Smartpay Holdings Limited, a registered company, was started on 11 Jun 1986. 9429039735690 is the NZ business number it was issued. The company has been run by 32 directors: Gregor John Barclay - an active director whose contract started on 01 Apr 2010,
Matthew George Turnbull - an active director whose contract started on 01 Apr 2013,
Martyn Richard Pomeroy - an active director whose contract started on 01 Apr 2014,
Carlos Gil - an active director whose contract started on 05 Dec 2018,
Geoffrey Myles Carrick - an active director whose contract started on 01 Jun 2022.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Smartpay Holdings Limited had been using 182-190 Wairau Road, Glenfield, Auckland as their registered address up to 14 Jun 2016.
Past names for this company, as we identified at BizDb, included: from 17 May 2006 to 15 Jul 2011 they were called Smartpay Limited, from 30 Apr 2001 to 17 May 2006 they were called Cube Capital Limited and from 11 Jun 1986 to 30 Apr 2001 they were called Damba Holdings Limited.
A total of 238284963 shares are issued to 10 shareholders (10 groups). The first group consists of 23347644 shares (9.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 47572513 shares (19.96%). Finally we have the 3rd share allotment (25079155 shares 10.52%) made up of 1 entity.
Previous addresses
Address #1: 182-190 Wairau Road, Glenfield, Auckland New Zealand
Registered & physical address used from 15 Sep 2009 to 14 Jun 2016
Address #2: Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland
Registered & physical address used from 02 Jul 2008 to 15 Sep 2009
Address #3: Level 1, Building B. Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland
Physical address used from 24 Apr 2008 to 02 Jul 2008
Address #4: Level 1, Building B, Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland
Registered address used from 24 Apr 2008 to 02 Jul 2008
Address #5: C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland
Physical & registered address used from 30 May 2006 to 24 Apr 2008
Address #6: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 30 Jun 2005 to 30 May 2006
Address #7: Level 5, Harcourts Bldg, 28 Grey Street, Wellington
Physical address used from 21 Feb 2000 to 21 Feb 2000
Address #8: Level 5, Harcourts Bldg, 38 Grey Street, Wellington
Registered address used from 21 Feb 2000 to 30 Jun 2005
Address #9: C/- Offen Chartered Accountants, Level One, South British Building, 326 Lambton Quay, Wellington
Physical address used from 21 Feb 2000 to 30 Jun 2005
Address #10: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Registered & physical address used from 05 Jul 1999 to 21 Feb 2000
Address #11: 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 05 Jul 1999
Address #12: 52 Broadway, Newmarket
Registered address used from 03 Aug 1998 to 05 Jul 1999
Basic Financial info
Total number of Shares: 238284963
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23347644 | |||
Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2023 - |
Shares Allocation #2 Number of Shares: 47572513 | |||
Other (Other) | Citycorp Nominees Pty Limited |
Melbourne 3001 Australia |
30 Jun 2021 - |
Shares Allocation #3 Number of Shares: 25079155 | |||
Other (Other) | Hsbc Custody Nominees (australia) Limited |
Sydney, Nsw 2001 Australia |
06 Sep 2020 - |
Shares Allocation #4 Number of Shares: 6041374 | |||
Other (Other) | National Nominees Limited |
Melbourne, Victoria 3001 Australia |
29 Jun 2018 - |
Shares Allocation #5 Number of Shares: 50150251 | |||
Other (Other) | Jp Morgan Nominees Australia Limited |
Melbourne 3001 Australia |
15 Jan 2016 - |
Shares Allocation #6 Number of Shares: 3812053 | |||
Other (Other) | Bnp Paribas Nominees Pty Ltd (drp) |
(drp) Post Office Box Nsw 1225 Australia |
16 Oct 2023 - |
Shares Allocation #7 Number of Shares: 18163727 | |||
Other (Other) | Anacacia Pty Limited |
Double Bay, Nsw 2028 Australia |
24 Dec 2020 - |
Shares Allocation #8 Number of Shares: 6337422 | |||
Other (Other) | Haymaker Investments Pty Limited |
Bondi Junction Nsw 2022 Australia |
18 Jul 2012 - |
Shares Allocation #9 Number of Shares: 7155508 | |||
Other (Other) | Accident Compensation Corporation - Nzcsd (acc140) |
Wellington Central Wellington 6011 New Zealand |
22 May 2023 - |
Shares Allocation #10 Number of Shares: 3399053 | |||
Other (Other) | Martyn Pomeroy & Sara Pomeroy |
Mairangi Bay Auckland 0630 New Zealand |
24 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Low, Kok Keng |
Subang Uep 47610 Sengalor, Malaysia |
29 Aug 2007 - 27 Aug 2009 |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
11 Jun 1986 - 29 Aug 2007 | |
Other | New Greenwich Pty Limited (new Greenwich S/f A/c) |
Sydney, Nsw 2000 Australia |
30 Sep 2021 - 22 May 2023 |
Individual | Henshall, Victoria Jane |
Devonport Auckland 0600 New Zealand |
29 Aug 2007 - 05 Sep 2011 |
Individual | Crawford, Frederika Elfriede |
Parnell Auckland New Zealand |
21 Sep 2009 - 27 Aug 2013 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
30 Aug 2013 - 05 Sep 2016 | |
Entity | Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 |
30 Aug 2013 - 15 Jan 2016 | |
Other | The Summit Hotel |
Sydney, Nsw 2026 Australia |
15 Jan 2016 - 29 Jun 2018 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
24 Dec 2020 - 16 Oct 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
24 Dec 2020 - 16 Oct 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
24 Dec 2020 - 16 Oct 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
24 Dec 2020 - 16 Oct 2023 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
24 Dec 2020 - 16 Oct 2023 |
Individual | Sye, Connie Lo Lin |
Singapore 574339 Singapore |
05 Sep 2016 - 29 Jun 2018 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Other | National Nominees Nz Limited Nzcsd (nnlz90) |
130 De La Rosa Street Makati City 1229 Philippines |
10 Sep 2015 - 07 Sep 2023 |
Individual | Henshall, Murray John |
Devonport Auckland |
29 Aug 2007 - 05 Sep 2011 |
Other | Joy, Da & Simpson, Jn | 11 Jun 1986 - 29 Aug 2007 | |
Other | Ubs Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
06 Sep 2020 - 24 Apr 2023 |
Other | Ubs Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
06 Sep 2020 - 24 Apr 2023 |
Other | Ubs Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
06 Sep 2020 - 24 Apr 2023 |
Other | Ubs Nominees Pty Limited |
Sydney, Nsw 2000 Australia |
06 Sep 2020 - 24 Apr 2023 |
Individual | Mackenzie, Colin Kenneth |
Crowsnest, 2165 Sydney, Nsw, Australia |
11 Jun 1986 - 29 Aug 2007 |
Individual | Nimmo, John Albert |
Shortland Street Auckland New Zealand |
21 Sep 2009 - 03 Sep 2010 |
Individual | Mckenzie, Cyril Warren |
Devonport Auckland 0600 New Zealand |
29 Aug 2007 - 20 Jun 2011 |
Individual | Wetherell, Trish |
3797 Box Po Shortland Street, Auckland New Zealand |
21 Sep 2009 - 05 Sep 2011 |
Entity | Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 |
21 Sep 2009 - 18 Jul 2012 | |
Entity | National Communications Corporation Limited Shareholder NZBN: 9429035332770 Company Number: 1525546 |
21 Sep 2009 - 05 Sep 2011 | |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
05 Sep 2011 - 18 Jul 2012 | |
Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
26 May 2004 - 29 Aug 2007 | |
Entity | Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 |
05 Sep 2016 - 07 Mar 2017 | |
Other | Martyn Pomeroy + Sara Pomeroy |
Campbells Bay Auckland 0630 New Zealand |
29 Jun 2018 - 30 Sep 2021 |
Individual | Barclay, Gregor John |
Parnell Auckland New Zealand |
21 Sep 2009 - 20 Jun 2011 |
Individual | Purdy, Ross |
Orewa Auckland 1072 New Zealand |
29 Aug 2007 - 03 Sep 2010 |
Individual | Burgess, Lincoln John |
Rd 2 Waimauku 0882 |
29 Aug 2007 - 27 Aug 2009 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Sep 2011 - 05 Nov 2014 | |
Entity | Baroda Hill Investments Limited Shareholder NZBN: 9429038694837 Company Number: 628076 |
11 Jun 1986 - 29 Aug 2007 | |
Entity | Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 |
29 Aug 2007 - 21 Sep 2012 | |
Entity | Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 |
29 Aug 2007 - 27 Aug 2009 | |
Entity | River Horse Trustee Limited Shareholder NZBN: 9429032702439 Company Number: 2140601 |
04 Aug 2009 - 05 Sep 2016 | |
Other | Broadgate Investments Pty Limited |
Drummoyne, Nsw 2047 Australia |
24 Dec 2020 - 30 Sep 2021 |
Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
Auckland 1010 New Zealand |
20 Jun 2011 - 24 Dec 2020 |
Entity | Siver Holdings Limited Shareholder NZBN: 9429037632458 Company Number: 951225 |
11 Jun 1986 - 29 Aug 2007 | |
Entity | Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 |
21 Sep 2009 - 20 Jun 2011 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
03 Sep 2010 - 05 Sep 2011 | |
Entity | Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 |
03 Sep 2010 - 20 Jun 2011 | |
Individual | Tattersfield, Allan Walker |
Shortland Street Auckland 1140 New Zealand |
30 Aug 2013 - 14 Dec 2016 |
Other | Sandhurst Trustees Limited | 03 Sep 2014 - 15 Jan 2016 | |
Other | Jp Morgan Chase Bank Na - Nzcsd |
18 Jul 2012 - 15 Jan 2016 | |
Individual | Wetherell, Dave |
3797 Box Po Shortland Street, Auckland New Zealand |
21 Sep 2009 - 05 Sep 2011 |
Individual | Yovich, Walter Mick George |
Whangarei 0000 New Zealand |
05 Sep 2011 - 18 Jul 2012 |
Individual | Molloy, Gregory Kevin |
Rotorua 3010 New Zealand |
03 Sep 2010 - 18 Jul 2012 |
Entity | Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 |
05 Sep 2011 - 18 Jul 2012 | |
Individual | Hijazi, Alex |
Sans Souci Nsw, Australia |
26 May 2004 - 26 May 2004 |
Individual | Lewis, Maxwell |
69 Nicholson Street St Leonards, Sydney, Australia |
11 Jun 1986 - 29 Aug 2007 |
Other | Gwynvill Trading Pty Ltd |
Drummoyne Nsw, Drummoyne Nsw, 1470 Australia |
29 Jun 2018 - 24 Dec 2020 |
Entity | River Horse Trustee Limited Shareholder NZBN: 9429032702439 Company Number: 2140601 |
04 Aug 2009 - 05 Sep 2016 | |
Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 New Zealand |
07 Mar 2017 - 02 Sep 2020 |
Entity | Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 |
21 Sep 2009 - 20 Jun 2011 | |
Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
Auckland 1010 New Zealand |
20 Jun 2011 - 24 Dec 2020 |
Entity | Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 |
Auckland 1010 New Zealand |
20 Jun 2011 - 24 Dec 2020 |
Other | Gwynvill Trading Pty Ltd |
Drummoyne Nsw, Drummoyne Nsw, 1470 Australia |
29 Jun 2018 - 24 Dec 2020 |
Individual | Chapman, Craig Graeme |
Kenmore Queensland 4069 Australia |
11 Sep 2019 - 24 Dec 2020 |
Individual | Chapman, Craig Graeme |
Kenmore Queensland 4069 Australia |
11 Sep 2019 - 24 Dec 2020 |
Entity | Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 |
21 Sep 2009 - 18 Jul 2012 | |
Entity | Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 |
29 Aug 2007 - 27 Aug 2009 | |
Individual | Burgess, Anne Marie |
Rd 2 Waimauku 0882 |
29 Aug 2007 - 27 Aug 2009 |
Other | Melville Investment Holdings Limited |
15 Boulevard Helvetique Geneva 1204 Switzerland |
18 Jul 2012 - 02 Sep 2020 |
Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 New Zealand |
07 Mar 2017 - 02 Sep 2020 |
Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 New Zealand |
07 Mar 2017 - 02 Sep 2020 |
Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 New Zealand |
07 Mar 2017 - 02 Sep 2020 |
Entity | Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 |
05 Sep 2016 - 07 Mar 2017 | |
Entity | Teov Limited Shareholder NZBN: 9429036930906 Company Number: 1132958 |
30 Aug 2013 - 05 Sep 2016 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
30 Aug 2013 - 05 Sep 2016 | |
Individual | Stephanie Anne Tattersfield, Kate Hellriegel David James Tattersfield |
32 Anzac Avenue Auckland 1010 New Zealand |
18 Jul 2012 - 27 Aug 2013 |
Other | Hubbard Churcher Trust Management Limited | 05 Sep 2011 - 18 Jul 2012 | |
Individual | Roderick, Helen Vivienne |
Whangaparaoa 0930 |
29 Aug 2007 - 27 Aug 2009 |
Other | Dee Why Finance Pty Ltd | 11 Jun 1986 - 29 Aug 2007 | |
Entity | Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 |
26 May 2004 - 29 Aug 2007 | |
Entity | Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 |
29 Aug 2007 - 22 Apr 2009 | |
Entity | Gudgeon Holdings Limited Shareholder NZBN: 9429033527840 Company Number: 1921931 |
29 Aug 2007 - 27 Aug 2009 | |
Other | Wallace, Sp & Simpson Jn | 11 Jun 1986 - 23 Jun 2005 | |
Other | Elliott, Kb & Revis, Mj | 11 Jun 1986 - 29 Aug 2007 | |
Entity | Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 |
29 Aug 2007 - 21 Sep 2012 | |
Other | Harrogate Trustee Limited | 18 Jul 2012 - 30 Aug 2013 | |
Other | Tea Custodians Limited Nzcsd Tea C40 | 30 Aug 2013 - 10 Sep 2015 | |
Other | National Nominees Limited | 05 Nov 2014 - 04 Sep 2017 | |
Individual | Tay Hak-leong, Kevin |
Windsor Park Estate Singapore 574437 Singapore |
10 Sep 2015 - 15 Jan 2016 |
Entity | Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 |
30 Aug 2013 - 15 Jan 2016 | |
Entity | Siver Holdings Limited Shareholder NZBN: 9429037632458 Company Number: 951225 |
11 Jun 1986 - 29 Aug 2007 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Sep 2011 - 05 Nov 2014 | |
Other | Benger Superannuation Pty Limited |
Pymble, Nsw 2073 Australia |
14 Dec 2016 - 13 Sep 2018 |
Individual | Soo Lan, Ten |
Windsor Park Estate Singapore 574437 Singapore |
15 Jan 2016 - 29 Jun 2018 |
Entity | National Communications Corporation Limited Shareholder NZBN: 9429035332770 Company Number: 1525546 |
21 Sep 2009 - 05 Sep 2011 | |
Entity | Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 |
29 Aug 2007 - 27 Aug 2009 | |
Other | Null - Wallace, Sp & Simpson Jn | 11 Jun 1986 - 23 Jun 2005 | |
Other | Null - Elliott, Kb & Revis, Mj | 11 Jun 1986 - 29 Aug 2007 | |
Other | Null - Dee Why Finance Pty Ltd | 11 Jun 1986 - 29 Aug 2007 | |
Other | Null - Joy, Da & Simpson, Jn | 11 Jun 1986 - 29 Aug 2007 | |
Other | Null - Hubbard Churcher Trust Management Limited | 05 Sep 2011 - 18 Jul 2012 | |
Other | Null - Harrogate Trustee Limited | 18 Jul 2012 - 30 Aug 2013 | |
Other | Null - Tea Custodians Limited Nzcsd Tea C40 | 30 Aug 2013 - 10 Sep 2015 | |
Other | Null - Jp Morgan Chase Bank Na - Nzcsd |
18 Jul 2012 - 15 Jan 2016 | |
Other | Null - Sandhurst Trustees Limited | 03 Sep 2014 - 15 Jan 2016 | |
Other | Null - National Nominees Limited | 05 Nov 2014 - 04 Sep 2017 | |
Entity | Gudgeon Holdings Limited Shareholder NZBN: 9429033527840 Company Number: 1921931 |
29 Aug 2007 - 27 Aug 2009 | |
Entity | Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 |
29 Aug 2007 - 22 Apr 2009 | |
Entity | Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 |
29 Aug 2007 - 27 Aug 2009 | |
Entity | Teov Limited Shareholder NZBN: 9429036930906 Company Number: 1132958 |
30 Aug 2013 - 05 Sep 2016 | |
Entity | Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 |
03 Sep 2010 - 20 Jun 2011 | |
Individual | Mccammon, Patrick |
400 Lake Road, North Shore City Auckland 0882 New Zealand |
03 Sep 2010 - 05 Sep 2011 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
03 Sep 2010 - 05 Sep 2011 | |
Other | Harrogate Trustee Limited |
Blenheim 7240 New Zealand |
13 Sep 2018 - 11 Sep 2019 |
Entity | Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 |
29 Aug 2007 - 27 Aug 2009 | |
Entity | Baroda Hill Investments Limited Shareholder NZBN: 9429038694837 Company Number: 628076 |
11 Jun 1986 - 29 Aug 2007 | |
Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
11 Jun 1986 - 29 Aug 2007 |
Gregor John Barclay - Director
Appointment date: 01 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2015
Matthew George Turnbull - Director
Appointment date: 01 Apr 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2013
Martyn Richard Pomeroy - Director
Appointment date: 01 Apr 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
Carlos Gil - Director
Appointment date: 05 Dec 2018
ASIC Name: Microequities Asset Management Group Limited
Address: 1 Farrer Place, Sydney, 2000 Australia
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 05 Dec 2018
Address: Woollahra, Nsw, 2025 Australia
Address used since 15 Nov 2019
Geoffrey Myles Carrick - Director
Appointment date: 01 Jun 2022
Address: Greenwich, Nsw, 2065 Australia
Address used since 01 Jun 2022
William Robert Pulver - Director (Inactive)
Appointment date: 11 Dec 2018
Termination date: 01 Jun 2022
Address: Mosman, Nsw, 2088 Australia
Address used since 11 Dec 2018
Bradley Gerdis - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Sep 2020
ASIC Name: Smartpay Australia Pty Ltd
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 01 Jul 2012
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Bruce Andrew Mansfield - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 07 Sep 2018
ASIC Name: Lifeline Australia
Address: Longueville, Nsw, 2066 Australia
Address used since 01 Oct 2017
Address: Act, 2600 Australia
Ivan Jeremy Hammerschlag - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Dec 2015
ASIC Name: Smartpay Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 28 May 2014
John Albert Nimmo - Director (Inactive)
Appointment date: 14 Dec 2010
Termination date: 31 Mar 2013
Address: Ellerslie, Auckland, New Zealand
Address used since 14 Dec 2010
Wayne Noel Johnson - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 01 Jul 2012
Address: Mosman, Nsw 2088, Australia,
Address used since 20 May 2009
Ian Bailey - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 30 May 2012
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 27 Aug 2009
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 16 May 2006
Termination date: 14 Dec 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Aug 2010
Murray John Henshall - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 01 Apr 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2006
Robert Parkinson - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 20 Aug 2008
Address: Meadowbank Auckland,
Address used since 01 May 2006
Deepak Kumar Gupta - Director (Inactive)
Appointment date: 30 May 2003
Termination date: 01 May 2006
Address: Seaton, Wellington,
Address used since 30 May 2003
Simon Philip Wallace - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 28 Feb 2006
Address: Lower Hutt, Wellington,
Address used since 12 Dec 1997
Ian Wilson Smith - Director (Inactive)
Appointment date: 13 Dec 2000
Termination date: 30 Jun 2004
Address: Khandallah, Wellington,
Address used since 13 Dec 2000
Colin Kenneth Mackenzie - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 30 May 2003
Address: Crowsnest, 2165, Sydney, Nsw, Australia,
Address used since 19 Apr 2002
Stephen Robert Bryant - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 15 Oct 2001
Address: Paekakariki,
Address used since 12 Dec 1997
Arthur Oliver Avis - Director (Inactive)
Appointment date: 25 Jan 1993
Termination date: 26 Apr 2001
Address: Rd2, Pukekohe,
Address used since 25 Jan 1993
Edward William Rowe Parker - Director (Inactive)
Appointment date: 12 Jun 1998
Termination date: 01 Jul 1999
Address: Campbells Bay, Auckland,
Address used since 12 Jun 1998
Cornelius Van Dam - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 19 Dec 1997
Address: Rd 1, Karaka, Papakura,
Address used since 17 Feb 1989
Ser Keong Foo - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 12 Dec 1997
Address: 3 1/4 Miles Jalan, Cheras 56100, Kuala Lumpar,
Address used since 27 Jul 1994
Francis See Yuan Foo - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 12 Dec 1997
Address: Bukit Damansara 50490, Kuala Lumpar,
Address used since 27 Jul 1994
Tak Kong Boey - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 12 Dec 1997
Address: Damansara, Jalan Damamsara, 60000, Kula Lumper Malaysia,
Address used since 04 Mar 1996
Fook Loong Chai - Director (Inactive)
Appointment date: 27 Jul 1994
Termination date: 02 Oct 1995
Address: Tunku Bukit, Tunku 50480, Kuala Lumpar,
Address used since 27 Jul 1994
Gysbertus Jacobus Van Dam - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 27 Jul 1994
Address: Mangere, Auckland,
Address used since 17 Feb 1989
Cornelius Quirinus Bakker - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 27 Jul 1994
Address: Mt Roskill, Auckland,
Address used since 17 Feb 1989
Trevor Walter Smith - Director (Inactive)
Appointment date: 01 Aug 1993
Termination date: 27 Jul 1994
Address: Herne Bay,
Address used since 01 Aug 1993
William Anthony Van Dam - Director (Inactive)
Appointment date: 15 Jan 1993
Termination date: 28 Feb 1994
Address: Rd 4, Albany,
Address used since 15 Jan 1993
Antonie Luyk - Director (Inactive)
Appointment date: 17 Feb 1989
Termination date: 02 Jan 1993
Address: Remuera, Auckland,
Address used since 17 Feb 1989
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