General information
Stainless Products Limited
Type: NZ Limited Company (Ltd)9429037439705
New Zealand Business Number
1000251
Company Number
Registered
Company Status
Stainless Products Limited (New Zealand Business Number 9429037439705) was registered on 05 Nov 1999. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up to 12 Oct 2018. 150000 shares are allocated to 18 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (3.33 per cent of shares), namely:
Gilmartin, Michael Eugene (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Tamplin, Wayne Robert (an individual) - located at Huntsbury, Christchurch. Next there is the 3rd group of shareholders, share allocation (2499 shares, 1.67%) belongs to 2 entities, namely:
Tamplin, Anne Eleanor, located at Huntsbury, Christchurch (an individual),
Tamplin, Wayne Robert, located at Huntsbury, Christchurch (an individual). Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 12 Oct 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 20 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Johnson
Stonefields, Auckland, 1072
Address used since 01 Aug 2011 |
Director | 01 Feb 2000 - current |
|
Jarrod Keven Hedley
Onehunga, Auckland, 1061
Address used since 18 Aug 2021
Onehunga, Auckland, 1061
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - current |
|
Corey Sherwin Te Rauparaha Johnson
Glen Innes, Auckland, 1072
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Cory James Elley
Prebbleton, Prebbleton, 7604
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
|
Lewis Michael Lancaster
Piha, Auckland, 0772
Address used since 01 Jan 2015 |
Director | 06 Nov 1999 - 16 Dec 2019 |
|
Maxwell Robert Clinick
Beachlands, Auckland, 2018
Address used since 05 Apr 2007 |
Director | 05 Apr 2007 - 22 Dec 2017 |
|
Alan Francis Ewart
Ellerslie, Auckland, 1051
Address used since 01 Nov 2013 |
Director | 01 Feb 2000 - 31 Mar 2017 |
|
Ian Thomas Taylor
Pukekohe,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 11 Jun 2005 |
|
Ian Donald Malcolm
Mt Albert, Auckland,
Address used since 05 Nov 1999 |
Director | 05 Nov 1999 - 06 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 21 Feb 2013 - 12 Oct 2018 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 13 Apr 2000 - 21 Feb 2013 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Physical | 05 Nov 1999 - 21 Feb 2013 |
Financial Data
Financial info
150000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmartin, Michael Eugene Individual |
Halswell Christchurch 8025 |
06 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamplin, Wayne Robert Individual |
Huntsbury Christchurch 8022 |
06 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamplin, Anne Eleanor Individual |
Huntsbury Christchurch 8022 |
06 Apr 2023 - current |
|
Tamplin, Wayne Robert Individual |
Huntsbury Christchurch 8022 |
06 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Elley, Cory James Individual |
Prebbleton Prebbleton 7604 |
06 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gapper, Paul Richmond Individual |
Kohimarama Auckland 1071 |
06 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitete Trustee Limited Shareholder NZBN: 9429046400598 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2023 - current |
|
Gapper, Paul Richmond Individual |
Kohimarama Auckland 1071 |
06 Apr 2023 - current |
Shares Allocation #7 Number of Shares: 39999
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Snow Limited Shareholder NZBN: 9429030062795 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 64999
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Odelia Amereta Individual |
Stonefields Auckland 1072 |
22 Mar 2023 - current |
|
Johnson, John Robert Individual |
Stonefields Auckland 1072 |
05 Nov 1999 - current |
|
Te Rauparaha Family Trustees Limited Shareholder NZBN: 9429050524105 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
02 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Jarrod Keven Director |
Onehunga Auckland 1061 |
17 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Elizabeth Mary Individual |
Ellerslie Auckland 1051 |
14 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Alan Francis Individual |
Ellerslie Auckland 1051 |
05 Nov 1999 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Jill Norgaard Individual |
Titirangi Auckland 0604 |
18 Dec 2019 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, John Robert Individual |
Stonefields Auckland 1072 |
05 Nov 1999 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Alan Francis Individual |
Ellerslie Auckland 1051 |
05 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Nov 1999 - 02 Sep 2022 |
|
Lancaster, Lewis Michael Individual |
39 Beach Valley Road Piha |
05 Nov 1999 - 18 Dec 2019 |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Nov 1999 - 02 Sep 2022 |
|
Lancaster, Lewis Michael Individual |
39 Beach Valley Road Piha |
05 Nov 1999 - 18 Dec 2019 |
|
Johnson, Odelia Amereta Individual |
Stonefields Auckland 1072 |
19 Nov 2020 - 02 Sep 2022 |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Nov 1999 - 02 Sep 2022 |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
05 Nov 1999 - 02 Sep 2022 |
|
Lancaster, G M Individual |
Piha Auckland |
05 Nov 1999 - 18 Dec 2019 |
|
Johnson, O Individual |
Stonefields Auckland 1072 |
05 Nov 1999 - 19 Nov 2020 |
|
Taylor, Ian Thomas Individual |
Pukekohe |
05 Nov 1999 - 28 Nov 2006 |
Location
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