Carter Holt Harvey Building Products Limited, a registered company, was registered on 24 Mar 2015. 9429041671504 is the NZBN it was issued. This company has been run 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 17 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Captain Springs Road, Onehunga, Auckland, 1061 (types include: registered, physical).
One entity owns all company shares (exactly 70000001 shares) - Building Supplies Distribution 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: 70000001
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000001 | |||
| Entity (NZ Limited Company) | Building Supplies Distribution Limited Shareholder NZBN: 9429041671535 |
Auckland 1061 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
06 Aug 2015 - 10 Nov 2017 | |
| Entity | Rakau Building Supplies Group Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 |
24 Mar 2015 - 06 Aug 2015 | |
| Entity | Building Supplies Group Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
06 Aug 2015 - 10 Nov 2017 | |
| Entity | Building Supplies Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
06 Aug 2015 - 10 Nov 2017 | |
| Entity | Chhg Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 |
24 Mar 2015 - 06 Aug 2015 | |
| Entity | Carters Building Supplies Group Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 |
24 Mar 2015 - 06 Aug 2015 | |
| Entity | Carter Holt Harvey Group Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
06 Aug 2015 - 10 Nov 2017 | |
| Entity | Rakau Building Supplies Group Limited Shareholder NZBN: 9429041669938 Company Number: 5647448 |
24 Mar 2015 - 06 Aug 2015 | |
| Entity | Rakau Building Supplies Holdings Limited Shareholder NZBN: 9429034089675 Company Number: 1822108 |
06 Aug 2015 - 10 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: 20 Bond Street, Sydney, Nsw, 2000 Australia
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: 24 Mar 2015
Termination date: 29 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2015
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 29 Jul 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Mar 2015
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 29 Jul 2016
ASIC Name: Burns, Philp & Company Pty Limited
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
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: 31 Aug 2015
Termination date: 06 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
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