General information
Rx Plastics Limited
Type: NZ Limited Company (Ltd)9429031867276
New Zealand Business Number
134151
Company Number
Registered
Company Status
C191260 - C191260 Plastic Extruded Product Mfg
Industry classification codes with description
Rx Plastics Limited (New Zealand Business Number 9429031867276) was registered on 22 Dec 1972. 2 addresses are currently in use by the company: 19 Maronan Road, Rd 8, Ashburton, 7778 (type: physical, registered). 19 Maronan Road, Rd 8, Ashburton had been their physical address, up to 21 Nov 2012. 9490000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9490000 shares (100 per cent of shares), namely:
New Zealand Investment Holdings Limited (an entity) located at Manurewa, Auckland. "C191260 Plastic extruded product mfg" (ANZSIC C191260) is the category the ABS issued Rx Plastics Limited. Our database was last updated on 11 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| 19 Maronan Road, Rd 8, Ashburton, 7778 | Other (Address For Share Register) | 12 Nov 2012 |
| 19 Maronan Road, Rd 8, Ashburton, 7778 | Registered | 20 Nov 2012 |
| 19 Maronan Road, Rd 8, Ashburton, 7778 | Physical | 21 Nov 2012 |
Contact info
64 3 3079081
Phone (Phone)
sarah.peagram@marley.co.nz
Email
www.rxplastics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Macdonald
Kohimarama, Auckland, 1071
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Mark David Nykiel
Toorak Gardens, Adelaide Sa, 5065
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Donald Mckenzie
Rothesay Bay, Auckland, 630
Address used since 01 Dec 2015
Rothesay Bay, Auckland, 630
Address used since 15 Nov 2019 |
Director | 23 Feb 2009 - 07 Aug 2020 |
|
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 14 Feb 2020 |
|
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 17 Dec 2018 |
|
Philip Thomas Pole
Burnside, Christchurch, 8053
Address used since 20 Jan 2009 |
Director | 03 Nov 2008 - 31 Mar 2016 |
|
Brent John Dawson
Aidanfield, Christchurch, 8025
Address used since 03 Dec 2015 |
Director | 03 Dec 2015 - 03 Dec 2015 |
|
Allan Frederick Clarke
Pukekohe, Auckland, 2677
Address used since 29 Apr 2008 |
Director | 29 Apr 2008 - 29 Apr 2014 |
|
Lionel Shaun Cawood
Rd1 West Melton, Christchurch, 7671
Address used since 12 Nov 2012 |
Director | 26 Apr 2010 - 10 Jul 2013 |
|
Paul Antony Wilson
Ashburton, 7700
Address used since 07 Apr 2008 |
Director | 13 Feb 2007 - 31 May 2010 |
|
Gavin Ronald Douglas
Ashburton, 7700
Address used since 30 Mar 2005 |
Director | 08 Oct 1993 - 23 Dec 2009 |
|
Francis Gerald Murney
Ashburton,
Address used since 27 Apr 1988 |
Director | 27 Apr 1988 - 31 Mar 2009 |
|
Colin David Leach
2 Ruskin St, Parnell, Auckland 1052,
Address used since 20 Jan 2009 |
Director | 29 Apr 2008 - 26 Feb 2009 |
|
Kathleen Grace Murney
Ashburton,
Address used since 27 Apr 1988 |
Director | 27 Apr 1988 - 29 Apr 2008 |
|
Robert George Fulton Harper
Geraldine,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 29 Apr 2008 |
|
Keith Norman Goodall
Auckland 6,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 29 Apr 2008 |
|
Diane Jennifer Pugh
Ashburton,
Address used since 27 Apr 1988 |
Director | 27 Apr 1988 - 08 Oct 1993 |
|
John Llewellyn Pugh
Ashburton,
Address used since 27 Apr 1988 |
Director | 27 Apr 1988 - 08 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Maronan Road, Rd 8, Ashburton, 7778 | Physical | 20 Nov 2012 - 21 Nov 2012 |
| 445-453 West St, Ashburton | Physical & registered | 04 Dec 2008 - 20 Nov 2012 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Physical & registered | 05 Apr 2006 - 04 Dec 2008 |
| C/- Hamilton & Co, 222 Cameron Street, Ashburton | Registered | 03 Jun 1997 - 05 Apr 2006 |
| 222 Cameron Street, Ashburton | Physical | 03 Jun 1997 - 05 Apr 2006 |
Financial Data
Financial info
9490000
Total number of Shares
November
Annual return filing month
15 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 9490000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Investment Holdings Limited Shareholder NZBN: 9429038861611 Entity (NZ Limited Company) |
Manurewa Auckland |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
29 Nov 2004 - 30 Apr 2008 | |
|
Gavin Ronald Douglas Individual |
Ashburton |
22 Dec 1972 - 29 Nov 2004 |
|
Kathleen Grace Murney Individual |
Ashburton |
22 Dec 1972 - 29 Nov 2004 |
|
Francis Gerald Murney Individual |
Ashburton |
22 Dec 1972 - 29 Nov 2004 |
|
Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 Entity |
29 Nov 2004 - 30 Apr 2008 | |
|
Francis Gerald Murney Individual |
Ashburton |
07 Jul 2005 - 30 Apr 2008 |
|
Kathleen Grace Murney Individual |
Ashburton |
20 Mar 2006 - 30 Apr 2008 |
|
Carol Lillian Douglas Individual |
243 Tancred St Ashburton |
29 Nov 2004 - 30 Apr 2008 |
|
Francis Gerald Murney Individual |
Ashburton |
20 Mar 2006 - 30 Apr 2008 |
|
Leech Gary Richard Individual |
Ashburton |
20 Mar 2006 - 30 Apr 2008 |
|
Gavin Ronald Douglas Individual |
243 Tancred St Ashburton |
29 Nov 2004 - 30 Apr 2008 |
|
Geoffrey Seaward Cantrell Individual |
243 Tancred St Ashburton |
29 Nov 2004 - 07 Jul 2005 |
|
Gavin Ronald Douglas Individual |
Ashburton |
07 Jul 2005 - 30 Apr 2008 |
Ultimate Holding Company
| Effective Date | 14 Oct 2016 |
| Name | Aliaxis Group Sa |
| Type | Provate Company |
| Country of origin | BE |
Location
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