Lanaco Limited, a registered company, was incorporated on 10 Aug 2010. 9429031425346 is the number it was issued. "Wool textile mfg" (business classification C131240) is how the company is classified. The company has been managed by 10 directors: Peter Nicholas Davenport - an active director whose contract began on 10 Aug 2010,
Sarah Jane Kennedy - an active director whose contract began on 25 Nov 2014,
Andrew William West - an active director whose contract began on 20 Jul 2016,
Ian Raymond Fletcher - an active director whose contract began on 30 Oct 2023,
Andrew Graham St Clair Ramsden - an inactive director whose contract began on 17 Dec 2014 and was terminated on 03 Aug 2023.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 1/23 Martin Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
More names used by this company, as we managed to find at BizDb, included: from 10 Aug 2010 to 18 Apr 2017 they were named Texus Fibre Limited.
A total of 4584129 shares are issued to 61 shareholders (51 groups). The first group is comprised of 10000 shares (0.22%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16901 shares (0.37%). Finally we have the next share allotment (6196 shares 0.14%) made up of 1 entity.
Basic Financial info
Total number of Shares: 4584129
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Monson, Gary Lance |
Manning Western Australia 6152 Australia |
25 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 16901 | |||
| Other (Other) | Kindle Corporation Limited |
Johnsonville Wellington 6037 New Zealand |
02 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 6196 | |||
| Individual | Versluis, Rolf |
Alpharetta Georgia 30009 United States |
02 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 24152 | |||
| Individual | Ellett, Christine |
Cooks Beach Waikato 3591 New Zealand |
02 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 45937 | |||
| Individual | West, Andrew William |
Cambridge Cambridge Waikato 3493 New Zealand |
02 Nov 2021 - |
| Individual | Cowling, Janine Chevie |
Cambridge Cambridge Waikato 3493 New Zealand |
02 Nov 2021 - |
| Shares Allocation #6 Number of Shares: 80929 | |||
| Individual | Spearing, Vicki Anne |
Wanaka Otago 9305 New Zealand |
02 Nov 2021 - |
| Shares Allocation #7 Number of Shares: 10415 | |||
| Individual | Ramsden, Nicola |
Wanaka Otago 9382 New Zealand |
27 Aug 2021 - |
| Shares Allocation #8 Number of Shares: 11489 | |||
| Individual | Ramsden, Hamish |
Parnell Auckland 1052 New Zealand |
26 Jul 2019 - |
| Shares Allocation #9 Number of Shares: 122685 | |||
| Entity (NZ Limited Company) | Healthy Breath Investments Limited Shareholder NZBN: 9429045865213 |
Penrose Auckland 1061 New Zealand |
22 Dec 2016 - |
| Shares Allocation #10 Number of Shares: 987371 | |||
| Entity (NZ Limited Company) | New Wrinkle Limited Shareholder NZBN: 9429050247509 |
69 Tarbert Street Alexandra 9340 New Zealand |
04 Jun 2022 - |
| Shares Allocation #11 Number of Shares: 122960 | |||
| Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #12 Number of Shares: 876698 | |||
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Individual | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Nov 2021 - |
| Individual | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
02 Nov 2021 - |
| Shares Allocation #13 Number of Shares: 264986 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #14 Number of Shares: 14696 | |||
| Individual | Peake, William |
Saint Marys Bay Auckland 1011 New Zealand |
03 Oct 2022 - |
| Entity (NZ Limited Company) | B & A (11) Limited Shareholder NZBN: 9429035432319 |
Parnell Auckland 1052 New Zealand |
03 Oct 2022 - |
| Shares Allocation #15 Number of Shares: 103459 | |||
| Entity (NZ Limited Company) | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #16 Number of Shares: 39342 | |||
| Entity (NZ Limited Company) | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 |
Parnell Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #17 Number of Shares: 491277 | |||
| Entity (NZ Limited Company) | Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 |
Parnell Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #18 Number of Shares: 81866 | |||
| Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
116 Harris Road Auckland 2140 New Zealand |
04 Jun 2022 - |
| Shares Allocation #19 Number of Shares: 200175 | |||
| Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #20 Number of Shares: 761448 | |||
| Individual | Wyborn, Frances |
Parnell Auckland 1052 New Zealand |
27 Aug 2021 - |
| Shares Allocation #21 Number of Shares: 19425 | |||
| Individual | Booth, David John |
Ngaio Wellington 6035 New Zealand |
02 Nov 2021 - |
| Individual | Cooke, Anthony Ernest |
Ngaio Wellington 6035 New Zealand |
02 Nov 2021 - |
| Shares Allocation #22 Number of Shares: 14550 | |||
| Other (Other) | Global Paradigm Limited |
Tst 8525 Hong Kong SAR China |
21 Mar 2023 - |
| Shares Allocation #23 Number of Shares: 9675 | |||
| Individual | Ellis, Amanda |
Parnell Auckland 1052 New Zealand |
19 Dec 2016 - |
| Shares Allocation #24 Number of Shares: 2425 | |||
| Other (Other) | Lexial Llc |
Rio Grande 00745 United States |
06 Nov 2015 - |
| Shares Allocation #25 Number of Shares: 9700 | |||
| Other (Other) | Ono Enterprises Llc |
Kirkland, Wa 98033 United States |
06 Nov 2015 - |
| Shares Allocation #26 Number of Shares: 4365 | |||
| Other (Other) | Ridge Capital Llc |
Parnell Auckland 1052 New Zealand |
19 Dec 2016 - |
| Shares Allocation #27 Number of Shares: 7275 | |||
| Other (Other) | Stbs Consultants Ltd |
North Saanich British Columbia V8L 5K1 Canada |
19 Dec 2016 - |
| Shares Allocation #28 Number of Shares: 1455 | |||
| Individual | Attia, Phillip |
College Park Maryland 20740 United States |
19 Dec 2016 - |
| Shares Allocation #29 Number of Shares: 5653 | |||
| Individual | Richards, Stephen Scoular |
Windwhistle Canterbury 7572 New Zealand |
02 Nov 2021 - |
| Individual | Richards, Teena Anne |
Windwhistle Canterbury 7572 New Zealand |
02 Nov 2021 - |
| Shares Allocation #30 Number of Shares: 2500 | |||
| Individual | Roukounakis, Michael |
Singapore 129800 Singapore |
02 Nov 2021 - |
| Individual | Magiati, Iliana |
Singapore 129800 Singapore |
02 Nov 2021 - |
| Shares Allocation #31 Number of Shares: 1909 | |||
| Individual | Sitter, Greg |
Remuera Auckland 1050 New Zealand |
02 Nov 2021 - |
| Shares Allocation #32 Number of Shares: 6479 | |||
| Individual | Panning, Heinz Hermann Friedrich |
Ang Mo Kio Singapore 567762 Singapore |
02 Nov 2021 - |
| Shares Allocation #33 Number of Shares: 6805 | |||
| Individual | Scharf, Fran |
Westport Connecticut 06880 United States |
02 Nov 2021 - |
| Individual | Scharf, Lawrence |
Westport Connecticut 06880 United States |
02 Nov 2021 - |
| Shares Allocation #34 Number of Shares: 10211 | |||
| Individual | Barrett, Edgar |
Paradise Valley Village Paradise Valley Arizona 85253 United States |
02 Nov 2021 - |
| Individual | Barrett, Jane |
Paradise Valley Village Paradise Valley Arizona 85253 United States |
02 Nov 2021 - |
| Shares Allocation #35 Number of Shares: 2425 | |||
| Individual | Deckers, Theo | 02 Nov 2021 - | |
| Shares Allocation #36 Number of Shares: 3061 | |||
| Individual | Trainer, Randall Mark |
Racquet Club South Midland Texas 79705 United States |
02 Nov 2021 - |
| Shares Allocation #37 Number of Shares: 14286 | |||
| Individual | Foyston, Peter |
Royal Oak Auckland 1023 New Zealand |
27 Aug 2021 - |
| Shares Allocation #38 Number of Shares: 53804 | |||
| Individual | Clarke, Andrew John |
Parnell Auckland 1052 New Zealand |
26 Jul 2019 - |
| Shares Allocation #39 Number of Shares: 10770 | |||
| Individual | Gray, Catherine |
Karori Wellington 6012 New Zealand |
19 Dec 2016 - |
| Shares Allocation #40 Number of Shares: 2600 | |||
| Individual | Barker, Elizabeth Ann |
Remuera Auckland 1050 New Zealand |
02 Nov 2021 - |
| Shares Allocation #41 Number of Shares: 8557 | |||
| Individual | Zhang, Tao |
East Tāmaki Auckland 2016 New Zealand |
19 Dec 2016 - |
| Shares Allocation #42 Number of Shares: 2425 | |||
| Individual | Bjorkman, Laurence |
Texas 78748 United States |
06 Nov 2015 - |
| Shares Allocation #43 Number of Shares: 6381 | |||
| Other (Other) | Jemek Pty Limited |
Speers Point Speers Point New South Wales 2284 Australia |
06 Nov 2015 - |
| Shares Allocation #44 Number of Shares: 4244 | |||
| Other (Other) | Significantus Group Limited |
Al Jazeera, Khaimah 2425 United Arab Emirates |
02 Nov 2021 - |
| Shares Allocation #45 Number of Shares: 335 | |||
| Entity (NZ Limited Company) | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 |
Auckland 1010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #46 Number of Shares: 30000 | |||
| Other (Other) | Swinehart Holdings Limited |
Omanawa Bay Of Plenty 3171 New Zealand |
21 Mar 2023 - |
| Entity (NZ Limited Company) | Swinehart Holdings Limited Shareholder NZBN: 9429032908763 |
Omanawa Road Tauranga 3171 New Zealand |
04 Jun 2022 - |
| Shares Allocation #47 Number of Shares: 3265 | |||
| Other (Other) | Seraph Holdings Limited |
Mount Maunganui Mount Maunganui 3149 New Zealand |
06 Nov 2015 - |
| Shares Allocation #48 Number of Shares: 3005 | |||
| Other (Other) | Bluestone Ventures, Llc |
Flagstaff Arizona 86004 United States |
06 Nov 2015 - |
| Shares Allocation #49 Number of Shares: 8934 | |||
| Other (Other) | Kasin Pte Ltd |
Downtown Core Singapore 049712 Singapore |
02 Nov 2021 - |
| Shares Allocation #50 Number of Shares: 40078 | |||
| Individual | Milne, Christopher David Astley |
Normandale Lower Hutt Wellington 5010 New Zealand |
06 Nov 2015 - |
| Shares Allocation #51 Number of Shares: 14550 | |||
| Individual | Kohler, Sebastian | 19 Dec 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
| Individual | Spearing, Vicki |
Wanaka Wanaka 9305 New Zealand |
10 Jun 2020 - 02 Nov 2021 |
| Individual | Scharf, Fran |
Westport Auckland 06880 New Zealand |
03 Feb 2016 - 02 Nov 2021 |
| Individual | West, Andrew William |
Cambridge 3493 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Other | Etesian Holdings Limited |
Road Town Tortola British Virgin Islands |
02 Nov 2021 - 25 Jan 2024 |
| Other | Etesian Holdings Limited |
Road Town Tortola British Virgin Islands |
02 Nov 2021 - 25 Jan 2024 |
| Individual | Peake, Katherina |
St Mary's Bay Auckland 1011 New Zealand |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Booth, David John |
Ngaio Wellington 6035 New Zealand |
24 Jul 2019 - 02 Nov 2021 |
| Entity | Healthy Breath Limited Shareholder NZBN: 9429045865107 Company Number: 6188562 |
22 Dec 2016 - 22 Dec 2016 | |
| Individual | Boyd, Caroline Jane |
Ngaio Wellington 6035 New Zealand |
19 Dec 2016 - 24 Jul 2019 |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
04 Jun 2022 - 21 Apr 2023 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Entity | Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Company Number: 2094326 |
Rd 1 Tauranga 3171 New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Entity | Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Company Number: 6511854 |
20 Jul 2018 - 02 Jun 2022 | |
| Entity | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 |
27 Aug 2021 - 02 Jun 2022 | |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
14 Dec 2017 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
06 Nov 2015 - 10 Mar 2022 | |
| Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Tan, Peng Shaun |
Albany Auckland 0632 New Zealand |
03 Feb 2016 - 26 Jul 2019 |
| Individual | Callender, Stuart Gavin |
Matakana Warkworth 0985 New Zealand |
06 Nov 2015 - 13 Dec 2017 |
| Individual | Youngman, Kevin |
Johnsonville Wellington 6037 New Zealand |
06 Nov 2015 - 04 Feb 2016 |
| Entity | Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Company Number: 2094326 |
Omanawa Road Tauranga 3171 New Zealand |
04 Jun 2022 - 21 Mar 2023 |
| Other | Global Paradigm Limited |
Tst 8525 Hong Kong SAR China |
06 Nov 2015 - 21 Mar 2023 |
| Individual | Richards, Teena |
Rd 2 Hororata 7572 New Zealand |
27 Aug 2021 - 02 Nov 2021 |
| Individual | Barrett, M. Edgar |
Paradise Valley Arizona 85253 United States |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Barrett, Jane |
Paradise Valley Arizona 85253 United States |
06 Nov 2015 - 02 Nov 2021 |
| Other | Etesian Holdings Limited |
Tortola 1110 British Virgin Islands |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Cooke, Anthony Ernest |
Wellington 6035 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Cooke, Anthony Ernest |
Wellington 6035 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Cooke, Anthony Ernest |
Wellington 6035 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Individual | Spearing, Vicki |
Wanaka Wanaka 9305 New Zealand |
10 Jun 2020 - 02 Nov 2021 |
| Individual | Versluis, Rolf |
Milton GA 30009 United States |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Cowling, Janine Chevie |
Cambridge 3493 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Scharf, Fran |
Westport Auckland 06880 New Zealand |
03 Feb 2016 - 02 Nov 2021 |
| Individual | Ellett, Christine |
Rd 1 Whitianga 3591 New Zealand |
27 Aug 2021 - 02 Nov 2021 |
| Individual | West, Andrew William |
Cambridge 3493 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Barker, Adrian Alan David |
Remuera Auckland 1050 New Zealand |
06 Nov 2015 - 26 Jul 2019 |
| Individual | Boyd, Caroline Jane |
Ngaio Wellington 6035 New Zealand |
19 Dec 2016 - 24 Jul 2019 |
| Individual | Corporation, Kindle |
Johnsonville Wellington 6037 New Zealand |
04 Feb 2016 - 04 Feb 2016 |
| Individual | Corbett, Malcolm John |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jul 2013 - 03 Feb 2016 |
| Other | Pacific Channel Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | New Wrinkle Limited Shareholder NZBN: 9429050247509 Company Number: 8295503 |
27 Apr 2022 - 02 Jun 2022 | |
| Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
| Individual | Peake, William |
Saint Marys Bay Auckland 1011 New Zealand |
02 Nov 2021 - 03 Oct 2022 |
| Individual | Peake, Katherina |
Saint Marys Bay Auckland 1011 New Zealand |
02 Nov 2021 - 03 Oct 2022 |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
Level 19 105 The Terrace, Wellington Null New Zealand |
25 Aug 2014 - 02 Jun 2022 |
| Individual | Roukounakis, Michael |
#10-12 Kent Vale Singapore 129800 Singapore |
06 Nov 2015 - 02 Nov 2021 |
| Other | Rockburgh Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Arcangels Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Individual | Roukounakis, Michael |
#10-12 Kent Vale Singapore 129800 Singapore |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Magiati, Iiiana |
#10-12 Kent Vale Singapore 129800 Singapore |
06 Nov 2015 - 08 Dec 2017 |
| Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
Parnell Auckland 1052 New Zealand |
26 Jul 2019 - 02 Jun 2022 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
25 Aug 2014 - 02 Jun 2022 |
| Other | Swinehart Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Sparkbox Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | New Wrinkle Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Lanaco Esop Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | K One W One (no 5) Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Entity | Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Company Number: 2094326 |
Omanawa Road Tauranga 3171 New Zealand |
02 Jul 2013 - 02 Jun 2022 |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
116 Harris Road Auckland 2140 New Zealand |
25 Aug 2014 - 02 Jun 2022 |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
116 Harris Road Auckland 2140 New Zealand |
25 Aug 2014 - 02 Jun 2022 |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
Parnell Auckland 1052 New Zealand |
26 Jul 2019 - 02 Jun 2022 |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
Parnell Auckland 1052 New Zealand |
26 Jul 2019 - 02 Jun 2022 |
| Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
| Entity | New Wrinkle Limited Shareholder NZBN: 9429050247509 Company Number: 8295503 |
69 Tarbert Street Alexandra 9340 New Zealand |
27 Apr 2022 - 02 Jun 2022 |
| Entity | Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Company Number: 6511854 |
Parnell Auckland 1052 New Zealand |
20 Jul 2018 - 02 Jun 2022 |
| Entity | Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Company Number: 6511854 |
Parnell Auckland 1052 New Zealand |
20 Jul 2018 - 02 Jun 2022 |
| Entity | K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2021 - 02 Jun 2022 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
14 Dec 2017 - 02 Jun 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
03 Feb 2016 - 02 Jun 2022 |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
03 Feb 2016 - 02 Jun 2022 |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
03 Feb 2016 - 02 Jun 2022 |
| Entity | The Sheep Company Limited Shareholder NZBN: 9429035924944 Company Number: 1334138 |
Alexandra 9320 New Zealand |
03 Feb 2016 - 27 Apr 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
06 Nov 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
06 Nov 2015 - 10 Mar 2022 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
06 Nov 2015 - 10 Mar 2022 |
| Individual | Trainer, Randall |
Texus 79705 United States |
19 Dec 2016 - 02 Nov 2021 |
| Other | Kindle Corporation Limited Shareholder NZBN: 9429040440767 Company Number: 100001 |
Johnsonville Wellington 6037 New Zealand |
04 Feb 2016 - 02 Nov 2021 |
| Individual | Cowling, Janine Chevie |
Cambridge 3493 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Barker, Elizabeth Ann |
Remuera Auckland 1050 New Zealand |
06 Nov 2015 - 02 Nov 2021 |
| Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
Bay Road, Parnell Auckland 1052 New Zealand |
25 Aug 2014 - 27 Feb 2019 |
| Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Richards, Stephen |
Rd 2 Hororata 7572 New Zealand |
27 Aug 2021 - 02 Nov 2021 |
| Other | Significantus Group Limited |
Khaimah 2425 United Arab Emirates |
06 Nov 2015 - 02 Nov 2021 |
| Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
10 Aug 2010 - 02 Nov 2021 |
| Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
10 Aug 2010 - 02 Nov 2021 |
| Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
10 Aug 2010 - 02 Nov 2021 |
| Individual | Roukounakis, Michael |
#10-12 Kent Vale Singapore 129800 Singapore |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Jul 2013 - 02 Nov 2021 |
| Individual | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Jul 2013 - 02 Nov 2021 |
| Individual | Scharf, Lawrence |
Westport Auckland 06880 New Zealand |
03 Feb 2016 - 02 Nov 2021 |
| Individual | Scharf, Lawrence |
Westport Auckland 06880 New Zealand |
03 Feb 2016 - 02 Nov 2021 |
| Individual | Scharf, Lawrence |
Westport Auckland 06880 New Zealand |
03 Feb 2016 - 02 Nov 2021 |
| Other | Kindle Corporation Limited Company Number: 100001 |
Johnsonville Wellington 6037 New Zealand |
04 Feb 2016 - 02 Nov 2021 |
| Individual | Peake, Katherina |
St Mary's Bay Auckland 1011 New Zealand |
06 Nov 2015 - 02 Nov 2021 |
| Other | Kasin Pte Ltd |
#19-08 Prudential Tower Singapore 049712 Singapore |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Cowling, Janine Chevie |
Cambridge 3493 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | Magiati, Iliana |
#10-12 Kent Vale Singapore 129800 Singapore |
08 Dec 2017 - 02 Nov 2021 |
| Individual | Magiati, Iliana |
#10-12 Kent Vale Singapore 129800 Singapore |
08 Dec 2017 - 02 Nov 2021 |
| Other | Heinz Panning |
Horizon Green 567770 Singapore |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Scharf, Fran |
Westport Auckland 06880 New Zealand |
03 Feb 2016 - 02 Nov 2021 |
| Individual | Barker, Elizabeth Ann |
Remuera Auckland 1050 New Zealand |
06 Nov 2015 - 02 Nov 2021 |
| Individual | Booth, David John |
Ngaio Wellington 6035 New Zealand |
24 Jul 2019 - 02 Nov 2021 |
| Individual | Cooke, Anthony Ernest |
Wellington 6035 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Individual | West, Andrew William |
Cambridge 3493 New Zealand |
19 Dec 2016 - 02 Nov 2021 |
| Entity | Healthy Breath Limited Shareholder NZBN: 9429045865107 Company Number: 6188562 |
22 Dec 2016 - 22 Dec 2016 | |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2015 - 14 Dec 2017 |
| Individual | Ludecke, Robert |
Karori Wellington 6012 New Zealand |
19 Dec 2016 - 29 Sep 2017 |
| Individual | Tan, Peng Shaun |
Albany Auckland 0632 New Zealand |
03 Feb 2016 - 26 Jul 2019 |
| Individual | Corbett, Alastair Charles |
Mount Pleasant Christchurch 8081 New Zealand |
02 Jul 2013 - 03 Feb 2016 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
25 Aug 2014 - 02 Jun 2022 | |
| Other | Wyndham Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
Level 19 105 The Terrace, Wellington Null New Zealand |
25 Aug 2014 - 02 Jun 2022 |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
26 Jul 2019 - 02 Jun 2022 | |
| Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
| Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
03 Feb 2016 - 02 Jun 2022 |
| Entity | The Sheep Company Limited Shareholder NZBN: 9429035924944 Company Number: 1334138 |
Alexandra 9320 New Zealand |
03 Feb 2016 - 27 Apr 2022 |
| Other | Theo Deckers | 06 Nov 2015 - 02 Nov 2021 | |
| Other | Significantus Group Limited |
Khaimah 2425 United Arab Emirates |
06 Nov 2015 - 02 Nov 2021 |
| Director | Davenport, Peter Nicholas |
Remuera Auckland 1050 New Zealand |
10 Aug 2010 - 02 Nov 2021 |
| Individual | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Jul 2013 - 02 Nov 2021 |
| Individual | Davenport, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
02 Jul 2013 - 02 Nov 2021 |
| Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
Bay Road, Parnell Auckland 1052 New Zealand |
25 Aug 2014 - 27 Feb 2019 |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2015 - 14 Dec 2017 |
| Individual | Barker, Adrian Alan David |
Remuera Auckland 1050 New Zealand |
06 Nov 2015 - 26 Jul 2019 |
Peter Nicholas Davenport - Director
Appointment date: 10 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2014
Sarah Jane Kennedy - Director
Appointment date: 25 Nov 2014
Address: Matakana, Warkworth Rd6, 0986 New Zealand
Address used since 25 Nov 2014
Andrew William West - Director
Appointment date: 20 Jul 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 20 Jul 2016
Ian Raymond Fletcher - Director
Appointment date: 30 Oct 2023
Address: Masterton, 5888 New Zealand
Address used since 30 Oct 2023
Andrew Graham St Clair Ramsden - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 03 Aug 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Dec 2014
Gregory John Sitters - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 16 Feb 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Jun 2014
Wei Gao - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 15 Oct 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Dec 2016
Mark John Robotham - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 14 Feb 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2013
Gregory John Sitters - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 14 Feb 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Feb 2014
Timothy Mark Allan - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 18 Oct 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Oct 2013
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