Tourism Holdings Limited was incorporated on 19 Sep 1984 and issued an NZ business number of 9429039926081. The registered LTD company has been run by 31 directors: Graeme Wong - an active director whose contract started on 13 Nov 2007,
Grainne Patricia Troute - an active director whose contract started on 01 Feb 2015,
Debra Ruth Birch - an active director whose contract started on 05 Sep 2016,
Catherine Agnes Quinn - an active director whose contract started on 07 Sep 2017,
Robert David Hamilton - an active director whose contract started on 01 Feb 2019.
As stated in our database (last updated on 16 Apr 2024), this company filed 1 address: Level 1, 83 Beach Road, Auckland, 1010 (category: physical, service).
Up until 08 Dec 2016, Tourism Holdings Limited had been using Level 1, 83 Beach Road, Auckland 2014 as their registered address.
BizDb found old names used by this company: from 19 Sep 1984 to 01 Oct 1996 they were called The Helicopter Line Limited.
A total of 218224409 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 5867060 shares are held by 1 entity, namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 6.49 per cent shares (exactly 14167847 shares) and includes
Citicorp Nominees Pty Ltd - located at Melbourne.
The third share allotment (70551487 shares, 32.33%) belongs to 1 entity, namely:
New Zealand Central Securities Depository Limited, located at Wellington (an entity).
Previous addresses
Address #1: Level 1, 83 Beach Road, Auckland 2014 New Zealand
Registered address used from 06 Jan 2010 to 08 Dec 2016
Address #2: Level 1, 83 Beach Road, Auckland 2014 New Zealand
Physical address used from 06 Jan 2010 to 19 Dec 2016
Address #3: Level 1, 83 Beach Rd, Auckland
Registered & physical address used from 30 Mar 2009 to 06 Jan 2010
Address #4: Level 2, Citigroup Centre, 23 Customs St East, Auckland
Registered & physical address used from 04 Apr 2007 to 30 Mar 2009
Address #5: Level 5, 5 High Street, Auckland
Physical & registered address used from 08 Jan 2007 to 04 Apr 2007
Address #6: Level 9,, 68 Shortland St, Auckland
Physical address used from 21 Aug 2000 to 08 Jan 2007
Address #7: Level 9, 68 Shortland Street, Auckland
Registered address used from 21 Aug 2000 to 08 Jan 2007
Address #8: Level 9, 68 Shortland Street, Auckland
Physical address used from 21 Aug 2000 to 21 Aug 2000
Address #9: Level 8, National Mutual Centre, 37 - 41 Shortland St, Auckland
Physical address used from 15 Dec 1999 to 21 Aug 2000
Address #10: Level 8, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 15 Dec 1999 to 21 Aug 2000
Address #11: 3rd Floor, 258 Stuart Street, Dunedin
Physical & registered address used from 21 May 1999 to 15 Dec 1999
Address #12: -
Physical address used from 19 Feb 1992 to 21 May 1999
Basic Financial info
Total number of Shares: 218224409
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5867060 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
28 Nov 2021 - |
Shares Allocation #2 Number of Shares: 14167847 | |||
Other (Other) | Citicorp Nominees Pty Ltd |
Melbourne 3001 Australia |
14 Nov 2023 - |
Shares Allocation #3 Number of Shares: 70551487 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
29 Aug 2019 - |
Shares Allocation #4 Number of Shares: 2612811 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
29 Aug 2019 - |
Shares Allocation #5 Number of Shares: 3300085 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
29 Aug 2019 - |
Shares Allocation #6 Number of Shares: 4416549 | |||
Other (Other) | J P Morgan Nominees Australia Pty Ltd |
Sydney 2001 Australia |
14 Nov 2023 - |
Shares Allocation #7 Number of Shares: 5145583 | |||
Other (Other) | Hantec Securities Company Limited |
1 3 Wyndham Street Hong Kong Hong Kong SAR China |
14 Nov 2023 - |
Shares Allocation #8 Number of Shares: 5264831 | |||
Other (Other) | Hsbc Custody Nominees (australia) Limited |
Sydney 2001 Australia |
14 Nov 2023 - |
Shares Allocation #9 Number of Shares: 5545050 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
29 Aug 2019 - |
Shares Allocation #10 Number of Shares: 3260870 | |||
Entity (NZ Limited Company) | Alpine Bird Manufacturing Limited Shareholder NZBN: 9429037785703 |
Mairangi Bay Auckland 0630 New Zealand |
28 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Stephen David |
Howick Auckland 2014 New Zealand |
29 Aug 2019 - 14 Nov 2023 |
Individual | Webster, Stephen David |
Howick Auckland 2014 New Zealand |
29 Aug 2019 - 14 Nov 2023 |
Individual | Edgerton, Nicole Tonnile |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2020 - 11 Nov 2022 |
Individual | Choi, Moon |
Grafton Auckland 1010 New Zealand |
28 Nov 2021 - 11 Nov 2022 |
Entity | NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 |
16 Nov 2020 - 28 Nov 2021 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Nov 2017 - 29 Aug 2019 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
17 Sep 2008 - 17 Sep 2008 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
06 Sep 2005 - 06 Sep 2005 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
151 Queen Street Auckland 1010 New Zealand |
11 Nov 2022 - 14 Nov 2023 |
Individual | Roach, Nicholas Vaughan | 11 Nov 2022 - 14 Nov 2023 | |
Individual | Webster, Grant Gareth |
Howick Auckland 2014 New Zealand |
29 Aug 2019 - 14 Nov 2023 |
Individual | Webster, Grant Gareth |
Howick Auckland 2014 New Zealand |
29 Aug 2019 - 14 Nov 2023 |
Individual | Edgerton, William Desmond |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2020 - 11 Nov 2022 |
Individual | Edgerton, William Desmond |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2020 - 11 Nov 2022 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Entity | Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 |
02 Nov 2017 - 05 Nov 2018 | |
Individual | Howe, Tony Laurance |
Remuera Auckland 1050 New Zealand |
16 Nov 2020 - 28 Nov 2021 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
29 Aug 2019 - 16 Nov 2020 | |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
18 Sep 2013 - 24 Sep 2015 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
17 Sep 2008 - 18 Sep 2013 | |
Individual | Spary, Robert |
Rd1 Queenstown |
07 Sep 2006 - 17 Sep 2008 |
Individual | Alpe, Christopher |
Remuera Auckland |
19 Sep 1984 - 26 Aug 2004 |
Individual | Gschwenter, Brends Christine |
478 Albert Street Melbourne, Australia |
19 Sep 1984 - 26 Aug 2004 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
07 Sep 2006 - 26 Sep 2007 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
26 Aug 2004 - 06 Sep 2005 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
18 Sep 2013 - 19 Sep 2014 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
26 Sep 2007 - 26 Sep 2007 | |
Individual | Graham Gosney, Murray Valentine Stephen Grant |
258 Stuart Street Dunedin |
06 Sep 2005 - 06 Sep 2005 |
Other | Jpmorgan Chase Bank | 24 Sep 2015 - 02 Sep 2016 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
19 Sep 2014 - 24 Sep 2015 | |
Individual | Edgerton, Nicole Tonnile |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2020 - 11 Nov 2022 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin |
06 Sep 2005 - 29 Aug 2019 |
Individual | Gschwenter, Gunther Ferdinand |
478 Albert Street Melbourne, Australia |
19 Sep 1984 - 26 Aug 2004 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
15 Oct 2003 - 27 Jun 2010 | |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
05 Nov 2018 - 29 Aug 2019 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
02 Sep 2016 - 29 Aug 2019 |
Entity | Alpine Bird (new Zealand) Limited Shareholder NZBN: 9429038444395 Company Number: 688541 |
Browns Bay Auckland Null 0630 New Zealand |
18 Sep 2013 - 02 Nov 2017 |
Entity | Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 |
15 Oct 2003 - 07 Sep 2006 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
15 Oct 2003 - 07 Sep 2006 | |
Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
26 Sep 2007 - 26 Sep 2007 | |
Entity | Hauraki Motor Homes Limited Shareholder NZBN: 9429039991997 Company Number: 209293 |
18 Sep 2013 - 24 Sep 2015 | |
Individual | Choi, Keum |
Grafton Auckland 1010 New Zealand |
28 Nov 2021 - 11 Nov 2022 |
Individual | Edgerton, Dean Neil |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2020 - 11 Nov 2022 |
Individual | Edgerton, Dean Neil |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2020 - 11 Nov 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
02 Nov 2017 - 29 Aug 2019 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
17 Sep 2008 - 17 Sep 2008 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
06 Sep 2005 - 06 Sep 2005 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
18 Sep 2013 - 19 Sep 2014 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
24 Sep 2009 - 18 Sep 2013 | |
Entity | Selba Holdings Limited Shareholder NZBN: 9429039646958 Company Number: 332994 |
15 Oct 2003 - 07 Sep 2006 | |
Individual | Howe, Glenn Laurance |
Remuera Auckland 1050 New Zealand |
16 Nov 2020 - 28 Nov 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Other | Kevin Douglas & Michelle Douglas | 24 Sep 2009 - 24 Sep 2015 | |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
19 Sep 1984 - 18 Sep 2013 | |
Individual | Harding, Simon |
12 Commercial Road Lilyfield, New South Wales 2040 |
15 Oct 2003 - 15 Oct 2003 |
Entity | NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Company Number: 840357 |
Addington Christchurch 8024 New Zealand |
16 Nov 2020 - 28 Nov 2021 |
Individual | Howe, Kay Jocelyn |
Remuera Auckland 1050 New Zealand |
24 Sep 2015 - 28 Nov 2021 |
Other | Citibank Nominees (nz) Ltd |
Melbourne 3000 Australia |
18 Sep 2013 - 29 Aug 2019 |
Other | Citibank Nominees (nz) Ltd |
Melbourne 3000 Australia |
18 Sep 2013 - 29 Aug 2019 |
Entity | Alpine Bird (new Zealand) Limited Shareholder NZBN: 9429038444395 Company Number: 688541 |
18 Sep 2013 - 02 Nov 2017 | |
Individual | Koo, Ja Hong |
Howick |
06 Sep 2005 - 17 Sep 2008 |
Individual | Koo, Ja Hong |
2 Eden Crescent Auckland City 1001 |
15 Oct 2003 - 15 Oct 2003 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Other | New Zealand Permanent Trustees Limited | 24 Sep 2015 - 02 Nov 2017 | |
Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
15 Oct 2003 - 07 Sep 2006 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
15 Oct 2003 - 27 Jun 2010 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
02 Sep 2016 - 29 Aug 2019 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
02 Sep 2016 - 29 Aug 2019 |
Other | Oliham Account | 26 Aug 2004 - 26 Aug 2004 | |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
29 Aug 2019 - 16 Nov 2020 |
Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
48 Shortland Street Auckland 1010 New Zealand |
29 Aug 2019 - 16 Nov 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
07 Sep 2006 - 26 Sep 2007 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin |
06 Sep 2005 - 29 Aug 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
26 Aug 2004 - 06 Sep 2005 | |
Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
18 Sep 2013 - 24 Sep 2015 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
19 Sep 2014 - 24 Sep 2015 | |
Entity | Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 |
15 Oct 2003 - 17 Sep 2008 | |
Entity | Newton & Sykes Limited Shareholder NZBN: 9429040299464 Company Number: 148109 |
19 Sep 1984 - 26 Aug 2004 | |
Entity | Living And Leisure Nz Pty Limited Shareholder NZBN: 9429033435787 Company Number: 1935898 |
26 Sep 2007 - 26 Sep 2007 | |
Individual | Choi, Moon Chui |
Grafton Auckland |
06 Sep 2005 - 17 Sep 2008 |
Entity | Living And Leisure Nz Pty Limited Shareholder NZBN: 9429033435787 Company Number: 1935898 |
26 Sep 2007 - 26 Sep 2007 | |
Entity | Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 |
15 Oct 2003 - 17 Sep 2008 | |
Other | Null - Oliham Account | 26 Aug 2004 - 26 Aug 2004 | |
Other | Null - James Douglas Jnr & Jean Ann Douglas | 24 Sep 2009 - 18 Sep 2013 | |
Other | Null - Nz Central Securities Depository Ltd | 19 Sep 1984 - 18 Sep 2013 | |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
19 Sep 1984 - 18 Sep 2013 | |
Other | Null - Rycap Pty Ltd | 17 Sep 2008 - 18 Sep 2013 | |
Other | Null - Kevin Douglas & Michelle Douglas | 24 Sep 2009 - 24 Sep 2015 | |
Other | Null - Tea Custodians Limited | 18 Sep 2013 - 24 Sep 2015 | |
Other | Null - Jpmorgan Chase Bank | 24 Sep 2015 - 02 Sep 2016 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
24 Sep 2009 - 18 Sep 2013 | |
Other | Accident Compensation Corporation |
Thorndon Wellington 6011 New Zealand |
18 Sep 2013 - 05 Nov 2018 |
Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
2 Hunter Street Wellington 6011 New Zealand |
05 Nov 2018 - 29 Aug 2019 |
Entity | Newton & Sykes Limited Shareholder NZBN: 9429040299464 Company Number: 148109 |
19 Sep 1984 - 26 Aug 2004 | |
Entity | Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 |
The Octagon Dunedin 9054 New Zealand |
02 Nov 2017 - 05 Nov 2018 |
Entity | Hauraki Motor Homes Limited Shareholder NZBN: 9429039991997 Company Number: 209293 |
18 Sep 2013 - 24 Sep 2015 | |
Other | Rycap Pty Ltd | 17 Sep 2008 - 18 Sep 2013 | |
Other | Tea Custodians Limited | 18 Sep 2013 - 24 Sep 2015 | |
Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
26 Sep 2007 - 26 Sep 2007 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
02 Nov 2017 - 29 Aug 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
24 Sep 2015 - 29 Aug 2019 |
Other | The Whittier Trust Company Of Nevada Inc |
Suite 890 Reno, Nevada 89501 United States |
05 Nov 2018 - 29 Aug 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin |
06 Sep 2005 - 29 Aug 2019 |
Other | James Douglas Jnr & Jean Ann Douglas | 24 Sep 2009 - 18 Sep 2013 | |
Other | Nz Central Securities Depository Ltd | 19 Sep 1984 - 18 Sep 2013 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
26 Sep 2007 - 26 Sep 2007 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
17 Sep 2008 - 18 Sep 2013 |
Graeme Wong - Director
Appointment date: 13 Nov 2007
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Sep 2009
Grainne Patricia Troute - Director
Appointment date: 01 Feb 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2015
Debra Ruth Birch - Director
Appointment date: 05 Sep 2016
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 Mar 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 27 Jul 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Sep 2016
Catherine Agnes Quinn - Director
Appointment date: 07 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jul 2019
Robert David Hamilton - Director
Appointment date: 01 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2019
Sophia Adele Mitchell - Director
Appointment date: 30 Nov 2022
Address: Ascot, Queensland, 4007 Australia
Address used since 30 Nov 2022
Robert Anthony Baker - Director
Appointment date: 30 Nov 2022
Address: Mcdowall, Queensland, 4053 Australia
Address used since 30 Nov 2022
Luke Gustave Trouchet - Director
Appointment date: 30 Nov 2022
Address: Northgate, Queensland, 4013 Australia
Address used since 30 Nov 2022
Grant Gareth Webster - Director
Appointment date: 30 Nov 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Nov 2022
Guorong Qian - Director (Inactive)
Appointment date: 24 Jul 2019
Termination date: 27 Sep 2022
Address: 96 Mcdonnell Road, Hong Kong, Hong Kong SAR China
Address used since 24 Jul 2019
Robert James Campbell - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 13 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 May 2013
Graeme Henry Wong - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 31 Oct 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Sep 2009
Kay Jocelyn Howe - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 31 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2012
Christina Florence Domecq - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 01 Nov 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 Mar 2017
David Roman Neidhart - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 22 May 2016
Address: Chene-bougeries, 1224 Switzerland
Address used since 07 Jun 2013
Graeme William Bowker - Director (Inactive)
Appointment date: 24 Feb 2003
Termination date: 24 Feb 2015
Address: Kew Vic 3101, Australia,
Address used since 24 Feb 2003
Keith Raymond Smith - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 27 Nov 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 1998
Deepak Kumar Gupta - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 07 Jun 2013
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Sep 2009
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 27 Nov 2012
Address: 22 Herd St, Chaffers Dock, Wellington 6011,
Address used since 21 Dec 2009
John Herbert Bongard - Director (Inactive)
Appointment date: 21 May 2010
Termination date: 27 Nov 2012
Address: Conifer Grove Takanini, 2112,
Address used since 21 May 2010
Harry Maffey Price - Director (Inactive)
Appointment date: 01 Dec 2000
Termination date: 13 Nov 2007
Address: Dalefield, Queenstown,
Address used since 01 Dec 2000
David Cushing - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 06 Jun 2007
Address: Christchruch,
Address used since 04 Jun 2004
Dennis Lawrence Pickup - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 03 Apr 2006
Address: Auckland,
Address used since 08 Oct 2003
Joan (alternate Director) Withers - Director (Inactive)
Appointment date: 07 Jun 2001
Termination date: 30 Jun 2005
Address: Clevedon, Auckland,
Address used since 28 Feb 2005
Gunther Ferdinard Gschwenter - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 30 Mar 2005
Address: Donvale, Victoria 3111, Australia,
Address used since 01 Nov 1999
Robert Donald Spary - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 16 Nov 2004
Address: Arrowtown,
Address used since 26 Jun 1992
Robert Graham Sinclair - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 26 Aug 2003
Address: "heatherlea", 10 Ayr Street, Christchurch,
Address used since 26 Jun 1992
Christopher Carbrooke Alpe - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 08 Aug 2001
Address: Remuera, Auckland,
Address used since 05 Jun 1992
Graham Bruce Gosney - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 15 Nov 1999
Address: Dunedin,
Address used since 26 Jun 1992
Murray Graham Valentine - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 11 Aug 1999
Address: Dunedin,
Address used since 26 Jun 1992
Timothy William Wallis - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 11 Nov 1996
Address: Eastside, Wanaka,
Address used since 26 Jun 1992
Waitomo Caves Holdings Limited
Level 1
Waitomo Caves Limited
Level 1
Road Bear Nz Limited
Level 1
Unboxed Limited
801/85 Beach Road
Sovereign Star Investments Limited
211/85 Beach Road
Entomological Society Of Nz Incorporated
Nzac -landcare Research