General information
James Hardie NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429037746131
New Zealand Business Number
928824
Company Number
Registered
Company Status
James Hardie Nz Holdings Limited (issued an NZ business identifier of 9429037746131) was started on 05 Oct 1998. 2 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). C/- Tmf Group, Level 12, 55 Shortland Street, Auckland had been their registered address, up until 11 Jun 2019. James Hardie Nz Holdings Limited used other aliases, namely: James Hardie Nz Holdings from 15 Mar 2011 to 01 Apr 2019, James Hardie Nz Trustee Limited (05 Oct 1998 to 15 Mar 2011). 756407631 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 756407631 shares (100 per cent of shares). Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 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
Bella Vista, Nsw 2153,
Address used since 26 Sep 2022
60 Castlereagh Street, Sydney, Nsw 2000,
Address used since 01 Jan 1970
Elanora Heights, Nsw 2101,
Address used since 17 Aug 2020
Bayview, Nsw 2104,
Address used since 04 Oct 2019
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 04 Oct 2019 - 31 Jan 2024 |
| Rafael Martinez Altamirano | Director | 24 Jul 2020 - 31 Mar 2023 |
|
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 Feb 2018 |
Director | 05 Feb 2018 - 12 May 2020 |
|
Conrad Groenewald
Avalon Beach, Nsw, 2107
Address used since 24 Jun 2019
Sydney, Nsw,
Address used since 01 Jan 1970
Oatlands, Nsw, 2117
Address used since 25 Mar 2015
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 |
Director | 25 Mar 2015 - 08 Dec 2019 |
|
Jonathan Cook
Greenwich, Nsw, 2065
Address used since 02 Feb 2018
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 02 Feb 2018 - 28 Jun 2019 |
|
Dennis Anthony Loduwick
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970
Frenchs Forest, Nsw 2086,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 29 Mar 2018 |
|
Shane Dias
Lindfield, 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 01 Oct 2007 |
Director | 01 Oct 2007 - 25 Feb 2008 |
|
Donald Alexander John Salter
Sydney, Nsw 2114, Australia,
Address used since 08 Apr 2005 |
Director | 09 Dec 2003 - 01 Oct 2007 |
|
Philip 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 - 31 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
Manukau, Auckland,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 26 Feb 2002 |
|
David Kenrick 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 05 Oct 1998 |
Director | 05 Oct 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 | Physical | 13 Aug 2004 - 24 Dec 2004 |
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered | 13 Aug 2004 - 11 May 2006 |
| 50 O'rorke Road, Penrose, Auckland | Registered | 12 Apr 2000 - 13 Aug 2004 |
| 50 O'rorke Road, Penrose, Auckland | Physical | 06 Oct 1998 - 13 Aug 2004 |
Financial Data
Financial info
756407631
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: 756407631
| Shareholder Name | Address | Period |
|---|---|---|
|
James Hardie Holdings Limited Other (Other) |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Hardie NZ Holdings Limited Other |
2 Church Street Hamilton HM11 |
01 May 2013 - 21 May 2019 |
|
James Hardie U S Investments Sierra Inc Other |
05 Oct 1998 - 01 May 2013 | |
|
Null - James Hardie U S Investments Sierra Inc Other |
05 Oct 1998 - 01 May 2013 |
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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