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Luggate Village Services Limited

Type: NZ Limited Company (Ltd)
9429034173862
NZBN
1804448
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
14 Church Road
Luggate Rd3
Cromwell 9383
New Zealand
Physical & registered address used since 01 Oct 2013

Luggate Village Services Limited was started on 09 May 2006 and issued an NZ business identifier of 9429034173862. The registered LTD company has been supervised by 9 directors: David Roy Hawkins - an active director whose contract started on 28 Jun 2013,
James Albert Patrick Bryson - an active director whose contract started on 28 Jun 2013,
Allan Dippie - an active director whose contract started on 01 Jun 2015,
Harold Steven Moss - an inactive director whose contract started on 28 Jun 2013 and was terminated on 18 Jun 2017,
Brent Hollow - an inactive director whose contract started on 27 May 2016 and was terminated on 18 Jun 2017.
As stated in our data (last updated on 28 Oct 2019), this company uses 1 address: 14 Church Road, Luggate Rd3, Cromwell, 9383 (category: physical, registered).
Up to 01 Oct 2013, Luggate Village Services Limited had been using Level 2, 36 Shotover Street, Queenstown as their physical address.
A total of 255 shares are allotted to 93 groups (173 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jeffery Campbell (an individual) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 2 shareholders, holds 0.39 per cent shares (exactly 1 share) and includes
Bronwyn Robertson - located at Rd 3, Cromwell,
Shane Gillies - located at Rd 3, Cromwell.
The 3rd share allotment (1 share, 0.39%) belongs to 2 entities, namely:
Nathan Bloxham, located at Rd 3, Cromwell (an individual),
Rebecca Picard, located at Rd 3, Cromwell (an individual). Luggate Village Services Limited has been classified as "Residential property body corporate" (business classification L671170).

Addresses

Previous addresses

Address: Level 2, 36 Shotover Street, Queenstown, 9300 New Zealand

Physical & registered address used from 09 Mar 2011 to 01 Oct 2013

Address: Unit F, Shotover Business Park, Glenda Drive, Queenstown New Zealand

Registered & physical address used from 30 Apr 2010 to 09 Mar 2011

Address: The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown

Registered & physical address used from 08 Jan 2009 to 30 Apr 2010

Address: C/-aws Legal, Level 2, The Forge Building, Athol Street, Queenstown

Physical & registered address used from 09 May 2006 to 08 Jan 2009

Contact info
64 21 1572266
Phone
admin@luggatehomeowners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 255

Annual return filing month: February

Annual return last filed: 27 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jeffery Lance Campbell Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bronwyn Robertson Rd 3
Cromwell
9383
New Zealand
Individual Shane Gillies Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nathan Bloxham Rd 3
Cromwell
9383
New Zealand
Individual Rebecca Picard Rd 3
Cromwell
9383
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Joan Dekker Rd 3
Cromwell
9383
New Zealand
Individual Percy Dekker Rd 3
Cromwell
9383
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Joanne Marie Knight Luggate
Cromwell
9383
New Zealand
Individual Simon James Prendergast Knight Luggate
Cromwell
9383
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jan Grant Rd 2
Wanaka
9382
New Zealand
Individual Ewan Grant Rd 2
Wanaka
9382
New Zealand
Individual Sean Grant Rd 2
Wanaka
9382
New Zealand
Individual James Grant Rd 2
Wanaka
9382
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual William Graeme Henderson 79 Lower Stuart Street
Dunedin

New Zealand
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Camc Trust Limited
Shareholder NZBN: 9429031293983
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #9 Number of Shares: 163
Entity (NZ Limited Company) Willowridge Developments Limited
Shareholder NZBN: 9429038776731
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Simon James Rasmussen Wanaka
9383
New Zealand
Individual Kathryn Jane Harper Wanaka
9383
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Peter James Tyree Wanaka
Wanaka
9305
New Zealand
Individual Elizabeth Anne Tyree Wanaka
Wanaka
9305
New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Sea To Sky Properties Limited
Shareholder NZBN: 9429032119046
Albert Town
Wanaka
9305
New Zealand
Shares Allocation #13 Number of Shares: 1
Entity (NZ Limited Company) Mctaggart Holdings Limited
Shareholder NZBN: 9429035655381
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Graeme Preiss Rd 3
Wanaka
9383
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Julie Ann Robinson Wanaka
Wanaka
9305
New Zealand
Individual Brendan David Kearns Wanaka
Wanaka
9305
New Zealand
Shares Allocation #16 Number of Shares: 1
Entity (NZ Limited Company) Cm Law Trustees (2015) Limited
Shareholder NZBN: 9429041744239
Alexandra
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Grant Buchan Rd 3
Cromwell
9383
New Zealand
Individual Irene Linda Buchan Rd3 Cromwell
Otago
9383
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Margaret Bolwell Rd 3
Cromwell
9383
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Steven James Bignell Omarama
Omarama
9412
New Zealand
Individual Gerharda Theodora Maria Booiman Omarama
Omarama
9412
New Zealand
Individual Willem Jacob Booiman Omarama
Omarama
9412
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Gary Roberts Heathcote Valley
Christchurch
8022
New Zealand
Individual Paula Roberts Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Jan Lynette Grant Rd 2
Wanaka
9382
New Zealand
Individual Ewan Fraser Grant Rd 2
Wanaka
9382
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Timothy Jackways Wanaka
Wanaka
9305
New Zealand
Individual Bree Woodward-gray Wanaka
Wanaka
9305
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Kelli Anne Mcarthur Wanaka
9305
New Zealand
Individual Edmund James Sligo Wanaka
9305
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Shane Toa King Rd 5d
Oamaru
9492
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Daniel Brake Rd 3
Wanaka
9383
New Zealand
Individual Natalie Brake Rd 3
Wanaka
9383
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Darren Smith Rd 3
Wanaka
9383
New Zealand
Shares Allocation #27 Number of Shares: 1
Other Stoner Family Trust Rd 3
Wanaka
9383
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Graham John Mcarthur Portobello
Dunedin

New Zealand
Individual Deborah Jane Wilson Portobello
Dunedin

New Zealand
Shares Allocation #29 Number of Shares: 1
Entity (NZ Limited Company) Wa Trustee Limited
Shareholder NZBN: 9429033684543
Dunedin Central
Dunedin
9016
New Zealand
Individual Christopher Grant Boddy Waverley
Dunedin
9013
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Scott Peter Standen Luggate
9383
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Joshua Drayton Wanaka
9383
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Samantha Thompson Rd 3
Wanaka
9383
New Zealand
Individual Brian Thompson Rd 3
Wanaka
9383
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Graham Higgins Luggate
9383
New Zealand
Individual Francesca Biggs Luggate
9383
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Andrew Haig Rd 3
Alexandra
9393
New Zealand
Individual Patricia Haig Rd 3
Alexandra
9393
New Zealand
Entity (NZ Limited Company) Avenue Trustees Limited
Shareholder NZBN: 9429030546653
77 Centennial Avenue
Alexandra
0000
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Robin Winston Hargrave R D 3 Whangarei

New Zealand
Individual Haydyn Houldsworth Craven R D 3 Whangarei

New Zealand
Individual Karen Marie Crayford R D 3 Whangarei

New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Allan James Dyet Wanaka
Wanaka
9305
New Zealand
Individual Sharron Mary Dyet Wanaka
Wanaka
9305
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Suzanne Mead Rd 2
Wanaka
9382
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Wayne Ward Wanaka
Wanaka
9305
New Zealand
Individual Judith Ward Wanaka
Wanaka
9305
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Glenda Lorimer Rd 3
Cromwell
9383
New Zealand
Individual Colin Fyfe Rd 3
Cromwell
9383
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Jan Lynette Grant Rd 2
Wanaka
9382
New Zealand
Individual Karen Ann Ragg Rd 2
Wanaka
9382
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Ellen Cadzow Rd 3
Wanaka
9383
New Zealand
Individual David Cadzow Rd 3
Wanaka
9383
New Zealand
Shares Allocation #42 Number of Shares: 1
Entity (NZ Limited Company) L A Fox Trustee Limited
Shareholder NZBN: 9429041256336
258 Stuart Street
Dunedin
9016
New Zealand
Individual Katrina Lyn Fox Rd 3
Cromwell
9383
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Amy Ohlberg Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Stephen Charles Griffiths Ravensbourne
Dunedin
9022
New Zealand
Individual Rosemary Ann Griffiths Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Jamie David Mcwhirter Arrowtown
Arrowtown
9302
New Zealand
Individual Anna Lisa Mcwhirter Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Victoria Mary Stevens Luggate
9383
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Gerald Ellis Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Stephanie Elizabeth Sinnamon Cromwell
Cromwell
9310
New Zealand
Individual Tomas George Anderson Cromwell
Cromwell
9310
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Geoffrey Alan Masterton Rd 2
Wanaka
9382
New Zealand
Individual Emma Selina Masterton Rd 2
Wanaka
9382
New Zealand
Individual Jan Lynnette Grant Rd 2
Wanaka
9382
New Zealand
Individual Karen Anne Ragg Rd 2
Wanaka
9382
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Bryan Clough Rd 3
Cromwell
9383
New Zealand
Individual Lisa Moore Rd 3
Cromwell
9383
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Guy Robert Stout Rd 3
Cromwell
9383
New Zealand
Individual Sheree Elizabeth Stout Rd 3
Cromwell
9383
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual David Roy Hawkins Luggate
Wanaka
9383
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Braydon John Kelly Green Island
Dunedin
9018
New Zealand
Individual Kylie Marie Kelly Green Island
Dunedin
9018
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Lance Christian Hansen Wanaka
Wanaka
9305
New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Nicholas Simon Stewart Rd 3
Cromwell
9383
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Tanya Helen Caton Luggate

New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Kylie Maree Cooper Wanaka
Wanaka
9305
New Zealand
Individual Darryl Rendall Cooper Wanaka
Wanaka
9305
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Anne Louise Scott Opoho
Dunedin
9010
New Zealand
Individual Christopher Barclay Scott Opoho
Dunedin
9010
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Anthony John Gabbusch Waverley
Dunedin
9013
New Zealand
Individual Christine Anne Gabbusch Waverley
Dunedin
9013
New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Amelia Olley Wanaka
Wanaka
9305
New Zealand
Individual Joshua Olley Wanaka
Wanaka
9305
New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Lucas-kim William Parkinson Birchville
Upper Hutt
5018
New Zealand
Individual Larissa Mcdonough-johnston Birchville
Upper Hutt
5018
New Zealand
Shares Allocation #62 Number of Shares: 1
Individual James Boult Box 900
Christchurch

New Zealand
Individual David John Stock Box 900
Christchurch

New Zealand
Shares Allocation #63 Number of Shares: 1
Individual Lorna Jean Mccormick Mosgiel
Mosgiel
9024
New Zealand
Individual Wayne Meddings Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #64 Number of Shares: 1
Individual Christopher Meale Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Albany
Auckland
0632
New Zealand
Individual Susan Brice Meale Castor Bay
Auckland
0620
New Zealand
Shares Allocation #65 Number of Shares: 1
Entity (NZ Limited Company) Lake Dunstan Developments Limited
Shareholder NZBN: 9429046626943
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #66 Number of Shares: 1
Individual James Bryson Rd 3
Wanaka
9383
New Zealand
Individual Leone Ward Rd 3
Wanaka
9383
New Zealand
Shares Allocation #67 Number of Shares: 1
Individual Graeme James Perkins Rd 3
Cromwell
9383
New Zealand
Individual Yvonne Margaret Perkins Rd 3
Cromwell
9383
New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Janette Ryrie Luggate
9383
New Zealand
Individual Leslie Gillespie Luggate
9383
New Zealand
Shares Allocation #69 Number of Shares: 1
Other Rangitiki Limited St Helier, Jersey
Je48pu, Channel Islands
Shares Allocation #70 Number of Shares: 1
Individual Alana Findlay Rd 3
Wanaka
9383
New Zealand
Individual Jacob Grace Rd 3
Wanaka
9383
New Zealand
Shares Allocation #71 Number of Shares: 1
Individual Jessica Margaret Eyers Rd 2
Wanaka
9382
New Zealand
Individual Benjamin Jeffrey Eyers Rd 2
Wanaka
9382
New Zealand
Shares Allocation #72 Number of Shares: 1
Individual Ronald Scott Rd 3
Wanaka
9383
New Zealand
Individual Julie Gover Rd 3
Wanaka
9383
New Zealand
Shares Allocation #73 Number of Shares: 1
Entity (NZ Limited Company) Winestock Nz Limited
Shareholder NZBN: 9429036141883
Newmarket
Auckland
1023
New Zealand
Individual Janet Mary Piggot Rd 3
Cromwell
9383
New Zealand
Individual Wellwood Crosbie Mcmartin Rd 3
Cromwell
9383
New Zealand
Shares Allocation #74 Number of Shares: 1
Individual John Hammond Coal Gate
7673
New Zealand
Individual Iain Fyfe Coalgate
7673
New Zealand
Individual Helen Hammond Coalgate
7673
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Nicola Kate Plumridge Rd 3
Cromwell
9383
New Zealand
Individual Ian William Worthington Rd 3
Cromwell
9383
New Zealand
Shares Allocation #76 Number of Shares: 1
Individual Douglas James Andrews West Side Of Lake Wanaka
Wanaka
9305
New Zealand
Shares Allocation #77 Number of Shares: 1
Individual Jared Hislop Wanaka
9383
New Zealand
Individual Katherine Geremia Wanaka
9383
New Zealand
Shares Allocation #78 Number of Shares: 1
Individual Gillian Frances Robinson Rd 3
Cromwell
9383
New Zealand
Shares Allocation #79 Number of Shares: 1
Individual Tracey Marlene Morrow Wanaka
Wanaka
9305
New Zealand
Individual Christopher Harry Maisey Wanaka
Wanaka
9305
New Zealand
Individual Brett John Morrow Wanaka
Wanaka
9305
New Zealand
Shares Allocation #80 Number of Shares: 1
Individual Douglas Mcdonald Stalker Rd 3
Wanaka
9383
New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Alexandra
Alexandra
9320
New Zealand
Individual Rose Ann Jane Stalker Rd 3
Wanaka
9383
New Zealand
Shares Allocation #81 Number of Shares: 1
Individual Cheryll Maree Anderson Gore
Gore
9710
New Zealand
Individual Brian James Anderson Gore
Gore
9710
New Zealand
Shares Allocation #82 Number of Shares: 1
Entity (NZ Limited Company) Evergreen Homes & Construction Limited
Shareholder NZBN: 9429035555872
Remarkables Park, Hawthorne Drive
Queenstown
9300
New Zealand
Shares Allocation #83 Number of Shares: 1
Individual Carl Dudley Schurink Rd 3
Wanaka
9383
New Zealand
Individual Natasha Cheri Schurink Rd 3
Wanaka
9383
New Zealand
Shares Allocation #84 Number of Shares: 1
Individual Timothy Guy Taylor Waverley
Invercargill
9810
New Zealand
Individual Catherine Ann Taylor Waverley
Invercargill
9810
New Zealand
Shares Allocation #85 Number of Shares: 1
Individual Rachael Louise Moore Albert Town
Wanaka
9305
New Zealand
Shares Allocation #86 Number of Shares: 1
Individual Brad Gordon Pankhurst Fairfield
Dunedin
9018
New Zealand
Individual Nicola Lee Hawkes Fairfield
Dunedin
9018
New Zealand
Individual Kelly Sue Pankhurst Fairfield
Dunedin
9018
New Zealand
Individual Karl Robert Hawkes Fairfield
Dunedin
9018
New Zealand
Shares Allocation #87 Number of Shares: 1
Individual Stephen Hayes Rd 3
Cromwell
9383
New Zealand
Individual Michelle Hayes Rd 3
Cromwell
9383
New Zealand
Shares Allocation #88 Number of Shares: 1
Individual Sarah Nicole Hollands Kinmont Park
Mosgiel
9024
New Zealand
Individual Andrew Ronald Hollands Kinmont Park
Mosgiel
9024
New Zealand
Individual Carl Antony Hollands Kinmont Park
Mosgiel
9024
New Zealand
Individual Edwin Alan Hollands Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #89 Number of Shares: 1
Individual Deidre Catherine Wither Rd 3
Cromwell
9383
New Zealand
Shares Allocation #90 Number of Shares: 1
Individual Luana Margaret Anne Thomas Lookout Point
Dunedin
9011
New Zealand
Shares Allocation #91 Number of Shares: 1
Individual Martin Obrien Rd 3
Cromwell
9383
New Zealand
Individual Michelle Jane Obrien Rd 3
Cromwell
9383
New Zealand
Shares Allocation #92 Number of Shares: 1
Individual Amanda Fay Morley Rd 3
Matamata
3473
New Zealand
Shares Allocation #93 Number of Shares: 1
Individual Harold Steven Moss Rd 3
Cromwell
9383
New Zealand
Individual Jennifer Kay Moss Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jaykay Construction Limited
Shareholder NZBN: 9429035780489
Company Number: 1393882
Entity Milltown Limited
Shareholder NZBN: 9429035584094
Company Number: 1475011
Entity Milltown Limited
Shareholder NZBN: 9429035584094
Company Number: 1475011
Entity Eljack Holdings Limited
Shareholder NZBN: 9429033949475
Company Number: 1850611
Entity Wv Reilly Investments Limited
Shareholder NZBN: 9429034792131
Company Number: 1629013
Entity Wv Reilly Investments Limited
Shareholder NZBN: 9429034792131
Company Number: 1629013
Entity Wv Reilly Investments Limited
Shareholder NZBN: 9429034792131
Company Number: 1629013
Entity Caca Investments Limited
Shareholder NZBN: 9429034721230
Company Number: 1643472
Entity Pimlico Properties Limited
Shareholder NZBN: 9429035617907
Company Number: 1468839
Entity Pimlico Properties Limited
Shareholder NZBN: 9429035617907
Company Number: 1468839
Entity Wilson One Holdings Limited
Shareholder NZBN: 9429033641737
Company Number: 1903790
Entity Tussockjumper Limited
Shareholder NZBN: 9429035054818
Company Number: 1581481
Entity Andlor Limited
Shareholder NZBN: 9429036397266
Company Number: 1228026
Entity Andlor Limited
Shareholder NZBN: 9429036397266
Company Number: 1228026
Entity Innes Fields Limited
Shareholder NZBN: 9429037392185
Company Number: 1010136
Entity Tussockjumper Limited
Shareholder NZBN: 9429035054818
Company Number: 1581481
Entity Fitzgerald Holdings Limited
Shareholder NZBN: 9429036425273
Company Number: 1222862
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Individual Mark Alfred Hawkins Tahuna
Nelson

New Zealand
Entity Jatco Holdings Limited
Shareholder NZBN: 9429035423409
Company Number: 1507460
Entity Fitzgerald Equities Limited
Shareholder NZBN: 9429035619260
Company Number: 1468416
Entity Luggate Nominee Limited
Shareholder NZBN: 9429032940961
Company Number: 2087176
Entity H & S Luggate Limited
Shareholder NZBN: 9429033631981
Company Number: 1905385
Entity Scarborough Investment Trust Limited
Shareholder NZBN: 9429035328872
Company Number: 1526015
Entity Scarborough Investment Trust Limited
Shareholder NZBN: 9429035328872
Company Number: 1526015
Entity Ecoterra Limited
Shareholder NZBN: 9429035596349
Company Number: 1473084
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Bermar Investment Limited
Shareholder NZBN: 9429033548760
Company Number: 1918370
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity Luggate Holdings Limited
Shareholder NZBN: 9429035799412
Company Number: 1384423
Entity Luggate Holdings Limited
Shareholder NZBN: 9429035799412
Company Number: 1384423
Entity Berma Limited
Shareholder NZBN: 9429034703502
Company Number: 1647709
Entity Ksl Insurance Limited
Shareholder NZBN: 9429036769902
Company Number: 1162548
Entity Veritas (2007) No. 3 Limited
Shareholder NZBN: 9429033581804
Company Number: 1913224
Entity Jkh Luggate Limited
Shareholder NZBN: 9429033996721
Company Number: 1840637
Entity Jaykay Property Investments Limited
Shareholder NZBN: 9429036454471
Company Number: 1218023
Entity Jkh Luggate Limited
Shareholder NZBN: 9429033996721
Company Number: 1840637
Entity Dentils Limited
Shareholder NZBN: 9429030474680
Company Number: 4060538
Entity Stonewater Investments Limited
Shareholder NZBN: 9429035085607
Company Number: 1575752
Entity Notsae Investments Limited
Shareholder NZBN: 9429035105961
Company Number: 1571320
Entity Ogon Properties Limited
Shareholder NZBN: 9429039182852
Company Number: 482823
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Company Number: 3897716
Entity Pimlico Properties Limited
Shareholder NZBN: 9429035617907
Company Number: 1468839
Riccarton
Christchurch
8011
New Zealand
Entity Cadep Holdings Limited
Shareholder NZBN: 9429037045975
Company Number: 1108319
Dunedin Central
Dunedin
9016
New Zealand
Individual Christopher Mangous Songpa, Box 47
Seoul, Korea 13660
Individual Patricia Robinson Christchurch
Individual Robin William Riddell Southbrook
Rangiora
Individual Pauline Maree Riddell Southbrook
Rangiora
Individual Michael Seque Rakaia
Individual Kevin Raymond Lynch Arrowtown
Individual Jodie Elizabeth Calder Boundary Street
Tapanui
Individual Wayne Brenssell Outside Sports Building
36 Shotover Street
Individual Janene Margaret Hemingway Christchurch
Individual Allen Moray Ingles Christchurch
Individual Frederick Coe Schaumkel Birkenhead
Auckland 0627
Entity Jaykay Construction Limited
Shareholder NZBN: 9429035780489
Company Number: 1393882
Entity Milltown Limited
Shareholder NZBN: 9429035584094
Company Number: 1475011
Entity Wv Reilly Investments Limited
Shareholder NZBN: 9429034792131
Company Number: 1629013
Individual Lynn-marie Tough Springbank
Rd 1, Rangiora

New Zealand
Individual Richard James Douglas Rd7
Waimate

New Zealand
Individual Benjamin John Marks Dunmore Street
Wanaka

New Zealand
Individual Virginia Heather Sai Louie Rd 3
Luggate
9383
New Zealand
Entity Tussockjumper Limited
Shareholder NZBN: 9429035054818
Company Number: 1581481
Individual Rachel Jane Ruffell Rd3
Cromwell 9383

New Zealand
Individual Raewyn Michelle Greenwood Tahuna
Nelson

New Zealand
Individual John Gerald Nijhuis Luggate
Cromwell

New Zealand
Individual Robyn Marie Nijhuis Luggate
Cromwell

New Zealand
Individual Joanne Kelly Armstrong W8 7nl, London
United Kingdom
Entity Fitzgerald Equities Limited
Shareholder NZBN: 9429035619260
Company Number: 1468416
Individual Noeline Campbell Box 32411
Isa Town, Bahrain

New Zealand
Entity Luggate Nominee Limited
Shareholder NZBN: 9429032940961
Company Number: 2087176
Individual Marjorie Anne Boult Northcote
North Shore City

New Zealand
Individual Aaron David Jamieson Outside Sports Building
36 Shotover Street, Queenstown

New Zealand
Individual Andrew James Spencer 80 Ardmore Street
Wanaka
9305
New Zealand
Individual Martin William O'brien Gore
Individual Christopher John Hampton Mt Pleasant
Christchurch

New Zealand
Entity H & S Luggate Limited
Shareholder NZBN: 9429033631981
Company Number: 1905385
Individual Jonathan Michael Easton Christchurch

New Zealand
Individual Sinead Noeleen Shearing Christchurch

New Zealand
Individual Corina Morgan Luggate
Rd3, Cromwell 9383

New Zealand
Individual Roderick Neil Morgan Luggate
Rd3, Cromwell 9383

New Zealand
Individual Terry Steven Frisby Wanaka
9305

New Zealand
Individual Eric Clive Power Pleasant Point
Pleasant Point
7903
New Zealand
Individual Colleen Mary Pacey Musselburgh
Dunedin

New Zealand
Individual Sean Alban Pacey Musselburgh
Dunedin

New Zealand
Individual Amanda Jane Grenier R D 1
Kaiapoi

New Zealand
Individual David Edward Lindstrom Sumner
Christchurch

New Zealand
Individual Lynda Ann Lindstrom Sumner
Christchurch

New Zealand
Individual Mark Stephen Tyrrell Fendalton
Christchurch
8041
New Zealand
Individual Philippa Ann Tyrrell Fendalton
Christchurch
8041
New Zealand
Individual James William Webster Kaiapoi

New Zealand
Individual Jenifer Elizabeth Webster Kaiapoi

New Zealand
Individual Marilyn Joy Ladbrook Rd 3
Cromwell
9383
New Zealand
Individual Callum Fraser Urquhart Alexandra
9320
New Zealand
Individual Jillian Clare Tizard Dunedin

New Zealand
Individual Angela Elizabeth Mote-andrews Luggate
Wanaka
9363
New Zealand
Individual Rodney Leslie Jones Wanaka
9305
New Zealand
Individual Julia Stahlhut Wanaka
Wanaka
9305
New Zealand
Individual Sean Douglas Stahlhut Wanaka
Wanaka
9305
New Zealand
Individual Patricia Francis Watts Rd 3
Cromwell
9383
New Zealand
Individual Patrick Geoffery Watts Rd 3
Cromwell
9383
New Zealand
Individual Cecily Faith Anderson Rd 3
Cromwell
9383
New Zealand
Individual Ian Rodney Anderson Rd 3
Cromwell
9383
New Zealand
Entity Berma Limited
Shareholder NZBN: 9429034703502
Company Number: 1647709
Individual Kylie Wakelin Rd 3
Cromwell
9383
New Zealand
Entity Veritas (2007) No. 3 Limited
Shareholder NZBN: 9429033581804
Company Number: 1913224
Individual Catharina Annette Pretorius Highfields
Queensland 4352, Australia

New Zealand
Individual Catharina Annette Pretouris Highfields
Queensland 4352, Australia

New Zealand
Individual Aaron Thomas Murdoch Dunedin

New Zealand
Individual Daniel Scott Wedd Rd 3
Cromwell
9383
New Zealand
Individual Arthur Henry Ruddenklau No 9 Rd
Waimate 7979

New Zealand
Individual Adrian Bryson Rd 1
Manurewa
2576
New Zealand
Individual Adrian Bryson Rd 1
Manurewa
2576
New Zealand
Individual Colleen Mary Naylor Sumner

New Zealand
Individual William Brett Naylor Sumner

New Zealand
Individual Emma Selina Masterton Rd 2
Wanaka
9382
New Zealand
Individual Geoffrey Alan Masterton Rd 2
Wanaka
9382
New Zealand
Individual Trudy Joanne Nicolson Wanaka
Wanaka
9305
New Zealand
Individual Kelli Anne Mcarthur Wanaka
9305
New Zealand
Individual Edmund James Sligo Wanaka
9305
New Zealand
Individual Loiuse Meehan Luggate
Cromwell
9383
New Zealand
Individual Lindsay Norman Grant Rd 3
Cromwell
9383
New Zealand
Individual Maria Keogan Rd3
Cromwell

New Zealand
Individual Timothy Michael Nyhof Rd 2
Wanaka
9382
New Zealand
Individual Letitia Lumsden Rd 3
Cromwell
9383
New Zealand
Individual Victoria Mary Stevens Luggate
RD3
New Zealand
Individual Gemma Annette Hutton Luggate Rd 1
Cromwell
9383
New Zealand
Individual Michelle Jane O'brien Gore

New Zealand
Individual Kylie Jane Cameron Luggate

New Zealand
Individual Kurt Buchanan Rd 3
Cromwell
9383
New Zealand
Individual Leisa Williams Rd 3
Cromwell
9383
New Zealand
Individual Daryn John Kennedy Rd 3
Cromwell
9383
New Zealand
Individual Kim Marie Laing Rd 3
Cromwell
9383
New Zealand
Individual David John Broadhurst Wanaka
Wanaka
9305
New Zealand
Individual Jennifer Katherine Broadhurst Wanaka
Wanaka
9305
New Zealand
Individual Fiona Hill Albert Town
Wanaka
9305
New Zealand
Individual Hayden James More Albert Town
Wanaka
9305
New Zealand
Individual Holly More Albert Town
Wanaka
9305
New Zealand
Individual Ross Gordon Dungey Rd 2
Balclutha
9272
New Zealand
Individual Roderick Morgan Rd 3
Cromwell
9383
New Zealand
Entity Alpha Trust Trustee Company Limited
Shareholder NZBN: 9429035288039
Company Number: 1533706
Rd 4 Papakura
Auckland
Null
New Zealand
Individual John Vale Woolston
Christchurch
8062
New Zealand
Individual Rachel Anne Vale Woolston
Christchurch
8062
New Zealand
Individual Brent Stephen Hollow Rd 3
Cromwell
9383
New Zealand
Individual Erika Anne Hollow Rd 3
Cromwell
9383
New Zealand
Individual Kylie Vanessa Krippner Rd 3
Cromwell
9383
New Zealand
Entity Dentils Limited
Shareholder NZBN: 9429030474680
Company Number: 4060538
Entity Bermar Investment Limited
Shareholder NZBN: 9429033548760
Company Number: 1918370
Entity Pimlico Properties Limited
Shareholder NZBN: 9429035617907
Company Number: 1468839
Entity Pimlico Properties Limited
Shareholder NZBN: 9429035617907
Company Number: 1468839
Entity Kevin Seque Limited
Shareholder NZBN: 9429036769902
Company Number: 1162548
Entity Design 4 (2003) Limited
Shareholder NZBN: 9429039842183
Company Number: 273668
Entity Horopito Farms Limited
Shareholder NZBN: 9429034539415
Company Number: 1696234
Individual Catharina Annette Pretorius Balclutha
Individual Katrina Maree Mangous Songpa, Box 47
Seoul, Korea 13660
Individual Carolyn Mary Ingles Christchurch
Individual Brett David Lucas Otatara
R.d. 9, Invercargill
Entity Milltown Limited
Shareholder NZBN: 9429035584094
Company Number: 1475011
Entity Eljack Holdings Limited
Shareholder NZBN: 9429033949475
Company Number: 1850611
Entity Wv Reilly Investments Limited
Shareholder NZBN: 9429034792131
Company Number: 1629013
Entity Wv Reilly Investments Limited
Shareholder NZBN: 9429034792131
Company Number: 1629013
Entity Caca Investments Limited
Shareholder NZBN: 9429034721230
Company Number: 1643472
Individual Warren Raymond Johnstone Rd3
Cromwell

New Zealand
Entity Tussockjumper Limited
Shareholder NZBN: 9429035054818
Company Number: 1581481
Entity Fitzgerald Holdings Limited
Shareholder NZBN: 9429036425273
Company Number: 1222862
Individual Rewa Mary Allen "the Settlement"
Rd14, Rakaia

New Zealand
Individual Peter John Morrissey Christchurch

New Zealand
Individual Jennifer Margaret Lynch Arrowtown

New Zealand
Individual Emma Kate Pullar Arrowtown

New Zealand
Individual David Allan Lines Christchurch

New Zealand
Individual Judith Adrienne Jennifer Lines Christchurch

New Zealand
Individual Joseph Jonathan Radford Outside Sports Building
36 Shotover Street, Queenstown

New Zealand
Individual Deborah Jane Jamieson Outside Sports Building
36 Shotover Street, Queenstown

New Zealand
Individual Edwina Papi Cooper 80 Ardmore Street
Wanaka
9305
New Zealand
Individual Aaron Thomas Murdoch Kelvin Heights
Queenstown

New Zealand
Individual Frances Joyce Power Pleasant Point
Pleasant Point
7903
New Zealand
Individual Emma Therese Mulqueen Rd 3
Cromwell
9383
New Zealand
Individual Aaron James Carr Musselburgh
Dunedin

New Zealand
Individual Rachel Ann Carr Musselburth
Dunedin

New Zealand
Individual Philip Parcell Rd 3
Cromwell
9383
New Zealand
Individual Mark Andrew Gordon Redcliffs
Christchurch
8081
New Zealand
Individual Joseph Jean Paul Andre Grenier R D 1
Kaiapoi

New Zealand
Individual Jared David Hutton Outside Sports Building
36 Shotover Street, Queenstown

New Zealand
Individual Katie Louise Hutton Outside Sports Building
36 Shotover Street, Queenstown

New Zealand
Individual Shilpa Arenja Wanaka
Wanaka
9305
New Zealand
Individual Desmond Henry Olver Iluka, Western Australia 6028
Australia
Individual Patricia Muriel Olver Iluka, Western Australia 6028
Australia
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Linda Mary Goodson Greymouth

New Zealand
Entity Ksl Insurance Limited
Shareholder NZBN: 9429036769902
Company Number: 1162548
Individual Stephen John Nimmo Greymouth

New Zealand
Individual Larissa Mcdonough-johnston Birchville
Upper Hutt
5018
New Zealand
Individual Lucas-kim William Parkinson Birchville
Upper Hutt
5018
New Zealand
Entity Jaykay Property Investments Limited
Shareholder NZBN: 9429036454471
Company Number: 1218023
Entity Jkh Luggate Limited
Shareholder NZBN: 9429033996721
Company Number: 1840637
Individual Britta Pilarczk No 9 R D
Waimate 7979

New Zealand
Individual Susan Bryson Rd 1
Manurewa
2576
New Zealand
Individual Adrian Bryson Rd 1
Manurewa
2576
New Zealand
Individual Susan Bryson Rd 1
Manurewa
2576
New Zealand
Individual Edwin Peter Post Sumner

New Zealand
Individual Jan Lynnette Grant Rd 2
Wanaka
9382
New Zealand
Entity Kapiti Hardware Limited
Shareholder NZBN: 9429034685587
Company Number: 1653387
Individual Gail Patricia Grant Rd 3
Cromwell
9383
New Zealand
Entity Ogon Properties Limited
Shareholder NZBN: 9429039182852
Company Number: 482823
Individual Simon Arthur Barnes Point Chevalier
Auckland
1022
New Zealand
Entity Victoria Trustee Fb Limited
Shareholder NZBN: 9429030611771
Company Number: 3897716
Individual Adrian Bryson Rd 1
Manurewa
2576
New Zealand
Individual Katherine Gordon-smith Rd 3
Cromwell
9383
New Zealand
Individual Bevan Lumsden Rd 3
Cromwell
9383
New Zealand
Individual Julie Anne Seque Rakaia
Entity Kapiti Hardware Limited
Shareholder NZBN: 9429034685587
Company Number: 1653387
Individual Maureen Hudson Wanaka

New Zealand
Individual Nigel Durant Hudson Wanaka

New Zealand
Entity Luggate Holdings Limited
Shareholder NZBN: 9429035799412
Company Number: 1384423
Entity Luggate Holdings Limited
Shareholder NZBN: 9429035799412
Company Number: 1384423
Individual Warwick John Allen "the Settlement"
Rd14, Rakaia

New Zealand
Entity Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Company Number: 973340
Individual Beverley Anne Morrissey Christchurch

New Zealand
Individual Nicholas John Van Der Kolt W8 7nl, London
United Kingdom
Entity Jatco Holdings Limited
Shareholder NZBN: 9429035423409
Company Number: 1507460
Individual Kurtis Jon Boult Northcote
North Shore City

New Zealand
Individual Robert Boult Northcote
North Shore City

New Zealand
Individual Logan Branko Watt Rd 3
Wanaka
9383
New Zealand
Individual David Hill Albert Town
Wanaka
9305
New Zealand
Individual Jeanette Mary Dungey Rd 2
Balclutha
9272
New Zealand
Individual Corina Morgan Rd 3
Cromwell
9383
New Zealand
Individual Daniel Luke Robinson Christchurch
Individual Susan Schaumkel Birkenhead
Auckland 0627
Individual Peter Joseph Robinson Christchurch
Individual John Eric Galvin Hamilton
Individual Nicola Elizabeth Lennon Rd3
Cromwell

New Zealand
Individual Ashley Taylor Tough Springbank
Rd 1, Rangiora

New Zealand
Individual Beverley Anne Morrissey Ashburton

New Zealand
Individual Peter John Morrissey Ashburton

New Zealand
Entity Wilson One Holdings Limited
Shareholder NZBN: 9429033641737
Company Number: 1903790
Individual Kelvin Robert Ruffell Rd3
Cromwell 9383

New Zealand
Entity Andlor Limited
Shareholder NZBN: 9429036397266
Company Number: 1228026
Entity Andlor Limited
Shareholder NZBN: 9429036397266
Company Number: 1228026
Entity Innes Fields Limited
Shareholder NZBN: 9429037392185
Company Number: 1010136
Individual Darryn Michael Slee 80 Ardmore Street
Wanaka
9305
New Zealand
Individual Peter David Hampton Mt Pleasant
Christchurch

New Zealand
Individual Erin Sarah Adams Wanaka
9305

New Zealand
Individual Nicholas Stewart Rd 3
Cromwell
9383
New Zealand
Individual Anthony James Scully Halswell
Christchurch

New Zealand
Entity Design 4 (2003) Limited
Shareholder NZBN: 9429039842183
Company Number: 273668
Individual Susan Ellen Harvey Palmerston
Otago

New Zealand
Individual Krishnendu Chakroborty Wanaka
Wanaka
9305
New Zealand
Entity Ecoterra Limited
Shareholder NZBN: 9429035596349
Company Number: 1473084
Individual Mark Barry Ladbrook Rd 3
Cromwell
9383
New Zealand
Individual Jon David Andrews Luggate
Wanaka
9363
New Zealand
Individual Noeline June Viney Wanaka
9305
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Rachel Michelle O'connell Rd 3
Cromwell
9383
New Zealand
Entity Jkh Luggate Limited
Shareholder NZBN: 9429033996721
Company Number: 1840637
Individual Renee Kirsty Wedd Rd 3
Cromwell
9383
New Zealand
Individual Susan Bryson Rd 1
Manurewa
2576
New Zealand
Entity Stonewater Investments Limited
Shareholder NZBN: 9429035085607
Company Number: 1575752
Entity Notsae Investments Limited
Shareholder NZBN: 9429035105961
Company Number: 1571320
Individual Karen Anne Ragg Rd 2
Wanaka
9382
New Zealand
Individual Geoffrey Mirkin Wanaka

New Zealand
Individual Jack Meehan Luggate
Cromwell
9383
New Zealand
Individual Murray Thomas Keogan Rd3
Cromwell

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Susan Bryson Rd 1
Manurewa
2576
New Zealand
Individual Rebecca Margaret Anderson Rd 2
Wanaka
9382
New Zealand
Entity Cadep Holdings Limited
Shareholder NZBN: 9429037045975
Company Number: 1108319
Individual Jeffery Smith Rd 3
Cromwell
9383
New Zealand
Other Cm Law Trustees (2013) Ltd Luggate Rd 3
Cromwell
9383
New Zealand
Individual Gemma Annette Hutton Luggate Rd 1
Cromwell
9383
New Zealand
Individual Michelle Jane O'brien Gore

New Zealand
Individual Ryan James Cameron Luggate

New Zealand
Entity Driftwood Developments Limited
Shareholder NZBN: 9429035544982
Company Number: 1481954
Ellerslie
Auckland
1051
New Zealand
Entity Taimona Holdings Limited
Shareholder NZBN: 9429034156698
Company Number: 1807778
Bishopdale
Christchurch
Individual Jade Alexander Miller Rd 3
Wanaka
9383
New Zealand
Individual Ann Patricia Ferrari Woodlands
6018
New Zealand
Entity Geobella Investments Limited
Shareholder NZBN: 9429034016909
Company Number: 1835687
No 6 Rd
Ashburton
Entity Denali Management Limited
Shareholder NZBN: 9429035799412
Company Number: 1384423
Entity Denali Management Limited
Shareholder NZBN: 9429035799412
Company Number: 1384423
Entity Scarborough Investment Trust Limited
Shareholder NZBN: 9429035328872
Company Number: 1526015
Entity Scarborough Investment Trust Limited
Shareholder NZBN: 9429035328872
Company Number: 1526015
Entity Horopito Farms Limited
Shareholder NZBN: 9429034539415
Company Number: 1696234
Directors

David Roy Hawkins - Director

Appointment date: 28 Jun 2013

Address: Luggate Rd 3, Cromwell, 9383 New Zealand

Address used since 28 Jun 2013


James Albert Patrick Bryson - Director

Appointment date: 28 Jun 2013

Address: Luggate Rd 3, Cromwell, 9383 New Zealand

Address used since 28 Jun 2013


Allan Dippie - Director

Appointment date: 01 Jun 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Jun 2015


Harold Steven Moss - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 18 Jun 2017

Address: Luggate Rd 3, Cromwell, 9383 New Zealand

Address used since 28 Jun 2013


Brent Hollow - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 18 Jun 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 27 May 2016


Graeme James Perkins - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 30 May 2016

Address: Luggate, Cromwell, 9383 New Zealand

Address used since 28 Jun 2013


Andrew James Fawcet - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 28 Mar 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Aug 2013


James Boult - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 14 Aug 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Apr 2010


Phillip George Wilson - Director (Inactive)

Appointment date: 09 May 2006

Termination date: 09 Dec 2008

Address: Queenstown,

Address used since 09 May 2006

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