Taipa Bay Developments Management Limited was registered on 20 May 2004 and issued a number of 9429035374404. This registered LTD company has been supervised by 7 directors: Jennifer Elizabeth Macdonald - an active director whose contract started on 19 Feb 2019,
John Raymond Allen - an active director whose contract started on 19 Feb 2019,
William Keith Savill - an inactive director whose contract started on 16 Dec 2008 and was terminated on 06 Mar 2019,
Denis Raines - an inactive director whose contract started on 16 Dec 2008 and was terminated on 20 Oct 2018,
Jack Peter Poutsma - an inactive director whose contract started on 10 Nov 2004 and was terminated on 16 Dec 2008.
As stated in BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 6 Redan Road, Kaitaia, 0410 (type: registered, physical).
Up until 25 Jun 2014, Taipa Bay Developments Management Limited had been using C/-Hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia as their registered address.
A total of 28 shares are allocated to 28 groups (59 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Arnold, Sandra Louise (an individual) located at Rd 2, Waipapa postcode 0295,
Arnold, Grant Michael (an individual) located at Rd 2, Waipapa postcode 0295.
The second group consists of 3 shareholders, holds 3.57% shares (exactly 1 share) and includes
Rtt Arnold Limited - located at Whangarei, Whangarei,
Arnold, Sandra Louise - located at Rd 2, Waipapa,
Arnold, Grant Michael - located at Rd 2, Waipapa.
The next share allotment (1 share, 3.57%) belongs to 2 entities, namely:
Holland Beckett Trustee No.13 Limited, located at Tauranga, Tauranga (an entity),
Smith, Brendon Melville, located at Otumoetai, Tauranga (an individual).
Previous addresses
Address #1: C/-hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia, 0410 New Zealand
Registered address used from 24 Jun 2014 to 25 Jun 2014
Address #2: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia, 0410 New Zealand
Registered & physical address used from 15 Jul 2010 to 24 Jun 2014
Address #3: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand
Registered address used from 06 Nov 2009 to 15 Jul 2010
Address #4: Horwath Poutsma Arden Ltd, Williams Road, Paihia New Zealand
Physical address used from 17 Nov 2004 to 15 Jul 2010
Address #5: Horwath Poutsma Ardern Ltd, Williams Road, Paihia
Registered address used from 17 Nov 2004 to 06 Nov 2009
Address #6: Level 17, Forsyth Barr House, 764 Colombo Street, Christchurch
Physical & registered address used from 20 May 2004 to 17 Nov 2004
Basic Financial info
Total number of Shares: 28
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Arnold, Sandra Louise |
Rd 2 Waipapa 0295 New Zealand |
06 Dec 2023 - |
Individual | Arnold, Grant Michael |
Rd 2 Waipapa 0295 New Zealand |
06 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rtt Arnold Limited Shareholder NZBN: 9429051646738 |
Whangarei Whangarei 0110 New Zealand |
06 Dec 2023 - |
Individual | Arnold, Sandra Louise |
Rd 2 Waipapa 0295 New Zealand |
23 Dec 2020 - |
Individual | Arnold, Grant Michael |
Rd 2 Waipapa 0295 New Zealand |
23 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 |
Tauranga Tauranga 3110 New Zealand |
05 May 2021 - |
Individual | Smith, Brendon Melville |
Otumoetai Tauranga 3110 New Zealand |
05 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 |
Tauranga Tauranga 3110 New Zealand |
04 Mar 2019 - |
Individual | Smith, Brendon Melville |
Otumoetai Tauranga 3110 New Zealand |
04 Mar 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Rademacher, Debra Lynn |
Ranui Auckland 0612 New Zealand |
08 Nov 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cates, Nicole Yvonne |
Taipa Taipa 0420 New Zealand |
08 Nov 2022 - |
Individual | Cates, Stephen John |
Taipa Taipa 0420 New Zealand |
08 Nov 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Peachwells Trustees Limited Shareholder NZBN: 9429049552546 |
Mount Eden Auckland 1024 New Zealand |
27 Oct 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Watt, Stuart David |
Cockle Bay Auckland New Zealand |
13 Jun 2007 - |
Individual | Watt, Kerry Lee |
Cockle Bay Auckland New Zealand |
13 Jun 2007 - |
Individual | Skelton, Glenda Jeanette |
Cockle Bya Auckland New Zealand |
13 Jun 2007 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Mackenzie, Joanna Lucille |
Blockhouse Bay Auckland 0600 New Zealand |
28 Sep 2020 - |
Individual | Mackenzie, Peter Archibald |
Blockhouse Bay Auckland 0600 New Zealand |
28 Sep 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Dolfing, John |
Taipa Taipa 0420 New Zealand |
20 Dec 2019 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Swan, Virginia Joanne |
Rd 1 Waimauku 0881 New Zealand |
26 Sep 2018 - |
Individual | Swan, David Kenneth |
Rd 1 Waimauku 0881 New Zealand |
26 Sep 2018 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Henderson, Kerri |
Rd 3 Kaitaia 0483 New Zealand |
16 Jun 2014 - |
Individual | Henderson, Paul |
Rd 3 Kaitaia 0483 New Zealand |
16 Jun 2014 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Baker, Roderick Alfred |
Hillsborough Auckland New Zealand |
13 Jun 2008 - |
Individual | Ganda, Paresh Chhagan |
Hillsborough Auckland New Zealand |
13 Jun 2008 - |
Individual | Walker, Kevin Richard |
Hillsborough Auckland New Zealand |
13 Jun 2008 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Martin, Sandra Lyn |
Howick Auckland New Zealand |
26 May 2005 - |
Individual | Martin, Trevor John |
Howick Auckland New Zealand |
26 May 2005 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Macdonald, Scott Aaron |
Taipa Taipa 0420 New Zealand |
19 Sep 2019 - |
Individual | Macdonald, Ronald Alan |
Whangaparaoa New Zealand |
26 Mar 2007 - |
Individual | Macdonald, Jennifer Elizabeth |
Whangaparaoa New Zealand |
26 Mar 2007 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Dunn, Michael |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Jun 2016 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Wilson, Beverley |
Warkworth Warkworth 0910 New Zealand |
30 Jun 2016 - |
Individual | Wilson, Bruce |
Warkworth Warkworth 0910 New Zealand |
30 Jun 2016 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Mckay, Andrew Stewart |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2019 - |
Individual | Mckay, Rachel Hilary |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2019 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Mcflinn, Vanessa Margaret |
Tuscony Estate R D 1, Papatoetoe New Zealand |
26 May 2005 - |
Individual | Mcflinn, Grant Sydney |
Tuscony Estate R D 1, Papatoetoe New Zealand |
26 May 2005 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Nilsson, Grant Raymond |
R D 7 Dargaville New Zealand |
13 Jun 2007 - |
Individual | Nilsson, Tracey Sheree |
R D 7 Dargaville New Zealand |
13 Jun 2007 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Macdonald, Ronald Alan |
Whangaparaoa New Zealand |
26 Mar 2007 - |
Individual | Macdonald, Jennifer Elizabeth |
Whangaparaoa New Zealand |
26 Mar 2007 - |
Individual | Macdonald, Amanda Jane |
Whangaparaoa New Zealand |
26 Mar 2007 - |
Shares Allocation #22 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 |
Henderson Auckland 0610 New Zealand |
26 May 2005 - |
Individual | Allen, Lorna May |
Waimauku Auckland New Zealand |
26 May 2005 - |
Individual | Allen, John Raymond |
Waimauku Auckland New Zealand |
26 May 2005 - |
Shares Allocation #23 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bjb Trustee Company Limited Shareholder NZBN: 9429042401056 |
Kaitaia 0410 New Zealand |
08 Sep 2016 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Raines, Denis James |
Kaitaia New Zealand |
26 May 2005 - |
Individual | Raines, Beth Anderson |
Kaitaia New Zealand |
26 May 2005 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Langdon, Anita Louise |
Riverhead Highway R D 3 Albany, Auckland New Zealand |
26 May 2005 - |
Individual | Langdon, John Albert |
Riverhead Highway R D 3 Albany, Auckland New Zealand |
26 May 2005 - |
Individual | Langdon, Alan John |
Riverhead Highway R D 3 Albany, Auckland New Zealand |
26 May 2005 - |
Individual | Langdon, Josephine Jessie |
Riverhead Highway R D 3 Albany, Auckland New Zealand |
26 May 2005 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Reed, Rex Kenneth |
Kumeu 0892 New Zealand |
22 Jan 2019 - |
Individual | Reed, Tina Maree |
Kumeu 0892 New Zealand |
22 Jan 2019 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Lourie, David Malcolm |
Whenuapai 0618 New Zealand |
19 Apr 2011 - |
Individual | Herring, Louise Mary |
Whenuapai 0618 New Zealand |
19 Apr 2011 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Newcombe-webb, Lisa |
Taipa Taipa 0420 New Zealand |
26 Sep 2018 - |
Individual | Webb, Rodney |
Taipa Taipa 0420 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Adrian Neil |
Kohimarama Auckland New Zealand |
26 Mar 2007 - 23 Dec 2020 |
Individual | Savill, Shane Ronald |
Taipa Taipa 0420 New Zealand |
30 Jun 2016 - 26 Sep 2018 |
Individual | Kramer, Kathleen Carol |
Red Beach Hibiscus Coast, Auckland New Zealand |
26 May 2005 - 26 Sep 2018 |
Individual | Lendich, Adele |
Mairangi Bay Auckland 0630 New Zealand |
30 Jun 2016 - 05 Oct 2017 |
Individual | Buik, Klaas |
Whangarei New Zealand |
31 May 2006 - 30 Jun 2016 |
Individual | Littin, Clive Allen |
Patumahoe Pukekohe, Auckland |
26 May 2005 - 13 Jun 2007 |
Individual | Johnstone, Christine Joy |
Hobsonville Auckland |
26 May 2005 - 31 May 2006 |
Entity | Parihaka Trustees (2007) Limited Shareholder NZBN: 9429033655710 Company Number: 1901161 |
Whangarei New Zealand |
23 Dec 2020 - 06 Dec 2023 |
Individual | Mcgurk, Shane Dylan |
The Gardens Manurewa New Zealand |
26 Mar 2007 - 06 Dec 2023 |
Individual | Mcgurk, Charlene Eve |
The Gardens Manurewa New Zealand |
26 Mar 2007 - 06 Dec 2023 |
Individual | Berghan, Brett |
Taipa 0420 New Zealand |
11 Aug 2016 - 08 Sep 2016 |
Individual | Buik, Aafje Ina |
Whangarei New Zealand |
31 May 2006 - 30 Jun 2016 |
Entity | Una Nominees Limited Shareholder NZBN: 9429035176329 Company Number: 1557303 |
26 May 2005 - 13 Jun 2007 | |
Individual | Eyre, Martin John |
Kaitaia |
05 Nov 2007 - 05 Nov 2007 |
Individual | Johnstone, Craig Matthew |
Hobsonville Auckland |
26 May 2005 - 31 May 2006 |
Entity | Brent Martin Trustee Company Limited Shareholder NZBN: 9429036429295 Company Number: 1222290 |
26 May 2005 - 03 Nov 2016 | |
Individual | Burkhardt, Natalie Shona |
Coopers Beach Coopers Beach 0420 New Zealand |
03 Nov 2016 - 08 Nov 2022 |
Individual | Germain, Judith Anne |
Silverdale New Zealand |
26 May 2005 - 11 Aug 2016 |
Individual | Germain, Brian John |
Silverdale New Zealand |
26 May 2005 - 11 Aug 2016 |
Entity | D & R Residential Investments Limited Shareholder NZBN: 9429035896678 Company Number: 1343406 |
30 May 2005 - 15 Dec 2005 | |
Entity | Taipa Bay Developments Limited Shareholder NZBN: 9429035936213 Company Number: 1330721 |
20 May 2004 - 27 Jun 2010 | |
Individual | Lendich, Adele Marie |
Mairangi Bay Auckland |
21 Dec 2007 - 21 Dec 2007 |
Individual | Eyre, Gaylene May |
Kaitaia |
05 Nov 2007 - 05 Nov 2007 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
26 Mar 2007 - 23 Dec 2020 |
Individual | Phillips, Peggy Anne |
Maunu Whangarei New Zealand |
26 May 2005 - 19 Sep 2019 |
Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2005 - 22 Jan 2019 |
Entity | Estate Creations Limited Shareholder NZBN: 9429034963487 Company Number: 1598992 |
13 Jun 2007 - 30 Jun 2016 | |
Individual | Hay, Susan |
Birkenhead Auckland New Zealand |
26 May 2005 - 03 Nov 2016 |
Individual | Paotama, Deborah |
Orewa Auckland New Zealand |
26 May 2005 - 17 Aug 2016 |
Entity | Taipa Bay Developments Limited Shareholder NZBN: 9429035936213 Company Number: 1330721 |
26 May 2005 - 13 Jun 2008 | |
Individual | Aiken, Christopher Gerard |
Remuera Auckland |
26 May 2005 - 21 Dec 2007 |
Individual | Telford, Wendy Anne |
Titirangi Auckland |
26 May 2005 - 26 May 2005 |
Entity | Tw Trustees 2011 Limited Shareholder NZBN: 9429031160360 Company Number: 3336090 |
Whangarei 0140 New Zealand |
03 Nov 2016 - 08 Nov 2022 |
Individual | Burkhardt, Natalie Shona |
Coopers Beach Coopers Beach 0420 New Zealand |
03 Nov 2016 - 08 Nov 2022 |
Individual | Cotton, Donald John |
Mt Wellington Auckland New Zealand |
26 May 2005 - 05 May 2021 |
Individual | Searle, Lisa Michelle |
Kohimarama Auckland New Zealand |
26 Mar 2007 - 23 Dec 2020 |
Entity | Trustee Broughton Limited Shareholder NZBN: 9429041992418 Company Number: 5813950 |
06 Aug 2019 - 28 Sep 2020 | |
Individual | Broughton, Maxwell Robert |
Taipa Taipa 0420 New Zealand |
06 Aug 2019 - 28 Sep 2020 |
Individual | Savill, Yvonne Nancy |
R D Mangonui New Zealand |
26 May 2005 - 04 Mar 2019 |
Individual | James, Nicholas Julian |
Taipa Taipa 0420 New Zealand |
05 Oct 2017 - 05 Oct 2017 |
Individual | Lendich, Grant And Adele |
Mairangi Bay Auckland 0630 New Zealand |
18 Jun 2013 - 30 Jun 2016 |
Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
26 May 2005 - 26 Mar 2007 | |
Entity | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 |
21 Dec 2007 - 21 Dec 2007 | |
Entity | Doubtless Bayview Executive Limited Shareholder NZBN: 9429033805573 Company Number: 1876539 |
21 Dec 2007 - 18 Jun 2013 | |
Individual | Telford, Maxewell Graham |
Titirangi Auckland |
26 May 2005 - 26 May 2005 |
Individual | Hawker, Sven Phillip |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2016 - 08 Nov 2022 |
Individual | Hawker, Kirstine Anne |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2016 - 08 Nov 2022 |
Entity | W P M Properties Limited Shareholder NZBN: 9429037207588 Company Number: 1046497 |
26 May 2005 - 13 Jun 2007 | |
Entity | D & R Residential Investments Limited Shareholder NZBN: 9429035896678 Company Number: 1343406 |
30 May 2005 - 15 Dec 2005 | |
Entity | Una Nominees Limited Shareholder NZBN: 9429035176329 Company Number: 1557303 |
26 May 2005 - 13 Jun 2007 | |
Individual | Walton, Barbara Kay |
Maunu Whangarei New Zealand |
26 May 2005 - 19 Sep 2019 |
Individual | Worrall, John Houston |
Newmarket Epsom, Auckland New Zealand |
21 Oct 2008 - 19 Apr 2011 |
Individual | Raines, Kelly Keith |
Mt Wellington Auckland New Zealand |
26 May 2005 - 05 May 2021 |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
26 Mar 2007 - 23 Dec 2020 |
Individual | Searle, Lisa Michelle |
Kohimarama Auckland New Zealand |
26 Mar 2007 - 23 Dec 2020 |
Individual | Lendich, Grant |
Mairangi Bay Auckland 0630 New Zealand |
30 Jun 2016 - 05 Oct 2017 |
Entity | Estate Creations Limited Shareholder NZBN: 9429034963487 Company Number: 1598992 |
13 Jun 2007 - 30 Jun 2016 | |
Individual | Hay, Warren |
Birkenhead Auckland New Zealand |
26 May 2005 - 03 Nov 2016 |
Entity | Brent Martin Trustee Company Limited Shareholder NZBN: 9429036429295 Company Number: 1222290 |
26 May 2005 - 03 Nov 2016 | |
Individual | Macann, Anne Margaret |
Richmond Nelson |
26 May 2005 - 26 May 2005 |
Individual | Wells, Mark Barry |
Taipa Taipa 0420 New Zealand |
05 Oct 2017 - 27 Oct 2021 |
Individual | Peach, Deanne |
Taipa Taipa 0420 New Zealand |
05 Oct 2017 - 27 Oct 2021 |
Individual | Smith, Grant William |
Christchurch New Zealand |
26 May 2005 - 22 Jan 2019 |
Individual | Smith, Grant William |
Christchurch New Zealand |
26 May 2005 - 22 Jan 2019 |
Individual | Smith, William Lankford Roger |
Christchurch |
26 May 2005 - 26 Mar 2007 |
Individual | Bell, Carol Rae |
Maunu Whangarei New Zealand |
26 May 2005 - 19 Sep 2019 |
Individual | Macdonald, Mirian Lea |
Belmont Auckland |
26 May 2005 - 13 Jun 2007 |
Individual | Moselen, Margaret Jean |
Maunu Whangarei New Zealand |
26 May 2005 - 19 Sep 2019 |
Individual | Thornley, Robert Gary |
Orakei Auckland New Zealand |
26 May 2005 - 11 Mar 2019 |
Individual | Wright, Mary Ellen |
Red Beach Hibiscus Coast, Auckland New Zealand |
26 May 2005 - 26 Sep 2018 |
Individual | Monaghan, Craig And Katia |
Taipa Mangonui 0420 New Zealand |
18 Jun 2013 - 30 Jun 2016 |
Individual | Hart, James Elwin |
Papakura New Zealand |
03 Dec 2007 - 18 Jun 2013 |
Individual | Loxton, Dennis Farnham |
Paerata Pukekohe |
30 May 2005 - 03 Dec 2007 |
Individual | Buik, Hans Adriaan |
Hamilton New Zealand |
26 May 2005 - 14 Nov 2011 |
Individual | Barnham, Frances Anne |
Christchurch New Zealand |
26 May 2005 - 22 Jan 2019 |
Individual | Green, Adrian Neil |
Kohimarama Auckland New Zealand |
26 Mar 2007 - 23 Dec 2020 |
Individual | Bulk, Nicola Katherine |
Kihikihi Te Awamutu 3200 New Zealand |
14 Nov 2011 - 06 Aug 2019 |
Entity | Trustee Broughton Limited Shareholder NZBN: 9429041992418 Company Number: 5813950 |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2019 - 28 Sep 2020 |
Individual | Kramer, Peter Frank |
Red Beach Hibiscus Coast, Auckland New Zealand |
26 May 2005 - 26 Sep 2018 |
Individual | James, Anne Evelyn |
Taipa Taipa 0420 New Zealand |
05 Oct 2017 - 05 Oct 2017 |
Individual | Worrall, Anthony Noel |
Newmarket Epsom, Auckland New Zealand |
21 Oct 2008 - 19 Apr 2011 |
Entity | Taipa Bay Developments Limited Shareholder NZBN: 9429035936213 Company Number: 1330721 |
26 May 2005 - 13 Jun 2008 | |
Individual | Macdonald, Rory Malcolm |
Titirangi Auckland |
26 May 2005 - 26 May 2005 |
Individual | Lendich, Grant Reginald |
Mairangi Bay Auckland |
21 Dec 2007 - 21 Dec 2007 |
Individual | Broughton, Debbie Lorraine |
Taipa Taipa 0420 New Zealand |
06 Aug 2019 - 28 Sep 2020 |
Individual | Pancerzewski, Gayle Ellen |
Mukilteo Washington, Usa |
08 Jul 2005 - 16 Jun 2014 |
Entity | Doubtless Bayview Executive Limited Shareholder NZBN: 9429033805573 Company Number: 1876539 |
21 Dec 2007 - 18 Jun 2013 | |
Individual | Savill, William Keith |
R D Mangonui New Zealand |
26 May 2005 - 04 Mar 2019 |
Individual | Barnham, Frances Anne |
Christchurch New Zealand |
26 May 2005 - 22 Jan 2019 |
Individual | Towers, Richard |
Birkenhead Auckland New Zealand |
26 May 2005 - 03 Nov 2016 |
Individual | Paotama, Dean |
Orewa Auckland New Zealand |
26 May 2005 - 17 Aug 2016 |
Individual | Hart, Gail Caroline |
Papakura New Zealand |
03 Dec 2007 - 18 Jun 2013 |
Individual | Jones, Marnie Louise |
Paerata Pukekohe |
30 May 2005 - 03 Dec 2007 |
Individual | Aiken, Warwick Anthony |
Remuera Auckland |
26 May 2005 - 21 Dec 2007 |
Individual | Bright, Murray Alfred |
Cambridge New Zealand |
28 Nov 2007 - 20 Dec 2019 |
Entity | A L Mcquinn Limited Shareholder NZBN: 9429037013936 Company Number: 1114501 |
26 May 2005 - 31 May 2006 | |
Other | Null - Seamist Trading Pty | 26 May 2005 - 28 Nov 2007 | |
Individual | Homburg, Lance Arthur |
Hobsonville Auckland |
26 May 2005 - 31 May 2006 |
Entity | Taipa Bay Developments Limited Shareholder NZBN: 9429035936213 Company Number: 1330721 |
20 May 2004 - 27 Jun 2010 | |
Entity | Allum Trustee Company Limited Shareholder NZBN: 9429037667573 Company Number: 944889 |
21 Dec 2007 - 21 Dec 2007 | |
Entity | Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 |
26 May 2005 - 26 Mar 2007 | |
Individual | Towers, Tracy Vivienne |
Birkenhead Auckland New Zealand |
26 May 2005 - 03 Nov 2016 |
Entity | Dorset Trustee Services Limited Shareholder NZBN: 9429036268498 Company Number: 1250352 |
Christchurch Central Christchurch 8011 New Zealand |
26 May 2005 - 22 Jan 2019 |
Entity | A L Mcquinn Limited Shareholder NZBN: 9429037013936 Company Number: 1114501 |
26 May 2005 - 31 May 2006 | |
Other | Seamist Trading Pty | 26 May 2005 - 28 Nov 2007 | |
Entity | W P M Properties Limited Shareholder NZBN: 9429037207588 Company Number: 1046497 |
26 May 2005 - 13 Jun 2007 | |
Entity | Una Nominees Limited Shareholder NZBN: 9429035176329 Company Number: 1557303 |
26 May 2005 - 13 Jun 2007 | |
Individual | Pancerzewski, Charles Aaron |
Mukilteo Washington, Usa |
08 Jul 2005 - 16 Jun 2014 |
Jennifer Elizabeth Macdonald - Director
Appointment date: 19 Feb 2019
Address: Taipa, Taipa, 0420 New Zealand
Address used since 19 Feb 2019
John Raymond Allen - Director
Appointment date: 19 Feb 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 19 Feb 2019
William Keith Savill - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 06 Mar 2019
Address: Mangonui, 0420 New Zealand
Address used since 29 Jun 2016
Denis Raines - Director (Inactive)
Appointment date: 16 Dec 2008
Termination date: 20 Oct 2018
Address: R D 1, Mangonui, 0494 New Zealand
Address used since 29 Jun 2016
Jack Peter Poutsma - Director (Inactive)
Appointment date: 10 Nov 2004
Termination date: 16 Dec 2008
Address: Waipapa, Kerikeri,
Address used since 10 Nov 2004
Daniel James Godden - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 16 Nov 2004
Address: Redcliffs, Christchurch,
Address used since 16 Aug 2004
John Edward Butler - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 16 Aug 2004
Address: Christchurch,
Address used since 20 May 2004
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