Oakwoods Retirement Village (2012) Limited

Type: NZ Limited Company (Ltd)

9429030479845
NZBN

4054479
Company Number

Registered
Company Status

Q860140
Industry classification code

Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description

Current address

Level 1, 39 Market Place
Auckland Central
Auckland 1010
New Zealand
Physical address used since 01 Jul 2015

Level 15, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Jan 2023

Last updated: 09 Apr 2024

Oakwoods Retirement Village (2012) Limited was incorporated on 11 Oct 2012 and issued an NZ business identifier of 9429030479845. This registered LTD company has been supervised by 8 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Stephen John Davis - an inactive director whose contract started on 17 Oct 2012 and was terminated on 17 Dec 2014,
Edward Henry Aubrey - an inactive director whose contract started on 17 Oct 2012 and was terminated on 17 Dec 2014.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 2 addresses: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (physical address).
Up to 23 Jan 2023, Oakwoods Retirement Village (2012) Limited had been using Level 1, 39 Market Place, Auckland Central, Auckland as their registered address.
A total of 5000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Oakwoods Retirement Village (2012) Limited is categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Addresses

Previous addresses

Address #1: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Jul 2015 to 23 Jan 2023

Address #2: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Jan 2015 to 01 Jul 2015

Address #3: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Oct 2012 to 06 Jan 2015

Contact info

64 9 9721180
12 Oct 2018 Phone

info@arvida.co.nz
12 Oct 2018 Email

www.arvida.co.nz
12 Oct 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 21 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 5000000
Entity (NZ Limited Company)	Arvida Limited Shareholder NZBN: 9429041520253	Auckland Central Auckland 1010 New Zealand	18 Dec 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352		20 Dec 2012 - 18 Dec 2014
Entity	Sinclair May Investments Limited Shareholder NZBN: 9429032511987 Company Number: 2183109		20 Dec 2012 - 18 Dec 2014
Individual	Ryan, Monica Mary Cheyne	Fendalton Christchurch 8052 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Ross, Susan Adair	Hakataramea Kurow 9498 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Macdonald, Judith Turton	Rd 1c Oamaru 9491 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Macassey, Roger Norman	Wanaka Wanaka 9305 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Leighton, Brian Murray	Island Bay Wellington 6023 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Robinson, Peter Raymond	Holmes Hill Oamaru 9401 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Ovens, Kara Jayde	Oamaru 9400 New Zealand	28 May 2013 - 16 Dec 2014
Entity	N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886		20 Dec 2012 - 16 Dec 2014
Individual	Hurst, Douglas Culmer	Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180		20 Dec 2012 - 18 Dec 2014
Entity	Audio Distributors Limited Shareholder NZBN: 9429030490864 Company Number: 4042778		20 Dec 2012 - 18 Dec 2014
Individual	Lemon, Alexander Macdonald William	Lincoln Lincoln 7608 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Fletcher, Fay Patricia	755 Weedons Road, Rd 8 Christchurch 7678 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819		20 Dec 2012 - 18 Dec 2014
Entity	Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389		20 Dec 2012 - 09 Sep 2014
Entity	Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468		20 Dec 2012 - 18 Dec 2014
Entity	New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683		20 Dec 2012 - 18 Dec 2014
Individual	Webster, Helen Margaret	Rd 6d Oamaru 9492 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Springford, Georgina Mary Seaton	Ilam Christchurch 8053 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Ross, Eric	Hakataramea Kurow 9498 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Lee, Matthew Charles	Highfield Timaru 7910 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Kay, Peter Andrew	Havelock North 4130 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Johns, Russell Leslie	Saint Martins Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Johns, Colleen Helen Anne	Saint Martins Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Hitchings, Norman George	Rangiora Rangiora 7400 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Guenole, Levis John	Yaldhurst Christchurch 8042 New Zealand	06 Sep 2013 - 18 Dec 2014
Individual	Gray, Richard Crockford	25 Churchill Street Christchurch 8013 New Zealand	25 Jan 2013 - 18 Dec 2014
Individual	Dempsey, Jennifer Faye	Witherlea Blenheim 7201 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Carter, Daniel William	Richmond Christchurch 8013 New Zealand	09 Sep 2014 - 18 Dec 2014
Individual	Hurst, Ian Archibald	State Highway 83 Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Hurst, Ian Archibald	State Highway 83 Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Hurst, Donna Maree	Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Char Valley Vineyard Limited Shareholder NZBN: 9429033793603 Company Number: 1878479		20 Dec 2012 - 18 Dec 2014
Individual	Milligan, Ian Douglas	Birkenhead Auckland 0626 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mcphail, Jennifer May	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mcphail, Geoffrey Ewen	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mccaw, Richard Hugh	Saint Albans Christchurch 8014 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317		20 Dec 2012 - 18 Dec 2014
Individual	Hitchings, Erin Mary	Rangiora Rangiora 7400 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351		20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Company Number: 5481384		05 Nov 2014 - 18 Dec 2014
Entity	Awams Trustee Company Limited Shareholder NZBN: 9429032833188 Company Number: 2111645		20 Dec 2012 - 18 Dec 2014
Entity	Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721		05 Apr 2013 - 18 Dec 2014
Entity	Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497		11 Oct 2012 - 20 Dec 2012
Individual	Rodgers, Mervyn Keith	Northwood Christchurch 8051 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Roberts, Rhian Carrington	Lincoln Lincoln 7608 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Ramsey, Richard Barry	Christchurch 8061 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	O'neill, Clare Mary	Beckenham Christchurch 8023 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Eckhold, Sonya Leeann	Rd 2k Oamaru 9494 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mckenzie, Fraser Gordon	Rd 1d Oamaru 9492 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Hurst, Donna Maree	Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Dixon, Luke Richard	Yaldhurst Christchurch 8042 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Individual	Webster, John	Rd 6d Oamaru 9492 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Triplow, Diana Elizabeth	Havelock North Havelock North 4130 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Tiller, Ann	Richmond Richmond 7020 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Sutton, Martin	Stoke Nelson 7011 New Zealand	20 Feb 2013 - 18 Dec 2014
Individual	Salter, David Richard Travers	Oamaru 9495 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Congdon, Kevin Charles	Northwood Christchurch 8051 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Congdon, Janet Cynthia	Northwood Christchurch 8051 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Clark, Nigel James	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Clark, Margaret Jenifer	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Clark, Hamish Charles		25 Jan 2013 - 18 Dec 2014
Individual	Buchanan, Grant Blair	Christchurch 8061 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Buchanan, Alexandra Sarah	Christchurch 8061 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419		20 Dec 2012 - 18 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 18 Dec 2014
Entity	Ashwood & Oakwoods Nominees Limited Shareholder NZBN: 9429041528327 Company Number: 5523967		16 Dec 2014 - 18 Dec 2014
Individual	Thorn, Philippa Ann	Rd 6d Oamaru 9492 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Shepherd, Maree Cheryl	Rd 1k Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Bb's Holdings Limited Shareholder NZBN: 9429034920756 Company Number: 1605917		20 Dec 2012 - 18 Dec 2014
Individual	Gormack, Nigel James	Rd 6d Oamaru 9492 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479		20 Dec 2012 - 18 Dec 2014
Individual	Hurst, Douglas Culmer	Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389		20 Dec 2012 - 09 Sep 2014
Individual	Fletcher, William Frederick	755 Weedons Road, Rd 8 Christchurch 7678 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Dixon, Sarah Lynn	Yaldhurst Christchurch 8042 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Audio Distributors Limited Shareholder NZBN: 9429030490864 Company Number: 4042778		20 Dec 2012 - 18 Dec 2014
Individual	Isaacs, Joy Valerie	Riccarton Christchurch 8011 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Bb's Holdings Limited Shareholder NZBN: 9429034920756 Company Number: 1605917		20 Dec 2012 - 18 Dec 2014
Entity	Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468		20 Dec 2012 - 18 Dec 2014
Individual	Coutts, Gerard John	Rd 10 Waimate 7980 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Hurst, Gloria Faye	State Highway 83 Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Ovens, Jared David	Oamaru 9400 New Zealand	28 May 2013 - 16 Dec 2014
Entity	Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180		20 Dec 2012 - 18 Dec 2014
Entity	Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317		20 Dec 2012 - 18 Dec 2014
Individual	Hurst, Lex Sidney	Rd 1 Waikouaiti 9471 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Hurst, Gaynor Marion	Rd 1 Waikouaiti 9471 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Ambrose, Peter Thomas	Christchurch Central Christchurch 8013 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Thorn, Graeme John	Rd 6d Oamaru 9492 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Hurst, Ian Archibald	State Highway 83 Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Company Number: 1028819		20 Dec 2012 - 18 Dec 2014
Individual	Tiller, Joe Patrick	Richmond Richmond 7020 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Newlands, Wade Alexander	Hakataramea Kurow 9498 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mansfield, John Daniel	Holmes Hill Oamaru 9401 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790		20 Dec 2012 - 18 Dec 2014
Individual	Coutts, Sarah Jane	Rd 10 Waimate 7980 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Hurst, Douglas Culmer	Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Sinclair May Investments Limited Shareholder NZBN: 9429032511987 Company Number: 2183109		20 Dec 2012 - 18 Dec 2014
Individual	Shore, Joanne Elizabeth	Timaru Timaru 7910 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 18 Dec 2014
Individual	Baillie, William	Highfield Timaru 7910 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Aubrey, Sarah Elizabeth	Wanaka Wanaka 9305 New Zealand	10 Jul 2013 - 18 Dec 2014
Individual	Hurst, Kate Olivia	Ponsonby Auckland 1011 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Ross, Susan Adair	Hakataramea Kurow 9498 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Ellis, Andrew Michael	Merivale Christchurch 8014 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Individual	Triplow, Selwyn Harry	Havelock North Havelock North 4130 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Shore, Rickie Paul	Timaru Timaru 7910 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Rodgers, Mary Lucy	Northwood Christchurch 8051 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Pervan, Richard Ivan	Claudelands Hamilton 3214 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Newlands, Sally	Hakataramea Kurow 9498 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Macdonald, Stuart Roderick	Rd 1c Oamaru 9491 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Dempsey, Alan Joseph	Witherlea Blenheim 7201 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Aubrey, William Scott	Wanaka Wanaka 9305 New Zealand	10 Jul 2013 - 18 Dec 2014
Individual	Mcdonald, Alastair Archer	Rd 15k Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Hurst, Kim	Wanganui Wanganui 4500 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Guenole, Leslie John	Rd1 Kumara 7875 New Zealand	20 Dec 2012 - 06 Sep 2013
Individual	Lee, Leisa Mary	Highfield Timaru 7910 New Zealand	05 Apr 2013 - 18 Dec 2014
Individual	Hurst, Douglas Culmer	Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Vincent, Robert Howard	Highfield Timaru 7910 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Leighton, Mary Margaret	Island Bay Wellington 6023 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Isaacs, Murray Peter	Riccarton Christchurch 8011 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Clark, Beverly Anne		25 Jan 2013 - 18 Dec 2014
Individual	Bole, John Donald	Rd 1d Oamaru 9492 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Bole, Barbara Gay	Rd 1d Oamaru 9492 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419		20 Dec 2012 - 18 Dec 2014
Individual	Wollstein, Colin William	South Hill Oamaru 9400 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886		20 Dec 2012 - 16 Dec 2014
Individual	Mcphail, Geoffrey Ewen	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Mcphail, Geoffrey Ewen	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Mcdonald, Sheryl Irene	Rd 15k Oamaru 9494 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Individual	Dixon, Sean Robert	Rd 8 Christchurch 7678 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Ashwood & Oakwoods Nominees Limited Shareholder NZBN: 9429041528327 Company Number: 5523967		16 Dec 2014 - 18 Dec 2014
Individual	Davis, Stephen John	Valley Road Wakefield RD 2 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mcintyre, Douglas Robert	Twizel 7901 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mcphail, Dorothy May	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Sheppard, Judith	20 Eden Street Oamaru 9400 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Alcock, Warren Dean Charles	Fairfield Dunedin 9018 New Zealand	09 Sep 2014 - 18 Dec 2014
Individual	Ambrose, Michael George	Christchurch Central Christchurch 8013 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Aubrey, Judith Lorraine	Wanaka Wanaka 9305 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Berry, George Latham	19 D.r.d. Main South Road Oamaru 9492 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Eckhold, Mark David	Rd 2k Oamaru 9494 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Mcphail, Isla May	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Company Number: 5481384		05 Nov 2014 - 18 Dec 2014
Entity	Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721		05 Apr 2013 - 18 Dec 2014
Individual	Milligan, Marilyn Anne	Birkenhead Auckland 0626 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Moore, Ian Charles	Prebbleton Prebbleton 7604 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Paget, Mark Clifford	Cashmere Christchurch 8022 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Pervan, Nicole Maree	Mount Eden Auckland 1024 New Zealand	05 Nov 2014 - 18 Dec 2014
Individual	Ross, Eric	Hakataramea Kurow 9498 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Sheppard, Tony William	20 Eden Street Oamaru 9400 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Sutton, Joanne Michelle	Stoke Nelson 7011 New Zealand	20 Feb 2013 - 18 Dec 2014
Entity	Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497		11 Oct 2012 - 20 Dec 2012
Entity	Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352		20 Dec 2012 - 18 Dec 2014
Entity	New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683		20 Dec 2012 - 18 Dec 2014
Entity	Awams Trustee Company Limited Shareholder NZBN: 9429032833188 Company Number: 2111645		20 Dec 2012 - 18 Dec 2014
Individual	Wilson, Alan John	Stoke Nelson 7011 New Zealand	20 Dec 2012 - 20 Feb 2013
Individual	Mansfield, Gloria Mary	Holmes Hill Oamaru 9401 New Zealand	20 Dec 2012 - 16 Dec 2014
Entity	Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790		20 Dec 2012 - 18 Dec 2014
Individual	Moore, Gail Frances	Prebbleton Prebbleton 7604 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 16 Dec 2014
Entity	Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223		20 Dec 2012 - 18 Dec 2014
Entity	Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479		20 Dec 2012 - 18 Dec 2014
Individual	Aubrey, Edward Henry	Wanaka Wanaka 9305 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Swann, Christopher John	Wanaka Wanaka 9305 New Zealand	20 Dec 2012 - 10 Jul 2013
Individual	Aubrey, Nicholas Henry	Wanaka Wanaka 9305 New Zealand	10 Jul 2013 - 18 Dec 2014
Director	Edward Henry Aubrey	Wanaka Wanaka 9305 New Zealand	20 Dec 2012 - 18 Dec 2014
Director	Stephen John Davis	Valley Road Wakefield RD 2 New Zealand	20 Dec 2012 - 18 Dec 2014
Entity	Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351		20 Dec 2012 - 16 Dec 2014
Individual	Ellis, Emma-lee Betty	Merivale Christchurch 8014 New Zealand	20 Dec 2012 - 18 Dec 2014
Individual	Hurst, Amy	Rd 9 Waimate 7979 New Zealand	20 Dec 2012 - 16 Dec 2014
Individual	Wilson, Janice Elaine	Stoke Nelson 7011 New Zealand	20 Dec 2012 - 20 Feb 2013