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Craigs Investment Partners Limited

Type: NZ Limited Company (Ltd)
9429039284167
NZBN
447159
Company Number
Registered
Company Status
143656437
Australian Company Number
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
158 Cameron Road
Tauranga New Zealand
Service & physical address used since 28 Sep 2005
158 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 27 Sep 2021

Craigs Investment Partners Limited was registered on 01 Mar 1990 and issued an NZBN of 9429039284167. The registered LTD company has been managed by 48 directors: Neil John Craig - an active director whose contract began on 01 Mar 1990,
Deidre Gail Copley - an active director whose contract began on 05 May 2016,
Brett Hiirini Shepherd - an active director whose contract began on 27 Feb 2020,
Ralph James Norris - an active director whose contract began on 29 Mar 2021,
Susan Ruth Peterson - an active director whose contract began on 01 Jun 2021.
As stated in BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 158 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 27 Sep 2021, Craigs Investment Partners Limited had been using 158 Cameron Road, Tauranga as their registered address.
BizDb identified previous names used by the company: from 12 Mar 2001 to 28 Aug 2009 they were called Abn Amro Craigs Limited, from 01 Mar 1990 to 12 Mar 2001 they were called Craig & Co Limited.
A total of 799437 shares are issued to 1 group (1 sole shareholder). When considering the first group, 799437 shares are held by 1 entity, namely:
Cip Holdings Limited (an entity) located at Tauranga postcode 3110. Craigs Investment Partners Limited has been categorised as "Financial asset broking service" (business classification K641120).

Addresses

Previous addresses

Address #1: 158 Cameron Road, Tauranga New Zealand

Registered address used from 06 Oct 2009 to 27 Sep 2021

Address #2: C/-abn Amro Craigs Ltd, 158 Cameron Road, Tauranga

Registered address used from 28 Sep 2005 to 06 Oct 2009

Address #3: Ground Floor, Farming House, 102-104 Spring Street, Tauranga

Physical address used from 30 Jun 1997 to 28 Sep 2005

Address #4: 156 The Strand,, Whakatane.

Registered address used from 14 Oct 1994 to 28 Sep 2005

Contact info
64 7 5776049
Phone
ken.phillip@craigsip.com
Email
www.craigsip.com
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 799437

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 799437
Entity (NZ Limited Company) Cip Holdings Limited
Shareholder NZBN: 9429031590822
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Patricia Anne Gore
Individual Ferguson, Keith James Kelburn
Wellington
Individual Phillip, Rhonda Joy Papamoa
Individual Adams, Jeanette Patricia Hamilton
Individual Rendall, Michelle Lynda Rotorua
Individual Smith, Michael John Tauriko
Tauranga
Individual Craig, Neil John Tauranga
Individual Lindberg, Craig Francis Remuera
Auckland

New Zealand
Individual O'connor, Kevin Barry Avonhead
Christchurch
Individual Styris, Craig John St Heliers
Auckland
Individual Dalzell, Alexandra Catherine Strowan
Christchurch
Individual Gibbons, Hugh Roger Rd3
Rangiora
Individual King, Delwyn Rose Rd5
Welcome Bay, Tauranga
Individual Hardie, Stuart James Parnell
Auckland
Individual Wallace, David St Heliers
Auckland
Individual Phillip, Kenneth Christopher Papamoa Beach
Papamoa
3118
New Zealand
Individual Miller, James Bruce Remuera
Auckland 1050
Individual Lewis, Ainsley Elizabeth Maori Hill
Dunedin

New Zealand
Entity Rakeahua Holdings Limited
Shareholder NZBN: 9429040265902
Company Number: 155281
Entity Craigs Investment Partners Share Scheme Trustee Limited
Shareholder NZBN: 9429033180557
Company Number: 1977480
Entity Craigs Investment Partners Share Scheme Trustee Limited
Shareholder NZBN: 9429033180557
Company Number: 1977480
Individual Chapman, William George Bethlehem
Tauranga
Individual Scott, Nigel Kingsley Remuera
Auckland
Individual Wilson, John Charles Gore
Individual Burn, Kim Verena Tauranga
Individual Seal, Robin Michael Rd1
Wanganui
Individual Bogers, Robert Peter St Heliers
Auckland

New Zealand
Individual Williams, Guy David Remuera
Auckland

New Zealand
Individual Moreton, Jennifer Anne Therese Fendalton
Christchurch
Individual Williamson, Gretchen Robin Herne Bay
Auckland
Individual Goodwin, Jeremy James Mallaby Remuera
Auckland
Individual Stevens, William Turnbull Remuera
Auckland
Individual Anderson, Stuart James Dinsdale
Hamilton
Individual Stevens, Janine Agnes Matua
Tauranga
Individual Mackay, Hamish Buchanan Rd1
Wanganui
Individual Dreifuss, Alfred Phillip Ohope Beach
Individual Burn, Andrew Joseph Tauranga
Individual Phillips, Safron Amanda Te Puke
Individual Brewster, Derek Cyril Hamilton
Individual Easton, Gregory Michael Opoho
Dunedin
Individual Somerville-ryan, Emily Jessica Takapuna
North Shore City
Individual Rejthar, Christopher Roman Mount Maunganui
Individual Marshall, Andrew Richard 281 Maunganui Road
Mount Maunganui
Individual Eichstaedt, Stephen David New Plymouth
Individual Regan, Mary Elizabeth New Plymouth
Individual Liddell, Alan Alexander Tauranga
Individual Barlow, Sarah Tauranga
Individual Guise, Peter Boyd Parnell
Auckland
Individual Gordon, Edward Lindsay Parnell
Auckland
Individual Lock, Rae Yvonne Takapuna
Auckland
Individual Weatherhead, Neil R D 1
Gisborne
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Stringer, Kelly Dinsdale
Hamilton
Individual Stevens, Richard Marcus Matua
Tauranga
Individual Mclean, Denise Mount Maunganui
Individual Tritt, Ross Kenneth Hamilton
Individual Burney, Maurice Rd2
Tauranga
Individual Derrick, Katharine Wendy Maunu
Whangarei
Individual Fleury, Malcolm Robert Otumoetai
Tauranga
Individual Copley, Deidre Gail R D 2
Te Puna
Individual Payton, Teresa Anne Mount Maunganui
Individual Cathie, Andrew Richard Kaiwharawhara
Wellington
Individual Mcdowell, Roger Douglas Bethlehem Heights
Tauranga
Individual Wilson, Mark Bracken R D 1
Tauranga
Individual Mccallum, David Ross Mount Victoria
Wellington
Individual Wilson, Janet Ruth No 2 Rd
Gore
Individual Banks, Timothy James Rd2
Rotorua

New Zealand
Individual Tanner, Susan Elizabeth Hamilton
Individual Fitridge, Luke Alexander St Martins
Christchurch
Individual Mathias, Maxwell Charles Str & Oxford Tce, Christchurch
Individual Jackson-smith, Ruth Papamoa
Tauranga
Individual Cloughley, Christine Margaret Bethlehem
Tauranga
Individual Ward, Mandy Angela Matata
Individual Stuart, Jennifer Ann Rotorua
Individual Lewis, Ronald Phillip Maori Hill
Dunedin

New Zealand
Individual Birkett, Heather Rama Maketu
Individual Allison, Martin Joseph Takapuna
Auckland
Individual Timms, Pamela Jane Maori Hill
Dunedin
Individual Valk, Janice Faye Broad Bay
Dunedin
Individual Peters, Linda Gay Milford
Auckland
Individual Carey, Jodi Anne Omokoroa
Western Bop
Individual Lalor, Peter John Mount Maunganui
Individual Meyers, Graeme David Wanganui
Individual Batkin, Gregory John Mission Bay
Auckland
Individual Barclay, Gregor John St Marys Bay
Auckland
Individual Kerr, Brian John Whangarei
Individual Gerrie, Simon Keith Mount Maunganui
Individual Luthra, Arjun Mt Eden
Auckland
Individual Moody, Graeme Brendan Maunganui Road
Mount Maunganui
Individual Clark, Peter John Seatoun
Wellington
Individual Dobson, Bryan John Tauranga
Individual Keiller, Wallis Antony Tauranga
Individual Tait, Robert Bertram Matapihi
Tauranga
Individual Carey, Regan Patrick Tauriko
Tauranga
3110
New Zealand
Individual Caird, Michael John Eastbourne
Wellington
Individual Gibbons, Lynette Eileen Rd3
Rangiora
Individual Wilson, John Charles Gore
Individual Tebbutt, Sheryl Denise Tauranga
Individual Jonas, Stephen Craig Mt Eden
Auckland
Individual Burn, Kim Verena Tauranga
Individual O'meagher, Jane Maree Hamilton
Individual Hunt, Phillipa Elenore St Heliers
Auckland
Individual Harford, Rebecca Louise Mount Maunganui
Individual Harford, Rebecca Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Beale, James Noel Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Individual Timms, Christopher Ronald Maori Hill
Dunedin
Individual Coulter, Simon John Eden Terrace
Auckland
Individual Ryan, Daniel Michael Murrays Bay
Auckland
Individual Brown, Malcolm James Hamilton Oriental Parade
Wellington
Individual Willis, Matthew George Parnell
Auckland
Entity Deutsche New Zealand Limited
Shareholder NZBN: 9429039684523
Company Number: 321028
Entity Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity Vela Enterprises Limited
Shareholder NZBN: 9429036935819
Company Number: 1131611
Entity Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity Private Portfolio Management Limited
Shareholder NZBN: 9429037203276
Company Number: 1047398
Entity Lakes District Properties Limited
Shareholder NZBN: 9429037523985
Company Number: 971161
Entity Lone Gun Trust Company Limited
Shareholder NZBN: 9429037557393
Company Number: 965026
Entity Lone Gun Trust Company Limited
Shareholder NZBN: 9429037557393
Company Number: 965026
Entity Pohutukawa Nominees Limited
Shareholder NZBN: 9429039686282
Company Number: 320229
Entity Abn Amro Jv Holdings Limited
Shareholder NZBN: 9429033468594
Company Number: 1930756
Individual Macassey, Roger Norman Maori Hill
Dunedin

New Zealand
Individual Birchall, Brian Christchurch 8004
Individual Phillip, Rhonda Joy Papamoa Beach
Papamoa
3118
New Zealand
Individual Ward, Malcolm Ronald Matata
Individual Porteous, James Fletcher Kelburn
Wellington
Individual Bartram, Justine Greerton
Tauranga
Individual O'connor, Sara Megan Avonhead
Christchurch
Individual Tait, Jane Gibbons Matapihi
Tauranga
Individual Wallace, Andrew Rutherford St Marys Bay
Auckland
Individual Cuthbert, Ross Mission Bay
Auckland
Entity Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
Company Number: 1222148
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Connor, David Martin Mission Bay
Auckland
Individual Phillips, Shane Vivian Te Puke
Individual Coleman, Hamish Andrew Tauriko
Tauranga
Individual Davies, Thomas Peter Rd2
Rotorua

New Zealand
Individual Blinkhorne, Jacqueline Wadestown
Wellington
Individual Monaghan, Anthony Charles Mount Maunganui
Entity Lone Gun Trust Company Limited
Shareholder NZBN: 9429037557393
Company Number: 965026
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Individual Watson, Tracey Lynda Papamoa
Entity Craigs Investment Partners Share Scheme Trustee Limited
Shareholder NZBN: 9429033180557
Company Number: 1977480
Individual Grauert, Susanne 1331 Victoria Street
Hamilton
Individual Booker, Andrea Joan Hamilton
Individual Martin, Stan Papamoa
Individual Kerr, Graeme Russell Whangarei
Individual Landon, Murray Colston Pillans Point
Tauranga
Individual Martin, Stan Tauriko
Tauranga

New Zealand
Individual Cheuk, Kah-bie Macy Mt Eden
Auckland
Individual Glennie, Vanessa Nancy Rd2
Tapanui
Individual Winstanley, Jillian Bernadette Springlands
Blenheim
Individual Drummond, Rebecca Jane Victoria Musselburgh
Dunedin
Individual Gardiner, Julia Frances Seatoun
Wellington
Individual Coleman, Hamish Andrew Tauriko
Tauranga
Individual Cope, Deane Beachhaven
Auckland
Individual Murray, Craig Henry Parnell
Auckland
Individual Burn, Andrew Joseph Tauriko
Tauranga

New Zealand
Individual Cummins, Bridget Therese Pillans Point
Tauranga
Individual Birkett, Heather Maketu
Te Puke 3070
Individual Murray, Phillipa Mary Parnell
Auckland
Individual King, Paul David Rd5
Welcome Bay, Tauranga
Individual Tanner, Jonathan Harold Hamilton
Individual Steens, Joanne Marie Ohope Beach
Individual Dow, Christopher John Lynmore
Rotorua
Individual Clark, Graeme Bruce Orakei
Auckland
Individual Hughes, Haydn Keith R D 1
Gisborne
Individual Howarth, Derek Stewart Fendalton
Christchurch
Individual Aldridge, Frank Maurice Rd 1
Tauranga
3171
New Zealand
Individual Carey, Margot Anne 8 Howie Street
Freemans Bay, Auckland
Individual Scotland, Anna Mount Maunganui
Individual Cook, Alison Joan Thorndon
Wellington
Individual Hodgson, David Ian Invercargill
Individual Vickery, David Aaron Claudelands
Hamilton
Entity Twistie Holdings Limited
Shareholder NZBN: 9429037148140
Company Number: 1066051
Entity Abn Amro Holdings (new Zealand) Limited
Shareholder NZBN: 9429037047832
Company Number: 1107914
Other Deutsche Bank Ag, Sydney Branch
Company Number: ARBN 064 165 162
Corner Hunter And Phillip Streets
Sydney, Nsw
2000
Australia
Director Frank Maurice Aldridge Rd 1
Tauranga
3171
New Zealand
Individual Hardie, Emma Rachel Parnell
Auckland
Individual Burke, Bryon Antoni Tauranga
Individual Bacica, Lyn Marie Tauranga
Individual Churchouse, Robyn Anne Orakei
Auckland
Individual Regan, Michael Joseph New Plymouth
Individual Watson, Cameron John Papamoa
Individual Anderson, Stuart James Hamilton
Individual Tee, Graeme Leslie Ohope Beach
Individual Birkett, Murray John Maketu
Individual Etheridge, Mark Ian Fairview Downs
Hamilton
Individual Blinkhorne, Selwyn Wadestown
Wellington
Individual Stanley, Belinda Louise Seatown Heights
Wellington
Individual Nicholas, Taaringaroa Albert William R D 2
Te Puna
Individual Cloughley, Brian Alexander Bethlehem
Tauranga
Individual Fenton, Caroline Tauranga
Individual Ellice, Paul Grant Hamilton
Individual Williams, Judith Anne Tauranga
Individual Wilson, Fenella Ann Tauranga
Individual Goble, David John Invercargill
Individual Eades, Fenella Ann R D 1
Tauranga
Individual Morris, Patricia Anne Gore
Individual Hynes, Clare Elizabeth Parnell
Auckland
Individual Somerville-ryan, Mark Stewart Takapuna
North Shore City
Individual Goble, Judith Ann Invercargill
Individual Batkin, Louise Jane Mission Bay
Auckland
Individual Lee, Patrick Joseph Christchurch
Individual Horton, Christopher Tait Remuera
Auckland
Individual Sinclair, Simon Alfred 8 Howie Street
Freemans Bay, Auckland
Individual Lock, Graham Paterson Takapuna
Auckland
Entity Rakeahua Holdings Limited
Shareholder NZBN: 9429040265902
Company Number: 155281
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Individual Boler, Kenneth Alfred Beachhaven
Auckland
Individual Lister, Mark Hewitt Tauranga
Individual Hutton, Ross Alexander Fendalton
Christchurch
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Harvey & Cain Trustees Limited
Shareholder NZBN: 9429038802065
Company Number: 601851
Individual Wood, Susan Catherine Fendalton
Christchurch
Individual Birkett, Murray John Maketu
Individual Stuart, Robert Bruce Rotorua
Individual Burn, Andrew Joseph Tauranga
Individual Aldridge, Frank Maurice Mount Maunganui
Individual Hunt, Graham David St Heliers
Auckland
Individual Marshall, Christopher John 281 Maunganui Road
Mount Maunganui
Individual Styris, Amanda Marie St Heliers
Auckland
Individual Aldridge, Sharon Marie Rd 1
Tauranga
3171
New Zealand
Individual Coleman, David Nicholas Tauriko
Tauranga
Individual Sanford, Brent Andrew Papamoa
Tauranga
Individual Jasper, Francis Ivor Charles Grey Lynn
Auckland
Individual Malthus, Guy Ormsby Otumoetai
Tauranga
Individual Churchouse, Peter John Orakei
Auckland
Individual Gerrie, Vanessa Patricia Mount Maunganui
Individual Bacica, Marion Lynette Tauranga
Individual Perkins, Michelle Anne Tauranga
Individual Meyers, Judith Irene Wanganui
Individual Morgan, Tony Arthur 1331 Victoria Street
Hamilton
Individual Keiller, Wallis Antony Tauranga
Individual Beale, James Noel Mount Maunganui
Individual Etheridge, Nicola Danielle Fairview Downs
Hamilton
Individual Clarke, Matthew Simon Mt Eden
Auckland
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity Abn Amro Holdings (new Zealand) Limited
Shareholder NZBN: 9429037047832
Company Number: 1107914
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Entity Rainbow Investments Limited
Shareholder NZBN: 9429034686010
Company Number: 1652950
Entity Twistie Holdings Limited
Shareholder NZBN: 9429037148140
Company Number: 1066051
Individual Galer, Joanne Dunedin
Individual Burke, Bryon Antoni Tauranga

New Zealand
Individual Healing, Peter James Strowan
Christchurch
Individual Cope, Rhonda Beachhaven
Auckland
Individual Craig, Ian James Rd 1
Opotoki
Individual Lalor, Barbara Anne Mount Maunganui
Individual Moreton, Deane Fendalton
Christchurch
Individual Mcintyre, Peter Shane Dunedin
Entity Mokyvin Limited
Shareholder NZBN: 9429035658078
Company Number: 1450843
Entity I.t.s. (no 18) Limited
Shareholder NZBN: 9429035144410
Company Number: 1563817
Individual Derrick, Ian Michael Maunu
Whangarei 0101
Individual Neil, Craig George Muritai
Lower Hutt
5013
New Zealand
Individual Martin, Stan Welcome Bay
Tauranga
Individual Morris, Timaru Michael Gore
Entity Craigs Investment Partners Share Scheme Trustee Limited
Shareholder NZBN: 9429033180557
Company Number: 1977480
Entity Lakes District Properties Limited
Shareholder NZBN: 9429037523985
Company Number: 971161
Entity Private Portfolio Management Limited
Shareholder NZBN: 9429037203276
Company Number: 1047398
Individual Garden, Joanne Elizabeth Andersons Bay
Dunedin
Individual Carey, Jodi Anne Tauriko
Tauranga
3110
New Zealand
Individual Ebbing, Theodore John Bethlehem
Tauranga
Individual Morris, Julian Colin Gore
Individual Porteous, Rachel Louise Kelburn
Wellington
Individual Buchan, Geoffrey David Dinsdale
Hamilton
Individual Fleury, Christine Mary Otumoetai
Tauranga
Individual Clarke, Colin James New Plymouth
Entity Mokyvin Limited
Shareholder NZBN: 9429035658078
Company Number: 1450843
Entity I.t.s. (no 18) Limited
Shareholder NZBN: 9429035144410
Company Number: 1563817
Entity Rainbow Investments Limited
Shareholder NZBN: 9429034686010
Company Number: 1652950
Individual Allison, June Elizabeth Takapuna
Auckland
Individual Braithwaite, Robert Macdonnell Hamilton
Individual Aldridge, Sharon Marie Mount Maunganui
Individual Kerr, Donald Vivian Whangarei
Individual Howarth, Rosemary Anne Christchurch
Entity Pohutukawa Nominees Limited
Shareholder NZBN: 9429039686282
Company Number: 320229
Entity Lone Gun Trust Company Limited
Shareholder NZBN: 9429037557393
Company Number: 965026
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Individual Peters, Bruce Gilbert Milford
Auckland
Individual Douglas, Craig Norman Tauranga
Individual Wilson, John Charles No 2 Rd
Gore
Entity Abn Amro Jv Holdings Limited
Shareholder NZBN: 9429033468594
Company Number: 1930756
Entity Vela Enterprises Limited
Shareholder NZBN: 9429036935819
Company Number: 1131611
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity Deutsche New Zealand Limited
Shareholder NZBN: 9429039684523
Company Number: 321028

Ultimate Holding Company

21 Jul 1991
Effective Date
Cip Holdings Limited
Name
Ltd
Type
2449328
Ultimate Holding Company Number
NZ
Country of origin
158 Cameron Road
Tauranga New Zealand
Address
Directors

Neil John Craig - Director

Appointment date: 01 Mar 1990

Address: Tauranga, 3110 New Zealand

Address used since 28 Sep 2015


Deidre Gail Copley - Director

Appointment date: 05 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Sep 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 05 May 2016


Brett Hiirini Shepherd - Director

Appointment date: 27 Feb 2020

Address: 10-12 Custom Street, Auckland, 1010 New Zealand

Address used since 04 Aug 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Feb 2020


Ralph James Norris - Director

Appointment date: 29 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Mar 2021


Susan Ruth Peterson - Director

Appointment date: 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2021


David Ross Mccallum - Director

Appointment date: 20 Jun 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 20 Jun 2023


Jennifer Anne Therese Moreton - Director

Appointment date: 20 Jun 2023

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 20 Jun 2023


Adrian Henry Littlewood - Director

Appointment date: 10 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Aug 2023


William Turnbull Stevens - Director (Inactive)

Appointment date: 09 Jun 2001

Termination date: 13 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2001


Jonathan Harold Tanner - Director (Inactive)

Appointment date: 03 May 2018

Termination date: 13 Jun 2023

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 03 May 2018


Frank Maurice Aldridge - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 31 Mar 2021

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 29 Sep 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2019


Michael John Caird - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 07 May 2020

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 29 Sep 2009


Brett Hiirini Shepherd - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 27 Feb 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Sep 2016


John Thomas Macfarlane - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 27 Feb 2020

Address: Canterbury, Victoria, 3126 Australia

Address used since 18 Jul 2013


Glenn David Morgan - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 27 Feb 2020

ASIC Name: Deutsche Securities Australia Limited

Address: Mosman Nsw, 2088 Australia

Address used since 31 Mar 2017

Address: Corner Hunter And Phillip Streets, Sydney Nsw, 2000 Australia

Address: Corner Hunter And Phillip Streets, Sydney Nsw, 2000 Australia


Anthony James Miller - Director (Inactive)

Appointment date: 14 Jun 2019

Termination date: 27 Feb 2020

ASIC Name: Deutsche Australia Limited

Address: Sydney Nsw, 2000 Australia

Address: Concord, Nsw, 2137 Australia

Address used since 14 Jun 2019


Gunther James Roth - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 30 Nov 2019

ASIC Name: Biennale Of Sydney Ltd

Address: Centennial Park, Nsw, 2021 Australia

Address used since 31 Oct 2017

Address: The Rocks, Nsw, 2000 Australia


John Peter Cincotta - Director (Inactive)

Appointment date: 03 Mar 2016

Termination date: 14 Jun 2019

ASIC Name: Deutsche Australia Limited

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 03 Mar 2016

Address: Corner Of Hunter And Phillip Streets, Sydney, Nsw, 2000 Australia

Address: Corner Of Hunter And Phillip Streets, Sydney, Nsw, 2000 Australia


Nigel Kingsley Scott - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 03 May 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 17 Mar 2015


Michael Hugh Richardson - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 11 Jul 2017

Address: Castlecrag, Nsw, 2068 Australia

Address used since 26 Nov 2010


Vic John Jokovic - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 31 Mar 2017

Address: Killara, Nsw, 2071 Australia

Address used since 01 May 2014


Patrick William O'rourke - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 30 Sep 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Aug 2010


Thomas Peter Davies - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 05 May 2016

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 22 May 2008


James Malcolm Mcmurdo - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 03 Mar 2016

Address: Greenwich, Nsw, 2065 Australia

Address used since 25 Feb 2014


Scott Melrose Mailer - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 01 May 2014

Address: Armadale, Victoria, 3143 Australia

Address used since 12 Aug 2010


David Edward James Gibson - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 17 Sep 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Jul 2011


Scott Redvers Perkins - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 18 Jul 2013

Address: Sydney, New South Wales, 2027 Australia

Address used since 12 Aug 2010


James Bruce Miller - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 30 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2009


Ronald Phillip Lewis - Director (Inactive)

Appointment date: 22 May 2008

Termination date: 06 Aug 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 22 May 2008


Simon Christopher Allen - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 31 Mar 2009

Address: Remuera, Auckland,

Address used since 02 Mar 2001


Michael John Caird - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 31 Mar 2009

Address: Days Bay, Wellington,

Address used since 02 Mar 2001


James Bruce Miller - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 31 Mar 2009

Address: Remuera, Auckland,

Address used since 08 Sep 2006


Grahame Henry Fawcett Pratt - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 23 Feb 2009

Address: Killara, Nsw 2071, Australia,

Address used since 22 Sep 2004


David Nicholas Coleman - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 22 May 2008

Address: Tauriko, Tauranga,

Address used since 14 Jan 2004


Hamish Buchanan Mackay - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 22 May 2008

Address: Rd 1, Wanganui,

Address used since 14 Jan 2004


John Stephen Mcmahon - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 30 Apr 2004

Address: Epsom, Auckland,

Address used since 03 May 2002


Alastair Barclay Barr - Director (Inactive)

Appointment date: 09 Jun 2001

Termination date: 02 Apr 2003

Address: Vaucluse, Sydney, Nsw 2030, Australia,

Address used since 09 Jun 2001


Nigel Kingsley Scott - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 03 May 2002

Address: Remuera, Auckland,

Address used since 02 Mar 2001


Graham Paterson Lock - Director (Inactive)

Appointment date: 09 Jun 2001

Termination date: 03 May 2002

Address: Takapuna, Auckland,

Address used since 09 Jun 2001


Hamish Buchanan Mackay - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 09 Jun 2001

Address: Wanganui,

Address used since 02 Mar 2001


Robert Bruce Stuart - Director (Inactive)

Appointment date: 07 Aug 1993

Termination date: 02 Mar 2001

Address: Rotorua,

Address used since 07 Aug 1993


David Nicholas Coleman - Director (Inactive)

Appointment date: 07 Aug 1993

Termination date: 02 Mar 2001

Address: Tauriko, Tauranga,

Address used since 07 Aug 1993


Hamish Buchanan Mackay - Director (Inactive)

Appointment date: 16 Aug 1996

Termination date: 02 Mar 2001

Address: Wanganui,

Address used since 16 Aug 1996


Robert Bertram Tait - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 02 Mar 2001

Address: Papamoa,

Address used since 02 Mar 2001


Peter Henry Sargent - Director (Inactive)

Appointment date: 16 Aug 1996

Termination date: 27 Jul 1998

Address: Northcote, Auckland,

Address used since 16 Aug 1996


Graham Paterson Lock - Director (Inactive)

Appointment date: 16 Aug 1996

Termination date: 22 Nov 1997

Address: Takapuna, Auckland,

Address used since 16 Aug 1996


Walter Brent Sheather - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 07 Aug 1993

Address: Ohope 3454,

Address used since 01 Mar 1990


Peter Henry Sargent - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 07 Aug 1993

Address: Milford, Auckland,

Address used since 01 Mar 1990

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