MULTICHEM GROUP LIMITED

NZBN: 9429000003964
Multichem Group Limited was incorporated on 11 June 1962 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23374 days.
 
 
NZ Business Number
9429000003964
Company Number
63137
Company Name
MULTICHEM GROUP LIMITED
Previously Known As
MULTICHEM LIMITED
before 24 March 2006, Friday

MULTICHEM NZ LIMITED
before 24 March 2006, Friday

MULTICHEM LIMITED
before 8 August 2001, Wednesday

MULTICHEM LABORATORIES LIMITED
before 17 July 2001, Tuesday

PAPATOETOE LABORATORIES LIMITED
before 21 June 1966, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 June 1962 (Monday)
Status
Registered
Status History
Registered as of 11 June 1962 (Monday)
Date of Re-registration
18 June 1997 (Wednesday)
Registered Office
Lock & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Lock & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

From 30 June 1997 (Monday) to 9 November 2001 (Friday)
133 Vincent Street, Auckland 1
From 9 November 2001 (Friday) to 6 November 2014 (Thursday)
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland, NZ
From 9 November 2001 (Friday) to 9 November 2001 (Friday)
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Address for Service

From 1 July 1997 (Tuesday) to 14 July 2002 (Sunday)
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
From 14 July 2002 (Sunday) to 6 November 2014 (Thursday)
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland, NZ

Company Directors

Appointed on 31 January 2007
Graham Francis EVANS
3 Goldston Court, Rd 1, Queenstown, NZ, 9371
Appointed on 31 January 2007
Clay Russell Forrest JONES
141 Churchill Road, Rothesay Bay, Auckland, NZ, 0630
Appointed on 26 July 1989
Janet Ann Forrest JONES
32 Whitby Crescent, Mairangi Bay, Auckland, NZ, 0630
Appointed on 26 July 1989
Russel Francis JONES
32 Whitby Crescent, Mairangi Bay, Auckland, NZ, 0630
Appointed on 4 August 2000
Scott Anderson MASSIE
57b Sagewood Road, Rd 8, Pahoia, Tauranga, NZ, 3180

Company Shareholders 2 share parcels

Shares Allocation 1
940000 shares (20%)

Company No.: 3199586
NZBN: 9429031303590
WAIPU TRUSTEE LIMITED
141 Churchill Road, Rothesay Bay, North Shore City
Shares Allocation 2
3760000 shares (80%)

Russell Francis JONES
32 Whitby Crescent, Mairangi Bay, Auckland

Janet Ann Forrest JONES
32 Whitby Crescent, Mairangi Bay, Auckland

Scott Anderson MASSIE
57b Sagewood Road, Rd8, Pahoia, Tauranga
 
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