Manuka Bioscience Limited, a registered company, was registered on 26 Jul 2016. 9429042476757 is the New Zealand Business Number it was issued. "Cosmetic mfg" (business classification C185210) is how the company was classified. The company has been run by 10 directors: Marvin Yen Tuck Yee - an active director whose contract began on 05 Feb 2018,
Stuart Hamilton Cairns - an active director whose contract began on 29 Jul 2021,
Eric Herman Woudberg - an active director whose contract began on 06 Aug 2021,
Nicholas Gerard Coughlan - an active director whose contract began on 11 Mar 2022,
Sarah Wickens - an inactive director whose contract began on 06 Aug 2021 and was terminated on 04 Oct 2022.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3/142 Broadway, Newmarket, Auckland, 1449 (types include: office, delivery).
Manuka Bioscience Limited had been using Level 1, 29 Great South Road, Epsom, Auckland as their physical address up to 11 Apr 2018.
Old names used by the company, as we found at BizDb, included: from 15 Jul 2016 to 16 Sep 2018 they were called Manuka Headquarters Limited.
A total of 416185316 shares are issued to 73 shareholders (65 groups). The first group is comprised of 70663250 shares (16.98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1760000 shares (0.42 per cent). Lastly the 3rd share allotment (289467 shares 0.07 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 99712, Newmarket, Auckland, 1149 New Zealand
Postal address used from 06 May 2019
Principal place of activity
Level 3/142 Broadway, Newmarket, Auckland, 1449 New Zealand
Previous addresses
Address #1: Level 1, 29 Great South Road, Epsom, Auckland, 1449 New Zealand
Physical & registered address used from 05 Mar 2018 to 11 Apr 2018
Address #2: Level 7, 12-26 Swanson Street, Auckland, 1140 New Zealand
Registered & physical address used from 26 Jul 2016 to 05 Mar 2018
Basic Financial info
Total number of Shares: 416185316
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70663250 | |||
Entity (NZ Limited Company) | Wft Finance Limited Shareholder NZBN: 9429030064973 |
Tauranga South Tauranga 3112 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1760000 | |||
Individual | Coughan, Simon |
Ararimu Auckland 2579 New Zealand |
31 Oct 2020 - |
Shares Allocation #3 Number of Shares: 289467 | |||
Individual | Beswick, Stuart Ross |
Papanui Christchurch Canterbury 8053 New Zealand |
17 Dec 2020 - |
Shares Allocation #4 Number of Shares: 15133798 | |||
Entity (NZ Limited Company) | Snowball Nominees Limited Shareholder NZBN: 9429042565185 |
Parnell Auckland 1052 New Zealand |
11 Jan 2023 - |
Shares Allocation #5 Number of Shares: 723684 | |||
Individual | Hames, Christine |
Allendale Area Arvada Colorado 80004 United States |
13 Aug 2021 - |
Shares Allocation #6 Number of Shares: 1000000 | |||
Individual | Gordon, Edward |
Te Awanga Hawke's Bay 4102 New Zealand |
05 Apr 2021 - |
Shares Allocation #7 Number of Shares: 62779259 | |||
Entity (NZ Limited Company) | Crown Financial Services Limited Shareholder NZBN: 9429037285814 |
Auckland Cbd Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 500000 | |||
Individual | Harris, Leanne |
Islington Blenheim Marlborough 7201 New Zealand |
11 Apr 2023 - |
Shares Allocation #9 Number of Shares: 212500 | |||
Entity (NZ Limited Company) | The Greymouth Property Company Limited Shareholder NZBN: 9429035889137 |
Mairehau Christchurch 8013 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 1775000 | |||
Entity (NZ Limited Company) | Syrah Trustee Company Limited Shareholder NZBN: 9429031510417 |
Parnell Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 3205128 | |||
Entity (NZ Limited Company) | Still Limited Shareholder NZBN: 9429048509015 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #12 Number of Shares: 4337690 | |||
Entity (NZ Limited Company) | Catalyst Finance Limited Shareholder NZBN: 9429038912948 |
Mairehau Christchurch 8013 New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 8837430 | |||
Entity (NZ Limited Company) | Cannabis & Bioscience Corporation Limited Shareholder NZBN: 9429047740969 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 105972831 | |||
Entity (NZ Limited Company) | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 |
Rd 1 Whakatane 3191 New Zealand |
04 Jun 2022 - |
Shares Allocation #15 Number of Shares: 666667 | |||
Individual | Green, Peter Leo |
Frankton Hamilton Waikato 3204 New Zealand |
31 Oct 2020 - |
Shares Allocation #16 Number of Shares: 2785714 | |||
Entity (NZ Limited Company) | Awatea Investments Limited Shareholder NZBN: 9429038273032 |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Shares Allocation #17 Number of Shares: 3000000 | |||
Individual | Zinzan, David Peter |
Te Puna Bay Of Plenty 3176 New Zealand |
31 Oct 2020 - |
Shares Allocation #18 Number of Shares: 18497014 | |||
Individual | Coughlan, Nicholas Gerard |
Whakamarama Bay Of Plenty 3181 New Zealand |
31 Oct 2020 - |
Shares Allocation #19 Number of Shares: 580000 | |||
Individual | Wilkinson, Brett |
Devonport Auckland 0624 New Zealand |
31 Oct 2020 - |
Shares Allocation #20 Number of Shares: 1923077 | |||
Individual | Gillespie, Timothy |
Haumoana Hawke's Bay 4180 New Zealand |
09 Aug 2021 - |
Shares Allocation #21 Number of Shares: 3846154 | |||
Individual | Olsen, Lynley |
Remuera Auckland 1050 New Zealand |
14 Feb 2024 - |
Shares Allocation #22 Number of Shares: 4167923 | |||
Individual | Macdonald, Richard |
Herne Bay Auckland 1011 New Zealand |
31 Oct 2020 - |
Shares Allocation #23 Number of Shares: 50000 | |||
Individual | Winden, Megan Van |
Glenbrook Auckland 2681 New Zealand |
03 Sep 2021 - |
Shares Allocation #24 Number of Shares: 100000 | |||
Individual | Coughlan, Elizabeth |
Waiuku Auckland 2123 New Zealand |
03 Sep 2021 - |
Individual | Winden, Jacob Van |
Waiuku Auckland 2123 New Zealand |
03 Sep 2021 - |
Shares Allocation #25 Number of Shares: 200000 | |||
Individual | Winden, Elisabeth Van |
Glenbrook Auckland 2681 New Zealand |
03 Sep 2021 - |
Individual | Winden, John Van |
Glenbrook Auckland 2681 New Zealand |
03 Sep 2021 - |
Shares Allocation #26 Number of Shares: 1500000 | |||
Individual | Jackson, Janet |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
03 Sep 2021 - |
Individual | Mcleod, Cameron |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
03 Sep 2021 - |
Shares Allocation #27 Number of Shares: 15000000 | |||
Individual | Harding, Timothy David Arthur |
Titirangi Auckland 0604 New Zealand |
31 Oct 2020 - |
Shares Allocation #28 Number of Shares: 1666667 | |||
Individual | Ahamparam, Soori |
Millburn New Jersey 07041 United States |
20 May 2021 - |
Individual | Ahamparam, Shivanthini |
Millburn New Jersey 07041 United States |
19 May 2021 - |
Shares Allocation #29 Number of Shares: 375000 | |||
Individual | Plegak, Steven |
Devonport Auckland 0624 New Zealand |
19 May 2021 - |
Shares Allocation #30 Number of Shares: 2750000 | |||
Individual | Herod, Ann |
Tamahere Waikato 3283 New Zealand |
20 Jul 2021 - |
Individual | Herod, Warren |
Tamahere Waikato 3283 New Zealand |
20 Jul 2021 - |
Shares Allocation #31 Number of Shares: 8630692 | |||
Individual | Harding, Suki Asokamali Mettananda |
Titirangi Auckland 0604 New Zealand |
31 Oct 2020 - |
Shares Allocation #32 Number of Shares: 31703819 | |||
Individual | Cairns, Stuart |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Shares Allocation #33 Number of Shares: 1425926 | |||
Individual | Tseng, Kuang-li |
Albany Auckland 0632 New Zealand |
24 May 2017 - |
Shares Allocation #34 Number of Shares: 359720 | |||
Individual | Huang, Mei Ling |
23581 Taiwan |
31 Oct 2020 - |
Shares Allocation #35 Number of Shares: 1416667 | |||
Individual | Clark, A.j |
Kinloch Waikato 3377 New Zealand |
18 Mar 2021 - |
Individual | Clark, C.g |
Kinloch Waikato 3377 New Zealand |
18 Mar 2021 - |
Shares Allocation #36 Number of Shares: 641026 | |||
Individual | Paul, Stephen Clifford St |
Remuera Auckland 1050 New Zealand |
10 Aug 2021 - |
Shares Allocation #37 Number of Shares: 7519360 | |||
Other (Other) | The Proprietors Of Maungaroa 3b Incorporated |
Ōpōtiki Bay Of Plenty 3197 New Zealand |
25 Oct 2022 - |
Shares Allocation #38 Number of Shares: 538743 | |||
Individual | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
31 Oct 2020 - |
Shares Allocation #39 Number of Shares: 833750 | |||
Individual | Hunter, Rebecca Anne |
Grey Lynn Auckland 1021 New Zealand |
27 Oct 2022 - |
Shares Allocation #40 Number of Shares: 1065834 | |||
Other (Other) | Quentin & Liz Dive |
Bay Of Plenty 3116 New Zealand |
31 Oct 2020 - |
Shares Allocation #41 Number of Shares: 1250000 | |||
Individual | Guild, Maree |
Bay Of Plenty 3116 New Zealand |
21 Jun 2021 - |
Individual | Guild, Ray |
Bay Of Plenty 3116 New Zealand |
21 Jun 2021 - |
Shares Allocation #42 Number of Shares: 1000000 | |||
Individual | Chan, Danny |
Remuera Auckland 1050 New Zealand |
19 May 2021 - |
Shares Allocation #43 Number of Shares: 83333 | |||
Individual | Swanepoel, Jacques |
Auckland 0932 New Zealand |
18 Mar 2021 - |
Shares Allocation #44 Number of Shares: 833333 | |||
Individual | Gallagher, James |
Pyes Pa Tauranga Bay Of Plenty 3112 New Zealand |
18 Mar 2021 - |
Individual | Gallagher, Rebecca |
Pyes Pa Tauranga Bay Of Plenty 3112 New Zealand |
18 Mar 2021 - |
Shares Allocation #45 Number of Shares: 1250000 | |||
Individual | Rapson, Christopher And Elizabeth |
Tauranga South Tauranga Bay Of Plenty 3112 New Zealand |
18 Mar 2021 - |
Shares Allocation #46 Number of Shares: 250000 | |||
Individual | Macleod, Gordon |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
18 Mar 2021 - |
Shares Allocation #47 Number of Shares: 375000 | |||
Individual | Taylor, Kim Herrod And Sean |
Tamahere Waikato 3283 New Zealand |
20 Jul 2021 - |
Shares Allocation #48 Number of Shares: 200000 | |||
Individual | Coughlan, Chris |
Pukekohe Auckland 2120 New Zealand |
18 Mar 2021 - |
Shares Allocation #49 Number of Shares: 250000 | |||
Individual | Edmonds, Peter Van Lierop And Lisa |
Whakamārama Bay Of Plenty 3174 New Zealand |
18 Mar 2021 - |
Shares Allocation #50 Number of Shares: 1077360 | |||
Other (Other) | Jeremy And Jeanne Dive |
Clear Island Waters Queensland 4226 Australia |
31 Oct 2020 - |
Shares Allocation #51 Number of Shares: 375000 | |||
Individual | Mccoy, Dave |
Brookfield Tauranga Bay Of Plenty 3110 New Zealand |
05 Dec 2022 - |
Shares Allocation #52 Number of Shares: 1500000 | |||
Individual | Brash, Donald T |
Eden Terrace Auckland 1010 New Zealand |
31 Oct 2020 - |
Shares Allocation #53 Number of Shares: 1500000 | |||
Individual | Heyworth, John Wayne |
Tauranga 3172 New Zealand |
31 Oct 2020 - |
Shares Allocation #54 Number of Shares: 3450000 | |||
Individual | Whitehead, Alan |
New Lynn Auckland 0600 New Zealand |
25 Sep 2017 - |
Shares Allocation #55 Number of Shares: 1433333 | |||
Other (Other) | Kevin & Lois Kelly |
Bay Of Plenty 3116 New Zealand |
31 Oct 2020 - |
Shares Allocation #56 Number of Shares: 333333 | |||
Other (Other) | Mw & At O'reilly |
Tauranga Tauranga Bay Of Plenty 3110 New Zealand |
31 Oct 2020 - |
Shares Allocation #57 Number of Shares: 337500 | |||
Individual | Govind, Karishma |
Glen Eden Auckland 0602 New Zealand |
31 Oct 2020 - |
Shares Allocation #58 Number of Shares: 666667 | |||
Individual | White, Duncan Laurence |
Wanaka Otago 9305 New Zealand |
31 Oct 2020 - |
Shares Allocation #59 Number of Shares: 700000 | |||
Individual | Langley, Timothy |
Waikawa Marlborough 7220 New Zealand |
31 Oct 2020 - |
Shares Allocation #60 Number of Shares: 3333333 | |||
Other (Other) | Mike Nicholson And Claire Nicholson Atf Nicholson Family Trust |
Bay Of Plenty 3116 New Zealand |
31 Oct 2020 - |
Shares Allocation #61 Number of Shares: 6666667 | |||
Other (Other) | Dave Mcfarlane Smile Trust |
Bay Of Plenty 3116 New Zealand |
31 Oct 2020 - |
Shares Allocation #62 Number of Shares: 166667 | |||
Individual | Hawkes, Christian |
Poike Tauranga Bay Of Plenty 3112 New Zealand |
31 Oct 2020 - |
Shares Allocation #63 Number of Shares: 300000 | |||
Individual | Cunningham, Justin |
Edgeware Christchurch Canterbury 8013 New Zealand |
31 Oct 2020 - |
Shares Allocation #64 Number of Shares: 250000 | |||
Individual | Bell, Cullen John |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Shares Allocation #65 Number of Shares: 170000 | |||
Individual | Schrevel, Maarten | 31 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Lynley |
Remuera Auckland 1050 New Zealand |
09 Aug 2021 - 14 Feb 2024 |
Individual | Trickett, Steve |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
18 Mar 2021 - 28 Sep 2022 |
Entity | Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 |
09 Aug 2021 - 02 Jun 2022 | |
Individual | Van Winden, Jacob |
Waiuku, Auckland 2123 New Zealand |
03 Sep 2021 - 03 Sep 2021 |
Individual | Wilkinson, Brett Alan |
Devonport Auckland 0624 New Zealand |
25 Aug 2016 - 31 Oct 2020 |
Individual | Beck, La And Na |
Rd 3 Tahawai 3170 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Individual | Harding, Timothy David Arthur |
Titirangi Auckland 0604 New Zealand |
13 Aug 2019 - 31 Oct 2020 |
Individual | Mccoy, Dave |
Brookfield Tauranga Bay Of Plenty 3110 New Zealand |
18 Mar 2021 - 05 Dec 2022 |
Entity | Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 |
Mairangi Bay Auckland 0630 New Zealand |
26 Jul 2016 - 12 May 2020 |
Individual | Hunter, Rebecca Anne |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2020 - 31 Oct 2020 |
Individual | Nicholson, Mike And Claire |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2020 - 31 Oct 2020 |
Other | Crown Financial Limited |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2021 - 17 Jun 2021 |
Individual | Ward, Garth Willaim |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2016 - 14 Nov 2017 |
Entity | Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 |
12-26 Swanson Street Auckland 1010 New Zealand |
24 May 2017 - 12 May 2020 |
Entity | The Greymouth Property Company Limited Shareholder NZBN: 9429035889137 Company Number: 1346351 |
14b Leslie Hills Drive, Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 |
06 Aug 2021 - 02 Jun 2022 | |
Entity | Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 |
13 Aug 2021 - 02 Jun 2022 | |
Individual | Herod, Darren |
Tamahere Waikato 3283 New Zealand |
18 Mar 2021 - 07 Nov 2021 |
Individual | Van Winden, Megan |
Glenbrook, Auckland 2681 New Zealand |
03 Sep 2021 - 03 Sep 2021 |
Individual | Van Winden, John |
Glenbrook, Auckland 2681 New Zealand |
03 Sep 2021 - 03 Sep 2021 |
Individual | Huang, Mei Ling |
Zhonghe District New Taipei 23581 Taiwan |
06 Jan 2017 - 31 Oct 2020 |
Individual | Mcfarlane Smile Trust, Dave |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Individual | Schrevel, Maarten | 07 Oct 2019 - 31 Oct 2020 | |
Individual | Langley, Timothy John |
904 Old Wakamarina Road, Rd1 Havelock 7178 New Zealand |
07 Oct 2019 - 31 Oct 2020 |
Individual | Zinzan, David Peter |
Rd 6 Tauranga 3176 New Zealand |
26 May 2019 - 31 Oct 2020 |
Entity | M Gateway Technology Limited Shareholder NZBN: 9429042309864 Company Number: 5968209 |
26 Jul 2016 - 25 Aug 2016 | |
Entity | Cannabis & Bioscience Corporation Limited Shareholder NZBN: 9429047740969 Company Number: 7783737 |
12 May 2020 - 02 Jun 2022 | |
Individual | Wilkinson, Brett Alan |
Devonport Auckland 0624 New Zealand |
25 Aug 2016 - 31 Oct 2020 |
Individual | Coughlan, Nicholas Gerard |
Rd 4 Whakamarama 3181 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Individual | Macdonald, Richard Gair |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Individual | Herrod, Warren And Ann |
Tamahere Waikato 3283 New Zealand |
18 Mar 2021 - 20 Jul 2021 |
Individual | Trickett, Tracey |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
18 Mar 2021 - 28 Sep 2022 |
Entity | Wft Finance Limited Shareholder NZBN: 9429030064973 Company Number: 4643921 |
05 Aug 2021 - 02 Jun 2022 | |
Other | New Zealand Manuka Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Syrah Trustee Company Limited Shareholder NZBN: 9429031510417 Company Number: 2505288 |
15 Jul 2021 - 02 Jun 2022 | |
Individual | Leeming, Jaden Charles |
Pyes Pa Tauranga Bay Of Plenty 3112 New Zealand |
31 Oct 2020 - 10 Dec 2021 |
Individual | Cairns, Stuart Hamilton |
St Johns Auckland 1051 New Zealand |
06 Jan 2017 - 31 Oct 2020 |
Individual | Wilkinson, Brett Alan |
Devonport Auckland 0624 New Zealand |
25 Aug 2016 - 31 Oct 2020 |
Individual | Ornelas, Antonio Boaventura Freitas |
Mairangi Bay Auckland 0630 New Zealand |
26 Jul 2016 - 12 May 2020 |
Individual | Taylor, Kim Herrod And Sean |
Tamahere Waikato 3283 New Zealand |
18 Mar 2021 - 20 Jul 2021 |
Individual | Taylor, Kim Herrod An Sean |
Tamahere Waikato 3283 New Zealand |
18 Mar 2021 - 18 Mar 2021 |
Individual | Beck, Lindsay |
Tahawai Bay Of Plenty 3170 New Zealand |
02 Jun 2021 - 05 Aug 2021 |
Individual | Ahamparam, Sooni |
Millburn New Jersey 07041 United States |
19 May 2021 - 20 May 2021 |
Individual | Govind, Karishma |
Glen Eden Auckland 0602 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Individual | O'reilly Partnership, Maurice |
Tauranga Tauranga 3110 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Individual | Harding, Suki Asokamali Mettananda |
Titirangi Auckland 0604 New Zealand |
13 Aug 2019 - 31 Oct 2020 |
Individual | Dive, Jeremy And Jeanne |
Clear Island Waters Queensland 4226 Australia |
08 Jan 2019 - 31 Oct 2020 |
Entity | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 |
06 Aug 2021 - 09 Aug 2021 | |
Individual | Fang, Sharon Xue Lan |
Blockhouse Bay Auckland 0600 New Zealand |
26 Jul 2016 - 12 May 2020 |
Individual | St Paul, Stephen Clifford |
Remuera Auckland 1050 New Zealand |
10 Aug 2021 - 10 Aug 2021 |
Entity | Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 |
Remuera Auckland 1050 New Zealand |
25 Aug 2016 - 21 Mar 2020 |
Individual | Hunter, Rebecca Anne |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2020 - 27 Oct 2022 |
Individual | Hunter, Rebecca Anne |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2020 - 27 Oct 2022 |
Individual | Hunter, Rebecca Anne |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2020 - 27 Oct 2022 |
Individual | Hunter, Rebecca Anne |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2020 - 27 Oct 2022 |
Other | The Proprietors Of Maungaroa 3b Incorporated |
Ōpōtiki Bay Of Plenty 3197 New Zealand |
10 Aug 2021 - 25 Oct 2022 |
Individual | Brown, David |
Merivale Christchurch Canterbury 8014 New Zealand |
31 Oct 2020 - 06 Oct 2022 |
Entity | Wft Finance Limited Shareholder NZBN: 9429030064973 Company Number: 4643921 |
05 Aug 2021 - 02 Jun 2022 | |
Other | Wft Finance & Investment Company Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Other | Greymouth Property Company Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Cannabis & Bioscience Corporation Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | The Syrah Trustee Company Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Still Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Crown Financial Services Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Catalyst Finance Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Wft Finance & Investment Company Limited Shareholder NZBN: 9429030064973 Company Number: 4643921 |
Tauranga South Tauranga 3112 New Zealand |
05 Aug 2021 - 02 Jun 2022 |
Entity | The Greymouth Property Company Limited Shareholder NZBN: 9429035889137 Company Number: 1346351 |
14b Leslie Hills Drive, Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | The Greymouth Property Company Limited Shareholder NZBN: 9429035889137 Company Number: 1346351 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | The Greymouth Property Company Limited Shareholder NZBN: 9429035889137 Company Number: 1346351 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | The Greymouth Property Company Limited Shareholder NZBN: 9429035889137 Company Number: 1346351 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Syrah Trustee Company Limited Shareholder NZBN: 9429031510417 Company Number: 2505288 |
Parnell Auckland 1052 New Zealand |
15 Jul 2021 - 02 Jun 2022 |
Entity | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 |
Rd 1 Whakatane 3191 New Zealand |
06 Aug 2021 - 02 Jun 2022 |
Entity | Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 |
Auckland Cbd Auckland 1010 New Zealand |
13 Aug 2021 - 02 Jun 2022 |
Entity | Crown Financial Services Limited Shareholder NZBN: 9429037285814 Company Number: 1030289 |
Auckland Cbd Auckland 1010 New Zealand |
13 Aug 2021 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Catalyst Finance Limited Shareholder NZBN: 9429038912948 Company Number: 566819 |
Riccarton Christchurch 8011 New Zealand |
26 Jul 2016 - 02 Jun 2022 |
Entity | Cannabis & Bioscience Corporation Limited Shareholder NZBN: 9429047740969 Company Number: 7783737 |
Auckland 1010 New Zealand |
12 May 2020 - 02 Jun 2022 |
Entity | Cannabis & Bioscience Corporation Limited Shareholder NZBN: 9429047740969 Company Number: 7783737 |
Auckland 1010 New Zealand |
12 May 2020 - 02 Jun 2022 |
Entity | Cannabis & Bioscience Corporation Limited Shareholder NZBN: 9429047740969 Company Number: 7783737 |
Auckland 1010 New Zealand |
12 May 2020 - 02 Jun 2022 |
Entity | Cannabis & Bioscience Corporation Limited Shareholder NZBN: 9429047740969 Company Number: 7783737 |
Auckland Central Auckland 1010 New Zealand |
12 May 2020 - 02 Jun 2022 |
Entity | Still Limited Shareholder NZBN: 9429048509015 Company Number: 8076237 |
Auckland Central Auckland 1010 New Zealand |
09 Aug 2021 - 02 Jun 2022 |
Individual | Huang, Mei Ling |
Zhonghe District New Taipei 23581 Taiwan |
06 Jan 2017 - 31 Oct 2020 |
Entity | Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 |
Remuera Auckland 1050 New Zealand |
25 Aug 2016 - 21 Mar 2020 |
Individual | Flower, Richard Marston |
Remuera Auckland 1050 New Zealand |
21 Mar 2020 - 31 Oct 2020 |
Individual | Beck, Wendy |
Tahawai Bay Of Plenty 3170 New Zealand |
02 Jun 2021 - 05 Aug 2021 |
Individual | Huang, Mei Ling |
Zhonghe District New Taipei 23581 Taiwan |
06 Jan 2017 - 31 Oct 2020 |
Director | Suki Asokamali Mettananda Harding |
Titirangi Auckland 0604 New Zealand |
13 Aug 2019 - 31 Oct 2020 |
Entity | Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 |
Remuera Auckland 1050 New Zealand |
25 Aug 2016 - 21 Mar 2020 |
Individual | Van Winden, Elisabeth |
Glenbrook, Auckland 2681 New Zealand |
03 Sep 2021 - 03 Sep 2021 |
Individual | Chen, Brian Hong Biao |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 26 Aug 2021 |
Other | Crown Financial Services Limited Company Number: 9429037285814 |
17 Jun 2021 - 13 Aug 2021 | |
Individual | Herrod, Warren And Ann |
Tamahere Waikato 3283 New Zealand |
20 Jul 2021 - 20 Jul 2021 |
Other | The Proprietors Of Maungaroa 3b Incorporated | 06 Aug 2021 - 10 Aug 2021 | |
Entity | New Zealand Manuka Limited Shareholder NZBN: 9429030971059 Company Number: 3525292 |
06 Aug 2021 - 09 Aug 2021 | |
Other | La & Wa Beck Family Trust |
Tahawai Bay Of Plenty 3170 New Zealand |
31 Oct 2020 - 02 Jun 2021 |
Director | Nicholas Gerard Coughlan |
Rd 4 Whakamarama 3181 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Rd 4 Whakamarama 3181 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Entity | Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 |
12-26 Swanson Street Auckland 1010 New Zealand |
24 May 2017 - 12 May 2020 |
Individual | Coughlan, Simon |
Rd 3 Drury 2579 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Rd 4 Whakamarama 3181 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Rd 4 Whakamarama 3181 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Entity | Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 |
Mairangi Bay Auckland 0630 New Zealand |
26 Jul 2016 - 12 May 2020 |
Individual | Heyworth, John Wayne |
Te Puna Tauranga 3172 New Zealand |
08 Jan 2019 - 31 Oct 2020 |
Director | Suki Asokamali Mettananda Harding |
Titirangi Auckland 0604 New Zealand |
13 Aug 2019 - 31 Oct 2020 |
Entity | Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 |
12-26 Swanson Street Auckland 1010 New Zealand |
24 May 2017 - 12 May 2020 |
Director | Suki Asokamali Mettananda Harding |
Titirangi Auckland 0604 New Zealand |
13 Aug 2019 - 31 Oct 2020 |
Individual | Cairns, Stuart Hamilton |
St Johns Auckland 1051 New Zealand |
06 Jan 2017 - 31 Oct 2020 |
Individual | Cairns, Stuart Hamilton |
St Johns Auckland 1051 New Zealand |
06 Jan 2017 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Richard Gair Macdonald |
Herne Bay Auckland 1011 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Individual | Dive, Quentin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Sep 2017 - 31 Oct 2020 |
Individual | Dive, Quentin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Sep 2017 - 31 Oct 2020 |
Individual | Green, Peter Leo |
Frankton Hamilton 3204 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Bethlehem Tauranga 3110 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Nicholas Gerard Coughlan |
Rd 4 Whakamarama 3181 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Director | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
14 Oct 2018 - 31 Oct 2020 |
Director | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
14 Oct 2018 - 31 Oct 2020 |
Director | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
14 Oct 2018 - 31 Oct 2020 |
Director | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
14 Oct 2018 - 31 Oct 2020 |
Individual | Kelly, Kevin And Lois |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Apr 2020 - 31 Oct 2020 |
Individual | Govind, Karishma |
Glen Eden Auckland 0602 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Individual | Cunningham, Justin |
Edgeware Christchurch 8013 New Zealand |
06 Jan 2017 - 31 Oct 2020 |
Individual | Dive, Jeremy And Jeanne |
Clear Island Waters Queensland 4226 Australia |
08 Jan 2019 - 31 Oct 2020 |
Individual | Leeming, Jaden Charles |
Pyes Pa Tauranga 3112 New Zealand |
11 Mar 2019 - 31 Oct 2020 |
Individual | White, Duncan Laurence |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2020 - 31 Oct 2020 |
Individual | Brash, Donald |
Eden Terrace Auckland 1010 New Zealand |
11 Mar 2019 - 31 Oct 2020 |
Individual | Brown, David |
Merivale Christchurch 8014 New Zealand |
21 Aug 2020 - 31 Oct 2020 |
Individual | Bell, Cullen John |
Remuera Auckland 1050 New Zealand |
25 Sep 2017 - 31 Oct 2020 |
Individual | Hawkes, Christian |
Poike Tauranga 3112 New Zealand |
04 Apr 2020 - 31 Oct 2020 |
Individual | Chen, Brian Hong Baio |
Remuera Auckland 1050 New Zealand |
26 Jul 2016 - 31 Oct 2020 |
Individual | King, Sonia Suk Hee |
Orakei Auckland 1071 New Zealand |
26 Jul 2016 - 12 May 2020 |
Individual | Ward, Garth William |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2017 - 12 May 2020 |
Entity | Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 |
Remuera Auckland 1050 New Zealand |
25 Aug 2016 - 21 Mar 2020 |
Entity | Awatea Investments Limited Shareholder NZBN: 9429038273032 Company Number: 818729 |
Remuera Auckland 1050 New Zealand |
25 Aug 2016 - 21 Mar 2020 |
Entity | M Gateway Technology Limited Shareholder NZBN: 9429042309864 Company Number: 5968209 |
26 Jul 2016 - 25 Aug 2016 | |
Individual | Ward, Garth Willaim |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2016 - 14 Nov 2017 |
Individual | Tseng, Ricky Kwang-li |
Pinehill Auckland 0632 New Zealand |
26 Jul 2016 - 06 Nov 2017 |
Entity | Mts Prime Solutions Limited Shareholder NZBN: 9429042309864 Company Number: 5968209 |
26 Jul 2016 - 25 Aug 2016 | |
Individual | King, Brent Douglas |
Orakei Auckland 1071 New Zealand |
24 May 2017 - 12 May 2020 |
Entity | Mts Prime Solutions Limited Shareholder NZBN: 9429042309864 Company Number: 5968209 |
26 Jul 2016 - 25 Aug 2016 | |
Individual | Pearce, Greg |
St Helliers Auckland 1071 New Zealand |
06 Jan 2017 - 12 May 2020 |
Marvin Yen Tuck Yee - Director
Appointment date: 05 Feb 2018
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 08 Apr 2018
Stuart Hamilton Cairns - Director
Appointment date: 29 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2021
Eric Herman Woudberg - Director
Appointment date: 06 Aug 2021
Address: Pahoia, Tauranga, 3172 New Zealand
Address used since 06 Aug 2021
Nicholas Gerard Coughlan - Director
Appointment date: 11 Mar 2022
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 11 Mar 2022
Sarah Wickens - Director (Inactive)
Appointment date: 06 Aug 2021
Termination date: 04 Oct 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Aug 2021
Suki Asokamali Mettananda Harding - Director (Inactive)
Appointment date: 09 Aug 2019
Termination date: 11 Mar 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Aug 2019
Nicholas Gerard Coughlan - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 06 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Jul 2016
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 08 Jul 2019
Richard Gair Macdonald - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 06 Aug 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
Stuart Hamilton Cairns - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 07 Apr 2020
Address: St Johns, Auckland, 1051 New Zealand
Address used since 26 Jul 2016
Brian Hong Baio Chen - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 09 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2016
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Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
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Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dodwell & Co Limited
Suite 1010, Level 10, 21 Queen Street
Futecnz Trading Limited
64 Khyber Pass Road
Grace & Co. Enterprise Limited
2 Crummer Road
Jaychem Industries Limited
Level 1, 109 Carlton Gore Road
Natural Farm Group Limited
2b/208
Tapestry Natural Nz Limited
Level 6 / 393 Khyber Pass Road