Ask Holdings Limited was started on 08 Apr 2014 and issued an NZBN of 9429041170304. The registered LTD company has been managed by 13 directors: Andrew Charles Bayly - an active director whose contract started on 08 Apr 2014,
John James Vargo - an active director whose contract started on 09 Apr 2020,
Michael Charles Hare - an active director whose contract started on 01 Jun 2022,
Michael Desmond Riley - an active director whose contract started on 18 Jul 2023,
Ian Clive Black - an inactive director whose contract started on 09 Apr 2020 and was terminated on 30 Sep 2023.
According to our information (last updated on 27 Mar 2024), the company uses 1 address: 101 Queen Street East, Hastings, Hastings, 4122 (type: office, delivery).
Up to 06 Nov 2017, Ask Holdings Limited had been using 17 Napier Road, Havelock North as their physical address.
A total of 330017 shares are allotted to 20 groups (33 shareholders in total). In the first group, 93 shares are held by 1 entity, namely:
Whitcombe, Craig (an individual) located at Napier South, Napier, Hawke's Bay postcode 4110.
The 2nd group consists of 3 shareholders, holds 7.4 per cent shares (exactly 24407 shares) and includes
Emerald Hill Trustee Limited - located at Havelock North, Havelock North,
Luke, Janet Briar - located at Havelock North, Hawke's Bay,
O'reilly, Christopher Laurence - located at Havelock North, Hawke's Bay.
The 3rd share allocation (208 shares, 0.06%) belongs to 2 entities, namely:
Ovenden, Brigitte, located at Havelock North, Hawke's Bay (an individual),
Ovenden, Matthew, located at Havelock North, Hawke's Bay (an individual). Ask Holdings Limited has been categorised as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: 101 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 21 Nov 2022
Address #5: 101 Queen Street East, Hastings, Hastings, 4122 New Zealand
Office & delivery address used from 21 Feb 2023
Principal place of activity
24 Porter Drive, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 17 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Aug 2016 to 06 Nov 2017
Address #2: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 08 Apr 2014 to 16 Aug 2016
Basic Financial info
Total number of Shares: 330017
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93 | |||
Individual | Whitcombe, Craig |
Napier South Napier Hawke's Bay 4110 New Zealand |
25 Jun 2021 - |
Shares Allocation #2 Number of Shares: 24407 | |||
Entity (NZ Limited Company) | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2022 - |
Individual | Luke, Janet Briar |
Havelock North Hawke's Bay 4130 New Zealand |
25 Jun 2021 - |
Individual | O'reilly, Christopher Laurence |
Havelock North Hawke's Bay 4130 New Zealand |
25 Jun 2021 - |
Shares Allocation #3 Number of Shares: 208 | |||
Individual | Ovenden, Brigitte |
Havelock North Hawke's Bay 4130 New Zealand |
05 Apr 2022 - |
Individual | Ovenden, Matthew |
Havelock North Hawke's Bay 4130 New Zealand |
05 Apr 2022 - |
Shares Allocation #4 Number of Shares: 6200 | |||
Entity (NZ Limited Company) | Utrade Limited Shareholder NZBN: 9429037589752 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #5 Number of Shares: 8455 | |||
Entity (NZ Limited Company) | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 |
Hastings Hastings 4122 New Zealand |
04 Jun 2022 - |
Individual | Dowley, Joanne Claire |
Haumoana Hawke's Bay 4180 New Zealand |
25 Jun 2021 - |
Individual | Dowley, Andrew Campbell |
Haumoana Hawke's Bay 4180 New Zealand |
25 Jun 2021 - |
Shares Allocation #6 Number of Shares: 173 | |||
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
Hastings New Zealand |
04 Jun 2022 - |
Individual | Black, Ian Clive |
Kahurānaki Hawke's Bay 4295 New Zealand |
25 Jun 2021 - |
Individual | Black, Jacqueline Maryke |
Kahurānaki Hawke's Bay 4295 New Zealand |
25 Jun 2021 - |
Shares Allocation #7 Number of Shares: 350 | |||
Individual | Mueller, Catherine |
Havelock North Hawke's Bay 4130 New Zealand |
25 Jun 2021 - |
Entity (NZ Limited Company) | Portree Trustees Limited Shareholder NZBN: 9429030079755 |
Hastings Hastings 4122 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 1069 | |||
Entity (NZ Limited Company) | Fresh Eyes Nz Limited Shareholder NZBN: 9429034661642 |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 450 | |||
Individual | Clarke, Andre |
Pukahu Hawke's Bay 4172 New Zealand |
21 Nov 2023 - |
Shares Allocation #10 Number of Shares: 76 | |||
Individual | Junior, Hely Lopes Da Silva |
Te Aro Wellington 6011 New Zealand |
24 Jan 2024 - |
Shares Allocation #11 Number of Shares: 2000 | |||
Individual | Wilcock, Christopher |
Havelock North Hawke's Bay 4130 New Zealand |
05 Apr 2022 - |
Shares Allocation #12 Number of Shares: 30761 | |||
Individual | Yortt, Paul Louis |
Havelock North Hawke's Bay 4294 New Zealand |
25 Jun 2021 - |
Individual | Yortt, Marilyn June |
Havelock North Hawke's Bay 4294 New Zealand |
25 Jun 2021 - |
Individual | Jordan, Anthony |
Havelock North Hawke's Bay 4294 New Zealand |
25 Jun 2021 - |
Shares Allocation #13 Number of Shares: 76850 | |||
Other (Other) | Gpe Ayt Limited Partnership |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
05 Dec 2023 - |
Shares Allocation #14 Number of Shares: 170718 | |||
Other (Other) | North West Syndicate Limited Partnership |
Taupō Taupō Waikato 3330 New Zealand |
01 Mar 2024 - |
Shares Allocation #15 Number of Shares: 2085 | |||
Individual | Bond, Mark Andrew |
Riccarton Christchurch Canterbury 8041 New Zealand |
25 Jun 2021 - |
Individual | Mckay, Jennifer |
Pakipaki Hawke's Bay 4172 New Zealand |
25 Jun 2021 - |
Individual | Mckay, Jonathan |
Pakipaki Hawke's Bay 4172 New Zealand |
25 Jun 2021 - |
Shares Allocation #16 Number of Shares: 140 | |||
Individual | Hill, Gareth Alexander Richard |
Dartmoor Hawke's Bay 4186 New Zealand |
25 Jun 2021 - |
Individual | Hill, Louise Marie |
Dartmoor Hawke's Bay 4186 New Zealand |
25 Jun 2021 - |
Shares Allocation #17 Number of Shares: 372 | |||
Individual | Brodianoi, Oleksandr |
Havelock North Hawke's Bay 4130 New Zealand |
10 May 2023 - |
Shares Allocation #18 Number of Shares: 4300 | |||
Individual | Vautier, Kathrine Moira |
Havelock North Hawke's Bay 4130 New Zealand |
25 Jun 2021 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | Moir, Briar |
Maraekakaho Hawke's Bay 4171 New Zealand |
10 Sep 2021 - |
Shares Allocation #20 Number of Shares: 1083 | |||
Individual | Brown, Christopher |
Island Bay Wellington 6023 New Zealand |
25 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | North West Syndicate Limited Partnership | 01 Mar 2024 - 01 Mar 2024 | |
Other | North West Syndicate Limited Partnership |
Taupō Taupō Waikato 3330 New Zealand |
18 Nov 2022 - 01 Mar 2024 |
Individual | Yortt, Marilyn June |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Junior, Hely Lopes Da Silva |
Longlands Hastings Hawke's Bay 4178 New Zealand |
03 May 2022 - 24 Jan 2024 |
Individual | Junior, Hely Lopes Da Silva |
Longlands Hastings Hawke's Bay 4178 New Zealand |
25 Jun 2021 - 05 Apr 2022 |
Individual | Bond, Mark Andrew |
Riccarton Christchurch 8041 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Other | Gpe Ayt Limited Partnership |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
25 Jun 2021 - 05 Dec 2023 |
Other | Gpe Ayt Limited Partnership |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
25 Jun 2021 - 05 Dec 2023 |
Individual | Clarke, Andre |
Pukahu Hawke's Bay 4172 New Zealand |
05 Apr 2022 - 21 Nov 2023 |
Individual | Mckay, Jennifer |
Rd 2 Hastings 4172 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Lopes Da Silva Junior, Hely |
Rd 11 Hastings 4178 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Vautier, Kathrine Moira |
Havelock North Havelock North 4130 New Zealand |
07 Jul 2014 - 25 Jun 2021 |
Individual | Black, Jacqueline Maryke |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Individual | Black, Jacqueline Maryke |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Individual | Hill, Gareth Alexander Richard |
Rd 6 Napier 4186 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Robertson, David |
Rd 5 Hastings 4175 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | O'reilly, Christopher Laurence |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Brodianoi, Oleksandr |
Havelock North Hawke's Bay 4130 New Zealand |
25 Jun 2021 - 10 May 2023 |
Other | North West Syndicate Limited Partnership |
Taupō Taupō Waikato 3330 New Zealand |
01 Mar 2022 - 18 Nov 2022 |
Entity | Portree Trustees Limited Shareholder NZBN: 9429030079755 Company Number: 4622245 |
18 Nov 2019 - 02 Jun 2022 | |
Individual | Brodianoi, Oleksandr |
Havelock North Havelock North 4130 New Zealand |
31 May 2019 - 25 Jun 2021 |
Individual | Brown, Christopher |
Island Bay Wellington 6023 New Zealand |
07 Jul 2014 - 25 Jun 2021 |
Individual | Moir, Briar |
Rd 1 Maraekakaho 4171 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Jordan, Anthony |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Luke, Janet Briar |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 15 Mar 2021 |
Individual | Pinder, Mark John |
Mairangi Bay Auckland 0630 New Zealand |
07 Jul 2014 - 31 Jan 2019 |
Entity | Face 2 Face Trustee Limited Shareholder NZBN: 9429041272411 Company Number: 5288881 |
26 Mar 2018 - 31 Jan 2019 | |
Individual | Tremain, Angela Kim |
Rd 2 Napier 4182 New Zealand |
07 Jul 2014 - 06 May 2015 |
Individual | Tremain, Christopher James |
Rd 2 Napier 4182 New Zealand |
07 Jul 2014 - 06 May 2015 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
11 Jun 2015 - 05 Apr 2022 |
Individual | Moir, Briar |
Maraekakaho Hawke's Bay 4171 New Zealand |
25 Jun 2021 - 10 Sep 2021 |
Individual | Yortt, Paul Louis |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Vautier, Kathrine Moira |
Havelock North Havelock North 4130 New Zealand |
07 Jul 2014 - 25 Jun 2021 |
Individual | Dowley, Joanne Claire |
Rd 10 Hastings 4180 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Black, Ian Clive |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Other | Gpe Ayt Limited Partnership Company Number: 2629439 |
Ashburton Ashburton 7700 New Zealand |
14 Oct 2016 - 25 Jun 2021 |
Individual | Whitcombe, Craig |
Napier South Napier 4110 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Other | North West Syndicate Limited Partnership |
Taupō Taupō Waikato 3330 New Zealand |
01 Mar 2022 - 18 Nov 2022 |
Entity | Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
07 Jan 2015 - 02 Jun 2022 |
Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
08 Apr 2014 - 02 Jun 2022 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | Fresh Eyes Nz Limited Shareholder NZBN: 9429034661642 Company Number: 1662496 |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 Company Number: 1894447 |
Hastings New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Entity | Face 2 Face Trustee Limited Shareholder NZBN: 9429041272411 Company Number: 5288881 |
Campbells Bay Auckland 0632 New Zealand |
07 Jul 2014 - 26 Mar 2018 |
Entity | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 Company Number: 1894447 |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Individual | Black, Ian Clive |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Entity | Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
07 Jan 2015 - 02 Jun 2022 |
Entity | Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
07 Jan 2015 - 02 Jun 2022 |
Entity | Portree Trustees Limited Shareholder NZBN: 9429030079755 Company Number: 4622245 |
Hastings Hastings 4122 New Zealand |
18 Nov 2019 - 02 Jun 2022 |
Entity | Fresh Eyes Nz Limited Shareholder NZBN: 9429034661642 Company Number: 1662496 |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 Company Number: 1894447 |
Hastings New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Entity | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 Company Number: 1894447 |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Other | North West Syndicate Limited Partnership Company Number: 2631712 |
Taupo Taupo 3330 New Zealand |
03 Dec 2015 - 25 Jun 2021 |
Individual | Yortt, Marilyn June |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Other | Sleeping Giant Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Emerald Hill Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
08 Apr 2014 - 02 Jun 2022 |
Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
08 Apr 2014 - 02 Jun 2022 |
Other | North West Syndicate Limited Partnership Company Number: 2631712 |
Taupo Taupo 3330 New Zealand |
03 Dec 2015 - 25 Jun 2021 |
Other | Utrade Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Portree Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | H B Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Fresh Eyes Nz Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Utrade Limited Shareholder NZBN: 9429037589752 Company Number: 958754 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
07 Jan 2015 - 02 Jun 2022 |
Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
08 Apr 2014 - 02 Jun 2022 |
Entity | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 Company Number: 3941808 |
Hastings Hastings 4122 New Zealand |
08 Apr 2014 - 02 Jun 2022 |
Entity | Portree Trustees Limited Shareholder NZBN: 9429030079755 Company Number: 4622245 |
Hastings Hastings 4122 New Zealand |
18 Nov 2019 - 02 Jun 2022 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | Fresh Eyes Nz Limited Shareholder NZBN: 9429034661642 Company Number: 1662496 |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | Fresh Eyes Nz Limited Shareholder NZBN: 9429034661642 Company Number: 1662496 |
Havelock North Havelock North 4130 New Zealand |
09 Nov 2015 - 02 Jun 2022 |
Entity | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 Company Number: 1894447 |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Entity | Emerald Hill Trustee Limited Shareholder NZBN: 9429033699141 Company Number: 1894447 |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 02 Jun 2022 |
Individual | Robertson, David |
Bridge Pa Hawke's Bay 4175 New Zealand |
25 Jun 2021 - 03 May 2022 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
Ahuriri Napier 4110 New Zealand |
11 Jun 2015 - 05 Apr 2022 |
Other | North West Syndicate Limited Partnership |
Taupō Taupō Waikato 3330 New Zealand |
25 Jun 2021 - 01 Mar 2022 |
Individual | O'reilly, Christopher Laurence |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Yortt, Paul Louis |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Yortt, Paul Louis |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Brodianoi, Oleksandr |
Havelock North Havelock North 4130 New Zealand |
31 May 2019 - 25 Jun 2021 |
Other | North West Syndicate Limited Partnership Company Number: 2631712 |
Taupo Taupo 3330 New Zealand |
03 Dec 2015 - 25 Jun 2021 |
Other | North West Syndicate Limited Partnership Company Number: 2631712 |
Taupo Taupo 3330 New Zealand |
03 Dec 2015 - 25 Jun 2021 |
Other | North West Syndicate Limited Partnership Company Number: 2631712 |
Taupo Taupo 3330 New Zealand |
03 Dec 2015 - 25 Jun 2021 |
Individual | Yortt, Marilyn June |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Hill, Louise Marie |
Rd 6 Napier 4186 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Mckay, Jonathan |
Rd 2 Hastings 4172 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Dowley, Joanne Claire |
Rd 10 Hastings 4180 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Black, Jacqueline Maryke |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Individual | Black, Jacqueline Maryke |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Individual | Black, Ian Clive |
Kahuranaki Havelock North 4295 New Zealand |
09 Nov 2015 - 25 Jun 2021 |
Individual | O'reilly, Christopher Laurence |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Mueller, Catherine |
Havelock North Havelock North 4130 New Zealand |
18 Nov 2019 - 25 Jun 2021 |
Individual | Jordan, Anthony |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Jordan, Anthony |
Rd 12 Havelock North 4294 New Zealand |
07 Jan 2015 - 25 Jun 2021 |
Individual | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
08 Apr 2014 - 25 Jun 2021 |
Individual | Luke, Janet Briar |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 15 Mar 2021 |
Individual | Luke, Janet Briar |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 15 Mar 2021 |
Individual | Luke, Janet Briar |
Havelock North Havelock North 4130 New Zealand |
21 Aug 2015 - 15 Mar 2021 |
Individual | Robinson, Blair |
Hospital Hill Napier 4110 New Zealand |
07 Jul 2014 - 06 May 2015 |
Entity | Face 2 Face Trustee Limited Shareholder NZBN: 9429041272411 Company Number: 5288881 |
Campbells Bay Auckland 0632 New Zealand |
07 Jul 2014 - 26 Mar 2018 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
08 Apr 2014 - 06 May 2015 | |
Entity | True North Equities Limited Shareholder NZBN: 9429041377703 Company Number: 5429845 |
06 May 2015 - 03 Dec 2015 | |
Individual | Smith, Marcus Stephen |
Havelock North Havelock North 4130 New Zealand |
08 Apr 2014 - 11 Dec 2019 |
Entity | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Company Number: 3876996 |
08 Apr 2014 - 06 May 2015 | |
Entity | True North Equities Limited Shareholder NZBN: 9429041377703 Company Number: 5429845 |
06 May 2015 - 03 Dec 2015 | |
Entity | Face 2 Face Trustee Limited Shareholder NZBN: 9429041272411 Company Number: 5288881 |
Campbells Bay Auckland 0632 New Zealand |
26 Mar 2018 - 31 Jan 2019 |
Andrew Charles Bayly - Director
Appointment date: 08 Apr 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Sep 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Apr 2014
John James Vargo - Director
Appointment date: 09 Apr 2020
Address: West Melton, West Melton, 7618 New Zealand
Address used since 09 Apr 2020
Michael Charles Hare - Director
Appointment date: 01 Jun 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jun 2022
Michael Desmond Riley - Director
Appointment date: 18 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jul 2023
Ian Clive Black - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 30 Sep 2023
Address: Kahuranaki, 4295 New Zealand
Address used since 09 Apr 2020
Paul Henry Davis - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 30 Apr 2022
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 01 Sep 2017
Michael Jeffery Whittaker - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 25 Nov 2021
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 01 Jan 2016
Kieran James O'hagan - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 03 Apr 2020
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 14 Oct 2016
Christopher James Tremain - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 13 Jun 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Jun 2014
Ian Clive Black - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Dec 2015
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 01 Jun 2015
Christopher Laurence O'reilly - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Jun 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Apr 2014
Joanne Claire Dowley - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 01 Jun 2015
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 08 Apr 2014
Marcus Stephan Smith - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 03 Mar 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2014
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