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HEXION (N.Z.) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039368867
Incorporation Date
1989-01-19
Company Type
Private limited company (Ltd.)
Address
Mount Maunganui, New Zealand
Website
www.hexion.com/
Source: New Zealand Companies Office

HEXION (N.Z.) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039368867, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 January 1989 and lists its registered address as Mount Maunganui, New Zealand. 1 shareholder is on record for HEXION (N.Z.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of HEXION (N.Z.) LIMITED

One shareholder is currently on record for HEXION (N.Z.) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HEXION PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HEXION PTY LIMITED 100% New Zealand Companies Office

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Officers

23

Directors and officers of HEXION (N.Z.) LIMITED

The Director of HEXION (N.Z.) LIMITED currently on record is Kurt WAGNER; seven of the 23 officer records shown for HEXION (N.Z.) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 16 records shown (Grant MACGREGOR, Rolf HULTMAN and 14 others) are former appointments that have since been resigned. Management authority at HEXION (N.Z.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 24 officers in total, including past appointments, though only the 23 most relevant records are shown here.

KW
Kurt WAGNER ACTIVE

Appointed
2007-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Robert SCHMIDT ACTIVE

Appointed
2013-03-05
Residence
🇳🇿 New Zealand
Occupation
Director

CW
Craig WALLIS ACTIVE

Appointed
2015-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

PD
Paul Darbyshire ACTIVE

Appointed
2019-05-08
Residence
🇺🇸 United States
Occupation
Director

AK
Angus Kay ACTIVE

Appointed
2021-09-29
Residence
🇳🇿 New Zealand
Occupation
Director

MK
Matthew Kennedy ACTIVE

Appointed
2022-08-04
Residence
🇳🇿 New Zealand
Occupation
Director

CW
Craig Whittaker ACTIVE

Appointed
2023-10-09
Residence
🇳🇿 New Zealand
Occupation
Director

GM
Grant MACGREGOR RESIGNED

Appointed
1990-10-03
Resigned
2001-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

RH
Rolf HULTMAN RESIGNED

Appointed
1990-10-03
Resigned
2002-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

SC
Stephen CLARKE RESIGNED

Appointed
1990-10-03
Resigned
2003-10-31
Residence
🇳🇿 New Zealand
Occupation
Director

UL
Ulf LILJESTRAND RESIGNED

Appointed
1990-10-03
Resigned
2006-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

WK
Wayne KOEDYK RESIGNED

Appointed
1994-01-26
Resigned
2006-09-18
Residence
🇳🇿 New Zealand
Occupation
Director

TO
Tommy OHLIN RESIGNED

Appointed
2002-01-01
Resigned
2006-02-07
Residence
🇳🇿 New Zealand
Occupation
Director

MW
Martin WESTERLUND RESIGNED

Appointed
2003-01-01
Resigned
2005-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

JH
Jan HENKELMAN RESIGNED

Appointed
2003-10-31
Resigned
2007-03-07
Residence
🇳🇿 New Zealand
Occupation
Director

OG
Oliver GLOE RESIGNED

Appointed
2006-06-01
Resigned
2007-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

SC
Sarah COFFIN RESIGNED

Appointed
2006-06-01
Resigned
2009-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

AF
Antony FERRERI RESIGNED

Appointed
2007-03-23
Resigned
2007-09-11
Residence
🇳🇿 New Zealand
Occupation
Director

TB
Trevor BASSINGTHWAIGHTE RESIGNED

Appointed
2007-03-23
Resigned
2008-09-29
Residence
🇳🇿 New Zealand
Occupation
Director

NS
Nipesh SHAH RESIGNED

Appointed
2007-10-01
Resigned
2010-05-17
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Rohan SUTHERLAND RESIGNED

Appointed
2008-09-29
Resigned
2019-05-08
Residence
🇳🇿 New Zealand
Occupation
Director

JT
John TOHILL RESIGNED

Appointed
2009-03-02
Resigned
2015-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

JA
Jean-paul AUCOIN RESIGNED

Appointed
2010-07-14
Resigned
2013-02-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HEXION (N.Z.) LIMITED

HEXION (N.Z.) LIMITED sits 5 levels below its ultimate parent, Hexion Inc., registered in United States. The full chain up to Hexion Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEXION (N.Z.) LIMITED's own shareholder record.

Ultimate HQ
Hexion Inc.
United States

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Frequently Asked Questions

Who owns HEXION (N.Z.) LIMITED?

One shareholder is currently on record for HEXION (N.Z.) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is HEXION PTY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEXION (N.Z.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEXION (N.Z.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEXION (N.Z.) LIMITED have on record?

1 shareholder is shown on record for HEXION (N.Z.) LIMITED.

What is HEXION (N.Z.) LIMITED's company registration number?

HEXION (N.Z.) LIMITED's registration number is 9429039368867, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HEXION (N.Z.) LIMITED still an active company?

HEXION (N.Z.) LIMITED's status on New Zealand Companies Office is listed as active.

When was HEXION (N.Z.) LIMITED incorporated?

HEXION (N.Z.) LIMITED was incorporated on 19 January 1989, according to New Zealand Companies Office.

What is HEXION (N.Z.) LIMITED's registered address?

The registered address on file for HEXION (N.Z.) LIMITED is Mount Maunganui, New Zealand.

What legal structure is HEXION (N.Z.) LIMITED registered as?

HEXION (N.Z.) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HEXION (N.Z.) LIMITED?

The Director of HEXION (N.Z.) LIMITED currently on record is Kurt WAGNER; seven of the 23 officer records shown for HEXION (N.Z.) LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 16 records shown (Grant MACGREGOR, Rolf HULTMAN and 14 others) are former appointments that have since been resigned. Management authority at HEXION (N.Z.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEXION (N.Z.) LIMITED have a parent company or subsidiaries?

HEXION (N.Z.) LIMITED sits 5 levels below its ultimate parent, Hexion Inc., registered in United States.

Can Zavia monitor changes to HEXION (N.Z.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HEXION (N.Z.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEXION (N.Z.) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HEXION (N.Z.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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