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Pacific Property Fund Limited

Type: NZ Limited Company (Ltd)
9429030162990
NZBN
4516759
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
143 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 05 Apr 2019

Pacific Property Fund Limited was launched on 26 Jun 2013 and issued an NZ business identifier of 9429030162990. The registered LTD company has been run by 6 directors: Denis Joseph Mcmahon - an active director whose contract began on 31 Jul 2013,
Scott Cameron Mckenzie - an active director whose contract began on 27 Jul 2017,
Philip Henry Tushingham - an active director whose contract began on 27 Jul 2017,
Craig William Garrett - an active director whose contract began on 24 Aug 2017,
Philip Henry Tushingham - an inactive director whose contract began on 26 Jun 2013 and was terminated on 27 Jul 2017.
As stated in BizDb's data (last updated on 29 Jun 2019), the company filed 1 address: Level 1, 143 Durham Street, Tauranga, 3110 (types include: physical, registered).
Up until 05 Apr 2019, Pacific Property Fund Limited had been using Level 2, 46 Spring Street, Tauranga, Tauranga as their physical address.
A total of 103820000 shares are issued to 20 groups (37 shareholders in total). When considering the first group, 1000000 shares are held by 3 entities, namely:
Willem Richter-Visser (an individual) located at Bethlehem, Tauranga postcode 3110,
Catherine Richter-Visser (an individual) located at Bethlehem, Tauranga postcode 3110,
Peter Morton (an individual) located at Rd 4, Cambridge postcode 3496.
The second group consists of 2 shareholders, holds 0.92 per cent shares (exactly 950000 shares) and includes
David Whyte - located at Whakatane,
Karen Whyte - located at Whakatane.
The third share allotment (1730000 shares, 1.67%) belongs to 3 entities, namely:
Adrian Baker, located at Papamoa Beach, Papamoa (an individual),
Linda Baker, located at Papamoa Beach, Papamoa (an individual),
Antony Harris, located at Matamata (an individual). Pacific Property Fund Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 2, 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Jul 2018 to 05 Apr 2019

Address: 46 Spring Street, Tauranga, 3140 New Zealand

Physical & registered address used from 09 Aug 2013 to 19 Jul 2018

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Jul 2013 to 09 Aug 2013

Address: 27 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Jun 2013 to 19 Jul 2013

Contact info
64 21 2256887
Phone
sally.lavis@propertymgr.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 103820000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 07 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Willem Francois Richter-visser Bethlehem
Tauranga
3110
New Zealand
Individual Catherine Angela Richter-visser Bethlehem
Tauranga
3110
New Zealand
Individual Peter Stewart Morton Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 950000
Individual David Martin Whyte Whakatane
3120
New Zealand
Individual Karen Ethel Whyte Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1730000
Individual Adrian Lloyd Baker Papamoa Beach
Papamoa
3118
New Zealand
Individual Linda Ngaire Baker Papamoa Beach
Papamoa
3118
New Zealand
Individual Antony Derek Harris Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 1490000
Entity (NZ Limited Company) Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Matamata

New Zealand
Individual Rawiri Witehira Pou Matamata
Matamata
3400
New Zealand
Individual Nicola Marie Tuhakaraina Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 900000
Individual Max Richard Mcgreevy Rd 1
Waihi
3177
New Zealand
Shares Allocation #6 Number of Shares: 2800000
Entity (NZ Limited Company) Bendor Farms Limited
Shareholder NZBN: 9429036500345
Te Puke
3119
New Zealand
Shares Allocation #7 Number of Shares: 6600000
Individual Christopher John Wilson Titirangi
Auckland
0604
New Zealand
Individual Vicky Louise Wilson Titirangi
Auckland
0604
New Zealand
Individual Pamela Margaret Wilson Titirangi
Auckland
0604
New Zealand
Shares Allocation #8 Number of Shares: 2840000
Individual Vernon Claude Pain Bethlehem
Tauranga
3110
New Zealand
Individual Barbara Pain Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 3200000
Entity (NZ Limited Company) Jr & Sr Horton Limited
Shareholder NZBN: 9429036878888
123 Jellicoe Street
Te Puke
3119
New Zealand
Shares Allocation #10 Number of Shares: 1050000
Individual Phillip David Collier Tauranga
Tauranga
3110
New Zealand
Individual Kathryn Dawn Collier Tauranga
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 1900000
Individual Jonathan Woodful Rogers Titirangi
Auckland
0604
New Zealand
Shares Allocation #12 Number of Shares: 940000
Individual Colin Wallace Whangamata
Whangamata
3620
New Zealand
Individual Lita Wallace Whangamata
Whangamata
3620
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees No.2 Limited
Shareholder NZBN: 9429035869320
19 Knox Street
Hamilton
3204
New Zealand
Shares Allocation #13 Number of Shares: 1800000
Entity (NZ Limited Company) Crawshaw Properties Limited
Shareholder NZBN: 9429039833617
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #14 Number of Shares: 1400000
Individual Jonathan Fenwick Wright Rd 4
Whakamarama
3174
New Zealand
Individual Annabel Georgina Wright Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #15 Number of Shares: 6830000
Entity (NZ Limited Company) Pmg Capital Fund Limited
Shareholder NZBN: 9429046000248
143 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #16 Number of Shares: 900000
Individual John Louis Nitschke Rd 5
Feilding
4775
New Zealand
Individual Rosalie Jeanne Nitschke Rd 5
Feilding
4775
New Zealand
Shares Allocation #17 Number of Shares: 1710000
Individual Lloyd Baker Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #18 Number of Shares: 900000
Individual Noeleen May Borman Tauranga
Tauranga
3110
New Zealand
Individual Pauline Ann Green Rd 3
Oropi
3173
New Zealand
Shares Allocation #19 Number of Shares: 1000000
Individual Yann Jeanneau Noumea
98800
New Caledonia
Individual Sylvie Helene Albertine Jeanneau Noumea
98800
New Caledonia
Shares Allocation #20 Number of Shares: 1000000
Individual Michael Eric Codlin Mount Roskill
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Henry Tushingham Parnell
Auckland
1052
New Zealand
Individual Joanne Margaret Knight Rd 3
Katikati
3170
New Zealand
Individual Norman Knight Rd 3
Katikati
3170
New Zealand
Individual Helen Anne O'connell Breaker Bay
Wellington
6022
New Zealand
Individual Kathleen Christine Otumoetai
Tauranga
3110
New Zealand
Individual Lloyd Christine Otumoetai
Tauranga
3110
New Zealand
Individual Paul Gerard Mabey Tauranga South
Tauranga
3112
New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Company Number: 921255
Entity Andann Properties Limited
Shareholder NZBN: 9429035332985
Company Number: 1525435
Individual Susan Collette Mabey Tauranga South
Tauranga
3112
New Zealand
Entity Full Production Limited
Shareholder NZBN: 9429038113710
Company Number: 852297
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Individual Bryce Milton Ardern Tauranga
3110
New Zealand
Individual Christine Joy Ardern Tauranga
3110
New Zealand
Entity Michael Stemmer Trustee Company (2010) Limited
Shareholder NZBN: 9429031308144
Company Number: 3196526
Individual Leanne Vicki Hasley Smith Otumoetai
Tauranga
3110
New Zealand
Entity Silk Beech Properties Limited
Shareholder NZBN: 9429031454162
Company Number: 3033040
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Individual Jennifer Lynne Turner Rd 1
Katikati
3177
New Zealand
Entity Wingdale Holdings Limited
Shareholder NZBN: 9429037103163
Company Number: 1092684
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity Acme Properties Limited
Shareholder NZBN: 9429035960621
Company Number: 1310311
Entity Griffin Projects Limited
Shareholder NZBN: 9429036542062
Company Number: 1202719
Entity Lbd Trustees Limited
Shareholder NZBN: 9429036438808
Company Number: 1220666
Entity Meadowbank Trustee Limited
Shareholder NZBN: 9429041070505
Company Number: 4919519
Individual Milton Alfred Hocking Otumoetai
Tauranga
3110
New Zealand
Entity Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Company Number: 1603297
Individual Roy Allan Brooking Rd 1
Aokautere
4471
New Zealand
Individual Norman Knight Rd 3
Katikati
3170
New Zealand
Individual Ian John Whitley Tauranga
3114
New Zealand
Individual Denis Joseph Mcmahon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Sally Ann Mcmahon Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Individual Graham Alexander Pyes Pa
Tauranga
3112
New Zealand
Individual Brenda Alice Baker Maungatapu
Tauranga
3112
New Zealand
Individual Milton Alfred Hocking Otumoetai
Tauranga
3110
New Zealand
Entity Staples Rodway Tga 2005 Trustee Company Limited
Shareholder NZBN: 9429034936801
Company Number: 1603297
Entity Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Company Number: 921255
Individual Pamela Margaret Acheson 12 Maunganui Road
Tauranga
3116
New Zealand
Individual David Leonard Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Llyween Joan Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Andann Properties Limited
Shareholder NZBN: 9429035332985
Company Number: 1525435
Individual Claudia Helen Aroa Rd 3
Tauranga
3173
New Zealand
Individual Lyndsay Robert Aroa Rd 3
Tauranga
3173
New Zealand
Individual Ian Atkins Pyes Pa
Tauranga
3112
New Zealand
Individual Verna Catherine Atkins Pyes Pa
Tauranga
3112
New Zealand
Individual Donald Ross Babington Oamaru North
Oamaru
9400
New Zealand
Individual Katherine Jeanette Babington Oamaru North
Oamaru
9400
New Zealand
Individual Mary Nina Barnes Conifer Grove
Takanini
2112
New Zealand
Individual Janice Mary Blythe Rd 3
Tauranga
3173
New Zealand
Individual John Albert Blythe Rd 3
Tauranga
3173
New Zealand
Individual Ann Keppel Bostock Rd 8
Tauranga
3180
New Zealand
Individual Christopher Mark Bostock Rd 8
Tauranga
3180
New Zealand
Individual Pauline Anne Boxen Papamoa Beach
Papamoa
3118
New Zealand
Individual David Arnold Irvine Brent Alexandra
Alexandra
9320
New Zealand
Individual Heather Joy Browne Rd 4
Paeroa
3674
New Zealand
Individual Welton Roy Browne Rd 4
Paeroa
3674
New Zealand
Individual Graham Alfred Caddie Rd 1
Tauranga
3171
New Zealand
Individual Dianne Margaret Connelly-cook Rd 2
Katikati
3178
New Zealand
Individual John Robert Davies-colley Tauriko
Tauranga
3110
New Zealand
Individual Olive Seaton Caddie Rd 1
Tauranga
3171
New Zealand
Individual Alan Bruce Candy Rd 2
Matamata
3472
New Zealand
Individual Dick Cleland Oamaru North
Oamaru
9400
New Zealand
Individual Brendan Alan Connelly Rd 2
Katikati
3178
New Zealand
Individual Joy Davies-colley Tauriko
Tauranga
3110
New Zealand
Individual Faye Ellen Davison Feilding
Feilding
4702
New Zealand
Individual Kenneth Oldham Davison Feilding
Feilding
4702
New Zealand
Individual Phillipa Jane De Fluiter Tauranga
3112
New Zealand
Individual Peter Wayne Dobson Otumoetai
Tauranga
3110
New Zealand
Individual Michael James Dunn Otumoetai
Tauranga
3110
New Zealand
Individual Brian Kevin Evans Welcome Bay
Tauranga
3112
New Zealand
Individual Nancy Lorraine Evans Welcome Bay
Tauranga
3112
New Zealand
Individual Marie Jennifer Firth Whakamarama
Tauranga
3179
New Zealand
Individual Kathy Irene Fisher Pyes Pa
Tauranga
3112
New Zealand
Individual Herbert Gary Fletcher Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Margaret Louise Fletcher Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Joanne Victoria Fleury Rd 1
Katikati
3177
New Zealand
Entity Full Production Limited
Shareholder NZBN: 9429038113710
Company Number: 852297
Individual Roderick Neil Fullerton Welcome Bay
Tauranga
3112
New Zealand
Entity G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Company Number: 875399
Individual Allan Keith Gifford Tauranga
3110
New Zealand
Individual Mark Tony Giles Rd 8
Te Puke
3188
New Zealand
Individual Caroline Giles-hansen Kelowna, Bc

Canada
Individual Chelsea Giles-hansen Papamoa Beach
Tauranga
3118
New Zealand
Individual Sven Giles-hansen Kelowna, Bc

Canada
Individual Anne Christine Gillespie Rd 1
Waharoa
3474
New Zealand
Individual John Alexander Gillespie Rd 1
Waharoa
3474
New Zealand
Individual Donald William Greenbank Otumoetai
Tauranga
3110
New Zealand
Individual Jill Bronwyn Greenbank Otumoetai
Tauranga
3110
New Zealand
Individual James William Harvey Gate Pa
Tauranga
3112
New Zealand
Individual Jacqueline Carol Hayward Ohauiti
Tauranga
3112
New Zealand
Individual Raymond John Hayward Ohauiti
Tauranga
3112
New Zealand
Individual Carolyn Margaret Holsheimer Tauranga
3114
New Zealand
Individual Maartje Ailda Houthuyzen Tauranga
3112
New Zealand
Individual Trevor Ralph Lane Rd 1
Katikati
3177
New Zealand
Individual Paul Donald Le Gros Stepneyville
Nelson
7010
New Zealand
Individual Mark Rashleigh Lear Matua
Tauranga
3110
New Zealand
Individual Valmai Mary Lear Matua
Tauranga
3110
New Zealand
Individual Evelyn May Lowery Alexandra
Alexandra
9320
New Zealand
Individual John Alexander Lowery Alexandra
Alexandra
9320
New Zealand
Individual Lorraine Marks Otumoetai
Tauranga
3110
New Zealand
Individual Norman Frederick Mayo Katikati
Katikati
3129
New Zealand
Individual Kenneth John Mcintyre Tauranga
3110
New Zealand
Individual Denis Joseph Mcmahon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual James Scott Mcdonald Two Mile Bay
Taupo
3330
New Zealand
Individual Janice Margaret Mcdonald Two Mile Bay
Taupo
3330
New Zealand
Individual Isobel Maud Mcintyre Tauranga
3110
New Zealand
Individual Sally Ann Mcmahon Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Michael Stemmer Trustee Company (2010) Limited
Shareholder NZBN: 9429031308144
Company Number: 3196526
Individual Robyn Mary Miller Rd 3
Te Puke
3183
New Zealand
Individual Shirley Beatrice Mulholland Papamoa Beach
Papamoa
3118
New Zealand
Individual Heather Jean Nelson Rd 5
Tauranga
3175
New Zealand
Individual Leslie Douglas Nelson Rd 5
Tauranga
3175
New Zealand
Individual Carolyn Jane Newel Rd 2
Helensville
0875
New Zealand
Individual Colin John Henry Newel Rd 2
Helensville
0875
New Zealand
Individual Kenneth Ian Ovenden 221 Abbotts Way
Auckland
1050
New Zealand
Individual Graham Francis Parker Otumoetai
Tauranga
3110
New Zealand
Individual Pamela Ellen Parker Otumoetai
Tauranga
3110
New Zealand
Individual Susan Kay Parkinson Bethlehem
Tauranga
3110
New Zealand
Individual Colin John Partridge Ohauiti
Tauranga
3112
New Zealand
Individual Donald Frederick John Pilkington Rd 1
Tauranga
3171
New Zealand
Individual Heather Margaret Pilkington Rd 1
Tauranga
3171
New Zealand
Individual Andrew Gordon Ragg Otumoetai
Tauranga
3110
New Zealand
Individual Asha Ann Rhodes Tauranga
Tauranga
3110
New Zealand
Individual Julie Ann Rigney Papamoa Beach
Papamoa
3118
New Zealand
Individual Peter Lawrence Rigney Papamoa Beach
Papamoa
3118
New Zealand
Individual James Gavin Robertson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Lorraine Evelyn Robertson Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brian Wyatt Rowley Remuera
Auckland
1050
New Zealand
Individual Janet Mary Rowley Remuera
Auckland
1050
New Zealand
Entity Silk Beech Properties Limited
Shareholder NZBN: 9429031454162
Company Number: 3033040
Entity Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Individual Beverly Merle Sinden Tauranga South
Tauranga
3112
New Zealand
Individual Leo Anthony Sinden Tauranga South
Tauranga
3112
New Zealand
Individual Gary Craig Smith Otumoetai
Tauranga
3110
New Zealand
Entity Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Company Number: 1769276
Individual Alex James Stevenson Papamoa Beach
Papamoa
3118
New Zealand
Individual Wendy May Delia Stevenson Papamoa Beach
Papamoa
3118
New Zealand
Individual Henry James Swainson Pyes Pa
Tauranga
3112
New Zealand
Individual Stephen John Te Kaiapa Ruru Tauranga
3110
New Zealand
Individual Joan Eleanor Tushingham Omokoroa
Tauranga
3114
New Zealand
Individual Ross Ian Underwood Kelowna, Bc

Canada
Individual Nora Ursula Watkins Gate Pa
Tauranga
3112
New Zealand
Entity Meadowbank Trustee Limited
Shareholder NZBN: 9429041070505
Company Number: 4919519
Individual Michael Wayne Crawford Rd 4
Hamilton
3284
New Zealand
Entity Financescape Limited
Shareholder NZBN: 9429036648603
Company Number: 1184510
Individual Leanne Marie Booth Highfield
Timaru
7910
New Zealand
Individual Brian Ivan Wilson Okitu
Gisborne
4010
New Zealand
Individual Samuel James Neill Wilson Okitu
Gisborne
4010
New Zealand
Entity Wingdale Holdings Limited
Shareholder NZBN: 9429037103163
Company Number: 1092684
Individual Nicholas Barclay Wynne Pyes Pa
Tauranga
3112
New Zealand
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Individual Peter Edmond Washer Tauranga
Tauranga
3110
New Zealand
Entity Acme Properties Limited
Shareholder NZBN: 9429035960621
Company Number: 1310311
Individual Bruce Alexander Holmes Rd 1
Huntly
3771
New Zealand
Individual Graham Alexander Dixon Pyes Pa
Tauranga
3112
New Zealand
Individual Heath Jeffery Lett Te Puna
Tauranga
3176
New Zealand
Individual Juedi Anne Shirley Holmes Rd 1
Huntly
3771
New Zealand
Entity Lbd Trustees Limited
Shareholder NZBN: 9429036438808
Company Number: 1220666
Individual Margaret Caroline Dixon Pyes Pa
Tauranga
3112
New Zealand
Individual Benjamin John Giles Rd 8
Te Puke
3188
New Zealand
Individual Clark Henry Charles Dury Bethlehem
Tauranga
3110
New Zealand
Entity Graham & Robyn Miller Limited
Shareholder NZBN: 9429036835461
Company Number: 1150684
67 Whitehead Avenue
Rd 3, Te Puke
Null
New Zealand
Individual Henry Ernest Albert Steer Otumoetai
Tauranga
3110
New Zealand
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Harington Street
Tauranga

New Zealand
Individual Kathleen Christine Otumoetai
Tauranga
3110
New Zealand
Individual Maxwell Lloyd Turner Pyes Pa, Tauranga
3112
New Zealand
Entity Lbd Trustees Limited
Shareholder NZBN: 9429036438808
Company Number: 1220666
Tauranga
3110
New Zealand
Individual Lloyd Christine Otumoetai
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Tauranga
3110
New Zealand
Individual Paul Gerard Mabey Tauranga South
Tauranga
3112
New Zealand
Individual Philip Henry Tushingham Parnell
Auckland
1052
New Zealand
Individual Susan Collette Mabey Tauranga South
Tauranga
3112
New Zealand
Individual Susan Marie Giles Rd 8
Te Puke
3188
New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Tauranga
3110
New Zealand
Entity Type 4 Limited
Shareholder NZBN: 9429046265180
Company Number: 6351735
Individual Joanne Margaret Knight Rd 3
Katikati
3170
New Zealand
Individual Norman Knight Rd 3
Katikati
3170
New Zealand
Entity Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Company Number: 921255
Katikati
3129
New Zealand
Entity Eca Trustees Limited
Shareholder NZBN: 9429031807227
Company Number: 2351960
Gisborne
4010
New Zealand
Individual Peter William Baxter Rd 1
Gisborne
4071
New Zealand
Individual Raymond Bruce Oxenham Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Robin Gail Baxter Rd 1
Gisborne
4071
New Zealand
Individual Yvonne Merle Oxenham Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Crawshaw Properties Limited
Shareholder NZBN: 9429039833617
Company Number: 276695
Palmerston North
Palmerston North
4410
New Zealand
Entity Financescape Limited
Shareholder NZBN: 9429036648603
Company Number: 1184510
Tauranga
3110
New Zealand
Individual Margaret Spencer-bower Rd 6
Rangiora
7476
New Zealand
Individual Richard Spencer-bower Rd 6
Rangiora
7476
New Zealand
Entity Griffin Projects Limited
Shareholder NZBN: 9429036542062
Company Number: 1202719
Individual Erik Tore Olofsson Freemans Bay
Auckland
1011
New Zealand
Individual John Cameron Middleton Rd 4
Tauranga
3174
New Zealand
Individual John Vincent Consedine Hataitai
Wellington
6021
New Zealand
Individual Keith Maurice Holdom Rd 4
Tauranga
3174
New Zealand
Individual Keith Peter Hocking Plympton Park
South Australia
5038
Australia
Individual Keith Peter Hocking Plympton Park
South Australia
5038
Australia
Individual Peter Joseph O'connell Breaker Bay
Wellington
6022
New Zealand
Individual Philip Samuel Hocking Glenfield
Auckland
0629
New Zealand
Individual Ruth Anna Hocking Otumoetai
Tauranga
3110
New Zealand
Individual Ruth Anna Hocking Otumoetai
Tauranga
3110
New Zealand
Entity Three Boys Investment Limited
Shareholder NZBN: 9429032819786
Company Number: 2114338
20 Arawa Street
Matamata
Null
New Zealand
Entity Three Boys Investment Limited
Shareholder NZBN: 9429032819786
Company Number: 2114338
20 Arawa Street
Matamata
Null
New Zealand
Entity Pmg Capital Fund Limited
Shareholder NZBN: 9429046000248
Company Number: 6251256
Tauranga
Tauranga
3110
New Zealand
Individual Joanne Margaret Knight Rd 3
Katikati
3170
New Zealand
Entity Waterford Trustee Services Limited
Shareholder NZBN: 9429037780869
Company Number: 921255
Katikati
3129
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Helen Anne O'connell Breaker Bay
Wellington
6022
New Zealand
Individual John Vincent Consedine Hataitai
Wellington
6021
New Zealand
Individual Peter Joseph O'connell Breaker Bay
Wellington
6022
New Zealand
Individual Philip Samuel Hocking Glenfield
Auckland
0629
New Zealand
Individual Ruth Anna Hocking Otumoetai
Tauranga
3110
New Zealand
Individual Mavis Jean Hunt Palmerston North
4410
New Zealand
Directors

Denis Joseph Mcmahon - Director

Appointment date: 31 Jul 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 Jul 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2017


Scott Cameron Mckenzie - Director

Appointment date: 27 Jul 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jul 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Nov 2018


Philip Henry Tushingham - Director

Appointment date: 27 Jul 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 27 Jul 2017


Craig William Garrett - Director

Appointment date: 24 Aug 2017

Address: Pukehina, 3186 New Zealand

Address used since 24 Aug 2017


Philip Henry Tushingham - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 27 Jul 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Sep 2016


David George Lock - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 31 Aug 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 26 Jun 2013

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