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Wsp New Zealand Limited

Type: NZ Limited Company (Ltd)

9429039194640
NZBN

478807
Company Number

Registered
Company Status

Current address

9th Floor
Majestic Centre
100 Willis Street, Wellington 6011
New Zealand
Physical & registered & service address used since 11 Jul 2019

9th Floor
Majestic Centre
100 Willis Street, Wellington 6011
New Zealand
Postal & office & delivery address used since 03 Jul 2020

Name	Start Date	End Date
Wsp New Zealand Limited
Opus International Consultants Limited	08 Apr 1997	14 Oct 2019
Works Consultancy Services Limited	18 Feb 1991	08 Apr 1997

Last updated: 11 Apr 2024

Wsp New Zealand Limited, a registered company, was started on 18 Feb 1991. 9429039194640 is the NZ business identifier it was issued. This company has been run by 48 directors: Ian Cameron Blair - an active director whose contract began on 16 Feb 2018,
Benjamin John Hasse Holland - an active director whose contract began on 31 May 2021,
Kelly Maree Wilshire - an active director whose contract began on 01 Jan 2024,
Guy Templeton - an inactive director whose contract began on 06 Dec 2017 and was terminated on 15 Dec 2023,
Erica Maree Benton - an inactive director whose contract began on 02 Mar 2020 and was terminated on 16 Apr 2021.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 9Th Floor, Majestic Centre, 100 Willis Street, Wellington, 6011 (category: postal, office).
Wsp New Zealand Limited had been using 9Th Floor,, Majestic Centre,, 100 Willis Street, Wellington as their registered address up to 11 Jul 2019.
More names used by this company, as we identified at BizDb, included: from 08 Apr 1997 to 14 Oct 2019 they were named Opus International Consultants Limited, from 18 Feb 1991 to 08 Apr 1997 they were named Works Consultancy Services Limited.
One entity owns all company shares (exactly 200 shares) - Wsp Group Consulting Inc. - located at 6011, Montreal, Quebec.

Addresses

Principal place of activity

9th Floor, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: 9th Floor,, Majestic Centre,, 100 Willis Street, Wellington, 6011 New Zealand

Registered address used from 18 Jul 2018 to 11 Jul 2019

Address #2: 9th Floor, Majestic Centre, 100 Willis Street, Wellington, 6011 New Zealand

Physical address used from 06 May 1996 to 11 Jul 2019

Address #3: 9th Floor,, Majestic Centre,, 100 Willis Street,, Wellington New Zealand

Registered address used from 14 Jan 1994 to 18 Jul 2018

Address #4: 6th Floor, Vogel Building, Aitken Street, Wellington

Registered address used from 13 Jan 1994 to 14 Jan 1994

Address #5: 5th Floor, 154 Featherston Street, Wellington

Registered address used from 21 Feb 1992 to 13 Jan 1994

Contact info

64 4 4991000
03 Jul 2020 Phone

kelly.wilshire@wsp.com
03 Jul 2020 Email

https://www.wsp.com/en-NZ
03 Jul 2020 Website

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 04 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 200
Other (Other)	Wsp Group Consulting Inc.	Montreal Quebec H3H 1P9 Canada	14 Mar 2018 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Thompson, Kevin	Level 6 Majestic Centre 100 Willis Street, Wellington New Zealand	31 Jul 2007 - 29 Jul 2011
Individual	Sheahan, Crawford	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Individual	Croad, Richard	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		30 Jul 2008 - 30 Jul 2010
Individual	Wanden, Neil Win	Ohariu Wellington 6037 New Zealand	29 Jul 2011 - 26 Jul 2012
Individual	Williams, Donald	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Individual	Triggs, Murray	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Rooney, Paul	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Phillips, Graeme	20 Moorhouse Avenue Christchurch	31 Jul 2007 - 30 Jul 2008
Individual	Petersen, Michael	3rd Floor Nzi House Market Street North, Blenheim	31 Jul 2007 - 30 Jul 2008
Individual	Kane, Neil	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Hughes, Glen	20 Moorhouse Avenue Christchurch	31 Jul 2007 - 30 Jul 2008
Individual	Greenwood, Ian	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Faulkner, Mark	1st Floor, Cnr Davies Ave/ Putney Way Manukau City	31 Jul 2007 - 30 Jul 2008
Individual	Eggleton, Jeremy	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Webster, Alec	Wellington Central Wellington 6011 New Zealand	30 Jul 2010 - 26 Jul 2012
Individual	Tarnowski, Mariusz	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Individual	Dela Rue, Gary	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Individual	Davey, Robert	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Darnell, William	Tawa , Wellington New Zealand	31 Jul 2007 - 26 Jul 2012
Individual	Digby Crawford, John	523 Mackey Street Thames	31 Jul 2007 - 30 Jul 2008
Individual	Coup, Muir	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Charters, David	197 Rattray Street Dunedin	31 Jul 2007 - 02 Aug 2007
Individual	Browne, Timothy	197 Rattray Street Dunedin	31 Jul 2007 - 30 Jul 2008
Individual	Allan, William	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		30 Jul 2008 - 12 Jul 2016
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		12 Jul 2016 - 12 Jul 2016
Entity	Wsp Nz Acquisition Limited Shareholder NZBN: 9429046293015 Company Number: 6384653		28 Feb 2018 - 14 Mar 2018
Individual	Quinlan, David Frederick	Auckland Central Auckland 1010 New Zealand	30 Jul 2010 - 29 Jul 2011
Individual	Priddy, Timothy	20 Moorehouse Avenue Christchurch	31 Jul 2007 - 30 Jul 2008
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		24 Jul 2014 - 12 Jul 2016
Individual	Eagle, Michael	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Muir, James	Campbell Tyson Building 17 Hall Street, Pukekohe	31 Jul 2007 - 30 Jul 2008
Individual	Jennings, David	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Hall, Peter	57 Theodosia Street Timaru, New Zealand	31 Jul 2007 - 30 Jul 2008
Individual	Grey, William	215 Hastings Street Dunvegan House, Napier	31 Jul 2007 - 30 Jul 2008
Individual	Chalmers, Gary	2 Moorhouse Avenue Christchurch	31 Jul 2007 - 30 Jul 2008
Entity	Wsp New Zealand Limited Shareholder NZBN: 9429039194640 Company Number: 478807		12 Jul 2016 - 12 Jul 2016
Entity	Opus International (nz) Limited Shareholder NZBN: 9429038244742 Company Number: 824706	100 Willis Street Wellington	18 Feb 1991 - 28 Feb 2018
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		24 Jul 2014 - 12 Jul 2016
Individual	Mckenna, Anthony	4th Floor Civic House 106 Trafalgar Street, Nelson	31 Jul 2007 - 30 Jul 2008
Individual	Fallas, Richard	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		24 Jul 2014 - 12 Jul 2016
Individual	Smith, Robert	Opus House 104 Guyton Street, Wanganui	31 Jul 2007 - 30 Jul 2008
Individual	Mcwha, Warwick	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		30 Jul 2008 - 30 Jul 2010
Individual	Higgs, Neville	23 High Street Greymouth	31 Jul 2007 - 30 Jul 2008
Individual	Newton, Christopher	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Walsh, Ian	197 Rattray Street Dunedin	31 Jul 2007 - 30 Jul 2008
Individual	Mathewson, Peter	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Hale, David	20 Moorhouse Avenue Christchurch	31 Jul 2007 - 30 Jul 2008
Individual	Stewart, Wayne	Level 4, 121-125 The Square Palmerston North	31 Jul 2007 - 30 Jul 2008
Individual	Askey, Peter	Pyne Street Whakatane, New Zealand	31 Jul 2007 - 30 Jul 2008
Individual	Shears, Anthony	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Moody, Kelvin	1st Floor 1071 Hinemoa Street Rotorua	31 Jul 2007 - 30 Jul 2008
Individual	Bonetti, Antony	Cnr Marshall And Williams Street Paeroa, New Zealand	31 Jul 2007 - 30 Jul 2008
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		30 Jul 2010 - 24 Jul 2014
Individual	Thompson, Kevin Joseph Anne Therese	Khandallah Wellington 6035 New Zealand	29 Jul 2011 - 24 Jul 2014
Individual	Kliskey, Keryn	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Dravitzki, Vincent	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Cenek, Peter	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Breen, Christopher	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Adams, Roger	Unit 7a, Chase Park, Daleside Road Nottingham Ng2 4gt, England	31 Jul 2007 - 30 Jul 2008
Individual	Webster, Alec	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Heine, David	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Entity	Wsp New Zealand Limited Shareholder NZBN: 9429039194640 Company Number: 478807		12 Jul 2016 - 12 Jul 2016
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		12 Jul 2016 - 12 Jul 2016
Individual	Milton Crawford, John	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Individual	Vessey, John	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Porter, Tony	215 Hastings Street Dunvegan House, Napier	31 Jul 2007 - 30 Jul 2008
Individual	Meys, Luke	Jesmond House 405 Cameron Road, Tauranga	31 Jul 2007 - 30 Jul 2008
Individual	Phillis, James	Lower Hutt , Wellington New Zealand	31 Jul 2007 - 29 Jul 2011
Individual	Boam, Kenneth	100 Willis Street Wellington	31 Jul 2007 - 12 Nov 2007
Entity	Opus International (nz) Limited Shareholder NZBN: 9429038244742 Company Number: 824706	100 Willis Street Wellington	18 Feb 1991 - 28 Feb 2018
Individual	Bray, Justine	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Ironside, David	215 Hastings Street Dunvegan House, Napier	31 Jul 2007 - 30 Jul 2008
Individual	Andrews, Robert	The Westernhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Other	Null - Rastal Investments Ltd		29 Jul 2011 - 26 Jul 2012
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		30 Jul 2008 - 30 Jul 2010
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		30 Jul 2008 - 30 Jul 2010
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		30 Jul 2010 - 24 Jul 2014
Entity	Opus Partners' Trust Limited Shareholder NZBN: 9429032605600 Company Number: 2163043		15 Jul 2009 - 12 Jul 2016
Entity	Opus International Consultants Limited Shareholder NZBN: 9429039194640 Company Number: 478807		12 Jul 2016 - 12 Jul 2016
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		30 Jul 2008 - 26 Jul 2012
Individual	Grindley, Garry	197 Rattray Street Dunedin	31 Jul 2007 - 30 Jul 2008
Individual	Gurr, Nicholas	Jesmond House 405 Cameron Road, Tauranga	31 Jul 2007 - 30 Jul 2008
Individual	Hunter, Ewan	215 Hastings Road Dunvegan House, Napier	31 Jul 2007 - 30 Jul 2008
Individual	Patrick, John	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Murton, Keith	Wilson James Centre 75 Peel Street, Gisbourne	31 Jul 2007 - 30 Jul 2008
Individual	Swan, Alison	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Worrall, Peter	The Westhaven 100 Beaumonth Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Pitt, William	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Saunders, Gregory	3a, 66 Anzac Street Takapuna, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Meister, Michael	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		30 Jul 2008 - 26 Jul 2012
Entity	Opus International Consultants Limited Shareholder NZBN: 9429039194640 Company Number: 478807		12 Jul 2016 - 12 Jul 2016
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		30 Jul 2008 - 30 Jul 2010
Other	Rastal Investments Ltd		29 Jul 2011 - 26 Jul 2012
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		30 Jul 2008 - 30 Jul 2010
Entity	Wsp Nz Acquisition Limited Shareholder NZBN: 9429046293015 Company Number: 6384653		28 Feb 2018 - 14 Mar 2018
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		30 Jul 2008 - 12 Jul 2016
Entity	Opus Partners' Trust Limited Shareholder NZBN: 9429032605600 Company Number: 2163043		15 Jul 2009 - 12 Jul 2016
Individual	Harrison, Christopher	Level 6 Majestic Centre 100 Willis Street, Wellington	31 Jul 2007 - 30 Jul 2008
Individual	Blakemore, Robert	100 Willis Street Lower Hutt	31 Jul 2007 - 30 Jul 2008
Individual	Crawley, Trevor	50 Clifton Down Road Bristol, Avon Bs8 4ah, England	31 Jul 2007 - 30 Jul 2008
Individual	Quinlan, David	The Westhaven 100 Beaumont Street, Auckland	31 Jul 2007 - 30 Jul 2008
Individual	Rogan, George	Opus House Princes Street, Hamilton	31 Jul 2007 - 30 Jul 2008
Individual	Corsbie, Colin	20 Moorhouse Avenue Christchurch	31 Jul 2007 - 30 Jul 2008
Individual	Boniface, David	55 Yarrow Street Invercargill	31 Jul 2007 - 30 Jul 2008
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859		24 Jul 2014 - 12 Jul 2016

Ultimate Holding Company

Wsp Global Inc.
Name

Public Company
Type

CA
Country of origin

Level 33 Tower 2
Petronas Twin Towers
Kuala Lumpur City Centre 50088
Malaysia
Address

Directors

Ian Cameron Blair - Director

Appointment date: 16 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Jul 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 02 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Feb 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 06 May 2019

Benjamin John Hasse Holland - Director

Appointment date: 31 May 2021

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 31 May 2021

Kelly Maree Wilshire - Director

Appointment date: 01 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2024

Guy Templeton - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 15 Dec 2023

ASIC Name: Wsp Australia Pty Limited

Address: Sydney, Nsw 2000, Australia

Address: Pymble, Nsw, 2073 Australia

Address used since 06 Dec 2017

Address: Sydney, Nsw 2000, Australia

Erica Maree Benton - Director (Inactive)

Appointment date: 02 Mar 2020

Termination date: 16 Apr 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2020

Gordon William Davidson - Director (Inactive)

Appointment date: 16 Feb 2018

Termination date: 21 Mar 2019

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 16 Feb 2018

Robert Keith Hamilton Watson - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 16 Feb 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jul 2015

Alan Raymond Isaac - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 16 Feb 2018

Address: 172 Oriental Parade, Wellington, 6011 New Zealand

Address used since 16 Dec 2016

David James Prentice - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 16 Feb 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 16 Jul 2013

Ian Samuel Knowles - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 16 Feb 2018

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 17 Aug 2016

Paul D. - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 16 Feb 2018

Bruno Roy - Director (Inactive)

Appointment date: 06 Dec 2017

Termination date: 16 Feb 2018

Address: Apt.304, Montreal, Quebec, H2L OA3 Canada

Address used since 06 Dec 2017

Azmir Merican Bin Azmi Merican - Director (Inactive)

Appointment date: 12 Aug 2013

Termination date: 06 Dec 2017

Address: Villa Serene Kiara, Sri Hartamas, Kuala Lumpur, 50480 Malaysia

Address used since 23 Aug 2016

Chee Yen Low - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 06 Dec 2017

Address: Jalan Kapas, Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia

Address used since 08 May 2017

Elakumari Kantilal - Director (Inactive)

Appointment date: 09 Aug 2017

Termination date: 06 Dec 2017

Address: Bangsar Baru, Kuala Lumpur, 59100 Malaysia

Address used since 09 Aug 2017

Thomas Kirriemuir Mcdonald - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Jul 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2007

Shahazwan Harris - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 26 Jun 2017

Address: Mutiara Damansara, Petaling Jaya, 4781 Malaysia

Address used since 05 Dec 2016

Nik Airina Nik Jaffar - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 08 May 2017

Address: Selangor Darul Ehsan, Kuala Lumpur, 58100 Malaysia

Address used since 07 Dec 2010

Fraser Scott Whineray - Director (Inactive)

Appointment date: 13 Oct 2008

Termination date: 16 Aug 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 03 Aug 2011

Ismail Shahudin - Director (Inactive)

Appointment date: 07 Dec 2010

Termination date: 30 Jul 2016

Address: 2, Taman Tun Dr Ismail, Kuala Lumpur, 60000 Malaysia

Address used since 07 Dec 2010

Suhaimi Halim - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 16 Jul 2013

Address: Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan, Malaysia

Address used since 03 Aug 2011

Abd Rahim Md Noh - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 30 Nov 2010

Address: 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia,

Address used since 01 Apr 2007

Chi Haw Chin - Director (Inactive)

Appointment date: 14 Jul 2009

Termination date: 30 Nov 2010

Address: Ampang Jaya 68000 Ampang, Selangor, Darul Ehsan, Malaysia,

Address used since 14 Jul 2009

Kevin Joseph Thompson - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 30 Sep 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2007

Donald Gordon Trow - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 13 Apr 2010

Address: Roseneath, Wellington,

Address used since 01 Apr 2007

See Yin Tan - Director (Inactive)

Appointment date: 13 Jan 2006

Termination date: 14 Jul 2009

Address: 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia,

Address used since 13 Jan 2006

Daniel Francis Barr Stevenson - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 15 Apr 2009

Address: Pikarere Street, Titahi Bay, Wellington,

Address used since 08 Nov 1996

Basil Manderson Logan - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 31 Aug 2008

Address: Blue Mountain Road, Upper Hutt,

Address used since 21 Nov 1996

Philip Ralph Burdon - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 30 Apr 2007

Address: Fendalton, Christchurch,

Address used since 12 Dec 1997

Dato' Mohd Mor Idrus - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 01 Jan 2006

Address: Taman Ibukota, Gombak, 53100 Kuala Lumpak,

Address used since 07 Feb 2002

Abdul Wahid Omar - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 06 Dec 2002

Address: Jalan Gurney Dua, 54100 Kuala Lumpar, Malaysia,

Address used since 07 Feb 2002

Lim Weng Ho - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 31 Jul 2002

Address: Bukit Perseketuan, 50480 Kuala Lumpur, Malaysia,

Address used since 20 Feb 1998

Lee Choon Weng - Director (Inactive)

Appointment date: 08 Jan 1997

Termination date: 12 Jan 2002

Address: Taman Tun Dr. Ismail, 60000kuala Lumpur, Malaysia,

Address used since 08 Jan 1997

Dato' David Frederick Wilson - Director (Inactive)

Appointment date: 02 Feb 1999

Termination date: 12 Jan 2002

Address: Bukit Damansara, 50490 Kuala Lumpur, Malaysia,

Address used since 02 Feb 1999

Dato' Dr Ramli Bin Mohamad - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 07 Dec 2001

Address: 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia,

Address used since 21 Nov 1996

Abdul Wahab Bin Abdul Hamid - Director (Inactive)

Appointment date: 27 May 1997

Termination date: 30 Jun 1999

Address: 47300 Petaling Jaya, Selangor, Malaysia,

Address used since 27 May 1997

Tan Siew Hoon - Director (Inactive)

Appointment date: 12 Jan 1999

Termination date: 15 Mar 1999

Address: Taman Sea, Phase 12a, 47301 Petaling Jaya, Malaysia,

Address used since 12 Jan 1999

Prof Zaidan Bin Haji Othman Ybhg Dato' - Director (Inactive)

Appointment date: 21 Nov 1996

Termination date: 02 Feb 1999

Address: Bukit Damansara, 50490 Kuala Lumpar, Malaysia,

Address used since 21 Nov 1996

Jennifer Brenda Langley - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 09 Sep 1998

Address: 1 Cleveland Rd, Parnell, Auckland,

Address used since 08 Nov 1996

John Cameron Rutledge - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 08 Nov 1996

Address: Northland, Wellington,

Address used since 16 Mar 1992

Basil Manderson Logan - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 08 Nov 1996

Address: Blue Mountain Road, Upper Hutt,

Address used since 16 Mar 1992

Andrew Strachan Brewis - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 08 Nov 1996

Address: Auckland 5,

Address used since 16 Mar 1992

Eoin Malcolm Miller Johnson - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 08 Nov 1996

Address: Khandallah, Wellington,

Address used since 09 Sep 1992

Daniel Francis Barr Stevenson - Director (Inactive)

Appointment date: 01 Jul 1993

Termination date: 08 Nov 1996

Address: Pikarere Street, Titahi Bay, Wellington,

Address used since 01 Jul 1993

Richard William Prebble - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 26 Apr 1996

Address: New Lynn, Auckland,

Address used since 29 Mar 1993

Marion Anne Cowden - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 31 Jul 1994

Address: Takapuna, Auckland,

Address used since 16 Mar 1992

Lloyd Brian Falck - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 30 Jun 1993

Address: Levin,

Address used since 16 Mar 1992

Murray Keith Burns - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 26 Aug 1992

Address: Karori, Wellington,

Address used since 16 Mar 1992

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