Vulcan Steel Limited, a registered company, was started on 02 Jun 1995. 9429038466052 is the number it was issued. This company has been supervised by 9 directors: Wayne Robert Boyd - an active director whose contract began on 03 Jul 1996,
Peter Kevin Wells - an active director whose contract began on 03 Jul 1996,
Rhys Jones - an active director whose contract began on 05 Sep 2006,
Barthold Bierens De Haan - an active director whose contract began on 21 Sep 2015,
Philippa Mary Greenwood - an active director whose contract began on 01 Aug 2019.
Last updated on 12 Apr 2020, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Vulcan Steel Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 27 Oct 2015.
A total of 131383572 shares are issued to 72 shareholders (43 groups). The first group is comprised of 1000000 shares (0.76 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1000000 shares (0.76 per cent). Finally we have the 3rd share allotment (500000 shares 0.38 per cent) made up of 3 entities.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2011 to 27 Oct 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 16 Feb 2010 to 07 Mar 2011
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 16 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 30 Mar 2004 to 23 Oct 2007
Address: Grant Thornton, 97-101 Hobson Street, Auckland
Physical & registered address used from 19 Dec 2003 to 30 Mar 2004
Address: 97-101 Hobson Street, Auckland
Registered address used from 13 Mar 2002 to 19 Dec 2003
Address: Same As Registered Office
Physical address used from 13 Mar 2002 to 19 Dec 2003
Address: C/- Brown Woolley & Graham, Shroff Building, 97-101 Hobson Street, Auckland
Physical & registered address used from 02 Jun 1995 to 13 Mar 2002
Basic Financial info
Total number of Shares: 131383572
Annual return filing month: February
Annual return last filed: 04 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Kathleen Joyce Gorringe |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2005 - |
Individual | Jan Maree Goldie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Nov 2019 - |
Individual | Keith Meynell Ralph Gorringe |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | Claire Virginia Crawford Toncinich |
Frankston South Victoria 3199 Australia |
07 Jul 2005 - |
Individual | Steven Andrew Allan |
Melbourne Victoria 3000 Australia |
06 Nov 2019 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Geoffrey Niall Cotton |
Edgeware Christchurch 8013 New Zealand |
25 Sep 2006 - |
Individual | Julie Ellen Cotton |
Edgeware Christchurch 8013 New Zealand |
01 Nov 2019 - |
Entity (NZ Limited Company) | Bws Trustee Company (2018) Limited Shareholder NZBN: 9429046992222 |
Ilam Christchurch 8041 New Zealand |
01 Nov 2019 - |
Shares Allocation #4 Number of Shares: 9784518 | |||
Individual | Adrian John Casey |
Kohimarama Auckland 1071 New Zealand |
07 Jul 2005 - |
Individual | Henderika Fiona Casey |
Kohimarama Auckland 1071 New Zealand |
07 Jul 2005 - |
Individual | Brent Washington Smith |
136 Ilam Road Ilam, Christchurch 8041 New Zealand |
07 Jul 2005 - |
Shares Allocation #5 Number of Shares: 30693398 | |||
Entity (NZ Limited Company) | Takutai Limited Shareholder NZBN: 9429043337910 |
Ilam Christchurch 8041 New Zealand |
28 Sep 2017 - |
Shares Allocation #6 Number of Shares: 17244108 | |||
Entity (NZ Limited Company) | Mayoral Trust Limited Shareholder NZBN: 9429034280843 |
2 Kitchener Street Auckland 1010 New Zealand |
20 Sep 2006 - |
Shares Allocation #7 Number of Shares: 2887781 | |||
Individual | Cornelis Jacobus Henrikis Witteman |
Strowan Christchurch 8052 New Zealand |
07 Jul 2005 - |
Individual | Brent Washington Smith |
136 Ilam Road Ilam, Christchurch 8041 New Zealand |
07 Jul 2005 - |
Shares Allocation #8 Number of Shares: 7673348 | |||
Entity (NZ Limited Company) | Wide View Enterprises Limited Shareholder NZBN: 9429038414381 |
Bucklands Beach Auckland 2012 New Zealand |
07 Jul 2005 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Individual | Samantha Mary Stockwell |
Hampton Victoria 3188 Australia |
25 Sep 2006 - |
Shares Allocation #10 Number of Shares: 4000000 | |||
Individual | Mark Brian Hastings |
Apartment 104b 30 Ambassador Glade, Orewa 0931 New Zealand |
18 Sep 2015 - |
Individual | Jana Paige Gousmett |
Apartment 104b 30 Ambassador Glade, Orewa 0931 New Zealand |
22 Jun 2017 - |
Shares Allocation #11 Number of Shares: 100000 | |||
Individual | David Ross Fraser |
Harewood Christchurch 8051 New Zealand |
02 Jul 2007 - |
Shares Allocation #12 Number of Shares: 12172814 | |||
Individual | Wayne Robert Boyd |
10 Middleton Road Newmarket, Auckland 1050 New Zealand |
14 May 2008 - |
Individual | Pravir Atindra Tesiram |
10 Middleton Road Newmarket, Auckland New Zealand |
14 May 2008 - |
Individual | Ann Lorraine Clarke |
10 Middleton Road Newmarket, Auckland 1050 New Zealand |
14 May 2008 - |
Shares Allocation #13 Number of Shares: 9000000 | |||
Entity (NZ Limited Company) | P J & H C Moore Trustee Limited Shareholder NZBN: 9429035893912 |
Mt Wellington Auckland 1060 New Zealand |
20 Dec 2017 - |
Individual | Helen Cynthia Moore |
Mount Wellington Auckland 1060 New Zealand |
20 Dec 2017 - |
Individual | Patrick James Moore |
Mount Wellington Auckland 1060 New Zealand |
20 Dec 2017 - |
Shares Allocation #14 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
15 Jun 2017 - |
Individual | Gregory Robert Walker |
Pakuranga Auckland 2010 New Zealand |
07 Jul 2005 - |
Individual | Jacquelin Patience Walker |
Pakuranga Auckland 2010 New Zealand |
07 Jul 2005 - |
Shares Allocation #15 Number of Shares: 700000 | |||
Individual | Neil Leonard Downing |
Ostend Waiheke Island 1081 New Zealand |
02 Jul 2007 - |
Shares Allocation #16 Number of Shares: 1343890 | |||
Individual | Babu Salendra Kumar Nath |
Flat Bush Auckland 2016 New Zealand |
07 Jul 2005 - |
Individual | Rajni Roshni Mala Nath |
Flat Bush Auckland 2016 New Zealand |
07 Jul 2005 - |
Shares Allocation #17 Number of Shares: 5115561 | |||
Individual | Brian James Hedge |
Cockle Bay Auckland 2014 New Zealand |
07 Jul 2005 - |
Individual | Stanley Neil Gollan |
Cockle Bay Auckland 2014 New Zealand |
07 Jul 2005 - |
Individual | Rosemary Anne Hedge |
Cockle Bay Auckland 2014 New Zealand |
07 Jul 2005 - |
Shares Allocation #18 Number of Shares: 1343890 | |||
Individual | Shaun Warren Boyd |
Otahuhu Auckland 1062 New Zealand |
20 Sep 2006 - |
Individual | Keith Warren Boyd |
Otahuhu Auckland 1062 New Zealand |
07 Jul 2005 - |
Individual | Derek George Railey |
Otahuhu Auckland 1062 New Zealand |
07 Jul 2005 - |
Shares Allocation #19 Number of Shares: 200000 | |||
Individual | Angelo Giuseppe Bruno |
Endeavour Hills Victoria 33802 Australia |
13 Jun 2008 - |
Shares Allocation #20 Number of Shares: 200000 | |||
Individual | Elmas Emini |
Berwick Victoria 3806 Australia |
13 Jun 2008 - |
Shares Allocation #21 Number of Shares: 650000 | |||
Individual | Brent Washington Smith |
136 Ilam Road Ilam,christchurch 8041 New Zealand |
07 Jul 2005 - |
Individual | Patricia Joyce Collis |
Patumahoe 2679 New Zealand |
28 Sep 2017 - |
Shares Allocation #22 Number of Shares: 533700 | |||
Individual | Steven Peter Bloomfield |
Templeton Christchurch 8042 New Zealand |
07 Jul 2005 - |
Individual | Helen Irene Bloomfield |
Templeton Christchurch 8042 New Zealand |
07 Jul 2005 - |
Shares Allocation #23 Number of Shares: 700000 | |||
Individual | Julia Jane Mottershead |
Karaka Papakura 2580 New Zealand |
31 Jan 2007 - |
Individual | Paul Francis Mottershead |
Karaka Papakura 2580 New Zealand |
31 Jan 2007 - |
Shares Allocation #24 Number of Shares: 100000 | |||
Individual | Julia Jane Mottershead |
Karaka Papakura 2580 New Zealand |
17 Sep 2009 - |
Shares Allocation #25 Number of Shares: 700000 | |||
Individual | James Douglas Wells |
Kohimarama Auckland 1071 New Zealand |
17 Sep 2009 - |
Shares Allocation #26 Number of Shares: 200000 | |||
Individual | Sandra Lynette Campbell |
East Tamaki Heights Auckland 2016 New Zealand |
30 Aug 2011 - |
Shares Allocation #27 Number of Shares: 100000 | |||
Individual | Scott Craig Skinner |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Aug 2011 - |
Shares Allocation #28 Number of Shares: 100000 | |||
Individual | Shane Michael Temata |
Flagstaff Hamilton 3210 New Zealand |
04 Nov 2016 - |
Shares Allocation #29 Number of Shares: 100000 | |||
Individual | Kenneth Albert Randall Collin |
Rd 2 Albany 0792 New Zealand |
04 Nov 2016 - |
Shares Allocation #30 Number of Shares: 100000 | |||
Individual | Anthony Eric German |
Somerville Auckland 2014 New Zealand |
04 Nov 2016 - |
Shares Allocation #31 Number of Shares: 35000 | |||
Other | Alampieski Holdings Pty Ltd |
Dulwich Hill Nsw 2203 Australia |
16 Jun 2017 - |
Shares Allocation #32 Number of Shares: 100000 | |||
Individual | Scott Gareth Mcewen |
Rd 1 Whitianga 3591 New Zealand |
15 Jun 2017 - |
Shares Allocation #33 Number of Shares: 135000 | |||
Individual | Peter Stutz |
Waimauku 0881 New Zealand |
15 Jun 2017 - |
Individual | Marion Ruth Stutz |
Waimauku 0881 New Zealand |
15 Jun 2017 - |
Shares Allocation #34 Number of Shares: 3000000 | |||
Individual | David Trevor Knight |
Auckland Cbd Auckland 1010 New Zealand |
10 Dec 2009 - |
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
10 Dec 2009 - |
Shares Allocation #35 Number of Shares: 3000000 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
10 Dec 2009 - |
Individual | Michelle Andrea Knight |
Auckland Cbd 1010 New Zealand |
10 Dec 2009 - |
Shares Allocation #36 Number of Shares: 5115561 | |||
Individual | Marion Jones |
St Heliers Auckland 1071 New Zealand |
14 May 2010 - |
Individual | Warwick Nelson Jones |
St Heliers Auckland 1071 New Zealand |
02 Jul 2007 - |
Individual | Paul John Mccormick |
Ground Floor, 6 Boston Road Mount Eden, Auckland 1023 New Zealand |
14 May 2010 - |
Shares Allocation #37 Number of Shares: 100000 | |||
Individual | Greg Castles |
Levin Levin 5510 New Zealand |
17 May 2010 - |
Shares Allocation #38 Number of Shares: 100000 | |||
Individual | Troydon Lill |
Rd 2 Rangiora 7472 New Zealand |
15 Oct 2015 - |
Shares Allocation #39 Number of Shares: 50000 | |||
Individual | Mark Walker |
Papamoa Beach Papamoa 3118 New Zealand |
20 Feb 2015 - |
Shares Allocation #40 Number of Shares: 2666670 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (107111) Limited Shareholder NZBN: 9429041539637 |
Remuera Auckland 1050 New Zealand |
11 Sep 2019 - |
Shares Allocation #41 Number of Shares: 7463333 | |||
Entity (NZ Limited Company) | Ellsar Trustees Limited Shareholder NZBN: 9429047271791 |
Remuera Auckland 1050 New Zealand |
11 Sep 2019 - |
Individual | Lorraine Susan Taylor |
Remuera Auckland 1050 New Zealand |
20 Sep 2006 - |
Shares Allocation #42 Number of Shares: 515000 | |||
Entity (NZ Limited Company) | Vesta Trustee Limited Shareholder NZBN: 9429046039262 |
Auckland 1010 New Zealand |
15 Jun 2017 - |
Shares Allocation #43 Number of Shares: 260000 | |||
Individual | Barthold Wf Bierens De Haan |
Paddington Nsw 2021 Australia |
15 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacen William Neale |
Weymount Auckland |
06 May 2005 - 08 Jun 2005 |
Individual | Djengiz Ismail |
Hoppers Crossing Victoria 302 Australia |
07 Jul 2005 - 25 Sep 2006 |
Individual | Rajni Roshni Mala Nath |
Manukau Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Cornelis Jacobus Henrikis Witteman |
Merivale Christchurch |
24 Mar 2005 - 08 Jun 2005 |
Individual | Paul John Mccormick |
Level 4, 152 Fanshawe Street Auckland |
19 May 2006 - 09 Feb 2010 |
Other | G. Ismail & Associates Pty. Ltd | 18 Dec 2006 - 23 Apr 2007 | |
Individual | Mary Elizabeth Wells |
Bucklands Beach Manukau 2012 New Zealand |
07 Jul 2005 - 28 Sep 2017 |
Individual | Peter Kevin Wells |
1 Musick Pont Road Bucklands Beach, Auckland |
07 Jul 2005 - 28 Sep 2017 |
Individual | Peter Kevin Wells |
1 Musick Pont Road Bucklands Beach, Auckland |
07 Jul 2005 - 28 Sep 2017 |
Individual | Warwick Nelson Jones |
Howick Auckland |
07 Jul 2005 - 28 Sep 2017 |
Individual | Philippa Mary Greenwood |
Herne Bay Auckland 1011 New Zealand |
11 Sep 2019 - 17 Oct 2019 |
Individual | Wayne Robert Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2005 - 11 Nov 2019 |
Individual | Wayne Robert Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2005 - 11 Nov 2019 |
Individual | Wayne Robert Boyd |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jul 2005 - 11 Nov 2019 |
Individual | Silvano Peter Toncinich |
Frankston South Victoria 3199 Australia |
07 Jul 2005 - 06 Nov 2019 |
Individual | Jacen William Neale |
Rd 2 Katikati 3178 New Zealand |
07 Jul 2005 - 23 Jan 2019 |
Individual | Steven Peter Bloomfield |
Templeton Christchurch |
31 Mar 2005 - 08 Jun 2005 |
Individual | Helen Irene Bloomfield |
Templeton Christchurch |
31 Mar 2005 - 08 Jun 2005 |
Individual | Kmr Gorringe |
St Heliers Bay Auckland |
24 Mar 2005 - 08 Jun 2005 |
Entity | Wide View Enterprises Limited Shareholder NZBN: 9429038414381 Company Number: 697319 |
02 Jun 1995 - 08 Jun 2005 | |
Other | Null - G. Ismail & Associates Pty. Ltd | 18 Dec 2006 - 23 Apr 2007 | |
Entity | Pepperwood Holdings Limited Shareholder NZBN: 9429035759195 Company Number: 1401979 |
07 Jul 2005 - 29 Jul 2011 | |
Entity | Pepperwood Holdings Limited Shareholder NZBN: 9429035759195 Company Number: 1401979 |
23 Mar 2004 - 08 Jun 2005 | |
Entity | Izard Investments Limited Shareholder NZBN: 9429038789533 Company Number: 606046 |
02 Jun 1995 - 08 Jun 2005 | |
Other | Null - Vulcan Steel Limited | 02 Mar 2009 - 15 Jun 2017 | |
Entity | Izard Investments Limited Shareholder NZBN: 9429038789533 Company Number: 606046 |
07 Jul 2005 - 20 Sep 2006 | |
Entity | Vsl Employees Limited Shareholder NZBN: 9429037562731 Company Number: 963805 |
02 Jun 1995 - 08 Jun 2005 | |
Entity | Vsl Employees Limited Shareholder NZBN: 9429037562731 Company Number: 963805 |
07 Jul 2005 - 18 Sep 2009 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
15 Nov 2005 - 18 Sep 2009 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
19 May 2005 - 08 Jun 2005 | |
Entity | Fathen Losa Trustee Limited Shareholder NZBN: 9429036007592 Company Number: 1296821 |
23 Mar 2004 - 08 Jun 2005 | |
Director | Adrian John Casey |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2011 - 25 Mar 2013 |
Individual | Warwick Nelson Jones |
Howick Auckland |
07 Jul 2005 - 28 Sep 2017 |
Individual | Peter Kevin Wells |
1 Musick Point Road Bucklands Beach, Auckland |
23 Mar 2004 - 23 Mar 2004 |
Individual | Paul Thomas Mcdermott |
Papakura |
02 Jun 1995 - 08 Jun 2005 |
Individual | Wayne Robert Boyd |
Newmarket Auckland |
02 Jun 1995 - 24 Mar 2005 |
Individual | Henderike Fiona Casey |
Christchurch |
23 Mar 2004 - 08 Jun 2005 |
Individual | Silvano Peter Toncinich |
Frankston South Victoria, Australia |
23 Mar 2004 - 08 Jun 2005 |
Individual | Babu Salendra Kumar Nath |
Manukau Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Brian James Hedge |
Cockle Bay Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Keith Gorringe |
St Heliers Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Wayne Boyd |
Whangaparaoa |
24 Mar 2005 - 08 Jun 2005 |
Individual | James Matheson Sclater |
Takapuna Auckland |
07 Jul 2005 - 09 Feb 2010 |
Individual | Leslie John Corder |
97-101 Hobson Street Auckland |
07 Jul 2005 - 23 Jan 2006 |
Individual | Ann Lorraine Clarke |
Whangaparaoa |
07 Jul 2005 - 11 Mar 2008 |
Individual | Claire Virginia Crawford Toncinich |
Frankston South Victoria 3199, Australia |
23 Mar 2004 - 08 Jun 2005 |
Individual | Suzanne Kenley Mcdermott |
Papakura |
24 Mar 2005 - 08 Jun 2005 |
Individual | Jaquellin Patience Walker |
Pakuranga Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Robert Stronge |
4/30 Augustus Terrace Parnell, Auckland |
01 Jun 2005 - 08 Jun 2005 |
Individual | Adrian John Casey |
Kohimarama Auckland 1071 New Zealand |
29 Jul 2011 - 25 Mar 2013 |
Individual | Suzanne Kenley Mcdermott |
Rd 2 Papakura 2582 New Zealand |
07 Jul 2005 - 03 Apr 2014 |
Entity | Vsl Employees Limited Shareholder NZBN: 9429037562731 Company Number: 963805 |
07 Jul 2005 - 18 Sep 2009 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
15 Nov 2005 - 18 Sep 2009 | |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
19 May 2005 - 08 Jun 2005 | |
Individual | John Herbert Bongard |
Pakuranga Auckland 2010 New Zealand |
07 Jul 2005 - 15 Jun 2017 |
Individual | Kiril Alampieski |
Pyrmont Sydney, Nsw 2009 Australia |
15 Jun 2017 - 16 Jun 2017 |
Entity | Fathen Losa Trustee Limited Shareholder NZBN: 9429036007592 Company Number: 1296821 |
Mt Wellington Auckland 1060 New Zealand |
07 Jul 2005 - 20 Dec 2017 |
Entity | Wide View Enterprises Limited Shareholder NZBN: 9429038414381 Company Number: 697319 |
02 Jun 1995 - 08 Jun 2005 | |
Individual | Jacen William Neale |
136 Ilam Road Ilam, Christchurch 8041 New Zealand |
07 Jul 2005 - 23 Jan 2019 |
Individual | Mitchell Robert Stronge |
Herne Bay Auckland New Zealand |
15 Nov 2005 - 11 Sep 2019 |
Individual | Peter Kevin (trustee) Wells |
Bucklands Beach Auckland |
02 Jun 1995 - 08 Jun 2005 |
Individual | Peter Kevin Wells |
Bucklands Beach Auckland |
23 Mar 2004 - 23 Mar 2004 |
Individual | Adrian John Casey |
Christchurch |
23 Mar 2004 - 08 Jun 2005 |
Individual | Keith Warren Boyd |
Otahuhu Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Derek George Railey |
Otahuhu Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Rosemary Anne Hedge |
Cockle Bay Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Djengiz Ismail |
Hoppers Crossing Victoria 302, Australia |
24 Mar 2005 - 08 Jun 2005 |
Individual | Ellene Hellene Ismail |
Hoppers Crossing Victoria 302, Australia |
24 Mar 2005 - 08 Jun 2005 |
Individual | Cornelis Jacobus Henrikis Witteman |
Merivale Christchurch |
31 Mar 2005 - 31 Mar 2005 |
Individual | Ellene Hellene Ismail |
Hoppers Crossing Victoria 302 Australia |
07 Jul 2005 - 25 Sep 2006 |
Individual | Ann Lorraine Clarke |
Whangaparaoa |
07 Jul 2005 - 11 Mar 2008 |
Individual | Mary Elizabeth Wells |
1 Musick Point Road Bucklands Beach, Auckland |
02 Jun 1995 - 08 Jun 2005 |
Individual | Ann Lorraine Clarke |
Whangaparaoa |
02 Jun 1995 - 08 Jun 2005 |
Entity | Pepperwood Holdings Limited Shareholder NZBN: 9429035759195 Company Number: 1401979 |
23 Mar 2004 - 08 Jun 2005 | |
Individual | Peter Macky |
Rd 2 Papakura 2582 New Zealand |
07 Jul 2005 - 03 Apr 2014 |
Individual | Mark Thompson |
Whitford 2576 New Zealand |
20 Feb 2015 - 15 Oct 2015 |
Entity | Izard Investments Limited Shareholder NZBN: 9429038789533 Company Number: 606046 |
07 Jul 2005 - 20 Sep 2006 | |
Entity | Izard Investments Limited Shareholder NZBN: 9429038789533 Company Number: 606046 |
02 Jun 1995 - 08 Jun 2005 | |
Individual | Peter Carl Neumegen |
Rd4 Papakura 2584 New Zealand |
31 Jan 2007 - 04 Nov 2016 |
Other | Vulcan Steel Limited | 02 Mar 2009 - 15 Jun 2017 | |
Individual | Brent Washington Smith |
Christchurch |
23 Mar 2004 - 08 Jun 2005 |
Individual | Stanley Neil Gollan |
Cockle Bay Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Brent Washington Smith |
Merivale Christchurch |
24 Mar 2005 - 08 Jun 2005 |
Individual | Gregory Robert Walker |
Pakuranga Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | John Herbert Bongard |
Pakuranga Auckland |
24 Mar 2005 - 08 Jun 2005 |
Individual | Brent Washington Smith |
Merivale Christchurch |
31 Mar 2005 - 31 Mar 2005 |
Individual | Justine Patricia Neale |
Weymount Auckland |
06 May 2005 - 08 Jun 2005 |
Individual | Brent Washington Smith |
Weymount Auckland |
06 May 2005 - 08 Jun 2005 |
Individual | Mitchell Robert Stronge |
4/30 Augustus Terrace Parnell, Auckland |
01 Jun 2005 - 08 Jun 2005 |
Individual | Anne Lorraine Clarke |
Newmarket Auckland |
02 Jun 1995 - 24 Mar 2005 |
Individual | Warwick Nelson Jones |
C/-97-101 Hobson Street Auckland |
02 Jun 1995 - 08 Jun 2005 |
Individual | Warwick Nelson Jones |
C/-1 Musick Point Road Bucklands Beach, Auckland |
02 Jun 1995 - 08 Jun 2005 |
Individual | James Matheson Sclater |
C/-97-101 Hobson Street Auckland |
02 Jun 1995 - 08 Jun 2005 |
Individual | Maureen Patricia Davey |
Templeton Christchurch |
31 Mar 2005 - 08 Jun 2005 |
Entity | Pepperwood Holdings Limited Shareholder NZBN: 9429035759195 Company Number: 1401979 |
07 Jul 2005 - 29 Jul 2011 | |
Individual | Paul Thomas Mcdermott |
Rd 2 Papakura 2582 New Zealand |
07 Jul 2005 - 03 Apr 2014 |
Individual | Bruce Selwyn Thompson |
Judea Tauranga 3110 New Zealand |
02 Jul 2007 - 30 Jun 2014 |
Entity | Vsl Employees Limited Shareholder NZBN: 9429037562731 Company Number: 963805 |
02 Jun 1995 - 08 Jun 2005 | |
Individual | Robert Stronge |
Herne Bay Auckland New Zealand |
15 Nov 2005 - 04 Nov 2016 |
Entity | Fathen Losa Trustee Limited Shareholder NZBN: 9429036007592 Company Number: 1296821 |
23 Mar 2004 - 08 Jun 2005 | |
Individual | Jana Paige Goursmett |
Hampton Vic 3188 Australia |
18 Sep 2015 - 22 Jun 2017 |
Individual | Maureen Patricia Davey |
Templeton Christchurch 8042 New Zealand |
07 Jul 2005 - 10 Aug 2017 |
Individual | Justine Patricia Neale |
Red Hill Papakura 2110 New Zealand |
07 Jul 2005 - 28 Sep 2017 |
Individual | Brian Hedge |
Papatoetoe Auckland |
02 Jun 1995 - 24 Mar 2005 |
Individual | Wayne Robert Boyd |
Whangaparaoa |
02 Jun 1995 - 24 Mar 2005 |
Individual | Leslie John Corder |
C/-97-101 Hobson Street Auckland |
02 Jun 1995 - 08 Jun 2005 |
Individual | Peter Mckay |
Papakura |
24 Mar 2005 - 08 Jun 2005 |
Wayne Robert Boyd - Director
Appointment date: 03 Jul 1996
Address: 10 Middleton Road, Newmarket, Auckland, 1050 New Zealand
Address used since 01 Oct 2012
Peter Kevin Wells - Director
Appointment date: 03 Jul 1996
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 29 Feb 2016
Rhys Jones - Director
Appointment date: 05 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Sep 2006
Barthold Bierens De Haan - Director
Appointment date: 21 Sep 2015
Address: Paddington, Nsw 2021, Australia
Address used since 21 Sep 2015
Philippa Mary Greenwood - Director
Appointment date: 01 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2019
Warwick Nelson Jones - Director (Inactive)
Appointment date: 02 Jun 1995
Termination date: 31 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2012
Adrian John Casey - Director (Inactive)
Appointment date: 24 May 2001
Termination date: 31 Dec 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Sep 2011
Jon Louis Gousmett - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 19 Feb 2015
Address: Hampton, Melbourne, Victoria, 3188 Australia
Address used since 19 Sep 2011
Richard William Vincent Izard - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 16 Apr 2004
Address: Main North Road, Wellsford,
Address used since 03 Jul 1996
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street