General information
Qeynos New Zealand Limited
Type: NZ Limited Company (Ltd)9429040573250
New Zealand Business Number
82279
Company Number
Registered
Company Status
Qeynos New Zealand Limited (NZBN 9429040573250) was started on 26 Aug 1971. 3 addresses are in use by the company: Level 9, 148 Quay Street, Auckland, 1010 (type: registered, service). 173 Captain Springs Road, Onehunga, Auckland had been their registered address, up to 15 Dec 2023. Qeynos New Zealand Limited used more names, namely: Carter Holt Harvey Limited from 18 Nov 1985 to 20 Oct 2021, Carter Holt Holdings Limited (26 Aug 1971 to 18 Nov 1985). 1355311311 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1355311311 shares (100 per cent of shares), namely:
Rank Commercial Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Physical | 04 Oct 2007 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Records | 07 Dec 2023 |
| Level 9, 148 Quay Street, Auckland, 1010 | Registered & service | 15 Dec 2023 |
Contact info
64 9 6331513
Phone (Phone)
anna-lisa.strain@chh.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
Helen Dorothy Golding
Pearl Beach, Nsw, 2256
Address used since 10 Oct 2023
Rozelle, Nsw, 2039
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Michael Thomas Youngman
Epsom, Auckland, 1023
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 31 Mar 2023 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 09 Oct 2020 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - 11 Dec 2018 |
|
Prafull Kesha
Remuera, Auckland, 1050
Address used since 06 Jan 2016 |
Director | 06 Jan 2016 - 28 Mar 2018 |
|
Thomas Desmond Tolan
20 Bond Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lower Plenty, Victoria, 3093
Address used since 29 Jul 2016
20 Bond Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Jul 2016 - 28 Mar 2018 |
|
Richard Denver Franklin Simpson
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 28 Mar 2018 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 21 Sep 2005 - 29 Jul 2016 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 29 Jul 2016 |
|
Helen Dorothy Golding
Rozelle Nsw, 2039
Address used since 03 Sep 2015
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
20 Bond Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Sep 2015 - 29 Jul 2016 |
|
Mark Peter Chellew
Milton, Qld, 4064
Address used since 01 Jan 1970
Mittagong, Nsw, 2575
Address used since 06 Jan 2016
Milton, Qld, 4064
Address used since 01 Jan 1970 |
Director | 06 Jan 2016 - 29 Jul 2016 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 23 Dec 2009 - 06 Jan 2016 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Graeme Richard Hart
Glendowie, Auckland, 1071
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 20 Mar 2012 |
|
Thomas James Degnan
Mequon Wi 53092, United States Of America,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 23 Dec 2009 |
|
Timothy Guthrie Hardman
Hampton Vic 3188, Australia,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 09 Apr 2008 |
|
John Hendrik Maasland
Brookby, R D 1, Manurewa,
Address used since 30 Oct 1998 |
Director | 30 Oct 1998 - 30 Jun 2007 |
|
Mark Douglas Irving Burrows
Bellevue Hill Nsw 2023, Australia,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 30 Jun 2007 |
|
Peter Martin Springford
St Heliers, Auckland,
Address used since 01 Dec 2002 |
Director | 30 Oct 1998 - 03 Feb 2006 |
|
Thomas Kirriemuir Mcdonald
Khandallah, Wellington,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 27 Jan 2006 |
|
Helen Marion Nugent
Bellevue Hill, Nsw 2023, Australia,
Address used since 29 May 2003 |
Director | 29 May 2003 - 27 Jan 2006 |
|
Andrew Richard Lessin
Wilton, Connecticut 06897, U S A,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 21 Sep 2005 |
|
Maximo Pacheco
Chacaras Do Alto, Da Nova Campinas, Bairro Gramado, 13094-770, Campinas-sp,,
Address used since 09 Aug 2004 |
Director | 31 Dec 2002 - 21 Sep 2005 |
|
Brian Neil Gerber Mcdonald
5 Mount Austin Road, The Peak, Hong Kong,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 21 Sep 2005 |
|
Jonathan Parker Mason
Trumbull, Ct 06611, United States Of America,
Address used since 02 May 2005 |
Director | 23 Mar 2005 - 21 Sep 2005 |
|
Robert John Grillet
Verona, Ky 41092-9333, United States Of America,
Address used since 08 Jun 2005 |
Director | 08 Jun 2005 - 21 Sep 2005 |
|
Christopher Pell Liddell
Greenwich, Ct 06830, U.s.a.,
Address used since 21 Jan 2003 |
Director | 20 May 1999 - 17 May 2005 |
|
James Patrick Melican
Riverside, Ct 06878, United States Of America,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 31 Dec 2004 |
|
John Vincent Faraci
Greenwich, Connecticut 06830, Usa,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 22 Jun 2004 |
|
Robert Clifton Butler
Essex Fells, N J 07021, United States Of America,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 24 Jul 2003 |
|
Brian Neil Gerber Mcdonald
5 Mount Austin Road, The Peak, Hong Kong,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 24 Jul 2003 |
|
Wilson James Whineray
Remuera, Auckland,
Address used since 22 Mar 2002 |
Director | 29 Nov 1992 - 30 Apr 2003 |
|
Evans Allen Heath
Cordova, Usa,
Address used since 05 Oct 1999 |
Director | 05 Oct 1999 - 31 Dec 2002 |
|
David William Oskin
New Canaan, Connecticut 06840, U S A,
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - 20 May 1999 |
|
Jean-philippe Montel
92400 Courbevoie, France,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 04 Feb 1999 |
|
Sydney Davison Pasley
Remuera, Auckland,
Address used since 12 May 1992 |
Director | 12 May 1992 - 12 Aug 1998 |
|
Douglas Callum Kirkpatrick
Havelock North, New Zealand,
Address used since 12 May 1992 |
Director | 12 May 1992 - 12 Aug 1998 |
|
Gerald Charles Marterer
2001, No 7 May Road, Midlevels, Hong Kong,
Address used since 21 Jun 1995 |
Director | 21 Jun 1995 - 12 Aug 1998 |
|
Noel Barclay
Epsom, Auckland 3,
Address used since 12 May 1992 |
Director | 12 May 1992 - 13 Aug 1997 |
|
Edward Joseph Kobacker
Dallas, Texas 75252, Usa,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 02 Jun 1997 |
|
John Terrence Dillon
Larchmont, New York 10538, Usa,
Address used since 12 May 1992 |
Director | 12 May 1992 - 08 Feb 1996 |
|
Andrew Richard Lessin
Wilton, Connecticut, 06897, U S A,
Address used since 01 Oct 1995 |
Director | 01 Oct 1995 - 08 Feb 1996 |
|
Bruce Alan Hancox
Nelson, New Zealand,
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - 14 Apr 1995 |
|
Bruce Alan Hancox
Nelson,
Address used since 12 May 1992 |
Director | 12 May 1992 - 16 Mar 1994 |
|
Paul David Collins
Barclays House, 36 Customhouse Quay, Wellington,
Address used since 02 Nov 1993 |
Director | 02 Nov 1993 - 16 Mar 1994 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 12 May 1992 |
Director | 12 May 1992 - 12 Aug 1993 |
|
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 12 May 1992 |
Director | 12 May 1992 - 12 Aug 1993 |
|
Robert Clifton Butler
Essex Fells, N J 07021, United States Of America,
Address used since 05 May 1992 |
Director | 05 May 1992 - 01 Jun 1993 |
|
George Aloysius O'brien
Parnell, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 05 May 1992 |
Addresses
Principal place of activity
| 173 Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Registered & service | 04 Oct 2007 - 15 Dec 2023 |
| 640 Great South Road, Manukau City, Auckland | Physical | 24 Sep 1996 - 04 Oct 2007 |
| 640 Great South Rd, Manukau City | Registered | 24 Sep 1996 - 04 Oct 2007 |
Financial Data
Financial info
1355311311
Total number of Shares
October
Annual return filing month
December
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1355311311
| Shareholder Name | Address | Period |
|---|---|---|
|
Rank Commercial Limited Shareholder NZBN: 9429036622382 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Jan 2016 - 22 Jul 2020 | |
|
Short, Nicolas William Garrick Individual |
23-29 Albert Street Auckland 1020 |
09 Nov 2004 - 07 Sep 2005 |
|
Australian Mutual Provident Society Other |
07 Sep 2005 - 07 Sep 2005 | |
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
07 Sep 2005 - 07 Sep 2005 | |
|
Queensland Investments Corporation Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Australian Mutual Provident Society Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Australian Mutual Provident Society Other |
09 Nov 2004 - 09 Nov 2004 | |
|
Anz Nominees Limited Other |
07 Sep 2005 - 07 Sep 2005 | |
|
Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
06 Jan 2016 - 22 Jul 2020 | |
|
Jones, Michael Danton Individual |
23-29 Albert Street Auckland 1020 |
09 Nov 2004 - 07 Sep 2005 |
|
Carter Holt Group Trustee Limited Other |
26 Aug 1971 - 27 Jun 2010 | |
|
Ubs New Zealand Limited Shareholder NZBN: 9429039741240 Company Number: 302856 Entity |
07 Sep 2005 - 07 Sep 2005 | |
|
Rank Group Investments Limited Shareholder NZBN: 9429035520474 Company Number: 1486208 Entity |
05 Sep 2006 - 06 Jan 2016 | |
|
The New Zealand Guardian Trust Company Ltd Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Carter Holt Group Trustee Limited (staff Share Schemes) Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Cogent Nominees Pty Limited Other |
09 Nov 2004 - 09 Nov 2004 | |
|
Rakau Building Supplies Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 Entity |
Auckland Onehunga 1061 |
06 Jan 2016 - 22 Jul 2020 |
|
Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643 Entity |
07 Sep 2005 - 07 Sep 2005 | |
|
Null - Rbc Global Services Australia Nominees Pty Limited Other |
07 Sep 2005 - 07 Sep 2005 | |
|
Null - Australian Mutual Provident Society Other |
09 Nov 2004 - 09 Nov 2004 | |
|
Null - Australian Mutual Provident Society Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Null - Queensland Investments Corporation Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Null - New Zealand Central Securities Depository Limited Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Null - Carter Holt Group Trustee Limited Other |
26 Aug 1971 - 27 Jun 2010 | |
|
Null - Australian Mutual Provident Society Other |
07 Sep 2005 - 07 Sep 2005 | |
|
Null - Anz Nominees Limited Other |
07 Sep 2005 - 07 Sep 2005 | |
|
Null - Cogent Nominees Pty Limited Other |
09 Nov 2004 - 09 Nov 2004 | |
|
Null - Westpac Custodian Nominees Limited Other |
09 Nov 2004 - 09 Nov 2004 | |
|
Null - Warbont Nominees Pty Limited Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Null - Westpac Custodian Nominees Limited Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Null - Carter Holt Group Trustee Limited (staff Share Schemes) Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Null - Share Growth Plan Limited Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Null - The New Zealand Guardian Trust Company Ltd Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Null - Ngahere Aotearoa Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Rank Group Investments Limited Shareholder NZBN: 9429035520474 Company Number: 1486208 Entity |
05 Sep 2006 - 06 Jan 2016 | |
|
Young, Arthur William Individual |
23-29 Albert Street Auckland 1020 |
09 Nov 2004 - 07 Sep 2005 |
|
Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643 Entity |
07 Sep 2005 - 07 Sep 2005 | |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
09 Nov 2004 - 09 Nov 2004 |
|
Westpac Custodian Nominees Limited Other |
09 Nov 2004 - 09 Nov 2004 | |
|
Warbont Nominees Pty Limited Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Westpac Custodian Nominees Limited Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Masfen, Joanna Alison Individual |
Parnell Auckland |
09 Nov 2004 - 09 Nov 2004 |
|
Share Growth Plan Limited Other |
26 Aug 1971 - 09 Nov 2004 | |
|
Ngahere Aotearoa Other |
26 Aug 1971 - 07 Sep 2005 | |
|
New Zealand Central Securities Depository Limited Other |
26 Aug 1971 - 07 Sep 2005 | |
|
Rbc Global Services Australia Nominees Pty Limited Other |
07 Sep 2005 - 07 Sep 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rank Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 921169 |
| Country of origin | NZ |
Location
Companies nearby
 |
Carter Holt Investments 173 Captain Springs Road |
|
Building Supplies Group Holdings Limited 173 Captain Springs Road |
|
Carter Holt Harvey International 173 Captain Springs Road |
|
Carter Holt Harvey Equities Limited 173 Captain Springs Road |
|
Carter Holt Harvey Nelson Sawmill Limited 173 Captain Springs Road |
|
Rakau Building Supplies Group Limited 173 Captain Springs Road |