New Zealand Structural Insulated Panels (nzsip) Limited

New Zealand Structural Insulated Panels (Nzsip) Limited, a registered company, was registered on 09 Feb 2016. 9429042174042 is the business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company was categorised. This company has been run by 5 directors: James Roy Arthur Clarke - an active director whose contract started on 09 Feb 2016,
Roy William Thompson - an active director whose contract started on 19 May 2016,
Sarah Anne Somerville - an inactive director whose contract started on 09 Feb 2016 and was terminated on 15 May 2020,
Michael Pinckney Ellesmere-Sly - an inactive director whose contract started on 09 Feb 2016 and was terminated on 23 Mar 2019,
Brigg Maund - an inactive director whose contract started on 09 Feb 2016 and was terminated on 08 Jun 2018.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 5 Wolter Crescent, Cromwell, Cromwell, 9310 (postal address),
5 Wolter Crescent, Cromwell, Cromwell, 9310 (office address),
5 Wolter Crescent, Cromwell, Cromwell, 9310 (delivery address),
5 Wolter Crescent, Cromwell, Cromwell, 9310 (registered address) among others.
New Zealand Structural Insulated Panels (Nzsip) Limited had been using 3 Wolter Crescent, Cromwell as their registered address up to 07 Nov 2018.
Previous names for the company, as we identified at BizDb, included: from 22 Jan 2016 to 30 Mar 2016 they were named New Zealand Structurally Insulated Panels (Nzsip) Limited.
A total of 2280787 shares are allocated to 13 shareholders (9 groups). The first group includes 103534 shares (4.54 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 642156 shares (28.16 per cent). Finally we have the next share allotment (50553 shares 2.22 per cent) made up of 1 entity.

Other active addresses

Address #4: 5 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Delivery address used from 04 Oct 2019

Address #5: 5 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Postal & office address used from 04 Oct 2021

Principal place of activity

5 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Previous addresses

Address #1: 3 Wolter Crescent, Cromwell, 9310 New Zealand

Registered & physical address used from 13 Nov 2017 to 07 Nov 2018

Address #2: 98 Jacks Point Rise, Jacks Point, Queenstown, 9371 New Zealand

Registered & physical address used from 09 Feb 2016 to 13 Nov 2017

Previous Shareholders

James Roy Arthur Clarke - Director

Appointment date: 09 Feb 2016

Roy William Thompson - Director

Appointment date: 19 May 2016

Sarah Anne Somerville - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 15 May 2020

Michael Pinckney Ellesmere-sly - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 23 Mar 2019

Brigg Maund - Director (Inactive)

Appointment date: 09 Feb 2016

Termination date: 08 Jun 2018