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Bdo New Zealand Limited

Type: NZ Limited Company (Ltd)

9429038022531
NZBN

870411
Company Number

Registered
Company Status

Current address

19 Como Street
Takapuna
Auckland 0740
New Zealand
Physical & registered & service address used since 15 Feb 2017

Po Box 33005
Takapuna
Auckland 0740
New Zealand
Postal address used since 28 Apr 2022

19 Como Street
Takapuna
Auckland 0740
New Zealand
Office & delivery address used since 28 Apr 2022

Name	Start Date	End Date
Bdo Spicers Limited	02 Jun 2004	30 Sep 2009
Bdo Spicers New Zealand Limited	11 Dec 2003	02 Jun 2004
Bdo New Zealand Limited	27 Aug 1997	11 Dec 2003

Last updated: 31 Mar 2024

Bdo New Zealand Limited was incorporated on 27 Aug 1997 and issued a New Zealand Business Number of 9429038022531. This registered LTD company has been managed by 47 directors: David Brian O'connor - an active director whose contract began on 03 Aug 2006,
Douglas Haines - an active director whose contract began on 24 Feb 2012,
Michelle Lynda Hill - an active director whose contract began on 31 May 2019,
Timothy Patrick Ward - an active director whose contract began on 31 May 2019,
Angela Maree Edwards - an active director whose contract began on 31 May 2019.
As stated in our data (updated on 31 Mar 2024), the company filed 1 address: Po Box 33005, Takapuna, Auckland, 0740 (types include: postal, office).
Up until 15 Feb 2017, Bdo New Zealand Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by the company: from 11 Dec 2003 to 02 Jun 2004 they were called Bdo Spicers New Zealand Limited, from 27 Aug 1997 to 11 Dec 2003 they were called Bdo New Zealand Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Bdo New Zealand Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Principal place of activity

19 Como Street, Takapuna, Auckland, 0740 New Zealand

Previous addresses

Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jun 2011 to 15 Feb 2017

Address #2: 1130 Pukaki Street, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Apr 2008 to 14 Jun 2011

Address #3: Level 2, 99-105 Customhouse Quay, Wellington

Physical address used from 05 Dec 2001 to 05 Dec 2001

Address #4: Level 2, 99-105 Customhouse Quay, Wellington

Registered address used from 05 Dec 2001 to 23 Apr 2008

Address #5: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 05 Dec 2001 to 23 Apr 2008

Address #6: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Apr 2000 to 05 Dec 2001

Address #7: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 16 Nov 1998 to 05 Dec 2001

Address #8: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 31 Jul 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 28 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company)	Bdo New Zealand Nominee Limited Shareholder NZBN: 9429030527027	Takapuna Auckland 0622 New Zealand	22 Apr 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Ward, Timothy Patrick	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Torrie, Christopher John	Gisborne New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Macqueen, James Larry	Auckland New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Lellman, Fraser	Tauranga New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Findlay, Gaylene	Westown New Plymouth 4310 New Zealand	21 Jan 2011 - 22 Apr 2013
Individual	Farrant, Rachel	Wellington New Zealand	28 Nov 2003 - 22 Apr 2013
Individual	Innes Jones, Robert Scott	Mission Bay Auckland	27 Aug 1997 - 13 Jan 2009
Individual	Innes Jones, Robert Scott	Mission Bay Auckland	27 Aug 1997 - 13 Jan 2009
Individual	Wu, Victor	Churton Park Wellington 4	27 Aug 1997 - 04 Sep 2007
Individual	Palairet, John Richard	Greenmeadows Napier	29 Nov 2007 - 29 Nov 2007
Individual	Innes Jones, Robert Scott	Auckland	01 Dec 2004 - 03 Sep 2007
Individual	Watson, Leah	Kerikeri	27 Aug 1997 - 04 Jun 2008
Individual	Trigg, Desmond John	Auckland	27 Aug 1997 - 01 Dec 2004
Individual	Thomas, Bruce George	Auckland	27 Aug 1997 - 01 Dec 2004
Individual	Smith, Keith Raymond	Auckland	27 Aug 1997 - 03 Sep 2007
Individual	Weir, Frazer Clive	Christchurch 7675 New Zealand	18 Jul 2012 - 22 Apr 2013
Individual	Playle, Euan Frank	Oriental Parade Wellington New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Hallam, Heather	Napier South Napier 4110 New Zealand	13 Feb 2012 - 22 Apr 2013
Individual	Craig, Iain Hunter	Helices Auckland New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Cuthill, Leslie Allan Timothy	Auckland	27 Aug 1997 - 04 Jun 2008
Individual	Mitchell, David Edward	Auckland	27 Aug 1997 - 09 Feb 2012
Individual	Titter, Aaron	Aotea Porirua 5024 New Zealand	03 Feb 2012 - 22 Apr 2013
Individual	Tubbs, Stephen John	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Thomas, Gregory Nicol	Kerikeri New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Stark, Steven James	Rd 2 Cambridge 3494 New Zealand	24 Aug 2010 - 22 Apr 2013
Individual	Scott, Alan Gregory	Melrose Wellington New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Rania, Manoj	Wellington New Zealand	04 Jun 2008 - 22 Apr 2013
Individual	Barlow, Rhys Michael	Tawa Wellington	27 Aug 1997 - 03 Feb 2012
Individual	Edwards, Graham Cameron	Havelock North Hastings New Zealand	29 Nov 2007 - 20 Jul 2010
Individual	Watts, Anthony Derek	Auckland New Zealand	01 Dec 2005 - 09 Jul 2010
Individual	Lewis, Kevin Reginald	Auckland	27 Aug 1997 - 04 Jun 2008
Individual	Pearson, David William	Taradale Napier New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Morley, Glenn	Gisborne New Zealand	04 Jun 2008 - 22 Apr 2013
Individual	Lamberton, Craig	Glendowie Auckland New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Johnstone, Warren Michael	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Hodson, Paul Grant	Bethlehem Tauranga New Zealand	10 Mar 2010 - 22 Apr 2013
Individual	Hill, Andrew	Auckland New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Gower, Colin	St Albans Christchurch New Zealand	09 Mar 2010 - 22 Apr 2013
Individual	Foster, Robert Gordon	Kohimarama Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Davy, Adam Shayle	Eastbourne Wellington New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Cooney, Timothy Owen	Tauranga New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Christie, Colin Dean	Gisborne New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Burgess, Francis John	Fendalton Christchurch 8041 New Zealand	18 Jul 2012 - 22 Apr 2013
Individual	Hooper, John Douglas	Auckland	27 Aug 1997 - 25 Mar 2009
Individual	Spencer, Andrew	Pakuranga Auckland	27 Aug 1997 - 01 Dec 2005
Individual	Domett, George Denby	Ngaio Wellington	28 Nov 2003 - 28 Nov 2003
Individual	Zonneveld, Tim	Mission Bay Auckland New Zealand	13 Jan 2009 - 22 Apr 2013
Individual	Williams, Morris	Taradale Napier New Zealand	04 Jun 2008 - 22 Apr 2013
Individual	Roberts, Jeffrey Alan	Welcome Bay Tauranga 3112 New Zealand	09 Mar 2010 - 22 Apr 2013
Individual	Brooking, Ron	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Brian, David	Kelburn Wellington New Zealand	25 Mar 2009 - 22 Apr 2013
Individual	Bewley, Mark Andrew	Seatoun Wellington 6022 New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Stanway, Judith Mary	Rotorua New Zealand	27 Aug 1997 - 16 Mar 2012
Individual	Davy, Adam Shayle	Eastbourne Wellington 5013	03 Feb 2010 - 09 Nov 2010
Individual	Wu, Victor	Churton Park Wellington 4	27 Aug 1997 - 04 Sep 2007
Individual	Terlesk, Robyn	Kerikeri New Zealand	01 Dec 2005 - 22 Apr 2013
Individual	Landrigan, Kelvin Dennis	New Plymouth New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Eglinton, Ronald Wilfred	Palmerston North New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Knox, Robert John	Remuera Auckland	27 Aug 1997 - 03 Sep 2007
Individual	Rau, Charles	Gisborne Gisborne 4010 New Zealand	12 Jun 2012 - 22 Apr 2013
Individual	Millar, Julie	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Bartram, Brent	Christchurch New Zealand	04 Jun 2008 - 19 Sep 2011
Individual	Rundle, Stephen Adrian	Auckland	27 Aug 1997 - 22 Jul 2011
Individual	Shackelford, Roger	Waikanae New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Rondel, Michael	Merivale Christchurch 8014 New Zealand	18 May 2012 - 22 Apr 2013
Individual	Fan-robertson, Glenn	Rd 2 Napier 4182 New Zealand	09 Feb 2012 - 22 Apr 2013
Individual	Coleman, Christine Leigh	Ellerslie Auckland New Zealand	04 Sep 2007 - 22 Apr 2013
Individual	Peacocke, Simon	Auckland New Zealand	04 Sep 2007 - 22 Apr 2013
Individual	Wu, Victor	Wellington	01 Dec 2005 - 04 Sep 2007
Individual	Greenlees, Donna Louise	New Plymouth 4310 New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Neves, Christopher John	Bayswater Auckland New Zealand	04 Sep 2007 - 22 Apr 2013
Individual	Milton, Nigel	Pakuranga Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Bethell, Andrew James	Sandringham Auckland 1041 New Zealand	22 Jul 2011 - 22 Apr 2013
Individual	Evans, Colin James	Gisborne New Zealand	29 Nov 2007 - 12 Jun 2012
Entity	Bdo New Zealand Nominee Limited Shareholder NZBN: 9429030527027 Company Number: 3990738		22 Apr 2013 - 22 Apr 2013
Individual	Hadwin, Ross John	Palmerston North New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Hodson, Paul	Belmont	27 Aug 1997 - 16 Oct 2008
Individual	Wilgermein, Jonathan Andrew	Drury Auckland New Zealand	04 Sep 2007 - 22 Apr 2013
Individual	Thornbury, Diane Patricia	Roslyn Bush Rd 2, Invercargill New Zealand	09 Mar 2010 - 22 Apr 2013
Individual	Young, Graham Victor	Auckland	27 Aug 1997 - 01 Dec 2004
Individual	Waite, Stephen Francis	New Plymouth	03 Feb 2010 - 22 Apr 2013
Individual	Stephen Francis, Waite	New Plymouth New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Stanway, Judith Mary	1102 Fenton Street Rotorua New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Roth, Phillip	Parklands Christchurch 8083 New Zealand	18 Jul 2012 - 22 Apr 2013
Individual	Roberts, Dianne Virginia	New Plymouth New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Potae, Kylee	Gisborne Gisborne 4010 New Zealand	12 Jun 2012 - 22 Apr 2013
Individual	O'connor, David	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Mayo-smith, Brian	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Graham, Stephen	Rotorua New Zealand	04 Sep 2007 - 22 Apr 2013
Individual	Christie, Colin Dean	Gisborne 4010	03 Feb 2010 - 22 Apr 2013
Individual	Carey, Maurice	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Lamberton, Craig Alan	Glendowie Auckland 1071	03 Feb 2010 - 13 Feb 2012
Individual	Watts, Anthony Derek	Auckland	27 Aug 1997 - 01 Dec 2004
Individual	Stanway, Judith Mary	Rotorua	03 Sep 2007 - 03 Sep 2007
Individual	Mcnoe, Peter John	Balmoral Auckland New Zealand	04 Sep 2007 - 16 Jun 2011
Individual	Gower, Craig Andrew	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Haines, Doug	Wellington New Zealand	01 Dec 2005 - 22 Apr 2013
Individual	Irving, Mark Phillip	Inglewood New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Keast, Daryl Mervyn	Gisborne New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Rowsell, Tracy Leanne	Glendowie Auckland 1071 New Zealand	09 Jul 2010 - 22 Apr 2013
Individual	Sloman, Andrew	Mission Bay Auckland New Zealand	09 Mar 2010 - 22 Apr 2013
Individual	Townshend, Lisa Pierrine	Taradale Napier New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Lamusse, Bernard Pierre	Auckland	27 Aug 1997 - 22 Apr 2013
Individual	Evans, Lyall Peter	Gisborne New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Veitch, Martin	St Albans Christchurch New Zealand	27 Aug 2009 - 22 Apr 2013
Individual	Henderson, Ian Bryce	Rotorua	27 Aug 1997 - 03 Feb 2010
Entity	Bdo New Zealand Nominee Limited Shareholder NZBN: 9429030527027 Company Number: 3990738		22 Apr 2013 - 22 Apr 2013
Individual	Evans, Darren	Riccarton Christchurch New Zealand	27 Aug 2009 - 12 Jun 2012
Individual	Khan, Mahmood	Kerikeri New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Martyn, Glen	Auckland New Zealand	27 Aug 1997 - 22 Apr 2013
Individual	Torrie, Michael David	Gisborne New Zealand	29 Nov 2007 - 22 Apr 2013
Individual	Tubbs, Stephen John	Ilam Christchurch 8053	03 Feb 2010 - 22 Apr 2013
Individual	Cammish, Steve Paul	Parnell Auckland New Zealand	28 Nov 2003 - 22 Apr 2013
Individual	O'connor, David Brian	Orakei Auckland 1071	03 Feb 2010 - 22 Apr 2013

Directors

David Brian O'connor - Director

Appointment date: 03 Aug 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Nov 2015

Douglas Haines - Director

Appointment date: 24 Feb 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 15 Mar 2024

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 28 Apr 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 Feb 2012

Michelle Lynda Hill - Director

Appointment date: 31 May 2019

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 31 May 2019

Timothy Patrick Ward - Director

Appointment date: 31 May 2019

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 31 May 2019

Angela Maree Edwards - Director

Appointment date: 31 May 2019

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 26 Jun 2020

Address: Rd 2, Kerikeri, 0472 New Zealand

Address used since 31 May 2019

Warren Michael Johnstone - Director

Appointment date: 31 May 2019

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 25 Jun 2020

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 31 May 2019

Mark Andrew Bewley - Director

Appointment date: 31 May 2019

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 11 Dec 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 31 May 2019

Michael David Torrie - Director

Appointment date: 31 May 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 31 May 2019

Jugdis Hira Parbhu - Director

Appointment date: 16 Mar 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Mar 2021

Heather Joy Hallam - Director

Appointment date: 01 Jun 2021

Address: Clive, Clive, 4102 New Zealand

Address used since 20 Sep 2022

Address: Marewa, Napier, 4110 New Zealand

Address used since 01 Jun 2021

Alexandra Monaghan Barton - Director

Appointment date: 01 Dec 2021

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 01 Dec 2021

Richard James O'meara - Director

Appointment date: 01 Apr 2022

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 01 Apr 2022

Billie-jo Jannika Stanley - Director

Appointment date: 22 Apr 2023

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 22 Apr 2023

Craig Alan Lamberton - Director

Appointment date: 22 Apr 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Apr 2023

Janine Marie Hellyer - Director

Appointment date: 22 Apr 2023

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 22 Apr 2023

Donna Greenlees - Director

Appointment date: 01 Jan 2024

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Jan 2024

Stephen Francis Waite - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 01 Jan 2024

Address: New Plymouth, 4310 New Zealand

Address used since 25 Nov 2015

Ross John Hadwin - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 22 Apr 2023

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 31 May 2019

Kelvin Fraser Lellman - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 22 Apr 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 May 2019

Craig Alan Lamberton - Director (Inactive)

Appointment date: 26 Feb 2020

Termination date: 16 Mar 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 Feb 2020

Robert Gordon Foster - Director (Inactive)

Appointment date: 21 Apr 2018

Termination date: 26 Feb 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Apr 2018

Christopher John Torrie - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 31 May 2019

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 01 Oct 2012

Julie Millar - Director (Inactive)

Appointment date: 25 Apr 2016

Termination date: 31 May 2019

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 25 Apr 2016

Diane Patricia Thornbury - Director (Inactive)

Appointment date: 03 May 2014

Termination date: 21 Apr 2019

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 03 May 2014

Craig Gower - Director (Inactive)

Appointment date: 18 Nov 2011

Termination date: 21 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Jun 2016

Stephen John Tubbs - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 25 Apr 2016

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 31 Aug 2015

Paul Grant Hodson - Director (Inactive)

Appointment date: 07 May 2011

Termination date: 03 May 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 May 2011

Colin Dean Christie - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 30 Sep 2012

Address: Gisborne, 4010 New Zealand

Address used since 01 Oct 2007

Mark Bewley - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 24 Feb 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 02 Feb 2012

Craig Alan Lamberton - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 18 Nov 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Sep 2007

Judith Mary Stanway - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 07 May 2011

Address: 1102 Fenton Street, Rotorua, 3010 New Zealand

Address used since 13 Nov 2009

Adam Shayle Davy - Director (Inactive)

Appointment date: 12 Dec 2008

Termination date: 31 Oct 2010

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 12 Dec 2008

Paul Hodson - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 12 Dec 2008

Address: Belmont, Wellington,

Address used since 01 Apr 2007

Robert Scott Innes-jones - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 09 Apr 2008

Address: Mission Bay, , Auckland,

Address used since 22 Jun 1998

Timothy Patrick Ward - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 09 Apr 2008

Address: Invercargill,

Address used since 16 Feb 2001

Brian Mayo-smith - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 09 Apr 2008

Address: Kohimarama, Auckland,

Address used since 05 Jul 2007

Ross John Hadwin - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 09 Apr 2008

Address: Rd 10, Palmerston North,

Address used since 01 Oct 2007

David William Pearson - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 09 Apr 2008

Address: Taradale, Napier,

Address used since 01 Oct 2007

Victor Wu - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 01 Apr 2007

Address: Chruton Park, Wellington 4,

Address used since 05 May 1998

Robert John Knox - Director (Inactive)

Appointment date: 27 Aug 1997

Termination date: 03 Aug 2006

Address: Remuera, Auckland,

Address used since 27 Aug 1997

David Herron Munroe - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 12 May 2003

Address: Ilam, Christchurch,

Address used since 16 Feb 2001

Malcolm David Innes-jones - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 10 Apr 2003

Address: Pakuranga, Auckland,

Address used since 01 Nov 1999

Keith Raymond Smith - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 08 Apr 2003

Address: Mission Bay, Auckland,

Address used since 16 Feb 2001

Carlos Manuel Da Silva - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 16 Feb 2001

Address: Queenwood, Hamilton,

Address used since 05 May 1998

Robert Gordon Foster - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 16 Feb 2001

Address: Kohimarama, Auckland,

Address used since 05 May 1998

David William Cope - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 30 Nov 2000

Address: Christchurch,

Address used since 01 Nov 1999

Kevin Russell Sarjeant - Director (Inactive)

Appointment date: 05 May 1998

Termination date: 01 Nov 1999

Address: West Melton,

Address used since 05 May 1998

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