Property For Industry Limited, a registered company, was launched on 08 Dec 1993. 9429038826672 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been run by 21 directors: Anthony Montgomery Beverley - an active director whose contract began on 02 Jul 2001,
Gregory John Reidy - an active director whose contract began on 20 Jan 2012,
David James Douglas Thomson - an active director whose contract began on 12 Feb 2018,
Dean John Bracewell - an active director whose contract began on 29 Nov 2019,
Carolyn Mary Steele - an active director whose contract began on 22 Aug 2022.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 (category: office, delivery).
Property For Industry Limited had been using Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington as their registered address up to 30 Jan 2012.
A total of 502199351 shares are allotted to 13 shareholders (9 groups). The first group includes 146830157 shares (29.24 per cent) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 6948605 shares (1.38 per cent). Lastly we have the 3rd share allocation (6291241 shares 1.25 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland, 1010 New Zealand
Office & delivery address used from 16 Jun 2023
Previous addresses
Address #1: Ground Floor, Pwc Tower, 113-119 The Terrace 6011, Wellington New Zealand
Registered address used from 05 Oct 2009 to 30 Jan 2012
Address #2: Ground Floor, Pwc Tower, 113-119 The Terrace, Wellington 6011 New Zealand
Physical address used from 05 Oct 2009 to 30 Jan 2012
Address #3: Level 11, Pwc Tower, 113-119 The Terrace, Wellington 6011
Physical & registered address used from 27 Apr 2009 to 05 Oct 2009
Address #4: Level 14, Hp Tower, 171 Featherston Street, Wellington
Registered & physical address used from 04 Mar 2004 to 27 Apr 2009
Address #5: Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland
Registered address used from 12 Apr 2001 to 04 Mar 2004
Address #6: Level 6, Simpson Grierson Building, 92-96 Albert Street, Auckland
Physical address used from 17 Apr 2000 to 17 Apr 2000
Address #7: Level 6, Tower Centre, Cnr Queen Str &, Customs Str West, Auckland
Physical address used from 17 Apr 2000 to 04 Mar 2004
Address #8: Level 2., Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 20 Mar 1998 to 12 Apr 2001
Address #9: Level 6, Simpson Grierson Building, 72-96 Albert Street, Auckland
Physical address used from 20 Mar 1998 to 17 Apr 2000
Address #10: Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 20 Mar 1998 to 20 Mar 1998
Basic Financial info
Total number of Shares: 502199351
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 146830157 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
24 Jun 2016 - |
Shares Allocation #2 Number of Shares: 6948605 | |||
Individual | Wildermoth, Catherine Joyce |
Birkenhead Auckland 0626 New Zealand |
08 Jun 2020 - |
Individual | Wildermoth, John Vincent |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - |
Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - |
Entity (NZ Limited Company) | Mgi Trustees Wf Limited Shareholder NZBN: 9429049422764 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2023 - |
Shares Allocation #3 Number of Shares: 6291241 | |||
Entity (NZ Limited Company) | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 |
125 Queen Street Auckland 1010 New Zealand |
24 Jun 2016 - |
Shares Allocation #4 Number of Shares: 21768665 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
13 May 2010 - |
Shares Allocation #5 Number of Shares: 17221240 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jun 2016 - |
Shares Allocation #7 Number of Shares: 5327384 | |||
Entity (NZ Limited Company) | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 |
151 Queen Street Auckland 1010 New Zealand |
16 Jun 2023 - |
Shares Allocation #8 Number of Shares: 5436276 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
10 Jun 2022 - |
Shares Allocation #9 Number of Shares: 16734992 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
06 Jun 2019 - |
Shares Allocation #10 Number of Shares: 5566373 | |||
Individual | Mckee, Colleen Robyn |
Hamilton Lake Hamilton 3204 New Zealand |
10 Jun 2022 - |
Individual | Mckee, Trevor Francis |
Hamilton Lake Hamilton 3204 New Zealand |
10 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Peter Webster |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 16 Jun 2023 |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
09 Jul 2012 - 05 Jun 2013 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
27 Feb 2004 - 27 Feb 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Individual | Mckee, Trevor Francis |
Hamilton Lake Hamilton 3204 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
03 Jun 2015 - 23 Jun 2016 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
09 Jul 2012 - 09 Jun 2015 | |
Individual | Mckee, Colleen Robyn |
Hamilton Lake Hamilton 3204 New Zealand |
09 Jun 2015 - 23 Jun 2016 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
10 Jun 2022 - 16 Jun 2023 |
Individual | Wilson, Peter Webster |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 16 Jun 2023 |
Individual | Wilson, Peter Webster |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 16 Jun 2023 |
Individual | Wilson, Peter Webster |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 16 Jun 2023 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
08 Dec 1993 - 03 Jun 2015 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
13 May 2010 - 09 Jul 2012 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
13 May 2010 - 09 Jul 2012 | |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
27 Feb 2004 - 27 Feb 2004 | |
Entity | Pmgtrust Limited Shareholder NZBN: 9429036050369 Company Number: 1288943 |
13 May 2010 - 09 Jul 2012 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
03 Jun 2015 - 09 Jun 2015 | |
Individual | Mcconnell, Beverley |
Remuera Auckland 1050 New Zealand |
09 Jun 2015 - 23 Jun 2016 |
Individual | Spence, John Scott |
Birkenhead Auckland 0626 New Zealand |
03 Jun 2015 - 23 Jun 2016 |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Jun 2016 - 24 Jun 2016 | |
Other | University Of Otago Foundation Trust | 13 May 2010 - 09 Jul 2012 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
09 Jun 2015 - 23 Jun 2016 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
08 Dec 1993 - 03 Jun 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Nwm Trustees 120 Limited Shareholder NZBN: 9429030465855 Company Number: 4073438 |
Hamilton Central Hamilton 3204 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
24 Jun 2016 - 06 Jun 2019 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
09 Jun 2015 - 23 Jun 2016 | |
Entity | Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 |
13 May 2010 - 03 Jun 2015 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
09 Jul 2012 - 09 Jun 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
08 Dec 1993 - 03 Jun 2015 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
09 Jul 2012 - 09 Jun 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
03 Jun 2015 - 09 Jun 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Individual | Mckee, Colleen Robyn |
Hamilton Lake Hamilton 3204 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Individual | Mckee, Colleen Robyn |
Hamilton Lake Hamilton 3204 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga Tauranga 3110 New Zealand |
08 Dec 1993 - 03 Jun 2015 |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
09 Jul 2012 - 05 Jun 2013 | |
Individual | Wildermoth, John Vincent |
Birkenhead Auckland 0626 New Zealand |
03 Jun 2015 - 23 Jun 2016 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
24 Jun 2016 - 06 Jun 2019 |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
24 Jun 2016 - 06 Jun 2019 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 |
08 Dec 1993 - 13 May 2010 | |
Entity | Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 |
08 Dec 1993 - 13 May 2010 | |
Individual | Wilson, Peter Webster |
Birkenhead Auckland 0626 New Zealand |
03 Jun 2015 - 23 Jun 2016 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
27 Feb 2004 - 27 Feb 2004 | |
Individual | Mcconnell, John |
Remuera Auckland 1050 New Zealand |
09 Jun 2015 - 23 Jun 2016 |
Entity | Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 |
13 May 2010 - 03 Jun 2015 | |
Other | Anz Wholesale Trans-tasman Properties Securities Fund | 03 Jun 2015 - 09 Jun 2015 | |
Other | Accident Compensation Corporation | 09 Jul 2012 - 09 Jun 2015 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
13 May 2010 - 03 Jun 2015 | |
Individual | Wakefield, Alfred And Susan |
Christchurch |
27 Feb 2004 - 13 May 2010 |
Individual | Masfen, Peter Hanbury & Joanna Alison |
Auckland |
08 Dec 1993 - 13 May 2010 |
Other | Anz Wholesale Trans-tasman Property Securities Fund | 23 Jun 2016 - 24 Jun 2016 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
09 Jun 2015 - 23 Jun 2016 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
08 Dec 1993 - 09 Jul 2012 | |
Individual | Mcconnell, David |
Remuera Auckland 1050 New Zealand |
09 Jun 2015 - 23 Jun 2016 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
09 Jun 2015 - 23 Jun 2016 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
05 Jun 2013 - 03 Jun 2015 | |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
09 Jul 2012 - 09 Jun 2015 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
08 Dec 1993 - 03 Jun 2015 |
Other | Investment Custodial Services | 08 Dec 1993 - 23 Jun 2016 | |
Individual | Wadams, Allan John |
Birkenhead Auckland 0626 New Zealand |
09 Jun 2015 - 23 Jun 2016 |
Entity | Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 |
08 Dec 1993 - 13 May 2010 | |
Entity | Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 |
08 Dec 1993 - 13 May 2010 | |
Other | Null - University Of Otago | 27 Feb 2004 - 13 May 2010 | |
Entity | Superlife Investments Limited Shareholder NZBN: 9429033672250 Company Number: 1898690 |
13 May 2010 - 09 Jul 2012 | |
Other | Null - University Of Otago Foundation Trust | 13 May 2010 - 09 Jul 2012 | |
Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
13 May 2010 - 03 Jun 2015 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
05 Jun 2013 - 03 Jun 2015 | |
Other | Null - Accident Compensation Corporation | 09 Jul 2012 - 09 Jun 2015 | |
Other | Null - Anz Wholesale Trans-tasman Properties Securities Fund | 03 Jun 2015 - 09 Jun 2015 | |
Other | Null - Carlaw Heritage Trust Inc | 09 Jun 2015 - 23 Jun 2016 | |
Other | Null - Investment Custodial Services | 08 Dec 1993 - 23 Jun 2016 | |
Other | Null - Accident Compensation Corporation | 23 Jun 2016 - 24 Jun 2016 | |
Other | Null - Anz Wholesale Trans-tasman Property Securities Fund | 23 Jun 2016 - 24 Jun 2016 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
08 Dec 1993 - 09 Jul 2012 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
09 Jun 2015 - 23 Jun 2016 | |
Other | Null - Carlaw Heritage Trust Inc | 24 Jun 2016 - 09 Jun 2017 | |
Individual | Mckee, Trevor Francis |
Hamilton Lake Hamilton 3204 New Zealand |
09 Jun 2015 - 23 Jun 2016 |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
03 Jun 2015 - 09 Jun 2015 | |
Entity | Amp Nz Property Securities Limited Shareholder NZBN: 9429037582623 Company Number: 960227 |
08 Dec 1993 - 13 May 2010 | |
Entity | Nwm Trustees 120 Limited Shareholder NZBN: 9429030465855 Company Number: 4073438 |
09 Jun 2015 - 23 Jun 2016 | |
Other | Carlaw Heritage Trust Inc | 09 Jun 2015 - 23 Jun 2016 | |
Entity | Nwm Trustees 120 Limited Shareholder NZBN: 9429030465855 Company Number: 4073438 |
09 Jun 2015 - 23 Jun 2016 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
23 Jun 2016 - 24 Jun 2016 | |
Other | Carlaw Heritage Trust Inc | 24 Jun 2016 - 09 Jun 2017 | |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
27 Feb 2004 - 27 Feb 2004 | |
Entity | Amp Nz Property Securities Limited Shareholder NZBN: 9429037582623 Company Number: 960227 |
08 Dec 1993 - 13 May 2010 | |
Other | University Of Otago | 27 Feb 2004 - 13 May 2010 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
13 May 2010 - 09 Jul 2012 | |
Entity | Superlife Investments Limited Shareholder NZBN: 9429033672250 Company Number: 1898690 |
13 May 2010 - 09 Jul 2012 | |
Entity | Pmgtrust Limited Shareholder NZBN: 9429036050369 Company Number: 1288943 |
13 May 2010 - 09 Jul 2012 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
09 Jun 2015 - 23 Jun 2016 | |
Other | Accident Compensation Corporation | 23 Jun 2016 - 24 Jun 2016 | |
Individual | Spence, John Scott |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
23 Jun 2016 - 24 Jun 2016 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
03 Jun 2015 - 09 Jun 2015 | |
Individual | Mckee, Trevor Francis |
Hamilton Lake Hamilton 3204 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Entity | Nwm Trustees 120 Limited Shareholder NZBN: 9429030465855 Company Number: 4073438 |
Hamilton Central Hamilton 3204 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Individual | Spence, John Scott |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Individual | Spence, John Scott |
Birkenhead Auckland 0626 New Zealand |
24 Jun 2016 - 08 Jun 2020 |
Anthony Montgomery Beverley - Director
Appointment date: 02 Jul 2001
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Nov 2013
Gregory John Reidy - Director
Appointment date: 20 Jan 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jan 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Feb 2018
David James Douglas Thomson - Director
Appointment date: 12 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2018
Dean John Bracewell - Director
Appointment date: 29 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2019
Carolyn Mary Steele - Director
Appointment date: 22 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Aug 2022
Angela Jennifer Bull - Director
Appointment date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2023
Jeremy Andrew Simpson - Director
Appointment date: 27 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Feb 2024
Susan Ruth Peterson - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 14 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 03 Jun 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 18 May 2006
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 08 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2002
John Anthony Waller - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 20 Sep 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jul 2013
Arthur William Young - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 16 May 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jul 2013
Michael James Cashin - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 19 Nov 2010
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Jul 2008
Murray Ian David-alternate Director Gribben - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 01 Feb 2009
Address: Wadestown, Wellington,
Address used since 25 Aug 2008
Gareth Huw Thomas Morgan - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 27 Mar 2008
Address: Oriental Bay, Wellington,
Address used since 05 Jul 1994
Allan B Lockie - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 21 Jun 2002
Address: Auckland City,
Address used since 05 Jul 1994
James Nicholas Barnard Darkins - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 29 Jun 2001
Address: South Wales 2060, Australia,
Address used since 16 Jul 1999
Malcolm John Lambert Mcdougall - Director (Inactive)
Appointment date: 17 Jan 1994
Termination date: 16 Jul 1999
Address: St Heliers, Auckland,
Address used since 17 Jan 1994
Hugh Richmond Lloyud Morrison - Director (Inactive)
Appointment date: 08 Dec 1993
Termination date: 05 Jul 1994
Address: Karori, Wellington,
Address used since 08 Dec 1993
Liberato Petagna - Director (Inactive)
Appointment date: 17 Jan 1994
Termination date: 05 Jul 1994
Address: Island Bay,
Address used since 17 Jan 1994
Mark Daniel Mcgunniess - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 05 Jul 1994
Address: Kandallah, Wellington,
Address used since 25 Feb 1994
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