Promax Engineered Plastics Limited
Type: NZ Limited Company (Ltd)Promax Engineered Plastics Limited (issued an NZBN of 9429031185660) was registered on 15 Mar 2011. 4 addresses are in use by the company: 389 Waipapa Road, Waipapa, 0295 (type: registered, service). 1St Floor, 4 Vinery Lane, Whangarei had been their physical address, up to 04 Apr 2018. 10527 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Strachan, Timothy David (an individual) located at Rd 2, Kerikeri postcode 0295. As far as the second group is concerned, a total of 1 shareholder holds 5.01 per cent of all shares (527 shares); it includes
How, Nathan (an individual) - located at Rangiora, Rangiora. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Strachan, Judith Rita, located at Rd 2, Kerikeri (an individual). "Plastic product mfg nec" (ANZSIC C191940) is the classification the Australian Bureau of Statistics issued Promax Engineered Plastics Limited. The Businesscheck database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, 8141 | Physical & registered & service | 04 Apr 2018 |
| 389 Waipapa Road, Waipapa, 0295 | Registered & service | 17 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Timothy Strachan
Kerikeri, Kerikeri, 0230
Address used since 15 Mar 2011 |
Director | 15 Mar 2011 - current |
|
Walter David Strachan
Kerikeri, Kerikeri, 0230
Address used since 10 Sep 2015 |
Director | 15 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 4 Vinery Lane, Whangarei, 0000 | Physical & registered | 15 Mar 2011 - 04 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Timothy David Individual |
Rd 2 Kerikeri 0295 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
How, Nathan Individual |
Rangiora Rangiora 7400 |
09 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Judith Rita Individual |
Rd 2 Kerikeri 0295 |
15 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
H & M Strachan Trustee Company Limited Shareholder NZBN: 9429031186254 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter Strachan Trustee Company Limited Shareholder NZBN: 9429031188814 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Hamish Timothy Director |
Kerikeri Kerikeri 0230 |
15 Mar 2011 - 21 Mar 2012 |
|
Strachan, Walter David Director |
Rd 2 Kerikeri 0295 |
15 Mar 2011 - 21 Mar 2012 |
 |
About15.com Limited 60 Cashel Street |
|
Roberts Engineering Limited Pwc, Level 4 |
|
Oldco Holdings Limited 1/60 Cashel St |
|
Leitz Tooling NZ Limited 60 Cashel Street |
|
Partners Finance & Lease Limited 1/60 Cashel St |
|
Whole Foods Market Limited 60 Cashel Street |
|
Plastic Fabrications Limited 91 Fisher Avenue |
|
La Plastecnica Limited 44 Beckford Rd, St Martins |
|
Bjmw Limited 129a Karori Road |
|
Upg NZ Limited Level 6, 44 Bowen St |
|
Waltex Industries Limited 598 Main Street |
|
Topline Plastics (2011) Limited 633 Main Street |