General information
Austrex (nz) Limited
Type: NZ Limited Company (Ltd)9429037041779
New Zealand Business Number
1109290
Company Number
Registered
Company Status
Austrex (Nz) Limited (NZBN 9429037041779) was incorporated on 16 Jan 2001. 3 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). 30 Duke Street, Cambridge had been their registered address, up to 12 Aug 2019. Austrex (Nz) Limited used other names, namely: Iraklis Fifty Four Limited from 16 Jan 2001 to 09 Dec 2002. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Australian Rural Exports Pty Ltd (an other) located at Brisbane, Australia postcode 4000. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Accounted4 Limited, 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) | 04 Feb 2014 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 12 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Justin Lewis Slaughter
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Bardon, Queensland, 4065
Address used since 15 Oct 2020
Auchenflower, Brisbane,
Address used since 06 Jul 2010 |
Director | 16 Dec 2009 - current |
|
Andrew James Mcgown
Pullenvale, Qld, 4069
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - current |
|
Richard Keal Trivett
675 Cambooya Felton Road, Cambooya Queensland, 4358
Address used since 06 Jul 2010
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 16 Dec 2009 - 16 Mar 2022 |
|
Jakeman Richard Morse
Graceville, Queensland, 4075
Address used since 06 Jul 2010
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 06 Jul 2010 - 16 Mar 2022 |
|
Andrew James Morgan
Chelmer, Queensland, 4068
Address used since 06 Jul 2010
Indooroopilly, Queensland, 4068
Address used since 23 Jul 2018
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 06 Jul 2010 - 13 Jan 2021 |
|
Kim Robert Bredhauer
Point, Queensland 4169, Australia,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 16 Dec 2009 |
|
Kenneth Hammond Warriner
12 Edward Street, Brisbane, Queensland 4000, Australia,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 16 Dec 2009 |
|
Graham Allan Cubbin
Killara, Nsw 2071, Australia,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 19 Feb 2007 |
|
Wayne Clive Reed
Stafford, Queensland 4053, Australia,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 19 Feb 2007 |
|
David John Barnett
Mosman, Nsw 2088, Australia,
Address used since 09 Dec 2002 |
Director | 09 Dec 2002 - 19 Feb 2007 |
|
Monique Danielle Vallinga
Auckland,
Address used since 02 Oct 2002 |
Director | 02 Oct 2002 - 09 Dec 2002 |
|
Justin Grove
Remuera, Auckland,
Address used since 16 Jan 2001 |
Director | 16 Jan 2001 - 09 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered & physical | 13 Feb 2014 - 12 Aug 2019 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 30 Nov 2006 - 13 Feb 2014 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Registered & physical | 08 Oct 2004 - 30 Nov 2006 |
| C/- Shannon Wrigley & Co, 30 Duke Street, Cambridge | Physical & registered | 23 Oct 2003 - 08 Oct 2004 |
| C/- Minter Ellison Rudd Watts, Level 24, Bank Of New Zealand Tower, 125 Queen, Str, Auckland, Attn: Peter Rowe | Physical & registered | 16 Dec 2002 - 23 Oct 2003 |
| C/o Level 24, Bnz Tower, 125 Queen Street, Auckland, Attn: Robert Falvey | Physical & registered | 16 Oct 2002 - 16 Dec 2002 |
| C/o Level 24, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 16 Jan 2001 - 16 Oct 2002 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
June
Financial report filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Rural Exports Pty Ltd Other (Other) |
Brisbane Australia 4000 |
16 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallinga, Monique Danielle Individual |
Auckland |
16 Oct 2003 - 16 Oct 2003 |
Ultimate Holding Company
| Effective Date | 02 Nov 2022 |
| Name | Australian Rural Exports Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
L10, 175 Eagle Street Brisbane Qld 4000 |
Location
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Jla Farms Limited 30 Duke Street |
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