Cambridge Clothing Limited was launched on 04 Jul 2016 and issued an NZ business number of 9429042443940. The registered LTD company has been supervised by 6 directors: Ralph Allan Marshall - an active director whose contract began on 04 Jul 2016,
Jacqueline Elizabeth Naylor - an active director whose contract began on 01 Aug 2016,
Sam Newman Cooper - an active director whose contract began on 16 Nov 2017,
David Royce Willett - an active director whose contract began on 16 Nov 2017,
Thomas Elliott Macky - an inactive director whose contract began on 04 Jul 2016 and was terminated on 16 Nov 2017.
As stated in BizDb's database (last updated on 27 Apr 2024), this company uses 1 address: an address for records at 525 Rosebank Road, Avondale, Auckland, 1026 (types include: other, records).
Until 26 Jun 2017, Cambridge Clothing Limited had been using 1 Cambridge Lane, New Lynn, Auckland as their registered address.
BizDb identified other names used by this company: from 27 Apr 2016 to 18 Jul 2016 they were called Cambridge Newco Limited.
A total of 4744310 shares are allotted to 66 groups (89 shareholders in total). When considering the first group, 100496 shares are held by 1 entity, namely:
Patterson, Graeme John (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 236996 shares) and includes
Trisco Tailored Apparel Pty Ltd - located at Notting Hill, Victoria.
The 3rd share allotment (15873 shares, 0.33%) belongs to 2 entities, namely:
Goodfellow, William John, located at Epsom, Auckland (an individual),
Keeling, Paul Gerard, located at Auckland Central, Auckland (an individual). Cambridge Clothing Limited has been categorised as "Clothing wholesaling" (business classification F371210).
Other active addresses
Address #4: 525 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used from 23 Jul 2019
Principal place of activity
525 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 1 Cambridge Lane, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 04 Jul 2016 to 26 Jun 2017
Basic Financial info
Total number of Shares: 4744310
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100496 | |||
Individual | Patterson, Graeme John |
Massey Auckland 0614 New Zealand |
11 Oct 2016 - |
Shares Allocation #2 Number of Shares: 236996 | |||
Other (Other) | Trisco Tailored Apparel Pty Ltd |
Notting Hill Victoria 3168 Australia |
05 Feb 2020 - |
Shares Allocation #3 Number of Shares: 15873 | |||
Individual | Goodfellow, William John |
Epsom Auckland 1023 New Zealand |
04 May 2023 - |
Individual | Keeling, Paul Gerard |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2016 - |
Shares Allocation #4 Number of Shares: 411372 | |||
Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
10 Oct 2016 - |
Individual | Rogers, Patricia |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Individual | Macky, Joseph Dane |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #5 Number of Shares: 404194 | |||
Individual | Murphy, Peter |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2016 - |
Individual | Macky, James |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2016 - |
Individual | Macky, Kim Kennedy |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2016 - |
Shares Allocation #6 Number of Shares: 122150 | |||
Individual | Marshall, Mary Winifred |
Kelburn Wellington 6012 New Zealand |
10 Oct 2016 - |
Shares Allocation #7 Number of Shares: 37478 | |||
Individual | Mowbray, John Reader |
Waikanae Waikanae 5036 New Zealand |
10 Oct 2016 - |
Shares Allocation #8 Number of Shares: 45312 | |||
Individual | Hopping, Elaine Anne |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - |
Shares Allocation #9 Number of Shares: 59988 | |||
Individual | Blomfield, Mary Joanna |
Pukekohe Pukekohe 2120 New Zealand |
10 Oct 2016 - |
Shares Allocation #10 Number of Shares: 59989 | |||
Individual | Sherlock, Kristin |
Rototuna North Hamilton 3210 New Zealand |
13 Feb 2019 - |
Individual | Sherlock, Toni |
Rototuna North Hamilton 3210 New Zealand |
13 Feb 2019 - |
Individual | Miles, Rebecca |
Rototuna North Hamilton 3210 New Zealand |
13 Feb 2019 - |
Shares Allocation #11 Number of Shares: 59989 | |||
Individual | Sherlock, Richard Ronald |
Rd 2 Ngaruawahia 3794 New Zealand |
10 Oct 2016 - |
Shares Allocation #12 Number of Shares: 65708 | |||
Individual | Chamberlin, John Lebailly |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Shares Allocation #13 Number of Shares: 65708 | |||
Individual | Chamberlin, Mary Maclaurin |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Shares Allocation #14 Number of Shares: 66888 | |||
Individual | Lake, Prudence Macky |
Rd 1 Putaruru 3481 New Zealand |
10 Oct 2016 - |
Shares Allocation #15 Number of Shares: 72000 | |||
Individual | Macky, Thomas Elliott |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Director | Thomas Elliott Macky |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Shares Allocation #16 Number of Shares: 6750 | |||
Entity (NZ Limited Company) | Avalon Family Trustee (hgft) No 1 Limited Shareholder NZBN: 9429030880412 |
Narrow Neck Auckland 0622 New Zealand |
10 Oct 2016 - |
Entity (NZ Limited Company) | Avalon Family Trustee (hgft) No 2 Limited Shareholder NZBN: 9429030732230 |
Narrow Neck Auckland 0622 New Zealand |
10 Oct 2016 - |
Shares Allocation #17 Number of Shares: 58238 | |||
Entity (NZ Limited Company) | Advisory Trustees 010 Limited Shareholder NZBN: 9429031702348 |
Wellington Central Wellington 6011 New Zealand |
10 Oct 2016 - |
Individual | Kominik, Madeleine Anna |
Wellington Central Wellington 6011 New Zealand |
10 Oct 2016 - |
Shares Allocation #18 Number of Shares: 9729 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
15 Nov 2017 - |
Shares Allocation #19 Number of Shares: 5800 | |||
Director | Marshall, Ralph Allan |
St Heliers Auckland 1071 New Zealand |
14 Jun 2018 - |
Shares Allocation #20 Number of Shares: 23263 | |||
Entity (NZ Limited Company) | Avalon Asset Allocation Limited Shareholder NZBN: 9429041593325 |
Auckland Central Auckland 1010 New Zealand |
24 Sep 2021 - |
Shares Allocation #21 Number of Shares: 13930 | |||
Individual | Blackburn, Margaret Anne |
Parnell Auckland 1052 New Zealand |
10 Nov 2016 - |
Individual | Blackburn, Andrew Jeffrey |
Epsom Auckland 1023 New Zealand |
10 Nov 2016 - |
Shares Allocation #22 Number of Shares: 21389 | |||
Individual | Junkeer, Nathan |
Warranwood Victoria 3134 Australia |
12 Apr 2017 - |
Shares Allocation #23 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 |
Auckland 1010 New Zealand |
06 Jan 2021 - |
Shares Allocation #24 Number of Shares: 103651 | |||
Individual | Macky, Patricia Anne |
Riverlea Hamilton 3216 New Zealand |
10 Oct 2016 - |
Shares Allocation #25 Number of Shares: 72156 | |||
Individual | Vukets, Dave |
Whenuapai Auckland 0618 New Zealand |
11 Oct 2016 - |
Shares Allocation #26 Number of Shares: 150 | |||
Individual | Bright, Iris Doreen |
Glen Eden Auckland 0602 New Zealand |
11 Oct 2016 - |
Shares Allocation #27 Number of Shares: 180 | |||
Individual | Schwass, Clyde Henry Lyal |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2016 - |
Shares Allocation #28 Number of Shares: 300 | |||
Individual | Woods, Grayson Ruben |
Hillcrest Auckland 0627 New Zealand |
11 Oct 2016 - |
Shares Allocation #29 Number of Shares: 500 | |||
Individual | Barker, Raymond Hardley |
Saint Marys Bay Auckland 1011 New Zealand |
11 Oct 2016 - |
Shares Allocation #30 Number of Shares: 1413 | |||
Individual | Patterson, Raymond John |
West Harbour Auckland 0618 New Zealand |
11 Oct 2016 - |
Shares Allocation #31 Number of Shares: 1500 | |||
Individual | Nielsen, Kenneth Anton |
Terrace End Palmerston North 4410 New Zealand |
11 Oct 2016 - |
Shares Allocation #32 Number of Shares: 150 | |||
Individual | Bulog, Davorka |
Glendene Auckland 0602 New Zealand |
11 Oct 2016 - |
Shares Allocation #33 Number of Shares: 4877 | |||
Individual | Mckenzie, John Alexander |
Westmere Auckland 1022 New Zealand |
11 Oct 2016 - |
Shares Allocation #34 Number of Shares: 26623 | |||
Individual | Perkins, Bruce |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - |
Individual | Ross, Ian Robert |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - |
Shares Allocation #35 Number of Shares: 61051 | |||
Individual | Hall, Anne-marie |
Rd 2 Waimauku 0882 New Zealand |
11 Oct 2016 - |
Shares Allocation #36 Number of Shares: 89337 | |||
Individual | Chamberlin, Malcolm Bruce |
Sunnyhills Auckland 2010 New Zealand |
10 Oct 2016 - |
Individual | Chamberlin, Susan Anne |
Sunnyhills Auckland 2010 New Zealand |
10 Oct 2016 - |
Shares Allocation #37 Number of Shares: 327464 | |||
Individual | Ambler, David |
Hauraki Auckland 0622 New Zealand |
04 Apr 2018 - |
Shares Allocation #38 Number of Shares: 408929 | |||
Individual | Willett, David |
Templestowe Victoria 3106 Australia |
12 Apr 2017 - |
Individual | Willett, Lesley |
Templestowe Victoria 3106 Australia |
12 Apr 2017 - |
Shares Allocation #39 Number of Shares: 21389 | |||
Individual | Mackay, James |
St Kilda Victoria 3182 Australia |
12 Apr 2017 - |
Shares Allocation #40 Number of Shares: 1905 | |||
Individual | Meltzer, Jeffrey Phillip |
Kohimarama Auckland 1071 New Zealand |
11 Oct 2016 - |
Shares Allocation #41 Number of Shares: 2000 | |||
Individual | Mackay, Heather Louise |
Rd 2 Warkworth 0982 New Zealand |
11 Oct 2016 - |
Shares Allocation #42 Number of Shares: 2000 | |||
Individual | Goodfellow, Peter John |
Orakei Auckland 1071 New Zealand |
11 Oct 2016 - |
Director | Peter John Goodfellow |
Orakei Auckland 1071 New Zealand |
11 Oct 2016 - |
Shares Allocation #43 Number of Shares: 86475 | |||
Individual | Kominik, Jane |
Wadestown Wellington 6012 New Zealand |
10 Oct 2016 - |
Shares Allocation #44 Number of Shares: 112758 | |||
Individual | Macky, William Scott |
Bayswater Auckland 0622 New Zealand |
10 Oct 2016 - |
Shares Allocation #45 Number of Shares: 3470 | |||
Individual | Areora, Vaine |
Mangere East Auckland 2024 New Zealand |
11 Oct 2016 - |
Shares Allocation #46 Number of Shares: 11477 | |||
Individual | Jones, Susan Margaret |
Mangere Auckland 2022 New Zealand |
11 Oct 2016 - |
Shares Allocation #47 Number of Shares: 5800 | |||
Individual | Geddes, Claire Louise |
Karori Wellington 6012 New Zealand |
11 Oct 2016 - |
Shares Allocation #48 Number of Shares: 15375 | |||
Individual | Oldham, Phillippa Jean |
Karori Wellington 6012 New Zealand |
10 Oct 2016 - |
Shares Allocation #49 Number of Shares: 56316 | |||
Individual | Oldham, Richard Francis |
Karori Wellington 6012 New Zealand |
10 Oct 2016 - |
Individual | Mowbray, Stuart Maxwell |
Karori Wellington 6012 New Zealand |
10 Oct 2016 - |
Shares Allocation #50 Number of Shares: 13929 | |||
Individual | Blackburn, Margaret Anne |
Parnell Auckland 1052 New Zealand |
10 Nov 2016 - |
Individual | Blackburn, Andrew Jeffrey |
Epsom Auckland 1023 New Zealand |
10 Nov 2016 - |
Shares Allocation #51 Number of Shares: 20389 | |||
Individual | Ho, Raymond |
West Footscray Victoria 3012 Australia |
30 Sep 2019 - |
Shares Allocation #52 Number of Shares: 1638 | |||
Individual | Ross, Ian Robert |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - |
Individual | Ross, Gavin Robert |
Remuera Auckland 1050 New Zealand |
21 Feb 2020 - |
Shares Allocation #53 Number of Shares: 352360 | |||
Entity (NZ Limited Company) | Challenge Investment Co Limited Shareholder NZBN: 9429040745121 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #54 Number of Shares: 346712 | |||
Entity (NZ Limited Company) | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #55 Number of Shares: 216126 | |||
Entity (NZ Limited Company) | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #56 Number of Shares: 58579 | |||
Entity (NZ Limited Company) | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Entity (NZ Limited Company) | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #57 Number of Shares: 39945 | |||
Entity (NZ Limited Company) | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #58 Number of Shares: 112758 | |||
Individual | Macky, Robert Hugh |
Greenlane Auckland 1051 New Zealand |
10 Oct 2016 - |
Shares Allocation #59 Number of Shares: 9729 | |||
Individual | Goodfellow, Thomas Bruce |
Milford Auckland 0620 New Zealand |
11 Oct 2016 - |
Shares Allocation #60 Number of Shares: 18781 | |||
Individual | Macky, Joseph Dane |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - |
Shares Allocation #61 Number of Shares: 14748 | |||
Individual | Chamberlin, Richard Henry |
Auckland 1000 New Zealand |
10 Oct 2016 - |
Shares Allocation #62 Number of Shares: 1118 | |||
Individual | Knox, Liesl Dawn |
Remuera Auckland 1050 New Zealand |
11 Oct 2016 - |
Shares Allocation #63 Number of Shares: 1118 | |||
Individual | Trotter, Deborah Joanne |
Paremoremo Auckland 0632 New Zealand |
11 Oct 2016 - |
Shares Allocation #64 Number of Shares: 180 | |||
Individual | Gennari, Robert Peter |
Gladesville NSW Australia |
11 Oct 2016 - |
Shares Allocation #65 Number of Shares: 38650 | |||
Individual | Dunn, Sarah Anne |
Grey Lynn Auckland 1021 New Zealand |
09 Nov 2017 - |
Individual | Macky, Marie Catherine |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Individual | Macky, Thomas Elliott |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Director | Thomas Elliott Macky |
Parnell Auckland 1052 New Zealand |
10 Oct 2016 - |
Shares Allocation #66 Number of Shares: 115064 | |||
Individual | Macky, Kim Kennedy |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2016 - |
Individual | Pemberton, David Victor |
Titirangi Auckland 0604 New Zealand |
10 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Bros. Investments Limited Shareholder NZBN: 9429034497753 Company Number: 1708327 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Ross, David John |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Individual | Blomfield, Mary Joanna |
Pukekohe Pukekohe 2120 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Matheson, Caryl Anne |
Hillsborough Auckland 1042 New Zealand |
07 Dec 2018 - 07 May 2021 |
Entity | Cambridge Lane Property Limited Shareholder NZBN: 9429000011969 Company Number: 43234 |
04 Jul 2016 - 11 Oct 2016 | |
Entity | Macky Bros. Investments Limited Shareholder NZBN: 9429034497753 Company Number: 1708327 |
10 Oct 2016 - 06 Apr 2017 | |
Individual | Ross, David John |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Individual | Hopping, Elaine Anne |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Matheson, Caryl Ann |
Hillsborough Auckland 1042 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Wood, Janet Elizabeth |
Rd 2 Otaki 5582 New Zealand |
10 Oct 2016 - 05 Feb 2020 |
Individual | Thomson, Fiona Mary |
Turramurra Sydney NSW Australia |
11 Oct 2016 - 21 Feb 2020 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
10 Oct 2016 - 21 Feb 2020 |
Individual | Wright, Wynn Lewis |
Te Atatu South Auckland 0610 New Zealand |
11 Oct 2016 - 14 Nov 2022 |
Individual | Ross, Richard Jackson |
St Heliers Auckland 1071 New Zealand |
10 Oct 2016 - 10 Nov 2016 |
Entity | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Macky, Joseph Dane |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
Southern Cross Building, Level 9 Auckland Cbd 1010 New Zealand |
10 Oct 2016 - 23 Sep 2021 |
Individual | Bookman, Brian |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Individual | Philip, Warren |
New Lynn Auckland 0600 New Zealand |
12 Apr 2017 - 26 Aug 2021 |
Entity | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Company Number: 5388341 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Macky Bros. Investments Limited Shareholder NZBN: 9429034497753 Company Number: 1708327 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Blackburn, Margaret Campbell |
Epsom Auckland 1023 New Zealand |
10 Oct 2016 - 10 Nov 2016 |
Individual | Bookman, Brian |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Individual | Sinclair, Jane Anne |
Riverlea Hamilton 3216 New Zealand |
10 Oct 2016 - 06 Mar 2018 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Cambridge Lane Property Limited Shareholder NZBN: 9429000011969 Company Number: 43234 |
04 Jul 2016 - 11 Oct 2016 | |
Individual | Mowbray, John Reader |
Waikanae Waikanae 5036 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Entity | Avalon Family Trustee (hgft) No 1 Limited Shareholder NZBN: 9429030880412 Company Number: 3659072 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Avalon Family Trustee (hgft) No 2 Limited Shareholder NZBN: 9429030732230 Company Number: 3761497 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Company Number: 5388381 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Kominik, Anna Helen |
Wadestown Wellington 6012 New Zealand |
10 Oct 2016 - 21 Feb 2020 |
Individual | Comrie, Maurice William |
New Lynn Auckland 0600 New Zealand |
11 Oct 2016 - 10 Dec 2018 |
Individual | Goodfellow, William Bruce |
Remuera Auckland 1050 New Zealand |
11 Oct 2016 - 06 Jan 2021 |
Individual | Williams, Margaret Helen |
Farm Cove Auckland 2012 New Zealand |
11 Oct 2016 - 21 Sep 2017 |
Individual | Geddes, Adrienne |
St Heliers Auckland 1071 New Zealand |
11 Oct 2016 - 05 Feb 2020 |
Individual | Moore, Helen Amanda |
Whitby Porirua 5024 New Zealand |
11 Oct 2016 - 05 Feb 2020 |
Individual | Friedlander, Edward |
Roslyn Dunedin 9010 New Zealand |
11 Oct 2016 - 13 Dec 2018 |
Individual | Ferris, Lisa |
Teneriffe Queensland 4005 Australia |
30 Sep 2019 - 28 Feb 2020 |
Individual | Sherlock, John Dennis |
Epsom Auckland 1023 New Zealand |
10 Oct 2016 - 13 Feb 2019 |
Entity | Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Buckley, Gail Marie |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 07 Dec 2018 |
Individual | Stevens, Michael |
Avondale Auckland 0600 New Zealand |
11 Oct 2016 - 19 Jan 2017 |
Individual | Huse, Donald William |
Kelburn Wellington 6012 New Zealand |
10 Oct 2016 - 18 Sep 2020 |
Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
Southern Cross Building Cnr Victoria & High Streets, Auckland New Zealand |
10 Oct 2016 - 23 Sep 2021 |
Individual | Ross, David John |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Entity | Avalon Family Trustee (hgft) No 1 Limited Shareholder NZBN: 9429030880412 Company Number: 3659072 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Avalon Family Trustee (hgft) No 2 Limited Shareholder NZBN: 9429030732230 Company Number: 3761497 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Company Number: 5388341 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Roseby, Allison Anne |
Camberwell VIC Australia |
10 Oct 2016 - 24 Sep 2021 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
Auckland 1010 New Zealand |
10 Oct 2016 - 11 Feb 2020 |
Entity | Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 |
1-3 Albert Street Auckland 1010 New Zealand |
10 Oct 2016 - 15 Nov 2017 |
Entity | Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Squire, Nancy Elizabeth |
Pyes Pa Tauranga 3112 New Zealand |
05 Apr 2017 - 11 Feb 2020 |
Individual | Youssef, Michael Anthony |
Concord Nsw 2137 Australia |
13 Feb 2018 - 26 Feb 2020 |
Individual | Matheson, Grant Edward |
Whiritoa 3691 New Zealand |
07 May 2021 - 26 Aug 2021 |
Entity | The Khyber Pass Investment Co Limited Shareholder NZBN: 9429040745367 Company Number: 43823 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 |
10 Oct 2016 - 15 Nov 2017 | |
Entity | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Macky Bros. Investments Limited Shareholder NZBN: 9429034497753 Company Number: 1708327 |
10 Oct 2016 - 06 Apr 2017 | |
Entity | Challenge Investment Co Limited Shareholder NZBN: 9429040745121 Company Number: 43701 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Buckley, Gail Marie |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Wood, Catherine Elizabeth |
Southgate Wellington 6023 New Zealand |
11 Oct 2016 - 05 Feb 2020 |
Individual | Philip, Warren |
New Lynn Auckland 0600 New Zealand |
11 Oct 2016 - 21 Feb 2017 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
10 Oct 2016 - 21 Feb 2020 |
Entity | Guardian Trust Limited Shareholder NZBN: 9429035443681 Company Number: 1503911 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Philip, Warren |
New Lynn Auckland 0600 New Zealand |
12 Apr 2017 - 26 Aug 2021 |
Individual | Ross, David John |
Remuera Auckland 1050 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Individual | Roseby, Allison Anne |
Camberwell VIC Australia |
10 Oct 2016 - 24 Sep 2021 |
Entity | Davian Holdings Limited Shareholder NZBN: 9429033501048 Company Number: 1925927 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Sherlock, Richard Ronald |
Rd 2 Ngaruawahia 3794 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Matheson, Caryl Ann |
Hillsborough Auckland 1042 New Zealand |
10 Oct 2016 - 07 Dec 2018 |
Individual | Miller, Roger Holmes |
Wadestown Wellington 6012 New Zealand |
10 Oct 2016 - 21 Feb 2020 |
Individual | Philip, Warren |
New Lynn Auckland 0600 New Zealand |
12 Apr 2017 - 26 Aug 2021 |
Individual | Meltzer, Hilda Marie |
Kohimarama Auckland 1071 New Zealand |
11 Oct 2016 - 26 Aug 2021 |
Individual | Polsen, Sarah |
Gladesville Nsw 2111 Australia |
30 Sep 2019 - 26 Aug 2021 |
Individual | Preston, Edgar William |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2016 - 22 Jul 2022 |
Entity | Avalon Investment Trust Limited Shareholder NZBN: 9429040747965 Company Number: 43132 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Wood, Sarah |
Whitby Porirua 5024 New Zealand |
11 Oct 2016 - 05 Feb 2020 |
Individual | Squire, William Mountjoy |
Pyes Pa Tauranga 3112 New Zealand |
11 Oct 2016 - 05 Apr 2017 |
Individual | Leek, Robert Henri |
Grey Lynn Auckland 1021 New Zealand |
11 Oct 2016 - 21 Feb 2020 |
Individual | Arthurs, Kathryn |
Springfield Rotorua 3015 New Zealand |
11 Oct 2016 - 11 Feb 2020 |
Individual | Start, Matthew |
South Geelong Victoria 3220 Australia |
30 Sep 2019 - 26 Aug 2021 |
Individual | Meltzer, Sara |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 Company Number: 896106 |
Auckland 1010 New Zealand |
10 Oct 2016 - 11 Feb 2020 |
Individual | Blackburn, Margaret Campbell |
Epsom Auckland 1023 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Ross, Richard Jackson |
St Heliers Auckland 1071 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Individual | Geddes, Andrew Mckail |
Titirangi Auckland 0604 New Zealand |
11 Oct 2016 - 11 Feb 2020 |
Individual | Black, Edith Ruth |
St Heliers Auckland 1071 New Zealand |
11 Oct 2016 - 21 Sep 2018 |
Individual | Grundy, Robin |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2016 - 24 Sep 2021 |
Individual | Mackay, Ross Alistair |
Te Aro Wellington 6011 New Zealand |
11 Oct 2016 - 14 Nov 2022 |
Entity | Waikato Investment Co Limited Shareholder NZBN: 9429040640419 Company Number: 70554 |
10 Oct 2016 - 10 Oct 2016 | |
Entity | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Company Number: 5388381 |
10 Oct 2016 - 10 Oct 2016 | |
Individual | Sherlock, John Dennis |
Epsom Auckland 1023 New Zealand |
10 Oct 2016 - 10 Oct 2016 |
Ralph Allan Marshall - Director
Appointment date: 04 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
Jacqueline Elizabeth Naylor - Director
Appointment date: 01 Aug 2016
ASIC Name: Melbourne Fashion Festival Limited
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Address: Armadale, Melbourne, 3143 Australia
Address used since 01 Aug 2016
Sam Newman Cooper - Director
Appointment date: 16 Nov 2017
ASIC Name: Cambridge Clothing Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 16 Nov 2017
Address: Fitzroy, Melbourne, 3065 Australia
David Royce Willett - Director
Appointment date: 16 Nov 2017
ASIC Name: Cambridge Clothing Pty Ltd
Address: Templestowe, Victoria, 3106 Australia
Address used since 01 Jul 2023
Address: Fitzroy, Melbourne, Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 26 Feb 2020
Address: Bulleen, Victoria, 3105 Australia
Address used since 16 Nov 2017
Thomas Elliott Macky - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 16 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jul 2016
Peter John Goodfellow - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 16 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
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