Unimarket Holdings Limited was started on 06 Jun 2006 and issued a New Zealand Business Number of 9429034129456. The registered LTD company has been managed by 13 directors: Peter James Kane - an active director whose contract started on 03 Sep 2008,
Jason K. - an active director whose contract started on 30 Jul 2021,
Nishant P. - an active director whose contract started on 30 Jul 2021,
Phillip C. - an active director whose contract started on 30 Jul 2021,
Gordon M. - an active director whose contract started on 30 Jul 2021.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: Po Box 147433, Ponsonby, Auckland, 1144 (type: postal, office).
Up until 11 Jul 2017, Unimarket Holdings Limited had been using Level 3, 34 Douglas Street, Ponsonby, Auckland as their physical address.
BizDb identified previous aliases for the company: from 06 Jun 2006 to 29 May 2008 they were called Bidtogether Holdings Limited.
A total of 8322857 shares are issued to 1 group (1 sole shareholder). In the first group, 8322857 shares are held by 1 entity, namely:
Union Bidco Limited (an entity) located at St Marys Bay, Auckland postcode 1011. Unimarket Holdings Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
9a Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 3, 34 Douglas Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 24 Jun 2011 to 11 Jul 2017
Address #2: Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland New Zealand
Registered address used from 10 Oct 2008 to 24 Jun 2011
Address #3: Suite 1, Level 3, 8a Cleveland Road, Parnell, Auckland New Zealand
Physical address used from 13 Jun 2008 to 24 Jun 2011
Address #4: C/-the Icehouse, The Textile Centre, Level 2, 117-125 St Georges Bay Rd, Parnell, Auckland
Physical address used from 10 Oct 2007 to 13 Jun 2008
Address #5: C/-craftsman Financial Management Ltd, 7a Karaka Street, Takapuna, Auckland
Registered address used from 10 Oct 2007 to 10 Oct 2008
Address #6: 13 Hamana Street, Devonport, Auckland
Physical & registered address used from 06 Jun 2006 to 10 Oct 2007
Basic Financial info
Total number of Shares: 8322857
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8322857 | |||
Entity (NZ Limited Company) | Union Bidco Limited Shareholder NZBN: 9429049449808 |
St Marys Bay Auckland 1011 New Zealand |
30 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 32 One Investments Limited Shareholder NZBN: 9429035016861 Company Number: 1589825 |
Onehunga |
01 Aug 2007 - 30 Jul 2021 |
Individual | Bulfin, Preston Edward |
Hawera New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
06 Jun 2006 - 30 Jul 2021 |
Individual | Dunn, Terrence Alan |
Epsom Auckland New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Individual | Abeysuriya, Danushka |
Manukau City Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Individual | Perry, Daniel |
Annapolis Maryland 21403 United States |
17 Jan 2011 - 30 Jul 2021 |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
20 Nov 2017 - 30 Jul 2021 |
Individual | Gillion, Justin |
Hillcrest Auckland |
01 Aug 2007 - 05 Jan 2010 |
Other | Blackstone Pacific Pty Limited |
Broadbeach Waters, Qld 4218 Australia |
27 Sep 2008 - 30 Jul 2021 |
Individual | Kane, Peter James |
Seatoun Wellington |
27 Sep 2008 - 17 Jan 2011 |
Entity | Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 |
24-26 Pollen Street Ponsonby, Auckland |
03 Aug 2008 - 30 Jul 2021 |
Individual | Blackwood, Scott Kyle |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Individual | Diver, Sandra May Kempthorne |
Greenhithe Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Gilfoyle, Sabine |
Mairangi Bay Auckland 0630 New Zealand |
28 Nov 2019 - 30 Jul 2021 |
Individual | Blackwood, Rachel Elizabeth |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Entity | Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 |
Wellington 6022 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Other | Nelnet, Inc |
Lincoln Nebraska 68508 United States |
19 Jun 2014 - 30 Jul 2021 |
Individual | Gannon, Harvey |
Vernon Hills IL 60061 United States |
17 Jan 2011 - 30 Jul 2021 |
Entity | Ersa Investments Limited Shareholder NZBN: 9429037194208 Company Number: 1049725 |
Parnell Auckland 1052 New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 |
01 Aug 2007 - 30 Jul 2021 |
Individual | Smith, Steve |
Presto Pa 15142, Usa |
24 Apr 2009 - 30 Jul 2021 |
Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
Remuera Auckland |
03 Aug 2008 - 30 Jul 2021 |
Individual | Reihana, Shiree Jane |
Remuera Auckland New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | Wilson, Lyn |
Drury Auckland New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | Phillips, Karenne Dierdre |
Devonport Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
20 Dec 2017 - 30 Jul 2021 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
25 Jun 2009 - 30 Jul 2021 | |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
20 Nov 2017 - 30 Jul 2021 | |
Individual | Mauer, Edward |
Annapolis Maryland 21401 United States |
20 Dec 2017 - 30 Jul 2021 |
Individual | Cox, Donna Elizabeth |
Papakura Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Individual | Cox, David Dawson |
Papakura Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | Craftsman Investments Limited Shareholder NZBN: 9429033664132 Company Number: 1900390 |
7a Karaka Street Takapuna, Auckland |
01 Aug 2007 - 30 Jul 2021 |
Individual | Phillips, Colin Roger |
Devonport Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Garlick, Charles Warren |
Rd2 Papakura New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | Sweeney, Brian |
Annapolis Maryland 21401 United States |
19 Jun 2014 - 30 Jul 2021 |
Individual | Lewis, Hilary |
Arch Hill Auckland |
06 Apr 2009 - 05 Jan 2010 |
Individual | Biggs, Denise Joan Ann |
7-11 Emily Place Auckland |
01 Nov 2007 - 05 Jan 2010 |
Individual | Blackwood, Scott Kyle |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
93-95 Ascot Avenue Greenlane, Auckland |
25 Jun 2009 - 30 Jul 2021 |
Individual | Cox, David Dawson |
Papakura Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | Japad Long Term Investments Limited Shareholder NZBN: 9429033389103 Company Number: 1943709 |
1 Lady Isaac Way Christchurch 8052 New Zealand |
01 Nov 2007 - 20 Nov 2017 |
Individual | Garlick, Charles Warren |
Rd2 Papakura New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | Hutchinson, Barnard |
Murrays Bay Auckland New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Individual | Hollis, Damien Piers |
Forrest Hill Auckland |
06 Jun 2006 - 05 Jan 2010 |
Entity | Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 |
20 Dec 2017 - 30 Jul 2021 | |
Entity | Spectrum Investments Limited Shareholder NZBN: 9429032295665 Company Number: 2231785 |
Murrays Bay Auckland |
30 Apr 2009 - 30 Jul 2021 |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
Individual | Cox, Donna Elizabeth |
Papakura Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Entity | Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 |
2 Commerce Street Auckland |
17 May 2010 - 12 Feb 2018 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
01 Aug 2007 - 20 Nov 2017 |
Entity | Spectrum Investments Limited Shareholder NZBN: 9429032295665 Company Number: 2231785 |
Murrays Bay Auckland |
30 Apr 2009 - 30 Jul 2021 |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
Individual | Blackwood, Scott Kyle |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
03 Aug 2008 - 19 Jun 2014 | |
Individual | O'sullivan, Sean |
Seatoun Wellington New Zealand |
27 Sep 2008 - 17 Jan 2011 |
Individual | Smart, Bridget |
Murrays Bay Auckland 0630 New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Entity | Biggs And Company Limited Shareholder NZBN: 9429035236948 Company Number: 1544154 |
03 Aug 2008 - 05 Jan 2010 | |
Entity | Ersa Investments Limited Shareholder NZBN: 9429037194208 Company Number: 1049725 |
Parnell Auckland 1052 New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Entity | Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 |
24-26 Pollen Street Ponsonby, Auckland |
03 Aug 2008 - 30 Jul 2021 |
Entity | 32 One Investments Limited Shareholder NZBN: 9429035016861 Company Number: 1589825 |
Onehunga |
01 Aug 2007 - 30 Jul 2021 |
Entity | Spectrum Investments Limited Shareholder NZBN: 9429032295665 Company Number: 2231785 |
Murrays Bay Auckland |
30 Apr 2009 - 30 Jul 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
25 Jun 2009 - 30 Jul 2021 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
20 Nov 2017 - 30 Jul 2021 |
Individual | Anderson, Courtney |
Half Moon Bay Auckland New Zealand |
25 May 2009 - 30 Jul 2021 |
Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
Remuera Auckland |
03 Aug 2008 - 30 Jul 2021 |
Individual | Loomb, Shane |
Mount Eden Auckland 1024 New Zealand |
28 Nov 2019 - 30 Jul 2021 |
Individual | Blackwood, Rachel Elizabeth |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Individual | Whitworth, Neil |
Glenfield Auckland New Zealand |
06 Apr 2009 - 30 Jul 2021 |
Entity | Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 |
St Marys Bay Auckland 1011 New Zealand |
20 Dec 2017 - 30 Jul 2021 |
Entity | Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 |
St Marys Bay Auckland 1011 New Zealand |
20 Dec 2017 - 30 Jul 2021 |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
Hawera |
12 Nov 2008 - 30 Jul 2021 |
Individual | Horner, Kenneth Alan |
Hawera New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Smart, Paul |
Murrays Bay Auckland 0630 New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Individual | Phillips, Karenne Dierdre |
Devonport Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2017 - 30 Jul 2021 |
Entity | Bearing Trustee Limited Shareholder NZBN: 9429032816303 Company Number: 2114343 |
Saint Marys Bay Auckland 1011 New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
01 Aug 2007 - 20 Nov 2017 | |
Entity | Unimarket Nominee Limited Shareholder NZBN: 9429046494481 Company Number: 6584015 |
St Marys Bay Auckland 1011 New Zealand |
20 Dec 2017 - 30 Jul 2021 |
Individual | Dunn, Terrence Alan |
Epsom Auckland New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Entity | South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 |
Hawera 4610 |
01 Aug 2007 - 30 Jul 2021 |
Entity | Solicitor Trustees Limited Shareholder NZBN: 9429038042096 Company Number: 866694 |
Remuera Auckland |
03 Aug 2008 - 30 Jul 2021 |
Individual | Reihana, Shiree Jane |
Remuera Auckland New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | Blackwood, Scott Kyle |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Individual | Blackwood, Rachel Elizabeth |
Devonport Auckland New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Individual | Bulfin, Preston Edward |
Hawera New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Bulfin, Preston Edward |
Hawera New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 |
Khandallah Wellington 6035 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Entity | Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 |
Wellington 6022 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Entity | Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 |
Wellington 6022 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Entity | Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 |
Khandallah Wellington 6035 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Entity | Pjk Investments (no 1) Limited Shareholder NZBN: 9429031471336 Company Number: 3016100 |
Khandallah Wellington 6035 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Individual | Smart, Paul |
Murrays Bay Auckland 0630 New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Other | Omnipotent Pty |
Mermaid Waters Queenslad 4128, Australia |
17 May 2010 - 30 Jul 2021 |
Entity | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 |
93-95 Ascot Avenue Greenlane, Auckland |
25 Jun 2009 - 30 Jul 2021 |
Individual | Diver, Michael James |
Greenhithe Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Black, Kurt |
Crownsville, Maryland 21032 Usa |
03 Aug 2008 - 30 Jul 2021 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2017 - 30 Jul 2021 |
Other | Jka Enterprises Llc |
Libertyville IL60048 United States |
01 Apr 2011 - 30 Jul 2021 |
Other | Jka Enterprises Llc |
Libertyville IL60048 United States |
01 Apr 2011 - 30 Jul 2021 |
Other | Jka Enterprises Llc |
Libertyville IL60048 United States |
01 Apr 2011 - 30 Jul 2021 |
Individual | Horner, Jennifer Margaret |
Hawera New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Barnes, James |
Annapolis Md21403, Usa |
06 Apr 2009 - 30 Jul 2021 |
Individual | Anderson, Jacqueline |
Half Moon Bay Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
25 Jun 2009 - 30 Jul 2021 |
Individual | Cox, Donna Elizabeth |
Papakura Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Individual | Cox, Donna Elizabeth |
Papakura Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Individual | Cox, Donna Elizabeth |
Papakura Auckland New Zealand |
03 Aug 2008 - 30 Jul 2021 |
Individual | Cox, David Dawson |
Papakura Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Cox, David Dawson |
Papakura Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Cox, David Dawson |
Papakura Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Perry, Daniel |
Annapolis Maryland 21403 United States |
17 Jan 2011 - 30 Jul 2021 |
Entity | Craftsman Investments Limited Shareholder NZBN: 9429033664132 Company Number: 1900390 |
Eden Terrace Auckland 1010 New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
06 Jun 2006 - 30 Jul 2021 |
Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Devonport Auckland 0624 New Zealand |
06 Jun 2006 - 30 Jul 2021 |
Individual | Phillips, Colin Roger |
Devonport Auckland New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Mccleary, Christopher |
Annapolis Md 21401, Usa |
31 Mar 2009 - 30 Jul 2021 |
Individual | Mccleary, Christopher |
Annapolis Md 21401, Usa |
31 Mar 2009 - 30 Jul 2021 |
Individual | Wilkinson, Charles Beswick |
New Plymouth New Zealand |
01 Aug 2007 - 30 Jul 2021 |
Individual | Smart, Bridget |
Murrays Bay Auckland 0630 New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Individual | Hutchinson, Barnard |
Murrays Bay Auckland New Zealand |
27 Sep 2008 - 30 Jul 2021 |
Individual | David, Andrew Paul |
Remuera Auckland New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | David, Andrew Paul |
Remuera Auckland New Zealand |
23 Apr 2009 - 30 Jul 2021 |
Individual | Grant, Alex |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Individual | Grant, Alex |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Individual | Grant, Alex |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2011 - 30 Jul 2021 |
Individual | Gao, Alan |
Paremoremo Auckland 0632 New Zealand |
28 Nov 2019 - 30 Jul 2021 |
Director | Kane, Peter James |
Khandallah Wellington 6035 New Zealand |
30 Jun 2021 - 26 Jul 2021 |
Individual | Cox, Donna Elizabeth |
Papakura Auckland New Zealand |
12 Nov 2008 - 19 Jun 2014 |
Individual | Clarke, Rowena |
Hillcrest Auckland |
26 May 2009 - 05 Jan 2010 |
Individual | Henlich, Oliver |
Eden Terrace Auckland |
25 May 2009 - 05 Jan 2010 |
Individual | Hollis, Joanne |
Forrest Hill Auckland |
12 Nov 2008 - 05 Jan 2010 |
Individual | Gilfillan, Jody |
Glenfield Auckland |
12 Nov 2008 - 05 Jan 2010 |
Individual | Biggs, Garth Langley |
7-11 Emily Place Auckland |
01 Nov 2007 - 05 Jan 2010 |
Entity | Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 |
2 Commerce Street Auckland |
17 May 2010 - 12 Feb 2018 |
Entity | Japad Long Term Investments Limited Shareholder NZBN: 9429033389103 Company Number: 1943709 |
01 Nov 2007 - 20 Nov 2017 | |
Individual | Snowdon, Tania |
Torbay Auckland |
26 May 2009 - 05 Jan 2010 |
Individual | Biggs, Steven |
Emily Place Auckland |
06 Apr 2009 - 05 Jan 2010 |
Entity | Bearing Investments Limited Shareholder NZBN: 9429034104293 Company Number: 1819382 |
01 Aug 2007 - 27 Sep 2008 | |
Entity | South Taranaki Trustees 2006 Limited Shareholder NZBN: 9429033947785 Company Number: 1851055 |
03 Aug 2008 - 19 Jun 2014 | |
Entity | Biggs And Company Limited Shareholder NZBN: 9429035236948 Company Number: 1544154 |
03 Aug 2008 - 05 Jan 2010 | |
Individual | Biggs, Helen |
Emily Place Auckland |
06 Apr 2009 - 05 Jan 2010 |
Entity | Bearing Investments Limited Shareholder NZBN: 9429034104293 Company Number: 1819382 |
01 Aug 2007 - 27 Sep 2008 | |
Individual | Blackwood, Craig Clement |
Mermaid Waters, Queensland 4218 Australia |
01 Aug 2007 - 05 Jan 2010 |
Ultimate Holding Company
Peter James Kane - Director
Appointment date: 03 Sep 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Nov 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Sep 2008
Jason K. - Director
Appointment date: 30 Jul 2021
Nishant P. - Director
Appointment date: 30 Jul 2021
Phillip C. - Director
Appointment date: 30 Jul 2021
Gordon M. - Director
Appointment date: 30 Jul 2021
Scott Kyle Blackwood - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 30 Jul 2021
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 22 Sep 2009
John Anthony Dell - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 30 Jul 2021
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 06 Oct 2017
Address: Sanctuary Cove, Queensland, 4212 Australia
Address used since 21 Dec 2016
Harvey G. - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 30 Jul 2021
Address: Vernon Hills, IL 60061 United States
Address used since 06 Jan 2011
Andrew Paul David - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 30 Jul 2021
Address: Paddington, New South Wales, 2021 Australia
Address used since 15 Jun 2018
Garth Langley Biggs - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 31 Mar 2019
Address: 7-11 Emily Place, Auckland, 1010 New Zealand
Address used since 05 Oct 2015
Stuart Andrew Alexander - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 31 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2007
Christopher Mccleary - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 31 Mar 2011
Address: Severna Park, Maryland 21146, Usa,
Address used since 03 Sep 2009
Damien Piers Hollis - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 13 Dec 2006
Address: Forrest Hill, Auckland,
Address used since 06 Jun 2006
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