Tonkin & Taylor Group Limited, a registered company, was registered on 26 Sep 2003. 9429035746980 is the NZ business identifier it was issued. This company has been supervised by 49 directors: Gary John Stone - an active director whose contract started on 26 Sep 2003,
Victor Peter O'connor - an active director whose contract started on 26 Sep 2003,
Lester Levy - an active director whose contract started on 16 Mar 2010,
John Ronald Leeves - an active director whose contract started on 27 Jun 2016,
Jennifer Mary Simpson - an active director whose contract started on 18 May 2019.
Updated on 17 May 2022, the BizDb data contains detailed information about 1 address: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Tonkin & Taylor Group Limited had been using 105 Carlton Gore Rd, Newmarket, Auckland as their physical address until 03 Nov 2021.
A total of 7373295 shares are issued to 10 shareholders (10 groups). The first group is comprised of 138000 shares (1.87%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 138000 shares (1.87%). Lastly the 3rd share allotment (138000 shares 1.87%) made up of 1 entity.
Principal place of activity
105 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 105 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 18 Oct 2006 to 03 Nov 2021
Address: 19 Morgan Street, Newmarket, Auckland
Registered & physical address used from 26 Sep 2003 to 18 Oct 2006
Basic Financial info
Total number of Shares: 7373295
Annual return filing month: June
Annual return last filed: 21 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 138000 | |||
| Individual | Timothy Simon Richmond Fisher |
Meadowbank Auckland 1072 New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 138000 | |||
| Individual | Colm Whyte |
Rd 3 Albany 0793 New Zealand |
10 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 138000 | |||
| Individual | Peter Roan |
Westmere New Zealand |
02 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 138000 | |||
| Individual | Peter Cochrane |
Hamilton New Zealand |
02 Nov 2004 - |
| Shares Allocation #5 Number of Shares: 138000 | |||
| Individual | Doug Johnson |
Oratia Waitakere City New Zealand |
02 Nov 2004 - |
| Shares Allocation #6 Number of Shares: 138000 | |||
| Individual | Grant Lovell |
Fendalton Christchurch 8052 New Zealand |
12 Jun 2015 - |
| Shares Allocation #7 Number of Shares: 138000 | |||
| Individual | Richard Reinen-hamill |
Hillcrest New Zealand |
02 Nov 2004 - |
| Shares Allocation #8 Number of Shares: 138000 | |||
| Individual | Chris Bauld |
Mount Eden Auckland 1024 New Zealand |
30 Jun 2017 - |
| Shares Allocation #9 Number of Shares: 138000 | |||
| Individual | David Leong |
Auckland 1023 New Zealand |
30 Jun 2017 - |
| Shares Allocation #10 Number of Shares: 138000 | |||
| Individual | Brett Gilbert Ogilvie |
Epsom Auckland 1023 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penny Kneebone |
Hataitai New Zealand |
14 Apr 2008 - 24 May 2013 |
| Individual | Keith Dickson |
Milford New Zealand |
01 Nov 2004 - 30 Jun 2017 |
| Individual | Wendi Williamson |
Auckland New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Kelvin Spicer |
Castor Bay Auckland 0620 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Richard Phillips |
Otumoetai Tauranga 3110 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Simonne Eldridge |
Mt Eden New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Tim Sinclair |
Remuera New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Andrew Shallard |
Manurewa Auckland New Zealand |
19 Apr 2005 - 24 May 2013 |
| Individual | Brigitte Sargent |
Bombay Auckland New Zealand |
19 Apr 2005 - 24 May 2013 |
| Individual | Graham Salt |
Rd2 New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Jon Rix |
St Heliers Auckland 1071 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Maurice Mills |
Mt Albert Auckland New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | Peter Millar |
Orakei New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Stephen Crawford |
Epsom Auckland 1023 New Zealand |
12 Jun 2015 - 11 Jun 2018 |
| Individual | Tom Bassett |
Remuera New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Robin Dawson |
Albany Auckland New Zealand |
02 Nov 2004 - 14 May 2012 |
| Individual | Kerry Laing |
Howick |
02 Nov 2004 - 12 Jun 2008 |
| Individual | Victor O'connor |
Devonport North Shore City 0624 New Zealand |
01 Nov 2004 - 10 Jun 2016 |
| Individual | Stephen Crawford |
Epsom Auckland 1023 New Zealand |
01 Nov 2004 - 31 May 2013 |
| Individual | Dale Vince |
Point Chevalier Auckland 1022 New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | Graham Ussher |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Mark Thomas |
Parnell Auckland 1052 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Geoffrey Radley |
Green Bay New Zealand |
02 Nov 2004 - 24 May 2013 |
| Individual | Nick Peters |
Raumati Estate Parapaumu 5032 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Brett Ogilvie |
Balmoral New Zealand |
03 Nov 2004 - 24 May 2013 |
| Individual | Peter Norfolk |
Ellerslie Auckland 1051 New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Andrew Langbein |
Newmarket New Zealand |
03 Nov 2004 - 24 May 2013 |
| Individual | Rebecca Jackson |
R D 9 Hamilton New Zealand |
14 Apr 2008 - 24 May 2013 |
| Individual | Ian Billington |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Mark Thomas |
Parnell Auckland 1052 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Richard Phillips |
Otumoetai Tauranga 3110 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Luke Cattlin |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Andrew Linton |
Riverhead Riverhead 0820 New Zealand |
10 May 2006 - 24 May 2013 |
| Individual | Tony Fairclough |
Sydenham Christchurch 8023 New Zealand |
10 May 2006 - 24 May 2013 |
| Individual | David Bouma |
Auckland 3882 New Zealand |
30 Jun 2017 - 08 Apr 2021 |
| Individual | David Bouma |
Auckland 3882 New Zealand |
30 Jun 2017 - 08 Apr 2021 |
| Individual | Michael Mcglynn |
St Heliers Auckland 1071 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Barry Mcdowell |
Sockburn Christchurch 8042 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Catherine Byrne |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2005 - 24 May 2013 |
| Individual | Tony Bryce |
Howick New Zealand |
03 Nov 2004 - 24 May 2013 |
| Individual | Grant Lovell |
Fendalton Christchurch 8052 New Zealand |
02 Nov 2004 - 31 May 2013 |
| Individual | Steven Anderson |
Te Atatu South New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Neville Green |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Simon Croft |
Mount Albert Auckland 1025 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Manea Sweeney |
Point Chevalier Auckland 1022 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Steven Gilliland |
Melbourne Victoria Australia |
21 May 2007 - 24 May 2013 |
| Individual | Michael O'brien |
Parkvale Tauranga 3112 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Andrea Rickard |
Remuera Auckland |
19 Apr 2005 - 12 Jun 2008 |
| Individual | John Leeves |
Point Chevalier Auckland 1022 New Zealand |
03 Nov 2004 - 24 May 2013 |
| Individual | Trevor Jones |
Takanini Papakura New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | Michael Jacka |
Richmond Christchurch 8013 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Faisol Hussain |
Newmarket New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Kevin Hind |
Campbells Bay North Shore City 0630 New Zealand |
14 Apr 2008 - 24 May 2013 |
| Individual | Pip Hair |
Kingsland Auckland 1021 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Glen Nicholson |
Cambridge 3434 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Shane Moore |
Waiatarua Auckland 0612 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Barry Mcdowell |
Sockburn Christchurch 8042 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | David Mangan |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Cameron Lines |
Titirangi Waitakere City 1141 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Jenny Simpson |
Rd4 Papakura New Zealand |
02 Nov 2004 - 23 Sep 2010 |
| Individual | Terry Kayes |
Epsom |
01 Nov 2004 - 11 Oct 2006 |
| Individual | Chris Hillman |
Ostend Waiheke Island 1081 |
22 Jun 2009 - 23 Feb 2010 |
| Individual | Arthur Amputch |
Mt. Roskill New Zealand |
02 Nov 2004 - 18 Sep 2012 |
| Individual | Graham Ussher |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Stuart Palmer |
Seatoun Wellington 6022 New Zealand |
10 Jun 2016 - 30 Jun 2017 |
| Individual | Gary John Stone |
Oratia Auckland |
26 Sep 2003 - 10 Jun 2016 |
| Individual | Gary Smith |
Pinehaven New Zealand |
01 Nov 2004 - 12 Jun 2015 |
| Individual | Anthony Kortegast |
Parnell Auckland 1052 New Zealand |
01 Nov 2004 - 12 Jun 2015 |
| Individual | Chris Freer |
Bucklands Beach New Zealand |
01 Nov 2004 - 12 Jun 2015 |
| Individual | Colm Whyte |
Albany Auckland New Zealand |
03 Nov 2004 - 31 May 2013 |
| Individual | Grant Pearce |
Howick New Zealand |
01 Nov 2004 - 31 May 2013 |
| Individual | Stuart Palmer |
Seatoun Wellington New Zealand |
02 Nov 2004 - 31 May 2013 |
| Individual | Grant Loney |
Meadowbank New Zealand |
01 Nov 2004 - 31 May 2013 |
| Individual | David Bouma |
Rd2 New Zealand |
02 Nov 2004 - 31 May 2013 |
| Individual | Ian Waite |
Kingsland Auckland 1021 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Tim Vass |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | David Taylor |
Rd6 Tauranga New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Diane Tatton-brown |
Murrays Bay Auckland New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | Andrew Stiles |
Northpark, Howick New Zealand |
02 Nov 2004 - 24 May 2013 |
| Individual | David Stevens |
Waverly Dunedin 9013 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Nick Speight |
Birkenhead North Shore City New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | Anna Sleight |
Halswell Christchurch 8025 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Angel Santiago |
Newmarket Auckland |
14 Apr 2010 - 24 May 2013 |
| Individual | Nick Rogers |
Milford New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Shannon Richardson |
Sandringham Auckland New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Andy Pomfret |
St Heliers Auckland New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | Sze-fei Peng |
Keysborough Melbourne 3173 Australia |
19 Sep 2012 - 24 May 2013 |
| Individual | Lance Partner |
Matua Tauranga 3110 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Simon Norton |
Karori Wellington 6012 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Tim Morris |
Christchurch New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Michael Millar |
Rd 3 Leeston 7683 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | David Mangan |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Pierre Malan |
Ellerslie Auckland 1051 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | John Grimston |
Grey Lynn New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Tim Coote |
Nelson New Zealand |
10 May 2006 - 24 May 2013 |
| Individual | Hugh Cherrill |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Tim Chadwick |
Keysborough Melbourne, Australia |
23 Feb 2010 - 24 May 2013 |
| Individual | Luke Cattlin |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Ed Breese |
Haitaitai New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Chris Bailey |
Mission Bay Auckland New Zealand |
19 Apr 2005 - 24 May 2013 |
| Individual | Neville Green |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 06 Dec 2012 |
| Individual | Michael Heiler |
Northcote Point North Shore City 0627 New Zealand |
22 Jun 2009 - 14 May 2012 |
| Individual | Wayne Drew |
Keysborough Australia |
14 Apr 2010 - 14 May 2012 |
| Individual | Kate Williams |
Titirangi Auckland 0604 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Tim Vass |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | David Stevens |
Waverly Dunedin 9013 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Kevin Butler |
Pt Chevalier |
01 Nov 2004 - 21 May 2007 |
| Individual | Terri Hieatt |
Remuera |
03 Nov 2004 - 11 Oct 2006 |
| Individual | Brian Davis |
Gulf Harbour New Zealand |
03 Nov 2004 - 24 May 2013 |
| Individual | Simon Croft |
Mount Albert Auckland 1025 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Richard Cole |
Miramar Wellington 6022 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Costas Chryssafis |
St Johns Park New Zealand |
02 Nov 2004 - 24 May 2013 |
| Individual | Des Andrews |
Christchurch |
21 May 2007 - 23 May 2008 |
| Individual | James Burr |
Titirangi |
03 Nov 2004 - 23 May 2008 |
| Individual | Mark Foster |
Narrow Neck Auckland 0624 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Shane Moore |
Waiatarua Auckland 0612 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Rhian Owen |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Lance Partner |
Matua Tauranga 3110 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Tim Fisher |
Meadowbank Auckland New Zealand |
10 May 2006 - 24 May 2013 |
| Individual | Chris Hansen |
Tawa Wellington |
01 Nov 2004 - 11 Oct 2006 |
| Individual | Kent Dalziel |
Freemans Bay Auckland 1011 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Chris Hillman |
Ostend Waiheke Island 1081 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Cameron Lines |
Titirangi Waitakere City 1141 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Lean Phuah |
Epsom Auckland New Zealand |
19 Apr 2005 - 24 May 2013 |
| Individual | Graham Wallace |
Plimmerton New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Tony Cussins |
Orakei New Zealand |
02 Nov 2004 - 31 May 2013 |
| Individual | Jeremy Eldridge |
Mt Eden New Zealand |
21 May 2007 - 13 Jul 2011 |
| Individual | David Milner |
Welcome Bay Tauranga 3112 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Nick Peters |
Raumati Estate Parapaumu 5032 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Michael Byrne |
Grey Lynn Auckland 1021 New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Jo Dixon |
Freemans Bay Auckland 1011 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Bernard Hegan |
Birkenhead New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Robert Hillier |
Half Moon Bay Auckland 2012 New Zealand |
14 Apr 2008 - 24 May 2013 |
| Individual | Neil Korte |
Titirangi Waitakere 0604 New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Chris Ransley |
Mt Roskill Auckland 1041 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Bryan Richards |
Newmarket |
01 Nov 2004 - 24 May 2013 |
| Individual | Bruce Symmans |
Houghton Bay Wellington New Zealand |
03 Nov 2004 - 24 May 2013 |
| Individual | Graeme Twose |
Sandringham Auckland 1025 New Zealand |
19 Apr 2005 - 24 May 2013 |
| Individual | Stephen Yong |
Newmarket New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Gerard Bird |
Kohimarama Auckland 1050 New Zealand |
01 Nov 2004 - 30 Jun 2017 |
| Individual | Tony Cowbourne |
Mt.maunganui |
01 Nov 2004 - 03 Nov 2004 |
| Individual | Pierre Malan |
Ellerslie Auckland 1051 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Jared Pettersson |
Strowan Christchurch 8052 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Alex Burgess |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Jenny Clafferty |
Pukerua Bay Pukerua Bay 5026 New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Cliff Edwards |
Mt Albert New Zealand |
21 May 2007 - 24 May 2013 |
| Individual | Shannon Mccracken |
Torbay North Shore City New Zealand |
22 Jun 2009 - 24 May 2013 |
| Individual | David Milner |
Welcome Bay Tauranga 3112 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Rhian Owen |
Newmarket Auckland 1141 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Ted Willson |
St Andrews New Zealand |
02 Nov 2004 - 24 May 2013 |
| Individual | Sjoerd Van Ballegooy |
Rd 2 Papakura 2582 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | Ian Waite |
Kingsland Auckland 1021 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Chris Bauld |
Mount Eden Auckland 1024 New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Paul Burton |
Paengaroa Rd9, Te Puke New Zealand |
10 May 2006 - 24 May 2013 |
| Individual | Mark Foley |
Britannia Heights Nelson 7010 New Zealand |
02 Nov 2004 - 24 May 2013 |
| Individual | Sally Marx |
Khandallah New Zealand |
01 Nov 2004 - 24 May 2013 |
| Individual | Glen Nicholson |
Cambridge 3434 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Jared Pettersson |
Strowan Christchurch 8052 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Marjory Russ |
Kohimarama Auckland 1071 New Zealand |
02 Nov 2004 - 24 May 2013 |
| Individual | Mark Taylor |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2010 - 24 May 2013 |
| Individual | David Leong |
Epsom New Zealand |
01 Nov 2004 - 31 May 2013 |
| Individual | Stuart Finlan |
Rd 1 Taupiri 3791 New Zealand |
14 Apr 2008 - 29 Nov 2010 |
| Individual | Hugh Cherrill |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
13 Jul 2011 - 13 Jul 2011 |
| Individual | Mark Dawson |
Rd 1 Nelson 7071 New Zealand |
14 Apr 2008 - 24 May 2013 |
| Individual | Mark Foster |
Narrow Neck Auckland 0624 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Andrew Kennedy |
Brooklyn Wellington 6021 New Zealand |
19 Sep 2012 - 24 May 2013 |
| Individual | Kate Williams |
Titirangi Auckland 0604 New Zealand |
13 Jul 2011 - 24 May 2013 |
| Individual | Other Minority Shareholders |
Newmarket 1023 New Zealand |
24 May 2013 - 29 May 2013 |
| Individual | Michael O'brien |
Parkvale Tauranga 3112 New Zealand |
13 Jul 2011 - 31 Oct 2012 |
Gary John Stone - Director
Appointment date: 26 Sep 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 26 Sep 2003
Victor Peter O'connor - Director
Appointment date: 26 Sep 2003
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Nov 2013
Lester Levy - Director
Appointment date: 16 Mar 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 May 2016
John Ronald Leeves - Director
Appointment date: 27 Jun 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jun 2016
Jennifer Mary Simpson - Director
Appointment date: 18 May 2019
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 18 May 2019
Jenny Elizabeth Bestwick - Director
Appointment date: 01 Feb 2020
Address: Queenstown, 9371 New Zealand
Address used since 01 Feb 2020
Timothy Simon Richmond Fisher - Director
Appointment date: 01 Apr 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Manea Awhi Sweeney - Director
Appointment date: 08 Jun 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 08 Jun 2021
Brett Gilbert Ogilvie - Director
Appointment date: 08 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jun 2021
Marjory Russ - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 08 Jun 2021
Address: Central Auckland, Auckland, 1010 New Zealand
Address used since 22 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 May 2010
Grant Arthur Lovell - Director (Inactive)
Appointment date: 28 May 2018
Termination date: 08 Jun 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 28 May 2018
James Douglas Johnson - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 31 Mar 2021
Address: Oratia, Waitakere City, 0604 New Zealand
Address used since 02 May 2016
Richard Anthony Reinen-hamill - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 18 May 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 27 Jun 2016
Brett Ogilvie - Director (Inactive)
Appointment date: 12 May 2007
Termination date: 28 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2012
Keith James Dickson - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 28 May 2016
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 15 May 2012
Richard Anthony Reinen-hamill - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 28 May 2016
Address: Hillcrest, Auckland, New Zealand
Address used since 26 Sep 2003
Anthony Paul Kortegast - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 02 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2015
Gerard Anthony Bird - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 18 May 2013
Address: Kohimarama, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
John Owen Grimston - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 18 May 2013
Address: Grey Lynn, Auckland,
Address used since 26 Sep 2003
Michael Geoffrey Byrne - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 18 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2010
Christopher John Freer - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 18 May 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Sep 2003
Gary Smith - Director (Inactive)
Appointment date: 15 May 2004
Termination date: 18 May 2013
Address: Pinehaven, Wellington, 5019 New Zealand
Address used since 15 May 2004
Peter Roan - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 18 May 2013
Address: Westmere, 1022 New Zealand
Address used since 17 May 2005
Peter Cochrane - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 18 May 2013
Address: Hamilton, 3214 New Zealand
Address used since 09 May 2006
Grant Arthur Lovell - Director (Inactive)
Appointment date: 12 May 2007
Termination date: 18 May 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Apr 2012
Stephen Crawford - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 18 May 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Apr 2012
Stuart Palmer - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 18 May 2013
Address: Seatoun, 6022 New Zealand
Address used since 20 May 2008
Colm Whyte - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 18 May 2013
Address: Albany, 0632 New Zealand
Address used since 20 May 2008
Anthony Cussins - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 18 May 2013
Address: Hampton 3188, Victoria, Australia
Address used since 30 Apr 2012
David Leong - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 18 May 2013
Address: Epsom, Auckland,
Address used since 19 May 2009
Grant Loney - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 18 May 2013
Address: Meadowbank, Auckland,
Address used since 19 May 2009
Grant William Pearce - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 18 May 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 May 2009
David Andrew Bouma - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 18 May 2013
Address: R D 2, Ohaupo,
Address used since 19 May 2009
Bruce Symmans - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 18 May 2013
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 19 May 2010
Chris Bauld - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 18 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2010
Tim Fisher - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 18 May 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 May 2010
Robert Hillier - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 18 May 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 May 2011
John Leeves - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 18 May 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 May 2011
Simonne Eldridge - Director (Inactive)
Appointment date: 17 May 2011
Termination date: 18 May 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 May 2011
Arthur Amputch - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 20 Jul 2012
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 May 2010
Robin Dawson - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 01 Apr 2012
Address: Albany, 0632 New Zealand
Address used since 11 Oct 2006
Nicholas William Rogers - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 29 Nov 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Oct 2003
Peter James Millar - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 01 Apr 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Sep 2003
William Thurston - Director (Inactive)
Appointment date: 15 May 2004
Termination date: 16 Mar 2010
Address: Remuera, 1050 New Zealand
Address used since 15 May 2004
Kevin Butler - Director (Inactive)
Appointment date: 17 May 2005
Termination date: 12 Mar 2008
Address: Pt Chevalier,
Address used since 17 May 2005
Terence John Kayes - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 09 May 2006
Address: Epsom, Auckland,
Address used since 26 Sep 2003
Timothy John Entrican Sinclair - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 09 May 2006
Address: Remuera, Auckland,
Address used since 26 Sep 2003
Bryan Arthur Richards - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 17 May 2005
Address: Henry Dickens Court, Kensington, London West 11, England,
Address used since 26 Sep 2003
John Antony Hood - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 15 May 2004
Address: Remuera, Auckland,
Address used since 26 Sep 2003
Kiwi Refunds Limited
Leve1, 96a Carlton Gore Road
Mission Bay Business Association Incorporated
C/-urban Partners
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road