Vocus (New Zealand) Limited, a registered company, was started on 11 Aug 2003. 9429035834205 is the New Zealand Business Number it was issued. The company has been managed by 26 directors: Mark Callander - an active director whose contract started on 09 Mar 2016,
Mark John Callander - an active director whose contract started on 09 Mar 2016,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract started on 26 Jun 2018 and was terminated on 20 May 2022.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 2, 136 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Vocus (New Zealand) Limited had been using Level 5, 34 Sale Street, Auckland as their physical address up until 27 Jun 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 11 Aug 2003 to 28 Apr 2015 they were called Fx Networks Limited.
A single entity controls all company shares (exactly 776124 shares) - Orcon Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2018 to 27 Jun 2022
Address: Callplus House, Level 3, 110 Symonds Street, Auckland, 1150 New Zealand
Registered & physical address used from 04 Apr 2016 to 04 Jul 2018
Address: Level 3, 158 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 17 Mar 2016 to 04 Apr 2016
Address: Ground Floor, Fx House, 138 The Terrace, Wellington New Zealand
Physical address used from 24 May 2010 to 17 Mar 2016
Address: Level 3, 138 The Terrace, Wellington New Zealand
Registered address used from 01 Feb 2007 to 17 Mar 2016
Address: Level 3, 138 The Terrace, Wellington
Physical address used from 01 Feb 2007 to 24 May 2010
Address: Level 5 Forsyth Barr House, 45 Johnston Street, Wellington
Registered & physical address used from 05 Jan 2006 to 01 Feb 2007
Address: Level 8, 181 Willis St, Wellington
Registered & physical address used from 03 Jun 2004 to 05 Jan 2006
Address: Brockhurst Farm, 133 Pinnacle Hill Road, Bombay, Auckland Rd
Physical & registered address used from 11 Aug 2003 to 03 Jun 2004
Basic Financial info
Total number of Shares: 776124
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 776124 | |||
| Entity (NZ Limited Company) | Orcon Holdings Limited Shareholder NZBN: 9429030670518 |
Auckland 1010 New Zealand |
23 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
30 Nov 2009 - 23 Sep 2014 | |
| Individual | Linforth, Teresa Catriona |
Belmont Lower Hutt 5010 New Zealand |
23 Oct 2013 - 23 Sep 2014 |
| Individual | Linforth, Keith Brian |
Belmont Lower Hutt 5010 New Zealand |
23 Oct 2013 - 23 Sep 2014 |
| Individual | Rogers, Victoria | 02 Jul 2013 - 23 Sep 2014 | |
| Individual | Burridge, Reginald John |
Richmond, Stoke Nelson 7041 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Kain, Neil Warrick |
The Wood Nelson 7010 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Iannucci, Mary Kay |
Karori Wellington 6012 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Hennessy, Diane Mary |
Rd 1 Huntly 3771 New Zealand |
01 Mar 2011 - 29 Sep 2014 |
| Individual | Breedon, Wendy Diane |
Taita Lower Hutt 5011 New Zealand |
17 Nov 2010 - 23 Sep 2014 |
| Individual | Nominees, Fxnl |
Wellington New Zealand |
03 Apr 2008 - 23 Jul 2014 |
| Individual | Smith, Pamela Anne |
Havelock North 4130 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Melville, John |
Tawa Wellington 5028 New Zealand |
31 Jul 2013 - 28 May 2014 |
| Individual | Pearson, David William |
Civic Court, Station Street Napier 4110 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Birch, Anya Elizabeth Abigail | 09 Jan 2012 - 23 Sep 2014 | |
| Individual | Steele, Ross William |
Wellington Central Wellington 6011 New Zealand |
17 Aug 2010 - 23 Sep 2014 |
| Individual | Matthews, John Patrick |
119 Queen Street East Hastings 4122 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Nightingale, Brian Henry |
Days Bay Lower Hutt 5013 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Hill, Colin Barry |
Ramsey, Isle Of Man 1m7 3bs |
09 Aug 2004 - 09 Aug 2004 |
| Entity | Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 |
21 Jan 2010 - 23 Sep 2014 | |
| Individual | Jurgeleit, Christine Robyn |
Rd 1 Silverdale 0994 New Zealand |
06 Jul 2006 - 23 Sep 2014 |
| Individual | Hill, Lance Thomas |
Irvine California 92614 United States |
28 Mar 2014 - 23 Sep 2014 |
| Individual | Tayler, Henrietta Sophia | 09 Aug 2004 - 23 Sep 2014 | |
| Individual | Friedlander, Andrew |
Awatoto Napier New Zealand |
30 Nov 2009 - 09 May 2012 |
| Entity | Hensman Investments Limited Shareholder NZBN: 9429035600893 Company Number: 1471810 |
30 Nov 2009 - 23 Sep 2014 | |
| Entity | Gadbrook Limited Shareholder NZBN: 9429031557139 Company Number: 2470988 |
17 Apr 2014 - 23 Sep 2014 | |
| Individual | Crawford, Jonathan Harcourt James |
Wadestown Wellington 6012 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Mathews, John |
Awatoto Napier New Zealand |
30 Nov 2009 - 09 May 2012 |
| Individual | Lewis, Barry | 17 Feb 2009 - 23 Sep 2014 | |
| Individual | Roberts, Christopher James |
Rd 1 Culverden 7391 New Zealand |
07 May 2012 - 23 Sep 2014 |
| Individual | Welsh, Reuben Thomas |
Bayswater Auckland 0622 New Zealand |
09 Jan 2012 - 23 Sep 2014 |
| Entity | Putake Networks Limited Shareholder NZBN: 9429032397154 Company Number: 2208490 |
17 Feb 2009 - 23 Sep 2014 | |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
06 Jul 2006 - 23 Sep 2014 | |
| Entity | Penrith Holdings Limited Shareholder NZBN: 9429039696625 Company Number: 317888 |
21 Jan 2010 - 23 Sep 2014 | |
| Individual | Ross, Donald Bruce | 13 Sep 2011 - 23 Sep 2014 | |
| Individual | Vodanovich, Sharon Lee |
Khandallah Wellington 6035 New Zealand |
25 Apr 2011 - 23 Sep 2014 |
| Individual | Bransgrove, Joanna Mary |
Te Aro Wellington 6011 New Zealand |
22 Feb 2011 - 23 Sep 2014 |
| Individual | De Salis, Gavin |
London W11 35p |
12 Dec 2005 - 23 Sep 2014 |
| Individual | Crowther Pritchard, Christopher |
26 Moss Road Mosseley, Conleton, England Cw12 3bn |
03 Dec 2009 - 23 Oct 2013 |
| Individual | Tremain, Simon David |
Westshore Napier 4110 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Paramore, Ian Lenard |
Havelock North 4130 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Paramore, Ian Lenard |
Havelock North 4130 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Mills, Brian John |
Atawhai Nelson New Zealand |
30 Nov 2009 - 28 Mar 2014 |
| Individual | Thompson, Kirstin Clair |
Taradale Napier 4112 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Mills, Margaret Sylvia |
Atawhai Nelson 7010 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Robinson, Blair |
Napier 4140 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Gray, Robert Jaffrey |
Bombay Auckland 2675 New Zealand |
12 Feb 2007 - 23 Sep 2014 |
| Individual | Titchmarsh, Vincent Douglas | 12 Dec 2005 - 23 Sep 2014 | |
| Individual | Dunning, Robert |
Main Road Kirk Michael, Isle Of Man 1m6 Ier (uk) |
12 Dec 2005 - 12 Feb 2007 |
| Individual | Fagge, John | 09 Aug 2004 - 23 Sep 2014 | |
| Individual | Reed, Tony |
Crofton Downs |
09 Aug 2004 - 09 Aug 2004 |
| Individual | Laurenson, Allan James |
Johnsonville Wellington 6037 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Other | Peregrine Company Managers Limited And Peregrine Offshore Services Limited (trustees) | 09 Sep 2005 - 23 Sep 2014 | |
| Entity | Somsmith Nominees Limited Shareholder NZBN: 9429040220246 Company Number: 163646 |
31 Jul 2013 - 23 Sep 2014 | |
| Entity | Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 |
06 Nov 2012 - 23 Sep 2014 | |
| Entity | Tgr Investment Limited Shareholder NZBN: 9429038941597 Company Number: 558856 |
30 Nov 2009 - 23 Sep 2014 | |
| Entity | Blue Ocean Investments Limited Shareholder NZBN: 9429031214131 Company Number: 3276014 |
09 May 2012 - 23 Sep 2014 | |
| Entity | W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 |
03 Dec 2009 - 23 Sep 2014 | |
| Individual | Teague, Brenda |
Wadestown Wellington 6012 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Cooper, Raymond Martin |
Civic Court, Station Street Napier 4110 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Fewster, Tina Elizabeth | 07 Feb 2012 - 23 Sep 2014 | |
| Individual | Ross, Barbara | 13 Sep 2011 - 23 Sep 2014 | |
| Individual | Milnes, Kim | 17 Feb 2009 - 23 Sep 2014 | |
| Individual | Lisala, Rebecca |
Island Bay Wellington 6023 New Zealand |
17 Feb 2009 - 23 Sep 2014 |
| Individual | Sygrove, Christopher David |
10 Brandon Street Wellington New Zealand |
03 Apr 2008 - 09 May 2012 |
| Individual | Dunning, Jean Lillian | 26 Feb 2007 - 23 Sep 2014 | |
| Entity | De Salis Trust Limited Shareholder NZBN: 9429032980844 Company Number: 2075646 |
03 Apr 2008 - 22 Feb 2011 | |
| Individual | Crowther, Robert | 03 Dec 2009 - 23 Sep 2014 | |
| Individual | Taylor, Keith Gordon |
Te Horo Rd2 Otaki 5582 New Zealand |
21 Jan 2010 - 23 Sep 2014 |
| Individual | Kleyne, Rene |
Newlands Wellington 6037 New Zealand |
17 Dec 2009 - 23 Sep 2014 |
| Individual | Cox, Peter Norman | 04 Dec 2009 - 23 Sep 2014 | |
| Individual | Burridge, Shirley Dorothy |
Richmond, Stoke Nelson 7041 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Kain, Ian Geoffrey |
The Wood Nelson 7010 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Bay, John William |
Thorndon Wellington 6011 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Smith, Pamela Anne |
Havelock North 4130 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Roskam, Ari |
Brooklyn Wellington 6021 New Zealand |
04 Dec 2009 - 23 Sep 2014 |
| Other | Richmond Rentals Limited | 12 Sep 2011 - 23 Sep 2014 | |
| Entity | Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 |
06 Nov 2012 - 23 Sep 2014 | |
| Individual | Pearson, Andrew Keith |
Civic Court, Stations Street Napier 4110 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Tzitziras, Stathie |
Seatoun Heights Wellington 6022 New Zealand |
20 Feb 2008 - 23 Sep 2014 |
| Individual | Reed, Tony |
Crofton Downs |
09 Aug 2004 - 09 Aug 2004 |
| Entity | Mako Investments Limited Shareholder NZBN: 9429035552994 Company Number: 1480789 |
30 Nov 2009 - 23 Sep 2014 | |
| Individual | Vallabh, Natvar |
Maupuia 6022 Wellington New Zealand |
21 Jan 2010 - 23 Sep 2014 |
| Individual | Cox, Anne | 04 Dec 2009 - 23 Sep 2014 | |
| Individual | Searle, Timothy Martin |
Queenstown New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Individual | Milnes, Arthur | 09 Aug 2004 - 23 Sep 2014 | |
| Individual | Delaney, Kim |
Pahioa Rd6 Tauranga 3176 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | De Salis, Roger |
Thorndon Wellington New Zealand |
11 Aug 2003 - 22 Feb 2011 |
| Individual | De Salis, Gavin |
London W11 35p |
12 Dec 2005 - 23 Sep 2014 |
| Individual | Williams, Frank Paul |
Bluff Hill Napier 4110 New Zealand |
31 Jul 2013 - 28 May 2014 |
| Individual | De Salis, Gavin |
London W11 35p |
12 Dec 2005 - 23 Sep 2014 |
| Individual | Finlayson, Fraser Donald |
Wellington Central Wellington 6011 New Zealand |
17 Aug 2010 - 23 Sep 2014 |
| Individual | Seifert, Robert | 30 Nov 2009 - 23 Sep 2014 | |
| Individual | Al-jalili, Zena | 30 Nov 2009 - 23 Sep 2014 | |
| Entity | W Custodians Limited Shareholder NZBN: 9429032582895 Company Number: 2168061 |
03 Dec 2009 - 23 Sep 2014 | |
| Individual | Manners, Bruce Andrew |
Miramar Wellington 6022 New Zealand |
09 Jan 2012 - 23 Sep 2014 |
| Individual | Bell, Prudence Mary |
Britannia Heights Nelson 7010 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Bell, Paul Anthony |
Britannia Heights Nelson 7010 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Smith, David Frank |
Havelock North 4130 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Pritchard, John |
Ross-shire United Kingdom Iv14 9du |
17 Feb 2009 - 07 Feb 2012 |
| Individual | Jurgeleit, Murray David |
Rd 1 Silverdale 0994 New Zealand |
23 Jun 2006 - 23 Sep 2014 |
| Entity | Dagger Nominees Limited Shareholder NZBN: 9429039330857 Company Number: 431870 |
21 Jan 2010 - 23 Sep 2014 | |
| Individual | Welsh, Sarah Louise |
Bayswater Auckland 0622 New Zealand |
09 Jan 2012 - 23 Sep 2014 |
| Individual | Searle, Richard Michael |
Queenstown New Zealand |
17 Feb 2009 - 23 Sep 2014 |
| Individual | Hulme, Alan | 09 Aug 2004 - 23 Sep 2014 | |
| Entity | Gadbrook Limited Shareholder NZBN: 9429031557139 Company Number: 2470988 |
17 Apr 2014 - 23 Sep 2014 | |
| Individual | Bowen, Frances Claudia | 28 Mar 2014 - 23 Sep 2014 | |
| Individual | Fane De Salis, Anne |
Brooklyn Wellington 6021 New Zealand |
03 Apr 2008 - 23 Sep 2014 |
| Entity | Octant Holdings Limited Shareholder NZBN: 9429033507095 Company Number: 1924601 |
30 Nov 2009 - 23 Sep 2014 | |
| Individual | Rham, Caroline Margaret | 28 Mar 2014 - 23 Sep 2014 | |
| Individual | Morrison, Andrew Maclean |
Level 14, 45 Johnston Street Wellington 6011 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Roberts, Noelle Michelle |
Rd 1 Culverden 7391 New Zealand |
07 May 2012 - 23 Sep 2014 |
| Individual | Baddeley, James Clinton |
Brooklyn Wellington 6021 New Zealand |
13 Sep 2011 - 23 Sep 2014 |
| Individual | Mcintosh, Euan Malcolm |
Tahunanui Nelson 7011 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Dilks, Robert Bruce |
Awapuni Palmerston North 4412 New Zealand |
01 Mar 2011 - 23 Oct 2013 |
| Individual | Tzitziras, Evangelos |
Seatoun Heights Wellington 6022 New Zealand |
20 Feb 2008 - 23 Sep 2014 |
| Individual | Livingstone, William Ian |
Rd 2 Hastings 4172 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Skerman, Christopher |
Rd2 Hastings 4172 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Lewis, Anne | 17 Feb 2009 - 23 Sep 2014 | |
| Individual | Lobley, Stuart | 12 Dec 2005 - 23 Sep 2014 | |
| Individual | Baddeley, Nickola Maureen |
Brooklyn Wellington 6021 New Zealand |
13 Sep 2011 - 23 Sep 2014 |
| Individual | Lobley, Catherine | 12 Sep 2011 - 23 Sep 2014 | |
| Individual | Paraku, Lisa Pania |
Ngaio Wellington 6035 New Zealand |
01 Mar 2011 - 29 Sep 2014 |
| Individual | Tonks, Claire Suzanne |
Te Horo Rd2 Otaki 5582 New Zealand |
21 Jan 2010 - 23 Sep 2014 |
| Individual | Jackson, Joan Rosamund |
119 Queen Street East Hastings 4122 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Milnes, Lorna | 09 Aug 2004 - 23 Sep 2014 | |
| Individual | Hill, Pauline Mary |
Rd 2 Blenheim 7272 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Individual | Hally, Grant |
Bombay Auckland |
09 Aug 2004 - 23 Jun 2006 |
| Individual | Teague, Clinton |
Wadestown Wellington 6012 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Melville, Meralyn |
Tawa Wellington 5028 New Zealand |
31 Jul 2013 - 28 May 2014 |
| Individual | Sutherland, Lynne | 23 Feb 2011 - 12 Sep 2011 | |
| Individual | Thompson, Gray Stratton |
Te Aro Wellington 6011 New Zealand |
22 Feb 2011 - 23 Sep 2014 |
| Individual | Quigg, David James |
Days Bay Lower Hutt 5013 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Entity | Hr7 Trustees Limited Shareholder NZBN: 9429033736556 Company Number: 1888246 |
28 Mar 2014 - 23 Sep 2014 | |
| Entity | Blue Ocean Investments Limited Shareholder NZBN: 9429031214131 Company Number: 3276014 |
09 May 2012 - 23 Sep 2014 | |
| Other | Tremain Super Scheme | 30 Nov 2009 - 23 Sep 2014 | |
| Entity | Tgr Investment Limited Shareholder NZBN: 9429038941597 Company Number: 558856 |
30 Nov 2009 - 23 Sep 2014 | |
| Entity | Somsmith Nominees Limited Shareholder NZBN: 9429040220246 Company Number: 163646 |
31 Jul 2013 - 23 Sep 2014 | |
| Other | Baobab Holdings Pty Limited | 17 Dec 2009 - 23 Sep 2014 | |
| Individual | Taylor, Susan Merle |
Broadmeadows Wellington 6035 New Zealand |
16 Oct 2008 - 23 Sep 2014 |
| Individual | Devlin, David Leo |
4 Marlborough Road Glenageary, Dublin, Ireland |
17 Feb 2009 - 23 Sep 2014 |
| Individual | Vodanovich, William Luke |
Khandallah Wellington 6035 New Zealand |
25 Apr 2011 - 23 Sep 2014 |
| Individual | Crowther, Julian | 17 Feb 2009 - 23 Sep 2014 | |
| Individual | Locke, Derek Maxwell |
Lowry Bay Wellington 5013 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Entity | Taylors Farms Limited Shareholder NZBN: 9429040238111 Company Number: 160212 |
31 Jul 2013 - 28 May 2014 | |
| Individual | Hill, Alexandra |
Island Bay Wellington 6023 New Zealand |
17 Feb 2009 - 23 Sep 2014 |
| Individual | Hunter, Wendy Anne |
Tahunanui Nelson 7011 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Ferrier, David Robert |
64 Brougham Street Nelson 7010 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Ferrier, Jenny Sarah |
64 Brougham Street Nelson 7010 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Clark, Russell |
Pahioa Rd 6 Tauranga 3176 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Campbell, Vicki |
Awatoto Napier New Zealand |
30 Nov 2009 - 09 May 2012 |
| Individual | Nightingale, Elizabeth Mary |
Days Bay Lower Hutt 5103 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Tonks, Edward James |
Te Horo Rd2 Otaki 5582 New Zealand |
21 Jan 2010 - 23 Sep 2014 |
| Individual | Taylor Wright, Euan Lindsay |
Te Horo Rd2 Otaki 5582 New Zealand |
21 Jan 2010 - 23 Sep 2014 |
| Individual | Craine, David | 23 Jun 2006 - 23 Sep 2014 | |
| Individual | Swallow, Steven Roy |
Ngaio Wellington 6035 New Zealand |
01 Mar 2011 - 29 Sep 2014 |
| Individual | Bellamy, Roger Ivan |
Karori Wellington 6012 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Birch, Reuben David Edward | 09 Jan 2012 - 23 Sep 2014 | |
| Individual | Manners, Barbara Isobel |
Miramar Wellington 6022 New Zealand |
09 Jan 2012 - 23 Sep 2014 |
| Individual | Pithie, Neil |
Island Bay Wellington 6023 New Zealand |
09 May 2012 - 23 Sep 2014 |
| Individual | Townshend, Lisa Pierrine |
Civic Court, Station Street Napier 4110 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Individual | Sabiston, Anthony David William |
Hospital Hill Napier 4110 New Zealand |
31 Jul 2013 - 23 Sep 2014 |
| Entity | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 |
06 Jul 2006 - 23 Sep 2014 | |
| Entity | Putake Networks Limited Shareholder NZBN: 9429032397154 Company Number: 2208490 |
17 Feb 2009 - 23 Sep 2014 | |
| Entity | Penrith Holdings Limited Shareholder NZBN: 9429039696625 Company Number: 317888 |
21 Jan 2010 - 23 Sep 2014 | |
| Individual | Jackson, Peter Harold |
119 Queen Street East Hastings 4122 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Macmillan, Danny |
Balloch, Inverness Scotland, Iv2 7hh |
23 Jun 2006 - 12 Sep 2011 |
| Individual | Hudson, Richard |
Wellington |
06 Jul 2006 - 20 Feb 2008 |
| Other | Null - Baobab Holdings Pty Limited | 17 Dec 2009 - 23 Sep 2014 | |
| Other | Null - Brownsover Investments Limited | 23 Jun 2006 - 23 Sep 2014 | |
| Other | Null - Csl Pension Scheme | 20 Mar 2009 - 23 Sep 2014 | |
| Entity | Mako Investments Limited Shareholder NZBN: 9429035552994 Company Number: 1480789 |
30 Nov 2009 - 23 Sep 2014 | |
| Entity | Octant Holdings Limited Shareholder NZBN: 9429033507095 Company Number: 1924601 |
30 Nov 2009 - 23 Sep 2014 | |
| Other | Null - Peregrine Company Managers Limited And Peregrine Offshore Services Limited (trustees) | 09 Sep 2005 - 23 Sep 2014 | |
| Other | Null - Richmond Rentals Limited | 12 Sep 2011 - 23 Sep 2014 | |
| Other | Null - Tremain Super Scheme | 30 Nov 2009 - 23 Sep 2014 | |
| Entity | Hr7 Trustees Limited Shareholder NZBN: 9429033736556 Company Number: 1888246 |
28 Mar 2014 - 23 Sep 2014 | |
| Entity | Taylors Farms Limited Shareholder NZBN: 9429040238111 Company Number: 160212 |
31 Jul 2013 - 28 May 2014 | |
| Individual | Locke, Susan Doris |
Lowry Bay Wellington 5013 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Individual | Crowther, Jane | 17 Feb 2009 - 23 Sep 2014 | |
| Individual | Thompson, Paul Douglas Forbes |
Taradale Napier 4112 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Benjamin, Clementine Rose |
Rd3 Cambridge 3495 New Zealand |
17 Nov 2010 - 23 Sep 2014 |
| Individual | Horton, Remy | 07 May 2012 - 23 Sep 2014 | |
| Individual | Lim, Fong | 07 May 2012 - 23 Sep 2014 | |
| Individual | Patterson, John |
Newhall California, 91321 - 1815 United States |
09 Aug 2004 - 23 Sep 2014 |
| Entity | Brockhurst Company Limited Shareholder NZBN: 9429039027726 Company Number: 532827 |
23 Jun 2006 - 05 Feb 2007 | |
| Entity | Viewpoint Consulting Limited Shareholder NZBN: 9429036046713 Company Number: 1289529 |
09 Aug 2004 - 13 Sep 2011 | |
| Individual | Gray, Robert |
Bombay, Auckland Rd |
09 Aug 2004 - 23 Jun 2006 |
| Entity | Ael Communications Limited Shareholder NZBN: 9429035302186 Company Number: 1531275 |
17 Feb 2009 - 06 Nov 2012 | |
| Individual | Williams, Adrienne Marjorie |
Bluff Hill Napier 4110 New Zealand |
31 Jul 2013 - 28 May 2014 |
| Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
30 Nov 2009 - 23 Sep 2014 | |
| Individual | Bray, Charlotte Anne |
Rd 3 Blenheim 7273 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Individual | Martin, Jonathan |
Poraiti R D 2, Napier 4182 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
| Individual | Bay, Jill Marie |
Thorndon Wellington 6011 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Kain, Helen Kay |
The Wood Nelson 7010 New Zealand |
12 Sep 2011 - 23 Sep 2014 |
| Individual | Gray, Mary |
Bombay Auckland |
09 Aug 2004 - 23 Jun 2006 |
| Entity | Ael Communications Limited Shareholder NZBN: 9429035302186 Company Number: 1531275 |
17 Feb 2009 - 06 Nov 2012 | |
| Entity | De Salis Trust Limited Shareholder NZBN: 9429032980844 Company Number: 2075646 |
03 Apr 2008 - 22 Feb 2011 | |
| Entity | Viewpoint Consulting Limited Shareholder NZBN: 9429036046713 Company Number: 1289529 |
09 Aug 2004 - 13 Sep 2011 | |
| Entity | Brockhurst Company Limited Shareholder NZBN: 9429039027726 Company Number: 532827 |
23 Jun 2006 - 05 Feb 2007 | |
| Individual | Smith, David Frank |
Havelock North 4130 New Zealand |
30 Nov 2009 - 23 Sep 2014 |
| Individual | Gray, Mary Frances |
Rd Bombay Auckland 2675 New Zealand |
12 Feb 2007 - 23 Sep 2014 |
| Other | Brownsover Investments Limited | 23 Jun 2006 - 23 Sep 2014 | |
| Other | Csl Pension Scheme | 20 Mar 2009 - 23 Sep 2014 | |
| Entity | Hensman Investments Limited Shareholder NZBN: 9429035600893 Company Number: 1471810 |
30 Nov 2009 - 23 Sep 2014 | |
| Individual | Mcneill, Ewen |
Johnsonville Wellington 6037 New Zealand |
09 Aug 2004 - 23 Sep 2014 |
Ultimate Holding Company
Mark Callander - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Mark John Callander - Director
Appointment date: 09 Mar 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Longueville, NSW Australia
Address used since 26 Jun 2018
Address: Melbourne, Vic, 3000 Australia
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Address: North Sydney, Nsw, 2060 Australia
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 09 Mar 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Address: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Rathmines, Nsw, 2283 Australia
Address used since 22 Oct 2015
Richard Lee Correll - Director (Inactive)
Appointment date: 15 Oct 2014
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Limited
Address: Killarney Heights, Sydney, NSW 2087 Australia
Address used since 15 Oct 2014
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Maxine Rhonda Elliott - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 09 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Mar 2015
David Craig Heald - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 04 Mar 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Apr 2014
Colin Barry Hill - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 20 Sep 2014
Address: Ramsey, Isle Of Man Im7 3bs,
Address used since 15 Aug 2003
Murray David Jurgeleit - Director (Inactive)
Appointment date: 12 Jan 2006
Termination date: 20 Sep 2014
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 21 Aug 2012
Charles L. - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 20 Sep 2014
Derek Maxwell Locke - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 20 Sep 2014
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 May 2014
Ian Grant Waddell - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 21 May 2014
Address: Aro Valley, Wellington, 6011 New Zealand
Address used since 05 Jun 2013
Paul Macklin Benjamin - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 21 Mar 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Feb 2011
William Temuera Robert Hall - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 16 May 2013
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 10 Mar 2011
Alan Harold Hulme - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 31 May 2012
Address: Wilmslow, Cheshire 5k9 5jq, United Kingdom,
Address used since 07 Mar 2005
Derek Maxwell Locke - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 10 Feb 2012
Address: Lowry Bay, Wellington, 5013 New Zealand
Address used since 22 May 2006
Gavin Eric Porter - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 18 Oct 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Mar 2009
Roger De Salis - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 23 Jul 2009
Address: Trentham, Wellington, 5018 New Zealand
Address used since 27 Feb 2008
Robert Gray - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 24 Jul 2004
Address: Bombay, Auckland Rd,
Address used since 15 Aug 2003
Osterley 15 Limited
110 Symonds Street
Tile Imports Nz Limited
Level 5
Takanini Home And Trade Limited
Level 5
Railway Street Studio Limited
Level 5
For An Angel Trustee Limited
110 Symonds Street
Southside Group Management Limited
1/110 Symonds Street