Designer Wardrobe Limited was launched on 10 Feb 2015 and issued a New Zealand Business Number of 9429041591918. The registered LTD company has been managed by 4 directors: Aidan Albert Campbell Bartlett - an active director whose contract began on 10 Feb 2015,
Simon Moutter - an active director whose contract began on 21 Aug 2015,
Shane Paul Bradley - an active director whose contract began on 21 Aug 2015,
Donielle Julie Brooke - an inactive director whose contract began on 10 Feb 2015 and was terminated on 31 Jul 2023.
As stated in BizDb's data (last updated on 04 May 2024), this company uses 1 address: 8A Cleveland Road, Parnell, Auckland, 1052 (category: registered, service).
Until 19 Aug 2020, Designer Wardrobe Limited had been using 31 Boston Road, Grafton, Auckland as their physical address.
A total of 4843718 shares are allotted to 20 groups (26 shareholders in total). As far as the first group is concerned, 1213930 shares are held by 2 entities, namely:
Ajo Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Bradley, Shane Paul (an individual) located at Saint Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 2.84% shares (exactly 137767 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The next share allotment (200415 shares, 4.14%) belongs to 1 entity, namely:
Brooke, Donielle, located at Murrays Bay, Auckland (an individual). Designer Wardrobe Limited was categorised as "Auctioning service nec" (business classification F380020).
Principal place of activity
235d Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 31 Boston Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 16 Aug 2017 to 19 Aug 2020
Address #2: 10 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Apr 2017 to 16 Aug 2017
Address #3: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Aug 2016 to 12 Apr 2017
Address #4: 235d Bush Road, Rosedale, North Shore, Auckland, 0632 New Zealand
Physical & registered address used from 11 Aug 2015 to 23 Aug 2016
Address #5: 93b Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 10 Feb 2015 to 11 Aug 2015
Basic Financial info
Total number of Shares: 4843718
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1213930 | |||
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
04 Jun 2022 - |
Individual | Bradley, Shane Paul |
Saint Heliers Auckland 1071 New Zealand |
24 Oct 2020 - |
Shares Allocation #2 Number of Shares: 137767 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 200415 | |||
Individual | Brooke, Donielle |
Murrays Bay Auckland 0630 New Zealand |
15 Oct 2020 - |
Shares Allocation #4 Number of Shares: 37704 | |||
Individual | Brooke, Donna |
Murrays Bay Auckland 0630 New Zealand |
22 Jul 2023 - |
Shares Allocation #5 Number of Shares: 413815 | |||
Individual | Bartlett, Aidan |
Mount Albert Auckland 1025 New Zealand |
15 Oct 2020 - |
Shares Allocation #6 Number of Shares: 146725 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 262080 | |||
Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 45000 | |||
Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 54200 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
04 Jun 2022 - |
Individual | King, Daniel |
Remuera Auckland 1050 New Zealand |
24 Oct 2020 - |
Shares Allocation #10 Number of Shares: 54945 | |||
Entity (NZ Limited Company) | Jasmine Investment Holdings No.5 Limited Shareholder NZBN: 9429042204145 |
Thorndon Wellington 6011 New Zealand |
09 Jul 2020 - |
Shares Allocation #11 Number of Shares: 342914 | |||
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #12 Number of Shares: 36864 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
23 Nov 2023 - |
Individual | Shaw, Anthony John |
Maori Hill Timaru Canterbury 7910 New Zealand |
23 Nov 2023 - |
Shares Allocation #13 Number of Shares: 253297 | |||
Entity (NZ Limited Company) | Bhatnagar Trustees Limited Shareholder NZBN: 9429046691651 |
Newmarket Auckland 1023 New Zealand |
06 Sep 2022 - |
Shares Allocation #14 Number of Shares: 106789 | |||
Individual | Edgar, Jonty |
Remuera Auckland 1050 New Zealand |
15 Oct 2020 - |
Shares Allocation #15 Number of Shares: 56773 | |||
Individual | Moutter, Sophie Charlotte |
Remuera Auckland 1050 New Zealand |
27 Jun 2022 - |
Shares Allocation #16 Number of Shares: 488320 | |||
Individual | Moutter, Simon Paul |
Remuera Auckland 1050 New Zealand |
06 Jul 2022 - |
Shares Allocation #17 Number of Shares: 73425 | |||
Individual | Morgan, Ruby Mae |
Point Chevalier Auckland 1022 New Zealand |
24 Oct 2020 - |
Individual | Morgan, Joanne Marie |
Point Chevalier Auckland 1022 New Zealand |
24 Oct 2020 - |
Individual | Morgan, Gareth Huw Thomas |
Point Chevalier Auckland 1022 New Zealand |
24 Oct 2020 - |
Shares Allocation #18 Number of Shares: 93581 | |||
Individual | Gattung, Theresa |
Westmere Auckland 1022 New Zealand |
24 Oct 2020 - |
Individual | Greenwood, Pip |
Westmere Auckland 1022 New Zealand |
24 Oct 2020 - |
Shares Allocation #19 Number of Shares: 204943 | |||
Other (Other) | Wyborn Venture Capital Limited |
Parnell Auckland 1052 New Zealand |
23 Nov 2020 - |
Shares Allocation #20 Number of Shares: 35000 | |||
Other (Other) | Lightning Lab Auckland 2015 Lp |
Te Aro Wellington 6011 New Zealand |
19 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
04 Jun 2022 - 15 Mar 2023 |
Individual | Bradley, Shane |
Saint Heliers Auckland 1071 New Zealand |
03 Nov 2023 - 21 Mar 2024 |
Individual | Bradley, Shane |
Saint Heliers Auckland 1071 New Zealand |
03 Nov 2023 - 21 Mar 2024 |
Individual | Bradley, Shane |
Saint Heliers Auckland 1071 New Zealand |
03 Nov 2023 - 21 Mar 2024 |
Individual | Burnett, Simeon |
Pohara Tasman 7183 New Zealand |
24 Oct 2020 - 19 Jan 2024 |
Other | Ajo Trustee Company Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 15 Oct 2020 |
Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 15 Oct 2020 |
Individual | Burnett, Simeon |
Pohara Tasman 7183 New Zealand |
24 Oct 2020 - 19 Jan 2024 |
Individual | Patterson, Nicholas |
Ponsonby Auckland 1021 New Zealand |
24 Oct 2020 - 19 Jan 2024 |
Individual | Patterson, Nicholas |
Ponsonby Auckland 1021 New Zealand |
24 Oct 2020 - 19 Jan 2024 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
17 Sep 2018 - 02 Jun 2022 | |
Individual | Bradley, Shane Paul |
Saint Heliers Auckland 1071 New Zealand |
03 Sep 2015 - 24 Oct 2020 |
Individual | Mccleave, Judith Anne |
Mairangi Bay Auckland 0630 New Zealand |
03 Sep 2015 - 09 Jul 2020 |
Individual | Zeqiri, William |
Orakei Auckland 1071 New Zealand |
09 Jun 2017 - 09 Jul 2020 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
03 Sep 2015 - 02 Jun 2022 | |
Individual | Patterson, Nicholas |
Ponsonby Auckland 1021 New Zealand |
03 Sep 2015 - 15 Oct 2020 |
Individual | Mccleave, Judith Anne |
Mairangi Bay Auckland 0630 New Zealand |
28 Aug 2015 - 28 Aug 2015 |
Individual | Salmon-huorihane, Jarrad |
Portobello Dunedin Otago 9014 New Zealand |
15 Oct 2020 - 23 Nov 2023 |
Other | Designer Wardrobe Limited | 21 Jul 2023 - 22 Jul 2023 | |
Individual | Brooke, Donna |
Murrays Bay Auckland 0630 New Zealand |
15 Mar 2023 - 21 Jul 2023 |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
04 Jun 2022 - 27 Jun 2022 | |
Individual | Brooke, Donielle Julie |
Murrays Bay Auckland 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Individual | Brooke, Donna |
Murrays Bay Auckland 0630 New Zealand |
15 Mar 2023 - 21 Jul 2023 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
06 Mar 2015 - 02 Jun 2022 |
Other | Wyborn Venture Capital Limited |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2018 - 24 Oct 2020 |
Individual | Patterson, Nicholas |
Ponsonby Auckland 1021 New Zealand |
03 Sep 2015 - 15 Oct 2020 |
Director | Brooke, Donielle Julie |
Murrays Bay Auckland 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Individual | Bartlett, William Joseph |
Mairangi Bay Auckland 0630 New Zealand |
03 Sep 2015 - 09 Jul 2020 |
Individual | Shaw, Anthony John |
Maori Hill Timaru Canterbury 7910 New Zealand |
24 Oct 2020 - 15 Mar 2023 |
Individual | Shaw, Anthony John |
Maori Hill Timaru Canterbury 7910 New Zealand |
24 Oct 2020 - 15 Mar 2023 |
Individual | Shaw, Anthony John |
Maori Hill Timaru Canterbury 7910 New Zealand |
24 Oct 2020 - 15 Mar 2023 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
09 Jul 2020 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
03 Sep 2015 - 10 Mar 2022 | |
Individual | Greenwood, Pip |
Westmere Auckland 1022 New Zealand |
24 Oct 2020 - 24 Oct 2020 |
Individual | Bradley, Shane Paul |
Saint Heliers Auckland 1071 New Zealand |
03 Sep 2015 - 24 Oct 2020 |
Individual | Morgan, Joanne Marie |
Point Chevalier Auckland 1022 New Zealand |
09 Jul 2020 - 24 Oct 2020 |
Individual | Collins, Summer |
Onehunga Auckland 1061 New Zealand |
09 Jul 2020 - 09 Jul 2020 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 Aug 2015 - 28 Aug 2015 | |
Individual | Bartlett, William Joseph |
Mairangi Bay Auckland 0630 New Zealand |
28 Aug 2015 - 28 Aug 2015 |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
20 May 2016 - 02 Jun 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2016 - 02 Jun 2022 |
Entity | Conway Family Trustees Limited Shareholder NZBN: 9429041842942 Company Number: 5743511 |
Auckland 1010 New Zealand |
20 May 2016 - 09 Jul 2020 |
Individual | Brooke, Donna |
Murrays Bay Auckland 0630 New Zealand |
28 Jun 2022 - 06 Jul 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 15 Oct 2020 |
Other | Bhatnagar Trustees Limited |
Remuera Auckland 1023 New Zealand |
24 Oct 2020 - 06 Sep 2022 |
Other | Bhatnagar Trustees Limited |
Remuera Auckland 1023 New Zealand |
24 Oct 2020 - 06 Sep 2022 |
Individual | Malcolm, Ian |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2015 - 28 Aug 2015 |
Other | Lightning Lab Auckland 2015 Lp |
Te Aro Wellington 6011 New Zealand |
21 Jul 2021 - 28 Jun 2022 |
Other | Smith & Partners Trustee Co. Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Melt Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
09 Jul 2020 - 02 Jun 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
06 Mar 2015 - 02 Jun 2022 |
Individual | Burnett, Simeon |
Rd 1 Takaka 7183 New Zealand |
03 Sep 2015 - 15 Oct 2020 |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
04 Jun 2022 - 27 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
03 Sep 2015 - 02 Jun 2022 |
Other | Timpany Walton Trustees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Lewis Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 3) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Lewis Holdings Limited | 02 Jun 2022 - 02 Jun 2022 | |
Other | K One W One (no 3) Limited | 02 Jun 2022 - 02 Jun 2022 | |
Other | Icehouse Nominees Limited | 02 Jun 2022 - 02 Jun 2022 | |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
17 Sep 2018 - 02 Jun 2022 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
17 Sep 2018 - 02 Jun 2022 |
Entity | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Company Number: 131605 |
Timaru 7910 New Zealand |
17 Sep 2018 - 02 Jun 2022 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
09 Jul 2020 - 02 Jun 2022 |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
Parnell Auckland 1052 New Zealand |
20 May 2016 - 02 Jun 2022 |
Entity | Melt Investments Limited Shareholder NZBN: 9429033207124 Company Number: 1972391 |
Parnell Auckland 1052 New Zealand |
20 May 2016 - 02 Jun 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
09 Jun 2017 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
06 Mar 2015 - 02 Jun 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2016 - 02 Jun 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2016 - 02 Jun 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2016 - 02 Jun 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Remuera Auckland 1050 New Zealand |
22 Sep 2016 - 02 Jun 2022 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Remuera Auckland 1050 New Zealand |
22 Sep 2016 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
03 Sep 2015 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
03 Sep 2015 - 10 Mar 2022 |
Individual | Burnett, Simeon |
Rd 1 Takaka 7183 New Zealand |
03 Sep 2015 - 15 Oct 2020 |
Individual | Burnett, Simeon |
Rd 1 Takaka 7183 New Zealand |
03 Sep 2015 - 15 Oct 2020 |
Individual | Bhatnagar, Aaron Richard |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 03 Apr 2019 |
Other | Wyborn Venture Capital Limited |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2018 - 24 Oct 2020 |
Other | Wyborn Venture Capital Limited |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2018 - 24 Oct 2020 |
Individual | Conway, Richard |
Birkenhead Auckland 0626 New Zealand |
28 Aug 2015 - 28 Aug 2015 |
Individual | Bradley, Shane Paul |
Saint Heliers Auckland 1071 New Zealand |
03 Sep 2015 - 24 Oct 2020 |
Director | Bartlett, Aidan Albert Campbell |
Mairangi Bay North Shore City 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Other | Lightning Lab Auckland 2015 Lp |
Te Aro Wellington 6011 New Zealand |
15 Oct 2020 - 21 Jul 2021 |
Other | Bhatnagar Trustees Limited |
18 Broadway, Newmarket Auckland 1023 New Zealand |
03 Apr 2019 - 24 Oct 2020 |
Individual | Bradley, Shane Paul |
Saint Heliers Auckland 1071 New Zealand |
03 Sep 2015 - 24 Oct 2020 |
Individual | Greenwood, Pip |
Westmere Auckland 1022 New Zealand |
09 Jul 2020 - 24 Oct 2020 |
Entity | Conway Family Trustees Limited Shareholder NZBN: 9429041842942 Company Number: 5743511 |
Parnell Auckland 1052 New Zealand |
20 May 2016 - 09 Jul 2020 |
Individual | Bartlett, William Joseph |
Mairangi Bay Auckland 0630 New Zealand |
03 Sep 2015 - 09 Jul 2020 |
Other | Wyborn Venture Capital Limited |
Parnell Auckland 1052 New Zealand |
24 Oct 2020 - 23 Nov 2020 |
Individual | Patterson, Nicholas |
Ponsonby Auckland 1021 New Zealand |
15 Oct 2020 - 24 Oct 2020 |
Individual | Shaw, Anthony John |
Maori Hill Timaru Canterbury 7910 New Zealand |
17 Sep 2018 - 24 Oct 2020 |
Individual | Patterson, Nicholas |
Ponsonby Auckland 1021 New Zealand |
03 Sep 2015 - 15 Oct 2020 |
Individual | Lindroos, Richard Bain |
Meadowbank Auckland 1072 New Zealand |
09 Jun 2017 - 09 Jul 2020 |
Individual | Gattung, Theresa |
Westmere Auckland 1022 New Zealand |
09 Jul 2020 - 24 Oct 2020 |
Individual | Burnett, Simeon |
Pohara Tasman 7183 New Zealand |
15 Oct 2020 - 24 Oct 2020 |
Individual | Morgan, Ruby Mae |
Point Chevalier Auckland 1022 New Zealand |
09 Jul 2020 - 24 Oct 2020 |
Individual | Morgan, Gareth Huw Thomas |
Point Chevalier Auckland 1022 New Zealand |
09 Jul 2020 - 24 Oct 2020 |
Individual | King, Daniel |
Remuera Auckland 1050 New Zealand |
09 Jul 2020 - 24 Oct 2020 |
Other | Bhatnagar Trustees Limited |
18 Broadway, Newmarket Auckland 1023 New Zealand |
03 Apr 2019 - 24 Oct 2020 |
Individual | Shaw, Anthony John |
Maori Hill Timaru Canterbury 7910 New Zealand |
17 Sep 2018 - 24 Oct 2020 |
Other | Lightning Lab Auckland 2015 Lp |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2015 - 15 Oct 2020 |
Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 15 Oct 2020 |
Individual | Salmon-hourihane, Jarrad Mark Ethan |
Portobello Dunedin 9014 New Zealand |
06 Mar 2015 - 15 Oct 2020 |
Director | Brooke, Donielle Julie |
Murrays Bay Auckland 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Director | Brooke, Donielle Julie |
Murrays Bay Auckland 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Director | Bartlett, Aidan Albert Campbell |
Mairangi Bay North Shore City 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Director | Bartlett, Aidan Albert Campbell |
Mairangi Bay North Shore City 0630 New Zealand |
10 Feb 2015 - 15 Oct 2020 |
Individual | Wyborn, Justin Mark James |
Parnell Auckland 1052 New Zealand |
09 Jun 2017 - 09 Jul 2018 |
Individual | Bradley, Shane Paul |
St Heliers Auckland 1071 New Zealand |
28 Aug 2015 - 28 Aug 2015 |
Individual | Mccleave, Judith Anne |
Mairangi Bay Auckland 0630 New Zealand |
03 Sep 2015 - 09 Jul 2020 |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 Aug 2015 - 28 Aug 2015 | |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 Aug 2015 - 28 Aug 2015 | |
Individual | Bhatnagar, Aaron Richard |
Remuera Auckland 1050 New Zealand |
09 Jun 2017 - 03 Apr 2019 |
Individual | Burnett, Simeon |
Mission Bay Auckland 1071 New Zealand |
28 Aug 2015 - 28 Aug 2015 |
Individual | Conway, Richard |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2015 - 20 May 2016 |
Other | Balance Of Shareholders |
Takapuna Auckland 0622 New Zealand |
14 Jun 2017 - 17 Sep 2018 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
28 Aug 2015 - 28 Aug 2015 | |
Individual | Malcolm, Ian |
Auckland Central Auckland 1010 New Zealand |
03 Sep 2015 - 20 May 2016 |
Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
09 Jun 2017 - 09 Jul 2018 |
Aidan Albert Campbell Bartlett - Director
Appointment date: 10 Feb 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2023
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 10 Feb 2015
Simon Moutter - Director
Appointment date: 21 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2015
Shane Paul Bradley - Director
Appointment date: 21 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Aug 2015
Donielle Julie Brooke - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 31 Jul 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2015
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