Whip Around (Nz) Limited was incorporated on 11 Jul 2016 and issued an NZBN of 9429042447481. The registered LTD company has been run by 7 directors: Timothy John Boyle - an active director whose contract began on 11 Jul 2016,
James Nicholas Colley - an active director whose contract began on 11 Jul 2016,
Peter Scott Drummond - an active director whose contract began on 01 Aug 2017,
Noah John Hickey - an active director whose contract began on 01 Aug 2017,
Donald E. - an active director whose contract began on 08 Nov 2018.
As stated in our information (last updated on 26 Mar 2024), this company uses 1 address: 111 Franklin Road, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 22 Jul 2021, Whip Around (Nz) Limited had been using 54 Ponsonby Road, Grey Lynn, Auckland as their physical address.
BizDb found other names used by this company: from 05 Jul 2016 to 29 May 2017 they were called Blackbird Holdings (Nz) Limited.
A total of 905609 shares are allotted to 20 groups (36 shareholders in total). When considering the first group, 86659 shares are held by 1 entity, namely:
Colley, James Nicholas (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 2.04 per cent shares (exactly 18462 shares) and includes
Lane, Gary Rodney - located at Auckland Cbd, Auckland,
Helsby, Grant Lawrence - located at Auckland Cbd, Auckland.
The next share allotment (11653 shares, 1.29%) belongs to 1 entity, namely:
Amplo Opportunities Ii Lp, located at Indian Springs, Spring, Texas (an other). Whip Around (Nz) Limited was categorised as "Computer software retailing (except computer games)" (business classification G422220).
Previous addresses
Address #1: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 26 Sep 2017 to 22 Jul 2021
Address #2: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 26 Sep 2017 to 30 Jul 2021
Address #3: Flat 4, 10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 11 Jul 2016 to 26 Sep 2017
Basic Financial info
Total number of Shares: 905609
Annual return filing month: July
Annual return last filed: 15 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 86659 | |||
Individual | Colley, James Nicholas |
Point Chevalier Auckland 1022 New Zealand |
31 Oct 2023 - |
Shares Allocation #2 Number of Shares: 18462 | |||
Individual | Lane, Gary Rodney |
Auckland Cbd Auckland 1010 New Zealand |
03 Aug 2023 - |
Individual | Helsby, Grant Lawrence |
Auckland Cbd Auckland 1010 New Zealand |
03 Aug 2023 - |
Shares Allocation #3 Number of Shares: 11653 | |||
Other (Other) | Amplo Opportunities Ii Lp |
Indian Springs Spring Texas 77382 United States |
03 Aug 2023 - |
Shares Allocation #4 Number of Shares: 12598 | |||
Other (Other) | Amplo Iii Lp |
Indian Springs Spring Texas 77382 United States |
03 Aug 2023 - |
Shares Allocation #5 Number of Shares: 95029 | |||
Individual | Drummond, Peter Scott |
Parnell Auckland 1052 New Zealand |
03 Aug 2023 - |
Shares Allocation #6 Number of Shares: 99212 | |||
Individual | Hickey, Susannah Rose |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2023 - |
Individual | Hickey, Noah John |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2023 - |
Shares Allocation #7 Number of Shares: 27111 | |||
Individual | Rae, Neil Douglas |
City Beach Western Australia 6015 Australia |
03 Aug 2023 - |
Individual | Rae, Melanie Michelle |
City Beach Western Australia 6015 Australia |
03 Aug 2023 - |
Shares Allocation #8 Number of Shares: 19559 | |||
Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
13 May 2019 - |
Shares Allocation #9 Number of Shares: 11590 | |||
Entity (NZ Limited Company) | Wyborn Venture Capital Limited Shareholder NZBN: 9429045962639 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2018 - |
Shares Allocation #10 Number of Shares: 27559 | |||
Entity (NZ Limited Company) | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 |
Auckland Central Auckland 1010 New Zealand |
26 Oct 2021 - |
Shares Allocation #11 Number of Shares: 17501 | |||
Individual | Carpenter, Victoria |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2023 - |
Individual | Jasper, Francis |
Grey Lynn Auckland 1021 New Zealand |
03 Aug 2023 - |
Entity (NZ Limited Company) | Redmond Trustee Company No. 20 Limited Shareholder NZBN: 9429034973349 |
Ponsonby Auckland 1011 New Zealand |
30 Oct 2018 - |
Shares Allocation #12 Number of Shares: 11216 | |||
Individual | Green, Ross Edward |
Remuera Auckland 1050 New Zealand |
03 Aug 2023 - |
Individual | Bollard, Robert Allen |
Remuera Auckland 1050 New Zealand |
03 Aug 2023 - |
Individual | Tuck, Mary-elizabeth |
Remuera Auckland 1050 New Zealand |
03 Aug 2023 - |
Individual | Green, Josephine Elizabeth |
Remuera Auckland 1050 New Zealand |
03 Aug 2023 - |
Shares Allocation #13 Number of Shares: 20502 | |||
Individual | Olsen, Ulrik Kaare |
Birkenhead Auckland 0626 New Zealand |
25 Sep 2023 - |
Individual | Lambert, Julian Alan Stoddart |
Glendowie Auckland 1071 New Zealand |
25 Sep 2023 - |
Shares Allocation #14 Number of Shares: 36775 | |||
Individual | Jr, Donald Evans |
Las Vegas, Nevada 89117 United States |
03 Aug 2023 - |
Shares Allocation #15 Number of Shares: 21125 | |||
Individual | Hardley, Simon John Victor |
Poraiti Napier Hawke's Bay 4182 New Zealand |
03 Aug 2023 - |
Individual | Ruffell, Christopher David |
Poraiti Napier Hawke's Bay 4182 New Zealand |
03 Aug 2023 - |
Individual | Ruffell, Anne Maree |
Poraiti Napier Hawke's Bay 4182 New Zealand |
03 Aug 2023 - |
Shares Allocation #16 Number of Shares: 84622 | |||
Individual | Boyle, Timothy John |
Point Chevalier Auckland 1022 New Zealand |
02 Nov 2023 - |
Shares Allocation #17 Number of Shares: 14000 | |||
Individual | Macalister, David William |
Fairhall Marlborough 7272 New Zealand |
04 Sep 2023 - |
Entity (NZ Limited Company) | Ccc Trustees Limited Shareholder NZBN: 9429031444811 |
Clyde Clyde 9330 New Zealand |
04 Sep 2023 - |
Shares Allocation #18 Number of Shares: 23148 | |||
Individual | Naylor, Robyn Helen |
Hokowhitu Palmerston North Manawatu-wanganui 4410 New Zealand |
11 Jul 2016 - |
Individual | Boyle, David Malcolm |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2016 - |
Director | Boyle, Timothy John |
Westmere Auckland 1022 New Zealand |
11 Jul 2016 - |
Shares Allocation #19 Number of Shares: 100763 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
03 Aug 2023 - |
Shares Allocation #20 Number of Shares: 20859 | |||
Individual | Howard, Anthony James William |
Wellington Central Wellington 6011 New Zealand |
03 Aug 2023 - |
Individual | Morrison, Robert William Bentley |
Wellington Central Wellington 6011 New Zealand |
03 Aug 2023 - |
Individual | Stewart, Andrew James |
Wellington Central Wellington 6011 New Zealand |
03 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thynne, Yvonne May |
Schnapper Rock Auckland 0632 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Reid, Yana |
Bluewaters Dubai United Arab Emirates |
13 Dec 2021 - 03 Aug 2023 |
Individual | Reid, Winston | 04 May 2020 - 03 Aug 2023 | |
Individual | Quickfall, Wade John |
Richmond, Nelson 7081 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Carpenter, Victoria |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Babic, Vedran |
Herne Bay Auckland 1011 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Cohen, Stephen Phillip |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Cohen, Siobhan |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Hardley, Simon John Victor |
Rd 2 Napier 4182 New Zealand |
06 Nov 2021 - 03 Aug 2023 |
Individual | Ferguson, Shelley Lynette |
Westmere Auckland 1022 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Morrison, Robert William Bentley |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Entity | Perry Savill Trustees Limited Shareholder NZBN: 9429033540900 Company Number: 1919302 |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Calder, Paul John |
Cashmere Christchurch 8022 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Director | Hickey, Noah John |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Individual | Dale, Michelle |
Huntington Hamilton 3210 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Raynes, Michael |
Huntington Hamilton 3210 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Bond, Mark Andrew |
Belfast Christchurch 8051 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Marilyn Anne |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | May, Linda |
Hamilton East 3216 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mackintosh, Kathleen Sharon Mary |
Rd 2 Wanaka 9382 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Maltby-porteous, Katherine Anne |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Graham, Julie |
St Heliers Auckland 1071 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Bolland, John Barry |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Harknett, James Albert |
Rd4 Taupo 3384 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | George, Graeme Ernest |
Grafton Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Lane, Gary Rodney |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | George, Colleen Margaret |
Grafton Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Slade, Colin Richard |
Fendalton Christchurch 8014 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Ruffell, Christopher David |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Christopher David |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Christopher David |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Smith, Benjamin Robert |
Wakari Dunedin 9010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Director | Colley, James Nicholas |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2016 - 31 Oct 2023 |
Director | Colley, James Nicholas |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2016 - 31 Oct 2023 |
Individual | Lucas, Stefnie Hayley |
Rd 1 Papakura 2580 New Zealand |
15 Aug 2022 - 03 Aug 2023 |
Individual | Catley, Rochelle Annette |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Stewart Jr, Jonathan Creon |
Charlotte North Carolina 28211 United States |
04 May 2020 - 03 Aug 2023 |
Individual | Jasper, Francis |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Gasparich, Earl |
Laingholm Auckland 0604 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Russell, Coralie Joy |
East Tamaki Auckland 2016 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Judd, Bridget Galia |
Point Chevalier Auckland 1022 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Dunstan, Steven James |
Grey Lynn Auckland 1021 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Paul, Sandra June |
Greenlane Auckland 1051 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Wyborn, Samual Thomas |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Entity | Quickfall Trustee Limited Shareholder NZBN: 9429041019467 Company Number: 4831879 |
Orewa 0931 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Director | Drummond, Peter Scott |
Parnell Auckland 1052 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Individual | Blackett, Peter Bruce |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Rae, Neil Douglas |
City Beach Western Australia 6015 Australia |
30 Oct 2018 - 03 Aug 2023 |
Individual | Allan, Lara Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Lamb, Jonathon Luke |
Ellerslie Auckland 1051 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Adams, Jennifer Anne |
Lynmore Rotorua 3010 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Ainsley, James Connon Ross |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Carter, Honor Louisa |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Russell, Graham Bruce |
East Tamaki Auckland 2016 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Read, Bridget Mary |
Belfast Christchurch 8051 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Thomas, Donald Bruce |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 06 Nov 2021 |
Individual | Burton, Nigel Geoffrey Ledgard |
Langs Beach Waipu 0582 New Zealand |
30 Oct 2018 - 11 Nov 2020 |
Individual | Boyle, Timothy John |
Point Chevalier Auckland 1022 New Zealand |
03 Aug 2023 - 02 Nov 2023 |
Individual | Boyle, Timothy John |
Westmere Auckland 1022 New Zealand |
03 Aug 2023 - 02 Nov 2023 |
Director | Colley, James Nicholas |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2016 - 31 Oct 2023 |
Director | Colley, James Nicholas |
Point Chevalier Auckland 1022 New Zealand |
11 Jul 2016 - 31 Oct 2023 |
Individual | Alcock, Warren Dean Charles |
Fairfield Dunedin 9018 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Olsen, Ulrik Kaare |
Hauraki Auckland 0622 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Olsen, Ulrik Kaare |
Hauraki Auckland 0622 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Cohen, Siobhan |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Harris, Raymond William |
Kohimarama Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Blackett, Peter Bruce |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Hickey, Noah John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Judd, Nicholas Andrew James |
Point Chevalier Auckland 1022 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Smith, Katie Elizabeth |
Wakari Dunedin 9010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Bolland, John Barry |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Ainsley, James Connon Ross |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Other | H.risom Holding Aps | 04 May 2020 - 03 Aug 2023 | |
Individual | Gosling, Daniel David |
Ponsonby Auckland 1011 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Allan, Christopher Graeme |
Point Chevalier Auckland 1022 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Taylor, Bruce William |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Johnston, Bradley Nicholas |
Orakei Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Reed, Andrew Terence |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Olsen, Ulrik Kaare |
Hauraki Auckland 0622 New Zealand |
03 Aug 2023 - 25 Sep 2023 |
Individual | Hickey, Noah John |
Hauraki Auckland 0622 New Zealand |
03 Aug 2023 - 25 Sep 2023 |
Entity | Whisky Ventures Limited Shareholder NZBN: 9429046427311 Company Number: 6519012 |
Ponsonby Auckland 1011 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Carpenter, Victoria |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Boyle, Timothy John |
Westmere Auckland 1022 New Zealand |
11 Jul 2016 - 03 Aug 2023 |
Individual | Nementzik, Susan Ruth |
St Heliers Auckland 1071 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Coldham, Scott |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Quickfall, Sally Elaine |
Richmond, Nelson 7081 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Rs Trustee Company Limited Shareholder NZBN: 9429030017320 Company Number: 4718279 |
4 Graham Street Auckland 1010 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Pridex Industries (nz) Limited Shareholder NZBN: 9429039821898 Company Number: 279960 |
Rd 2 Warkworth 0982 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Director | Drummond, Peter Scott |
Parnell Auckland 1052 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Individual | Hickey, Noah John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Entity | Neema Trustee Company Limited Shareholder NZBN: 9429047045163 Company Number: 7049477 |
Auckland Central Auckland 1010 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Milligan, Marilyn Anne |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany, Auckland 0794 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Kirkpatrick, Andrew James Stewart |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Thomas, Stacey |
Freemans Bay Auckland 1011 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Cohen, Siobhan |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Hardley, Simon John Victor |
Rd 2 Napier 4182 New Zealand |
06 Nov 2021 - 03 Aug 2023 |
Individual | Coldham, Scott |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Durante, Sarah Rose |
Maribyrnong Melbourne 3032 Australia |
04 May 2020 - 03 Aug 2023 |
Individual | Durante, Sarah Rose |
Maribyrnong Melbourne 3032 Australia |
04 May 2020 - 03 Aug 2023 |
Individual | Perry, Sarah |
Epsom Auckland 1023 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Cane, Samuel Jordan |
Horsham Downs Hamilton 3281 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Cane, Samuel Jordan |
Horsham Downs Hamilton 3281 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Wyborn, Samual Thomas |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Wyborn, Samual Thomas |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Paul, Roy David |
Greenlane Auckland 1051 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Green, Ross Edward |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Jackson, Ross Douglas |
Rd 2 Wanaka 9382 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Reed, Roie Arabella Browning |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Reed, Roie Arabella Browning |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Reed, Roie Arabella Browning |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Catley, Rochelle Annette |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Catley, Rochelle Annette |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Catley, Rochelle Annette |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Morrison, Robert William Bentley |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Morrison, Robert William Bentley |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Kidd, Robert George |
Rd 2 Henderson, Auckland 0782 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Kidd, Robert George |
Rd 2 Henderson, Auckland 0782 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Bollard, Robert Allen |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mccaw, Richard Hugh |
Fendalton Christchurch 8014 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Mccaw, Richard Hugh |
Fendalton Christchurch 8014 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Mccaw, Richard Hugh |
Fendalton Christchurch 8014 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Chenery, Rebecca Nadine |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Lucas, Rebecca Jane |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Lucas, Rebecca Jane |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Harris, Raymond William |
Kohimarama Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Welson, Raymond Paul |
Hauraki Auckland 0622 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Welson, Raymond Paul |
Hauraki Auckland 0622 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Howie, Phillip Martin |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Perry, Phillida Jane |
Mount Mauganui Mount Maunganui 3116 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Perry, Phillida Jane |
Mount Mauganui Mount Maunganui 3116 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Porteous, Philip John |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Porteous, Philip John |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Director | Drummond, Peter Scott |
Parnell Auckland 1052 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Individual | Graham, Peter Robert |
Eskdale Napier 4182 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Blackett, Peter Bruce |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Calder, Paul John |
Cashmere Christchurch 8022 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Palm Heights Trustees Limited Shareholder NZBN: 9429046144034 Company Number: 6287551 |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Hickey, Noah John |
Hauraki Auckland 0622 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Director | Hickey, Noah John |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Director | Hickey, Noah John |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Director | Hickey, Noah John |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2017 - 03 Aug 2023 |
Individual | Retallick, Nikita Lee |
Eskdale Napier 4182 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Chenery, Nigel Winston |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Jackson, Nicolas Shaun |
Campbells Bay Auckland 0620 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Johnston, Nicola Kay |
Orakei Auckland 1071 New Zealand |
26 May 2022 - 03 Aug 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Rae, Neil Douglas |
City Beach Western Australia 6015 Australia |
30 Oct 2018 - 03 Aug 2023 |
Individual | Rae, Neil Douglas |
City Beach Western Australia 6015 Australia |
30 Oct 2018 - 03 Aug 2023 |
Individual | Kelt, Murdo John |
Orakei 1071 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Kelt, Murdo John |
Orakei 1071 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Entity | Mk1 Trustee Limited Shareholder NZBN: 9429041934302 Company Number: 5776927 |
Prince's Wharf, 147 Quay Street Auckland 0000 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Dale, Michelle |
Huntington Hamilton 3210 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Raynes, Michael |
Huntington Hamilton 3210 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Lucas, Michael Anthony |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Lucas, Michael Anthony |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Rae, Melanie Michelle |
City Beach Western Australia 6015 Australia |
30 Oct 2018 - 03 Aug 2023 |
Individual | Rae, Melanie Michelle |
South Trigg Western Australia 6029 Australia |
30 Oct 2018 - 03 Aug 2023 |
Individual | Rae, Melanie Michelle |
City Beach Western Australia 6015 Australia |
30 Oct 2018 - 03 Aug 2023 |
Individual | Lamont, Megan Anne |
Red Beach 0932 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Archer, Matthew Phillip |
Maungatapu Tauranga 3112 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Tuck, Mary-elizabeth |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Bond, Mark Andrew |
Belfast Christchurch 8051 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Marilyn Anne |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Marilyn Anne |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Newsome, Louise Anne |
Onehunga Auckland 1061 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Newsome, Louise Anne |
Onehunga Auckland 1061 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | May, Linda |
Hamilton East 3216 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Allan, Lara Elizabeth |
Point Chevalier Auckland 1022 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Read, Kieran James |
Belfast Christchurch 8051 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Read, Kieran James |
Belfast Christchurch 8051 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Hall, Kevin Bruce |
Rd 2 Drury 2578 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Smith, Katie Elizabeth |
Wakari Dunedin 9010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Smith, Katie Elizabeth |
Wakari Dunedin 9010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Mackintosh, Kathleen Sharon Mary |
Rd 2 Wanaka 9382 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Maltby-porteous, Katherine Anne |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Walker, Karen Gaye |
Torbay Auckland 0630 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Hogan, Juliette Anna Myra |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Hogan, Juliette Anna Myra |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Maclean, Juliet Anna |
Khandallah Wellington 6035 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Graham, Julie |
St Heliers Auckland 1071 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Peterken, Juliana Xavier |
Remuera Auckland 1050 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Green, Josephine Elizabeth |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Stewart Jr, Jonathan Creon |
Charlotte North Carolina 28211 United States |
04 May 2020 - 03 Aug 2023 |
Individual | Calder, John |
Otumoetai Tauranga 3110 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Bolland, John Barry |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Brockie, Jessica Therese |
Pimlico Townsville, Queensland 4812 Australia |
26 Oct 2021 - 03 Aug 2023 |
Individual | Brockie, Jeremy Russell |
Pimlico Townsville, Queensland 4812 Australia |
26 Oct 2021 - 03 Aug 2023 |
Individual | Forlong, Jennifer Margaret |
Rd 4 Albany, Auckland 0794 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mackenzie, Janemarie Ngahine |
Greenhithe Auckland 0632 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mackintosh, Jamie Lachlan |
Rd 2 Wanaka 9382 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Varney, James Thomas |
Devonport Auckland 0624 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Varney, James Thomas |
Devonport Auckland 0624 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Varney, James Thomas |
Devonport Auckland 0624 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Blackie, James Stuart |
St Heliers Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Ainsley, James Connon Ross |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Paterson, James Anthony |
Mount Albert Auckland 1025 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Paterson, James Anthony |
Mount Albert Auckland 1025 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Harknett, James Albert |
Rd4 Taupo 3384 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Mennim, Ivan Elsdon |
Playa Del Rey Los Angeles 90045 United States |
04 May 2020 - 03 Aug 2023 |
Individual | Mennim, Ivan Elsdon |
Playa Del Rey Los Angeles 90045 United States |
04 May 2020 - 03 Aug 2023 |
Individual | Mennim, Ivan Elsdon |
Playa Del Rey Los Angeles 90045 United States |
04 May 2020 - 03 Aug 2023 |
Individual | Babic, Ina |
Herne Bay Auckland 1011 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Babic, Ina |
Herne Bay Auckland 1011 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Ian Douglas |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Ian Douglas |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Ian Douglas |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Milligan, Ian Douglas |
Birkenhead Auckland 0626 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Sutcliffe, Ian David |
Remuera Auckland 1050 New Zealand |
08 Feb 2023 - 03 Aug 2023 |
Individual | Lamont, Ian Andrew |
Red Beach 0932 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Other | I.m.benes Holding Aps | 04 May 2020 - 03 Aug 2023 | |
Other | I.m.benes Holding Aps | 04 May 2020 - 03 Aug 2023 | |
Individual | Carter, Honor Louisa |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
5-7 Corinthian Drive Albany New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Hakuna Matata Investments Limited Shareholder NZBN: 9429035877301 Company Number: 1350358 |
Canterbury Technology Park Christchurch New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Other | H.risom Holding Aps | 04 May 2020 - 03 Aug 2023 | |
Individual | Beehre, Greg |
Mairangi Bay Auckland 0630 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Helsby, Grant Lawrence |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Helsby, Grant Lawrence |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Helsby, Grant Lawrence |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Maclean, Graham Francis |
Khandallah Wellington 6035 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Russell, Graham Bruce |
East Tamaki Auckland 2016 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | George, Graeme Ernest |
Grafton Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Savill, George Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Dec 2022 - 03 Aug 2023 |
Individual | Hosking, Geoffrey Robertson Ashley |
Grey Lynn Auckland 1021 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Brown, Geoffrey Nigel Kenrick |
Campbells Bay Auckland 0630 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
Dunedin 9016 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Lane, Gary Rodney |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Lane, Gary Rodney |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
Pukekohe 2120 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Jasper, Francis |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Jasper, Francis |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Jasper, Francis |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Jasper, Francis |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Entity | Exchequer Investments Limited Shareholder NZBN: 9429039822017 Company Number: 280191 |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Ellis, Emma-lee Betty |
Harewood Christchurch 8051 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Ellis, Emma-lee Betty |
Harewood Christchurch 8051 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Ellis, Emma-lee Betty |
Harewood Christchurch 8051 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Mitchell, Ellis John |
Ellerslie Auckland 1051 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Elevator Investments Limited Shareholder NZBN: 9429046740304 Company Number: 6816314 |
Takapuna Auckland 0622 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Cohen, Eleanora Ephina Narlea |
Grey Lynn Auckland 1021 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Evans Jr, Donald |
Las Vegas Nevada 89117 United States |
17 Apr 2018 - 03 Aug 2023 |
Individual | Evans Jr, Donald |
Las Vegas Nevada 89117 United States |
17 Apr 2018 - 03 Aug 2023 |
Individual | Perry, David |
Epsom Auckland 1023 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Adams, Darryn Michael |
Lynmore Rotorua 3010 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Carter, Daniel William |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Carter, Daniel William |
Remuera Auckland 1050 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mahony, Daniel |
Remuera Auckland 1050 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Gosling, Daniel David |
Ponsonby Auckland 1011 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Calder, Cushla |
Otumoetai Tauranga 3110 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Mcgarr, Craig Irving |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Mcgarr, Craig Irving |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Mcgarr, Craig Irving |
Remuera Auckland 1050 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Russell, Coralie Joy |
East Tamaki Auckland 2016 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | George, Colleen Margaret |
Grafton Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Slade, Colin Richard |
Fendalton Christchurch 8014 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Allan, Christopher Graeme |
Point Chevalier Auckland 1022 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Ruffell, Christopher David |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Christopher David |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Christopher David |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Brown, Timothy |
Clyde Clyde Otago 9330 New Zealand |
15 Oct 2016 - 04 Sep 2023 |
Individual | Macalister, David William |
Rd 2 Fairhall Marlborough 7272 New Zealand |
15 Oct 2016 - 04 Sep 2023 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Reid, Winston | 04 May 2020 - 03 Aug 2023 | |
Individual | Harknett, Winifred Ruth |
Rd4 Taupo 3384 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Harknett, Winifred Ruth |
Rd4 Taupo 3384 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Alcock, Warren Dean Charles |
Fairfield Dunedin 9018 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Entity | Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 |
Langs Beach Waipu 0582 New Zealand |
11 Nov 2020 - 03 Aug 2023 |
Individual | Carpenter, Victoria |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Carpenter, Victoria |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Carpenter, Victoria |
Grey Lynn Auckland 1021 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Babic, Vedran |
Herne Bay Auckland 1011 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Olsen, Ulrik Kaare |
Hauraki Auckland 0622 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Entity | Tranmere Holdings Limited Shareholder NZBN: 9429040078960 Company Number: 194146 |
11th Floor, Kpmg Centre 85 Alexandra Street, Hamilton New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Bakker, Tracey |
Saint Marys Bay Auckland 1011 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Entity | Tower Trustees Limited Shareholder NZBN: 9429030862661 Company Number: 3677125 |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Graham, Tony Frank Stevens |
St Heliers Auckland 1071 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Graham, Tony Frank Stevens |
St Heliers Auckland 1071 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Boyle, Timothy John |
Westmere Auckland 1022 New Zealand |
11 Jul 2016 - 03 Aug 2023 |
Entity | The Intellectual Property Company Limited Shareholder NZBN: 9429037644413 Company Number: 948809 |
Grafton Auckland 1010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Hickey, Susannah Rose |
Grey Lynn Auckland 1021 New Zealand |
29 Aug 2019 - 03 Aug 2023 |
Individual | Monk, Stuart John |
St Heliers Auckland 1071 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Ferguson, Steven Sean |
Westmere Auckland 1022 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Thomas, Stephen |
Freemans Bay Auckland 1011 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Gasparich, Celia |
Laingholm Auckland 0604 New Zealand |
13 May 2019 - 03 Aug 2023 |
Entity | Cassius Corporation Limited Shareholder NZBN: 9429035729556 Company Number: 1418119 |
764 Colombo Street Christchurch New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Pearce, Carla |
Laingholm Auckland 0604 New Zealand |
13 May 2019 - 03 Aug 2023 |
Entity | C & S Hunter Trustees Limited Shareholder NZBN: 9429034445969 Company Number: 1723825 |
Milford Auckland 0620 New Zealand |
13 Dec 2021 - 03 Aug 2023 |
Individual | Taylor, Bruce William |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Taylor, Bruce William |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Catley, Bruce Raymond |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Catley, Bruce Raymond |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Catley, Bruce Raymond |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Catley, Bruce Raymond |
Remuera Auckland 1050 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Retallick, Brodie Allan |
Eskdale Napier 4182 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Read, Bridget Mary |
Belfast Christchurch 8051 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Walker, Brian Gilbert |
Torbay Auckland 0630 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Whiddett, Brandon Leigh |
Greenhithe Auckland 0632 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Nementzik, Brandon David |
St Heliers Auckland 1071 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Johnston, Bradley Nicholas |
Orakei Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Johnston, Bradley Nicholas |
Orakei Auckland 1071 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Peterken, Blair |
Remuera Auckland 1050 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Stewart, Benjamin William Lindsay |
Rd 1 Kumeu 0891 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Smith, Benjamin Robert |
Wakari Dunedin 9010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Smith, Benjamin Robert |
Wakari Dunedin 9010 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Hall, Barbera Johanna |
Rd 2 Drury 2578 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Kidd, Barbara Joy |
Rd 2 Henderson, Auckland 0782 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Kidd, Barbara Joy |
Rd 2 Henderson, Auckland 0782 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
Oamaru New Zealand |
04 May 2020 - 03 Aug 2023 |
Entity | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 Company Number: 1586258 |
36 Kitchener St Auckland New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Entity | Awams Trustee Company Limited Shareholder NZBN: 9429032833188 Company Number: 2111645 |
4 Graham Street Auckland 1010 New Zealand |
04 May 2020 - 03 Aug 2023 |
Entity | Astute Trustees Limited Shareholder NZBN: 9429043405930 Company Number: 6148549 |
Claudelands Hamilton 3214 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Howard, Anthony James William |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Howard, Anthony James William |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Howard, Anthony James William |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Anne Maree |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Anne Maree |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Anne Maree |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Anne Maree |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Anne Maree |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Ruffell, Anne Maree |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Mahony, Annaclaire |
Remuera Auckland 1050 New Zealand |
04 Jul 2019 - 03 Aug 2023 |
Individual | Mehrtens, Anna Susanne |
Ponsonby Auckland 1011 New Zealand |
15 Oct 2021 - 03 Aug 2023 |
Individual | Lawrence, Anna |
Orakei Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Lawrence, Anna |
Orakei Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Lawrence, Anna |
Orakei Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Paterson, Anna Kate |
Mount Albert Auckland 1025 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Paterson, Anna Kate |
Mount Albert Auckland 1025 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Reed, Andrew Terence |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Reed, Andrew Terence |
Parnell Auckland 1052 New Zealand |
30 Oct 2018 - 03 Aug 2023 |
Individual | Ellis, Andrew Michael |
Harewood Christchurch 8051 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Ellis, Andrew Michael |
Harewood Christchurch 8051 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Ellis, Andrew Michael |
Harewood Christchurch 8051 New Zealand |
15 Jun 2020 - 03 Aug 2023 |
Individual | Kirkpatrick, Andrew James Stewart |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Kirkpatrick, Andrew James Stewart |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Kirkpatrick, Andrew James Stewart |
Orakei Auckland 1071 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Kirkpatrick, Andrew James Stewart |
Auckland Central Auckland 1010 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Stewart, Andrew James |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Stewart, Andrew James |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Stewart, Andrew James |
Wellington 6011 New Zealand |
13 May 2019 - 03 Aug 2023 |
Individual | Durante, Andrew James |
Maribyrnong Melbourne 3032 Australia |
04 May 2020 - 03 Aug 2023 |
Individual | Durante, Andrew James |
Maribyrnong Melbourne 3032 Australia |
04 May 2020 - 03 Aug 2023 |
Other | Amplo Opportunities Ii Lp |
Spring Texas 77382 United States |
13 Dec 2021 - 03 Aug 2023 |
Other | Amplo Iii Lp |
Spring Texas 77382 United States |
13 Dec 2021 - 03 Aug 2023 |
Entity | Alliott Nz Trustee No25 Limited Shareholder NZBN: 9429030862142 Company Number: 3677330 |
Newmarket Auckland 1023 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mackintosh, Alistair Kenneth |
Rd 2 Wanaka 9382 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Mackintosh, Alistair Kenneth |
Rd 2 Wanaka 9382 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Welson, Alison Clare |
Hauraki Auckland 0622 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Welson, Alison Clare |
Hauraki Auckland 0622 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Thynne, Aaron Matthew |
Schnapper Rock Auckland 0632 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Thomas, Donald Bruce |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 06 Nov 2021 |
Individual | Daniel, Michael Walter |
Langs Beach Waipu 0582 New Zealand |
30 Oct 2018 - 11 Nov 2020 |
Individual | Evans Jr, Donald |
Las Vegas Nevada 89117 United States |
17 Apr 2018 - 03 Aug 2023 |
Individual | Christie, Dion Neill |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Christie, Dion Neill |
Mount Albert Auckland 1025 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Individual | Taylor, Delwyn Carol |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Taylor, Delwyn Carol |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Taylor, Delwyn Carol |
St Heliers Auckland 1071 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Albert, Debra Leslie |
Campbells Bay Auckland 0630 New Zealand |
26 Oct 2021 - 03 Aug 2023 |
Entity | Dead Cow Bay Venture Capital Limited Shareholder NZBN: 9429041162651 Company Number: 5084301 |
Parnell Auckland 1052 New Zealand |
04 May 2020 - 03 Aug 2023 |
Individual | Saville, George Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Dec 2021 - 08 Dec 2022 |
Entity | Coope Investments Limited Shareholder NZBN: 9429031608626 Company Number: 2441609 |
04 May 2020 - 10 Jan 2022 | |
Entity | Saville Trustees Limited Shareholder NZBN: 9429041265901 Company Number: 5276662 |
13 Dec 2021 - 13 Dec 2021 | |
Entity | Alliott Nz Trustee No24 Limited Shareholder NZBN: 9429031267700 Company Number: 3230610 |
26 Oct 2021 - 26 Oct 2021 | |
Individual | Baigent, Harold Kent |
Rd 1 Papakura 2580 New Zealand |
04 Jul 2019 - 15 Aug 2022 |
Individual | Thomas, Donald Bruce |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 06 Nov 2021 |
Entity | Coope Investments Limited Shareholder NZBN: 9429031608626 Company Number: 2441609 |
Christchurch Central Christchurch 8013 New Zealand |
04 May 2020 - 10 Jan 2022 |
Entity | Coope Investments Limited Shareholder NZBN: 9429031608626 Company Number: 2441609 |
15 Customs Street West Auckland 1010 New Zealand |
04 May 2020 - 10 Jan 2022 |
Entity | Saville Trustees Limited Shareholder NZBN: 9429041265901 Company Number: 5276662 |
13 Dec 2021 - 13 Dec 2021 | |
Entity | Alliott Nz Trustee No24 Limited Shareholder NZBN: 9429031267700 Company Number: 3230610 |
26 Oct 2021 - 26 Oct 2021 | |
Individual | Benjamin, Michael Murray |
Langs Beach Waipu 0582 New Zealand |
30 Oct 2018 - 11 Nov 2020 |
Individual | Graham, Toby Frank Stevens |
Kohimarama Auckland 1071 New Zealand |
15 Jun 2020 - 15 Jun 2020 |
Individual | Thomas, Donald Bruce |
Rd 2, Poraiti Napier 4182 New Zealand |
13 May 2019 - 06 Nov 2021 |
Individual | Gosling, Keith Patrick |
Ponsonby Auckland 1011 New Zealand |
15 Jun 2020 - 15 Oct 2021 |
Timothy John Boyle - Director
Appointment date: 11 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Sep 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Jul 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 May 2019
James Nicholas Colley - Director
Appointment date: 11 Jul 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 14 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Jan 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Jul 2016
Peter Scott Drummond - Director
Appointment date: 01 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2017
Noah John Hickey - Director
Appointment date: 01 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2017
Donald E. - Director
Appointment date: 08 Nov 2018
Address: Suite 102-394, Las Vegas / Nevada, 89117 United States
Address used since 08 Nov 2018
Francis Ivor Charles Jasper - Director
Appointment date: 21 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Mar 2022
Poohan V Nathan - Director
Appointment date: 27 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Sep 2023
Jardine Sinton Investments Limited
2/10 Rose Road
Powierza Holdings Limited
19 Williamson Avenue
Treats & Morsels Limited
2/19 Williamson Avenue
Food In Print Limited
19 Williamson Avenue
Van Rooyen Orthopaedics Limited
8 Murdoch Road
Commercial Precision Limited
8 Murdoch Road
Business Sorter Limited
14 Vinegar Lane
King Horton Holdings Limited
13 Ophir Street
Lawyeradmin Software Limited
Unit 1, 26 Crummer Road
Stumped Limited
4 Tole Street
Synapse Connect Limited
24-26 Pollen Street
Watersonics Limited
202 Ponsonby Road