Extec Limited
Type: NZ Limited Company (Ltd)Extec Limited (NZBN 9429039085764) was launched on 02 Aug 1991. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kpmg, Kpmg Building, Alexandra Street, Hamilton had been their registered address, up to 06 Mar 2009. Extec Limited used other aliases, namely: Extrusion Die Makers Limited from 02 Aug 1991 to 31 Jan 1996. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 9900 shares (49.5% of shares), namely:
Cole, Steven Francis (an individual) located at Hamilton,
Hooper, Morgan James (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 100 shares); it includes
Hooper, Morgan James (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (100 shares, 0.5%) belongs to 1 entity, namely:
Harte, Gil David, located at Hamilton (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & registered & service | 06 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Morgan James Hooper
Chartwell, Hamilton, 3210
Address used since 24 Feb 2010 |
Director | 06 May 1993 - current |
|
Gil David Harte
Rd 1, Hamilton, 3281
Address used since 27 Apr 2016 |
Director | 06 May 1993 - current |
|
Kenneth Gordon Lonie
Ngaruawahia,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 10 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Kpmg Building, Alexandra Street, Hamilton | Registered & physical | 15 May 2007 - 06 Mar 2009 |
| Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Registered & physical | 26 Oct 2005 - 15 May 2007 |
| Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical | 08 Jun 1998 - 26 Oct 2005 |
| C/- Cleland & Hancox, Suite 1, Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 08 Jun 1998 - 08 Jun 1998 |
| C/- Cleland & Hancox, Suite 1,chancellors Court, 26 Liverpool Street, Hamilton | Registered | 08 Jun 1998 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Steven Francis Individual |
Hamilton |
15 Feb 2010 - current |
|
Hooper, Morgan James Individual |
Hamilton |
02 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Morgan James Individual |
Hamilton |
02 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harte, Gil David Individual |
Hamilton |
02 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Benjamin Robert Individual |
Wellington |
15 Feb 2010 - current |
|
Harte, Gil David Individual |
Hamilton |
02 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Raymond Arthur Individual |
Hamilton |
02 Aug 1991 - 27 Jun 2010 |
|
Hancox, Raymond Arthur Individual |
Hamilton |
02 Aug 1991 - 27 Jun 2010 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
07 Aug 2008 - 27 Jun 2010 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
07 Aug 2008 - 27 Jun 2010 |
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |