Shortcuts

Skellerup Holdings Limited

Type: NZ Limited Company (Ltd)
9429039662606
NZBN
327511
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 3, 205 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 16 May 2013

Skellerup Holdings Limited, a registered company, was launched on 27 Nov 1986. 9429039662606 is the business number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company has been categorised. This company has been managed by 23 directors: Elizabeth Mary Coutts - an active director whose contract began on 17 May 2002,
David William Mair - an active director whose contract began on 29 Nov 2006,
William John Strowger - an active director whose contract began on 04 Mar 2015,
Alan Isaac - an active director whose contract began on 01 Aug 2016,
Bevan David Cushing - an active director whose contract began on 21 Aug 2017.
Last updated on 25 Jul 2020, the BizDb database contains detailed information about 1 address: Level 3, 205 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Skellerup Holdings Limited had been using 1-37 Mt Wellington Highway, Mt Wellington, Auckland as their physical address up until 16 May 2013.
Previous names used by the company, as we established at BizDb, included: from 23 Apr 2002 to 01 Mar 2006 they were named Skellmax Industries Limited, from 05 Jul 1993 to 23 Apr 2002 they were named Viking Footwear Limited and from 27 Nov 1986 to 05 Jul 1993 they were named Spectre Footwear Limited.
A total of 194753340 shares are issued to 10 shareholders (10 groups). The first group includes 9866169 shares (5.07 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5475039 shares (2.81 per cent). Lastly there is the third share allotment (4204334 shares 2.16 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 3, 205 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address: 1-37 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Physical & registered address used from 04 Feb 2005 to 16 May 2013

Address: First Floor, 459 Ellerslie-panmure Highway, Mt Wellington, Auckland

Physical & registered address used from 08 May 2002 to 04 Feb 2005

Address: 124 Marshall Street, Woolston, Christchurch

Registered & physical address used from 16 Apr 2002 to 08 May 2002

Address: Level 1, 48 Market Place, Viaduct Basin, Auckland

Registered & physical address used from 26 Mar 2002 to 16 Apr 2002

Address: -

Physical address used from 30 Jun 1995 to 30 Jun 1995

Address: 124 Marshall Street, Christchurch

Registered address used from 30 Jun 1995 to 26 Mar 2002

Address: 124 Marshall Street, Woolston, Christchurch

Physical address used from 30 Jun 1995 to 26 Mar 2002

Contact info
64 9 5238240
Phone
ea@skellerupgroup.com
Email
www.skellerupholdings.com
Website
Financial Data

Basic Financial info

Total number of Shares: 194753340

NZSX Code: SKL

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 06 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9866169
Entity (NZ Limited Company) H & G Limited
Shareholder NZBN: 9429040244358
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 5475039
Director David William Mair Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 4204334
Entity (NZ Limited Company) Public Trust Forte Nominees Limited
Shareholder NZBN: 9429041137994
34 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 9855490
Other Accident Compensation Corporation Wellington
Wellington
6140
New Zealand
Shares Allocation #5 Number of Shares: 13989013
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Cnr Octagon & Stuart Street
Dunedin
Null
New Zealand
Shares Allocation #6 Number of Shares: 7335081
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga

New Zealand
Shares Allocation #7 Number of Shares: 5812295
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 7519683
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 4143951
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 5370657
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
One Queen Street
Auckland 1

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Equitable Property Holdings Limited
Shareholder NZBN: 9429038186998
Company Number: 836907
Entity The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Company Number: 953926
Entity Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Other Null - Amp Investments Strategic Equity Growth Fund
Other Null - Accident Compensation Corporation
Other Null - Dm2 Investment Account
Other Null - Westpc Banking Corporation
Other Null - Peter Hanbury Masfen & Joanna Alison Mas
Entity Asteron Life Limited
Shareholder NZBN: 9429040905464
Company Number: 18153
Entity Gallagher Holdings Limited
Shareholder NZBN: 9429036630417
Company Number: 1187732
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Sk Shares Limited
Shareholder NZBN: 9429033066974
Company Number: 2027654
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Tasman Equity Holdings Limited
Shareholder NZBN: 9429030758070
Company Number: 3746495
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Thompson Trustees Limited
Shareholder NZBN: 9429038174995
Company Number: 839450
Entity Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Maxima Investments Limited
Shareholder NZBN: 9429037294847
Company Number: 1028543
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Individual Timothy Barfoot Kohimarama
Auckland
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Vero Centre, 48 Shortland Street
Auckland
Null 1010
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Other Accident Compensation Corporation
Other Dm2 Investment Account
Other Westpc Banking Corporation
Entity Equitable Property Holdings Limited
Shareholder NZBN: 9429038186998
Company Number: 836907
Entity Gallagher Holdings Limited
Shareholder NZBN: 9429036630417
Company Number: 1187732
Entity Sk Shares Limited
Shareholder NZBN: 9429033066974
Company Number: 2027654
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Guardian Trust Investment Nominees Limited
Shareholder NZBN: 9429040604756
Company Number: 76900
Individual Joanna Alison Masfen 48 Shortland Street
Auckland
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Other Peter Hanbury Masfen & Joanna Alison Mas
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Other Amp Investments Strategic Equity Growth Fund
Entity Tea Custodians (pacific) Limited
Shareholder NZBN: 9429037697617
Company Number: 938618
Entity Superlife Trustee Nominees Limited
Shareholder NZBN: 9429031377881
Company Number: 3127145
Entity Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity Asteron Life Limited
Shareholder NZBN: 9429040905464
Company Number: 18153
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Vero Centre, 48 Shortland Street
Auckland
Null 1010
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Rect Funds Management Limited
Shareholder NZBN: 9429036395163
Company Number: 1228496
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Tasman Equity Holdings Limited
Shareholder NZBN: 9429030758070
Company Number: 3746495
Entity Thompson Trustees Limited
Shareholder NZBN: 9429038174995
Company Number: 839450
Individual Peter Hanbury Masfen 48 Shortland Street
Auckland
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Maxima Investments Limited
Shareholder NZBN: 9429037294847
Company Number: 1028543
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity The Trustees, Executors, And Agency Company Of New Zealand Limited
Shareholder NZBN: 9429037617219
Company Number: 953926
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
157 Lambton Quay
Wellington
6011
New Zealand
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Directors

Elizabeth Mary Coutts - Director

Appointment date: 17 May 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 May 2002


David William Mair - Director

Appointment date: 29 Nov 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 May 2010


William John Strowger - Director

Appointment date: 04 Mar 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Mar 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 May 2019


Alan Isaac - Director

Appointment date: 01 Aug 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 05 Apr 2017


Bevan David Cushing - Director

Appointment date: 21 Aug 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Aug 2017


Sir Selwyn John Cushing - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 25 Oct 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2013


Ian Murray Parton - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 25 Oct 2017

Address: Epsom, Auckland, 1051 New Zealand

Address used since 16 May 2011


John Charles Thompson - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 27 Oct 2011

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 17 May 2010


Donald James Stewart - Director (Inactive)

Appointment date: 12 Jul 1999

Termination date: 30 Jun 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 17 May 2010


Graham Alexander Fraser - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 29 Oct 2009

Address: Tihi-otonga, Rotorua,

Address used since 30 Nov 2006


Arthur William Young - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 28 May 2008

Address: Birkenhead, Auckland,

Address used since 17 May 2002


Keith Raymond Smith - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 21 Dec 2007

Address: Mission Bay, Auckland,

Address used since 17 May 2002


Leigh Robert Davis - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 26 Sep 2007

Address: Devonport, Auckland,

Address used since 21 May 2004


Andrew Neil Powers - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 17 May 2002

Address: Devonport, Auckland,

Address used since 28 Aug 1998


Lawrence Ronald Margrain - Director (Inactive)

Appointment date: 29 Jun 1998

Termination date: 12 Jul 1999

Address: Bayswater, Auckland,

Address used since 29 Jun 1998


Allan Hardley Dickinson - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 29 Jun 1998

Address: Coatesville, Auckland,

Address used since 01 Jul 1996


James Horace Greenwood - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 27 Nov 1997

Address: Remuera, Auckland,

Address used since 21 Feb 1996


Murray John Bolton - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 27 Nov 1997

Address: Remuera, Auckland,

Address used since 21 Feb 1996


Christopher Wayne Mccarthy - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 30 Apr 1997

Address: Parnell, Auckland,

Address used since 31 May 1994


Allan Hardly Dickinson - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 21 Feb 1996

Address: Rd 3, Coatsville, Auckland,

Address used since 30 Jun 1994


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: 31 May 1994

Address: Auckland,

Address used since 04 May 1992


James Horace Greenwood - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 31 May 1994

Address: Remuera, Auckland,

Address used since 13 May 1992

Nearby companies

Macky Independent Trustee Limited
Level 1, 217 Great South Road

Murray Independent Trustee Limited
Level 1, 217 Great South Road

Pludthura Independent Trustee Limited
Level 1, 217 Great South Road

Boyd Independent Trustee Limited
Level 1, 217 Great South Road

Redfort Trustee Limited
Level 1 107 Great South Road

Leonard Independent Trustee Limited
Level 1, 217 Great South Road

Similar companies

Allagash Limited
16 Entrican Avenue

Chad Trustee Company Limited
C/o John Norton

Crocker Group Limited
525 Manukau Road

Elsoda Limited
47 Entrican Avenue

Mural Limited
159 Ladies Mile

Square Circle Consulting Limited
47 Entrican Avenue