Vwork Limited, a registered company, was started on 26 Sep 2008. 9429032544893 is the NZ business identifier it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company has been categorised. This company has been run by 12 directors: Lorraine Witten - an active director whose contract started on 18 Dec 2015,
Roy Moody - an active director whose contract started on 15 Aug 2019,
Miklos Szikszai - an active director whose contract started on 01 May 2020,
Keith William Oliver - an active director whose contract started on 22 Jul 2021,
Shane Sampson - an active director whose contract started on 05 May 2022.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10 Huawei Centre, 120 Albert Street, Auckland Central, 1010 (type: office, delivery).
Vwork Limited had been using Unit 2, 18 Railway Street, Newmarket, Auckland as their physical address up to 03 Dec 2020.
More names for the company, as we identified at BizDb, included: from 30 Sep 2008 to 18 Jan 2016 they were named Visfleet Limited, from 26 Sep 2008 to 30 Sep 2008 they were named Jfleet Limited.
A total of 6730437 shares are allocated to 47 shareholders (33 groups). The first group consists of 73530 shares (1.09%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 476786 shares (7.08%). Finally the third share allotment (36765 shares 0.55%) made up of 3 entities.
Principal place of activity
Level 10 Huawei Centre, 120 Albert Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Unit 2, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Oct 2017 to 03 Dec 2020
Address #2: Unit 1, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 31 Jul 2017 to 11 Oct 2017
Address #3: Unit 1, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Jun 2017 to 11 Oct 2017
Address #4: Unit 1, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 07 Jul 2016 to 27 Jun 2017
Address #5: Unit 1, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 07 Jul 2016 to 31 Jul 2017
Address #6: Level 12, 45 Johnston Street, Wellington, 6011 New Zealand
Registered address used from 16 Oct 2012 to 07 Jul 2016
Address #7: L3 12 Heather St, Parnell, Auckland New Zealand
Physical address used from 30 Oct 2008 to 07 Jul 2016
Address #8: C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington New Zealand
Registered address used from 26 Sep 2008 to 16 Oct 2012
Address #9: C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington
Physical address used from 26 Sep 2008 to 30 Oct 2008
Basic Financial info
Total number of Shares: 6730437
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 73530 | |||
Entity (NZ Limited Company) | Awesome Investments Limited Shareholder NZBN: 9429046389084 |
Wānaka 9305 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 476786 | |||
Entity (NZ Limited Company) | Clutha Trustee Limited Shareholder NZBN: 9429046767455 |
Mairangi Bay Auckland 0630 New Zealand |
06 Jun 2018 - |
Shares Allocation #3 Number of Shares: 36765 | |||
Entity (NZ Limited Company) | Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 |
Thorndon Wellington 6011 New Zealand |
04 Jun 2022 - |
Individual | Newland, Gillian Patricia |
Wellington Central Wellington 6011 New Zealand |
31 Mar 2022 - |
Individual | Abbott, Richard Lindsay |
Wellington Central Wellington 6011 New Zealand |
31 Mar 2022 - |
Shares Allocation #4 Number of Shares: 94041 | |||
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 110296 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
04 Jun 2022 - |
Individual | Conway, Arlene |
Lowry Bay Lower Hutt Wellington 5013 New Zealand |
04 Jun 2021 - |
Individual | Szikszai, Miklos |
Lowry Bay Lower Hutt Wellington 5013 New Zealand |
04 Jun 2021 - |
Shares Allocation #6 Number of Shares: 241899 | |||
Entity (NZ Limited Company) | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 255084 | |||
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
04 Jun 2022 - |
Individual | Hollister, Karyn |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2021 - |
Individual | Hollister, Bain |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2021 - |
Shares Allocation #8 Number of Shares: 308908 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 732972 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 1147485 | |||
Entity (NZ Limited Company) | Jasmine Fleet Holdings Limited Shareholder NZBN: 9429032545654 |
Thorndon Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 110295 | |||
Individual | Moody, Roy |
Mairangi Bay Auckland 0630 New Zealand |
04 Jun 2021 - |
Individual | Johnson, Anita |
Mairangi Bay Auckland 0630 New Zealand |
04 Jun 2021 - |
Entity (NZ Limited Company) | Pinta Trustee Limited Shareholder NZBN: 9429046895400 |
Mairangi Bay Auckland 0630 New Zealand |
04 Jun 2021 - |
Shares Allocation #12 Number of Shares: 66038 | |||
Individual | Witten, Lorraine |
Orakei Auckland 1071 New Zealand |
15 Sep 2022 - |
Shares Allocation #13 Number of Shares: 62194 | |||
Individual | Fenton, Aisha |
Auckland Cbd Auckland 1010 New Zealand |
04 Aug 2022 - |
Shares Allocation #14 Number of Shares: 28571 | |||
Individual | Hoskin, Jonathan |
Titirangi Auckland 0604 New Zealand |
24 Mar 2021 - |
Shares Allocation #15 Number of Shares: 189684 | |||
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
24 Mar 2021 - |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
24 Mar 2021 - |
Shares Allocation #16 Number of Shares: 128677 | |||
Individual | Trust, Matthew Delahunty Atf Two Mile Creek |
Waihi Beach Bay Of Plenty 3611 New Zealand |
30 Mar 2022 - |
Shares Allocation #17 Number of Shares: 36765 | |||
Individual | Boer, Chris De |
Saint Heliers Auckland 1071 New Zealand |
30 Mar 2022 - |
Shares Allocation #18 Number of Shares: 145620 | |||
Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
24 Mar 2021 - |
Shares Allocation #19 Number of Shares: 173387 | |||
Other (Other) | Xenoca Pty Limited |
Melbourne Victoria 3000 Australia |
24 Mar 2021 - |
Shares Allocation #20 Number of Shares: 108349 | |||
Other (Other) | Skip Enterprises Pty Limited |
North Sydney New South Wales 2060 Australia |
09 Nov 2023 - |
Shares Allocation #21 Number of Shares: 306461 | |||
Other (Other) | Givia Pty Ltd Atf Yajilarra Trust |
Melbourne Victoria 3000 Australia |
24 Mar 2021 - |
Shares Allocation #22 Number of Shares: 368 | |||
Individual | Buist, Brett |
Kumeū Auckland 0891 New Zealand |
04 Jun 2021 - |
Individual | Buist, Emma |
Kumeū Auckland 0891 New Zealand |
04 Jun 2021 - |
Shares Allocation #23 Number of Shares: 6214 | |||
Individual | Retter, Gil David |
Raumati South Paraparaumu Wellington 5032 New Zealand |
24 Mar 2021 - |
Individual | Edwards, Christine |
Raumati South Paraparaumu Wellington 5032 New Zealand |
24 Mar 2021 - |
Shares Allocation #24 Number of Shares: 12429 | |||
Other (Other) | Wairau Trustee Limited |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2021 - |
Individual | Oberdries, Dawn Lee |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2021 - |
Individual | Oberdries, Michael |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2021 - |
Shares Allocation #25 Number of Shares: 813933 | |||
Individual | Moody, Roy |
Mairangi Bay Auckland 0630 New Zealand |
14 Aug 2019 - |
Shares Allocation #26 Number of Shares: 597526 | |||
Individual | Mudie, Susan |
Birkdale Auckland 0626 New Zealand |
11 May 2022 - |
Shares Allocation #27 Number of Shares: 28571 | |||
Individual | Williams, Ryan |
Chatswood Auckland 0626 New Zealand |
24 Mar 2021 - |
Shares Allocation #28 Number of Shares: 111111 | |||
Entity (NZ Limited Company) | Northern Trustee Services (124) Limited Shareholder NZBN: 9429032570755 |
Mellons Bay Auckland 2014 New Zealand |
04 Jun 2022 - |
Individual | Miller, Gregory John |
Maraetai Auckland 2018 New Zealand |
24 Mar 2021 - |
Shares Allocation #29 Number of Shares: 212194 | |||
Individual | Petrich, Brendon |
Mairangi Bay Auckland 0630 New Zealand |
24 Mar 2021 - |
Shares Allocation #30 Number of Shares: 28571 | |||
Individual | Harding, Steven |
Bucklands Beach Auckland 2012 New Zealand |
24 Mar 2021 - |
Shares Allocation #31 Number of Shares: 28571 | |||
Individual | Buist, Brett |
Kumeū Auckland 0891 New Zealand |
24 Mar 2021 - |
Shares Allocation #32 Number of Shares: 28571 | |||
Individual | Newland, Simon |
Te Atatū Peninsula Auckland 0610 New Zealand |
24 Mar 2021 - |
Shares Allocation #33 Number of Shares: 28571 | |||
Individual | Stark, Robin |
Auckland Cbd Auckland 1010 New Zealand |
24 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
24 Mar 2021 - 15 Sep 2022 |
Other | Skip Enterprises Pty Limited |
North Sydney North Sydney New South Wales 2060 Australia |
29 Apr 2016 - 11 Aug 2022 |
Entity | Jasmine Fleet Holdings Limited Shareholder NZBN: 9429032545654 Company Number: 2176231 |
24 Mar 2021 - 02 Jun 2022 | |
Entity | Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 Company Number: 5968418 |
31 Mar 2022 - 02 Jun 2022 | |
Individual | Harding, Steven |
Bucklands Beach Auckland 2012 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Entity | Awesome Investments Limited Shareholder NZBN: 9429046389084 Company Number: 6476721 |
30 Mar 2022 - 02 Jun 2022 | |
Entity | Northern Trustee Services (124) Limited Shareholder NZBN: 9429032570755 Company Number: 2170931 |
Level 6 43 High Street, Auckland |
18 Dec 2008 - 02 Jun 2022 |
Individual | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
24 Mar 2021 - 15 Sep 2022 |
Entity | Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 Company Number: 5968418 |
31 Mar 2022 - 31 Mar 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Mudie, Susan |
Birkdale Auckland 0626 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Other | Xenoca Pty Limited |
Melbourne Vic 3000 Australia |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Karyn |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Karyn |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Other | Skip Enterprises Pty Limited |
North Sydney New South Wales 2060 Australia |
11 Aug 2022 - 09 Nov 2023 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Other | Skip Enterprises Pty Limited |
North Sydney Nsw 2060 Australia |
29 Apr 2016 - 11 Aug 2022 |
Other | Skip Enterprises Pty Limited |
North Sydney Nsw 2060 Australia |
29 Apr 2016 - 11 Aug 2022 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
04 Jun 2021 - 02 Jun 2022 | |
Other | Xenoca Pty Limited |
Melbourne Vic 3000 Australia |
29 Apr 2016 - 24 Mar 2021 |
Individual | Weaver, Peter |
Point Chevalier Auckland 1022 New Zealand |
21 Dec 2015 - 29 Apr 2016 |
Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Director | Witten, Lorraine |
Mission Bay Auckland 1071 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Director | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
21 Dec 2015 - 29 Apr 2016 |
Individual | Fenton, Aisha |
Auckland Cbd Auckland 1010 New Zealand |
24 Mar 2021 - 29 Jul 2022 |
Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Williams, Ryan |
Onehunga Auckland 1061 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Individual | Oberdries, Dawn Lee |
Mt Eden Auckland New Zealand |
21 May 2010 - 24 Mar 2021 |
Individual | Buist, Brett |
Kumeu Kumeu 0810 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
14 Aug 2019 - 02 Jun 2022 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
19 Feb 2020 - 02 Jun 2022 | |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
07 Jan 2019 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
19 Feb 2020 - 10 Mar 2022 | |
Other | Xenoca Pty Limited |
Melbourne Vic 3000 Australia |
29 Apr 2016 - 24 Mar 2021 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Individual | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
24 Mar 2021 - 15 Sep 2022 |
Individual | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
24 Mar 2021 - 15 Sep 2022 |
Individual | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
24 Mar 2021 - 15 Sep 2022 |
Other | Northern Trustee Services (124) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Bkl Corporate Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Individual | Mudie, Susan |
Birkdale Auckland 0626 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Individual | Oberdries, Michael |
Mt Eden Auckland, 1024 New Zealand |
23 Nov 2009 - 24 Mar 2021 |
Other | Skip Enterprises Pty Limited |
North Sydney New South Wales 2060 Australia |
29 Apr 2016 - 11 Aug 2022 |
Other | Skip Enterprises Pty Limited |
North Sydney New South Wales 2060 Australia |
29 Apr 2016 - 11 Aug 2022 |
Individual | Fenton, Aisha |
Auckland Cbd Auckland 1010 New Zealand |
29 Jul 2022 - 04 Aug 2022 |
Other | Gcl Trustees No 6 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ftl Trustees (jester) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Jasmine Fleet Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Impact Legal Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Awesome Investments Ltd | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Northern Trustee Services (124) Limited Shareholder NZBN: 9429032570755 Company Number: 2170931 |
Level 6 43 High Street, Auckland |
18 Dec 2008 - 02 Jun 2022 |
Entity | Northern Trustee Services (124) Limited Shareholder NZBN: 9429032570755 Company Number: 2170931 |
Auckland 43 High Street, Auckland 1010 New Zealand |
18 Dec 2008 - 02 Jun 2022 |
Entity | Jasmine Fleet Holdings Limited Shareholder NZBN: 9429032545654 Company Number: 2176231 |
Thorndon Wellington 6011 New Zealand |
24 Mar 2021 - 02 Jun 2022 |
Entity | Jasmine Fleet Holdings Limited Shareholder NZBN: 9429032545654 Company Number: 2176231 |
Thorndon Wellington 6011 New Zealand |
24 Mar 2021 - 02 Jun 2022 |
Entity | Jasmine Fleet Holdings Limited Shareholder NZBN: 9429032545654 Company Number: 2176231 |
Thorndon Wellington 6011 New Zealand |
24 Mar 2021 - 02 Jun 2022 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington New Zealand |
04 Jun 2021 - 02 Jun 2022 |
Entity | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Company Number: 1228444 |
138 The Terrace Wellington New Zealand |
04 Jun 2021 - 02 Jun 2022 |
Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Gcl Trustees No 6 Limited Shareholder NZBN: 9429032751536 Company Number: 2129955 |
Christchurch Central Christchurch 8013 New Zealand |
14 Aug 2019 - 02 Jun 2022 |
Entity | Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 Company Number: 5968418 |
Thorndon Wellington 6012 New Zealand |
31 Mar 2022 - 02 Jun 2022 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Taita Lower Hutt 5019 New Zealand |
29 Apr 2016 - 02 Jun 2022 |
Entity | Awesome Investments Limited Shareholder NZBN: 9429046389084 Company Number: 6476721 |
Orakei Auckland 1071 New Zealand |
30 Mar 2022 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2020 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2020 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2020 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
07 Jan 2019 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
07 Jan 2019 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Individual | Mudie, Susan |
Birkdale Auckland 0626 New Zealand |
24 Mar 2021 - 11 May 2022 |
Entity | Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 Company Number: 5968418 |
31 Mar 2022 - 31 Mar 2022 | |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Individual | Abbott, Richard Lindsay |
Wellington Central Wellington 6011 New Zealand |
31 Mar 2022 - 31 Mar 2022 |
Individual | Newland, Gillian Patricia |
Wellington Central Wellington 6011 New Zealand |
31 Mar 2022 - 31 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
19 Feb 2020 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
19 Feb 2020 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
19 Feb 2020 - 10 Mar 2022 |
Individual | Stark, Robin |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Individual | Hollister, Karyn |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Bain |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Other | Givia Pty Ltd Atf Yajilarra Trust |
Melbourne VIC3000 Australia |
18 Dec 2015 - 24 Mar 2021 |
Other | Wairau Trustee Limited |
Mt Eden Auckland |
21 May 2010 - 24 Mar 2021 |
Individual | Mudie, Susan |
Birkdale Auckland 0626 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Individual | Newland, Simon |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Individual | Oberdries, Michael |
Mt Eden Auckland, 1024 New Zealand |
23 Nov 2009 - 24 Mar 2021 |
Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Individual | O'donnell, Michael Charles John |
Ohariu Wellington 6037 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Director | Witten, Lorraine |
Mission Bay Auckland 1071 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Director | Witten, Lorraine |
Ngaio Wellington 6035 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Director | Witten, Lorraine |
Mission Bay Auckland 1071 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Director | Witten, Lorraine |
Mission Bay Auckland 1071 New Zealand |
11 Nov 2016 - 24 Mar 2021 |
Individual | Hollister, Karyn |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Karyn |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hoskin, Jonathan |
Titirangi Auckland 0604 New Zealand |
03 Oct 2014 - 24 Mar 2021 |
Other | Jasmine Fleet Holdings Limited |
4 Sar Street Wellington 6035 New Zealand |
26 Sep 2008 - 24 Mar 2021 |
Other | Jasmine Fleet Holdings Limited |
4 Sar Street Wellington 6035 New Zealand |
26 Sep 2008 - 24 Mar 2021 |
Other | Jasmine Fleet Holdings Limited |
4 Sar Street Wellington 6035 New Zealand |
26 Sep 2008 - 24 Mar 2021 |
Other | Jasmine Fleet Holdings Limited |
4 Sar Street Wellington 6035 New Zealand |
26 Sep 2008 - 24 Mar 2021 |
Other | Jasmine Fleet Holdings Limited |
4 Sar Street Wellington 6035 New Zealand |
26 Sep 2008 - 24 Mar 2021 |
Individual | Miller, Gregory John |
Omana Beach Auckland |
18 Dec 2008 - 24 Mar 2021 |
Individual | Miller, Gregory John |
Omana Beach Auckland |
18 Dec 2008 - 24 Mar 2021 |
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Retter, Gil David |
Raumati Kapiti 5032 New Zealand |
10 Sep 2010 - 24 Mar 2021 |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Oberdries, Dawn Lee |
Mt Eden Auckland New Zealand |
21 May 2010 - 24 Mar 2021 |
Individual | Edwards, Christine |
Raumati Kapati 5032 New Zealand |
10 Sep 2010 - 24 Mar 2021 |
Individual | Petrich, Brendon |
Mairangi Bay North Shore City 0630 New Zealand |
08 Apr 2011 - 24 Mar 2021 |
Individual | Hollister, Bain |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Bain |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Bain |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Hollister, Bain |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - 24 Mar 2021 |
Individual | Fenton, Aisha |
Auckland 1010 New Zealand |
08 Apr 2011 - 24 Mar 2021 |
Individual | Moody, Roy |
Mairangi Bay Auckland 0630 New Zealand |
03 Jan 2018 - 06 Jun 2018 |
Other | Gil Retter And Family Trust | 10 Sep 2010 - 10 Sep 2010 | |
Other | Null - Gil Retter And Family Trust | 10 Sep 2010 - 10 Sep 2010 | |
Individual | O'donnell, Mike |
Ohariu Wellington 6037 New Zealand |
24 Feb 2016 - 29 Apr 2016 |
Lorraine Witten - Director
Appointment date: 18 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Sep 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 18 Dec 2015
Roy Moody - Director
Appointment date: 15 Aug 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Aug 2019
Miklos Szikszai - Director
Appointment date: 01 May 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 May 2020
Keith William Oliver - Director
Appointment date: 22 Jul 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 22 Jul 2021
Shane Sampson - Director
Appointment date: 05 May 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 May 2022
Bain Nicholas Hollister - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 08 Sep 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2023
Bain Nicholas Hollister - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 01 Apr 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Feb 2016
David Barry Lauchlin Keen - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 08 May 2020
Address: Mapua, Mapua, 7005 New Zealand
Address used since 31 Jul 2018
Michael James Carden - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 18 Oct 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2016
Gareth Samuel Morgan - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 30 Jul 2018
Address: Wellington, 6011 New Zealand
Address used since 04 Oct 2016
Gregory John Miller - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 09 Feb 2016
Address: Omana Beach, Auckland, 2018 New Zealand
Address used since 20 Aug 2015
John Holt - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 04 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2010
Boyden Architects Limited
18a Railway Street
Carlton Property Holdings Limited
Unit 3, 18 Railway Street
Alderman Property Limited
Unit 3, 18 Railway Street
Nipido Property Holdings Limited
Unit 3, 18 Railway Street
Bud Limited
18a Railway Street
Paora Apartments Limited
18a Railway Street
Catcloud Limited
Level 6, 135 Broadway
Communication Innovations Nz Limited
1st Floor
Formus Labs Limited
Level 1, 70 Symonds Street
Tech Global Limited
Level 6, 135 Broadway
The Callista Group Limited
18 Broadway
Tribalglu Limited
5 Balm Street