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Mm Group 2 Limited

Type: NZ Limited Company (Ltd)
9429041637890
NZBN
5621445
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 May 2020

Mm Group 2 Limited was launched on 04 Mar 2015 and issued an NZBN of 9429041637890. This registered LTD company has been run by 8 directors: Athol James Stephens - an active director whose contract started on 15 Sep 2016,
Samuel Craig Williamson - an inactive director whose contract started on 15 Sep 2016 and was terminated on 21 Mar 2024,
Grant Osborn Hardy - an inactive director whose contract started on 15 Sep 2016 and was terminated on 11 Dec 2023,
Allan Walter Scott - an inactive director whose contract started on 15 Sep 2016 and was terminated on 11 Aug 2022,
Michael Hamish Pearson - an inactive director whose contract started on 15 Sep 2016 and was terminated on 06 Jul 2020.
According to BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 13 May 2020, Mm Group 2 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified past names for the company: from 04 Mar 2015 to 17 Mar 2016 they were called Arm One Hundred Fifteen Limited.
A total of 14000 shares are allotted to 73 groups (153 shareholders in total). As far as the first group is concerned, 200 shares are held by 2 entities, namely:
Thomson, Judith Annette (an individual) located at Wanaka, Wanaka postcode 9305,
Thomson, William Garnett (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 3 shareholders, holds 7.14% shares (exactly 1000 shares) and includes
Pearson, Michael Hamish - located at Mount Pleasant, Christchurch,
Taylor, Bronwyn Anne - located at Scarborough, Christchurch,
Amberly Trustees Limited - located at Invercargill.
The third share allocation (50 shares, 0.36%) belongs to 3 entities, namely:
Williamson, Samuel Craig, located at Matua, Tauranga (an individual),
Bespoke Trustees (2021) Limited, located at Tauranga, Tauranga (an entity),
Williamson, Samuel Craig, located at Matua, Tauranga (a director). Mm Group 2 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 30 May 2017 to 13 May 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Mar 2015 to 30 May 2017

Financial Data

Basic Financial info

Total number of Shares: 14000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Thomson, Judith Annette Wanaka
Wanaka
9305
New Zealand
Individual Thomson, William Garnett Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Pearson, Michael Hamish Mount Pleasant
Christchurch
8081
New Zealand
Individual Taylor, Bronwyn Anne Scarborough
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Amberly Trustees Limited
Shareholder NZBN: 9429037233891
Invercargill
9840
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Williamson, Samuel Craig Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Bespoke Trustees (2021) Limited
Shareholder NZBN: 9429049148862
Tauranga
Tauranga
3110
New Zealand
Director Williamson, Samuel Craig Matua
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Freight Place Gold Limited
Shareholder NZBN: 9429033365923
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 196
Entity (NZ Limited Company) Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Cambridge
3496
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Perkins, Jennifer Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 73
Entity (NZ Limited Company) Cfc (nz) Limited
Shareholder NZBN: 9429034969687
Orewa
Auckland
0931
New Zealand
Shares Allocation #8 Number of Shares: 108
Individual Hardy, Grant Osborn Queenstown
Queenstown
9300
New Zealand
Individual Armstrong-hardy, Lyndel May Queenstown
Queenstown
9300
New Zealand
Shares Allocation #9 Number of Shares: 100
Entity (NZ Limited Company) Wylie Mcdonald Trustees (perkins) Limited
Shareholder NZBN: 9429045960628
Grafton
Auckland
1010
New Zealand
Individual Perkins, Jennifer Ann Remuera
Auckland
1050
New Zealand
Individual Perkins, Bruce Redvers Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Little, Donald Eion Pleasant Point
Pleasant Point
7903
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Little, Sandra Lynette Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Preston Trustees No 2 Limited
Shareholder NZBN: 9429030678071
Burnside
Christchurch
8053
New Zealand
Individual Zuppicich, Neville James Rd 1
Darfield
7571
New Zealand
Individual Zuppicich, Lynnette Margaret Rd 1
Darfield
7571
New Zealand
Shares Allocation #12 Number of Shares: 156
Entity (NZ Limited Company) Phillips Gr Limited
Shareholder NZBN: 9429047390591
Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Phillips Combined Limited
Shareholder NZBN: 9429047390485
Merivale
Christchurch
8014
New Zealand
Shares Allocation #13 Number of Shares: 200
Entity (NZ Limited Company) Merlin Street Trustee Company Limited
Shareholder NZBN: 9429031174855
Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Applegarth, Bronwyn Elizabeth Waverley
Dunedin
9013
New Zealand
Individual Applegarth, Garry Robert Waverley
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Scott, Lynley Anne Pleasant Point
Pleasant Point
7903
New Zealand
Individual Scott, Allan Andrew Pleasant Point
Pleasant Point
7903
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 100
Entity (NZ Limited Company) Kippykai Yu Limited
Shareholder NZBN: 9429041984444
Alexandra
9320
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Individual Payne, Sharron Jayne Kelvin Heights
Queenstown
9300
New Zealand
Individual Payne, Jason Colin Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #18 Number of Shares: 110
Entity (NZ Limited Company) Jepech Investments Limited
Shareholder NZBN: 9429039222626
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #19 Number of Shares: 131
Entity (NZ Limited Company) Arabba Isere Trustees Limited
Shareholder NZBN: 9429030602724
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #20 Number of Shares: 100
Entity (NZ Limited Company) Ohau Strategic Limited
Shareholder NZBN: 9429042237211
Alexandra
9320
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Herdson, Peter Alexander Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Herdson Trustees Limited
Shareholder NZBN: 9429042019381
4 Graham Street
Auckland
1010
New Zealand
Individual Herdson, Mary Louise Parnell
Auckland
1052
New Zealand
Shares Allocation #22 Number of Shares: 200
Entity (NZ Limited Company) Necol Investments Limited
Shareholder NZBN: 9429030756441
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Harris, Gregory Ivan Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) J W Trustees No.14 Limited
Shareholder NZBN: 9429047483705
Hamilton
3200
New Zealand
Individual Harris, Thelma Rosalie Fairfield
Hamilton
3214
New Zealand
Shares Allocation #24 Number of Shares: 200
Entity (NZ Limited Company) Oregon Investments Limited
Shareholder NZBN: 9429030251908
Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Simpson, Joan Cameron Taradale
Napier
4112
New Zealand
Individual Werthmuller, Rachael Linda Rd 1
Methven
7791
New Zealand
Individual Tylee, Tina Joan Rd 4
Martinborough
5784
New Zealand
Entity (NZ Limited Company) Djs Trustees Limited
Shareholder NZBN: 9429035523703
R.d.1
Featherston
5711
New Zealand
Individual Simpson, Mark Hamish Rd 1
Queenstown
9371
New Zealand
Shares Allocation #26 Number of Shares: 217
Entity (NZ Limited Company) Pf Trust Services (riddell) Limited
Shareholder NZBN: 9429049167337
Riccarton
Christchurch
8041
New Zealand
Individual Riddell, Ann Maree Halswell
Christchurch
8025
New Zealand
Individual Riddell, Graeme Halswell
Christchurch
8025
New Zealand
Shares Allocation #27 Number of Shares: 200
Entity (NZ Limited Company) Charlotte Street Equities Limited
Shareholder NZBN: 9429032452044
Addington
Christchurch
8011
New Zealand
Shares Allocation #28 Number of Shares: 200
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Hartley, Karen Diane Mount Pleasant
Christchurch
8081
New Zealand
Individual Hartley, Gordon Alfred Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #29 Number of Shares: 400
Entity (NZ Limited Company) Abacus St 15 Limited
Shareholder NZBN: 9429046223067
Balclutha
Balclutha
9230
New Zealand
Individual Davis, Jocelyn Margaret Rd 1
Gore
9771
New Zealand
Shares Allocation #30 Number of Shares: 50
Individual Williamson, Kathleen Anne Bellevue
Tauranga
3110
New Zealand
Shares Allocation #31 Number of Shares: 50
Individual Worsley, Andrew James Ilam
Christchurch
8041
New Zealand
Individual Worsley, Sandra Rosamond Ilam
Christchurch
8041
New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Cullen, Yvette Louise Rd 6
Christchurch
7676
New Zealand
Individual Kerry, Christopher James Rd 1
Kaiapoi
7691
New Zealand
Individual Cullen, Gordon Phillip Rd 6
Christchurch
7676
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Kerr, Jennifer Lois Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #34 Number of Shares: 100
Individual Melville, Russell Stuart Forbury
Dunedin
9012
New Zealand
Individual Melville, Carol Ann Forbury
Dunedin
9012
New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Hyndman, Matthew Roger Beachlands
Auckland
2018
New Zealand
Individual Mackie-hyndman, Aileen Helen Beachlands
Auckland
2018
New Zealand
Shares Allocation #36 Number of Shares: 100
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Individual Hailes, Anne Mary Kawarau Falls
Queenstown
9300
New Zealand
Individual Watson, Graeme 274 Peninsula Road, Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #37 Number of Shares: 100
Individual Stephens, Christine Ursula Thorndon
Wellington
6011
New Zealand
Individual Stephens, John Murdoch Thorndon
Wellington
6011
New Zealand
Shares Allocation #38 Number of Shares: 100
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Shares Allocation #39 Number of Shares: 200
Individual Blake, Stuart Campbell Orakei
Auckland
1071
New Zealand
Shares Allocation #40 Number of Shares: 217
Individual Tylee, David Stephen Rd 10
Palmerston North
4470
New Zealand
Individual Tylee, Dougal Rutherford Perry Rd 10
Palmerston North
4470
New Zealand
Individual Tylee, David William Stewart Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #41 Number of Shares: 292
Individual Dower, Sharon Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #42 Number of Shares: 100
Individual Mullen, Annabelle Christine Rd 5
West Eyreton
7475
New Zealand
Individual Dougherty, Peter Francis Rd 5
West Eyreton
7475
New Zealand
Shares Allocation #43 Number of Shares: 100
Individual Stirling, Paul Munro Rd 1
Otautau
9689
New Zealand
Individual Stirling, Wendy Ann Rd 1
Otautau
9689
New Zealand
Shares Allocation #44 Number of Shares: 100
Individual Rickman, Janice Helen Remuera
Auckland
1050
New Zealand
Shares Allocation #45 Number of Shares: 100
Individual Pepers, Franciscus Martinus Broad Bay
Dunedin
9014
New Zealand
Individual Pepers, Elizabeth Anne Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #46 Number of Shares: 100
Individual Paris, Rebecca Louise Rd 2
Cromwell
9384
New Zealand
Individual Paris, Alan Stanley Rd 2
Cromwell
9384
New Zealand
Shares Allocation #47 Number of Shares: 146
Individual Spinks, Murray Richard Clayfield
Brisbane
4011
Australia
Shares Allocation #48 Number of Shares: 200
Individual Thornton, Trevor Francis 4 Westwood Terrace, Saint Marys Bay
Auckland
1011
New Zealand
Individual Williams, Roseanne Elizabeth Saint Marys Bay
Auckland
1011
New Zealand
Individual Williams, Gary John Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #49 Number of Shares: 200
Individual Mckinnon, Gillian Rosemary Zoe
Individual Mckinnon, Kenneth Vernon
Shares Allocation #50 Number of Shares: 200
Individual Mcclean, Lindsay Robert Kelvin Heights
Queenstown
9300
New Zealand
Individual Mcclean, Susan Helen Merivale
Christchurch
8014
New Zealand
Shares Allocation #51 Number of Shares: 100
Individual Bishop, Clare Elizabeth Roslyn
Dunedin
9010
New Zealand
Individual Bishop, Brent Ross Roslyn
Dunedin
9010
New Zealand
Shares Allocation #52 Number of Shares: 100
Individual Anderson, Stuart John Twizel
Twizel
7901
New Zealand
Individual Dowland, Grant Edwin Corstorphine
Dunedin
9012
New Zealand
Shares Allocation #53 Number of Shares: 114
Individual Offwood, Donald Raymond Northwood
Christchurch
8051
New Zealand
Shares Allocation #54 Number of Shares: 156
Individual Phillips, Margaret Ann Ferrymead
Christchurch
8081
New Zealand
Shares Allocation #55 Number of Shares: 200
Individual Macdonald, Margaret Anne Rd 2
Te Anau
9672
New Zealand
Individual Macdonald, Angus David Rd 1
Te Anau
9679
New Zealand
Individual Macdonald, James Robertson Rd 2
Te Anau
9672
New Zealand
Shares Allocation #56 Number of Shares: 200
Individual Carruthers, Fiona Ann Rd 2
Hokitika
7882
New Zealand
Individual Carruthers, David Lindsay Rd 2
Hokitika
7882
New Zealand
Shares Allocation #57 Number of Shares: 200
Individual Roughan, Karen Winifred Rd 3
Lawrence
9593
New Zealand
Individual Roughan, James Patrick Rd 3
Lawrence
9593
New Zealand
Individual Hales, Brian Patrick 190 Clarks Flat Road Rd3
Lawrence
9593
New Zealand
Shares Allocation #58 Number of Shares: 100
Individual Currie, Joanne Louise Andersons Bay
Dunedin
9013
New Zealand
Individual Gillen, Phillip Wayne Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #59 Number of Shares: 1600
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Buchanan, Christine Ann Queenstown
Queenstown
9300
New Zealand
Individual Buchanan, Neil Owen Queenstown
Queenstown
9300
New Zealand
Shares Allocation #60 Number of Shares: 400
Individual Herrington, Neil William Strowan
Christchurch
8014
New Zealand
Shares Allocation #61 Number of Shares: 217
Entity (NZ Limited Company) G & S Brown Trustees Limited
Shareholder NZBN: 9429041276570
Burnside
Christchurch
8053
New Zealand
Shares Allocation #62 Number of Shares: 200
Individual Kenton, Gordon Charles Rd 4
Ashburton
7774
New Zealand
Shares Allocation #63 Number of Shares: 100
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual Kent, David Ilam
Christchurch
8041
New Zealand
Individual Kent, Jane Ilam
Christchurch
8041
New Zealand
Shares Allocation #64 Number of Shares: 400
Individual Boniface, Corinne Ruth New Plymouth
New Plymouth
4310
New Zealand
Individual Boniface, Barry Thomas New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #65 Number of Shares: 300
Individual Peacock, Rosa Howard Rd 21
Geraldine
7991
New Zealand
Individual Peacock, Graham Robert Rd 21
Geraldine
7991
New Zealand
Individual Peacock, Robert Charles Howard Rd 21
Geraldine
7991
New Zealand
Shares Allocation #66 Number of Shares: 217
Individual Hayman, Brian Robert Lincoln
7608
New Zealand
Individual Hayman, Warren Robert Residence Belair
Hong Kong

Hong Kong SAR China
Shares Allocation #67 Number of Shares: 200
Individual Hunter, Marene Dawn Ilam
Christchurch
8041
New Zealand
Individual Hunter, Anthony Dale Ilam
Christchurch
8041
New Zealand
Shares Allocation #68 Number of Shares: 200
Individual Melville, Russell Stuart Mosgiel
Mosgiel
9024
New Zealand
Individual Mcinnes, Karen Louise Mosgiel
Mosgiel
9024
New Zealand
Individual Mcinnes, Gary Malcolm Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #69 Number of Shares: 200
Individual May, Denise Wendy Merivale
Christchurch
8014
New Zealand
Individual Marks, Simon Ross Christchurch Central
Christchurch
8013
New Zealand
Individual May, Lawrence Anthony Merivale
Christchurch
8014
New Zealand
Shares Allocation #70 Number of Shares: 200
Individual Rollinson, Andrew Merivale
Christchurch
8014
New Zealand
Individual Mccarron, Tracey Merivale
Christchurch
8014
New Zealand
Individual Mccarron, Paul Merivale
Christchurch
8014
New Zealand
Shares Allocation #71 Number of Shares: 200
Individual Shipley, Melissa Merivale
Christchurch
8014
New Zealand
Individual Shipley, Norman Merivale
Christchurch
8014
New Zealand
Individual Mccarron, Tracey Merivale
Christchurch
8014
New Zealand
Individual Shipley, Lesley Merivale
Christchurch
8014
New Zealand
Shares Allocation #72 Number of Shares: 200
Individual Smith, Russell John Rd 2
Mosgiel
9092
New Zealand
Individual Smith, Judith Anne Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #73 Number of Shares: 200
Individual Hayde, Denis Mosgiel
9092
New Zealand
Individual Hayde, Suzanne Margaret Mosgiel
9092
New Zealand
Individual Grant, Stephen John Mosgiel
9092
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dower, Sharon Mary Hauraki
North Shore City
0622
New Zealand
Individual Hardie, Fraser Bloomfield Rd 1
Whangarei
0185
New Zealand
Individual Macdonald, Neil Christopher Arrowtown
Arrowtown
9302
New Zealand
Individual Robertson, Laura Arrowtown
Arrowtown
9302
New Zealand
Individual Boomer, Heather Mary Sumner
Christchurch
8081
New Zealand
Entity Pearson Properties Limited
Shareholder NZBN: 9429037226558
Company Number: 1042316
Invercargill
9810
New Zealand
Individual Smaill, Roger Hamilton Wanaka
Wanaka
9305
New Zealand
Individual Shale, James Denham Remuera
Auckland
1050
New Zealand
Entity A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Company Number: 1612093
Dunedin

New Zealand
Individual Perkins, Jennifer Lois Mosgiel
Mosgiel
9024
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Lau, Timothy Kung Ong Maori Hill
Dunedin
9010
New Zealand
Individual Lau, Michael Buonh Ying Maori Hill
Dunedin
9010
New Zealand
Individual Fong, Amy Hui Fong Maori Hill
Dunedin
9010
New Zealand
Entity Manoeuvre Group Limited
Shareholder NZBN: 9429035238836
Company Number: 1543985
Bellevue
Tauranga
3110
New Zealand
Entity Stayrod Trustees (riddell) Limited
Shareholder NZBN: 9429041240175
Company Number: 5227661
Christchurch Central
Christchurch
8013
New Zealand
Entity Wrmk Trustees (hardie) Limited
Shareholder NZBN: 9429048731980
Company Number: 8134094
Entity Isere Properties Limited
Shareholder NZBN: 9429041744932
Company Number: 5697408
Riccarton
Christchurch
8011
New Zealand
Entity Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Company Number: 850512
Christchurch
8013
New Zealand
Individual Webb, Jonathan Russell Goodall 565 River Road, Fairfield
Hamilton
3214
New Zealand
Individual Leech, Anne Marie Allenton
Ashburton
7700
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Entity Parklands Estate Limited
Shareholder NZBN: 9429040658032
Company Number: 67798
Rd 1
Kamo
0185
New Zealand
Entity Manoeuvre Group Limited
Shareholder NZBN: 9429035238836
Company Number: 1543985
Bellevue
Tauranga
3110
New Zealand
Entity Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Company Number: 850512
Christchurch
8013
New Zealand
Entity Isere Properties Limited
Shareholder NZBN: 9429041744932
Company Number: 5697408
Riccarton
Christchurch
8011
New Zealand
Entity Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Company Number: 850512
Christchurch
8013
New Zealand
Individual Dunn, Timothy John 21 Aytoun Street, Andersons Bay
Dunedin
9013
New Zealand
Individual Simpson, Edward George Ledlie Taradale
Napier
4112
New Zealand
Individual Harris, Daniel Edwin Fairfield
Hamilton
3214
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Individual Phillips, Lloyd Martin 890 Shands Road, Rd6
Christchurch
7676
New Zealand
Entity Parklands Estate Limited
Shareholder NZBN: 9429040658032
Company Number: 67798
Rd 1
Kamo
0185
New Zealand
Individual Hardie, Pamela Joan Kamo
Whangarei
0131
New Zealand
Individual Simpson, Edward George Ledlie Taradale
Napier
4112
New Zealand
Individual Phillips, Lloyd Martin 890 Shands Road, Rd6
Christchurch
7676
New Zealand
Entity Wrmk Trustees (hardie) Limited
Shareholder NZBN: 9429048731980
Company Number: 8134094
Whangarei
Whangarei
0110
New Zealand
Individual Hardie, Christine Pamela Northcote
Auckland
0627
New Zealand
Entity Stayrod Trustees (riddell) Limited
Shareholder NZBN: 9429041240175
Company Number: 5227661
Christchurch Central
Christchurch
8013
New Zealand
Individual Phillips, Lloyd Martin 890 Shands Road, Rd6
Christchurch
7676
New Zealand
Entity A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Company Number: 1612093
Dunedin

New Zealand
Entity Parklands Estate Limited
Shareholder NZBN: 9429040658032
Company Number: 67798
Rd 1
Kamo
0185
New Zealand
Entity Isere Properties Limited
Shareholder NZBN: 9429041744932
Company Number: 5697408
Christchurch Central
Christchurch
8011
New Zealand
Entity Pearson Properties Limited
Shareholder NZBN: 9429037226558
Company Number: 1042316
Invercargill
9810
New Zealand
Individual Leech, Gary Richard Allenton
Ashburton
7700
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Robertson, Barry James Arrowtown
Arrowtown
9302
New Zealand
Individual Tylee, Lochlan Charles Mckeown Featherston
Featherston
5710
New Zealand
Directors

Athol James Stephens - Director

Appointment date: 15 Sep 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Sep 2016


Samuel Craig Williamson - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 21 Mar 2024

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 15 Sep 2016


Grant Osborn Hardy - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 11 Dec 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Sep 2016


Allan Walter Scott - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 11 Aug 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 15 Sep 2016


Michael Hamish Pearson - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 06 Jul 2020

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 15 Sep 2016


Barry James Robertson - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 28 Mar 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 15 Sep 2016


Cecil Ronald Davis - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 12 Jan 2018

Address: Rd 1, Gore, 9771 New Zealand

Address used since 15 Sep 2016


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Mar 2015

Termination date: 15 Sep 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Mar 2015

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