Stabilization Holdco Limited, a registered company, was registered on 12 Jul 2018. 9429046899040 is the NZ business identifier it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company is categorised. The company has been managed by 11 directors: Simon Plowman - an active director whose contract started on 20 Sep 2018,
John Craig Boocock - an active director whose contract started on 20 Sep 2018,
Christopher David Ellis - an active director whose contract started on 20 Sep 2018,
Allen Antony Browne - an active director whose contract started on 20 Sep 2018,
Heath Robert Kerr - an active director whose contract started on 29 Feb 2024.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 10 Ingot Place, Silverdale, Silverdale, 0932 (type: physical, registered).
Stabilization Holdco Limited had been using Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address up until 09 Dec 2019.
One entity controls all company shares (exactly 64444040 shares) - Ingot Finco Limited - located at 0932, Auckland Central, Auckland.
Previous address
Address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2018 to 09 Dec 2019
Basic Financial info
Total number of Shares: 64444040
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64444040 | |||
| Entity (NZ Limited Company) | Ingot Finco Limited Shareholder NZBN: 9429051841768 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carrigan, Troy |
Fairview Road South Australia 5126 Australia |
20 Sep 2021 - 04 Mar 2024 |
| Other | Riverside Asia Pacific Fund Ii Pte Ltd |
#02-00 Singapore 068898 Singapore |
12 Jul 2018 - 04 Mar 2024 |
| Individual | Rhoden, Paul |
Narangba Queensland 4504 Australia |
21 Sep 2018 - 04 Mar 2024 |
| Individual | Rhoden, Paul |
Narangba Queensland 4504 Australia |
21 Sep 2018 - 04 Mar 2024 |
| Individual | Large, Mark |
The Vines Western Australia 6069 Australia |
20 Sep 2021 - 04 Mar 2024 |
| Individual | Filsell, Mark |
Yarra Glen Victoria 3775 Australia |
21 Sep 2018 - 04 Mar 2024 |
| Other | Lespal Pty Limited Company Number: 630 140 797 |
Beenleigh Queensland 4207 Australia |
11 Apr 2019 - 04 Mar 2024 |
| Individual | Blackburn, Kane |
West Leederville Western Australia 6007 Australia |
11 Apr 2019 - 04 Mar 2024 |
| Individual | Appleby, Jim |
Kew Victoria 3101 Australia |
20 Sep 2021 - 04 Mar 2024 |
| Individual | Martin, Jedidiah |
Hollywell Queensland 4216 Australia |
20 Sep 2021 - 04 Mar 2024 |
| Individual | Weinert, Jan |
Mount Nathan Queensland 4211 Australia |
21 Sep 2018 - 04 Mar 2024 |
| Other | Hiway To Honolulu Pty Limited |
Hollywell Queensland 4216 Australia |
20 Sep 2021 - 04 Mar 2024 |
| Entity | Forge 2 Trustee Company Limited Shareholder NZBN: 9429046955623 Company Number: 6971456 |
Silverdale Silverdale 0932 New Zealand |
21 Sep 2018 - 04 Mar 2024 |
| Other | Evergreen Partners No.2 Limited Partnership Company Number: 2707852 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2018 - 04 Mar 2024 |
| Individual | Bayne, Daniel |
Roleystone Western Australia 6111 Australia |
20 Sep 2021 - 04 Mar 2024 |
| Individual | Thwaites, Andrew |
Wandin North Victoria 3199 Australia |
21 Sep 2018 - 04 Mar 2024 |
| Individual | Brown, Raymond |
Upper Kedron Queensland 4055 Australia |
21 Sep 2018 - 06 Jan 2020 |
| Individual | Feiglin, Simon Benjamin |
Caulfield North Victoria 3161 Australia |
12 Jul 2018 - 12 Jul 2018 |
| Individual | Cameron, Ib |
Swanbourne Western Australia 6010 Australia |
11 Apr 2019 - 20 Sep 2021 |
| Individual | Corstorphan, Jenny |
Emerald Victoria 3782 Australia |
21 Sep 2018 - 03 Feb 2021 |
Ultimate Holding Company
Simon Plowman - Director
Appointment date: 20 Sep 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Sep 2018
John Craig Boocock - Director
Appointment date: 20 Sep 2018
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 20 Sep 2018
Christopher David Ellis - Director
Appointment date: 20 Sep 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 20 Sep 2018
Allen Antony Browne - Director
Appointment date: 20 Sep 2018
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 20 Sep 2018
Heath Robert Kerr - Director
Appointment date: 29 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Jonathan James Wong - Director
Appointment date: 29 Feb 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Feb 2024
Steven George Spiteri - Director (Inactive)
Appointment date: 20 Jul 2018
Termination date: 29 Feb 2024
Address: Victoria, 3184 Australia
Address used since 20 Jul 2018
Chris Berkefeld - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 29 Feb 2024
Address: Herston, Queensland, Australia
Address used since 20 Sep 2018
Nicholas Pejnovic - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 29 Feb 2024
Address: 50 Grant Street, Victoria, 3145 Australia
Address used since 31 Aug 2021
Nicholas Latham Speer - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 31 Aug 2021
Address: Toorak, Victoria, 3142 Australia
Address used since 20 Sep 2018
Simon Benjamin Feiglin - Director (Inactive)
Appointment date: 12 Jul 2018
Termination date: 20 Sep 2018
ASIC Name: Riverside Asia Partners Pty Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Caulfield North, Victoria, 3161 Australia
Address used since 12 Jul 2018
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