Cement Products Limited, a registered company, was incorporated on 21 Jul 2000. 9429037208431 is the number it was issued. This company has been supervised by 6 directors: John Revell Hynds - an active director whose contract started on 21 Jul 2000,
Adrian David Hynds - an active director whose contract started on 21 Jul 2000,
Leonie Andree Hynds - an inactive director whose contract started on 21 Jul 2000 and was terminated on 27 Aug 2010,
Alistair Alan Ward - an inactive director whose contract started on 26 Nov 2003 and was terminated on 27 Aug 2010,
Douglas Macfarlane Elliffe - an inactive director whose contract started on 26 Nov 2003 and was terminated on 04 Feb 2009.
Cement Products Limited had been using C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland as their registered address until 14 Oct 2005.
Previous addresses
Address: C/- Simpson Grierson, Simpson Grierson Building, Level 13, 92-96 Albert Street, Auckland
Registered & physical address used from 19 Mar 2004 to 14 Oct 2005
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Physical address used from 25 Jul 2000 to 19 Mar 2004
Address: 41-43 Kerwyn Avenue, East Tamaki, Auckland
Registered address used from 21 Jul 2000 to 19 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hynds Limited Shareholder NZBN: 9429035747925 |
88 Shortland Street Auckland |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliffe, Douglas Macfarlane |
East Tamaki Auckland |
21 Jul 2000 - 29 Oct 2004 |
| Individual | Hynds, Adrian David |
Freemans Bay Auckland |
21 Jul 2000 - 29 Oct 2004 |
| Individual | Elliffe, Douglas Macfarlane |
East Tamaki Auckland |
21 Jul 2000 - 29 Oct 2004 |
| Individual | Hynds, Adrian David |
Freemans Bay Auckland |
21 Jul 2000 - 29 Oct 2004 |
| Individual | Hynds, Leonie Andree |
Herne Bay Auckland |
21 Jul 2000 - 29 Oct 2004 |
| Individual | Hynds, John Revell |
Herne Bay Auckland |
21 Jul 2000 - 29 Oct 2004 |
Ultimate Holding Company
John Revell Hynds - Director
Appointment date: 21 Jul 2000
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2016
Adrian David Hynds - Director
Appointment date: 21 Jul 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Jul 2000
Leonie Andree Hynds - Director (Inactive)
Appointment date: 21 Jul 2000
Termination date: 27 Aug 2010
Address: Herne Bay, Auckland,
Address used since 21 Jul 2000
Alistair Alan Ward - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 27 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2003
Douglas Macfarlane Elliffe - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 04 Feb 2009
Address: Orakei, Auckland,
Address used since 26 Nov 2003
Malcolm James Mecaham - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 04 Feb 2009
Address: Rd 1, Howick,
Address used since 26 Nov 2003
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