General information
James Hardie New Zealand Limited
Type: NZ Limited Company (Ltd)9429000016346
New Zealand Business Number
917162
Company Number
Registered
Company Status
James Hardie New Zealand Limited (issued an NZ business number of 9429000016346) was incorporated on 15 Jul 1998. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, service). C/- Tmf Group, Level 12, 55 Shortland Street, Auckland had been their registered address, up until 11 Jun 2019. James Hardie New Zealand Limited used more names, namely: James Hardie New Zealand Limited from 02 Sep 1998 to 01 Feb 2013, 2Xl Limited (15 Jul 1998 to 02 Sep 1998). 1991725 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1991725 shares (100% of shares), namely:
James Hardie Nz Holdings Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Our information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Warnock
Mangere Bridge, Auckland, 2022
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Jeremy Bowes Friar
Ellerslie, Auckland, 1051
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Diane Carliell
North Curl Curl, Nsw, 2099
Address used since 03 Oct 2024 |
Director | 03 Oct 2024 - current |
|
Severine Marie Yerriah
Nsw, 2092
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - 03 Oct 2024 |
|
Daniel Luke James
60 Castlereagh Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Bella Vista, Nsw 2153,
Address used since 26 Sep 2022
Elanora Heights, Nsw 2101,
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - 31 Jan 2024 |
| Rafael Martinez Altamirano | Director | 30 Nov 2019 - 31 Mar 2023 |
|
Conrad Groenewald
Avalon Beach, Nsw, 2107
Address used since 24 Jun 2019
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 28 Oct 2017
Turramurra, Nsw, 2074
Address used since 29 Jun 2018
Oatlands, Nsw, 2117
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 17 Nov 2020 |
|
Kanwaljeet Singh Kamboj
Flatbush, Auckland, 2016
Address used since 12 May 2020 |
Director | 12 May 2020 - 22 Jul 2020 |
|
Alan Bones
Whitford, Auckland, 2571
Address used since 05 Dec 2019 |
Director | 05 Dec 2019 - 12 May 2020 |
|
Jonathan Cook
Sydney, Nsw,
Address used since 01 Jan 1970
Greenwich, Nsw, 2065
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 28 Jun 2019 |
|
Dennis Anthony Loduwick
Frenchs Forest, Nsw 2086,
Address used since 01 Oct 2007
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 01 Oct 2007 - 29 Mar 2018 |
|
Shane Dias
New South Wales, 2070
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 24 Mar 2015 |
|
Russell Langtry Chenu
Chicago, Il, 60647
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 29 Nov 2013 |
|
Grant Gustafson
Dana Point, California 92629,
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 06 May 2011 |
|
Rob Kidd
Taupaki, Auckland, New Zealand,
Address used since 23 May 2008 |
Director | 23 May 2008 - 17 Sep 2010 |
|
James William Chilcoff
Villa Park, Ca 92861, Usa,
Address used since 28 May 2005 |
Director | 10 Jun 2004 - 25 Feb 2008 |
|
Louis Gries
Villa Park, Ca 92861, Usa,
Address used since 31 Jan 2003 |
Director | 31 Jan 2003 - 01 Oct 2007 |
|
Philip James Easteal
Greenlane, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 May 2004 |
|
Paul Graham Brabin
Sandrigham, Mt Albert, Auckland,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 05 Dec 2003 |
|
Robert Houltby Markham
Parnell, Auckland,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 01 Apr 2003 |
|
John Leonard Moller
Seaforth, N S W 2092, Australia,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 10 Jan 2003 |
|
Philip James Easteal
Maurewa, Auckland,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 26 Feb 2002 |
|
David Kendrick Worley
Remuera, Auckland,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 10 Dec 2001 |
|
Alan Roy Mann
Titirangi, Auckland,
Address used since 15 Oct 1998 |
Director | 15 Oct 1998 - 06 Nov 2001 |
|
Gloria Ann Rennie
St Heliers,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 15 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Tmf Group, Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 24 Jun 2015 - 11 Jun 2019 |
| C/-chapman Tripp (attn. Mr J. Mckay), Level 35, 23-29 Albert Street, Auckland | Registered | 11 May 2006 - 24 Jun 2015 |
| C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland | Physical | 24 Dec 2004 - 24 Jun 2015 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered | 13 Aug 2004 - 11 May 2006 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Physical | 13 Aug 2004 - 24 Dec 2004 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 13 Aug 2004 |
| 50 O'rorke Street, Penrose, Auckland | Physical | 28 Oct 1998 - 13 Aug 2004 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 28 Oct 1998 - 12 Apr 2000 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 28 Oct 1998 - 28 Oct 1998 |
Financial Data
Financial info
1991725
Total number of Shares
May
Annual return filing month
March
Financial report filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1991725
| Shareholder Name | Address | Period |
|---|---|---|
|
James Hardie NZ Holdings Limited Shareholder NZBN: 9429037746131 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
15 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Hardie Aust. Investments No1 Pty Ltd Other |
03 Feb 2005 - 15 Mar 2011 | |
|
James Hardie NZ Holdings Limited Shareholder NZBN: 9429037746131 Company Number: 928824 Entity |
15 Jul 1998 - 15 Mar 2011 | |
|
James Hardie Investments Limited Shareholder NZBN: 9429039741530 Company Number: 302857 Entity |
15 Jul 1998 - 03 Feb 2005 | |
|
James Hardie NZ Holdings Shareholder NZBN: 9429037746131 Company Number: 928824 Entity |
15 Jul 1998 - 15 Mar 2011 | |
|
James Hardie Investments Limited Shareholder NZBN: 9429039741530 Company Number: 302857 Entity |
15 Jul 1998 - 03 Feb 2005 | |
|
James Hardie NZ Holdings Shareholder NZBN: 9429037746131 Company Number: 928824 Entity |
15 Jul 1998 - 15 Mar 2011 | |
|
Null - James Hardie Aust. Investments No1 Pty Ltd Other |
03 Feb 2005 - 15 Mar 2011 | |
|
James Hardie NZ Holdings Limited Shareholder NZBN: 9429037746131 Company Number: 928824 Entity |
15 Jul 1998 - 15 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Hardie Industries Plc |
| Type | Company |
| Ultimate Holding Company Number | 485719 |
| Country of origin | IE |
Location
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