Peak Village Communal Facilities Limited was incorporated on 10 Sep 2013 and issued a New Zealand Business Number of 9429030070585. This registered LTD company has been managed by 18 directors: Kirstien Louise Taylor - an active director whose contract started on 18 Sep 2019,
Gina Gabrielle Mccondach - an active director whose contract started on 13 Apr 2022,
Nicholas Colin Soper - an active director whose contract started on 13 Apr 2022,
Darren Francis Hill - an inactive director whose contract started on 25 Jul 2018 and was terminated on 20 Feb 2022,
Jamie Christopher Bonner - an inactive director whose contract started on 11 Jul 2018 and was terminated on 31 Oct 2021.
As stated in our data (updated on 22 Apr 2024), this company filed 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (types include: delivery, postal).
Up to 02 Mar 2016, Peak Village Communal Facilities Limited had been using Level 3, 35 High Street, Auckland, Auckland as their registered address.
A total of 51 shares are issued to 51 groups (98 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Coates, Pettina (an individual) located at Rd 2, Kaukapakapa postcode 0875,
Coates, Allen (an individual) located at Rd 2, Kaukapakapa postcode 0875.
Another group consists of 2 shareholders, holds 1.96 per cent shares (exactly 1 share) and includes
Sturley, Leroy Tiare Natana - located at Rd 2, Kaukapakapa,
Ryland, Ella Nicole - located at Rd 2, Kaukapakapa.
The third share allotment (1 share, 1.96%) belongs to 2 entities, namely:
Duff, Trevor, located at Rd 2, Kaukapakapa (an individual),
Schofield, Zara, located at Kaukapakapa (an individual). Peak Village Communal Facilities Limited was categorised as "Commercial property body corporates" (ANZSIC L671220).
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, 35 High Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2014 to 02 Mar 2016
Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Dec 2013 to 17 Nov 2014
Address #3: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Sep 2013 to 12 Dec 2013
Basic Financial info
Total number of Shares: 51
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Coates, Pettina |
Rd 2 Kaukapakapa 0875 New Zealand |
20 Feb 2024 - |
Individual | Coates, Allen |
Rd 2 Kaukapakapa 0875 New Zealand |
20 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sturley, Leroy Tiare Natana |
Rd 2 Kaukapakapa 0875 New Zealand |
01 Feb 2024 - |
Individual | Ryland, Ella Nicole |
Rd 2 Kaukapakapa 0875 New Zealand |
01 Feb 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Duff, Trevor |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Nov 2022 - |
Individual | Schofield, Zara |
Kaukapakapa 0875 New Zealand |
27 Nov 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lord, Rhys John |
Rd 2 Kaukapakapa 0875 New Zealand |
05 Dec 2023 - |
Individual | Lord, Jenna Marie |
Rd 2 Kaukapakapa 0875 New Zealand |
05 Dec 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Spicer, Gregory |
Rd 1 Whitianga 3591 New Zealand |
08 Nov 2023 - |
Individual | Vetter, Diane |
Rd 1 Whitianga 3591 New Zealand |
08 Nov 2023 - |
Individual | Vetter, Richard |
Rd 1 Whitianga 3591 New Zealand |
08 Nov 2023 - |
Other (Other) | Oh La La Trust |
Rd 1 Whitianga 3591 New Zealand |
25 Nov 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mann, Robin |
Rd 2 Kaukapakapa 0875 New Zealand |
08 Nov 2023 - |
Individual | Meryl, Julie |
Rd 2 Kaukapakapa 0875 New Zealand |
08 Nov 2023 - |
Individual | Carnegie, Angus |
Rd 2 Kaukapakapa 0875 New Zealand |
08 Nov 2023 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Anderson, Linda Kathleen |
Rd 2 Kaukapakapa 0875 New Zealand |
01 Sep 2023 - |
Individual | Anderson, Joshua Ivan |
Rd 2 Kaukapakapa 0875 New Zealand |
01 Sep 2023 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Edmunds, Sara-jane |
Rd 2 Kaukapakapa 0875 New Zealand |
13 Jul 2023 - |
Individual | Edmunds, James Alexander |
Rd 2 Kaukapakapa 0875 New Zealand |
13 Jul 2023 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Early, Kelly |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Nov 2019 - |
Individual | Early, Craig Daniel |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Nov 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Anderson, Daryl James |
Rd 2 Kaukapakapa 0875 New Zealand |
18 Sep 2019 - |
Individual | Anderson, Stephanie Marie |
Rd 2 Kaukapakapa 0875 New Zealand |
18 Sep 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Knowles, Sherilyn |
Rd 2 Kaukapakapa 0875 New Zealand |
17 Nov 2022 - |
Individual | Knowles, Stephen Watson |
Rd 2 Kaukapakapa 0875 New Zealand |
19 Mar 2018 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lancashire Hotpot Holdings Limited Shareholder NZBN: 9429030507180 |
Rd 2 Helensville 0875 New Zealand |
16 Oct 2018 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Mckenzie, Robert Andrew |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Mar 2022 - |
Individual | Mckenzie, Jessica May |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Mar 2022 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Munkowits, Ivan |
Massey Auckland 0614 New Zealand |
15 Nov 2019 - |
Individual | Munkowits, Diane |
Massey Auckland 0614 New Zealand |
15 Nov 2019 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Thomas, Daniel Blair |
Rd 2 Kaukapakapa 0875 New Zealand |
14 Jun 2016 - |
Individual | Mcgoverin, Cushla Maree |
Rd 2 Kaukapakapa 0875 New Zealand |
14 Jun 2016 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Burnett, Sarah Frances |
Albany Auckland 0752 New Zealand |
12 Feb 2016 - |
Individual | Burnett, Paul Mark |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Perkin, Kelsey Ann |
Rd 2 Kaukapakapa 0875 New Zealand |
07 Sep 2022 - |
Individual | Perkin, Michael William Lloyd |
Rd 2 Kaukapakapa 0875 New Zealand |
07 Sep 2022 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Best, Philipa |
Rd 2 Kaukapakapa 0875 New Zealand |
22 Aug 2022 - |
Individual | Best, Jeremy |
Rd 2 Kaukapakapa 0875 New Zealand |
22 Aug 2022 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Braid, Geraldine Mary |
Rd 2 Kaukapakapa 0875 New Zealand |
16 Jun 2016 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Sullivan, Timothy Andrew |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Apr 2022 - |
Individual | Humphries, Alice |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Apr 2022 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Beddis, Marcus Cornelius |
Rd 2 Kaukapakapa 0875 New Zealand |
28 Apr 2022 - |
Individual | Amaranto, Danica Morin |
Rd 2 Kaukapakapa 0875 New Zealand |
28 Apr 2022 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Lamb, Gillian Jane |
Rd 2 Kaukapakapa 0875 New Zealand |
17 Nov 2021 - |
Individual | Lamb, Grahan Sutherland |
Rd 2 Kaukapakapa 0875 New Zealand |
17 Nov 2021 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Williams, Kirsty |
Kaukapakapa 0875 New Zealand |
17 Nov 2021 - |
Individual | Reay, David Anthony |
Kaukapakapa 0875 New Zealand |
17 Nov 2021 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Bremner, Renee Cara |
Rd 2 Kaukapakapa 0875 New Zealand |
09 Nov 2021 - |
Individual | Bremner, Joel Vincent |
Kaukapakapa Kaukapakapa 0000 New Zealand |
09 Nov 2021 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Connolly, Caitlin Aisling |
Rd 2 Kaukapakapa 0875 New Zealand |
17 Nov 2021 - |
Individual | Mcwalter, Nathan Lawrence |
Rd 2 Kaukapakapa 0875 New Zealand |
17 Nov 2021 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Haworth, Leah |
Rd 2 Kaukapakapa 0875 New Zealand |
26 Nov 2021 - |
Individual | Haworth, Jason |
Rd 2 Kaukapakapa 0875 New Zealand |
26 Nov 2021 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Snyman, Altus Kilday |
Northcote Point Auckland 0627 New Zealand |
17 Nov 2021 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Goodwin, Myles Desborough |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Aug 2021 - |
Individual | Goodwin, Trine Amunsden |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Aug 2021 - |
Individual | Bunney, Ruth Pamela |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Aug 2021 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Hildreth, Bronwynne Lee |
Rd 2 Kaukapakapa 0875 New Zealand |
27 Apr 2021 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Perry, Jordan Amanda |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Apr 2021 - |
Individual | Perry, Brendan |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Apr 2021 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Soper, Jessica |
Rd 2 Kaukapakapa 0875 New Zealand |
29 Apr 2021 - |
Individual | Soper, Nicholas Colin |
Rd 2 Kaukapakapa 0875 New Zealand |
29 Apr 2021 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Reid, Michelle Ann |
Rd 2 Kaukapakapa 0875 New Zealand |
09 Mar 2021 - |
Individual | Reid, Alexander Charles James |
Rd 2 Kaukapakapa 0875 New Zealand |
09 Mar 2021 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Hinton-bush, Kelly June |
Rd 2 Kaukapakapa 0875 New Zealand |
26 Jan 2021 - |
Individual | Bush, Charles Michael |
Rd 2 Kaukapakapa 0875 New Zealand |
26 Jan 2021 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Phongphaew, Suphachai |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Jan 2021 - |
Individual | Phongphaew, Eloise May |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Jan 2021 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Field, Emma Louise |
Rd 2 Kaukapakapa 0875 New Zealand |
02 Dec 2020 - |
Individual | Levien, Kyle John |
Rd 2 Kaukapakapa 0875 New Zealand |
02 Dec 2020 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Robson, Teri Elizabeth |
Rd 2 Kaukapakapa 0875 New Zealand |
13 Oct 2020 - |
Individual | Newman, Daniel James |
Rd 2 Kaukapakapa 0875 New Zealand |
13 Oct 2020 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Nutsford, Michael John |
Kaukapakapa Helensville 0875 New Zealand |
17 Feb 2016 - |
Individual | Calder, Raewyn Ella |
Kaukapakapa Helensville 0875 New Zealand |
17 Feb 2016 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Browne, Stephen Rodney |
Kaukapakapa 0875 New Zealand |
01 Nov 2017 - |
Individual | Browne, Diane Carol |
Kaukapakapa 0875 New Zealand |
01 Nov 2017 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Keech, Michelle Julie |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Franklin, Timothy John |
Rd 1 Kaukapakapa 0871 New Zealand |
12 Feb 2016 - |
Individual | Franklin, Katie Ann |
Rd 1 Kaukapakapa 0871 New Zealand |
12 Feb 2016 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Coogan, Richard Aaron |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - |
Individual | Coogan, Michelle Louise |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Kahn, Laura Mellisa Sheila |
Hillcrest Auckland 0627 New Zealand |
12 Feb 2016 - |
Individual | Mccormack, Jason Paul |
Hillcrest Auckland 0627 New Zealand |
12 Feb 2016 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Gunston, Robert |
Hobsonville Auckland 0616 New Zealand |
12 Feb 2016 - |
Individual | Gunston, Kay |
Hobsonville Auckland 0616 New Zealand |
12 Feb 2016 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Matthews, Dianne Gladys |
Rd 2 Kaukapakapa 0875 New Zealand |
17 Jun 2020 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Taylor, Roger |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Jun 2016 - |
Other (Other) | Forevery Vanilla Trust |
Rd 2 Kaukapakapa 0875 New Zealand |
25 Nov 2019 - |
Individual | Taylor, Kirstien |
Rd 2 Kaukapakapa 0875 New Zealand |
21 Jun 2016 - |
Shares Allocation #46 Number of Shares: 1 | |||
Individual | Osborne, Anna Louise |
Henderson Auckland 0612 New Zealand |
17 Oct 2019 - |
Shares Allocation #47 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mccondach Independent Trustee Limited Shareholder NZBN: 9429030414792 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
21 Jun 2016 - |
Individual | Mccondach, Gina Gabrielle |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - |
Individual | Mccondach, Matthew Brian |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - |
Shares Allocation #48 Number of Shares: 1 | |||
Individual | Taylor, Bodiene Elton |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - |
Individual | Taylor, Nicola Jane |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - |
Shares Allocation #49 Number of Shares: 1 | |||
Individual | Cox, Jodie Ann |
Rd 2 Kaukapakapa 0875 New Zealand |
10 Mar 2016 - |
Shares Allocation #50 Number of Shares: 1 | |||
Individual | Ross, Shelley Janet |
Makarau Makarau 0873 New Zealand |
12 Feb 2016 - |
Shares Allocation #51 Number of Shares: 1 | |||
Other (Other) | The Kortex Trust |
Rd 2 Kaukapakapa 0875 New Zealand |
25 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schofield, Cheryl |
Kaukapakapa 0875 New Zealand |
27 Nov 2017 - 21 Nov 2022 |
Individual | Paul, Barbara Jean |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - 28 Jun 2022 |
Individual | Decker, Finn Patrick |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Oct 2021 - 28 Apr 2022 |
Individual | Coleman, Leanne |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Individual | Vetter, Diane Lynley |
Kaukapakapa Helensville 0875 New Zealand |
03 Mar 2017 - 25 Nov 2019 |
Individual | Money, Tracy Ann |
Meadowbank Auckland 1072 New Zealand |
14 Jun 2016 - 07 Oct 2016 |
Individual | Hewlett, Gary |
Meadowbank Auckland 1072 New Zealand |
14 Jun 2016 - 07 Oct 2016 |
Individual | Tindall, Stuart William |
Forrest Hill Auckland 0620 New Zealand |
12 Feb 2016 - 20 Feb 2024 |
Individual | Littlejohn, Deanne Joy |
Forrest Hill Auckland 0620 New Zealand |
12 Feb 2016 - 20 Feb 2024 |
Individual | Tindall, Ardelle Melinda |
Forrest Hill Auckland 0620 New Zealand |
12 Feb 2016 - 20 Feb 2024 |
Individual | Seon, Keri Elizabeth |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - 13 Jul 2023 |
Individual | Coleman, Jessica Sarah Louise |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Individual | Vetter, Richard Paul |
Kaukapakapa Helensville 0875 New Zealand |
03 Mar 2017 - 25 Nov 2019 |
Individual | Page, David Andrew Alan |
Whenuapai Auckland 0618 New Zealand |
12 Feb 2016 - 11 Jan 2018 |
Individual | Jamati, Julie Patrice |
Rd 2 Kaukapakapa 0875 New Zealand |
29 Oct 2021 - 01 Feb 2024 |
Individual | Jamati, Jonathan Philip |
Rd 2 Kaukapakapa 0875 New Zealand |
29 Oct 2021 - 01 Feb 2024 |
Individual | Van Schalkwyk, Adriaan Frans |
Narrow Neck Auckland 0624 New Zealand |
21 Jun 2016 - 15 Nov 2019 |
Individual | Roberts, Amelia Claire |
Torbay Auckland 0630 New Zealand |
12 Feb 2016 - 11 Apr 2018 |
Individual | Le Roux, Werner |
Rd 2 Kaukapakapa 0875 New Zealand |
09 Jun 2016 - 05 Dec 2023 |
Individual | Le Roux, Werner |
Rd 2 Kaukapakapa 0875 New Zealand |
09 Jun 2016 - 05 Dec 2023 |
Entity | Dwl Trustee Company 14 Limited Shareholder NZBN: 9429041209639 Company Number: 5169563 |
Henderson Auckland 0610 New Zealand |
09 Jun 2016 - 05 Dec 2023 |
Individual | Robinson, Claire Maria-may |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - 26 Jan 2021 |
Entity | 21 Seacliffe Limited Shareholder NZBN: 9429041279441 Company Number: 5303001 |
24 Mar 2016 - 09 Jun 2016 | |
Individual | Smith, Robin |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - 08 Nov 2023 |
Individual | Smith, Julie Meryl |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - 08 Nov 2023 |
Individual | Smith, Angus Carnegie |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - 08 Nov 2023 |
Individual | Schofield, Karl |
Kaukapakapa 0875 New Zealand |
27 Nov 2017 - 08 Nov 2023 |
Individual | Schofield, Karl |
Kaukapakapa 0875 New Zealand |
27 Nov 2017 - 08 Nov 2023 |
Individual | Hammond, Claire Anne |
Rd 2 Kaukapakapa 0875 New Zealand |
28 Jun 2022 - 01 Sep 2023 |
Individual | Watts, Jason William |
West Harbour Auckland 0618 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Individual | Coleman, Jadin Daniel |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Individual | Watts, Caroline Margaret |
West Harbour Auckland 0618 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Individual | Betts, Sarah Louise |
Kaukapakapa Helensville 0875 New Zealand |
12 Feb 2016 - 09 Nov 2021 |
Individual | Goldsmith, Benjamin Carl |
Kaukapakapa Helensville 0875 New Zealand |
12 Feb 2016 - 09 Nov 2021 |
Individual | Chapman, Lindsay Anne Anderson |
Rd 2 Kaukapakapa 0875 New Zealand |
03 Nov 2020 - 29 Oct 2021 |
Individual | Renjith, Angel |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 29 Apr 2021 |
Individual | Mooney, Kay Frances |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Jul 2016 - 27 Apr 2021 |
Individual | Edmonds, Kyle Vernon |
Kaukapakapa 0875 New Zealand |
11 Jan 2018 - 09 Mar 2021 |
Entity | Kaycee Trust Limited Shareholder NZBN: 9429041008546 Company Number: 4811999 |
11 Jan 2018 - 09 Mar 2021 | |
Entity | Crestview Partners Limited Shareholder NZBN: 9429030579712 Company Number: 3925719 |
12 Feb 2016 - 21 Jun 2016 | |
Individual | Bonner, Jamie Christopher |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - 13 Jul 2023 |
Individual | Edmonds, Christina Elizabeth |
Kaukapakapa 0875 New Zealand |
11 Jan 2018 - 09 Mar 2021 |
Individual | Brown, Rhys Owen |
Kaukapakapa Helensville 0875 New Zealand |
22 Dec 2016 - 12 Jan 2021 |
Individual | Tasker, Jodie Olwyn |
Army Bay Whangaparaoa 0930 New Zealand |
12 Feb 2016 - 02 Dec 2020 |
Individual | Cole, Michael Vincent |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Jan 2018 - 13 Oct 2020 |
Individual | Masefield, James Ray Buckwell |
Glenfield Auckland 0629 New Zealand |
12 Feb 2016 - 17 Jun 2020 |
Entity | Realm Projects Limited Shareholder NZBN: 9429034843352 Company Number: 1618952 |
Albany Auckland 0632 New Zealand |
15 Feb 2016 - 29 Aug 2018 |
Individual | Hall, Courteney Graham |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 27 Nov 2017 |
Individual | Manuel, Tania Lyn |
Albany Auckland 0632 New Zealand |
12 Feb 2016 - 30 Aug 2017 |
Individual | Jack, Andrew William James |
Rd 2 Helensville 0875 New Zealand |
07 Oct 2016 - 31 Jul 2017 |
Individual | Sawyer, Paul April |
Rd 2 Kaukapakapa 0875 New Zealand |
31 Jul 2017 - 25 Nov 2019 |
Individual | Van Schalkwyk, Renette |
Narrow Neck Auckland 0624 New Zealand |
21 Jun 2016 - 15 Nov 2019 |
Individual | Paris, Sherilyn Louise |
Rd 2 Kaukapakapa 0875 New Zealand |
19 Mar 2018 - 17 Nov 2022 |
Individual | Knight, Yulene Joy |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - 07 Sep 2022 |
Individual | Paul, David Norman |
Kaukapakapa 0875 New Zealand |
21 Jun 2016 - 28 Jun 2022 |
Individual | Somers, Sorcha Jacqueline |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Oct 2021 - 28 Apr 2022 |
Individual | Bell, Sarah Louise |
Auckland 0875 New Zealand |
16 Jun 2016 - 21 Apr 2022 |
Entity | Hask Limited Shareholder NZBN: 9429030902633 Company Number: 3623331 |
Golflands Auckland 2013 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Entity | Gladon Properties Limited Shareholder NZBN: 9429030182929 Company Number: 4486639 |
29 Aug 2018 - 17 Nov 2021 | |
Entity | 93 Braemar Road Limited Shareholder NZBN: 9429034923092 Company Number: 1605503 |
Albany Heights Auckland 0632 New Zealand |
12 Feb 2016 - 15 Oct 2021 |
Individual | Young, Madelalne |
Rd 2 Kaukapakapa 0875 New Zealand |
14 Apr 2020 - 11 Aug 2021 |
Individual | Renjith, Angel |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 29 Apr 2021 |
Individual | Mcallister, Christopher John |
Kaukapakapa 0875 New Zealand |
15 Feb 2016 - 21 Apr 2021 |
Individual | Paratene, Steven Phillip |
Rd 2 Kaukapakapa 0875 New Zealand |
12 Feb 2016 - 26 Jan 2021 |
Individual | Brown, Andra Danelle |
Kaukapakapa Helensville 0875 New Zealand |
22 Dec 2016 - 12 Jan 2021 |
Individual | Li, Pucheng |
Kaukapakapa 0875 New Zealand |
31 Jul 2017 - 14 Apr 2020 |
Entity | Equip Developments Limited Shareholder NZBN: 9429033808864 Company Number: 1875926 |
21 Jun 2016 - 07 Oct 2016 | |
Entity | Hunex Developments Limited Shareholder NZBN: 9429042340300 Company Number: 5991628 |
Rosedale Auckland 0632 New Zealand |
03 Jun 2016 - 16 Oct 2018 |
Entity | Peak Village Developments Limited Shareholder NZBN: 9429041151020 Company Number: 5063521 |
02 Sep 2014 - 22 Jun 2016 | |
Entity | Hatfields Developments Limited Shareholder NZBN: 9429041056103 Company Number: 4895979 |
12 Huron Street Takapuna, Auckland 0622 New Zealand |
21 Jun 2016 - 11 Jan 2018 |
Individual | Casey, Charlotte Gemma |
Kaukapakapa 0875 New Zealand |
15 Feb 2016 - 21 Apr 2021 |
Individual | Lawry, De'arne |
Rd 2 Kaukapakapa 0875 New Zealand |
07 Oct 2016 - 21 Mar 2022 |
Entity | Takahe Trustee Services Limited Shareholder NZBN: 9429030742024 Company Number: 3756574 |
Auckland 1010 New Zealand |
12 Feb 2016 - 29 Apr 2021 |
Individual | Evans, Anthony Norman |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Apr 2018 - 25 Nov 2019 |
Individual | Penny, Richard James |
Beach Haven Auckland 0626 New Zealand |
12 Feb 2016 - 22 Aug 2022 |
Individual | Penny, Kerryn Marie |
Beach Haven Auckland 0626 New Zealand |
12 Feb 2016 - 22 Aug 2022 |
Entity | Gladon Properties Limited Shareholder NZBN: 9429030182929 Company Number: 4486639 |
Addington Christchurch 8024 New Zealand |
29 Aug 2018 - 17 Nov 2021 |
Individual | Early, Craig Daniel |
Totara Vale Auckland 0629 New Zealand |
12 Feb 2016 - 07 Oct 2016 |
Individual | Mooney, Charles Wayne |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Jul 2016 - 27 Apr 2021 |
Individual | Page, Ilona Cherie |
Whenuapai Auckland 0618 New Zealand |
12 Feb 2016 - 11 Jan 2018 |
Individual | Bell, John Thomas |
Auckland 0875 New Zealand |
16 Jun 2016 - 21 Apr 2022 |
Individual | Hill, Darren |
Rd 2 Kaukapakapa 0875 New Zealand |
07 Oct 2016 - 21 Mar 2022 |
Individual | Early, Kelly |
Totara Vale Auckland 0629 New Zealand |
12 Feb 2016 - 07 Oct 2016 |
Entity | Mjk Investments (2015) Limited Shareholder NZBN: 9429041837283 Company Number: 5742620 |
15 Feb 2016 - 22 Dec 2016 | |
Individual | Taylor, Robert Thomas Edward |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Apr 2016 - 01 Nov 2017 |
Individual | Munkowits, Diane Louise |
Massey Auckland 0614 New Zealand |
12 Feb 2016 - 31 Jul 2017 |
Individual | Sawyer, Paul Adam |
Rd 2 Kaukapakapa 0875 New Zealand |
25 Nov 2019 - 26 Nov 2021 |
Individual | Sawyer, April Susan |
Rd 2 Kaukapakapa 0875 New Zealand |
25 Nov 2019 - 26 Nov 2021 |
Entity | Hask Limited Shareholder NZBN: 9429030902633 Company Number: 3623331 |
Golflands Auckland 2013 New Zealand |
12 Feb 2016 - 17 Nov 2021 |
Entity | Equip Developments Limited Shareholder NZBN: 9429033808864 Company Number: 1875926 |
21 Jun 2016 - 07 Oct 2016 | |
Individual | Chapman, Keith |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Nov 2019 - 29 Oct 2021 |
Individual | Chapman, Keith |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Nov 2019 - 29 Oct 2021 |
Entity | 93 Braemar Road Limited Shareholder NZBN: 9429034923092 Company Number: 1605503 |
Rd 3 Kaukapakapa 0873 New Zealand |
12 Feb 2016 - 15 Oct 2021 |
Entity | Kaycee Trust Limited Shareholder NZBN: 9429041008546 Company Number: 4811999 |
Newmarket Auckland 1023 New Zealand |
11 Jan 2018 - 09 Mar 2021 |
Individual | Mckenzie, Heather |
Rd 3 Albany 0793 New Zealand |
24 Jun 2016 - 19 Mar 2018 |
Individual | Hutter, Benjamin Peter |
Rd 2 Kaukapakapa 0875 New Zealand |
14 Apr 2020 - 11 Aug 2021 |
Individual | Mcallister, Samuel |
Kaukapakapa 0875 New Zealand |
15 Feb 2016 - 21 Apr 2021 |
Entity | 21 Seacliffe Limited Shareholder NZBN: 9429041279441 Company Number: 5303001 |
24 Mar 2016 - 09 Jun 2016 | |
Individual | Berrington, Pauline |
Rd 1 Kaukapakapa 0871 New Zealand |
12 Feb 2016 - 10 Mar 2016 |
Entity | Hatfields Developments Limited Shareholder NZBN: 9429041056103 Company Number: 4895979 |
12 Huron Street Takapuna, Auckland 0622 New Zealand |
21 Jun 2016 - 11 Jan 2018 |
Individual | Hall, Patricia Louise |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 27 Nov 2017 |
Individual | Early, Kelly |
Torbay Auckland 0630 New Zealand |
07 Oct 2016 - 31 Jul 2017 |
Individual | Early, Craig Daniel |
Torbay Auckland 0630 New Zealand |
07 Oct 2016 - 31 Jul 2017 |
Individual | Armour, Judy Louise |
Glendowie Auckland 1071 New Zealand |
15 Feb 2016 - 14 Jun 2016 |
Entity | Takahe Trustee Services Limited Shareholder NZBN: 9429030742024 Company Number: 3756574 |
Auckland 1010 New Zealand |
12 Feb 2016 - 29 Apr 2021 |
Individual | Prabhakaran, Renjith |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 29 Apr 2021 |
Individual | Prabhakaran, Renjith |
Orewa Orewa 0931 New Zealand |
12 Feb 2016 - 29 Apr 2021 |
Individual | Beuth, Liam James |
Kaukapakapa 0875 New Zealand |
15 Feb 2016 - 21 Apr 2021 |
Individual | Melville, Peter |
Parnell Auckland 1052 New Zealand |
12 Feb 2016 - 17 Oct 2019 |
Individual | Melville, Kate Lydia |
Parnell Auckland 1052 New Zealand |
12 Feb 2016 - 17 Oct 2019 |
Entity | Peak Village Limited Shareholder NZBN: 9429032550368 Company Number: 2175337 |
10 Sep 2013 - 02 Sep 2014 | |
Individual | Chapman, Anne Anderson |
Rd 2 Kaukapakapa 0875 New Zealand |
15 Nov 2019 - 03 Nov 2020 |
Individual | Jack, Melissa Lee |
Rd 2 Helensville 0875 New Zealand |
07 Oct 2016 - 15 Nov 2019 |
Individual | Finn, Howard Clarke |
Browns Bay Auckland 0630 New Zealand |
12 Feb 2016 - 19 Apr 2016 |
Individual | Cole, Nicola Joy |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Jan 2018 - 13 Oct 2020 |
Individual | Spicer, Gregory |
Kaukapakapa Helensville 0875 New Zealand |
03 Mar 2017 - 25 Nov 2019 |
Individual | Evans, Michelle |
Rd 2 Kaukapakapa 0875 New Zealand |
11 Apr 2018 - 25 Nov 2019 |
Individual | Ross, Shelley Janet |
Kaukapakapa 0875 New Zealand |
31 Jul 2017 - 15 Nov 2019 |
Entity | Hunex Developments Limited Shareholder NZBN: 9429042340300 Company Number: 5991628 |
Rosedale Auckland 0632 New Zealand |
03 Jun 2016 - 16 Oct 2018 |
Entity | 130 Investments Limited Shareholder NZBN: 9429041470480 Company Number: 5484721 |
21 Jun 2016 - 03 Mar 2017 | |
Entity | Peak Village Developments Limited Shareholder NZBN: 9429041151020 Company Number: 5063521 |
02 Sep 2014 - 22 Jun 2016 | |
Individual | Roberts, Mark Stephen |
Torbay Auckland 0630 New Zealand |
12 Feb 2016 - 11 Apr 2018 |
Entity | Molly And Jakobs Moneytree Limited Shareholder NZBN: 9429042044659 Company Number: 5838448 |
12 Feb 2016 - 31 Jul 2017 | |
Entity | Realm Projects Limited Shareholder NZBN: 9429034843352 Company Number: 1618952 |
Albany Auckland 0632 New Zealand |
15 Feb 2016 - 29 Aug 2018 |
Individual | Rakich, Damien |
Rd 4 Warkworth 0984 New Zealand |
12 Feb 2016 - 18 Sep 2019 |
Entity | Mjk Investments (2015) Limited Shareholder NZBN: 9429041837283 Company Number: 5742620 |
15 Feb 2016 - 22 Dec 2016 | |
Entity | Molly And Jakobs Moneytree Limited Shareholder NZBN: 9429042044659 Company Number: 5838448 |
12 Feb 2016 - 31 Jul 2017 | |
Individual | Munkowits, Ivan Adam |
Massey Auckland 0614 New Zealand |
12 Feb 2016 - 31 Jul 2017 |
Entity | Peak Village Limited Shareholder NZBN: 9429032550368 Company Number: 2175337 |
10 Sep 2013 - 02 Sep 2014 | |
Entity | 130 Investments Limited Shareholder NZBN: 9429041470480 Company Number: 5484721 |
21 Jun 2016 - 03 Mar 2017 | |
Individual | Finn, Claire Louise |
Browns Bay Auckland 0630 New Zealand |
12 Feb 2016 - 19 Apr 2016 |
Individual | Taylor, Claire Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Apr 2016 - 01 Nov 2017 |
Entity | Crestview Partners Limited Shareholder NZBN: 9429030579712 Company Number: 3925719 |
12 Feb 2016 - 21 Jun 2016 |
Kirstien Louise Taylor - Director
Appointment date: 18 Sep 2019
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 18 Sep 2019
Gina Gabrielle Mccondach - Director
Appointment date: 13 Apr 2022
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 13 Apr 2022
Nicholas Colin Soper - Director
Appointment date: 13 Apr 2022
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 13 Apr 2022
Darren Francis Hill - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 20 Feb 2022
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 25 Jul 2018
Jamie Christopher Bonner - Director (Inactive)
Appointment date: 11 Jul 2018
Termination date: 31 Oct 2021
Address: Kaukapakapa, 0875 New Zealand
Address used since 11 Jul 2018
Keith Chapman - Director (Inactive)
Appointment date: 23 Jun 2020
Termination date: 27 Oct 2021
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 23 Jun 2020
Jason Paul Mccormack - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 27 May 2020
Address: Hillcrest, Auckland, 0875 New Zealand
Address used since 06 May 2016
Peter Melville - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 14 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 May 2016
Jamie Christopher Bonner - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 14 Nov 2019
Address: Kaukapakapa, 0875 New Zealand
Address used since 25 Jul 2018
Ilona Cherie Page - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 14 Dec 2017
Address: Helensville, 0875 New Zealand
Address used since 13 Jun 2017
Angus Carnegie Smith - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 27 Sep 2017
Address: Rd 3 Kaukapakapa, Auckland, 0873 New Zealand
Address used since 06 May 2016
Taylor Claire Ann - Director (Inactive)
Appointment date: 06 May 2016
Termination date: 17 Aug 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 May 2016
Timothy Francis Lamont - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 06 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2014
Andrew Norman Lamont - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 06 May 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 May 2015
Matthew Paul Schofield - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Sep 2013
Phillip Graeme Bell - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
Greig Anthony Allison - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
Timothy Richard Yates - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Sep 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2013
Burwood Orange Limited
525 Manukau Road
Freemont Towers Limited
525 Manukau Road
Forestlines Service Company Limited
525 Manukau Road
Kahikatea Close Limited
525 Manukau Road
Auckland Valuations Limited
525 Manukau Road
Crocker Group Limited
525 Manukau Road
Anzacave Management Limited
Level 3, 24 Manukau Road
Bc394537 Limited
3 Alba Road
D M & R S Naidu Limited
P.o.box 56607
Eastside Holdings Limited
269 Remuera Road
Endeavour Nz Properties Limited
47b Marsden Avenue
Forestlines Service Company Limited
525 Manukau Road