Carter Holt Harvey Nelson Sawmill Limited, a registered company, was registered on 17 Feb 2015. 9429041609538 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Richard Denver Franklin Simpson - an active director whose contract started on 06 Jan 2016,
Prafull Kesha - an active director whose contract started on 29 Jul 2016,
Thomas Desmond Tolan - an active director whose contract started on 08 Dec 2021,
Craig Scott Banfield - an inactive director whose contract started on 14 Aug 2019 and was terminated on 08 Dec 2021,
Thomas Desmond Tolan - an inactive director whose contract started on 29 Jul 2016 and was terminated on 14 Aug 2019.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 173 Captain Springs Road, Onehunga, Auckland, 1061 (category: registered, physical).
A single entity controls all company shares (exactly 2455312 shares) - Carter Holt Harvey Building Products Limited - located at 1061, Auckland.
Principal place of activity
173 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 2455312
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2455312 | |||
| Entity (NZ Limited Company) | Carter Holt Harvey Building Products Limited Shareholder NZBN: 9429041671504 |
Auckland 1061 New Zealand |
30 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
17 Feb 2015 - 30 Nov 2017 | |
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
17 Feb 2015 - 30 Nov 2017 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
17 Feb 2015 - 30 Nov 2017 |
Ultimate Holding Company
Richard Denver Franklin Simpson - Director
Appointment date: 06 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2016
Prafull Kesha - Director
Appointment date: 29 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Thomas Desmond Tolan - Director
Appointment date: 08 Dec 2021
Address: Lower Plenty, Victoria, 3093 Australia
Address used since 08 Dec 2021
Craig Scott Banfield - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 08 Dec 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
Thomas Desmond Tolan - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 14 Aug 2019
ASIC Name: Carter Holt Harvey Building Products Pty Limited
Address: Lower Plenty, Victoria, 3093 Australia
Address used since 29 Jul 2016
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Gregory Alan Cole - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 29 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Feb 2015
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 29 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Feb 2015
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 29 Jul 2016
ASIC Name: Burns, Philp & Company Pty Limited
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Allen Philip Hugli - Director (Inactive)
Appointment date: 17 Feb 2015
Termination date: 06 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
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
Qeynos New Zealand Limited
173 Captain Springs Road
Rakau Building Supplies Group Limited
173 Captain Springs Road
Carter Holt Harvey Building Products Limited
173 Captain Springs Road, Onehunga