2Go Co-Operative Company Limited, a registered company, was started on 10 Oct 2006. 9429033814940 is the NZ business number it was issued. The company has been run by 37 directors: Rodney James Earnshaw - an active director whose contract began on 17 Sep 2015,
Nicholas Andrew Millward - an active director whose contract began on 21 Sep 2016,
Michael James Magill - an active director whose contract began on 27 Sep 2018,
Shelly Joy Matthews - an active director whose contract began on 12 Sep 2019,
Courtney William Ireland - an active director whose contract began on 15 Jan 2021.
Updated on 15 Sep 2021, our data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
2Go Co-Operative Company Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Dec 2014.
Previous names for this company, as we identified at BizDb, included: from 10 Oct 2006 to 24 Oct 2006 they were called 2 Go Company Limited.
A total of 93 shares are allotted to 70 shareholders (70 groups). The first group consists of 1 share (1.08 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1.08 per cent). Finally we have the third share allocation (1 share 1.08 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Oct 2013 to 04 Dec 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Nov 2012 to 23 Oct 2013
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 11 Jun 2007 to 07 Nov 2012
Address: C/-willis Toomey Robinson, 116 Vautier Street, Napier
Registered & physical address used from 10 Oct 2006 to 11 Jun 2007
Basic Financial info
Total number of Shares: 93
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Thames Synergy Limited Shareholder NZBN: 9429041163887 |
Redvale Auckland 0632 New Zealand |
31 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bp Whakatane Limited Shareholder NZBN: 9429041575000 |
Rd 4 Rotorua 3074 New Zealand |
20 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Nz Fuel Limited Shareholder NZBN: 9429030085022 |
Wanganui East Wanganui 4500 New Zealand |
16 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | G G Malhi Limited Shareholder NZBN: 9429030580305 |
Katikati Katikati Null 3129 New Zealand |
09 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sri Energy Limited Shareholder NZBN: 9429046431943 |
Glendene Waitakere 0602 New Zealand |
05 Jul 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ye & Su Limited Shareholder NZBN: 9429046083197 |
Eltham Eltham 4322 New Zealand |
05 Jul 2019 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Island Fuels Limited Shareholder NZBN: 9429042202158 |
Oneroa Waiheke Island 1081 New Zealand |
31 Oct 2016 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sandhu Starlight Limited Shareholder NZBN: 9429048523844 |
Hamilton 3210 New Zealand |
01 Jun 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sood Investments Limited Shareholder NZBN: 9429048750523 |
Churton Park Wellington 6037 New Zealand |
01 Jun 2021 - |
| Shares Allocation #10 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Usher Group Holdings Limited Shareholder NZBN: 9429037673765 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2007 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Innz Retail Limited Shareholder NZBN: 9429042218395 |
Whanganui Whanganui 4500 New Zealand |
31 Oct 2016 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | G & L Investments (2011) Limited Shareholder NZBN: 9429030891371 |
Hokitika Null 7810 New Zealand |
15 Aug 2012 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Momentum Fuel Limited Shareholder NZBN: 9429047108325 |
Wanaka Wanaka 9305 New Zealand |
27 Sep 2019 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Invest Group Limited Shareholder NZBN: 9429030349575 |
Redvale Auckland 0632 New Zealand |
24 Jul 2015 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bp Tauhara Limited Shareholder NZBN: 9429034715734 |
19 Victoria Street Cambridge New Zealand |
24 Jul 2015 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Preet International Limited Shareholder NZBN: 9429041008270 |
Papatoetoe Auckland 2025 New Zealand |
24 Jul 2015 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Martinborough Automotive 2020 Limited Shareholder NZBN: 9429047968554 |
Martinborough Martinborough 5711 New Zealand |
22 Feb 2021 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ps Nz Limited Shareholder NZBN: 9429046279019 |
Fairfield Dunedin 9018 New Zealand |
25 Jun 2018 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hindavi Holdings Limited Shareholder NZBN: 9429047019003 |
Bellevue Tauranga 3110 New Zealand |
08 Aug 2019 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Other | Bell Simpson Naschwitz Ltd. Partnership |
Kaitaia Kaitaia 0410 New Zealand |
08 Aug 2019 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mass Investments Limited Shareholder NZBN: 9429046846280 |
4 Vinery Lane Whangarei 0000 New Zealand |
08 Aug 2019 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | P & J Basra Limited Shareholder NZBN: 9429030319790 |
Totara Park Auckland 2019 New Zealand |
19 Jun 2020 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jads Investments Limited Shareholder NZBN: 9429047568976 |
Palmerston North Palmerston North 4410 New Zealand |
19 Jun 2020 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Other | G & M Tippett & Arjay Family Trust Partnership |
Prestonville Invercargill 9810 New Zealand |
21 Jul 2017 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | T.j Investments 2016 Limited Shareholder NZBN: 9429042302995 |
Papanui Christchurch 8053 New Zealand |
21 Jul 2017 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bp Pongakawa Limited Shareholder NZBN: 9429041587058 |
Rd 4 Rotorua 3074 New Zealand |
14 Jun 2016 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Highfield Service Station (2015) Limited Shareholder NZBN: 9429041931486 |
Timaru Timaru 7910 New Zealand |
14 Jun 2016 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | N A & W L Kelland Limited Shareholder NZBN: 9429041539682 |
Otorohanga Otorohanga 3900 New Zealand |
20 Nov 2015 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ineko Limited Shareholder NZBN: 9429030861060 |
Albany Auckland 0632 New Zealand |
19 Oct 2012 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bp 2go Kerikeri Limited Shareholder NZBN: 9429030751699 |
Paihia Null 0200 New Zealand |
19 Oct 2012 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Karwyn Service Stations Limited Shareholder NZBN: 9429039257659 |
19 Victoria Street Cambridge |
05 Jun 2007 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | P.& J. Matthews Investments Limited Shareholder NZBN: 9429035877196 |
2 Redan Road Kaitaia |
05 Jun 2007 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ngapuke Holdings Limited Shareholder NZBN: 9429037735784 |
Chartered Accountants 18 Maniapoto Street, Otorohanga |
05 Jun 2007 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Malor Trustee Limited Shareholder NZBN: 9429034137161 |
Whangarei 0112 New Zealand |
05 Jun 2007 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Graham's Motoring Services Limited Shareholder NZBN: 9429036586349 |
Kaikoura 7300 New Zealand |
05 Jun 2007 - |
| Shares Allocation #36 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bp 2 Go Cromwell Limited Shareholder NZBN: 9429034544006 |
8 Church Street Queenstown 9300 New Zealand |
05 Jun 2007 - |
| Shares Allocation #37 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Turnbull & Bond Limited Shareholder NZBN: 9429038736452 |
Oamaru |
05 Jun 2007 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Taita Energy Centre Limited Shareholder NZBN: 9429039265920 |
Taita Lower Hutt 5011 |
01 Nov 2008 - |
| Shares Allocation #39 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ronnie Nathoo Property Limited Shareholder NZBN: 9429040101934 |
Northcote Auckland |
13 Feb 2008 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hi-way Auto Centre (1993) Limited Shareholder NZBN: 9429040288420 |
Oamaru |
13 Feb 2008 - |
| Shares Allocation #41 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fifteen Eight Limited Shareholder NZBN: 9429032914870 |
Roslyn Palmerston North 4414 New Zealand |
07 Dec 2008 - |
| Shares Allocation #42 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | D & R Ganda Limited Shareholder NZBN: 9429038591228 |
Greymouth 7805 New Zealand |
05 Jun 2007 - |
| Shares Allocation #43 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Ssr Traders Limited Shareholder NZBN: 9429030551954 |
Frankton Hamilton 3204 New Zealand |
09 Jul 2013 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | West Melton Service Station Limited Shareholder NZBN: 9429038678707 |
West Coast Road West Melton R D 1, Christchurch Null New Zealand |
10 Aug 2010 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kaeo Service Station 2014 Limited Shareholder NZBN: 9429041338032 |
Kerikeri Kerikeri 0230 New Zealand |
20 Nov 2015 - |
| Shares Allocation #46 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Millward Motors Limited Shareholder NZBN: 9429039221254 |
Cambridge Cambridge 3434 New Zealand |
05 Jun 2007 - |
| Shares Allocation #47 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tepa Holdings Limited Shareholder NZBN: 9429032871371 |
44 York Place Dunedin 9016 New Zealand |
02 Nov 2008 - |
| Shares Allocation #48 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | X & H Wu Limited Shareholder NZBN: 9429031307147 |
Meadowbank Auckland 1072 New Zealand |
15 Aug 2012 - |
| Shares Allocation #49 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Rk Petrol Limited Shareholder NZBN: 9429030170346 |
Papatoetoe Manukau 2025 New Zealand |
24 Mar 2014 - |
| Shares Allocation #50 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fairlie Energy Centre Limited Shareholder NZBN: 9429041926956 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
14 Jun 2016 - |
| Shares Allocation #51 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Bhav Enterprises Limited Shareholder NZBN: 9429030446762 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2014 - |
| Shares Allocation #52 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | New Challenge Service Limited Shareholder NZBN: 9429035461432 |
Redcliffs Christchurch 8081 New Zealand |
30 Oct 2012 - |
| Shares Allocation #53 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ohakune Tyres & Energy Centre Limited Shareholder NZBN: 9429039362087 |
Wanganui Wanganui 4500 New Zealand |
30 Oct 2012 - |
| Shares Allocation #54 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tracey Jane Properties Limited Shareholder NZBN: 9429032461909 |
Westport New Zealand |
24 Mar 2014 - |
| Shares Allocation #55 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kl Bangia Investments Limited Shareholder NZBN: 9429042537045 |
Papakura Papakura 2110 New Zealand |
21 Jul 2017 - |
| Shares Allocation #56 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gl Trading Limited Shareholder NZBN: 9429031243001 |
Rd 1 Howick 2571 New Zealand |
15 Aug 2012 - |
| Shares Allocation #57 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ridley Motors Turangi Limited Shareholder NZBN: 9429040111957 |
Turangi Turangi 3334 New Zealand |
05 Jun 2007 - |
| Shares Allocation #58 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rosewarne Motors Limited Shareholder NZBN: 9429037803414 |
Waitara |
05 Jun 2007 - |
| Shares Allocation #59 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Shridhar Enterprises Limited Shareholder NZBN: 9429034191187 |
Onehunga Auckland 1061 New Zealand |
05 Jun 2007 - |
| Shares Allocation #60 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hunterville Service Centre Limited Shareholder NZBN: 9429040758053 |
Hunterville |
13 Feb 2008 - |
| Shares Allocation #61 Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Yitu Holdings Limited Shareholder NZBN: 9429032493399 |
Mairehau Christchurch 8052 New Zealand |
08 Feb 2011 - |
| Shares Allocation #62 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Olympic Service Station (1990) Limited Shareholder NZBN: 9429039261793 |
22 Vogel Street Naenae 5011 New Zealand |
25 Jun 2018 - |
| Shares Allocation #63 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | L N S Service Station Limited Shareholder NZBN: 9429046072849 |
Mount Roskill Auckland 1041 New Zealand |
25 Jun 2018 - |
| Shares Allocation #64 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Roma Petroleum Limited Shareholder NZBN: 9429033581583 |
Oakura New Plymouth |
13 Feb 2008 - |
| Shares Allocation #65 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bp 2go New Lynn 2017 Limited Shareholder NZBN: 9429046462619 |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jun 2018 - |
| Shares Allocation #66 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Shridhar Enterprises No 2 Limited Shareholder NZBN: 9429047140141 |
Onehunga Auckland 1061 New Zealand |
08 Aug 2019 - |
| Shares Allocation #67 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Eagle King Investment Limited Shareholder NZBN: 9429030547582 |
Berhampore Wellington Null 6023 New Zealand |
09 Jul 2013 - |
| Shares Allocation #68 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Number 8 Bp Limited Shareholder NZBN: 9429041101988 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
24 Jul 2015 - |
| Shares Allocation #69 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Jaro Group Limited Shareholder NZBN: 9429039087249 |
15 Shakespeare Road Napier 4110 New Zealand |
05 Jun 2007 - |
| Shares Allocation #70 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Moerewa Service Station Limited Shareholder NZBN: 9429046163264 |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kajes Property Limited Shareholder NZBN: 9429037797867 Company Number: 918136 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Jalaram Holdings Limited Shareholder NZBN: 9429041766613 Company Number: 5707928 |
Palmerston North 4414 New Zealand |
19 Oct 2017 - 01 Jun 2021 |
| Entity | Craig Paterson Fabrication Limited Shareholder NZBN: 9429035931850 Company Number: 1332166 |
03 Nov 2008 - 03 Nov 2009 | |
| Entity | Woodbine Services Limited Shareholder NZBN: 9429039287816 Company Number: 446384 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Pegasus Energy Limited Shareholder NZBN: 9429030476899 Company Number: 4057618 |
Flaxmere Hastings 4120 New Zealand |
09 Jul 2013 - 25 Jun 2018 |
| Entity | Daria & Dmitry Limited Shareholder NZBN: 9429031098236 Company Number: 3385972 |
Hobsonville Auckland 0618 New Zealand |
15 Aug 2012 - 22 Nov 2018 |
| Entity | Jay Hanuman Limited Shareholder NZBN: 9429041191088 Company Number: 5137881 |
Palmerston North 4410 New Zealand |
31 Oct 2016 - 19 Jun 2020 |
| Entity | Stevens Automotive (1998) Limited Shareholder NZBN: 9429037852290 Company Number: 906782 |
Nelson 7010 New Zealand |
19 Oct 2017 - 19 Jun 2020 |
| Individual | Wayne Parry |
Rd 4 Rotorua New Zealand |
05 Jun 2007 - 14 Jun 2016 |
| Individual | Blair Robinson |
Napier |
10 Oct 2006 - 05 Jun 2007 |
| Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
05 Jun 2007 - 07 Feb 2011 | |
| Entity | G.d. & S.k. Shuker Limited Shareholder NZBN: 9429038444456 Company Number: 688293 |
05 Jun 2007 - 03 Nov 2008 | |
| Entity | Plenty Energy Limited Shareholder NZBN: 9429042110613 Company Number: 5863967 |
Te Puke Te Puke 3119 New Zealand |
31 Oct 2016 - 25 Jun 2018 |
| Entity | Hassan Enterprises Limited Shareholder NZBN: 9429033551937 Company Number: 1917654 |
13 Feb 2008 - 03 Nov 2008 | |
| Entity | Ddpv Limited Shareholder NZBN: 9429041745106 Company Number: 5697395 |
14 Jun 2016 - 19 Oct 2017 | |
| Entity | Kreston Six Limited Shareholder NZBN: 9429039206879 Company Number: 475247 |
Ponsonby Auckland |
05 Jun 2007 - 25 Jun 2018 |
| Entity | Dh Enterprises Limited Shareholder NZBN: 9429037422431 Company Number: 1004196 |
05 Jun 2007 - 26 Aug 2016 | |
| Entity | Kaeo 1982 Limited Shareholder NZBN: 9429032104141 Company Number: 113673 |
15 Aug 2012 - 24 Jul 2015 | |
| Entity | Kaiti Fuels Limited Shareholder NZBN: 9429037535629 Company Number: 968802 |
05 Jun 2007 - 19 Oct 2017 | |
| Entity | Thames Synergy Limited Shareholder NZBN: 9429041163887 Company Number: 5086521 |
24 Jul 2015 - 26 Aug 2016 | |
| Entity | Lmw Enterprise Limited Shareholder NZBN: 9429031253826 Company Number: 3239170 |
15 Aug 2012 - 19 Oct 2017 | |
| Entity | Cresswell Motors (2008) Limited Shareholder NZBN: 9429032591576 Company Number: 2166787 |
19 Oct 2012 - 21 Jul 2017 | |
| Entity | Petrosell Wanganui Limited Shareholder NZBN: 9429036352913 Company Number: 1235817 |
05 Jun 2007 - 31 Oct 2016 | |
| Entity | Bp Halswell Limited Shareholder NZBN: 9429038383762 Company Number: 706497 |
15 Aug 2012 - 24 Jul 2015 | |
| Entity | Breddy Srp Limited Shareholder NZBN: 9429033109213 Company Number: 1990128 |
07 Dec 2008 - 15 Aug 2012 | |
| Entity | Big Brothers Company Limited Shareholder NZBN: 9429037098315 Company Number: 1095481 |
05 Jun 2007 - 24 Mar 2014 | |
| Entity | S & M Pet. Limited Shareholder NZBN: 9429037233594 Company Number: 1040964 |
08 Feb 2011 - 24 Mar 2014 | |
| Entity | Bp Kerikeri 2008 Limited Shareholder NZBN: 9429032804904 Company Number: 2117038 |
03 Nov 2009 - 24 Mar 2014 | |
| Entity | Launick Enterprises Limited Shareholder NZBN: 9429038143410 Company Number: 846072 |
Tauranga Tauranga 3110 New Zealand |
05 Jun 2007 - 01 Jun 2021 |
| Entity | Launick Enterprises Limited Shareholder NZBN: 9429038143410 Company Number: 846072 |
Tauranga Tauranga 3110 New Zealand |
05 Jun 2007 - 01 Jun 2021 |
| Entity | Martinborough Automotive Limited Shareholder NZBN: 9429039875686 Company Number: 263204 |
Martinborough |
03 Nov 2008 - 01 Jun 2021 |
| Entity | Direct Investors Nz Limited Shareholder NZBN: 9429033180540 Company Number: 1977422 |
07 Dec 2008 - 07 Feb 2011 | |
| Entity | W B Cameron Limited Shareholder NZBN: 9429032859645 Company Number: 2105540 |
07 Dec 2008 - 19 Oct 2012 | |
| Entity | D Mcdonald Motors Limited Shareholder NZBN: 9429040367910 Company Number: 138525 |
13 Feb 2008 - 03 Nov 2009 | |
| Entity | Bp Halswell Limited Shareholder NZBN: 9429038383762 Company Number: 706497 |
05 Jun 2007 - 07 Feb 2011 | |
| Entity | Campbell Group Limited Shareholder NZBN: 9429036768363 Company Number: 1162899 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Weraroa Auto Limited Shareholder NZBN: 9429038308451 Company Number: 810910 |
05 Jun 2007 - 03 Nov 2008 | |
| Entity | Les Bamford Motors Limited Shareholder NZBN: 9429039863928 Company Number: 266881 |
05 Jun 2007 - 02 Nov 2008 | |
| Entity | B.p. Waihi Limited Shareholder NZBN: 9429035508816 Company Number: 1488484 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | Hari International Limited Shareholder NZBN: 9429035232995 Company Number: 1545081 |
15 Aug 2012 - 21 Jul 2017 | |
| Entity | Ok Limited Shareholder NZBN: 9429039042521 Company Number: 527964 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Target Securities Limited Shareholder NZBN: 9429033161617 Company Number: 1980552 |
07 Mar 2011 - 15 Aug 2012 | |
| Entity | Nzt Holdings Limited Shareholder NZBN: 9429032408362 Company Number: 2205958 |
03 Nov 2009 - 31 Oct 2016 | |
| Entity | M.s. Motors (1998) Limited Shareholder NZBN: 9429040970981 Company Number: 2834 |
05 Jun 2007 - 26 Aug 2016 | |
| Other | Blakemore, Norman & Adrienne | 13 Feb 2008 - 14 Jun 2016 | |
| Entity | Carevets Rototuna Limited Shareholder NZBN: 9429035098621 Company Number: 1572865 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | Jellicoe Motors Limited Shareholder NZBN: 9429040109404 Company Number: 188502 |
19 Oct 2012 - 24 Jul 2015 | |
| Entity | Highfield Service Station Limited Shareholder NZBN: 9429034548608 Company Number: 1693213 |
05 Jun 2007 - 20 Nov 2015 | |
| Entity | Mpav Company Limited Shareholder NZBN: 9429031567541 Company Number: 2463271 |
08 Feb 2011 - 09 Jul 2013 | |
| Entity | Sikka Service Station Nz Limited Shareholder NZBN: 9429031443647 Company Number: 3041505 |
15 Aug 2012 - 09 Jul 2013 | |
| Entity | Beiwen Chen Limited Shareholder NZBN: 9429032435467 Company Number: 2199824 |
03 Nov 2009 - 15 Aug 2012 | |
| Entity | Sinclair Bros Limited Shareholder NZBN: 9429040315430 Company Number: 145424 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | A&a Enterprises Limited Shareholder NZBN: 9429035542315 Company Number: 1482535 |
05 Jun 2007 - 02 Nov 2008 | |
| Entity | Morrinsville Oasis 2008 Limited Shareholder NZBN: 9429032499025 Company Number: 2186363 |
09 Jan 2010 - 19 Oct 2012 | |
| Entity | Jai Sai Baba Service Station Limited Shareholder NZBN: 9429033139920 Company Number: 1984272 |
02 Nov 2008 - 15 Aug 2012 | |
| Entity | Rt Motors Limited Shareholder NZBN: 9429037584436 Company Number: 960191 |
10 Aug 2010 - 15 Aug 2012 | |
| Entity | Ward Family Service Stations Limited Shareholder NZBN: 9429039248718 Company Number: 460190 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Morrinsville Oasis (1990) Limited Shareholder NZBN: 9429039184832 Company Number: 482537 |
05 Jun 2007 - 03 Nov 2009 | |
| Entity | S & L Group Limited Shareholder NZBN: 9429036310166 Company Number: 1243063 |
05 Jun 2007 - 07 Feb 2011 | |
| Entity | J.c. & D. Lundt Limited Shareholder NZBN: 9429039928672 Company Number: 247227 |
05 Jun 2007 - 10 Aug 2010 | |
| Entity | R & J Breddy Limited Shareholder NZBN: 9429037042905 Company Number: 1108916 |
05 Jun 2007 - 12 Jul 2009 | |
| Entity | Foster & Tyler Limited Shareholder NZBN: 9429038674006 Company Number: 633235 |
03 Nov 2008 - 19 Oct 2017 | |
| Entity | Chang Won Limited Shareholder NZBN: 9429037630935 Company Number: 951643 |
05 Jun 2007 - 21 Jul 2017 | |
| Entity | Peebles Owen Westburn Limited Shareholder NZBN: 9429037796389 Company Number: 918207 |
24 Mar 2014 - 20 Nov 2015 | |
| Entity | Bp Target Road Limited Shareholder NZBN: 9429030850576 Company Number: 3685857 |
24 Mar 2014 - 20 Nov 2015 | |
| Entity | Garrett Automotive Limited Shareholder NZBN: 9429039650641 Company Number: 331224 |
05 Jun 2007 - 24 Jul 2015 | |
| Entity | P J Kilkelly Limited Shareholder NZBN: 9429039228673 Company Number: 466652 |
05 Jun 2007 - 24 Mar 2014 | |
| Entity | Bhole Enterprises Limited Shareholder NZBN: 9429032514971 Company Number: 2182710 |
07 Mar 2011 - 01 Aug 2013 | |
| Entity | Rowes Service Centre Limited Shareholder NZBN: 9429040651262 Company Number: 68677 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Jmk Patea Limited Shareholder NZBN: 9429033985336 Company Number: 1842854 |
Waverley |
05 Jun 2007 - 25 Jun 2018 |
| Entity | Reliance Nz Limited Shareholder NZBN: 9429035244806 Company Number: 1542847 |
Lynfield Auckland 1042 New Zealand |
15 Aug 2012 - 25 Jun 2018 |
| Entity | Te Kuiti Energy Centre Limited Shareholder NZBN: 9429038884917 Company Number: 577216 |
05 Jun 2007 - 20 Nov 2015 | |
| Entity | Grande Vue Development Limited Shareholder NZBN: 9429031641296 Company Number: 2422748 |
08 Feb 2011 - 09 Jul 2013 | |
| Entity | Bhole Enterprises Limited Shareholder NZBN: 9429032514971 Company Number: 2182710 |
24 Mar 2014 - 24 Mar 2014 | |
| Entity | O'deas Service Centre Limited Shareholder NZBN: 9429036339280 Company Number: 1238019 |
05 Jun 2007 - 24 Mar 2014 | |
| Entity | Peebles Owen Mairehau Limited Shareholder NZBN: 9429036775576 Company Number: 1161228 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Guru Nanak Limited Shareholder NZBN: 9429033362700 Company Number: 1948091 |
02 Nov 2008 - 14 Dec 2010 | |
| Entity | Ismail & Narayan Limited Shareholder NZBN: 9429033061917 Company Number: 2035988 |
01 Nov 2008 - 15 Aug 2012 | |
| Entity | Ashby Automotive Limited Shareholder NZBN: 9429039260505 Company Number: 455843 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | Rabjas Enterprises Limited Shareholder NZBN: 9429035901990 Company Number: 1341325 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | Dema Properties Limited Shareholder NZBN: 9429036967650 Company Number: 1123806 |
Paihia 0200 New Zealand |
08 Feb 2011 - 08 Jul 2019 |
| Entity | Ceylonz Pvt Limited Shareholder NZBN: 9429030620261 Company Number: 3890679 |
24 Mar 2014 - 24 Jul 2015 | |
| Entity | R & M Ganda Limited Shareholder NZBN: 9429037617226 Company Number: 953837 |
Ashburton Ashburton 7700 New Zealand |
05 Jun 2007 - 08 Jul 2019 |
| Entity | Jinal Limited Shareholder NZBN: 9429032035667 Company Number: 2300669 |
10 Aug 2010 - 24 Jul 2015 | |
| Entity | Cai And Wu Limited Shareholder NZBN: 9429036976768 Company Number: 1122120 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | G.d. & S.k. Shuker Limited Shareholder NZBN: 9429038444456 Company Number: 688293 |
Bishopdale Christchurch 8053 New Zealand |
15 Jun 2016 - 10 Sep 2019 |
| Entity | Westland Farm Centre Limited Shareholder NZBN: 9429036516308 Company Number: 1207076 |
03 Nov 2008 - 15 Aug 2012 | |
| Entity | J.l. & S.b. Ranchhod Limited Shareholder NZBN: 9429039378637 Company Number: 417485 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Everedi 1 Limited Shareholder NZBN: 9429031984805 Company Number: 2310004 |
09 Jan 2010 - 16 Oct 2014 | |
| Entity | Bp Tauhara Limited Shareholder NZBN: 9429034715734 Company Number: 1644524 |
03 Nov 2009 - 16 Oct 2014 | |
| Entity | Ye & Son Limited Shareholder NZBN: 9429030644823 Company Number: 3862816 |
09 Jul 2013 - 19 Oct 2017 | |
| Entity | D. H. Fuel Limited Shareholder NZBN: 9429036136841 Company Number: 1274748 |
05 Jun 2007 - 07 Dec 2008 | |
| Entity | A&p Trading Limited Shareholder NZBN: 9429035771531 Company Number: 1396777 |
Bethlehem Tauranga 3110 New Zealand |
01 Nov 2008 - 22 Nov 2018 |
| Entity | Rabjas Enterprises Limited Shareholder NZBN: 9429035901990 Company Number: 1341325 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | Ashby Automotive Limited Shareholder NZBN: 9429039260505 Company Number: 455843 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | B.p. Waihi Limited Shareholder NZBN: 9429035508816 Company Number: 1488484 |
05 Jun 2007 - 13 Feb 2008 | |
| Entity | G.d. & S.k. Shuker Limited Shareholder NZBN: 9429038444456 Company Number: 688293 |
05 Jun 2007 - 03 Nov 2008 | |
| Entity | Les Bamford Motors Limited Shareholder NZBN: 9429039863928 Company Number: 266881 |
05 Jun 2007 - 02 Nov 2008 | |
| Entity | Weraroa Auto Limited Shareholder NZBN: 9429038308451 Company Number: 810910 |
05 Jun 2007 - 03 Nov 2008 | |
| Entity | J.c. & D. Lundt Limited Shareholder NZBN: 9429039928672 Company Number: 247227 |
05 Jun 2007 - 10 Aug 2010 | |
| Entity | Hassan Enterprises Limited Shareholder NZBN: 9429033551937 Company Number: 1917654 |
13 Feb 2008 - 03 Nov 2008 | |
| Entity | S & L Group Limited Shareholder NZBN: 9429036310166 Company Number: 1243063 |
05 Jun 2007 - 07 Feb 2011 | |
| Entity | Ward Family Service Stations Limited Shareholder NZBN: 9429039248718 Company Number: 460190 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Sinclair Bros Limited Shareholder NZBN: 9429040315430 Company Number: 145424 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Rt Motors Limited Shareholder NZBN: 9429037584436 Company Number: 960191 |
10 Aug 2010 - 15 Aug 2012 | |
| Entity | Rowes Service Centre Limited Shareholder NZBN: 9429040651262 Company Number: 68677 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Woodbine Services Limited Shareholder NZBN: 9429039287816 Company Number: 446384 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Ismail & Narayan Limited Shareholder NZBN: 9429033061917 Company Number: 2035988 |
01 Nov 2008 - 15 Aug 2012 | |
| Entity | Westland Farm Centre Limited Shareholder NZBN: 9429036516308 Company Number: 1207076 |
03 Nov 2008 - 15 Aug 2012 | |
| Entity | Guru Nanak Limited Shareholder NZBN: 9429033362700 Company Number: 1948091 |
02 Nov 2008 - 14 Dec 2010 | |
| Entity | Beiwen Chen Limited Shareholder NZBN: 9429032435467 Company Number: 2199824 |
03 Nov 2009 - 15 Aug 2012 | |
| Entity | J.l. & S.b. Ranchhod Limited Shareholder NZBN: 9429039378637 Company Number: 417485 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Sikka Service Station Nz Limited Shareholder NZBN: 9429031443647 Company Number: 3041505 |
15 Aug 2012 - 09 Jul 2013 | |
| Entity | Mpav Company Limited Shareholder NZBN: 9429031567541 Company Number: 2463271 |
08 Feb 2011 - 09 Jul 2013 | |
| Entity | Campbell Group Limited Shareholder NZBN: 9429036768363 Company Number: 1162899 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Kajes Property Limited Shareholder NZBN: 9429037797867 Company Number: 918136 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Peebles Owen Mairehau Limited Shareholder NZBN: 9429036775576 Company Number: 1161228 |
05 Jun 2007 - 15 Aug 2012 | |
| Entity | Bp Halswell Limited Shareholder NZBN: 9429038383762 Company Number: 706497 |
05 Jun 2007 - 07 Feb 2011 | |
| Entity | D Mcdonald Motors Limited Shareholder NZBN: 9429040367910 Company Number: 138525 |
13 Feb 2008 - 03 Nov 2009 | |
| Entity | Direct Investors Nz Limited Shareholder NZBN: 9429033180540 Company Number: 1977422 |
07 Dec 2008 - 07 Feb 2011 | |
| Entity | S & M Pet. Limited Shareholder NZBN: 9429037233594 Company Number: 1040964 |
08 Feb 2011 - 24 Mar 2014 | |
| Entity | Metro International Limited Shareholder NZBN: 9429032593747 Company Number: 2165886 |
15 Aug 2012 - 24 Mar 2014 | |
| Entity | P J Kilkelly Limited Shareholder NZBN: 9429039228673 Company Number: 466652 |
05 Jun 2007 - 24 Mar 2014 | |
| Entity | O'deas Service Centre Limited Shareholder NZBN: 9429036339280 Company Number: 1238019 |
05 Jun 2007 - 24 Mar 2014 | |
| Entity | Bhole Enterprises Limited Shareholder NZBN: 9429032514971 Company Number: 2182710 |
24 Mar 2014 - 24 Mar 2014 | |
| Entity | Grande Vue Development Limited Shareholder NZBN: 9429031641296 Company Number: 2422748 |
08 Feb 2011 - 09 Jul 2013 | |
| Entity | Big Brothers Company Limited Shareholder NZBN: 9429037098315 Company Number: 1095481 |
05 Jun 2007 - 24 Mar 2014 | |
| Entity | Everedi 1 Limited Shareholder NZBN: 9429031984805 Company Number: 2310004 |
09 Jan 2010 - 16 Oct 2014 | |
| Entity | Bp Tauhara Limited Shareholder NZBN: 9429034715734 Company Number: 1644524 |
03 Nov 2009 - 16 Oct 2014 | |
| Entity | Breddy Srp Limited Shareholder NZBN: 9429033109213 Company Number: 1990128 |
07 Dec 2008 - 15 Aug 2012 | |
| Entity | Kaeo 1982 Limited Shareholder NZBN: 9429032104141 Company Number: 113673 |
15 Aug 2012 - 24 Jul 2015 | |
| Entity | Bp Halswell Limited Shareholder NZBN: 9429038383762 Company Number: 706497 |
15 Aug 2012 - 24 Jul 2015 | |
| Entity | Ceylonz Pvt Limited Shareholder NZBN: 9429030620261 Company Number: 3890679 |
24 Mar 2014 - 24 Jul 2015 | |
| Entity | Garrett Automotive Limited Shareholder NZBN: 9429039650641 Company Number: 331224 |
05 Jun 2007 - 24 Jul 2015 | |
| Entity | Craig Paterson Fabrication Limited Shareholder NZBN: 9429035931850 Company Number: 1332166 |
03 Nov 2008 - 03 Nov 2009 | |
| Entity | Bp Target Road Limited Shareholder NZBN: 9429030850576 Company Number: 3685857 |
24 Mar 2014 - 20 Nov 2015 | |
| Entity | Peebles Owen Westburn Limited Shareholder NZBN: 9429037796389 Company Number: 918207 |
24 Mar 2014 - 20 Nov 2015 | |
| Entity | Te Kuiti Energy Centre Limited Shareholder NZBN: 9429038884917 Company Number: 577216 |
05 Jun 2007 - 20 Nov 2015 | |
| Entity | Highfield Service Station Limited Shareholder NZBN: 9429034548608 Company Number: 1693213 |
05 Jun 2007 - 20 Nov 2015 | |
| Entity | Jellicoe Motors Limited Shareholder NZBN: 9429040109404 Company Number: 188502 |
19 Oct 2012 - 24 Jul 2015 | |
| Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
05 Jun 2007 - 07 Feb 2011 | |
| Entity | Carevets Rototuna Limited Shareholder NZBN: 9429035098621 Company Number: 1572865 |
05 Jun 2007 - 13 Feb 2008 | |
| Other | Null - Blakemore, Norman & Adrienne | 13 Feb 2008 - 14 Jun 2016 | |
| Entity | Thames Synergy Limited Shareholder NZBN: 9429041163887 Company Number: 5086521 |
24 Jul 2015 - 26 Aug 2016 | |
| Entity | Dh Enterprises Limited Shareholder NZBN: 9429037422431 Company Number: 1004196 |
05 Jun 2007 - 26 Aug 2016 | |
| Entity | M.s. Motors (1998) Limited Shareholder NZBN: 9429040970981 Company Number: 2834 |
05 Jun 2007 - 26 Aug 2016 | |
| Entity | Jinal Limited Shareholder NZBN: 9429032035667 Company Number: 2300669 |
10 Aug 2010 - 24 Jul 2015 | |
| Entity | Petrosell Wanganui Limited Shareholder NZBN: 9429036352913 Company Number: 1235817 |
05 Jun 2007 - 31 Oct 2016 | |
| Entity | Nzt Holdings Limited Shareholder NZBN: 9429032408362 Company Number: 2205958 |
03 Nov 2009 - 31 Oct 2016 | |
| Entity | Target Securities Limited Shareholder NZBN: 9429033161617 Company Number: 1980552 |
07 Mar 2011 - 15 Aug 2012 | |
| Entity | D. H. Fuel Limited Shareholder NZBN: 9429036136841 Company Number: 1274748 |
05 Jun 2007 - 07 Dec 2008 | |
| Entity | Ok Limited Shareholder NZBN: 9429039042521 Company Number: 527964 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Hari International Limited Shareholder NZBN: 9429035232995 Company Number: 1545081 |
15 Aug 2012 - 21 Jul 2017 | |
| Entity | Cresswell Motors (2008) Limited Shareholder NZBN: 9429032591576 Company Number: 2166787 |
19 Oct 2012 - 21 Jul 2017 | |
| Entity | Chang Won Limited Shareholder NZBN: 9429037630935 Company Number: 951643 |
05 Jun 2007 - 21 Jul 2017 | |
| Entity | A&a Enterprises Limited Shareholder NZBN: 9429035542315 Company Number: 1482535 |
05 Jun 2007 - 02 Nov 2008 | |
| Entity | R & J Breddy Limited Shareholder NZBN: 9429037042905 Company Number: 1108916 |
05 Jun 2007 - 12 Jul 2009 | |
| Entity | Morrinsville Oasis (1990) Limited Shareholder NZBN: 9429039184832 Company Number: 482537 |
05 Jun 2007 - 03 Nov 2009 | |
| Entity | Jai Sai Baba Service Station Limited Shareholder NZBN: 9429033139920 Company Number: 1984272 |
02 Nov 2008 - 15 Aug 2012 | |
| Entity | Morrinsville Oasis 2008 Limited Shareholder NZBN: 9429032499025 Company Number: 2186363 |
09 Jan 2010 - 19 Oct 2012 | |
| Entity | Cai And Wu Limited Shareholder NZBN: 9429036976768 Company Number: 1122120 |
05 Jun 2007 - 09 Jul 2013 | |
| Entity | Bhole Enterprises Limited Shareholder NZBN: 9429032514971 Company Number: 2182710 |
07 Mar 2011 - 01 Aug 2013 | |
| Entity | W B Cameron Limited Shareholder NZBN: 9429032859645 Company Number: 2105540 |
07 Dec 2008 - 19 Oct 2012 | |
| Entity | Bp Kerikeri 2008 Limited Shareholder NZBN: 9429032804904 Company Number: 2117038 |
03 Nov 2009 - 24 Mar 2014 | |
| Entity | Alco Motors (2002) Limited Shareholder NZBN: 9429036512164 Company Number: 1207661 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jun 2007 - 22 Nov 2018 |
| Entity | Metro International Limited Shareholder NZBN: 9429032593747 Company Number: 2165886 |
15 Aug 2012 - 24 Mar 2014 |
Rodney James Earnshaw - Director
Appointment date: 17 Sep 2015
Address: Clive, Clive, 4102 New Zealand
Address used since 17 Sep 2015
Nicholas Andrew Millward - Director
Appointment date: 21 Sep 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 21 Sep 2016
Michael James Magill - Director
Appointment date: 27 Sep 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 27 Sep 2018
Shelly Joy Matthews - Director
Appointment date: 12 Sep 2019
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 12 Sep 2019
Courtney William Ireland - Director
Appointment date: 15 Jan 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jan 2021
Rachael Joanna Dimock - Director
Appointment date: 15 Jan 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 15 Jan 2021
Adrian John Mcclellan - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 15 Jan 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 17 May 2018
Gregory Thomas Stone - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 18 Nov 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 29 Jun 2018
Jie Tu - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 12 Sep 2019
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Sep 2017
Margaret Evelyn Ganda - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 27 Sep 2018
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 25 Sep 2013
Lisa Oldershaw - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 29 Jun 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Aug 2017
Anna Louise Mckenzie Hawea - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 17 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2017
Shayne Marshall Eaton - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 28 Sep 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Apr 2017
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 17 Aug 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
Struan Hamilton Reid - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 10 Jul 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Aug 2013
David Steven Mullooly - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 01 Apr 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 15 Sep 2011
Shayne Marshall Eaton - Director (Inactive)
Appointment date: 24 Sep 2010
Termination date: 21 Sep 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 May 2014
Francesco Maria Van Hattum - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 31 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2014
Paul Graham Henderson - Director (Inactive)
Appointment date: 20 Feb 2015
Termination date: 17 Sep 2015
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 20 Feb 2015
Virender Kumar Pahuja - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 19 Jan 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 Sep 2014
Pierre Vincent Leyser - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 25 Sep 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 27 Sep 2012
Peter Canisius Franciscus Knipping - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 03 Mar 2014
Address: Newlands, Wellington, 6037 New Zealand
Address used since 28 Sep 2007
Robert Lachlan Mclean - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 25 Sep 2013
Address: Oakura, 4314 New Zealand
Address used since 15 Sep 2011
Anthony John Taylor - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 14 Aug 2013
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Dec 2011
Peter James Kilkelly - Director (Inactive)
Appointment date: 24 Sep 2010
Termination date: 27 Sep 2012
Address: Rd 2, Napier, 4182 New Zealand
Address used since 24 Sep 2010
Vivian Michael Smith - Director (Inactive)
Appointment date: 24 Jun 2008
Termination date: 16 Dec 2011
Address: Whitianga, 3510 New Zealand
Address used since 03 Nov 2009
Harvey George Green - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 15 Sep 2011
Address: Wanganui, 4500 New Zealand
Address used since 08 Aug 2007
Rodney James Earnshaw - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 15 Sep 2011
Address: Clive, Hawkes Bay,
Address used since 11 Sep 2009
Noel Stanley Ward - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 24 Sep 2010
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Sep 2008
Eric John Seaton - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 24 Sep 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 03 Nov 2009
Patricia Anne Campbell - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 11 Sep 2009
Address: Foxton, 4891 New Zealand
Address used since 08 Aug 2007
Shayne Marshall Eaton - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 12 Sep 2008
Address: Tauranga,
Address used since 20 Oct 2006
Bryan Howard Usher - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 12 Sep 2008
Address: Rd 1, Dunedin,
Address used since 20 Oct 2006
Deborah Carolyn Boffa - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 24 Jun 2008
Address: Ngaio, Wellington,
Address used since 20 Oct 2006
Eric John Seaton - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 08 Aug 2007
Address: Takapuna, Auckland,
Address used since 20 Oct 2006
Rodney James Earnshaw - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 08 Aug 2007
Address: Clive, Hawkes Bay,
Address used since 20 Oct 2006
Blair Robinson - Director (Inactive)
Appointment date: 10 Oct 2006
Termination date: 21 Oct 2006
Address: Napier,
Address used since 10 Oct 2006
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway