General information
New Zealand Panels Group Limited
Type: NZ Limited Company (Ltd)9429041375129
New Zealand Business Number
5429355
Company Number
Registered
Company Status
648578134
Australian Company Number
C149960 - Wood Product Mfg Nec
Industry classification codes with description
New Zealand Panels Group Limited (NZBN 9429041375129) was started on 22 Aug 2014. 5 addresess are in use by the company: Po Box 258035, Botany, Auckland, 2163 (type: postal, office). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 10 Dec 2019. New Zealand Panels Group Limited used other aliases, namely: Prime Group Holdings Limited from 20 Aug 2014 to 24 Apr 2015. 37162894 shares are allocated to 21 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 10354530 shares (27.86 per cent of shares), namely:
Acn 143 361 522 - Ccp Trusco 4 Pty Limited (an other) located at 1 Farrer Place, Sydney, New South Wales postcode 2000. When considering the second group, a total of 1 shareholder holds 19.75 per cent of all shares (exactly 7339804 shares); it includes
Acn 147 892 706 - Ccp Trusco 5 Pty Limited (an other) - located at 1 Farrer Place, Sydney, New South Wales. Moving on to the 3rd group of shareholders, share allotment (490664 shares, 1.32%) belongs to 3 entities, namely:
Roest, Michael, located at Red Beach, Auckland (an individual),
Grindelroc Trustee Limited, located at Albany, North Shore City (an entity),
Roest, Rebecca, located at Red Beach, Auckland (an individual). "Wood product mfg nec" (ANZSIC C149960) is the classification the ABS issued New Zealand Panels Group Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Dec 2019 |
| Po Box 258035, Botany, Auckland, 2163 | Postal | 05 Jul 2023 |
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Office & delivery | 05 Jul 2023 |
Contact info
accounts@nzpanels.co.nz
Email
accounts@nzpanels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzpanels.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Buch
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Coogee, NSW 2034
Address used since 22 Aug 2014
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 22 Aug 2014 - current |
|
Andrew Louise Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - current |
|
Michael Thomas Alscher
Woolwich Nsw, 2110
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Nigel James Rigby
Glendowie, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Navdeep Singh
Whitford, Manurewa, 2576
Address used since 10 Jun 2015 |
Director | 12 Sep 2014 - 15 Mar 2024 |
|
Michael Lawrence Baster
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Tamarama, NSW 2026
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 11 Mar 2024 |
|
Hugo Johannes Roest
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 02 Mar 2024 |
|
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - 25 Jan 2024 |
|
James Joseph Thwaite
Kirribilli, Sydney, 2061
Address used since 26 Oct 2022 |
Director | 26 Oct 2022 - 19 Sep 2023 |
|
Dana Liu
Sydney, New South Wales, 2000
Address used since 10 Mar 2021
Kirribilli,
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 26 Oct 2022 |
|
Robert Alexander Webster
Ilam, Christchurch, 8041
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - 04 Aug 2017 |
|
Christopher Youngsuh Yoo
Milton, QLD 4064
Address used since 01 Jan 1970
Waverton, NSW 2060
Address used since 13 Jul 2015
Milton, QLD 4064
Address used since 01 Jan 1970 |
Director | 13 Jul 2015 - 04 Aug 2017 |
|
Patrick Victor Verlaine
Clovelly, NSW 2031
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 03 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 22 Aug 2014 - 10 Dec 2019 |
Financial Data
Financial info
37162894
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10354530
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 143 361 522 - Ccp Trusco 4 Pty Limited Other (Other) |
1 Farrer Place, Sydney New South Wales 2000 |
09 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 7339804
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 147 892 706 - Ccp Trusco 5 Pty Limited Other (Other) |
1 Farrer Place, Sydney New South Wales 2000 |
09 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 490664
| Shareholder Name | Address | Period |
|---|---|---|
|
Roest, Michael Individual |
Red Beach Auckland 0931 |
15 Sep 2014 - current |
|
Grindelroc Trustee Limited Shareholder NZBN: 9429046485106 Entity (NZ Limited Company) |
Albany North Shore City 0752 |
08 Feb 2018 - current |
|
Roest, Rebecca Individual |
Red Beach Auckland 0931 |
15 Sep 2014 - current |
Shares Allocation #4 Number of Shares: 168604
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Navdeep Individual |
Whitford Manurewa 2576 |
15 Sep 2014 - current |
Shares Allocation #5 Number of Shares: 84302
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballot, Amy Individual |
Golflands Auckland 2013 |
30 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 337208
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadman, Andrew Louis Individual |
Ponsonby Auckland 1011 |
30 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 126453
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Shane Individual |
Botany Downs Auckland 2010 |
30 Mar 2021 - current |
Shares Allocation #8 Number of Shares: 56201
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Mathew Individual |
Rd 3 Waiuku 2683 |
30 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 126453
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Phillip Ian James Individual |
Merivale Christchurch 8014 |
30 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 126453
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Robert Wilson Individual |
Stoke Nelson 7011 |
30 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 3863631
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccp Trusco 3 Pty Limited Other (Other) |
1 Farrer Place, Sydney New South Wales 2000 |
15 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 3219693
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccp Trusco 2 Pty Limited Other (Other) |
1 Farrer Place, Sydney New South Wales 2000 |
15 Sep 2014 - current |
Shares Allocation #13 Number of Shares: 1586383
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
15 Sep 2014 - current |
|
Singh, Navdeep Individual |
Whitford Manurewa 2576 |
15 Sep 2014 - current |
|
Singh, Tetua Individual |
Whitford Manurewa 2576 |
15 Sep 2014 - current |
Shares Allocation #14 Number of Shares: 2521162
| Shareholder Name | Address | Period |
|---|---|---|
|
Roest, Hugo Individual |
Stanmore Bay Whangaparaoa 0932 |
15 Sep 2014 - current |
|
Roest, Doris Individual |
Stanmore Bay Auckland 0932 |
15 Sep 2014 - current |
|
Roest Trustee Limited Shareholder NZBN: 9429042190462 Entity (NZ Limited Company) |
27-29 William Pickering Drive, Albany Auckland 0752 |
13 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 6761353
| Shareholder Name | Address | Period |
|---|---|---|
|
Ccp Trusco 1 Pty Limited Other (Other) |
1 Farrer Place, Sydney New South Wales 2000 |
15 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crescent Capital Partners Iv, Lp Other |
1 Farrer Place, Sydney New South Wales 2000 |
15 Sep 2014 - 09 Apr 2025 |
|
Lupena, Repeta Individual |
Flat Bush Auckland 2016 |
15 Sep 2014 - 24 May 2017 |
|
Webster, Robert Individual |
Ilam Christchurch 8041 |
15 Sep 2014 - 24 May 2017 |
|
Baker, Charles Stuart Individual |
Lynfield Auckland 1042 |
25 May 2016 - 24 May 2017 |
|
Baker, Michael Individual |
Flat Bush Auckland 2016 |
15 Sep 2014 - 24 May 2017 |
|
Baker, Mark Individual |
Flat Bush Auckland 2016 |
15 Sep 2014 - 24 May 2017 |
|
Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 Entity |
15 Sep 2014 - 25 May 2016 | |
|
Lemon, Terence Individual |
Red Beach Auckland 0931 |
15 Sep 2014 - 08 Feb 2018 |
|
Buch, Neville Director |
Coogee NSW 2034 |
22 Aug 2014 - 28 May 2015 |
|
Baker, Barbara Individual |
Lynfield Auckland 1042 |
25 May 2016 - 24 May 2017 |
|
Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 Entity |
15 Sep 2014 - 25 May 2016 | |
|
Webster, Susan Individual |
Ilam Christchurch 8041 |
15 Sep 2014 - 24 May 2017 |
Ultimate Holding Company
| Effective Date | 31 May 2022 |
| Name | Crescent Capital Partners Iv, Lp |
| Type | Limited Liability Partnership (llp) |
| Country of origin | AU |
| Address |
Level 29, Governor Phillip Tower 1 Farrer Place Sydney 2000 |
Location
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