General information

Multichem Properties Limited

Type: NZ Limited Company (Ltd)
9429040487243
New Zealand Business Number
94688
Company Number
Registered
Company Status

Multichem Properties Limited (NZBN 9429040487243) was launched on 12 Jun 1975. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 25 Aug 2020. Multichem Properties Limited used other aliases, namely: Tablet Manufacturers Ltd from 12 Jun 1975 to 28 Apr 1992. 27000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 27000 shares (100% of shares), namely:
Steele Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Jones, Russell Francis (an individual) located at Takapuna, Auckland postcode 0622,
Jones, Janet Ann Forrest (an individual) located at Takapuna, Auckland postcode 0622. Our database was updated on 09 Jun 2025.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 25 Aug 2020
Directors
Name and Address Role Period
Russell Francis Jones
Takapuna, Auckland, 0622
Address used since 17 Sep 2020
Mairangi Bay, Auckland, 0630
Address used since 04 Aug 1989
Director 04 Aug 1989 - current
Janet Ann Forrest Jones
Takapuna, Auckland, 0622
Address used since 17 Sep 2020
Mairangi Bay, Auckland, 0630
Address used since 04 Aug 1989
Director 04 Aug 1989 - current
Scott Anderson Massie
Rd 8, Pahoia, Tauranga, 3180
Address used since 11 Feb 2016
Director 04 Aug 2000 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 10 Nov 2014 - 25 Aug 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 13 Aug 2002 - 10 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 10 Nov 2014
Lock & Partners, 1st Floor, 133 Vincent St, Auckland Registered 09 Nov 2001 - 09 Nov 2001
133 Vincent St, Auckland Physical 27 Aug 1997 - 27 Aug 1997
Multichem Properties Limited, C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 27 Aug 1997 - 13 Aug 2002
133 Vincent Street, Auckland 1 Registered 18 Jun 1997 - 09 Nov 2001
Financial Data
Financial info
27000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27000
Shareholder Name Address Period
Steele Trustee Limited
Shareholder NZBN: 9429041283967
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
01 Sep 2023 - current
Jones, Russell Francis
Individual
Takapuna
Auckland
0622
12 Jun 1975 - current
Jones, Janet Ann Forrest
Individual
Takapuna
Auckland
0622
12 Jun 1975 - current
Location
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