General information
Custom-pak Packaging Limited
Type: NZ Limited Company (Ltd)9429038150401
New Zealand Business Number
844506
Company Number
Registered
Company Status
Custom-Pak Packaging Limited (New Zealand Business Number 9429038150401) was incorporated on 17 Feb 1997. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 04 Mar 2019. 100 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 5 shares (5 per cent of shares), namely:
Wilson, Anton Matthew (an individual) located at Freshwater, Qld postcode 4870,
Wilson, Cindy Jane (an individual) located at Freshwater, Qld postcode 4870. As far as the second group is concerned, a total of 2 shareholders hold 43 per cent of all shares (exactly 43 shares); it includes
Mcnabb, Edward Paul (an individual) - located at Atawhai, Nelson,
Wilson, Woodrow Brian (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allocation (11 shares, 11%) belongs to 1 entity, namely:
Wilson, Woodrow Brian, located at Birkenhead, Auckland (an individual). The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 04 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Woodrow Brian Wilson
Birkenhead, Auckland, 0626
Address used since 05 Apr 2013 |
Director | 17 Feb 1997 - current |
|
Graeme Moore
West Melton, West Melton, 7618
Address used since 01 Jul 2021
Harewood, Christchurch, 8051
Address used since 14 Jun 2010 |
Director | 21 Dec 2009 - current |
|
Dene Andrew Wilson
Greenhithe, Auckland, 0632
Address used since 31 Aug 2015 |
Director | 21 Dec 2009 - current |
|
Glenn Michael Wilson
Strowan, Christchurch, 8052
Address used since 16 Apr 2014 |
Director | 21 Dec 2009 - current |
|
Glenn Robert Hobbs
Parklands, Christchurch, 8083
Address used since 26 Jul 2016 |
Director | 06 Oct 2012 - current |
|
Brogan Allen Thomson
Mairehau, Christchurch, 8013
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Anton Matthew Wilson
Freshwater, Qld, 4870
Address used since 10 Dec 2024 |
Director | 10 Dec 2024 - current |
|
Anthony John Orpwood
Parklands, Christchurch, 8083
Address used since 14 Jun 2010 |
Director | 17 Feb 1997 - 01 May 2020 |
|
Murray Patrick Winder
Rd 1, Christchurch, 7671
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 01 Apr 2016 |
|
Donald William Wilson
104a Princes Drive, Nelson 7010,
Address used since 19 Jun 2007 |
Director | 10 Oct 1997 - 07 Aug 2007 |
|
James Robert Loughnan
Monks Spur, Christchurch,
Address used since 17 Feb 1997 |
Director | 17 Feb 1997 - 25 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Mar 2017 - 04 Mar 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 13 Jun 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 30 Jun 2011 - 13 Jun 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical | 20 Jun 2001 - 30 Jun 2011 |
| 2nd Victoria Street, Christchurch | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 130 Riccarton Rd, Christchurch | Registered | 05 Apr 2001 - 05 Apr 2001 |
| 130 Riccarton Rd, Christchurch | Physical | 05 Apr 2001 - 20 Jun 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered | 05 Apr 2001 - 30 Jun 2011 |
| 36 Coleridge Street, Christchurch | Registered & physical | 11 Oct 2000 - 05 Apr 2001 |
| 36 Coleridge Street, Christchurch | Registered | 11 Apr 2000 - 11 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Anton Matthew Individual |
Freshwater Qld 4870 |
20 Jan 2025 - current |
|
Wilson, Cindy Jane Individual |
Freshwater Qld 4870 |
20 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Edward Paul Individual |
Atawhai Nelson 7010 |
25 Jul 2017 - current |
|
Wilson, Woodrow Brian Individual |
Birkenhead Auckland 0626 |
11 Jun 2004 - current |
Shares Allocation #3 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Woodrow Brian Individual |
Birkenhead Auckland 0626 |
11 Jun 2004 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
23 May 2013 - current |
|
Wilson, Glenn Michael Director |
Strowan Christchurch 8052 |
23 May 2013 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dene Andrew Individual |
Greenhithe Auckland 0632 |
29 Mar 2010 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brogan Allen Director |
Mairehau Christchurch 8013 |
10 Aug 2023 - current |
Shares Allocation #7 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Orpwood, Anthony John Individual |
Parklands Christchurch 8083 |
11 Jun 2004 - current |
|
Orpwood, Suzanne Elizabeth Individual |
Parklands Christchurch 8083 |
11 Jun 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orpwood, Anthony John Individual |
Parklands Christchurch 8083 |
11 Jun 2004 - current |
Shares Allocation #9 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Graeme Individual |
West Melton West Melton 7618 |
29 Mar 2010 - current |
|
Moore, Raewyn Individual |
West Melton West Melton 7618 |
29 Mar 2010 - current |
Shares Allocation #10 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, Glenn Robert Director |
Parklands Christchurch 8083 |
10 Jun 2013 - current |
|
Hobbs, Kimberley Jayne Individual |
Parklands Christchurch 8083 |
10 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dianne Frances Individual |
104a Princes Drive Nelson 7010 |
11 Jun 2004 - 19 Jun 2007 |
|
Wilson, Donald William Individual |
104a Princes Drive Nelson 7010 |
11 Jun 2004 - 19 Jun 2007 |
|
West, John Herbert Individual |
Nelson South Nelson 7010 |
11 Jun 2004 - 19 Jun 2007 |
|
Millar, David Gordon Individual |
Marybank Nelson 7010 |
11 Jun 2004 - 19 Jun 2007 |
|
Wilson, Glenn Michael Individual |
Papanui Christchurch 8053 |
29 Mar 2010 - 23 May 2013 |
|
Winder, Murray Patrick Individual |
R D 1 Christchurch 7671 |
11 Jun 2004 - 25 Jul 2017 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |