General information
Foundry Trade Group Limited
Type: NZ Limited Company (Ltd)9429040292205
New Zealand Business Number
150312
Company Number
Registered
Company Status
Foundry Trade Group Limited (issued a business number of 9429040292205) was incorporated on 29 Nov 1979. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 08 Jun 2018. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Bradken Resources Pty Limited (an entity) located at South Dunedin, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Gillies Metaltech Limited (an entity) - located at 88 Shortland St, Auckland, Null. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Giltech Precision Castings (2004) Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 08 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Adams
Waitati, 9085
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Alan Hollamby
South Hill, Oamaru, 9400
Address used since 29 Sep 2015 |
Director | 10 Jul 2007 - 01 Jun 2022 |
|
Darren Sparg
Calton Hill, Dunedin, 9012
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 23 Oct 2020 |
|
John Aitken
Vauxhall, Dunedin, 9013
Address used since 20 Aug 2015 |
Director | 08 Mar 2003 - 23 Dec 2015 |
|
Dean Taig
25 Thomas Burns Street, Dunedin, 9016
Address used since 24 May 2013 |
Director | 10 Jul 2007 - 07 Dec 2015 |
|
Romuald Piotr Lemow
Dunedin, 9010
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 27 May 2013 |
|
Roger Scott Denston
Abbotsford, Dunedin, 9018
Address used since 10 Apr 2006 |
Director | 10 Apr 2006 - 12 Mar 2012 |
|
John Alexander Whitaker
Mosgiel,
Address used since 20 Mar 2007 |
Director | 20 Mar 2007 - 31 Jul 2007 |
|
Andrew Bernard Gillies
Oamaru,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 10 Jul 2007 |
|
Robert John Walton
Outram, Dunedin,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 23 Mar 2007 |
|
Graham Burgess
Dunedin,
Address used since 14 May 2002 |
Director | 14 May 2002 - 29 Mar 2003 |
|
Fraser Batts
Dunedin,
Address used since 08 Mar 2003 |
Director | 08 Mar 2003 - 29 Mar 2003 |
|
Roy Hugh Honeycombe
Dunedin,
Address used since 19 Mar 2002 |
Director | 19 Mar 2002 - 08 Mar 2003 |
|
James Eoin Turnbull Orr
Dunedin,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 14 May 2002 |
|
David Cossgrove Stott
Dunedin,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 08 May 2002 |
|
Gill Laing
Dunedin,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 19 Mar 2002 |
|
Keith Clifford
Sheil Hill, Dunedin,
Address used since 29 Nov 1995 |
Director | 29 Nov 1995 - 27 Aug 1998 |
|
Stuart George Gray
No 2 R D, Mosgiel,
Address used since 03 Jul 1992 |
Director | 03 Jul 1992 - 13 Dec 1995 |
|
John Rennie Duncan
Dunedin,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 13 Dec 1994 |
|
Christopher Paul Wynyard Girling
Anderson Bay, Dunedin,
Address used since 03 Aug 1990 |
Director | 03 Aug 1990 - 03 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 26 Aug 2010 - 08 Jun 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 01 Mar 2005 - 26 Aug 2010 |
| - | Physical | 30 Mar 1998 - 30 Mar 1998 |
| Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin | Physical | 30 Mar 1998 - 01 Mar 2005 |
| C/- Deloitte Touche Tohmatsu, 481 Moray Place, Dunedin | Registered | 01 Jul 1997 - 01 Mar 2005 |
Financial Data
Financial info
3
Total number of Shares
May
Annual return filing month
March
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradken Resources Pty Limited Shareholder NZBN: 9429036671472 Entity (Overseas ASIC Company) |
South Dunedin Dunedin 9012 |
12 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies Metaltech Limited Shareholder NZBN: 9429034016503 Entity (NZ Limited Company) |
88 Shortland St Auckland Null |
23 May 2014 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltech Precision Castings (2004) Limited Shareholder NZBN: 9429035967248 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson Callon Limited Shareholder NZBN: 9429040324302 Company Number: 143067 Entity |
12 Mar 2004 - 12 Mar 2004 | |
|
Farra Engineering Limited Shareholder NZBN: 9429040321844 Company Number: 144248 Entity |
29 Nov 1979 - 28 Aug 2007 | |
|
Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 Entity |
29 Nov 1979 - 24 May 2013 | |
|
Esco Dunedin Pty Ltd Shareholder NZBN: 9429033293752 Company Number: 1958362 Entity |
Dunedin , Nz |
28 Aug 2007 - 18 Nov 2020 |
|
Gillies Foundry & Engineering Co Limited Shareholder NZBN: 9429040322759 Company Number: 143354 Entity |
29 Nov 1979 - 23 May 2014 | |
|
Giltech Precision Castings Limited Shareholder NZBN: 9429039625731 Company Number: 338976 Entity |
29 Nov 1979 - 06 May 2013 | |
|
Kiwirail Limited Shareholder NZBN: 9429039168818 Company Number: 487638 Entity |
29 Nov 1979 - 24 May 2013 | |
|
Giltech Precision Castings Limited Shareholder NZBN: 9429039625731 Company Number: 338976 Entity |
29 Nov 1979 - 06 May 2013 | |
|
Farra Engineering Limited Shareholder NZBN: 9429040321844 Company Number: 144248 Entity |
29 Nov 1979 - 28 Aug 2007 | |
|
Esco Dunedin Pty Ltd Shareholder NZBN: 9429033293752 Company Number: 1958362 Entity |
Dunedin , Nz |
28 Aug 2007 - 18 Nov 2020 |
|
Wilkinson Callon Limited Shareholder NZBN: 9429040324302 Company Number: 143067 Entity |
12 Mar 2004 - 12 Mar 2004 | |
|
Gillies Foundry & Engineering Co Limited Shareholder NZBN: 9429040322759 Company Number: 143354 Entity |
29 Nov 1979 - 23 May 2014 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |