Officemax Holdings Limited (New Zealand Business Number 9429037345280) was registered on 28 Mar 2000. 2 addresses are currently in use by the company: 30 Sir Woolf Fisher Drive, East Tamaki, Auckland (type: registered, physical). Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland had been their registered address, until 21 Aug 2008. Officemax Holdings Limited used other aliases, namely: Boise Cascade Office Products (Nz) Limited from 28 Mar 2000 to 31 Jan 2005. 54480100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 54480100 shares (100% of shares), namely:
Project Inkquill (Nz) I (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
30 Sir Woolf Fisher Drive, East Tamaki, Auckland | Registered & physical & service | 21 Aug 2008 |
Name and Address | Role | Period |
---|---|---|
Troy Joseph Swan
South Coogee, New South Wales, 2034
Address used since 01 Jun 2019
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 01 Jun 2019 - current |
Craig Andrade
Tea Tree Tas, 7017
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
Mark Stewart Tucker
Sydney, 2000
Address used since 01 Jan 1970
Mona Vale, New South Wales, 2103
Address used since 05 May 2018 |
Director | 05 May 2018 - 14 Nov 2023 |
Darren Wayne Fullerton
Caringbah South, 2229
Address used since 01 Jun 2019
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 01 Jun 2019 - 18 Oct 2019 |
Mary Ann Sigler
Los Angeles, California,
Address used since 05 May 2018 |
Director | 05 May 2018 - 01 Jun 2019 |
Eva Monica Kalawski
Boston, MA 02109
Address used since 05 May 2018 |
Director | 05 May 2018 - 01 Jun 2019 |
Benjamin John Norrie
Ponsonby, Auckland, 1011
Address used since 25 Nov 2011 |
Director | 08 Apr 2011 - 05 May 2018 |
Kevin Obern
Maraetai, Auckland, 2018
Address used since 01 Apr 2018
Maraetai, Auckland, 2018
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 05 May 2018 |
Stephen Robert Calkins
Boca Raton, Florida, 33431
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 08 Jan 2018 |
Elisa Garcia
Delray Beach, Florida, FL 33446
Address used since 16 Jan 2014 |
Director | 16 Jan 2014 - 16 Aug 2016 |
Matthew Broad
Batavia, Illinois, 60510
Address used since 30 Oct 2013 |
Director | 29 Oct 2004 - 16 Jan 2014 |
Simon Mark Finch
Sandringham, Victoria, Australia,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 14 Jun 2013 |
David Armstrong
Hawthorn East, Victoria 3123, Australia,
Address used since 31 Jan 2008 |
Director | 31 Jan 2008 - 01 Apr 2011 |
Kevin Obern
Maraetai, Auckland, 2018
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 30 Jun 2010 |
Michael John Pickard
Mulgrave, Vic 3170, Australia,
Address used since 12 Sep 2006 |
Director | 26 Jun 2002 - 31 Jan 2008 |
Carol Moerdyk
Arlington Heights, Illinios, Usa,
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 30 Sep 2007 |
David Kelly
Glen Waverley, Victoria 3150, Australia,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 31 Mar 2007 |
Christopher Milliken
Lake Forest, I L 60045, U S A,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 01 Mar 2005 |
John Holleran
Boise, I D 83702, U S A,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 29 Oct 2004 |
Tom Mullins
Balwyn, Victoria 3103, Australia,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 20 Aug 2003 |
Darrell Elfeldt
Bloomingdale, I L 60108, U S A,
Address used since 17 Jul 2003 |
Director | 15 Sep 2000 - 20 Aug 2003 |
Matthew Broad
Boise, I D 83702, U S A,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 20 Aug 2003 |
Carol Moerdyk
Palatine, I L 60067-4335, U S A,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 20 Aug 2003 |
William Edward Gruber
Parnell, Auckland,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 17 Jul 2002 |
David James Quigg
Woburn, Lower Hutt,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 15 Sep 2000 |
Previous address | Type | Period |
---|---|---|
Officemax New Zealand Limited, 5 Reliable Way, Mt Wellington, Auckland | Registered & physical | 02 Oct 2005 - 21 Aug 2008 |
Boise Cascade Office Products (n.z) Ltd, Level Nine, 70 Shortland Street, Auckland | Physical | 24 Apr 2001 - 24 Apr 2001 |
Boise Cascade Office Products (n.z) Ltd, Level Nine, 70 Shortland Street, Auckland | Registered | 24 Apr 2001 - 02 Oct 2005 |
Boise Cascade Office Products, 28 Brandon Street, Wellington | Physical | 24 Apr 2001 - 24 Apr 2001 |
C/- Quigg Partners, Level 7, The Todd Building, 28 Brandon St, Wellington | Registered & physical | 17 Jan 2001 - 24 Apr 2001 |
Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 13 Sep 2000 - 17 Jan 2001 |
Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered | 12 Apr 2000 - 13 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Project Inkquill (nz) I Shareholder NZBN: 9429046418968 Entity (NZ Unlimited Company) |
48 Shortland Street Auckland 1010 |
07 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Om Luxembourg Holdings S.a R.l. Company Number: B 162.815 Other |
16 Jan 2014 - 07 May 2018 | |
Om Luxembourg Holdings S.a R.l. Company Number: B 162.815 Other |
16 Jan 2014 - 07 May 2018 | |
Null - Bccp Nevada Company Other |
28 Mar 2000 - 16 Jan 2014 | |
Bccp Nevada Company Other |
28 Mar 2000 - 16 Jan 2014 |
Effective Date | 04 May 2018 |
Name | Project Quill Holding Limited |
Type | Company |
Ultimate Holding Company Number | 2101387 |
Country of origin | GB |
Address |
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