Smx Limited, a registered company, was launched on 22 Feb 2005. 9429035012146 is the NZBN it was issued. The company has been run by 7 directors: Thom Hooker - an active director whose contract started on 22 Feb 2005,
Dennis George Row - an active director whose contract started on 08 Nov 2006,
Roderick James Snodgrass - an active director whose contract started on 08 May 2017,
Amber Taylor - an active director whose contract started on 01 Apr 2023,
Jesse Ball - an inactive director whose contract started on 22 Feb 2005 and was terminated on 31 Mar 2023.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (other address) among others.
Smx Limited had been using Level 10, 19 Victoria Street West, Auckland as their registered address until 19 Nov 2021.
A total of 10168431 shares are allocated to 44 shareholders (33 groups). The first group includes 31012 shares (0.3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 31012 shares (0.3%). Lastly the third share allocation (31012 shares 0.3%) made up of 1 entity.
Other active addresses
Address #4: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 19 Nov 2021
Previous addresses
Address #1: Level 10, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2018 to 19 Nov 2021
Address #2: Level 15, 19 Victoria Street West, Auckland New Zealand
Physical & registered address used from 20 Nov 2009 to 08 Oct 2018
Address #3: Level 11, 290 Queen St, Auckland
Physical & registered address used from 21 Jul 2006 to 20 Nov 2009
Address #4: 22 Dundonald St, Newton
Physical & registered address used from 03 Nov 2005 to 21 Jul 2006
Address #5: 53 Matatea Rd, Rd1 Waimauku
Physical & registered address used from 22 Feb 2005 to 03 Nov 2005
Basic Financial info
Total number of Shares: 10168431
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31012 | |||
Individual | Horne, Margaret |
Saint Albans Christchurch Canterbury 8014 New Zealand |
15 Jan 2024 - |
Shares Allocation #2 Number of Shares: 31012 | |||
Individual | Topliss, David John |
Stepneyville Nelson 7010 New Zealand |
15 Jan 2024 - |
Shares Allocation #3 Number of Shares: 31012 | |||
Individual | Topliss, Richard George |
Stepneyville Nelson 7010 New Zealand |
15 Jan 2024 - |
Shares Allocation #4 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | B Quinn Corporate Trustee Limited Shareholder NZBN: 9429031042482 |
Grafton Auckland 1023 New Zealand |
20 Mar 2012 - |
Individual | Quinn, Brendan Michael |
Avondale Auckland 0600 New Zealand |
09 May 2022 - |
Shares Allocation #5 Number of Shares: 1178332 | |||
Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
19 May 2023 - |
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
19 May 2023 - |
Individual | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
19 May 2023 - |
Shares Allocation #6 Number of Shares: 31012 | |||
Entity (NZ Limited Company) | Demz Limited Shareholder NZBN: 9429043421763 |
Nelson 7010 New Zealand |
02 Jun 2023 - |
Shares Allocation #7 Number of Shares: 31014 | |||
Individual | Harwood, Robert Kevin |
Stepneyville Nelson 7010 New Zealand |
02 Jun 2023 - |
Shares Allocation #8 Number of Shares: 107421 | |||
Entity (NZ Limited Company) | Kingfisher Trust Limited Shareholder NZBN: 9429036712014 |
Stoke Nelson 7011 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 1253297 | |||
Individual | Hooker, Thom |
Waimauku Auckland 0881 New Zealand |
09 May 2022 - |
Shares Allocation #10 Number of Shares: 1306511 | |||
Entity (NZ Limited Company) | Eip Nominees Limited Shareholder NZBN: 9429035491798 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #12 Number of Shares: 235666 | |||
Entity (NZ Limited Company) | H6 Limited Shareholder NZBN: 9429048627030 |
Wellington Central Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 357578 | |||
Individual | Day, Spencer |
Birkenhead Auckland 0626 New Zealand |
09 May 2022 - |
Shares Allocation #14 Number of Shares: 383639 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
04 Jun 2022 - |
Individual | Dunn, Kathleen Teresa |
Kumeu Auckland 0891 New Zealand |
09 May 2022 - |
Individual | Dunn, Christopher Eric |
Kumeu Auckland 0891 New Zealand |
09 May 2022 - |
Shares Allocation #15 Number of Shares: 727043 | |||
Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #16 Number of Shares: 1053549 | |||
Individual | Ball, Jesse |
Omiha Auckland 1971 New Zealand |
09 May 2022 - |
Shares Allocation #17 Number of Shares: 77500 | |||
Entity (NZ Limited Company) | Smx Limited Shareholder NZBN: 9429035012146 |
Takapuna Auckland 0622 New Zealand |
22 Sep 2022 - |
Shares Allocation #18 Number of Shares: 8333 | |||
Entity (NZ Limited Company) | Quirk International Limited Shareholder NZBN: 9429037331757 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - |
Shares Allocation #19 Number of Shares: 8333 | |||
Entity (NZ Limited Company) | Alamo Trustee Limited Shareholder NZBN: 9429030754300 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2023 - |
Shares Allocation #20 Number of Shares: 697788 | |||
Individual | Burnett, Bridget |
Herne Bay Auckland 1011 New Zealand |
09 May 2022 - |
Individual | Macleod, Hamish |
Herne Bay Auckland 1011 New Zealand |
09 May 2022 - |
Individual | Clements, Andrew |
Herne Bay Auckland 1011 New Zealand |
09 May 2022 - |
Shares Allocation #21 Number of Shares: 10000 | |||
Individual | Ogle, Michael Rodney |
Birkenhead Auckland 0626 New Zealand |
09 May 2022 - |
Shares Allocation #22 Number of Shares: 111907 | |||
Individual | Mcdonald, Ian |
Stanley Point Auckland 0624 New Zealand |
15 Jan 2024 - |
Shares Allocation #23 Number of Shares: 100106 | |||
Individual | Chatterton, Michael |
Waikawa Marlborough 7220 New Zealand |
09 May 2022 - |
Shares Allocation #24 Number of Shares: 91726 | |||
Individual | Barnetta, Paul |
Auckland Cbd Auckland 1010 New Zealand |
09 May 2022 - |
Shares Allocation #25 Number of Shares: 8333 | |||
Director | Snodgrass, Roderick James |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2019 - |
Shares Allocation #26 Number of Shares: 37500 | |||
Individual | Shetty, Darshan |
Bandra (e), Mumbai 560041 India |
09 May 2022 - |
Shares Allocation #27 Number of Shares: 942666 | |||
Entity (NZ Limited Company) | Eip Annex Nominees Limited Shareholder NZBN: 9429032437225 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #28 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | M. R. & Associates Limited Shareholder NZBN: 9429033925691 |
Saint Johns Auckland 1072 New Zealand |
04 Jun 2022 - |
Shares Allocation #29 Number of Shares: 82483 | |||
Individual | Coop, Hamish George |
Mount Eden Auckland 1024 New Zealand |
09 May 2022 - |
Individual | Duggan, Karen Marie |
Mount Eden Auckland 1024 New Zealand |
09 May 2022 - |
Shares Allocation #30 Number of Shares: 15269 | |||
Individual | Pringle, Simon John |
Remuera Auckland 1050 New Zealand |
15 Jan 2024 - |
Shares Allocation #31 Number of Shares: 35000 | |||
Individual | Lillico, Gregory James |
Richmond Tasman 7020 New Zealand |
09 May 2022 - |
Individual | Lillico, Anna Joy |
Richmond Tasman 7020 New Zealand |
09 May 2022 - |
Shares Allocation #32 Number of Shares: 79752 | |||
Individual | Osborne, Michelle Inez |
Elderslea Upper Hutt Wellington 5018 New Zealand |
09 May 2022 - |
Individual | Osborne, Stewart Kennington |
Elderslea Upper Hutt Wellington 5018 New Zealand |
09 May 2022 - |
Individual | Taramai, William |
Elderslea Upper Hutt Wellington 5018 New Zealand |
09 May 2022 - |
Shares Allocation #33 Number of Shares: 200750 | |||
Individual | Ewing, Bryce |
East Tamaki Heights Auckland 2016 New Zealand |
09 May 2022 - |
Shares Allocation #34 Number of Shares: 349250 | |||
Individual | Taylor, Colin |
Ponsonby Auckland 1011 New Zealand |
15 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 |
63 Albert St Auckland City |
09 Feb 2010 - 06 Apr 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 05 Jul 2023 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 05 Jul 2023 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 05 Jul 2023 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 05 Jul 2023 |
Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
09 May 2022 - 02 Jun 2022 | |
Entity | Eip Annex Nominees Limited Shareholder NZBN: 9429032437225 Company Number: 2199208 |
88 Shortland Street Auckland 1010 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Individual | Ewing, Bryce |
19 Blake Street Ponsonby, Auckland |
12 Jun 2009 - 09 Jun 2010 |
Individual | Topliss, Richard George |
Stepneyville Nelson 7010 New Zealand |
02 Jun 2023 - 15 Jan 2024 |
Individual | Topliss, David John |
Stepneyville Nelson 7010 New Zealand |
02 Jun 2023 - 15 Jan 2024 |
Individual | Horne, Margaret |
Saint Albans Christchurch Canterbury 8014 New Zealand |
02 Jun 2023 - 15 Jan 2024 |
Individual | Pringle, Simon John |
Remuera Auckland 1050 New Zealand |
09 May 2022 - 15 Jan 2024 |
Individual | Mcdonald, Ian |
Stanley Point Auckland 0624 New Zealand |
09 May 2022 - 15 Jan 2024 |
Individual | Taylor, Colin |
Ponsonby Auckland 1011 New Zealand |
09 May 2022 - 15 Jan 2024 |
Individual | Taylor, Colin |
Ponsonby Auckland 1011 New Zealand |
09 May 2022 - 15 Jan 2024 |
Individual | Taylor, Colin |
Ponsonby Auckland 1011 New Zealand |
09 May 2022 - 15 Jan 2024 |
Individual | Taylor, Colin |
Ponsonby Auckland 1011 New Zealand |
09 May 2022 - 15 Jan 2024 |
Individual | Row, Dennis G |
Takapuna Auckland 0622 New Zealand |
01 Nov 2023 - 18 Dec 2023 |
Individual | Row, Joan Doran |
Takapuna Auckland 0622 New Zealand |
06 Oct 2023 - 01 Nov 2023 |
Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
Takapuna Auckland 0622 New Zealand |
04 Jun 2022 - 06 Oct 2023 |
Individual | Print, Colin |
West Harbour Auckland 0618 New Zealand |
09 May 2022 - 22 Sep 2022 |
Entity | M. R. & Associates Limited Shareholder NZBN: 9429033925691 Company Number: 1855010 |
Mission Bay Auckland |
30 Apr 2010 - 02 Jun 2022 |
Other | K One W One Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Quirk International Limited Shareholder NZBN: 9429037331757 Company Number: 1021577 |
08 Aug 2019 - 02 Jun 2022 | |
Entity | Kingfisher Trust Limited Shareholder NZBN: 9429036712014 Company Number: 1172905 |
Stoke Nelson |
18 Dec 2006 - 02 Jun 2022 |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
88 Shortland Street Auckland 1010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Individual | Jackson, Matthew |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 Jun 2011 - 06 May 2016 |
Individual | Quinn, Brendan Michael |
Avondale Auckland |
18 Dec 2006 - 18 Feb 2010 |
Entity | Aquae Minerales Limited Shareholder NZBN: 9429032129243 Company Number: 111770 |
Stepneyville Nelson 7010 New Zealand |
04 Jun 2022 - 02 Jun 2023 |
Entity | Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 |
Thorndon Wellington 6011 New Zealand |
04 Jun 2022 - 19 May 2023 |
Individual | Noble, Tony |
Auckland Cbd Auckland 1010 New Zealand |
09 May 2022 - 21 Dec 2022 |
Entity | H6 Limited Shareholder NZBN: 9429048627030 Company Number: 8121731 |
20 Apr 2022 - 02 Jun 2022 | |
Individual | Dunn, Kathleen Teresa |
Rd 1 Kumeu Auckland New Zealand |
18 Dec 2006 - 09 May 2022 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru |
18 Dec 2006 - 02 Jun 2022 |
Individual | Taramai, William |
Upper Hutt New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Mcdonald, Ian |
Stanley Point Auckland 0624 New Zealand |
05 Dec 2013 - 09 May 2022 |
Individual | Burnett, Bridget |
Herne Bay Auckland 1011 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Quinn, Brendan |
Avondale Auckland 0600 New Zealand |
20 Mar 2012 - 09 May 2022 |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
09 May 2013 - 05 Dec 2013 | |
Entity | Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 |
Pipitea Wellington 6012 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Entity | Aquae Minerales Limited Shareholder NZBN: 9429032129243 Company Number: 111770 |
Nelson Nelson 7010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
06 Apr 2022 - 15 Jun 2022 | |
Other | Aquae Minerales Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
1 Willis Street Wellington 6011 New Zealand |
12 Jun 2009 - 20 Apr 2022 |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
08 Aug 2019 - 22 Aug 2019 | |
Entity | Opensme Limited Shareholder NZBN: 9429034431306 Company Number: 1727910 |
East Tamaki Heights Auckland 2016 New Zealand |
18 Dec 2006 - 25 Jun 2019 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 22 Sep 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 22 Sep 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 22 Sep 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Individual | Mcdonald, Ian |
Stanley Point Auckland 0624 New Zealand |
05 Dec 2013 - 09 May 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 22 Sep 2022 |
Other | Quirk International Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | M. R. & Associates Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Kingfisher Trust Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Banco Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Chatterton, Michael |
Waikawa Picton 7220 New Zealand |
18 Dec 2006 - 09 May 2022 |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
Takapuna Auckland 0622 New Zealand |
06 Apr 2022 - 15 Jun 2022 |
Other | Vallant Hooker Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Jasmine Investment Holdings No.2 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | H6 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Eip Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Eip Annex Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Alamo Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Quirk International Limited Shareholder NZBN: 9429037331757 Company Number: 1021577 |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2019 - 02 Jun 2022 |
Entity | M. R. & Associates Limited Shareholder NZBN: 9429033925691 Company Number: 1855010 |
Mission Bay Auckland |
30 Apr 2010 - 02 Jun 2022 |
Entity | Kingfisher Trust Limited Shareholder NZBN: 9429036712014 Company Number: 1172905 |
Stoke Nelson |
18 Dec 2006 - 02 Jun 2022 |
Entity | Kingfisher Trust Limited Shareholder NZBN: 9429036712014 Company Number: 1172905 |
Stoke Nelson |
18 Dec 2006 - 02 Jun 2022 |
Entity | Kingfisher Trust Limited Shareholder NZBN: 9429036712014 Company Number: 1172905 |
Stoke Nelson |
18 Dec 2006 - 02 Jun 2022 |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Entity | Jasmine Investment Holdings No.2 Limited Shareholder NZBN: 9429032446227 Company Number: 2197242 |
Thorndon Wellington 6011 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Entity | H6 Limited Shareholder NZBN: 9429048627030 Company Number: 8121731 |
Wellington Central Wellington 6011 New Zealand |
20 Apr 2022 - 02 Jun 2022 |
Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
88 Shortland Street Auckland 1010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
88 Shortland Street Auckland 1010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Eip Annex Nominees Limited Shareholder NZBN: 9429032437225 Company Number: 2199208 |
88 Shortland Street Auckland 1010 New Zealand |
12 Jun 2009 - 02 Jun 2022 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
20 Eden Street Oamaru |
18 Dec 2006 - 02 Jun 2022 |
Entity | Aquae Minerales Limited Shareholder NZBN: 9429032129243 Company Number: 111770 |
Nelson Nelson 7010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Aquae Minerales Limited Shareholder NZBN: 9429032129243 Company Number: 111770 |
Nelson Nelson 7010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Aquae Minerales Limited Shareholder NZBN: 9429032129243 Company Number: 111770 |
Nelson Nelson 7010 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
103 Carlton Gore Road, Newmarket Auckland 1149 New Zealand |
09 May 2022 - 02 Jun 2022 |
Individual | Hooker, Thom |
Rd 1 Waimauku 0881 New Zealand |
22 Feb 2005 - 09 May 2022 |
Individual | Taylor, Colin |
19 Blake Street Ponsonby, Auckland New Zealand |
12 Jun 2009 - 09 May 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
18 Dec 2006 - 02 Jun 2022 |
Individual | Noble, Tony |
10 Dock Street Auckland New Zealand |
09 Feb 2010 - 09 May 2022 |
Individual | Hooker, Thom |
Rd 1 Waimauku 0881 New Zealand |
22 Feb 2005 - 09 May 2022 |
Individual | Osborne, Stewart Kennington |
Upper Hutt New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Day, Spencer |
Birkenhead North Shore City, 0626 New Zealand |
05 Oct 2005 - 09 May 2022 |
Individual | Day, Spencer |
Birkenhead North Shore City, 0626 New Zealand |
05 Oct 2005 - 09 May 2022 |
Individual | Pringle, Simon John |
Remuera Auckland 1050 New Zealand |
08 Jun 2010 - 09 May 2022 |
Individual | Barnetta, Paul |
Auckland New Zealand |
09 Feb 2010 - 09 May 2022 |
Individual | Barnetta, Paul |
Auckland New Zealand |
09 Feb 2010 - 09 May 2022 |
Individual | Osborne, Michelle Inez |
Upper Hutt New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Ogle, Michael Rodney |
Birkenhead Auckland 0626 New Zealand |
21 Aug 2019 - 09 May 2022 |
Individual | Chatterton, Michael |
Waikawa Picton 7220 New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Dunn, Kathleen Teresa |
Rd 1 Kumeu Auckland New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Duggan, Karen Marie |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2011 - 09 May 2022 |
Individual | Ball, Jesse |
Rd 1 Waiheke Island 1971 New Zealand |
22 Feb 2005 - 09 May 2022 |
Individual | Ball, Jesse |
Rd 1 Waiheke Island 1971 New Zealand |
22 Feb 2005 - 09 May 2022 |
Individual | Ball, Jesse |
Rd 1 Waiheke Island 1971 New Zealand |
22 Feb 2005 - 09 May 2022 |
Individual | Ball, Jesse |
Rd 1 Waiheke Island 1971 New Zealand |
22 Feb 2005 - 09 May 2022 |
Individual | Mcdonald, Ian |
Stanley Point Auckland 0624 New Zealand |
05 Dec 2013 - 09 May 2022 |
Individual | Macleod, Hamish |
Herne Bay Auckland 1011 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Coop, Hamish George |
Mount Eden Auckland 1024 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Lillico, Gregory James |
Richmond, Tasman District Nelson 7020 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Lillico, Gregory James |
Richmond, Tasman District Nelson 7020 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Shetty, Darshan |
E Block, Bandra Kurla Complex Bandra (e), Mumbai -560041 |
09 Feb 2010 - 09 May 2022 |
Individual | Taylor, Colin |
19 Blake Street Ponsonby, Auckland New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Taylor, Colin |
19 Blake Street Ponsonby, Auckland New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Print, Colin |
West Harbour Auckland 0618 New Zealand |
31 Oct 2016 - 09 May 2022 |
Individual | Dunn, Christopher Eric |
Rd 1 Kumeu Auckland New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Dunn, Christopher Eric |
Rd 1 Kumeu Auckland New Zealand |
18 Dec 2006 - 09 May 2022 |
Individual | Ewing, Bryce |
East Tamaki Heights Auckland 2016 New Zealand |
25 Jun 2019 - 09 May 2022 |
Individual | Quinn, Brendan |
Avondale Auckland 0600 New Zealand |
20 Mar 2012 - 09 May 2022 |
Individual | Lillico, Anna Joy |
Richmond, Tasman District Nelson 7020 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Lillico, Anna Joy |
Richmond, Tasman District Nelson 7020 New Zealand |
12 Jun 2009 - 09 May 2022 |
Individual | Clements, Andrew |
Herne Bay Auckland 1011 New Zealand |
12 Jun 2009 - 09 May 2022 |
Other | Alamo Trustee Limited |
Newmarket Auckland 1149 New Zealand |
08 Aug 2019 - 09 May 2022 |
Entity | W5 Limited Shareholder NZBN: 9429033569406 Company Number: 1915172 |
1 Willis Street Wellington 6011 New Zealand |
12 Jun 2009 - 20 Apr 2022 |
Entity | Howard & Co Ventures Limited Shareholder NZBN: 9429034866368 Company Number: 1614901 |
11 Britomart Place Auckland City 1010 New Zealand |
09 Feb 2010 - 06 Apr 2022 |
Entity | Gcl Trustees No 4 Limited Shareholder NZBN: 9429033302430 Company Number: 1957268 |
12 Jun 2009 - 05 Apr 2011 | |
Individual | Ussher, Nicola Jane |
Auckland 1011 New Zealand |
10 Jun 2011 - 09 May 2013 |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
09 May 2013 - 05 Dec 2013 | |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
09 Mar 2016 - 31 Oct 2016 | |
Entity | Endeavour I-cap Limited Shareholder NZBN: 9429036156221 Company Number: 1271399 |
09 Feb 2010 - 12 May 2017 | |
Entity | Opensme Limited Shareholder NZBN: 9429034431306 Company Number: 1727910 |
East Tamaki Heights Auckland 2016 New Zealand |
18 Dec 2006 - 25 Jun 2019 |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
08 Aug 2019 - 22 Aug 2019 | |
Individual | Liesenfeld, Karen |
91 Georges Bay Road, Parnell Auckland 1052 New Zealand |
31 Oct 2016 - 10 Jul 2019 |
Entity | Right Context Limited Shareholder NZBN: 9429036920747 Company Number: 1134943 |
05 Oct 2005 - 05 Oct 2005 | |
Other | Null - Public Trust | 29 Mar 2010 - 20 Mar 2012 | |
Entity | Endeavour I-cap Limited Shareholder NZBN: 9429036156221 Company Number: 1271399 |
09 Feb 2010 - 12 May 2017 | |
Entity | Right Context Limited Shareholder NZBN: 9429036920747 Company Number: 1134943 |
05 Oct 2005 - 05 Oct 2005 | |
Entity | Smx Limited Shareholder NZBN: 9429035012146 Company Number: 1590880 |
09 Mar 2016 - 31 Oct 2016 | |
Entity | Gcl Trustees No 4 Limited Shareholder NZBN: 9429033302430 Company Number: 1957268 |
12 Jun 2009 - 05 Apr 2011 | |
Other | Public Trust | 29 Mar 2010 - 20 Mar 2012 | |
Individual | Strong, Leon |
Massey Auckland New Zealand |
09 Feb 2010 - 07 Apr 2016 |
Thom Hooker - Director
Appointment date: 22 Feb 2005
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 27 Apr 2012
Dennis George Row - Director
Appointment date: 08 Nov 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Nov 2006
Roderick James Snodgrass - Director
Appointment date: 08 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Aug 2019
Amber Taylor - Director
Appointment date: 01 Apr 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2023
Jesse Ball - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 31 Mar 2023
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Sep 2017
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 04 Oct 2013
John Quirk - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 31 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Nov 2006
Brendon Petrich - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 03 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Nov 2015
Cnc Property Holdings Limited
Level 11, Brookfields House
Karpik Holdings Limited
19 Victoria Street West
Yin Chuan Investment Limited
19 Victoria Street West
Evelyn Farming Trustees Limited
C/-level 11, Brookfields Lawyers
Remuera Christians Trust Board
8th Floor
Neighbourhood Television Trust
Level 8,brookfields House,