General information

Skellerup Holdings Limited

Type: NZ Limited Company (Ltd)
9429039662606
New Zealand Business Number
327511
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Skellerup Holdings Limited (New Zealand Business Number 9429039662606) was registered on 27 Nov 1986. 1 address is in use by the company: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 1-37 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up to 16 May 2013. Skellerup Holdings Limited used other aliases, namely: Skellmax Industries Limited from 23 Apr 2002 to 01 Mar 2006, Viking Footwear Limited (05 Jul 1993 to 23 Apr 2002) and Spectre Footwear Limited (27 Nov 1986 - 05 Jul 1993). 194753340 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 9866169 shares (5.07% of shares), namely:
H & G Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 2.81% of all shares (5475039 shares); it includes
David Mair (a director) - located at Epsom, Auckland. Moving on to the third group of shareholders, share allotment (4204334 shares, 2.16%) belongs to 1 entity, namely:
Public Trust Forte Nominees Limited, located at 34 Shortland Street, Auckland (an entity). "Corporate Head Office Management Services" (ANZSIC M696110) is the classification the ABS issued to Skellerup Holdings Limited. Businesscheck's database was last updated on 25 Jul 2020.

Current address Type Used since
Level 3, 205 Great South Road, Greenlane, Auckland, 1051 Registered & physical 16 May 2013
Contact info
64 9 5238240
Phone (Phone)
ea@skellerupgroup.com
Email
www.skellerupholdings.com
Website
Directors
Name and Address Role Period
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 17 May 2002
Director 17 May 2002 - current
David William Mair
Epsom, Auckland, 1023
Address used since 17 May 2010
Director 29 Nov 2006 - current
William John Strowger
Auckland Central, Auckland, 1010
Address used since 04 Mar 2015
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2019
Director 04 Mar 2015 - current
Alan Isaac
Oriental Bay, Wellington, 6011
Address used since 05 Apr 2017
Director 01 Aug 2016 - current
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Sir Selwyn John Cushing
Herne Bay, Auckland, 1011
Address used since 08 May 2013
Director 26 Sep 2007 - 25 Oct 2017
Ian Murray Parton
Epsom, Auckland, 1051
Address used since 16 May 2011
Director 16 May 2011 - 25 Oct 2017
John Charles Thompson
Dannemora, Manukau, 2016
Address used since 17 May 2010
Director 28 May 2008 - 27 Oct 2011
Donald James Stewart
Saint Heliers, Auckland, 1071
Address used since 17 May 2010
Director 12 Jul 1999 - 30 Jun 2010
Graham Alexander Fraser
Tihi-otonga, Rotorua,
Address used since 30 Nov 2006
Director 17 May 2002 - 29 Oct 2009
Arthur William Young
Birkenhead, Auckland,
Address used since 17 May 2002
Director 17 May 2002 - 28 May 2008
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 17 May 2002
Director 17 May 2002 - 21 Dec 2007
Leigh Robert Davis
Devonport, Auckland,
Address used since 21 May 2004
Director 17 May 2002 - 26 Sep 2007
Andrew Neil Powers
Devonport, Auckland,
Address used since 28 Aug 1998
Director 28 Aug 1998 - 17 May 2002
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 29 Jun 1998
Director 29 Jun 1998 - 12 Jul 1999
Allan Hardley Dickinson
Coatesville, Auckland,
Address used since 01 Jul 1996
Director 01 Jul 1996 - 29 Jun 1998
James Horace Greenwood
Remuera, Auckland,
Address used since 21 Feb 1996
Director 21 Feb 1996 - 27 Nov 1997
Murray John Bolton
Remuera, Auckland,
Address used since 21 Feb 1996
Director 21 Feb 1996 - 27 Nov 1997
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 31 May 1994
Director 31 May 1994 - 30 Apr 1997
Allan Hardly Dickinson
Rd 3, Coatsville, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 21 Feb 1996
Guyon William Crozier
Christchurch,
Address used since 13 May 1992
Director 13 May 1992 - 14 Apr 1995
Trevor Lionel Kerr
Auckland,
Address used since 04 May 1992
Director 04 May 1992 - 31 May 1994
James Horace Greenwood
Remuera, Auckland,
Address used since 13 May 1992
Director 13 May 1992 - 31 May 1994
Addresses
Principal place of activity
Level 3, 205 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
1-37 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 04 Feb 2005 - 16 May 2013
First Floor, 459 Ellerslie-panmure Highway, Mt Wellington, Auckland Physical & registered 08 May 2002 - 04 Feb 2005
124 Marshall Street, Woolston, Christchurch Registered & physical 16 Apr 2002 - 08 May 2002
Level 1, 48 Market Place, Viaduct Basin, Auckland Registered & physical 26 Mar 2002 - 16 Apr 2002
- Physical 30 Jun 1995 - 30 Jun 1995
124 Marshall Street, Christchurch Registered 30 Jun 1995 - 26 Mar 2002
124 Marshall Street, Woolston, Christchurch Physical 30 Jun 1995 - 26 Mar 2002
Financial Data
Financial info
194753340
Total number of Shares
SKL
NZSX Code
May
Annual return filing month
June
Financial report filing month
06 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 9866169
Shareholder Name Address Period
H & G Limited
Shareholder NZBN: 9429040244358
Entity (NZ Limited Company)
Hastings
Hastings
4122
29 May 2006 - current
Shares Allocation #2 Number of Shares: 5475039
Shareholder Name Address Period
David William Mair
Director
Epsom
Auckland
1023
31 May 2016 - current
Shares Allocation #3 Number of Shares: 4204334
Shareholder Name Address Period
Public Trust Forte Nominees Limited
Shareholder NZBN: 9429041137994
Entity (NZ Limited Company)
34 Shortland Street
Auckland
1010
26 May 2017 - current
Shares Allocation #4 Number of Shares: 9855490
Shareholder Name Address Period
Accident Compensation Corporation
Other
Wellington
Wellington
6140
29 May 2006 - current
Shares Allocation #5 Number of Shares: 13989013
Shareholder Name Address Period
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Entity (NZ Limited Company)
Cnr Octagon & Stuart Street
Dunedin
Null
10 May 2012 - current
Shares Allocation #6 Number of Shares: 7335081
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
13 May 2015 - current
Shares Allocation #7 Number of Shares: 5812295
Shareholder Name Address Period
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Entity (NZ Limited Company)
23 Customs Street East
Auckland
1010
14 May 2014 - current
Shares Allocation #8 Number of Shares: 7519683
Shareholder Name Address Period
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Entity (NZ Limited Company)
29a Brandon Street
Wellington
6011
31 May 2016 - current
Shares Allocation #9 Number of Shares: 4143951
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
06 May 2020 - current
Shares Allocation #10 Number of Shares: 5370657
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
One Queen Street
Auckland 1
26 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
24 May 2004 - 24 May 2004
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
17 May 2010 - 10 May 2012
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
12 May 2008 - 12 May 2008
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
24 May 2004 - 24 May 2004
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity
24 May 2004 - 06 May 2005
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
12 May 2009 - 01 Apr 2010
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
06 May 2005 - 29 May 2006
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
29 May 2006 - 29 May 2006
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
06 May 2005 - 12 May 2008
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
24 May 2004 - 24 May 2004
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
24 May 2004 - 24 May 2004
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
12 May 2008 - 12 May 2009
Equitable Property Holdings Limited
Shareholder NZBN: 9429038186998
Company Number: 836907
Entity
29 May 2006 - 29 May 2006
The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Company Number: 953926
Entity
24 May 2004 - 24 May 2004
Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Entity
24 May 2004 - 24 May 2004
Null - Amp Investments Strategic Equity Growth Fund
Other
06 May 2005 - 12 May 2008
Null - Accident Compensation Corporation
Other
24 May 2004 - 06 May 2005
Null - Dm2 Investment Account
Other
12 May 2009 - 01 Apr 2010
Null - Westpc Banking Corporation
Other
24 May 2004 - 24 May 2004
Null - Peter Hanbury Masfen & Joanna Alison Mas
Other
24 May 2004 - 24 May 2004
Asteron Life Limited
Shareholder NZBN: 9429040905464
Company Number: 18153
Entity
17 May 2010 - 02 May 2011
Gallagher Holdings Limited
Shareholder NZBN: 9429036630417
Company Number: 1187732
Entity
21 May 2007 - 02 May 2011
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
06 May 2005 - 12 May 2008
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
12 May 2008 - 02 May 2011
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
24 May 2004 - 06 May 2005
Sk Shares Limited
Shareholder NZBN: 9429033066974
Company Number: 2027654
Entity
12 May 2008 - 08 May 2013
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
08 May 2013 - 14 May 2014
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
21 May 2007 - 12 May 2008
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
06 May 2005 - 06 May 2005
Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Entity
17 May 2010 - 10 May 2012
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
10 May 2012 - 13 May 2015
Tasman Equity Holdings Limited
Shareholder NZBN: 9429030758070
Company Number: 3746495
Entity
08 May 2013 - 13 May 2015
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
24 May 2004 - 24 May 2004
Thompson Trustees Limited
Shareholder NZBN: 9429038174995
Company Number: 839450
Entity
29 May 2006 - 29 May 2006
Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity
12 May 2008 - 14 May 2014
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
13 May 2015 - 31 May 2016
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
10 May 2012 - 31 May 2016
Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity
08 May 2013 - 31 May 2016
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
24 May 2004 - 24 May 2004
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
24 May 2004 - 06 May 2005
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
02 May 2011 - 10 May 2012
Maxima Investments Limited
Shareholder NZBN: 9429037294847
Company Number: 1028543
Entity
31 May 2016 - 26 May 2017
Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity
02 May 2011 - 26 May 2017
Timothy Barfoot
Individual
Kohimarama
Auckland
24 May 2004 - 24 May 2004
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
Vero Centre, 48 Shortland Street
Auckland
Null 1010
14 May 2014 - 16 May 2019
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
06 May 2005 - 29 May 2006
T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity
12 May 2008 - 12 May 2009
Accident Compensation Corporation
Other
24 May 2004 - 06 May 2005
Dm2 Investment Account
Other
12 May 2009 - 01 Apr 2010
Westpc Banking Corporation
Other
24 May 2004 - 24 May 2004
Equitable Property Holdings Limited
Shareholder NZBN: 9429038186998
Company Number: 836907
Entity
29 May 2006 - 29 May 2006
Gallagher Holdings Limited
Shareholder NZBN: 9429036630417
Company Number: 1187732
Entity
21 May 2007 - 02 May 2011
Sk Shares Limited
Shareholder NZBN: 9429033066974
Company Number: 2027654
Entity
12 May 2008 - 08 May 2013
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity
08 May 2013 - 14 May 2014
Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Entity
17 May 2010 - 10 May 2012
Joanna Alison Masfen
Individual
48 Shortland Street
Auckland
21 May 2007 - 12 May 2008
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
02 May 2011 - 10 May 2012
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
24 May 2004 - 24 May 2004
Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity
24 May 2004 - 24 May 2004
Peter Hanbury Masfen & Joanna Alison Mas
Other
24 May 2004 - 24 May 2004
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
24 May 2004 - 06 May 2005
Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity
10 May 2012 - 08 May 2013
National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity
13 May 2015 - 31 May 2016
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
21 May 2007 - 21 May 2007
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity
02 May 2011 - 08 May 2013
Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity
10 May 2012 - 08 May 2013
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
17 May 2010 - 10 May 2012
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
21 May 2007 - 21 May 2007
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
12 May 2008 - 01 Apr 2010
Amp Investments Strategic Equity Growth Fund
Other
06 May 2005 - 12 May 2008
Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity
08 May 2013 - 31 May 2016
Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity
02 May 2011 - 26 May 2017
Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity
12 May 2008 - 14 May 2014
Asteron Life Limited
Shareholder NZBN: 9429040905464
Company Number: 18153
Entity
17 May 2010 - 02 May 2011
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
Vero Centre, 48 Shortland Street
Auckland
Null 1010
14 May 2014 - 16 May 2019
Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity
12 May 2009 - 01 Apr 2010
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
29 May 2006 - 29 May 2006
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
06 May 2005 - 12 May 2008
Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Entity
24 May 2004 - 24 May 2004
New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity
10 May 2012 - 13 May 2015
Tasman Equity Holdings Limited
Shareholder NZBN: 9429030758070
Company Number: 3746495
Entity
08 May 2013 - 13 May 2015
Thompson Trustees Limited
Shareholder NZBN: 9429038174995
Company Number: 839450
Entity
29 May 2006 - 29 May 2006
Peter Hanbury Masfen
Individual
48 Shortland Street
Auckland
21 May 2007 - 12 May 2008
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
24 May 2004 - 24 May 2004
Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity
24 May 2004 - 06 May 2005
Maxima Investments Limited
Shareholder NZBN: 9429037294847
Company Number: 1028543
Entity
31 May 2016 - 26 May 2017
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
21 May 2007 - 12 May 2008
Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity
06 May 2005 - 06 May 2005
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
24 May 2004 - 24 May 2004
Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity
12 May 2008 - 01 Apr 2010
The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Company Number: 953926
Entity
24 May 2004 - 24 May 2004
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity
157 Lambton Quay
Wellington
6011
16 May 2019 - 06 May 2020
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity
24 May 2004 - 06 May 2005
Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity
02 May 2011 - 08 May 2013
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
06 May 2005 - 12 May 2008
New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity
10 May 2012 - 31 May 2016
Location
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