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Willow Park Grahams Beach Limited

Type: NZ Limited Company (Ltd)

9429040382425
NZBN

106941
Company Number

Registered
Company Status

Current address

7 Margaret Place
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 01 Nov 2016

Last updated: 02 Apr 2024

Willow Park Grahams Beach Limited, a registered company, was launched on 31 Oct 1979. 9429040382425 is the NZ business identifier it was issued. The company has been run by 59 directors: James Jacob - an active director whose contract began on 22 Oct 2011,
Maxwell Trevor Hair - an active director whose contract began on 20 Oct 2018,
Peter Kenneth Buchanan - an active director whose contract began on 25 Oct 2019,
Michael Alan Stride - an active director whose contract began on 25 Oct 2019,
Adam Horsley Swaffield - an active director whose contract began on 22 Oct 2022.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Margaret Place, Waiuku, Waiuku, 2123 (types include: registered, physical).
Willow Park Grahams Beach Limited had been using 9A Arkley Avenue, Farm Cove, Auckland as their physical address up to 01 Nov 2016.
A total of 82000 shares are allocated to 49 shareholders (25 groups). The first group is comprised of 3100 shares (3.78%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 3100 shares (3.78%). Lastly the third share allocation (3600 shares 4.39%) made up of 2 entities.

Addresses

Previous addresses

Address: 9a Arkley Avenue, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 01 May 2014 to 01 Nov 2016

Address: 3 Essington Place, Half Moon Bay, Auckland 2012 New Zealand

Physical & registered address used from 20 Nov 2009 to 01 May 2014

Address: Von Sturmer Ringer & Parrtners, Solicitors, 64 Queen Street, Waiuku

Physical address used from 15 Dec 1997 to 15 Dec 1997

Address: C/- Hareb & Baker, 6 Queen Street, Waiuku 1852

Physical address used from 15 Dec 1997 to 20 Nov 2009

Address: Hareb & Baker, 6 Queen St, Waiuku 1852

Registered address used from 24 Jun 1997 to 20 Nov 2009

Contact info

willowparkgb@gmail.com
01 Feb 2019 Email

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 82000

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 3100
Individual	Robinson, Kelly	Rd 2 Pukekohe 2677 New Zealand	31 Oct 1979 -
Individual	Robinson, Roderick Charles	Rd 2 Pukekohe 2677 New Zealand	31 Oct 1979 -
Shares Allocation #2 Number of Shares: 3100
Individual	Hooper, Lindsay Jane	Pukekohe 2120 New Zealand	20 Nov 2008 -
Individual	Robson, Christopher James	Pukekohe Pukekohe 2120 New Zealand	28 Oct 2010 -
Individual	Fisher, Helen Maree	Pukekohe Pukekohe 2120 New Zealand	20 Nov 2008 -
Shares Allocation #3 Number of Shares: 3600
Other (Other)	Stephanie Jane Robinson & Simon Richard Barton (as Trustees Of The Haykay Trust)	Pukekohe Pukekohe 2120 New Zealand	05 Oct 2017 -
Individual	Robinson, Stephanie Jane	Pukekohe Pukekohe 2120 New Zealand	02 Sep 2013 -
Shares Allocation #4 Number of Shares: 3350
Individual	Gibbon, Ernest John	Meadowbank Auckland 1072 New Zealand	09 Aug 2016 -
Individual	Gibbon, Kathrine Gail	Meadowbank Auckland 1072 New Zealand	09 Aug 2016 -
Shares Allocation #5 Number of Shares: 3100
Other (Other)	Ah Lovelock & Vc Lovelock & Liston Trustee Services Limited (as Trustees Of Lovelock & Lovelock Family Trust)	Karaka Papakura 2113 New Zealand	08 Jul 2022 -
Shares Allocation #6 Number of Shares: 3100
Individual	Lohoar, Rhondda Gwyneth	North Coogee Western Australia WA 6375 Australia	14 Jun 2011 -
Individual	Lohoar, Ernest Charles	North Coogee Western Australia WA 6375 Australia	14 Jun 2011 -
Shares Allocation #7 Number of Shares: 3350
Individual	Rack, John Douglas	Waiuku 2123 New Zealand	31 Oct 1979 -
Shares Allocation #8 Number of Shares: 3100
Individual	Jacob, Margaret Lillian	Waiuku 2123 New Zealand	31 Oct 1979 -
Shares Allocation #9 Number of Shares: 3350
Individual	Stride, Michael Alan	Northcote Point Auckland 0627 New Zealand	24 Jan 2006 -
Individual	Reinen, Birgitte Antoinette Catherina Maria	Northcote Point Auckland 0627 New Zealand	11 Oct 2023 -
Shares Allocation #10 Number of Shares: 3600
Entity (NZ Limited Company)	Louis Trustee Limited Shareholder NZBN: 9429034630327	Greenlane Auckland 1051 New Zealand	20 Jun 2019 -
Individual	Louis, Dawn	Rd 3 Pollok 2683 New Zealand	24 May 2019 -
Individual	Louis, Christopher Anthony	Rd 3 Pollok 2683 New Zealand	24 May 2019 -
Shares Allocation #11 Number of Shares: 3600
Individual	Ruddell, Annette Lynaire	Rd 2 Waiuku 2682 New Zealand	17 Sep 2022 -
Individual	Ruddell, John Kenneth	Rd 2 Waiuku 2682 New Zealand	17 Sep 2022 -
Individual	Ruddell, Ryan John	Rd 2 Waiuku 2682 New Zealand	17 Sep 2022 -
Individual	Ruddell, Maree Elizabeth	Rd 2 Waiuku 2682 New Zealand	17 Sep 2022 -
Shares Allocation #12 Number of Shares: 3600
Individual	Offringa, Janine Moana	Rd 3 Pukekohe 2678 New Zealand	07 Aug 2022 -
Individual	Preston, William Russell	Rd 3 Pukekohe 2678 New Zealand	07 Aug 2022 -
Shares Allocation #13 Number of Shares: 3100
Individual	Mcpike, Colin Edward	Waiuku Waiuku 2123 New Zealand	24 Jan 2006 -
Shares Allocation #14 Number of Shares: 3100
Individual	Crawford, Robyn Ann	Beachlands Auckland 2018 New Zealand	28 Jan 2021 -
Individual	Crawford, Donald James Maclean	Beachlands Auckland 2018 New Zealand	28 Jan 2021 -
Shares Allocation #15 Number of Shares: 3600
Individual	Hair, Maxwell Trevor	Rd 2 Waiuku 2682 New Zealand	28 Oct 2020 -
Individual	Hair, Colleen Joy	Rd 2 Waiuku 2682 New Zealand	24 Jan 2006 -
Shares Allocation #16 Number of Shares: 3600
Individual	Buchanan, Peter Kenneth	St Heliers Auckland 1071 New Zealand	28 Feb 2016 -
Individual	Buchanan, Roseanne Isabelle	St Heliers Auckland 1071 New Zealand	28 Feb 2016 -
Shares Allocation #17 Number of Shares: 3100
Individual	Shackleton, John Ernest	Waiuku 2123 New Zealand	24 Jan 2006 -
Individual	Shackleton, Vicki Marion	Waiuku 2123 New Zealand	24 Jan 2006 -
Shares Allocation #18 Number of Shares: 3350
Individual	Clark, Heather	Rd 2 Pukekohe 2677 New Zealand	24 Jan 2006 -
Shares Allocation #19 Number of Shares: 3100
Individual	Brill, Gerard Edward	Titirangi Auckland 0604 New Zealand	24 Jan 2006 -
Individual	Brill, Janette Nance	Titirangi Auckland 0604 New Zealand	24 Jan 2006 -
Shares Allocation #20 Number of Shares: 3100
Individual	Neary, Allen Edward	Waiuku 2123 New Zealand	14 Nov 2006 -
Individual	Neary, Jeanette	Waiuku 2123 New Zealand	14 Nov 2006 -
Shares Allocation #21 Number of Shares: 3100
Individual	Muggleston, Olivia	Farm Cove Auckland 2012 New Zealand	19 Nov 2007 -
Individual	Muggleston, Peter	Farm Cove Auckland 2012 New Zealand	19 Nov 2007 -
Shares Allocation #22 Number of Shares: 3100
Individual	Jones, Sandra Mary	Waiuku Waiuku 2123 New Zealand	07 Oct 2012 -
Shares Allocation #23 Number of Shares: 3100
Individual	Barriball, Geoffrey Daniel	Rd 3 Waiuku 2683 New Zealand	31 Oct 1979 -
Individual	Barriball, Susan Mary	Rd 3 Waiuku 2683 New Zealand	31 Oct 1979 -
Shares Allocation #24 Number of Shares: 3100
Individual	Swaffield, Adam Horsley	Red Beach Red Beach 0932 New Zealand	29 Apr 2019 -
Individual	Swaffield, Bronwyn Anne	Red Beach Red Beach 0932 New Zealand	29 Apr 2019 -
Shares Allocation #25 Number of Shares: 3600
Individual	Tremaine, Gwenith Raewyn	West Harbour Auckland 0618 New Zealand	14 Sep 2012 -
Individual	Tremaine, Kenneth John	West Harbour Auckland 0618 New Zealand	17 Dec 2015 -
Individual	Romaniuk, Herbert Michael	Palm Beach Waiheke Island 1081 New Zealand	17 Dec 2015 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Locke, William Ernest	Waiuku 2123 New Zealand	31 Oct 1979 - 29 Apr 2019
Individual	Hopping, Hazel Mary	Rd3 Waiuku 2683 New Zealand	31 Oct 1979 - 07 Oct 2012
Individual	Francis, Gwenith Sophie	Buckland Rd 2, Pukekohe 2677 New Zealand	31 Oct 1979 - 14 Sep 2012
Individual	Hooper, Gary Charles	Buckland R D 2, Pukekohe	24 Jan 2006 - 14 Nov 2006
Individual	Brill, George E And Janette N	Wood Bay Auckland	17 Nov 2003 - 24 Jan 2006
Individual	Pilbrow, Sally Stephanie	Bombay	17 Nov 2003 - 17 Nov 2003
Individual	Gunn, James	Titirangi Auckland	17 Nov 2003 - 17 Nov 2003
Individual	Jenkins, Ruth	Rd 3 Waiuku 2683 New Zealand	31 Oct 1979 - 07 Aug 2022
Individual	Duckworth, Barrie Graham	Pukekohe Pukekohe 2120 New Zealand	14 Jun 2011 - 28 Jan 2021
Individual	Francis, William Bruce	Buckland Rd 2, Pukekohe 2677 New Zealand	31 Oct 1979 - 09 Aug 2012
Individual	Hopping, Charles Andrews	Rd3 Waiuku 2683 New Zealand	31 Oct 1979 - 28 Oct 2010
Individual	Sturt, Donald N And Ngaire A	St Heliers Auckland	17 Nov 2003 - 24 Jan 2006
Individual	Bevin, Andrew Kenneth	Karaka Papakura 2113 New Zealand	09 Aug 2012 - 08 Jul 2022
Entity	Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056		02 Sep 2013 - 05 Oct 2017
Individual	Sturt, Donald	St Heliers Auckland 1071 New Zealand	24 Jan 2006 - 28 Feb 2016
Individual	Van Boxel, Judith Ellen Marie	Waiau Pa Pukekohe RD4 New Zealand	14 Sep 2012 - 17 Dec 2015
Individual	Allen, Kerry Linda	Queenwood Hamilton 3210 New Zealand	14 Sep 2012 - 17 Dec 2015
Individual	Barriball, Elva May	Waiuku	17 Nov 2003 - 17 Nov 2003
Individual	Arnold, Bruce Lionel	Papakura	17 Nov 2003 - 17 Nov 2003
Individual	Sutton, Leslie Richard	45 Akoranga Drive Northcote, North Shore City 0627 New Zealand	24 Jan 2006 - 14 Jun 2011
Individual	Alexander, Marjorie Ava	Waiuku	17 Nov 2003 - 17 Nov 2003
Individual	Mcleod, Lorraine	Remuera	17 Nov 2003 - 17 Nov 2003
Individual	Whitcombe, Jan Robyn	Waiuku Waiuku 2123 New Zealand	28 Feb 2016 - 17 Sep 2022
Individual	Bevin, Michelle Dianne	Karaka Papakura 2113 New Zealand	09 Aug 2012 - 08 Jul 2022
Individual	Ross, Raewyn Thornely	Gellert Road Rd1 Karaka, Papakura 2580 New Zealand	24 Jan 2006 - 09 Aug 2012
Individual	Bevin, Andrew Kenneth	Waiau Pa R D 4, Pukekohe	24 Jan 2006 - 19 Nov 2007
Individual	Tyndall, William D And Kathleen L	Pukekohe 1800	17 Nov 2003 - 17 Nov 2003
Individual	Stride, Alison Francis	Northpark Auckland 2013 New Zealand	24 Jan 2006 - 05 Jul 2018
Individual	Jenkins, Oliver Lawrence	Rd 1 Waiuku 2681 New Zealand	31 Oct 1979 - 30 Nov 2015
Individual	Tyndall, Kathleen Louise	Pukekohe 2120 New Zealand	15 Dec 2009 - 24 May 2019
Individual	Barriball, Lynton Peter	Waiuku Waiuku 2123 New Zealand	24 Jan 2006 - 26 Aug 2020
Individual	Naysmith, Mary Ellen	Waiuku 2123	24 Jan 2006 - 19 Nov 2007
Individual	Masters, Kenneth Alan	Papamoa 3118 Mt Maunganui New Zealand	24 Jan 2006 - 28 Feb 2016
Individual	Duckworth, Barbara Muriel	Pukekohe Pukekohe 2120 New Zealand	14 Jun 2011 - 28 Jan 2021
Individual	Burke, Sheryl	R D 1 Waiuku 2681 New Zealand	19 Nov 2007 - 14 Jun 2011
Individual	Barriball, Harrie Lindsay	Waiuku	17 Nov 2003 - 17 Nov 2003
Individual	Barton, Ken	Pukekohe Pukekohe 2120 New Zealand	24 Jan 2006 - 02 Sep 2013
Individual	Pilbrow, Geoffrey Arthur	Duntroon 5k Road, North Otago	24 Jan 2006 - 24 Jan 2006
Individual	Locke, Lillian Merlys	Waiuku 2123 New Zealand	31 Oct 1979 - 29 Apr 2019
Individual	Spragg, Brian Thomas	R D 1 Waiuku 2681 New Zealand	19 Nov 2007 - 14 Jun 2011
Individual	Hooper, Robyn Jean	Buckland R D 2, Pukekohe	24 Jan 2006 - 19 Nov 2007
Individual	Mcdowall, Beris Norma	Pukekohe 2120 New Zealand	24 Jan 2006 - 09 Aug 2016
Entity	Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056		02 Sep 2013 - 05 Oct 2017
Individual	Tyndall, William	Pukekohe 2120 New Zealand	17 Nov 2003 - 24 May 2019
Individual	Bright, Ian Wallace	Pukekohe 1800	17 Nov 2003 - 24 Jan 2006
Individual	Mcleod, James Patrick	Remuera	17 Nov 2003 - 17 Nov 2003
Individual	Masters, Judith Anne	Papamoa 3118 Mt Maunganui New Zealand	24 Jan 2006 - 28 Feb 2016
Individual	Arnold, Diane Alice	Papakura	17 Nov 2003 - 17 Nov 2003
Individual	Pilbrow, Geoffrey Arthur	Bombay	17 Nov 2003 - 17 Nov 2003
Individual	Pilbrow, Sally Stephanie	Duntroon 5k Road, North Otago	24 Jan 2006 - 14 Nov 2006
Individual	Bevin, Michelle Dianne	Waiau Pa R D 4, Pukekohe	24 Jan 2006 - 19 Nov 2007
Individual	Burke, Bryan	R D 1 Waiuku 2681 New Zealand	19 Nov 2007 - 14 Jun 2011

Directors

James Jacob - Director

Appointment date: 22 Oct 2011

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 22 Oct 2011

Maxwell Trevor Hair - Director

Appointment date: 20 Oct 2018

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 11 Aug 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 20 Oct 2018

Peter Kenneth Buchanan - Director

Appointment date: 25 Oct 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Oct 2019

Michael Alan Stride - Director

Appointment date: 25 Oct 2019

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Oct 2019

Adam Horsley Swaffield - Director

Appointment date: 22 Oct 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 22 Oct 2022

Donald James Maclean Crawford - Director

Appointment date: 21 Oct 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Oct 2023

Ryan John Ruddell - Director

Appointment date: 21 Oct 2023

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 21 Oct 2023

John Ernest Shackleton - Director (Inactive)

Appointment date: 20 Oct 2018

Termination date: 21 Oct 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 20 Oct 2018

Gwenith Raewyn Tremaine - Director (Inactive)

Appointment date: 29 Jan 2022

Termination date: 21 Oct 2023

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 29 Jan 2022

Susan Mary Barriball - Director (Inactive)

Appointment date: 26 Oct 2019

Termination date: 22 Oct 2022

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 26 Oct 2019

Stephanie Jane Robinson - Director (Inactive)

Appointment date: 25 Oct 2019

Termination date: 29 Jan 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Apr 2021

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 25 Oct 2019

Sandra Mary Jones - Director (Inactive)

Appointment date: 20 Oct 2012

Termination date: 25 Oct 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 03 Nov 2014

Andrew Kenneth Bevin - Director (Inactive)

Appointment date: 24 Oct 2015

Termination date: 25 Oct 2019

Address: Karaka, Papakura, 2113 New Zealand

Address used since 17 Dec 2015

Roseanne Isabelle Buchanan - Director (Inactive)

Appointment date: 22 Oct 2016

Termination date: 25 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Oct 2016

Donald George Whitcombe - Director (Inactive)

Appointment date: 21 Oct 2017

Termination date: 25 Oct 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 21 Oct 2017

Dianne Martin - Director (Inactive)

Appointment date: 22 Oct 2016

Termination date: 22 Oct 2018

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 18 Aug 2017

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 22 Oct 2016

Gwenith Raewyn Tremaine - Director (Inactive)

Appointment date: 22 Oct 2016

Termination date: 02 Mar 2018

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 22 Oct 2016

Barrie Graham Duckworth - Director (Inactive)

Appointment date: 20 Oct 2012

Termination date: 21 Oct 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Oct 2012

Colleen Joy Hair - Director (Inactive)

Appointment date: 22 Oct 2011

Termination date: 22 Oct 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 22 Oct 2011

Helen Maree Fisher - Director (Inactive)

Appointment date: 20 Oct 2012

Termination date: 22 Oct 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Oct 2012

John Douglas Rack - Director (Inactive)

Appointment date: 26 Oct 2013

Termination date: 22 Oct 2016

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Oct 2013

John Ernest Shackleton - Director (Inactive)

Appointment date: 26 Oct 2013

Termination date: 24 Oct 2015

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 Oct 2013

Judy Masters - Director (Inactive)

Appointment date: 05 Jun 2011

Termination date: 26 Oct 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Jun 2011

Margaret Lilian Jacob - Director (Inactive)

Appointment date: 22 Oct 2011

Termination date: 26 Oct 2013

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 22 Oct 2011

Heather Clark - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 20 Oct 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 23 Oct 2010

Gerard Edward Brill - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 20 Oct 2012

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 23 Oct 2010

Raewyn Thornely Ross - Director (Inactive)

Appointment date: 05 Jun 2011

Termination date: 10 Aug 2012

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 05 Feb 2012

Kathleen Louise Tyndall - Director (Inactive)

Appointment date: 22 Oct 2005

Termination date: 22 Oct 2011

Address: Pukekohe, 2120 New Zealand

Address used since 18 Jan 2010

Helen Maree Fisher - Director (Inactive)

Appointment date: 25 Oct 2008

Termination date: 22 Oct 2011

Address: Pukekohe, 2120 New Zealand

Address used since 25 Oct 2008

Oliver Lawrence Jenkins - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 22 Oct 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 23 Oct 2010

Francis Allen Treves - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 22 Oct 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Oct 2010

Bryan Burke - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 22 Feb 2011

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 23 Oct 2010

Kenneth Alan Masters - Director (Inactive)

Appointment date: 25 Oct 2008

Termination date: 07 Nov 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Jan 2010

James Jacob - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 23 Oct 2010

Address: Waiuku, 2123 New Zealand

Address used since 18 Jan 2010

John Douglas Rack - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 23 Oct 2010

Address: Waiuku, 2123 New Zealand

Address used since 18 Jan 2010

John Ernest Shackleton - Director (Inactive)

Appointment date: 21 Oct 2006

Termination date: 23 Oct 2010

Address: Waiuku, 2123 New Zealand

Address used since 18 Jan 2010

Jeanette Neary - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 23 Oct 2010

Address: Waiuku, 2123 New Zealand

Address used since 19 Nov 2007

Geoffrey Daniel Barriball - Director (Inactive)

Appointment date: 25 Oct 2008

Termination date: 23 Oct 2010

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 18 Jan 2010

Michael Alan Stride - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 25 Oct 2008

Address: Howick,

Address used since 14 May 2002

Raewyn Thornley Ross - Director (Inactive)

Appointment date: 25 Oct 2003

Termination date: 25 Oct 2008

Address: Gellert Road, Rd 1, Papakura,

Address used since 14 Nov 2006

Peter James Muggleston - Director (Inactive)

Appointment date: 25 Oct 2008

Termination date: 25 Oct 2008

Address: Half Moon Bay, Auckland 2012,

Address used since 25 Oct 2008

Gary Charles Hooper - Director (Inactive)

Appointment date: 22 Oct 2005

Termination date: 19 Nov 2007

Address: Pukekohe,

Address used since 22 Oct 2005

Ken Barton - Director (Inactive)

Appointment date: 21 Oct 2006

Termination date: 19 Nov 2007

Address: Pukekohe,

Address used since 21 Oct 2006

Donald Napier Sturt - Director (Inactive)

Appointment date: 20 Oct 2001

Termination date: 24 Jan 2006

Address: St Heliers, Auckland,

Address used since 20 Oct 2001

Andrew Kenneth Bevin - Director (Inactive)

Appointment date: 24 Oct 2004

Termination date: 24 Jan 2006

Address: R D 2, Waiuku,

Address used since 24 Oct 2004

Ngaire Allison Sturt - Director (Inactive)

Appointment date: 20 Oct 2001

Termination date: 12 Nov 2004

Address: St Heliers, Auckland,

Address used since 20 Oct 2001

John Ernest Shackleton - Director (Inactive)

Appointment date: 25 Oct 1997

Termination date: 25 Oct 2003

Address: Waiuku 1852,

Address used since 25 Oct 1997

John Anthony Scott Alexander - Director (Inactive)

Appointment date: 24 Oct 1998

Termination date: 31 Oct 2002

Address: Pollok, Waiuku 1852,

Address used since 24 Oct 1998

Robert John Aicken - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 01 Feb 2002

Address: R D 1, Waiuku 1852,

Address used since 06 Nov 1991

Margaret Lillian Jacob - Director (Inactive)

Appointment date: 25 Oct 1997

Termination date: 20 Oct 2001

Address: Waiuku,

Address used since 25 Oct 1997

Geoffrey Arthur Pilbrow - Director (Inactive)

Appointment date: 25 Oct 1997

Termination date: 20 Oct 2001

Address: Bombay, Pukekohe,

Address used since 25 Oct 1997

Ian Lloyd Rasmussen - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 24 Oct 1998

Address: Rd3, Waiuku,

Address used since 06 Nov 1991

Douglas Hector Mcdowall - Director (Inactive)

Appointment date: 16 Oct 1991

Termination date: 25 Oct 1997

Address: Waiuku,

Address used since 16 Oct 1991

Harris Naysmith - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 25 Oct 1997

Address: Whiriwhiri Rd, Waiuku,

Address used since 15 Jul 1993

Ian Baldick - Director (Inactive)

Appointment date: 15 Jul 1993

Termination date: 25 Oct 1997

Address: Rd 3, Waiuku,

Address used since 15 Jul 1993

Diane Arnold - Director (Inactive)

Appointment date: 11 Oct 1994

Termination date: 25 Oct 1997

Address: Papakura,

Address used since 11 Oct 1994

Raymond Thomas Bunbury - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 11 Oct 1994

Address: Hillsborough, Auckland,

Address used since 06 Nov 1991

Alexander David Williamson - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 15 Jul 1993

Address: Drury, Auckland,

Address used since 06 Nov 1991

Thomas Barry Thrupp - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 15 Jul 1993

Address: Takanini, Auckland,

Address used since 06 Nov 1991

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