
Ultimate Holding Company
Neville Buch - Director
Appointment date: 22 Aug 2014
ASIC Name: Ccp Trusco 2 Pty Limited
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: Coogee, NSW 2034 Australia
Address used since 22 Aug 2014
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Andrew Louise Cadman - Director
Appointment date: 05 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2017
Michael Thomas Alscher - Director
Appointment date: 11 Mar 2024
Address: Woolwich Nsw, 2110 Australia
Address used since 11 Mar 2024
Navdeep Singh - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 15 Mar 2024
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 10 Jun 2015
Michael Lawrence Baster - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 11 Mar 2024
ASIC Name: Crescent Bidco Pty Limited
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: Tamarama, NSW 2026 Australia
Address used since 12 Sep 2014
Hugo Johannes Roest - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 02 Mar 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Sep 2014
Andrew Louis Cadman - Director (Inactive)
Appointment date: 05 Aug 2017
Termination date: 25 Jan 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2017
James Joseph Thwaite - Director (Inactive)
Appointment date: 26 Oct 2022
Termination date: 19 Sep 2023
Address: Kirribilli, Sydney, 2061 Australia
Address used since 26 Oct 2022
Dana Liu - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 26 Oct 2022
Address: Sydney, New South Wales, 2000 Australia
Address used since 10 Mar 2021
Address: Kirribilli, Australia
Address used since 26 Feb 2020
Robert Alexander Webster - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 04 Aug 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Sep 2014
Christopher Youngsuh Yoo - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 04 Aug 2017
ASIC Name: National Dental Care Pty Ltd
Address: Milton, QLD 4064 Australia
Address: Waverton, NSW 2060 Australia
Address used since 13 Jul 2015
Address: Milton, QLD 4064 Australia
Patrick Victor Verlaine - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 03 Jul 2015
Address: Clovelly, NSW 2031 Australia
Address used since 13 Oct 2014
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