Scott Technology Limited was registered on 15 Aug 1950 and issued an NZ business identifier of 9429040320830. This registered LTD company has been managed by 21 directors: Stuart James Mclauchlan - an active director whose contract started on 09 Oct 2007,
Hugh Brent Eastwood - an active director whose contract started on 10 May 2016,
John Kenneth Berry - an active director whose contract started on 16 Feb 2017,
John Michael Thorman - an active director whose contract started on 01 May 2018,
Derek Grahame Charge - an active director whose contract started on 06 Mar 2019.
According to the BizDb data (updated on 03 Apr 2024), this company registered 4 addresses: 630 Kaikorai Valley Road, Kenmure, Dunedin, 9018 (office address),
Private Bag 1960, Dunedin, 9054 (postal address),
630 Kaikorai Valley Road, Dunedin, 9011 (delivery address),
630 Kaikorai Valley Road, Dunedin, 9011 (physical address) among others.
Up to 23 Oct 2008, Scott Technology Limited had been using 123 Crawford St, Dunedin as their registered address.
BizDb found former names used by this company: from 24 May 1971 to 22 May 1987 they were named J. & A.p. Scott Engineering Limited, from 15 Aug 1950 to 24 May 1971 they were named Dromac Limited.
A total of 81198794 shares are allotted to 19 groups (21 shareholders in total). When considering the first group, 332587 shares are held by 1 entity, namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.39 per cent shares (exactly 316902 shares) and includes
Hobson Wealth Custodian Limited - located at 37 Galway Street, Britomart, Auckland.
The next share allotment (259223 shares, 0.32%) belongs to 1 entity, namely:
Marsh, Eunice, located at Roslyn, Dunedin (an individual).
Other active addresses
Principal place of activity
630 Kaikorai Valley Road, Kenmure, Dunedin, 9018 New Zealand
Previous addresses
Address #1: 123 Crawford St, Dunedin
Registered address used from 30 Jun 1997 to 23 Oct 2008
Address #2: 123 Crawford Street, Dunedin
Physical address used from 30 Jun 1997 to 23 Oct 2008
Basic Financial info
Total number of Shares: 81198794
NZSX Code: SCT
Annual return filing month: April
Financial report filing month: August
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332587 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 316902 | |||
Entity (NZ Limited Company) | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 |
37 Galway Street, Britomart Auckland 1010 New Zealand |
24 Nov 2021 - |
Shares Allocation #3 Number of Shares: 259223 | |||
Individual | Marsh, Eunice |
Roslyn Dunedin 9010 New Zealand |
25 Nov 2022 - |
Shares Allocation #4 Number of Shares: 1338565 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2008 - |
Shares Allocation #5 Number of Shares: 325000 | |||
Entity (NZ Limited Company) | Turha Limited Shareholder NZBN: 9429049180268 |
Epsom Auckland 1023 New Zealand |
12 May 2023 - |
Shares Allocation #6 Number of Shares: 43076698 | |||
Other (Other) | Acn 011 062 338 - Jbs Australia Pty Limited |
Wacol Qld 4076 Australia |
14 Apr 2016 - |
Shares Allocation #7 Number of Shares: 1765657 | |||
Entity (NZ Limited Company) | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 |
157 Lambton Quay Wellington 6011 New Zealand |
29 Apr 2016 - |
Shares Allocation #8 Number of Shares: 5575039 | |||
Entity (NZ Limited Company) | Oakwood Securities Limited Shareholder NZBN: 9429037360474 |
Dunedin 9016 New Zealand |
09 Jul 2013 - |
Shares Allocation #9 Number of Shares: 4321040 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
09 Jul 2013 - |
Shares Allocation #10 Number of Shares: 1393585 | |||
Individual | Field, Russell John |
Avonhead Christchurch 8042 New Zealand |
09 Jul 2013 - |
Individual | Palmer, Anthony James |
Avonhead Christchurch 8042 New Zealand |
09 Jul 2013 - |
Shares Allocation #11 Number of Shares: 611000 | |||
Individual | Allan, Helen Lynnette |
No 5 Rd Ashburton New Zealand |
09 Jun 2008 - |
Individual | Allan, Jack William |
No 5 Rd Ashburton New Zealand |
09 Jun 2008 - |
Shares Allocation #12 Number of Shares: 421266 | |||
Entity (NZ Limited Company) | Rosebery Holdings Limited Shareholder NZBN: 9429038442971 |
243 Princes Street Dunedin Null 9016 New Zealand |
15 Jun 2011 - |
Shares Allocation #13 Number of Shares: 614390 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
23 Apr 2021 - |
Shares Allocation #14 Number of Shares: 1238918 | |||
Other (Other) | Jb Were (nz) Nominees Ltd |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2012 - |
Shares Allocation #15 Number of Shares: 1092001 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
09 Jun 2008 - |
Shares Allocation #16 Number of Shares: 414343 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2008 - |
Shares Allocation #17 Number of Shares: 450000 | |||
Entity (NZ Limited Company) | Wairahi Investments Limited Shareholder NZBN: 9429048293822 |
Langs Beach Waipu 0582 New Zealand |
23 Apr 2021 - |
Shares Allocation #18 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Gmh 38 Investments Limited Shareholder NZBN: 9429039059581 |
St Heliers Auckland 1071 New Zealand |
29 Apr 2020 - |
Shares Allocation #19 Number of Shares: 479982 | |||
Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pcs Investment Nominees Limited Shareholder NZBN: 9429038127915 Company Number: 849440 |
24 Jun 2004 - 28 Jun 2005 | |
Individual | Mclauchlan, Stuart James |
Dunedin New Zealand |
01 Jun 2010 - 09 Jul 2013 |
Individual | Henderson, Melessa |
Vaucluse Sydney Nsw 2030 Australia |
30 Apr 2018 - 29 Apr 2020 |
Individual | Mccrostie, Hamish Heathcote |
Merivale Christchurch 8014 New Zealand |
15 Jun 2011 - 21 Apr 2017 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
12 Jun 2007 - 12 Jun 2007 | |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Entity | Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 |
29 Jun 2012 - 21 Apr 2017 | |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
28 Jun 2006 - 24 Jun 2009 | |
Entity | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
09 Jul 2013 - 29 Apr 2016 | |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Entity | McMillan Nominees Limited Shareholder NZBN: 9429039236784 Company Number: 464348 |
01 Jun 2010 - 15 Jun 2011 | |
Individual | Wigley, Kenneth William |
Twizel New Zealand |
01 Jun 2010 - 23 Apr 2021 |
Individual | Wigley, Kenneth William |
Twizel New Zealand |
01 Jun 2010 - 23 Apr 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Jun 2012 - 17 Apr 2019 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
09 Jun 2008 - 24 Jun 2009 | |
Individual | Davidson, William Edward Paul |
Epsom Auckland 1023 New Zealand |
24 Nov 2021 - 12 May 2023 |
Individual | Orr Mclellar, Mary |
Dunedin |
15 Aug 1950 - 28 Jun 2005 |
Individual | Salmon, Harry McMillan Hearsey |
Auckland 1146 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
28 Jun 2005 - 28 Jun 2005 | |
Individual | Kilpatrick, Kevin-shireen |
Dunedin |
15 Aug 1950 - 12 Jun 2007 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
24 Jun 2004 - 24 Jun 2004 | |
Entity | Anz New Zealand Investments Nominees Limited Shareholder NZBN: 9429038670985 Company Number: 633618 |
09 Jun 2008 - 24 Jun 2009 | |
Individual | Underdown, Joseph Scanlen |
Blockhouse Bay Auckland |
28 Jun 2005 - 12 Jun 2007 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29 Jun 2012 - 09 Jul 2013 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
09 Jun 2008 - 24 Jun 2009 | |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Robert |
Goodwood Heights Auckland 2105 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Individual | Wong, Cristein Joe |
Goodwood Heights Auckland 1140 New Zealand |
30 Apr 2018 - 25 Nov 2022 |
Entity | Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Company Number: 678281 |
15 Jun 2011 - 29 Jun 2012 | |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
09 Jul 2013 - 29 Apr 2016 | |
Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
15 Aug 1950 - 28 Jun 2006 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
15 Aug 1950 - 28 Jun 2005 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
12 Jun 2007 - 24 Jun 2009 | |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
28 Jun 2005 - 28 Jun 2005 | |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29 Jun 2012 - 09 Jul 2013 | |
Entity | McMillan Nominees Limited Shareholder NZBN: 9429039236784 Company Number: 464348 |
01 Jun 2010 - 15 Jun 2011 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
29 Jun 2009 - 29 Apr 2016 | |
Individual | Salmon, Harry McMillan Hearsey |
Rd1 Turangi 3381 New Zealand |
29 Jun 2009 - 29 Apr 2016 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
28 Jun 2006 - 24 Jun 2009 | |
Entity | Pcs Investment Nominees Limited Shareholder NZBN: 9429038127915 Company Number: 849440 |
24 Jun 2004 - 28 Jun 2005 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 |
29 Jun 2012 - 21 Apr 2017 | |
Entity | Inchinnam Limited Shareholder NZBN: 9429039481726 Company Number: 383281 |
10 Jul 2008 - 09 Jul 2013 | |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
30 Apr 2018 - 23 Apr 2021 |
Individual | Wigley, Kenneth William |
Twizel New Zealand |
01 Jun 2010 - 23 Apr 2021 |
Individual | Wigley, Kenneth William |
Twizel New Zealand |
01 Jun 2010 - 23 Apr 2021 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
12 Jun 2007 - 12 Jun 2007 | |
Other | Amp Superannuation Trust | 28 Jun 2006 - 28 Jun 2006 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
09 Jun 2008 - 24 Jun 2009 | |
Individual | Batts, Patricia Joy |
Dunedin New Zealand |
09 Jun 2008 - 29 Apr 2016 |
Entity | Anz New Zealand Investments Nominees Limited Shareholder NZBN: 9429038670985 Company Number: 633618 |
09 Jun 2008 - 24 Jun 2009 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
15 Aug 1950 - 28 Jun 2005 | |
Entity | Lynwalsh Holdings Limited Shareholder NZBN: 9429033623764 Company Number: 1906793 |
01 Jun 2010 - 29 Jun 2012 | |
Other | Public Nominees Nz Equities Discovery Tr | 15 Aug 1950 - 28 Jun 2005 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
15 Aug 1950 - 12 Jun 2007 | |
Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
10 Jul 2008 - 24 Jun 2009 |
Individual | Macassey, Roger Norman |
Dunedin New Zealand |
09 Jun 2008 - 29 Apr 2016 |
Other | James Ian Urquhart | 15 Aug 1950 - 09 Jul 2013 | |
Individual | Hopkins, Christopher Charles |
Dunedin New Zealand |
01 Jun 2010 - 09 Jul 2013 |
Entity | Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020 |
15 Aug 1950 - 28 Jun 2006 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
24 Jun 2004 - 24 Jun 2004 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Jun 2012 - 17 Apr 2019 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
09 Jun 2008 - 24 Jun 2009 | |
Entity | Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Company Number: 678281 |
15 Jun 2011 - 29 Jun 2012 | |
Other | Mar Holding Co Pty Limited | 30 Apr 2015 - 29 Apr 2016 | |
Individual | Batts, Graham William |
Dunedin |
09 Jun 2008 - 29 Apr 2016 |
Entity | Al Escrow 2014 Limited Shareholder NZBN: 9429041220047 Company Number: 5190361 |
14 May 2014 - 29 Apr 2016 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
01 Jun 2010 - 09 Jul 2013 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
09 Jun 2008 - 09 Jul 2013 | |
Individual | Marsh, Graeme James |
Dunedin |
12 Jun 2007 - 15 Jun 2011 |
Other | Australian Mutual Provident Society | 15 Aug 1950 - 28 Jun 2006 | |
Individual | Chiles, Gregory William |
Roslyn Dunedin |
10 Jul 2008 - 24 Jun 2009 |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
09 Jul 2013 - 29 Apr 2016 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
15 Aug 1950 - 12 Jun 2007 | |
Other | Null - Public Nominees Nz Equities Discovery Tr | 15 Aug 1950 - 28 Jun 2005 | |
Other | Null - Amp Superannuation Trust | 28 Jun 2006 - 28 Jun 2006 | |
Other | Null - Australian Mutual Provident Society | 15 Aug 1950 - 28 Jun 2006 | |
Entity | Lynwalsh Holdings Limited Shareholder NZBN: 9429033623764 Company Number: 1906793 |
01 Jun 2010 - 29 Jun 2012 | |
Other | Null - University Of Otago Foundation Trust | 29 Jun 2009 - 29 Jun 2012 | |
Other | Null - James Ian Urquhart | 15 Aug 1950 - 09 Jul 2013 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
09 Jun 2008 - 09 Jul 2013 | |
Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
01 Jun 2010 - 09 Jul 2013 | |
Entity | Inchinnam Limited Shareholder NZBN: 9429039481726 Company Number: 383281 |
10 Jul 2008 - 09 Jul 2013 | |
Entity | Al Escrow 2014 Limited Shareholder NZBN: 9429041220047 Company Number: 5190361 |
14 May 2014 - 29 Apr 2016 | |
Other | Null - Mar Holding Co Pty Limited | 30 Apr 2015 - 29 Apr 2016 | |
Other | Null - Thebesturls, Llc | 14 May 2014 - 29 Apr 2016 | |
Individual | Christie, Lloyd James |
Otumoetai Tauranga 3110 New Zealand |
29 Jun 2009 - 30 Apr 2015 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
29 Jun 2009 - 29 Apr 2016 | |
Individual | Batts, Graham |
Dunedin |
15 Aug 1950 - 12 Jun 2007 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
28 Jun 2006 - 12 Jun 2007 | |
Other | University Of Otago Foundation Trust | 29 Jun 2009 - 29 Jun 2012 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
12 Jun 2007 - 24 Jun 2009 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
28 Jun 2006 - 12 Jun 2007 | |
Other | Opito Investments Pty Limited |
Vaucluse Sydney Nsw 2030 Australia |
30 Apr 2015 - 20 Dec 2018 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
29 Jun 2012 - 17 Apr 2019 |
Individual | Ring, Margaret Ann |
Vaucluse Sydney Nsw 2030 Australia |
30 Apr 2018 - 29 Apr 2020 |
Individual | Marsh, Eunice |
Dunedin New Zealand |
01 Jun 2010 - 29 Apr 2016 |
Other | Thebesturls, Llc | 14 May 2014 - 29 Apr 2016 |
Ultimate Holding Company
Stuart James Mclauchlan - Director
Appointment date: 09 Oct 2007
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Apr 2017
Hugh Brent Eastwood - Director
Appointment date: 10 May 2016
ASIC Name: Jbs Australia Pty Limited
Address: Norman Park, Queensland, 4170 Australia
Address used since 27 Dec 2019
Address: Wacol, Queensland, 4076 Australia
Address: Wacol, Queensland, 4076 Australia
Address: Bulimba, Queensland, 4171 Australia
Address used since 10 May 2016
John Kenneth Berry - Director
Appointment date: 16 Feb 2017
ASIC Name: Jbs Australia Pty Limited
Address: Wacol, Queensland, 4076 Australia
Address: Sunnybank, Queensland, 4109 Australia
Address used since 16 Feb 2017
Address: Wacol, Queensland, 4076 Australia
John Michael Thorman - Director
Appointment date: 01 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2018
Derek Grahame Charge - Director
Appointment date: 06 Mar 2019
ASIC Name: Larooma Farm Holdings Pty Ltd
Address: Newcastle, NSW 2300 Australia
Address: Newcastle East, NSW 2300 Australia
Address used since 29 May 2020
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Mar 2019
Alan B. - Director
Appointment date: 08 May 2020
John Kippenberger - Director
Appointment date: 13 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2020
Edison Alvares - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 20 Sep 2022
ASIC Name: Jbs Australia Pty Limited
Address: Taringa, Queensland, 4068 Australia
Address used since 27 Dec 2019
Address: Wacol, Queensland, 4076 Australia
Address: Wacol, Queensland, 4076 Australia
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 10 May 2016
Andre N. - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 07 May 2020
Address: Fort Collins, Co, 80528 United States
Address used since 10 May 2016
Christopher Charles Hopkins - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 09 Dec 2019
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 31 Mar 2011
Mark Brendon Waller - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 30 Apr 2018
Address: Westmorland, Christchurch 8002, 8025 New Zealand
Address used since 01 Nov 2004
Christopher John Staynes - Director (Inactive)
Appointment date: 26 Feb 2007
Termination date: 30 Nov 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 01 Jun 2010
Graham William Batts - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 25 May 2016
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jun 2010
Kevin James Kilpatrick - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 31 Aug 2008
Address: Clifton Hill, Christchurch,
Address used since 29 Aug 2006
Graeme James Marsh - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 06 Dec 2007
Address: Dunedin,
Address used since 09 Mar 1992
Trevor Donald Scott - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 30 May 2007
Address: Dunedin,
Address used since 24 Apr 1997
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 08 Dec 2005
Address: Queenstown,
Address used since 23 Jun 2004
Arthur Peter Whitehead - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 31 Mar 2001
Address: Christchurch,
Address used since 09 Mar 1992
Harold George Spriggs - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 23 Apr 1993
Address: Farmers Branch, Texas 75234, Usa,
Address used since 09 Mar 1992
Raymond Hackard Blackeman - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 23 Apr 1993
Address: Box 73a Swisher, Iowa 52338, Usa,
Address used since 09 Mar 1992
H Arthur Link - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 31 Oct 1992
Address: Burr Ridge, Illinois 60521,
Address used since 09 Mar 1992
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