Skellerup Growth Limited was registered on 19 May 1939 and issued an NZBN of 9429031994002. The registered LTD company has been managed by 17 directors: Graham Rodney Leaming - an active director whose contract started on 13 Mar 2013,
Timothy Sean Runnalls - an active director whose contract started on 04 Apr 2024,
David William Mair - an inactive director whose contract started on 13 Mar 2013 and was terminated on 04 Apr 2024,
James Horace Greenwood - an inactive director whose contract started on 10 Mar 2008 and was terminated on 18 Mar 2013,
Guy Patrick Keogh - an inactive director whose contract started on 10 Mar 2008 and was terminated on 14 Mar 2013.
According to BizDb's information (last updated on 05 May 2024), the company filed 1 address: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Until 15 May 2003, Skellerup Growth Limited had been using P O Box 14537, Panmure as their physical address.
BizDb identified previous names for the company: from 19 May 1939 to 10 Jun 2015 they were called Skellerup Footwear Limited, from 19 May 1939 to 10 Jun 2015 they were called Skellerup Footwear Limited.
A total of 2950000 shares are issued to 1 group (1 sole shareholder). In the first group, 2950000 shares are held by 1 entity, namely:
Skellerup Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address #1: P O Box 14537, Panmure New Zealand
Physical address used from 15 May 2003 to 15 May 2003
Address #2: 124 Marshall Street, Christchurch
Physical address used from 15 May 2003 to 15 May 2003
Address #3: 124 Marshall Street, Woolston, Christchurch
Physical address used from 30 Jun 1995 to 15 May 2003
Address #4: 124 Marshall St, Woolston, Christchurch New Zealand
Registered address used from 29 Jun 1995 to 14 May 2013
Basic Financial info
Total number of Shares: 2950000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2950000 | |||
| Entity (NZ Limited Company) | Skellerup Holdings Limited Shareholder NZBN: 9429039662606 |
Greenlane Auckland 1051 New Zealand |
19 May 1939 - |
Ultimate Holding Company
Graham Rodney Leaming - Director
Appointment date: 13 Mar 2013
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Mar 2013
Timothy Sean Runnalls - Director
Appointment date: 04 Apr 2024
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 04 Apr 2024
David William Mair - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 04 Apr 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2013
James Horace Greenwood - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 18 Mar 2013
Address: Remuera, Auckland 1050,
Address used since 10 Mar 2008
Guy Patrick Keogh - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 14 Mar 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2008
Donald James Stewart - Director (Inactive)
Appointment date: 12 Jul 1999
Termination date: 30 Jun 2010
Address: St Helliers, Auckland,
Address used since 18 Jul 2005
Keith Raymond Smith - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 21 Dec 2007
Address: Mission Bay, Auckland,
Address used since 18 Jun 2002
Andrew Neil Powers - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 18 Jun 2002
Address: Devonport, Auckland,
Address used since 28 Aug 1998
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 30 Apr 1997
Termination date: 12 Jul 1999
Address: Bayswater, Auckland,
Address used since 30 Apr 1997
James Horace Greenwood - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 28 Aug 1998
Address: Remuera, Auckland,
Address used since 13 May 1992
Allan Hardley Dickinson - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 29 Jun 1998
Address: Coatesville, Auckland,
Address used since 01 Jul 1996
Christopher Wayne Mccarthy - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 30 Apr 1997
Address: Parnell, Auckland,
Address used since 30 Jun 1994
Murray John Bolton - Director (Inactive)
Appointment date: 21 Feb 1996
Termination date: 01 Jul 1996
Address: Remuera, Auckland,
Address used since 21 Feb 1996
Guyon William Crozier - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 14 Apr 1995
Address: Christchurch,
Address used since 13 May 1992
Trevor Lionel Kerr - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 30 Jun 1994
Address: Auckland,
Address used since 04 May 1992
John Carleton Lindsay - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 05 Aug 1993
Address: Auckland,
Address used since 13 May 1992
Terence Gordon Iggo - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 05 Aug 1993
Address: Auckland,
Address used since 11 Nov 1992
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