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Cgl Investments Limited

Type: NZ Limited Company (Ltd)
9429030625556
NZBN
3886096
Company Number
Registered
Company Status
Current address
Level 4, 4 Bond Street
Wellington 6011
New Zealand
Physical & service & registered address used since 23 Oct 2012

Cgl Investments Limited was incorporated on 28 Jun 2012 and issued an NZ business identifier of 9429030625556. The registered LTD company has been run by 7 directors: Matthew David Thomas - an active director whose contract began on 28 Jun 2012,
Brent Leonard Spicer - an active director whose contract began on 28 Jun 2012,
Brady Allan Thomas - an active director whose contract began on 28 Jun 2012,
Peter Biggs - an active director whose contract began on 01 Mar 2013,
Paula Jackson - an inactive director whose contract began on 15 Nov 2013 and was terminated on 28 Feb 2023.
As stated in our data (last updated on 11 Apr 2024), this company registered 1 address: Level 4, 4 Bond Street, Wellington, 6011 (type: physical, service).
Up until 23 Oct 2012, Cgl Investments Limited had been using 60 Oriental Parade, Oriental Bay, Wellington as their physical address.
BizDb identified former names used by this company: from 30 Mar 2015 to 21 Nov 2017 they were named Collect Group Limited, from 13 Jun 2012 to 30 Mar 2015 they were named Rewardjunkie Limited.
A total of 8971086 shares are allocated to 95 groups (117 shareholders in total). In the first group, 11250 shares are held by 1 entity, namely:
Barr, Oliver (an individual) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 1.49% shares (exactly 133832 shares) and includes
Trust, High Hope Two - located at Tauranga.
The 3rd share allotment (79872 shares, 0.89%) belongs to 1 entity, namely:
Martin Estate Limited, located at Martinborough (an entity).

Addresses

Previous address

Address: 60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jun 2012 to 23 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 8971086

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11250
Individual Barr, Oliver Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 133832
Individual Trust, High Hope Two Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 79872
Entity (NZ Limited Company) Martin Estate Limited
Shareholder NZBN: 9429039324214
Martinborough
5792
New Zealand
Shares Allocation #4 Number of Shares: 130000
Entity (NZ Limited Company) Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
109 Princes Street
Dunedin
9016
New Zealand
Individual Mcpherson, Glenda Rae Dunedin Central
Dunedin
Otago 9016
New Zealand
Shares Allocation #5 Number of Shares: 150000
Entity (NZ Limited Company) Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
44 Victoria Street
Wellington
6011
New Zealand
Individual Green, Ralph Julian Wadestown
Wellington
6012
New Zealand
Individual Green, Lorenzo Edward Columbano Wadestown
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 1071255
Entity (NZ Limited Company) Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Hataitai
Wellington
6021
New Zealand
Shares Allocation #7 Number of Shares: 1597
Individual Jarvis, Mark Te Aro
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 148206
Entity (NZ Limited Company) Cookridge Limited
Shareholder NZBN: 9429043396177
Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 130000
Individual Chung, Richard Seatoun
Wellington
6022
New Zealand
Individual Chung, Campbell Hataitai
Wellington
6021
New Zealand
Individual Chung, Michelle Hataitai
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 3994
Individual Jameson, Mark Southgate
Wellington
6023
New Zealand
Shares Allocation #11 Number of Shares: 42400
Individual Snee, Andrea Waimarama
Hawke's Bay 4294
New Zealand
Shares Allocation #12 Number of Shares: 163333
Individual Christie, Jane Hataitai
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 495569
Individual Barrett, Roger Martinborough
Wellington 5784
New Zealand
Individual Jackson, Paula Martinborough
Wellington 5784
New Zealand
Shares Allocation #14 Number of Shares: 49937
Individual Walker, Heather Mount Cook
Wellington
6011
New Zealand
Individual Walker, Lance Mount Cook
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 951445
Individual Thomas, Brady Allan Te Aro
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 7994
Individual Eng, Linda Kay Hobsonville
Auckland
0618
New Zealand
Shares Allocation #17 Number of Shares: 609565
Individual Biggs, Peter Featherston
Wellington 5710
New Zealand
Shares Allocation #18 Number of Shares: 328754
Individual Williams, Raewyn Elizabeth Lester Crofton Downs
Wellington
6035
New Zealand
Individual Williams, Paul Douglas Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #19 Number of Shares: 3994
Individual Zahn, Michael Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #20 Number of Shares: 951445
Individual Thomas, Matthew David Thorndon
Wellington
6011
New Zealand
Shares Allocation #21 Number of Shares: 1598
Individual Tier, Peter John Saint Kilda
Dunedin
Otago 9012
New Zealand
Shares Allocation #22 Number of Shares: 8333
Individual Breidenstein, Landon Te Aro
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 7987
Individual Young, Allan Palmerston North
Palmerston North
Manawatu-wanganui 4410
New Zealand
Shares Allocation #24 Number of Shares: 2396
Individual Turfrey, Barry Paremata
Porirua
Wellington 5024
New Zealand
Shares Allocation #25 Number of Shares: 1597
Individual Wylde, Alan Francis Kelburn
Wellington
6012
New Zealand
Shares Allocation #26 Number of Shares: 29952
Individual Diessl, Peter Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 69672
Individual Enright, Kyle Te Aro
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 1597
Individual Lewis, Nicholas Romilly Khandallah
Wellington
6035
New Zealand
Shares Allocation #29 Number of Shares: 4690
Individual Williams, Sonya Northland
Wellington
6012
New Zealand
Shares Allocation #30 Number of Shares: 5050
Individual Uji, Karen Wellington Central
Wellington
6011
New Zealand
Shares Allocation #31 Number of Shares: 8993
Individual Mclean, Logan Silverstream
Upper Hutt
Wellington 5019
New Zealand
Shares Allocation #32 Number of Shares: 14067
Individual Mazey, Natasha Pukerua Bay
Porirua
Wellington 5026
New Zealand
Shares Allocation #33 Number of Shares: 42400
Individual Mantell, Nick Remuera
Auckland
1050
New Zealand
Individual Mantell, Michele Remuera
Auckland
1050
New Zealand
Shares Allocation #34 Number of Shares: 42400
Individual King, Marcus Davies Whangarei
0112
New Zealand
Shares Allocation #35 Number of Shares: 79873
Individual Pierson, Luke Mark Mount Cook
Wellington
6021
New Zealand
Individual Swan, John George Kelburn
Wellington
6012
New Zealand
Individual Calderwood, Fiona Margaret Khandallah
Wellington
6035
New Zealand
Shares Allocation #36 Number of Shares: 131000
Individual Clarke, Ian Albert Town
Otago 9305
New Zealand
Shares Allocation #37 Number of Shares: 140000
Individual Johnston, Mark Gary Hataitai
Wellington
6021
New Zealand
Individual Robertson, Anna Louise Holland Hataitai
Wellington
6021
New Zealand
Shares Allocation #38 Number of Shares: 1997
Individual Trafford, Stefan Saint Leonards
Hastings
Hawke's Bay 4120
New Zealand
Shares Allocation #39 Number of Shares: 1597
Individual Quigg, David Woburn
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #40 Number of Shares: 199680
Other (Other) Djp Investments Limited Te Aro
Wellington
6011
New Zealand
Shares Allocation #41 Number of Shares: 97922
Individual Chowen, Matthew Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #42 Number of Shares: 799
Individual Leighton, Andrew Meadowbank
Auckland
1072
New Zealand
Shares Allocation #43 Number of Shares: 1597
Individual Hughes, Ali Margaret Burwood
Christchurch
Canterbury 8083
New Zealand
Shares Allocation #44 Number of Shares: 1597
Individual Mccomb, Danny Whitby
Porirua
Wellington 5024
New Zealand
Shares Allocation #45 Number of Shares: 2396
Individual Alexander, Daniel A Ellerslie
Auckland
1051
New Zealand
Shares Allocation #46 Number of Shares: 3333
Individual Merten, Steffen Te Aro
Wellington
6011
New Zealand
Shares Allocation #47 Number of Shares: 3994
Individual Gilbert, Bruce Lloyd Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #48 Number of Shares: 40671
Other (Other) Bognar/green Family Trust Te Aro
Wellington
6011
New Zealand
Shares Allocation #49 Number of Shares: 16667
Individual Williams, Paul Crofton Downs
Wellington
6035
New Zealand
Individual Cudby, Paul Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #50 Number of Shares: 23962
Individual Barrett, Roger Martinborough
Wellington 5784
New Zealand
Shares Allocation #51 Number of Shares: 30000
Individual Edwards, Gregory Peter Pihama Newtown
Wellington
6021
New Zealand
Individual Edwards, Carol Ann Newtown
Wellington
6021
New Zealand
Shares Allocation #52 Number of Shares: 39937
Individual Williams, Nicola Rainbow Point
Taupo
Waikato 3330
New Zealand
Individual Williams, Pamela Margaret Jean Saint Johns Hill
Whanganui
Manawatu-wanganui 4500
New Zealand
Shares Allocation #53 Number of Shares: 45476
Individual Haworth, Stephanie Maori Hill
Dunedin
Otago 9010
New Zealand
Shares Allocation #54 Number of Shares: 52000
Individual Tremain, Angela Ahuriri
Napier
Hawke's Bay 4110
New Zealand
Individual Robinson, Blair Ahuriri
Napier
Hawke's Bay 4110
New Zealand
Individual Tremain, Christopher Ahuriri
Napier
Hawke's Bay 4110
New Zealand
Shares Allocation #55 Number of Shares: 52970
Individual Windslow, Karen Maungaraki
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #56 Number of Shares: 58550
Individual Mclean, Jason Porirua
5022
New Zealand
Shares Allocation #57 Number of Shares: 165974
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Individual Mann, Anna Marie Kelburn
Wellington
6012
New Zealand
Shares Allocation #58 Number of Shares: 200000
Individual Royal, Guy Richard Kiniwe Paremata
Porirua
Wellington 5026
New Zealand
Individual Steele, Eileen Patricia Khandallah
Wellington
6035
New Zealand
Individual Steele, Brian David Thorndon
Wellington
6011
New Zealand
Individual Cochrane, Andrea Margaret Thorndon
Wellington
6011
New Zealand
Shares Allocation #59 Number of Shares: 19968
Individual Norgate, Geoff Mission Bay
Auckland
1071
New Zealand
Shares Allocation #60 Number of Shares: 39936
Individual Lee, Brett
Shares Allocation #61 Number of Shares: 15974
Individual Jackson, Yvonne Rd 4
Martinborough
Wellington 5784
New Zealand
Shares Allocation #62 Number of Shares: 1597
Individual Ellis, Hadyn Nelson
7144
New Zealand
Shares Allocation #63 Number of Shares: 1597
Individual Davies, Larissa Rd 1
Te Awamutu
Waikato 3879
New Zealand
Shares Allocation #64 Number of Shares: 15974
Individual O'hallahan, Timothy Patrick Bayview Heights
Bayview Heights
Queensland 4868
Australia
Shares Allocation #65 Number of Shares: 23962
Individual O'hallahan, Paul Alyangula
Northern Territory 0885
Australia
Shares Allocation #66 Number of Shares: 15961
Individual Kelly, Alan Taradale
Napier
Hawke's Bay 4112
New Zealand
Shares Allocation #67 Number of Shares: 42400
Individual Kerrisk, Shane Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #68 Number of Shares: 169640
Individual Morresey, Vivian Woburn
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #69 Number of Shares: 57500
Individual Lynch, Nathan Thorndon
Wellington
6011
New Zealand
Shares Allocation #70 Number of Shares: 10000
Individual Tutaia, Maria Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #71 Number of Shares: 132477
Individual Pounds, Nigel Khandallah
Wellington
6035
New Zealand
Shares Allocation #72 Number of Shares: 90000
Individual Weepu, Piri Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #73 Number of Shares: 137500
Individual Austin, Damon Te Aro
Wellington
6011
New Zealand
Shares Allocation #74 Number of Shares: 130000
Individual Farrell, Jacqueline Mary Northland
Wellington
6012
New Zealand
Shares Allocation #75 Number of Shares: 130000
Individual Lange, Jason Kingston
Wellington
6021
New Zealand
Shares Allocation #76 Number of Shares: 19968
Individual Harris, Lance Newport
Newport
Victoria 3015
Australia
Shares Allocation #77 Number of Shares: 170000
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #78 Number of Shares: 57500
Individual Tremain, Simon Westshore
Napier
Hawke's Bay 4110
New Zealand
Shares Allocation #79 Number of Shares: 10000
Individual Hucks, Alan Seatoun
Wellington
6022
New Zealand
Shares Allocation #80 Number of Shares: 1198
Individual Ellis, Amy Petone
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #81 Number of Shares: 7988
Individual Williams, Kathryn Northland
Wellington
6012
New Zealand
Shares Allocation #82 Number of Shares: 39937
Individual Andrew, Philip Lowry Bay
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #83 Number of Shares: 4793
Individual Orr, Casey Island Bay
Wellington
6023
New Zealand
Shares Allocation #84 Number of Shares: 30000
Individual Earle, Natasha Marie Te Aro
Wellington
6011
New Zealand
Individual Cole, Benjamin Alan Te Aro
Wellington
6011
New Zealand
Shares Allocation #85 Number of Shares: 71885
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Shares Allocation #86 Number of Shares: 1597
Individual Earle, Daniel Fairfield
Lower Hutt
Wellington 5011
New Zealand
Shares Allocation #87 Number of Shares: 799
Individual Grandy, Leon Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #88 Number of Shares: 19968
Individual Suhr, Richard Khandallah
Wellington
6035
New Zealand
Shares Allocation #89 Number of Shares: 15974
Individual Sutherland, Anthony Ellerslie
Auckland
1051
New Zealand
Shares Allocation #90 Number of Shares: 3994
Individual Chatters, Matthew Rd 2
Te Horo
Wellington 5582
New Zealand
Shares Allocation #91 Number of Shares: 4792
Individual Brasell, Carl Linton
Palmerston North
Manawatu-wanganui 4472
New Zealand
Shares Allocation #92 Number of Shares: 5591
Individual Clayton, Jarred Browns Bay
Auckland
0630
New Zealand
Shares Allocation #93 Number of Shares: 169936
Individual Ritson, Gordon Keith Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #94 Number of Shares: 200000
Individual Scott, Andrew
Shares Allocation #95 Number of Shares: 3514
Individual Harris, Joshua Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Lance Mount Cook
Wellington
6011
New Zealand
Individual Mantell, Nick Remuera
Auckland
1050
New Zealand
Individual Johnston, Mark Gary Hataitai
Wellington
6021
New Zealand
Individual Brokenshire, Steve Wadestown
Wellington
6012
New Zealand
Director Biggs, Peter Rd3
Featherston
5773
New Zealand
Individual Pounds, Nigel Khandallah
Wellington
6035
New Zealand
Individual Mclean, Jason Titahi Bay
Porirua
5022
New Zealand
Individual Calderwood, Fiona Margaret Khandallah
Wellington
6035
New Zealand
Individual Mann, Anna Maria Kelburn
Wellington
6012
New Zealand
Individual Norgate, Geoff Mission Bay
Auckland
1071
New Zealand
Individual Orr, Casey Island Bay
Wellington
6023
New Zealand
Entity Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Company Number: 3716095
Lyall Bay
Wellington
6022
New Zealand
Individual Jameson, Mark Southgate
Wellington
6023
New Zealand
Individual Wylde, Alan Francis Kelburn
Wellington
6012
New Zealand
Individual Mazey, Natasha Pukerua Bay
Pukerua Bay
5026
New Zealand
Entity Tremain Capital Limited
Shareholder NZBN: 9429030582828
Company Number: 3922342
Napier South
Napier
4110
New Zealand
Entity Martin Estate Limited
Shareholder NZBN: 9429039324214
Company Number: 434180
276 Ponatahi Road
Martinborough
5741
New Zealand
Entity Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Te Aro
Wellington
6011
New Zealand
Individual Jarvis, Mark Te Aro
Wellington
6011
New Zealand
Individual Christie, Jane Hataitai
Wellington
6021
New Zealand
Entity Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Company Number: 1020732
44 Victoria Street
Wellington

New Zealand
Individual Williams, Raewyn Elizabeth Lester Crofton Downs
Wellington
6035
New Zealand
Individual Ritson, Gordon Keith Mount Victoria
Wellington
6011
New Zealand
Individual Barrett, Roger Rd 4
Martinborough
5784
New Zealand
Individual Mcpherson, Glenda Rae Dunedin
9016
New Zealand
Individual Mccomb, Daniel Whitby
Porirua
5024
New Zealand
Individual Hughes, Allison Burwood
Christchurch
8083
New Zealand
Individual Brasell, Carl Linton
Palmerston North
Manawatu-wanganui 4472
New Zealand
Individual Brasell, Carl Linton
Palmerston North
Manawatu-wanganui 4472
New Zealand
Individual Jones, Nicola Ann Thorndon
Wellington
6011
New Zealand
Individual Williams, Nicola Rainbow Point
Taupo
Waikato 3330
New Zealand
Individual Mantell, Michele Remuera
Auckland
1050
New Zealand
Individual Mclean, Jason Porirua
5022
New Zealand
Individual Christie, Jane Hataitai
Wellington
6021
New Zealand
Individual Williams, Pamela Margaret Jean Saint Johns Hill
Whanganui
4500
New Zealand
Individual Ritson, Gordon Keith Mount Victoria
Wellington
6011
New Zealand
Individual Mclean, Judith Hospital Hill
Napier
4110
New Zealand
Individual Farrell, Jacqueline Mary Northland
Wellington
6012
New Zealand
Individual Andrew, Philip Lowry Bay
Lower Hutt
Wellington 5013
New Zealand
Individual Pounds, Nigel Khandallah
Wellington
6035
New Zealand
Individual Jones, Nicola Ann Thorndon
Wellington
6011
New Zealand
Individual Steele, Eileen Patricia Khandallah
Wellington
6035
New Zealand
Individual Haworth, Stephanie Maori Hill
Dunedin
Otago 9010
New Zealand
Individual Steele, Brian David Thorndon
Wellington
6011
New Zealand
Individual Williams, Sonya Northland
Wellington
6012
New Zealand
Individual Jackson, Paula Rd 4
Martinborough
5784
New Zealand
Individual Mclean, Jason Titahi Bay
Porirua
5022
New Zealand
Individual Mclean, Jason Titahi Bay
Porirua
5022
New Zealand
Individual Williams, Paul Douglas Crofton Downs
Wellington
6035
New Zealand
Individual Williams, Nicola Rainbow Point
Taupo
3330
New Zealand
Individual Green, Lorenzo Edward Columbano Wadestown
Wellington
6012
New Zealand
Individual Bryant, Garry Mount Eden
Auckland
1024
New Zealand
Individual Sutherland, Anthony Ellerslie
Auckland
1051
New Zealand
Individual Tremain, Angela Ahuriri
Napier
4110
New Zealand
Individual Cochrane, Andrea Margaret Thorndon
Wellington
6011
New Zealand
Other High Hope Two Trust Rd 3
Papakura
2583
New Zealand
Other High Hope Two Trust Tauranga
3116
New Zealand
Individual Mclean, Logan Silverstream
Upper Hutt
Wellington 5019
New Zealand
Individual Thomas, Brady Allan Te Aro
Wellington
6011
New Zealand
Individual Grandy, Leon Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Individual Royal, Guy Richard Kiniwe Paremata
Porirua
Wellington 5026
New Zealand
Individual Mann, Anna Marie Kelburn
Wellington
6012
New Zealand
Individual Hucks, Alan Seatoun
Wellington
6022
New Zealand
Individual Green, Ralph Julian Wadestown
Wellington
6012
New Zealand
Individual Windslow, Karen Maungaraki
Lower Hutt
5010
New Zealand
Individual Windslow, Karen Maungaraki
Lower Hutt
5010
New Zealand
Individual Uji, Karen Wellington Central
Wellington
6011
New Zealand
Individual Walker, Heather Mount Cook
Wellington
6011
New Zealand
Individual Royal, Guy Richard Kiniwe Mana
Porirua
5026
New Zealand
Individual Robinson, Blair Ahuriri
Napier
4110
New Zealand
Individual Swan, John George Kelburn
Wellington
6012
New Zealand
Individual Alexander, Daniel A Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Ali Margaret Burwood
Christchurch
Canterbury 8083
New Zealand
Individual Merten, Steffen Wellington Central
Wellington
6011
New Zealand
Individual Tier, Peter Gladstone
Invercargill
9810
New Zealand
Individual Mantell, Nick Remuera
Auckland
1050
New Zealand
Individual Mantell, Michele Remuera
Auckland
1050
New Zealand
Individual Breidenstein, Landon Wellington Central
Wellington
6011
New Zealand
Individual Mclean, Jason Titahi Bay
Porirua
5022
New Zealand
Individual Clarke, Ian Wellington Central
Wellington
6011
New Zealand
Individual Clarke, Ian Wellington Central
Wellington
6011
New Zealand
Individual Walker, Heather Mount Cook
Wellington
6011
New Zealand
Individual Mcpherson, Glenda Rae Dunedin
9016
New Zealand
Individual Steele, Eileen Patricia Khandallah
Wellington
6035
New Zealand
Individual Tremain, Christopher Ahuriri
Napier
4110
New Zealand
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Individual Mccomb, Danny Whitby
Porirua
Wellington 5024
New Zealand
Individual Leighton, Andrew Sydney
2060
Australia
Individual Snee, Andrea Rd 12
Havelock North
4294
New Zealand
Individual Hammington, Todd Te Aro
Wellington
6011
New Zealand
Individual Thompson, Alecia Waterloo
Lower Hutt
5011
New Zealand
Individual Tremaine, Chris Ahuriri
Napier
4110
New Zealand
Other Martin Estate Limited Martinborough
Wellington 5792
New Zealand
Individual Eng, Christopher Mairangi Bay
Auckland
0630
New Zealand
Individual Eng, Christopher Mairangi Bay
Auckland
0630
New Zealand
Individual Green, Ralph Julian Wadestown
Wellington
6012
New Zealand
Individual Green, Lorenzo Edward Columbano Wadestown
Wellington
6012
New Zealand
Individual Grandy, Leon Lower Hutt
5013
New Zealand
Other Spotted Dog Trustee Limited Rongotai
Wellington
6022
New Zealand
Other Pocock Hudson Trustees Limited Wellington Central
Wellington
6011
New Zealand
Individual Diessl, Peter Te Aro
Wellington
6011
New Zealand
Individual Jackson, Paula Martinborough
Wellington 5784
New Zealand
Director Jackson, Paula Rd 4
Martinborough
5784
New Zealand
Individual Mclean, Logan Silverstream
Upper Hutt
5019
New Zealand
Director Thomas, Brady Allan Wellington
6011
New Zealand
Entity Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Company Number: 3716095
Lyall Bay
Wellington
6022
New Zealand
Entity Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Company Number: 3716095
Lyall Bay
Wellington
6022
New Zealand
Entity Spotted Dog Trustee Limited
Shareholder NZBN: 9429030807570
Company Number: 3716095
Lyall Bay
Wellington
6022
New Zealand
Entity Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Company Number: 1020732
44 Victoria Street
Wellington
6011
New Zealand
Entity Pocock Hudson Trustees Limited
Shareholder NZBN: 9429037336981
Company Number: 1020732
44 Victoria Street
Wellington
6011
New Zealand
Entity Martin Estate Limited
Shareholder NZBN: 9429039324214
Company Number: 434180
Martinborough
5792
New Zealand
Entity Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Moray Place
Dunedin
9054
New Zealand
Individual Jackson, Paula Martinborough
Wellington 5784
New Zealand
Individual Barrett, Roger Martinborough
Wellington 5784
New Zealand
Individual Chung, Richard Seatoun
Wellington
6022
New Zealand
Individual Chung, Michelle Hataitai
Wellington
6021
New Zealand
Entity Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Moray Place
Dunedin
9054
New Zealand
Individual Snee, Andrea Waimarama
Hawke's Bay 4294
New Zealand
Individual Cochrane, Andrea Margaret Thorndon
Wellington
6011
New Zealand
Individual Edwards, Gregory Peter Pihama Newtown
Wellington
6021
New Zealand
Individual Robertson, Anna Louise Holland Hataitai
Wellington
6021
New Zealand
Entity Tremain Capital Limited
Shareholder NZBN: 9429030582828
Company Number: 3922342
6 Albion Street
Napier
4110
New Zealand
Individual Williams, Raewyn Elizabeth Lester Crofton Downs
Wellington
6035
New Zealand
Individual Lange, Jason Kingston
Wellington
6011
New Zealand
Individual Farrell, Jacqueline Mary Northland
Wellington
6012
New Zealand
Individual Robinson, Blair Ahuriri
Napier
Hawke's Bay 4110
New Zealand
Individual Williams, Sonya Northland
Wellington
6012
New Zealand
Individual Turfrey, Barry Paremata
Porirua
Wellington 5024
New Zealand
Entity Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Moray Place
Dunedin
9054
New Zealand
Entity Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Other Burke Law Trustees Limited Central Dunedin
Dunedin
Otago 9016
New Zealand
Individual Jones, Nicola Ann Thorndon
Wellington
6011
New Zealand
Individual Jones, Nicola Ann Thorndon
Wellington
6011
New Zealand
Individual Jones, Nicola Ann Thorndon
Wellington
6011
New Zealand
Individual Walker, Heather Mount Cook
Wellington
6011
New Zealand
Individual Bryant, Garry Robert Mount Eden
Auckland
1024
New Zealand
Individual Bryant, Garry Robert Mount Eden
Auckland
1024
New Zealand
Individual Williams, Pamela Margaret Jean Saint Johns Hill
Whanganui
Manawatu-wanganui 4500
New Zealand
Individual Tremain, Christopher Ahuriri
Napier
Hawke's Bay 4110
New Zealand
Individual Biggs, Peter Featherston
Wellington 5710
New Zealand
Individual Earle, Natasha Marie Te Aro
Wellington
6011
New Zealand
Individual Jackson, Paula Martinborough
Wellington 5784
New Zealand
Individual Wylde, Alan Francis Kelburn
Wellington
6012
New Zealand
Individual Lewis, Nicholas Romilly Khandallah
Wellington
6035
New Zealand
Individual Farrell, Jacqueline Mary Northland
Wellington
6012
New Zealand
Individual Gilbert, Bruce Lloyd Parnell
Auckland
1052
New Zealand
Individual Jameson, Mark Southgate
Wellington
6023
New Zealand
Individual Jones, Nicola Ann Thorndon
Wellington
6011
New Zealand
Individual Edwards, Carol Ann Newtown
Wellington
6021
New Zealand
Individual Steele, Brian David Thorndon
Wellington
6011
New Zealand
Individual Tremaine, Angela Ahuriri
Napier
4110
New Zealand
Other Kea Investments
Entity Kea New Zealand Investments Limited
Shareholder NZBN: 9429032906912
Company Number: 2095066
Te Aro
Wellington
6011
New Zealand
Individual Cudby, Paul Crofton Downs
Wellington
6035
New Zealand
Individual Brokenshire, Steve Wadestown
Wellington
6012
New Zealand
Individual Sutherland, Anthony Ellerslie
Auckland
1051
New Zealand
Individual Merten, Steffen Te Aro
Wellington
6011
New Zealand
Individual Williams, Paul Crofton Downs
Wellington
6035
New Zealand
Individual Williams, Paul Douglas Crofton Downs
Wellington
6035
New Zealand
Individual Uji, Karen Wellington Central
Wellington
6011
New Zealand
Individual Lange, Jason Kingston
Wellington
6021
New Zealand
Individual Clarke, Ian Wellington Central
Wellington
6011
New Zealand
Individual Edwards, Gregory Peter Pihama Newtown
Wellington
6021
New Zealand
Individual Cole, Benjamin Alan Te Aro
Wellington
6011
New Zealand
Individual Robertson, Anna Louise Holland Hataitai
Wellington
6021
New Zealand
Individual Leighton, Andrew Meadowbank
Auckland
1072
New Zealand
Individual Pierson, Luke Mark Mount Cook
Wellington
6021
New Zealand
Individual Williams, Kathryn Northland
Wellington
6012
New Zealand
Individual Cubby, Paul Wellington Central
Wellington
6011
New Zealand
Individual Tier, Peter John Saint Kilda
Dunedin
Otago 9012
New Zealand
Individual Thomas, Matthew David Thorndon
Wellington
6011
New Zealand
Individual Williams, Kathryn Northland
Wellington
6012
New Zealand
Individual Edwards, Carol Ann Newtown
Wellington
6021
New Zealand
Individual Chung, Campbell Hataitai
Wellington
6021
New Zealand
Individual Brokenshire, Steve Wadestown
Wellington
6012
New Zealand
Individual Chung, Richard Seatoun
Wellington
6022
New Zealand
Individual Green, Ralph Julian Wadestown
Wellington
6012
New Zealand
Individual Andrew, Philip Lowry Bay
Lower Hutt
5013
New Zealand
Individual Tier, Peter Gladstone
Invercargill
9810
New Zealand
Director Biggs, Peter Rd3
Featherston
5773
New Zealand
Director Jackson, Paula Rd 4
Martinborough
5784
New Zealand
Individual Williams, Paul Douglas Crofton Downs
Wellington
6035
New Zealand
Individual Cudby, Paul Wellington Central
Wellington
6011
New Zealand
Individual Lewis, Nicholas Wellington
6035
New Zealand
Individual Earle, Natasha Marie Te Aro
Wellington
6011
New Zealand
Individual Chung, Michelle Hataitai
Wellington
6021
New Zealand
Director Thomas, Matthew David Thorndon
Wellington
6011
New Zealand
Individual Jarvis, Mark Wellington Central
Wellington
6011
New Zealand
Individual Jameson, Mark Southgate
Wellington
6023
New Zealand
Individual Johnston, Mark Gary Hataitai
Wellington
6021
New Zealand
Individual Davies King, Marcus Kensington
Whangarei
0112
New Zealand
Individual Walker, Lance Mount Cook
Wellington
6011
New Zealand
Individual Walker, Lance Mount Cook
Wellington
6011
New Zealand
Individual Swan, John George Kelburn
Wellington
6012
New Zealand
Individual Christie, Jane Hataitai
Wellington
6021
New Zealand
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Individual Mann, David Kelburn
Wellington
6012
New Zealand
Individual Walker, Heather Mount Cook
Wellington
6011
New Zealand
Individual Haworth, Steph Dunedin
9010
New Zealand
Individual Brokenshire, Steve Wadestown
Wellington
6012
New Zealand
Individual Anderson, Deena Boulcott
Lower Hutt
Wellington 5010
New Zealand
Individual Mazey, Natasha Pukerua Bay
Porirua
Wellington 5026
New Zealand
Individual Green, Lorenzo Edward Columbano Wadestown
Wellington
6012
New Zealand
Individual Breidenstein, Landon Te Aro
Wellington
6011
New Zealand
Individual Walker, Lance Mount Cook
Wellington
6011
New Zealand
Individual Windslow, Karen Maungaraki
Lower Hutt
Wellington 5010
New Zealand
Individual Tremain, Angela Ahuriri
Napier
Hawke's Bay 4110
New Zealand
Individual King, Marcus Davies Whangarei
0112
New Zealand
Individual Pierson, Luke Mark Mount Cook
Wellington
6021
New Zealand
Individual Mcpherson, Glenda Rae Dunedin Central
Dunedin
Otago 9016
New Zealand
Individual Calderwood, Fiona Margaret Khandallah
Wellington
6035
New Zealand
Individual Ellis, Amy Petone
Lower Hutt
Wellington 5012
New Zealand
Individual Orr, Casey Island Bay
Wellington
6023
New Zealand
Individual Tremain, Chris Esk Valley
Napier
4182
New Zealand
Individual Armstrong, Ian Rd3, Papakura
Auckland
2583
New Zealand
Individual Kendrick, Danny Tawa
Wellington
5028
New Zealand
Other Null - Poplar Grove Trust
Other Null - Kea Investments
Individual Faury, Jerome Northcote
Auckland
0627
New Zealand
Other Poplar Grove Trust
Individual Alexander, Daniel Ellerslie
Auckland
1051
New Zealand
Individual Orr, Casey Island Bay
Wellington
6023
New Zealand
Individual Chung, Campbell Hataitai
Wellington
6021
New Zealand
Individual Gilbert, Bruce Parnell
Auckland
1052
New Zealand
Individual Cole, Benjamin Alan Te Aro
Wellington
6011
New Zealand
Individual Mann, Anna Maria Kelburn
Wellington
6012
New Zealand
Individual Ellis, Amy Petone
Lower Hutt
5012
New Zealand
Individual Wylde, Alan Kelburn
Wellington
6012
New Zealand
Individual Hucks, Alan Seatoun
Wellington
6022
New Zealand
Directors

Matthew David Thomas - Director

Appointment date: 28 Jun 2012

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Apr 2017


Brent Leonard Spicer - Director

Appointment date: 28 Jun 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 28 Jun 2012


Brady Allan Thomas - Director

Appointment date: 28 Jun 2012

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 01 Apr 2017


Peter Biggs - Director

Appointment date: 01 Mar 2013

Address: Rd3, Featherston, 5773 New Zealand

Address used since 05 Mar 2015


Paula Jackson - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 28 Feb 2023

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 15 Nov 2013


Brian David Steele - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 10 Oct 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Oct 2012


Mark Gary Johnston - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 02 Oct 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Oct 2012

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