General information
International Panel And Lumber (west Coast) Limited
Type: NZ Limited Company (Ltd)9429039195982
New Zealand Business Number
478470
Company Number
Registered
Company Status
International Panel and Lumber (West Coast) Limited (issued an NZ business number of 9429039195982) was incorporated on 31 Jul 1990. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis St, Te Aro, Wellington had been their registered address, up to 05 Feb 2020. 2806500 shares are issued to 39 shareholders who belong to 29 shareholder groups. The first group includes 1 entity and holds 104591 shares (3.73% of shares), namely:
Ch Frampton Trustee Company Limited (an entity) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 11.26% of all shares (316139 shares); it includes
O'sullivan, Gaynor Margaret (an individual) - located at Te Aro, Wellington. Moving on to the 3rd group of shareholders, share allocation (150000 shares, 5.34%) belongs to 1 entity, namely:
Dugganopoly Limited, located at Khandallah, Wellington (an entity). Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Physical & registered & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaynor Margaret O'sullivan
Wellington, 6011
Address used since 30 Oct 2015 |
Director | 04 Aug 1992 - current |
|
Brian Raymond Frampton
Waikanae Beach, Waikanae, 5036
Address used since 25 Feb 2025
Tawa, Wellington, 5028
Address used since 05 Jun 2009 |
Director | 04 Aug 1992 - current |
|
Dennis Vernon Rowe
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2015 |
Director | 01 Mar 1993 - current |
|
Francis Thomas Croft
Stillwater, Greymouth, 7805
Address used since 31 Oct 2012 |
Director | 23 Jun 2008 - current |
|
Elizabeth Sara Bright
Paraparaumu, Paraparaumu, 5032
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - current |
|
Michael Samuel Duggan
Khandallah, Wellington, 6035
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Robin Malcolm Lawrence
86 Tasman Street, Greymouth, 7805
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 31 Aug 2016 |
|
Barrie Read Bright
Paraparaumu, Paraparaumu, 5032
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 15 Oct 2012 |
|
Ashley Groom
Greymouth,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 02 May 2008 |
|
John Daniel O'sullivan
R D 4, Hastings,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 19 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis St, Te Aro, Wellington, 6011 | Registered & physical | 19 Oct 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Registered & physical | 08 Nov 2012 - 19 Oct 2016 |
| Level 1 Intech House, 17 Garrett Street, Wellington | Registered & physical | 05 Nov 2003 - 08 Nov 2012 |
| - | Physical | 15 May 1995 - 15 May 1995 |
| Berry & Walker, 1st Floor, 93 Cuba Street, Wellington | Physical | 15 May 1995 - 05 Nov 2003 |
| C/-r D Berry, 1st Floor, 93 Cuba Street, Wellington | Registered | 22 Feb 1994 - 05 Nov 2003 |
Financial Data
Financial info
2806500
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104591
| Shareholder Name | Address | Period |
|---|---|---|
|
Ch Frampton Trustee Company Limited Shareholder NZBN: 9429051076306 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
06 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 316139
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
31 Jul 1990 - current |
Shares Allocation #3 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dugganopoly Limited Shareholder NZBN: 9429042154860 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
06 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 77279
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
31 Jul 1990 - current |
|
O'sullivan, Michele Ann Individual |
Rd 1 Ohakune 4691 |
31 Jul 1990 - current |
Shares Allocation #5 Number of Shares: 15396
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Judith Winning Individual |
Hokitika Hokitika 7810 |
31 Jul 1990 - current |
|
King, Graeme Paul Individual |
Hokitika West Coast 7810 |
10 Jul 2013 - current |
Shares Allocation #6 Number of Shares: 168981
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen & Smith Limited Shareholder NZBN: 9429040276489 Entity (NZ Limited Company) |
Greymouth |
31 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 258993
| Shareholder Name | Address | Period |
|---|---|---|
|
T Croft Limited Shareholder NZBN: 9429040275796 Entity (NZ Limited Company) |
Stillwater Greymouth 7805 |
31 Oct 2012 - current |
Shares Allocation #8 Number of Shares: 71387
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooch, Lorraine Individual |
Runaway Bay Queensland 4216 |
31 Jul 1990 - current |
Shares Allocation #9 Number of Shares: 3501
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Ian Robert Individual |
Karoro Greymouth 7805 |
12 Apr 2024 - current |
Shares Allocation #10 Number of Shares: 3501
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Mark John Individual |
Britannia Heights Nelson 7010 |
12 Apr 2024 - current |
Shares Allocation #11 Number of Shares: 219386
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton Family Trustees Limited Shareholder NZBN: 9429049146936 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
02 Nov 2021 - current |
Shares Allocation #12 Number of Shares: 16366
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudge, Patricia Jan Individual |
Te Aro Wellington 6011 |
20 May 2019 - current |
Shares Allocation #13 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
P&p Walker Trustee Limited Shareholder NZBN: 9429050749805 Entity (NZ Limited Company) |
Rd 2 Wellington 6972 |
22 Dec 2022 - current |
Shares Allocation #14 Number of Shares: 515552
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright Family Trustees Limited Shareholder NZBN: 9429040999661 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
19 Dec 2017 - current |
Shares Allocation #15 Number of Shares: 104591
| Shareholder Name | Address | Period |
|---|---|---|
|
Frampton, Hilda Emily Tilla Individual |
Strathmore Park Wellington 6022 |
16 May 2007 - current |
|
Frampton, Albert Edward Individual |
Strathmore Park Wellington 6022 |
29 Oct 2003 - current |
Shares Allocation #16 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hird, Patricia Anne Individual |
Paroa Greymouth 7805 |
29 Oct 2003 - current |
Shares Allocation #17 Number of Shares: 487500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Dennis Individual |
Oriental Bay Wellington 6011 |
31 Jul 1990 - current |
Shares Allocation #18 Number of Shares: 16366
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Kay Louise Individual |
The Wood Nelson 7010 |
20 May 2019 - current |
Shares Allocation #19 Number of Shares: 17591
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Diane Individual |
Dobson Greymouth 7872 |
31 Jul 1990 - current |
|
Milne, Robert Individual |
Dobson Greymouth |
31 Jul 1990 - current |
Shares Allocation #20 Number of Shares: 47591
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Barbara Rose Individual |
Tingalpa Queensland 4173 |
20 Aug 2018 - current |
Shares Allocation #21 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpower Limited Shareholder NZBN: 9429038917936 Entity (NZ Limited Company) |
Greymouth |
31 Oct 2012 - current |
Shares Allocation #22 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimea Contract Carriers Limited Shareholder NZBN: 9429040343914 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
31 Oct 2012 - current |
Shares Allocation #23 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
R A Garlick Limited Shareholder NZBN: 9429040274607 Entity (NZ Limited Company) |
4 Tarapuhi Street Greymouth |
29 Oct 2003 - current |
Shares Allocation #24 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce D, Fitzgerald Individual |
Greymouth Greymouth 7805 |
29 Oct 2003 - current |
Shares Allocation #25 Number of Shares: 14912
| Shareholder Name | Address | Period |
|---|---|---|
|
Eadie, Margery Gaye Individual |
Lincoln Lincoln 7608 |
31 Jul 1990 - current |
|
Merrick, Susan Gaye Individual |
Lincoln Lincoln 7608 |
10 Jul 2013 - current |
Shares Allocation #26 Number of Shares: 18107
| Shareholder Name | Address | Period |
|---|---|---|
|
Renton, Jack Bertram Individual |
Greymouth Greymouth 7805 |
20 Oct 2004 - current |
|
Renton, Leonie Catherine Individual |
Greymouth Greymouth 7805 |
10 Jul 2013 - current |
|
Nilson, Stephanie Michell Individual |
Greymouth Greymouth 7805 |
10 Jul 2013 - current |
Shares Allocation #27 Number of Shares: 32370
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Winston Individual |
South Paroa Greymouth |
09 Mar 2010 - current |
|
Monk, Bernard Individual |
Main South Road Paroa, Greymouth 7805 |
31 Jul 1990 - current |
Shares Allocation #28 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridson, Kathleen Margaret Individual |
Havelock North Havelock North 4130 |
31 Jul 1990 - current |
|
Armstrong, John Laurence Individual |
Havelock North Havelock North 4130 |
31 Jul 1990 - current |
|
Bridson, Thomas Llewellyn Individual |
Havelock North Havelock North 4130 |
31 Jul 1990 - current |
Shares Allocation #29 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaiger, R I Individual |
Hokitika Hokitika 7810 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpower Contractin Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Brierley, William Leslie Cameron Individual |
Newtown Wellington 6021 |
09 Sep 2010 - 06 Nov 2024 |
|
Brierley, William Leslie Cameron Individual |
Karori Wellington 6012 |
09 Sep 2010 - 06 Nov 2024 |
|
Brierley, William Leslie Cameron Individual |
Karori Wellington 6012 |
09 Sep 2010 - 06 Nov 2024 |
|
Brierley, William Leslie Cameron Individual |
Newtown Wellington 6021 |
09 Sep 2010 - 06 Nov 2024 |
|
Campbell, Peter Individual |
Greymouth Greymouth 7805 |
30 Oct 2018 - 27 Aug 2024 |
|
Campbell, Peter Individual |
Greymouth Greymouth 7805 |
30 Oct 2018 - 27 Aug 2024 |
|
Holland, Lesley Individual |
Greymouth Greymouth 7805 |
30 Oct 2018 - 27 Aug 2024 |
|
Holland, Lesley Individual |
Greymouth Greymouth 7805 |
30 Oct 2018 - 27 Aug 2024 |
|
Pattinson, Helen Mary Individual |
Karoro Greymouth 7805 |
31 Jul 1990 - 12 Apr 2024 |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
1215 Maraekakaho Road Hastings 4175 |
31 Oct 2012 - 29 Jun 2018 |
|
Bright, Elizabeth Sara Individual |
Paraparaumu Paraparaumu 5032 |
31 Jul 1990 - 19 Dec 2017 |
|
Bright, Jean Elizabeth Individual |
Paraparaumu Paraparaumu 5032 |
31 Jul 1990 - 11 Oct 2017 |
|
T Croft Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Hulme, M H Individual |
Hokitika |
29 Oct 2003 - 09 Mar 2010 |
|
Wakefield, Gillian Shirley Individual |
Iluka Nsw 2466 |
20 Aug 2018 - 26 Apr 2024 |
|
Wakefield, Gillian Shirley Individual |
Iluka Nsw 2466 |
20 Aug 2018 - 26 Apr 2024 |
|
Brierley, William Leslie Cameron Individual |
Karori Wellington 6012 |
09 Sep 2010 - 09 Sep 2010 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
31 Jul 1990 - 22 Dec 2022 |
|
Frampton, Brian Raymond Individual |
Tawa Wellington 5028 |
31 Jul 1990 - 02 Nov 2021 |
|
Frampton, Brian Raymond Individual |
Tawa Wellington 5028 |
31 Jul 1990 - 02 Nov 2021 |
|
Pearson, Ian Individual |
Te Aro Wellington 6011 |
31 Jul 1990 - 21 Jun 2018 |
|
Frampton, Vanessa Individual |
Porirua |
31 Jul 1990 - 20 Oct 2004 |
|
Frampton, Colin Howard Individual |
Karori Wellington 6012 |
31 Jul 1990 - 19 May 2022 |
|
Frampton, Colin Howard Individual |
Karori Wellington 6012 |
31 Jul 1990 - 19 May 2022 |
|
Frampton, Colin Howard Individual |
Karori Wellington 6012 |
31 Jul 1990 - 19 May 2022 |
|
Frampton, Merle Katherine Individual |
Karori Wellington |
16 May 2007 - 09 Sep 2010 |
|
O'sullivan Duggan, Lisa Maree Individual |
Khandallah Wellington 6035 |
06 Mar 2020 - 09 Mar 2020 |
|
Walker, Peter Andrew Individual |
Rd 2 Karori 6972 |
14 May 2012 - 22 Dec 2022 |
|
Squally Cove Limited Shareholder NZBN: 9429035996088 Company Number: 1301002 Entity |
Nelson Nelson 7010 |
06 Aug 2009 - 20 May 2019 |
|
Waimea Contract Carriers Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Navilluso Holdings Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Berry, Ralph Individual |
17 Garrett Street Wellington |
31 Jul 1990 - 21 May 2012 |
|
Lawrence, Robin Malcolm Individual |
Karoro Greymouth 7805 |
31 Jul 1990 - 27 Oct 2017 |
|
Frampton, Brian Raymond Individual |
Tawa Wellington 5028 |
31 Jul 1990 - 02 Nov 2021 |
|
Black, Tracy-lee Agnes Individual |
Sh 73 Rd1 Kumara |
31 Jul 1990 - 02 Dec 2010 |
|
O'sullivan, Michele Ann Individual |
Wellington |
29 Oct 2003 - 29 Oct 2003 |
|
Frampton, Albert Individual |
Strathmore Wellington |
29 Oct 2003 - 09 Oct 2006 |
|
Campbell, Archibald C Individual |
Greymouth Greymouth 7805 |
29 Oct 2003 - 30 Oct 2018 |
|
Rowe, Jennie Individual |
Te Aro Wellington 6011 |
31 Jul 1990 - 25 Mar 2021 |
|
Rowe, Jennie Individual |
Te Aro Wellington 6011 |
31 Jul 1990 - 25 Mar 2021 |
|
Griffen & Smith Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Wilkins & Field Limited Other |
31 Jul 1990 - 08 Oct 2008 | |
|
Campbell-renton Hardware Limited Other |
29 Oct 2003 - 29 Oct 2003 | |
|
Null - Campbell-renton Hardware Limited Other |
29 Oct 2003 - 29 Oct 2003 | |
|
Null - Wilkins & Field Limited Other |
31 Jul 1990 - 08 Oct 2008 | |
|
Null - Griffen & Smith Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Null - Navilluso Holdings Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Null - T Croft Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Null - Waimea Contract Carriers Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Null - Westpower Contractin Limited Other |
31 Jul 1990 - 31 Oct 2012 | |
|
Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 Entity |
1215 Maraekakaho Road Hastings 4175 |
31 Oct 2012 - 29 Jun 2018 |
|
Bright, Barrie Read Individual |
Paraparaumu Paraparaumu 5032 |
21 May 2012 - 11 Oct 2017 |
|
Squally Cove Limited Shareholder NZBN: 9429035996088 Company Number: 1301002 Entity |
Nelson Nelson 7010 |
06 Aug 2009 - 20 May 2019 |
|
Frampton, Colin Individual |
Strathmore |
29 Oct 2003 - 29 Oct 2003 |
|
Berry, Ralph David Individual |
Wellington |
29 Oct 2003 - 29 Oct 2003 |
|
Frampton, Albert E Individual |
Strathmore |
29 Oct 2003 - 29 Oct 2003 |
|
Bright, Elizabeth Sara Individual |
Paraparaumu Paraparaumu 5032 |
31 Jul 1990 - 19 Dec 2017 |
|
Barrie Read Bright Director |
Paraparaumu Paraparaumu 5032 |
21 May 2012 - 11 Oct 2017 |
|
Fahey, Renton Individual |
Greymouth |
31 Jul 1990 - 20 Oct 2004 |
Location
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