Convex Packaging Group Limited (issued an NZ business identifier of 9429031438773) was started on 24 Aug 2010. 7 addresess are in use by the company: 251 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, service). 5 Latham Court, Frankton, Hamilton had been their registered address, until 10 Jun 2015. Convex Packaging Group Limited used other names, namely: Velocity Capital Limited from 29 Jul 2010 to 16 Feb 2015. 10000 shares are allotted to 19 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 998 shares (9.98% of shares), namely:
Embling, Karen Anne (an individual) located at Rd 3, Hamilton postcode 3283,
Mackrell Murcott Trustees Limited (an entity) located at Chartered Accountants, 17 Clifton Road, Hamilton,
Embling, Owen Lionel (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 1% of all shares (100 shares); it includes
Fredericksen, Matthew Rhys (an individual) - located at Chedworth, Hamilton,
Letcher, Anthony Grant (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Letcher, Anthony Grant, located at Rd 3, Hamilton (a director). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Convex Packaging Group Limited. Our database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
5 Latham Court, Frankton, Hamilton, 3204 | Physical & registered & service | 10 Jun 2015 |
Box 5460, Frankton, Hamilton, 3242 | Postal | 06 Jun 2019 |
5 Latham Court, Frankton, Hamilton, 3204 | Office & delivery | 06 Jun 2019 |
251 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & service | 15 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Owen Lionel Embling
Rd 3, Hamilton, 3283
Address used since 02 Jun 2014 |
Director | 24 Aug 2010 - current |
David Warren Fredericksen
Hamilton, 3283
Address used since 01 Jun 2022
Rd 4, Hamilton, 3284
Address used since 02 Jun 2014 |
Director | 24 Aug 2010 - current |
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 01 Jun 2023
Rd 3, Hamilton, 3283
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 20 Apr 2011 |
Director | 24 Aug 2010 - current |
Nadia Jane Collett
Morrinsville, Morrinsville, 3300
Address used since 01 Oct 2021
Hamilton Central, Hamilton, 3204
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - current |
John Birch
Chartwell, Hamilton, 3210
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
Bryan William Cheshire
Rd 2, Katikati, 3178
Address used since 02 Jun 2014 |
Director | 24 Aug 2010 - 07 Aug 2020 |
Type | Used since | |
---|---|---|
251 Kahikatea Drive, Frankton, Hamilton, 3204 | Registered & service | 15 Jun 2023 |
5 Latham Court , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
5 Latham Court, Frankton, Hamilton, 3204 | Registered & physical | 02 May 2011 - 10 Jun 2015 |
104 Rosebanks Drive, Rd 3, Hamilton, 3283 | Registered & physical | 24 Aug 2010 - 02 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Embling, Karen Anne Individual |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Entity (NZ Limited Company) |
Chartered Accountants 17 Clifton Road, Hamilton |
24 Aug 2010 - current |
Embling, Owen Lionel Director |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fredericksen, Matthew Rhys Individual |
Chedworth Hamilton 3210 |
09 Aug 2017 - current |
Letcher, Anthony Grant Director |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Letcher, Anthony Grant Director |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust Exponents Limited Shareholder NZBN: 9429032207255 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Letcher, Anthony Grant Director |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Letcher, Anthony Grant Director |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Collett, Nadia Jane Individual |
Morrinsville 3300 |
09 Aug 2017 - current |
Collett, Aaron David Individual |
Morrinsville 3300 |
09 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheshire, Bryan William Individual |
Rd 2 Katikati 3178 |
24 Aug 2010 - current |
Fredericksen, David Warren Director |
Rd 4 Hamilton 3284 |
24 Aug 2010 - current |
Bryan William Cheshire Director |
Rd 2 Katikati 3178 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fredericksen, David Warren Director |
Rd 4 Hamilton 3284 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Embling, Owen Lionel Director |
Rd 3 Hamilton 3283 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fredericksen, David Warren Director |
Rd 4 Hamilton 3284 |
24 Aug 2010 - current |
Cheshire, Bryan William Individual |
Rd 2 Katikati 3178 |
24 Aug 2010 - current |
Bryan William Cheshire Director |
Rd 2 Katikati 3178 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Ceinwen Amelia Individual |
Chedworth Hamilton 3210 |
09 Aug 2017 - 31 Oct 2018 |
Fredericksen Family Trustee Limited 5 Latham Court |
|
Convex New Zealand Limited 5 Latham Court |
|
Radich Holdings Limited 3 Latham Court |
|
Hydraulic Wholesalers Limited 3 Latham Court |
|
Morrinsville Land Company Limited Greenlea Premier Meats |
|
Greenlea Trustees Limited Greenlea Premier Meats |
Sicrhad Limited Greenlea Lane |
Defcon Trust Limited 101 Duke Street |
Clark Interests Limited Level One |
Fiona Judd Limited 40b Thackeray Street |
Stona Properties Limited 40b Thackeray Street |
Puketaha Investments Limited 31 Seddon Road |