Consolidated Alloys (n.z.) Limited
Type: NZ Limited Company (Ltd)Consolidated Alloys (N.z.) Limited (New Zealand Business Number 9429039370211) was started on 08 Dec 1988. 2 addresses are in use by the company: 55 Maurice Road, Penrose, Auckland (type: physical, service). 9 Morrow Street, New Market, Auckland had been their physical address, up until 27 Oct 2000. Consolidated Alloys (N.z.) Limited used other names, namely: Dominion Lead Mills Limited from 10 Jul 1989 to 07 Jun 1990, Malak Securities Limited (08 Dec 1988 to 10 Jul 1989). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Amalgamated Metal (Australia) Limited (A.c.n. 008 427 209) (an other) located at Thomastown, Victoria, Australia 3074. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Maurice Road, Penrose | Registered | 20 Oct 1999 |
| 55 Maurice Road, Penrose, Auckland | Physical & service | 27 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Hardcastle
Thomastown, Victoria, 3074
Address used since 01 Jan 1970
Thomastown, Victoria, 3074
Address used since 01 Jan 1970
Templestowe, Victoria, 3106
Address used since 01 Jul 2010 |
Director | 31 Oct 2008 - current |
| David S. | Director | 19 May 2016 - current |
|
Karl Brooks
Pakuranga Heights, Auckland, 2010
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - current |
|
Brian Edgar Mudford
Cockle Bay, Auckland, 2014
Address used since 12 Dec 2005 |
Director | 15 Oct 1996 - 01 Nov 2018 |
| Giles R. | Director | 27 Mar 1998 - 19 May 2016 |
|
Kenneth Williams
Thomastown, Melbourne, Victoria 3074, Australia,
Address used since 21 Jun 1989 |
Director | 21 Jun 1989 - 07 Sep 2009 |
|
Alan Fotheringham
North Balwyn, Victoria, Australia 3104,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 30 Jul 2004 |
|
Malcolm Murray
Adelaide House, London Bridge, London Ec4r 9dp, U.k.,
Address used since 30 Jun 1989 |
Director | 30 Jun 1989 - 27 Mar 1998 |
|
Saing Heng Ing
Glenfield, Auckland,
Address used since 09 Oct 1992 |
Director | 09 Oct 1992 - 15 Oct 1996 |
|
Andrew Maurice Barton
30a City Road, Cambridge, United Kingdom,
Address used since 30 Jun 1989 |
Director | 30 Jun 1989 - 30 Jun 1989 |
| Previous address | Type | Period |
|---|---|---|
| 9 Morrow Street, New Market, Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| 9 Morrow Street, Newmarket, Auckland | Registered | 20 Oct 1999 - 20 Oct 1999 |
| - | Physical | 20 Feb 1992 - 27 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Metal (australia) Limited (a.c.n. 008 427 209) Other (Other) |
Thomastown, Victoria, Australia 3074 |
01 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kenneth Individual |
Thomastown Melbourne, Victoria 3074 |
08 Dec 1988 - 16 Oct 2007 |
|
Null - C.a. Group Australasia Pty Ltd Acn 005 084 097 Other |
08 Dec 1988 - 16 Oct 2007 | |
|
C.a. Group Australasia Pty Ltd Acn 005 084 097 Other |
08 Dec 1988 - 16 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amco Investments Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
 |
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Gillespie Engineering Limited 51-53 Maurice Road |
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Encom Ica Limited 35b Maurice Road |
|
Geofabrics New Zealand Limited 14 Goodman Place, Penrose |