General information

Superior Industries Limited

Type: NZ Limited Company (Ltd)
9429000025089
New Zealand Business Number
13524
Company Number
Registered
Company Status

Superior Industries Limited (issued an NZ business number of 9429000025089) was incorporated on 18 Apr 1961. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: physical, registered). 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington had been their physical address, until 21 Sep 2021. Superior Industries Limited used more aliases, namely: Superior Springs & Alucast Industries Limited from 11 Feb 1999 to 23 Sep 1999, Montana Agencies Limited (25 Jul 1994 to 11 Feb 1999) and Kilbirnie Car Sales Limited (28 Jun 1984 - 25 Jul 1994). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Lcca Superior Trustees Limited (an entity) located at 236 Middleton Road, Glenside, Wellington postcode 6037,
Anderson, Ewart John Gordon (an individual) located at Seatoun, Wellington postcode 6022,
Anderson, Vicki (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Anderson, Vicki (an individual) - located at Seatoun, Wellington. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Anderson, Ewart John Gordon, located at Seatoun, Wellington (an individual). Our database was last updated on 25 May 2025.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Physical & registered & service 21 Sep 2021
Directors
Name and Address Role Period
Ewart Gordon Anderson
Seatoun, Wellington, 6022
Address used since 11 Sep 1981
Director 11 Sep 1981 - current
Vicki Cannon Anderson
Seatoun, Wellington, 6022
Address used since 11 Sep 1981
Director 11 Sep 1981 - current
Ewart John Gordon Anderson
Seatoun, Wellington, 6022
Address used since 11 Sep 1981
Director 11 Sep 1981 - current
Vicki Anderson
Seatoun, Wellington, 6022
Address used since 11 Sep 1981
Director 11 Sep 1981 - current
Christian Thomas Anderson
Paremata, Porirua, 5024
Address used since 01 Apr 2019
Seatoun, Wellington, 6022
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 Physical 26 Apr 2013 - 21 Sep 2021
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 Registered 11 May 2011 - 21 Sep 2021
C/-laurenson & Company, Chartered, Accountants, 1st Floor, 11-13 Broderick, Rd, Johnsonville, Wellington 6037 Physical 09 Apr 2010 - 26 Apr 2013
C/-laurenson & Company, Chartered, Accountants, 1st Floor, 11-13 Broderick, Rd, Johnsonville, Wellington 6037 Registered 09 Apr 2010 - 11 May 2011
100 Tory Street Level One, Wellington Physical & registered 17 Oct 2008 - 09 Apr 2010
94 Dixon Street Level 5, Wellington Registered 18 Apr 2008 - 17 Oct 2008
5th Floor, 94 Dixon Street, Wellington Physical 18 Apr 2008 - 17 Oct 2008
3rd Floor, 64 Dixon Street, Wellington Registered 07 May 1999 - 18 Apr 2008
Same As Registered Office Physical 05 May 1998 - 18 Apr 2008
220 Willis St, Wellington Registered 16 Dec 1993 - 07 May 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Lcca Superior Trustees Limited
Shareholder NZBN: 9429043360437
Entity (NZ Limited Company)
236 Middleton Road
Glenside, Wellington
6037
08 Mar 2018 - current
Anderson, Ewart John Gordon
Individual
Seatoun
Wellington
6022
18 Apr 1961 - current
Anderson, Vicki
Individual
Seatoun
Wellington
6022
18 Apr 1961 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Vicki
Individual
Seatoun
Wellington
6022
18 Apr 1961 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Anderson, Ewart John Gordon
Individual
Seatoun
Wellington
6022
18 Apr 1961 - current
Location
Companies nearby
Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd
Dormur Properties Limited
1st Floor 11-13 Broderick Road
F & D Cockburn Investments Limited
11-13 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered
Johnsonville Gospel Hall Trust Board
17 Broderick Road