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Hutchinson Bros Limited

Type: NZ Limited Company (Ltd)
9429040752365
NZBN
41030
Company Number
Registered
Company Status
010323444
GST Number
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
691 Manukau Road
Royal Oak
Auckland 3 New Zealand
Physical & registered & service address used since 30 Oct 1994
P O Box 24052
Royal Oak
Auckland 1345
New Zealand
Postal address used since 10 Oct 2019
Royal Oak Mall, 691 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Office address used since 10 Oct 2019

Hutchinson Bros Limited, a registered company, was launched on 18 Dec 1906. 9429040752365 is the NZ business identifier it was issued. "Grocery supermarket operation" (ANZSIC G411040) is how the company is categorised. The company has been supervised by 17 directors: David Arthur Collins - an active director whose contract started on 13 Apr 1993,
Julienne Hayward - an active director whose contract started on 21 Oct 2010,
Daniel Bruce Gawn - an active director whose contract started on 05 Sep 2018,
Megan Ruth Milmine - an active director whose contract started on 22 Mar 2023,
Ross David Collins - an active director whose contract started on 22 Mar 2023.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 11 Crown Street, Royal Oak, Auckland, 1023 (category: delivery, postal).
A total of 1000000 shares are allotted to 145 shareholders (109 groups). The first group includes 2222 shares (0.22 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (0.03 per cent). Lastly the next share allocation (17547 shares 1.75 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Crown Street, Royal Oak, Auckland, 1023 New Zealand

Delivery address used from 19 Oct 2021

Principal place of activity

Royal Oak Mall, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Contact info
64 9 6258561
08 Oct 2018 Phone
david.collins@pns.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2222
Individual Hutchinson, Ena Dulcie Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Collis, Janet Catherine Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 17547
Entity (NZ Limited Company) Hayward Corporate Trustee Limited
Shareholder NZBN: 9429051269227
Waiake
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 333
Individual Mcphail, Peter James Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 334
Individual Mcphail, Brent Caldwell Hamilton
3288
New Zealand
Shares Allocation #6 Number of Shares: 474
Individual Simpkin, Glenda Marie Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #7 Number of Shares: 2929
Individual Hutchinson, Jean Carin Fullarton
South Australia
SA 5063
Australia
Individual Hutchinson, Scott Rowland St Heliers
Auckland
1071
New Zealand
Individual Scott Rowland Hutchinson Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 16021
Individual Trethewey, Dean Harlen Mount Albert
Auckland
1025
New Zealand
Shares Allocation #9 Number of Shares: 16021
Individual Souster, Charles Ross Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #10 Number of Shares: 16021
Individual Kean, Natalie Johanna Butler Lynfield
Auckland
1042
New Zealand
Individual Kean, Justin Jeremiah Lynfield
Auckland
1042
New Zealand
Shares Allocation #11 Number of Shares: 16021
Individual Kean, Damian Matthew Highbury
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 8070
Individual Inglis, Donald Paul Islington
Blenheim
7201
New Zealand
Individual Inglis, Amanda Carol Islington
Blenheim
7201
New Zealand
Shares Allocation #13 Number of Shares: 8070
Individual Inglis, Roderick Bruce Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #14 Number of Shares: 8070
Individual Mcfadden, Bronwyn Jane Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #15 Number of Shares: 7815
Entity (NZ Limited Company) Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Epsom
Auckland
1023
New Zealand
Individual Kayes, Mark William Herald Island
Auckland
0618
New Zealand
Shares Allocation #16 Number of Shares: 10781
Individual Baxter, Cameron James Waiake
Auckland
0630
New Zealand
Shares Allocation #17 Number of Shares: 9224
Individual Hutchinson, Scott Rowland St Heliers
Auckland
1071
New Zealand
Shares Allocation #18 Number of Shares: 4550
Entity (NZ Limited Company) Migounoff Trustee Services Limited
Shareholder NZBN: 9429046829542
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #19 Number of Shares: 4550
Individual Wyatt, Lisa Rd 3
Drury
2579
New Zealand
Individual Chambers, Shale Rd 3
Drury
2579
New Zealand
Individual Migounoff, Michael Rd1
Waiuku
2681
New Zealand
Shares Allocation #20 Number of Shares: 4550
Individual Macdonald, Karen Rd 2
Reporoa
3083
New Zealand
Shares Allocation #21 Number of Shares: 4550
Individual Armstrong, Susan Rd 3
Pukekohe
2678
New Zealand
Individual Macwilliam, Debra Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #22 Number of Shares: 1100
Individual Rowe, Peter Onehunga
Auckland
1061
New Zealand
Shares Allocation #23 Number of Shares: 500
Individual Phillips, Connor Warren Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #24 Number of Shares: 1000
Individual Sima, Naren St Heliers
Auckland
1071
New Zealand
Shares Allocation #25 Number of Shares: 500
Individual Hutchinson, Zack Oliver Huntington
Hamilton
3210
New Zealand
Shares Allocation #26 Number of Shares: 10881
Individual Brewster, Louise Jean Greenhithe
Auckland
0632
New Zealand
Shares Allocation #27 Number of Shares: 4695
Individual Hodgson, Diana Claire Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #28 Number of Shares: 32043
Entity (NZ Limited Company) Henry Kean Trustee Company Limited
Shareholder NZBN: 9429051132897
205 Queen Street
Auckland
1010
New Zealand
Shares Allocation #29 Number of Shares: 1250
Individual Flanagan, Courtney Madelaine Balwyn
Victoria
3103
Australia
Shares Allocation #30 Number of Shares: 20051
Entity (NZ Limited Company) D & S Collins Trust Company Limited
Shareholder NZBN: 9429048994293
St Heliers
Auckland
1071
New Zealand
Shares Allocation #31 Number of Shares: 10315
Entity (NZ Limited Company) Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Epsom
Auckland
1023
New Zealand
Individual Kayes, Scott St Heliers
Auckland

New Zealand
Shares Allocation #32 Number of Shares: 490
Individual Gribble, Fleur Glen Innes
Auckland

New Zealand
Shares Allocation #33 Number of Shares: 200
Individual Carruth, Imogen Peregian Springs
Queensland
4051
Australia
Shares Allocation #34 Number of Shares: 14464
Individual Hutchinson, Ena Dulcie Rd 5
Warkworth
0985
New Zealand
Entity (NZ Limited Company) Robert Burnes Trustee (2015) Limited
Shareholder NZBN: 9429042043614
Auckland
1142
New Zealand
Shares Allocation #35 Number of Shares: 1000
Individual Edwards, Katrina Jane Rd 5
Warkworth
0985
New Zealand
Shares Allocation #36 Number of Shares: 3000
Entity (NZ Limited Company) Scion Ventures Limited
Shareholder NZBN: 9429035356165
Leigh
Leigh
0985
New Zealand
Shares Allocation #37 Number of Shares: 9913
Individual Hutchinson, John Bruce Hoskinstown
Nsw 2621, Australia
Shares Allocation #38 Number of Shares: 8087
Entity (NZ Limited Company) Brace Trustees Limited
Shareholder NZBN: 9429036257300
Paraparaumu
5032
New Zealand
Individual Newman, Brian Mervyn Dobham Court
Porirua

New Zealand
Shares Allocation #39 Number of Shares: 117734
Entity (NZ Limited Company) Hapua Koko Forests Limited
Shareholder NZBN: 9429038357121
Leigh

New Zealand
Shares Allocation #40 Number of Shares: 500
Individual Shirlow, Jacson David Rototuna
Hamilton

New Zealand
Shares Allocation #41 Number of Shares: 893
Individual Worboys, Murray Murrays Bay
North Shore City 0630

New Zealand
Shares Allocation #42 Number of Shares: 500
Individual Shirlow, Carys Helene Rototuna
Hamilton

New Zealand
Shares Allocation #43 Number of Shares: 21090
Entity (NZ Limited Company) Hands Trustees Limited
Shareholder NZBN: 9429033608020
Dunedin Central
Dunedin
9016
New Zealand
Individual Hands, Daphne Shelly Park
Auckland
2014
New Zealand
Individual Hands, Charles Martin Shelly Park
Auckland
2014
New Zealand
Shares Allocation #44 Number of Shares: 390
Individual Watson, Mervyn David Albany
North Shore City, Auckland 0632

New Zealand
Individual Richardson, Darren Paul Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #45 Number of Shares: 390
Individual Fryer, Lynette Mary Albany
Auckland

New Zealand
Shares Allocation #46 Number of Shares: 4550
Individual Wyatt, Lisa Rd 3
Drury
2579
New Zealand
Individual Chambers, Shale Rd 3
Drury
2579
New Zealand
Shares Allocation #47 Number of Shares: 946
Individual Mcleod, Peter Alexander Rd 1
Kumeu
0891
New Zealand
Shares Allocation #48 Number of Shares: 1000
Individual Hutchinson, Andrew Glendowie
Auckland

New Zealand
Shares Allocation #49 Number of Shares: 3578
Individual Hutchinson, Gaynor Leone St Heliers Bay
Auckland

New Zealand
Individual Gaynor Leone Hutchinson St Heliers Bay
Auckland

New Zealand
Shares Allocation #50 Number of Shares: 7500
Individual Picot, Andrew St Heliers
Auckland

New Zealand
Shares Allocation #51 Number of Shares: 10912
Individual Gawn, Florence Bruce Rd2
Opotiki

New Zealand
Shares Allocation #52 Number of Shares: 235
Individual Hutchinson De Ranitz, Clare Elizabeth Huntington
Hamilton 3210

New Zealand
Shares Allocation #53 Number of Shares: 1250
Individual Flanagan, Samm Carlton North
Victoria
Vic 3054
Australia
Shares Allocation #54 Number of Shares: 200
Individual Carruth, Edward Peregian Springs
Queensland
4573
Australia
Shares Allocation #55 Number of Shares: 1595
Individual Larsen, Beverley Anne Howick
Auckland

New Zealand
Shares Allocation #56 Number of Shares: 1553
Individual Walker, Adrianne Ohope 3161
Shares Allocation #57 Number of Shares: 11413
Individual Southwell, Brighid Whitianga
3592
New Zealand
Shares Allocation #58 Number of Shares: 12604
Individual Hutchinson, Ewen George St Heliers
Auckland
1071
New Zealand
Shares Allocation #59 Number of Shares: 15112
Individual Hutchinson, Warwick Douglas Huntington
Hamilton

New Zealand
Shares Allocation #60 Number of Shares: 1000
Individual Langdon, Sara Louise Glendowie
Auckland

New Zealand
Shares Allocation #61 Number of Shares: 1000
Individual Humphrey, Kevin Richard Norwood
South Australia
SA 5067
Australia
Shares Allocation #62 Number of Shares: 1000
Individual Humphrey, Colan Robert Te Atatu South
Auckland

New Zealand
Shares Allocation #63 Number of Shares: 1167
Individual Watkins, Peter John Hope Island
Queensland
Qld 4212
Australia
Shares Allocation #64 Number of Shares: 1167
Individual Watkins, Kevin Egerton Red Beach
Whangaparoa

New Zealand
Shares Allocation #65 Number of Shares: 1167
Individual Robinson, Judith Ellen May Blockhouse Bay
Auckland

New Zealand
Shares Allocation #66 Number of Shares: 777
Individual Duff, Anne Ohauiti
Tauranga

New Zealand
Shares Allocation #67 Number of Shares: 3000
Individual Miller, Betty Newell Glendowie
Auckland

New Zealand
Shares Allocation #68 Number of Shares: 3000
Individual Gribble, Lois Mildred Kohimarama
Auckland

New Zealand
Shares Allocation #69 Number of Shares: 4294
Individual Hutchinson, Emma Jean Fullarton
South Australia
SA 5063
Australia
Shares Allocation #70 Number of Shares: 5310
Individual Williams, Bruce John
Individual Williams, Maryvonue Suzanne
Shares Allocation #71 Number of Shares: 4550
Individual Armstrong, Phillip Rd 3
Pukekohe
2678
New Zealand
Individual Armstrong, Susan Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #72 Number of Shares: 1000
Individual Souster, Lara Natalie Point Chevalier
Auckland
1022
New Zealand
Individual Souster, Charles Ross Point Chevalier
Auckland
1022
New Zealand
Individual Trethewey, Deane Harlen Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #73 Number of Shares: 40135
Individual Taylor, Andrew Stephen Bethlehem
Tauranga
3110
New Zealand
Individual Williams, Vivian Bethlehem
Tauranga
3110
New Zealand
Individual Williams, Peter Henry Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #74 Number of Shares: 500
Individual Gribble, Colan Grant St Heliers
Auckland

New Zealand
Shares Allocation #75 Number of Shares: 3000
Individual Parker-hogan, Barbara Geraldine Tauwhare
Rd 1, Morrinsville 3371

New Zealand
Shares Allocation #76 Number of Shares: 8087
Individual Judd, Janet Alison Greymouth
Greymouth
7805
New Zealand
Entity (NZ Limited Company) Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Blenheim
Shares Allocation #77 Number of Shares: 37731
Entity (NZ Limited Company) Ken Hutchinson Limited
Shareholder NZBN: 9429040483641
Epsom
Auckland
1023
New Zealand
Shares Allocation #78 Number of Shares: 10272
Individual Picot, Elisabeth Moandy St Heliers
Auckland

New Zealand
Shares Allocation #79 Number of Shares: 4290
Individual Hutchinson, Mark Rowland Fullarton
South Australia
SA 5063
Australia
Shares Allocation #80 Number of Shares: 7749
Individual Hutchinson, Lesley Ruth Glendowie
Auckland

New Zealand
Shares Allocation #81 Number of Shares: 3130
Individual Culpan, Carol Evelyn St Heliers
Auckland

New Zealand
Shares Allocation #82 Number of Shares: 1000
Individual Milmine, Megan Glendowie
Auckland

New Zealand
Shares Allocation #83 Number of Shares: 550
Individual Young, Cora Jean Howick
Auckland
2014
New Zealand
Shares Allocation #84 Number of Shares: 10420
Individual Hutchinson, David Rd5 Carew
Ashburton

New Zealand
Individual Hutchinson, Robyn Rd5 Carew
Ashburton

New Zealand
Shares Allocation #85 Number of Shares: 894
Individual Sullivan, Carol St Heliers
Auckland

New Zealand
Shares Allocation #86 Number of Shares: 37454
Entity (NZ Limited Company) Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Epsom
Auckland
Null 1149
New Zealand
Shares Allocation #87 Number of Shares: 4169
Individual Watkins, Dawn Whitianga
Whitianga
3510
New Zealand
Individual Watkins, Michael Francis Whitianga 3510

New Zealand
Shares Allocation #88 Number of Shares: 390
Individual Harman, Judith Margaret Woodend
North Canterbury

New Zealand
Shares Allocation #89 Number of Shares: 390
Individual Watson, Faye Isobel Campbells Bay
Auckland

New Zealand
Shares Allocation #90 Number of Shares: 1000
Individual Hutchinson, Kevin Roland Rototuna
Hamilton

New Zealand
Shares Allocation #91 Number of Shares: 1000
Individual Phillips, Bryonie Helen Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #92 Number of Shares: 893
Individual Jessup, Robyn Taupo 3330

New Zealand
Shares Allocation #93 Number of Shares: 8086
Individual Newman, William George Picton

New Zealand
Shares Allocation #94 Number of Shares: 1000
Individual Hutchinson, Raema Kohimarama
Auckland
1071
New Zealand
Shares Allocation #95 Number of Shares: 500
Individual Hutchinson, Anton George Huntington
Hamilton
3210
New Zealand
Shares Allocation #96 Number of Shares: 4695
Individual Culpan, Kevin John Glendowie
Auckland

New Zealand
Shares Allocation #97 Number of Shares: 3150
Individual Whyte, Robyn Marie St Heliers
Auckland

New Zealand
Shares Allocation #98 Number of Shares: 104565
Entity (NZ Limited Company) L S Trustees (no. 31) Limited
Shareholder NZBN: 9429030479906
Ashburton
7700
New Zealand
Shares Allocation #99 Number of Shares: 1590
Individual Gribble, Michelle Kohimarama
Auckland

New Zealand
Shares Allocation #100 Number of Shares: 42855
Individual Hutchinson, Elaine Margaret Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #101 Number of Shares: 40000
Individual Thorne, Peter Rowland Remuera
Auckland

New Zealand
Individual Thorne, Rosemary Remuera
Auckland

New Zealand
Individual Peter Rowland Thorne Remuera
Auckland

New Zealand
Individual Rosemary Thorne Remuera
Auckland

New Zealand
Shares Allocation #102 Number of Shares: 22464
Individual Picot, Elisabeth Moandy St Heliers
Auckland

New Zealand
Individual Hutchinson, Stuart Grant Parnell
Auckland

New Zealand
Individual Stuart Grant Hutchinson Parnell
Auckland

New Zealand
Shares Allocation #103 Number of Shares: 25840
Individual Mcindoe, Johnston Ewart Orewa
Orewa
0931
New Zealand
Shares Allocation #104 Number of Shares: 4360
Individual Curry-hunter, Lucille Sarah Green Bay
Auckland
0604
New Zealand
Shares Allocation #105 Number of Shares: 1000
Individual Shirlow, Vanessa Clare Rototuna
Hamilton

New Zealand
Shares Allocation #106 Number of Shares: 500
Individual Phillips, Lucas Willem Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #107 Number of Shares: 2840
Individual Antunovich, Zita Agnes Henderson
Auckland

New Zealand
Shares Allocation #108 Number of Shares: 33237
Individual Hutchinson, Julia Mary Parnell
Auckland

New Zealand
Individual Hutchinson, Stuart Grant Parnell
Auckland

New Zealand
Individual Stuart Grant Hutchinson Parnell
Auckland

New Zealand
Individual Julia Mary Hutchinson Parnell
Auckland

New Zealand
Individual Gapes, Robert Parnell
Auckland

New Zealand
Shares Allocation #109 Number of Shares: 9912
Individual Barnes, Geoffrey Arthur Kaukapakapa
0873
New Zealand
Individual Barnes, Michael Andrew Kaukapakapa
0813
New Zealand
Individual Huxford, Mervyn Paul Kaukapakapa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Brian Ellison Weymouth
Manurewa, Auckland

New Zealand
Individual Patterson, Ken Kohimarama
Auckland
Individual Elliot, John Gordon Omokoroa
Tauranga
3172
New Zealand
Individual Hutchinson, Ewen George Remuera
Auckland

New Zealand
Individual Gunner, Danae Lana New Lynn
Auckland
Individual Worboys, Murray Francis Rothesay Bay
Auckland
Individual Scotter, Warren Bethlehem
Tauranga

New Zealand
Individual Edwards, John Evrest Ruwi
Sultanate Of Oman
Individual Cossar, Brian J St Marys Bay
Auckland
1011
New Zealand
Entity Mackenzie Elvin Trustees 2019 Limited
Shareholder NZBN: 9429047198708
Company Number: 7190873
Tauranga
Tauranga
3110
New Zealand
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Entity Cha Kean Trustee Limited
Shareholder NZBN: 9429030983045
Company Number: 3514051
Parnell
Auckland
1052
New Zealand
Other Null - Balancing Figure
Individual Crockett, Alison Vivien Rotorua
Entity Cdt 5 Limited
Shareholder NZBN: 9429033724096
Company Number: 1890028
Other Null - Hutchinson Holdings Pty Ltd
Other Null - Portamill Pty Ltd
Other Null - Sashabel Pty Ltd
Entity Anglesea Agriculture Limited
Shareholder NZBN: 9429039810977
Company Number: 283245
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Campbell, Pauline Gay Mission Bay
Auckland
1071
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Entity Cha Kean Trustee Limited
Shareholder NZBN: 9429030983045
Company Number: 3514051
Parnell
Auckland
1052
New Zealand
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Individual Fouhy, Brian Joseph Waiake
Auckland
0630
New Zealand
Individual James, Janet Anne Parnell
Auckland
Individual Fry, Colleen Door New Lynn
Auckland
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Individual Hutchinson, Roger Bruce Nsw 2621
Australia
Individual Migounoff, Kathleen Alice Rd2
Pukekohe 2677

New Zealand
Individual Rowe, Bernard Geoffrey Blenheim

New Zealand
Individual Culpan, Brian Lindsay Tindalls Beach
Whangaparoa 0930

New Zealand
Other Portamill Pty Ltd
Other Sashabel Pty Ltd
Individual Hager, John Edwards Leigh

New Zealand
Individual Barnes, Janet Bruce Kaukapakapa

New Zealand
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Individual Flanagan, Nicholas Anthony Wellington Central
Wellington
6011
New Zealand
Individual Flanagan, Nicholas Anthony Wellington Central
Wellington
6011
New Zealand
Individual Moore, Estate Of Marie Yvonne Takapuna
Auckland
0622
New Zealand
Individual Tanner, Murray Joseph Rd 2
Pukekohe
2677
New Zealand
Individual Richardson, Donald Allen Albany
North Shore, Auckland 0632

New Zealand
Individual Chapman, Gary Ross Remuera
Auckland

New Zealand
Individual Hooton, Margaret Bruce Omokoroa
Tauranga

New Zealand
Individual Souster, Judith Ann Epsom
Auckland

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Mcfadden, Jason Edward Rd 1
Kaiapoi
7691
New Zealand
Individual Taylor, Estate Of Nesta 381 Remuera Rd
Remuera 1005, Auckland
Individual Hutchinson, Marjorie Nsw 2621
Australia
Individual Gribble, Rosemary Kohimarama
Auckland

New Zealand
Individual Gordon, Marie Epsom
Auckland

New Zealand
Entity Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Company Number: 1901754
Individual Souster, Judith Ann Epsom
Auckland

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Individual Migounoff, Peter Alex Rd 2
Pukekohe
2677
New Zealand
Individual Collins, David Arthur Kohimarama
Auckland
Individual Hutchinson, Alisa G Remuera
Auckland
Entity Wain & Naysmith Trustees Limited
Shareholder NZBN: 9429036047888
Company Number: 1289333
Entity Osc Trustees Limited
Shareholder NZBN: 9429036912773
Company Number: 1136395
Other Balancing Figure
Entity Cdt 5 Limited
Shareholder NZBN: 9429033724096
Company Number: 1890028
Individual Porter, J C Po Box 1691
Auckland
Individual Richardson, Gillian Hannah Albany
North Shore City, Auckland 0632

New Zealand
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Individual Darlow, Christopher Robert Epsom
Auckland
1149
New Zealand
Individual Hutchinson, Kenneth Rowland St Heliers Bay
Auckland

New Zealand
Individual Jorgensen, Finn Brogger St Heliers
Auckland

New Zealand
Entity Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Company Number: 4162678
Henderson
Auckland
0610
New Zealand
Individual Collins, David Arthur Kohimarama
Auckland
Individual Kean, Est Of Charles H A Market Road
Auckland
Individual Flanagan, Francis Thomas Balwyn
Victoria 3103, Australia
Individual Hutchinson, Dorothy Isles Remuera
Auckland

New Zealand
Individual Kayes, Jeanette 302/184 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Individual French, Arthur N Howick
Auckland
Individual Est Of Charles H A Kean Market Road
Auckland
Individual Estate Of Nesta Taylor 381 Remuera Rd
Remuera 1005, Auckland
Individual Alisa G Hutchinson Remuera
Auckland
Individual Carol Anne Edwards Leigh
Individual Graeme Brent Ramsey Leigh
Individual Graeme Ramsey Leigh
Individual Elaine Edwards St Heliers
Auckland
Individual Graeme Robert Edwards Leigh

New Zealand
Individual Graeme Robert Edwards Leigh

New Zealand
Individual Estate Of Robert Galloway Edwards Leigh
Individual Janet Anne James Parnell
Auckland
Individual Kenneth Rowland Hutchinson St Heliers Bay
Auckland

New Zealand
Individual C B Mead Po Box 696
Auckland

New Zealand
Individual Est Of Leonard Migounoff Manurewa
Auckland

New Zealand
Individual Francis Thomas Flanagan Balwyn
Victoria 3103, Australia
Individual J C Porter Po Box 1691
Auckland
Other Hutchinson Holdings Pty Ltd
Other Sashabel Pty Ltd
Individual Ruth Howie Attn Mr Bezar
Auckland

New Zealand
Individual Alison Clare Newman R D 3
Blenheim

New Zealand
Individual Dorothy Iles Hutchinson Decd Remuera
Auckland

New Zealand
Individual Brian J Cossar St Marys Bay
Auckland
1011
New Zealand
Individual Jean N Mcindoe Dargaville
Entity Wain & Naysmith Trustees Limited
Shareholder NZBN: 9429036047888
Company Number: 1289333
Individual Snadden, Malcolm Wylie Clyde
Central Otago

New Zealand
Individual Inglis, Anthony Paul Blenheim

New Zealand
Individual Crockett, Neville Bruce Napier
Entity Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Company Number: 4162678
Henderson
Auckland
0610
New Zealand
Individual Fouhy, Brian Joseph Waiake
Auckland
0630
New Zealand
Individual Tucker, Graham Clark St Heliers
Auckland

New Zealand
Entity Anglesea Agriculture Limited
Shareholder NZBN: 9429039810977
Company Number: 283245
Individual Collins, Sheryl Ann Kohimarama
Auckland
1071
New Zealand
Individual Howie, Ruth Attn Mr Bezar
Auckland

New Zealand
Individual Mcindoe, Jean N Dargaville
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Individual Jessup, Robyn Veronica Taupo
Individual Mills, Ann Alexandra
Alexandra
9320
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Darlow, Christopher Robert Epsom
Auckland
1149
New Zealand
Individual Richardson, Joyce The Landing
Albany, Auckland
Individual Edwards, Estate Of Robert Galloway Leigh
Individual Middlemiss, Paul Lewis Bethlehem
Tauranga

New Zealand
Individual Carter, Mary Pakuranga
Auckland

New Zealand
Individual Sturm, Roderick Milton Douglas Epson
Auckland

New Zealand
Entity Mackenzie Elvin Trustees 2019 Limited
Shareholder NZBN: 9429047198708
Company Number: 7190873
Individual Collins, David Arthur Kohimarama
Auckland
Individual Collins, Sheryl Ann Kohimarama
Auckland

New Zealand
Individual Mcfadden, Jason Edward Rd 1
Kaiapoi
7691
New Zealand
Individual Newman, Alison Clare Blenheim

New Zealand
Individual Worboys, Francis Harold Bucklands Beach
Auckland
Individual Newman, Alison Clare R D 3
Blenheim

New Zealand
Individual Kayes, Jeanette 302/184 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Individual Hayward, Jeffrey Scott Waiake
Auckland
0630
New Zealand
Individual Porter, John Albert Wellington Central
Wellington
6011
New Zealand
Individual Ramsey, Graeme Brent Leigh
Individual Quaid, Philip Rd5 Carew
Ashburton

New Zealand
Individual Cossar, Brian John Herne Bay
Auckland
Individual Kayes, Jeanette 302/184 St Heliers Bay Road
St Heliers, Auckland

New Zealand
Individual Migounoff, Est Of Leonard Manurewa
Auckland

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Other Hutchinson Holdings Pty Ltd
Individual Wright, Vivienne St Heliers
Auckland

New Zealand
Individual Hutchinson, Warwick Douglas Remuera
Auckland

New Zealand
Individual Edwards, Carol Anne Leigh
Individual Hutchinson, Peter Bruce Nsw 2621
Australia
Individual Hutchinson, Sylvia Kohimarama
Auckland

New Zealand
Individual Hutchinson Decd, Dorothy Iles Remuera
Auckland

New Zealand
Individual Fox, Theresa Mt Albert
Auckland

New Zealand
Entity Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Company Number: 5877764
Grafton
Auckland
1010
New Zealand
Individual Foote, Christopher Epsom
Auckland
1023
New Zealand
Entity Dwl Trustee Company Limited
Shareholder NZBN: 9429030410084
Company Number: 4162678
Henderson
Auckland
Null 0612
New Zealand
Individual Hutchinson, Est Of Phillip Scott Kohimarama
Auckland

New Zealand
Individual Collins, Sheryl Ann Kohimarama
Auckland

New Zealand
Individual Jorgensen, Finn Brogger St Heliers
Auckland

New Zealand
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Individual Clark, Miles Stewart St Heliers
Auckland
1071
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Fouhy, Brian Joseph Waiake
Auckland
0630
New Zealand
Individual Hayward, Jeffrey Scott Waiake
Auckland
0630
New Zealand
Individual Hayward, Julie Marie Waiake
Auckland
0630
New Zealand
Individual Hayward, Jeffrey Scott Waiake
Auckland
0630
New Zealand
Individual Souster, Estate Of Ian Robert Epsom
Auckland

New Zealand
Individual Burnes, Robert Norman Kohimarama
Auckland

New Zealand
Individual Porter, John Albert Wellington Central
Wellington
6011
New Zealand
Individual Hunter, Leonard Patrick Green Bay
Auckland

New Zealand
Individual Tanner, Murray Joseph Rd 2
Pukekohe
2677
New Zealand
Individual Mcphail, Muriel Remuera
Auckland

New Zealand
Individual Mcphail, Brian Leo Omokoroa
Tauranga
3172
New Zealand
Individual Ramsey, Graeme Leigh
Individual Collins, Sheryl Ann Kohimarama
Auckland

New Zealand
Individual Inglis, Gillian Marie Blenheim

New Zealand
Individual Darlow, Christopher Robert Epsom
Auckland
1149
New Zealand
Individual Culpan, Terrence Anthony Pauanui Beach
Pauanui
3546
New Zealand
Individual Edwards, Elaine St Heliers
Auckland
Individual Edwards, Graeme Robert Leigh

New Zealand
Individual Edwards, Graeme Robert Leigh
Individual Edwards, Graeme Robert Leigh
Individual Hutchinson, George Alfred Remuera
Auckland
Individual Mcphail, Colin Remuera
Auckland
Individual Sullivan, Carol Juanita St Heliers
Auckland
Individual Mead, C B Po Box 696
Auckland

New Zealand
Individual Snadden, Jean Isobel Clyde
Central Otago

New Zealand
Directors

David Arthur Collins - Director

Appointment date: 13 Apr 1993

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Oct 2009


Julienne Hayward - Director

Appointment date: 21 Oct 2010

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 21 Oct 2010


Daniel Bruce Gawn - Director

Appointment date: 05 Sep 2018

Address: Rd 4, Hunua, 2584 New Zealand

Address used since 25 Jan 2022

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 05 Sep 2018


Megan Ruth Milmine - Director

Appointment date: 22 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Mar 2023


Ross David Collins - Director

Appointment date: 22 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Mar 2023


Michael Brian Picot - Director

Appointment date: 22 Mar 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 22 Mar 2023


Stuart Grant Hutchinson - Director (Inactive)

Appointment date: 14 Oct 2009

Termination date: 22 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 2010


Graeme Robert Edwards - Director (Inactive)

Appointment date: 10 Dec 1998

Termination date: 06 Sep 2019

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 27 Oct 2010


Ena Dulcie Hutchinson - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 05 Sep 2018

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 31 May 2013


Brian John Cossar - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 21 Oct 2010

Address: Herne Bay, Auckland,

Address used since 25 Oct 2002


Murray Kenneth Hutchinson - Director (Inactive)

Appointment date: 07 Aug 1997

Termination date: 25 Jun 2009

Address: Oneroa, Waiheke Island, Auckland,

Address used since 18 Feb 2003


Ian Robert Souster - Director (Inactive)

Appointment date: 13 Apr 1993

Termination date: 03 Aug 2007

Address: Epsom, Auckland,

Address used since 06 Jan 2003


Charles Henry Alexander Kean - Director (Inactive)

Appointment date: 11 Apr 1989

Termination date: 21 Jul 1998

Address: Ponsonby, Auckland,

Address used since 11 Apr 1989


John Morton Cossar - Director (Inactive)

Appointment date: 23 Jan 1964

Termination date: 07 Aug 1997

Address: Milford, Auckland,

Address used since 23 Jan 1964


Philip Scott Hutchinson - Director (Inactive)

Appointment date: 11 Apr 1989

Termination date: 07 Aug 1997

Address: Kohimarama,

Address used since 11 Apr 1989


Kenneth Rowland Hutchinson - Director (Inactive)

Appointment date: 11 Apr 1989

Termination date: 07 Aug 1997

Address: St Heliers, Auckland,

Address used since 11 Apr 1989


Eric Everard Kayes - Director (Inactive)

Appointment date: 11 Apr 1989

Termination date: 07 Aug 1997

Address: Mission Bay, Auckland,

Address used since 11 Apr 1989

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