General information

Demolition Traders Limited

Type: NZ Limited Company (Ltd)
9429040072623
New Zealand Business Number
195033
Company Number
Registered
Company Status

Demolition Traders Limited (New Zealand Business Number 9429040072623) was started on 13 Feb 1975. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kpmg - Chartered Accountants, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up to 02 Apr 2009. 78900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 10 shares (0.01% of shares), namely:
Eth (Oldfield) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Oldfield Trustco Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 99.99% of all shares (exactly 78890 shares); it includes
Oldfield Trustco Limited (an entity) - located at Hamilton Central, Hamilton,
Eth (Oldfield) Trustees Limited (an entity) - located at 19 Knox Street, Hamilton. Businesscheck's information was updated on 17 Feb 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Physical & registered & service 02 Apr 2009
Directors
Name and Address Role Period
Colin Joseph Ronald Groves
Ohaupo, Rukuhia, 3282
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
John Kenneth Oldfield
Miramar, Wellington, 6022
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Aaron Trevor Rink
Hamilton, 3281
Address used since 01 Oct 2021
Director 01 Oct 2021 - 11 Nov 2022
Craig John Mcfarlane
Waihi Beach, Waihi Beach, 3611
Address used since 17 Jul 2020
Director 17 Jul 2020 - 01 Sep 2021
Peter Steven Pooran
Maeroa, Hamilton, 3200
Address used since 20 Jul 2020
Director 20 Jul 2020 - 01 Sep 2021
Malcolm James Qualtrough
Hamilton Lake, Hamilton, 3204
Address used since 30 Sep 2011
Director 30 Sep 2011 - 02 Dec 2020
Grahame David Craig
Rd 3, Hamilton, 3283
Address used since 21 Aug 2015
Director 21 Aug 2015 - 23 Jul 2020
Cornelius Alewyn Johannes Botha
Rototuna, Hamilton, 3210
Address used since 30 Sep 2011
Director 30 Sep 2011 - 15 Apr 2016
Michael Robert Oldfield
Huntington, Hamilton, 3210
Address used since 16 Apr 2014
Director 12 Aug 2005 - 18 Nov 2014
Kenneth David Oldfield
Hamilton, 3204
Address used since 12 Jun 1985
Director 12 Jun 1985 - 22 Sep 2011
Dorothy Ann Oldfield
Hamilton,
Address used since 12 Jun 1985
Director 12 Jun 1985 - 30 Sep 2005
Addresses
Previous address Type Period
Kpmg - Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 27 Mar 1998 - 02 Apr 2009
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 27 Mar 1998 - 02 Apr 2009
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 24 Jun 1997 - 27 Mar 1998
Financial Data
Financial info
78900
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Eth (oldfield) Trustees Limited
Shareholder NZBN: 9429048731638
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
24 Mar 2021 - current
Oldfield Trustco Limited
Shareholder NZBN: 9429048768023
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 78890
Shareholder Name Address Period
Oldfield Trustco Limited
Shareholder NZBN: 9429048768023
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
24 Mar 2021 - current
Eth (oldfield) Trustees Limited
Shareholder NZBN: 9429048731638
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
24 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
18 Jun 2019 - 19 Mar 2020
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
19 Mar 2020 - 24 Mar 2021
Oldfield, Dorothy Ann (a)
Individual
Hamilton
13 Feb 1975 - 19 Mar 2020
Stewart, Peter John
Individual
Hamilton
13 Feb 1975 - 18 Jun 2019
Jackson, Michael John
Individual
Hamilton
13 Feb 1975 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
19 Mar 2020 - 24 Mar 2021
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
Auckland Central
Auckland
1010
19 Mar 2020 - 24 Mar 2021
Oldfield, David Kenneth (b)
Individual
Hamilton
13 Feb 1975 - 19 Mar 2020
Oldfield, David Kenneth (a)
Individual
Hamilton
13 Feb 1975 - 19 Mar 2020
Oldfield, Dorothy Ann (b)
Individual
Hamilton
13 Feb 1975 - 19 Mar 2020
Oldfield, David Kenneth
Individual
Hamilton
13 Feb 1975 - 18 Jun 2019
Oldfield, Dorothy Ann
Individual
Hamilton
13 Feb 1975 - 18 Jun 2019
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
Auckland Central
Auckland
1010
18 Jun 2019 - 19 Mar 2020
Location
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