Mount Cook Alpine Salmon Limited was registered on 17 Apr 2009 and issued a number of 9429000016100. This registered LTD company has been run by 17 directors: Earl Cameron Gray - an active director whose contract began on 18 Mar 2010,
James Barrie Burns - an active director whose contract began on 01 Apr 2014,
Hamish Eion Sinclair Edgar - an active director whose contract began on 30 Jun 2015,
Mark James O'connor - an active director whose contract began on 01 Mar 2017,
Sarah Christine Ottrey - an active director whose contract began on 01 Jan 2018.
According to BizDb's database (updated on 07 Apr 2024), this company registered 1 address: 26 Hawthorne Drive, Frankton, Queenstown, 9300 (category: registered, physical).
Up to 24 May 2017, Mount Cook Alpine Salmon Limited had been using 13 Yewlett Crescent, Frankton, Queenstown as their physical address.
A total of 102104924 shares are allocated to 20 groups (26 shareholders in total). As far as the first group is concerned, 14034782 shares are held by 1 entity, namely:
Mcas Shareholder Nominee Company Limited (an entity) located at Level 3 Remarkables House, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 0.58 per cent shares (exactly 591771 shares) and includes
Kilquire Investments Llc - located at Ridgefield, Nj.
The third share allocation (30148040 shares, 29.53%) belongs to 1 entity, namely:
Edgar Capital Long Term Limited, located at 265 Princes Street, Dunedin (an entity).
Previous addresses
Address: 13 Yewlett Crescent, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 25 Feb 2013 to 24 May 2017
Address: 3 Mincher Road, Kelvin Heights, Queenstown, 9300 New Zealand
Registered & physical address used from 17 Mar 2011 to 25 Feb 2013
Address: 3 Mincher Road, Kelvin Heights, Queenstown 9300 New Zealand
Physical & registered address used from 17 Apr 2009 to 17 Mar 2011
Basic Financial info
Total number of Shares: 102104924
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14034782 | |||
| Entity (NZ Limited Company) | Mcas Shareholder Nominee Company Limited Shareholder NZBN: 9429030025943 |
Level 3 Remarkables House Queenstown 9300 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 591771 | |||
| Other (Other) | Kilquire Investments Llc |
Ridgefield, Nj 07657 United States |
17 Sep 2019 - |
| Shares Allocation #3 Number of Shares: 30148040 | |||
| Entity (NZ Limited Company) | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 |
265 Princes Street Dunedin 9016 New Zealand |
20 May 2011 - |
| Shares Allocation #4 Number of Shares: 6279582 | |||
| Entity (NZ Limited Company) | International Services And Systems Limited Shareholder NZBN: 9429040407579 |
Grey Lynn Auckland New Zealand |
29 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 1030565 | |||
| Individual | Fairmaid, Adam |
Cromwell New Zealand |
25 Sep 2009 - |
| Shares Allocation #6 Number of Shares: 30450500 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
05 Apr 2012 - |
| Shares Allocation #7 Number of Shares: 1050000 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 |
Auckland City 1110 New Zealand |
21 Sep 2020 - |
| Individual | Knight, David Trevor |
Rd 1 Queenstown 9371 New Zealand |
23 Jan 2013 - |
| Shares Allocation #8 Number of Shares: 2722222 | |||
| Entity (NZ Limited Company) | Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 |
Wellington Central Wellington 6011 New Zealand |
28 Oct 2016 - |
| Shares Allocation #9 Number of Shares: 491240 | |||
| Entity (NZ Limited Company) | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 |
Eden Terrace Auckland Null 1021 New Zealand |
27 Nov 2012 - |
| Shares Allocation #10 Number of Shares: 724068 | |||
| Entity (NZ Limited Company) | North Road Holdings Limited Shareholder NZBN: 9429039900517 |
Invercargill Invercargill 9810 New Zealand |
01 Aug 2011 - |
| Shares Allocation #11 Number of Shares: 2663182 | |||
| Entity (NZ Limited Company) | G 8 Limited Shareholder NZBN: 9429034812044 |
Invercargill Invercargill 9810 New Zealand |
11 Mar 2010 - |
| Shares Allocation #12 Number of Shares: 665694 | |||
| Individual | Mclean, David James |
R D 2 Cromwell New Zealand |
25 Sep 2009 - |
| Individual | Nielsen, Anne Brix |
R D 2 Cromwell New Zealand |
25 Sep 2009 - |
| Shares Allocation #13 Number of Shares: 1155965 | |||
| Individual | Nguyen, Anh |
Queenstown 9371 New Zealand |
16 Sep 2019 - |
| Shares Allocation #14 Number of Shares: 518016 | |||
| Individual | Green, Stephen |
Devonport Auckland 0624 New Zealand |
10 Oct 2019 - |
| Individual | Walden-green, Jane |
Devonport Auckland 0624 New Zealand |
10 Oct 2019 - |
| Shares Allocation #15 Number of Shares: 1069444 | |||
| Individual | Murray, Scott Geoffrey |
R D 1 Queenstown 9371 New Zealand |
26 Jan 2010 - |
| Shares Allocation #16 Number of Shares: 2365624 | |||
| Individual | Lewis, Victoria Rachel Ormond |
Westmere Auckland New Zealand |
25 Sep 2009 - |
| Individual | Marchant, Richard John Albert |
Westmere Auckland New Zealand |
25 Sep 2009 - |
| Individual | Gray, Earl Cameron |
Westmere Auckland New Zealand |
25 Sep 2009 - |
| Shares Allocation #17 Number of Shares: 1236667 | |||
| Individual | Neil, Darrin |
0307 Laguna Green Singapare 468726 |
25 Sep 2009 - |
| Shares Allocation #18 Number of Shares: 600000 | |||
| Individual | Black, George |
Rd 1 Queenstown 9371 New Zealand |
04 Jun 2013 - |
| Individual | Black, Ivy Elizabeth |
Rd 1 Queenstown 9371 New Zealand |
04 Jun 2013 - |
| Shares Allocation #19 Number of Shares: 500000 | |||
| Individual | Simon, Nicolet |
Arrowtown Arrowtown 9302 New Zealand |
06 May 2010 - |
| Shares Allocation #20 Number of Shares: 625370 | |||
| Individual | Stockdale, Sally Woltz |
Kelvin Heights Queenstown 9300 New Zealand |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rogan, Trevor John |
395a Bainfield Road, R D 2 Invercargill 9872 New Zealand |
08 Sep 2011 - 12 Jul 2023 |
| Individual | Pearson, Richard Clive |
Parnell Auckland 1052 New Zealand |
10 Jun 2011 - 12 Jul 2023 |
| Individual | Love, Phillip Nicholas |
Miramar Wellington 6022 New Zealand |
17 Sep 2019 - 12 Jul 2023 |
| Individual | Pitfield, Kevin David |
Rd 4 Tuakau 2694 New Zealand |
03 Nov 2011 - 12 Jul 2023 |
| Individual | Sparks, Julie-anne Patricia |
Bridge Hill Alexandra 9320 New Zealand |
21 Jun 2011 - 12 Jul 2023 |
| Individual | Burns, Kathryn Ann |
Kelvin Heights Queenstown 9300 New Zealand |
26 Apr 2012 - 28 Mar 2014 |
| Individual | King, Robert Albert Duncan |
Takapuna Auckland |
01 Dec 2011 - 13 Dec 2013 |
| Entity | Seacliffe Limited Shareholder NZBN: 9429037961169 Company Number: 883954 |
Grey Lynn Auckland 1021 New Zealand |
21 Mar 2014 - 29 Mar 2019 |
| Entity | Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 |
16 Nov 2012 - 13 Dec 2013 | |
| Entity | Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
03 Oct 2012 - 13 Dec 2013 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Jun 2011 - 28 Nov 2018 |
| Individual | Tulloch, Janine Louise |
Kelvin Heights Queenstown 9300 New Zealand |
21 May 2013 - 13 Dec 2013 |
| Individual | Crowley, Andrew Philip |
Gladstone R D 2 Masterton 5883 New Zealand |
08 Mar 2011 - 13 Dec 2013 |
| Individual | Macmillan, William Shane |
R D 3 Cromwell 9383 New Zealand |
07 Sep 2010 - 02 Dec 2013 |
| Individual | Chapman, Rex Thomas |
Rd 6 Invercargill 9876 New Zealand |
04 Jun 2013 - 13 Dec 2013 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
23 Jan 2013 - 21 Sep 2020 |
| Other | New Zealand Seafood Marketing Inc |
Vernon California 90058 United States |
09 Aug 2011 - 12 Jul 2023 |
| Entity | Mck Salmon Limited Shareholder NZBN: 9429031584302 Company Number: 2452235 |
Queenstown 9300 New Zealand |
27 Apr 2010 - 12 Jul 2023 |
| Individual | Henderson, Karen May |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Chapman, Patricia Helen |
Rd 6 Invercargill 9876 New Zealand |
04 Jun 2013 - 13 Dec 2013 |
| Individual | Waters, Pamela |
Henderson Auckland 0612 New Zealand |
04 Oct 2012 - 12 Jul 2023 |
| Entity | Hamish Carter Limited Shareholder NZBN: 9429035565611 Company Number: 1478426 |
Newmarket Auckland 1023 New Zealand |
01 Aug 2011 - 12 Jul 2023 |
| Entity | Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 |
03 Oct 2012 - 13 Dec 2013 | |
| Entity | Scenary View Limited Shareholder NZBN: 9429036038381 Company Number: 1291109 |
Queenstown 9300 New Zealand |
25 Sep 2009 - 12 Jul 2023 |
| Individual | Gromme, Rolf |
Johnsonville Wellington 6037 New Zealand |
18 Jul 2016 - 12 Jul 2023 |
| Individual | Gromme, Rolf |
Johnsonville Wellington 6037 New Zealand |
18 Jul 2016 - 12 Jul 2023 |
| Individual | Sparks, Roger Leslie |
Bridge Hill Alexandra 9320 New Zealand |
21 Jun 2011 - 12 Jul 2023 |
| Individual | Pelley, Patrick |
San Diego California 92110, United States |
08 Feb 2010 - 12 Jul 2023 |
| Other | New Zealand Seafood Marketing Inc |
Vernon California 90058 United States |
09 Aug 2011 - 12 Jul 2023 |
| Individual | Welch, Neil William |
Claudelands Hamilton 3214 New Zealand |
29 Apr 2019 - 12 Jul 2023 |
| Individual | Lukman, Jonathan |
Bateman Western Australia 6150 Australia |
19 May 2015 - 12 Jul 2023 |
| Entity | Zak Group Limited Shareholder NZBN: 9429036881925 Company Number: 1141947 |
Invercargill New Zealand |
18 Aug 2015 - 12 Jul 2023 |
| Entity | Zak Group Limited Shareholder NZBN: 9429036881925 Company Number: 1141947 |
Invercargill New Zealand |
18 Aug 2015 - 12 Jul 2023 |
| Individual | Gromme, Rolf |
Johnsonville Wellington 6037 New Zealand |
18 Jul 2016 - 12 Jul 2023 |
| Individual | Sparks, Roger Leslie |
Bridge Hill Alexandra 9320 New Zealand |
21 Jun 2011 - 12 Jul 2023 |
| Individual | Sparks, Roger Leslie |
Bridge Hill Alexandra 9320 New Zealand |
21 Jun 2011 - 12 Jul 2023 |
| Individual | Knox, Robert Leonard |
Fairfield Dunedin 9018 New Zealand |
25 Feb 2013 - 12 Jul 2023 |
| Individual | Heywood, Robert |
Herne Bay Auckland 1011 New Zealand |
03 Nov 2011 - 12 Jul 2023 |
| Individual | Pearson, Richard Clive |
Parnell Auckland 1052 New Zealand |
10 Jun 2011 - 12 Jul 2023 |
| Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
Dunedin 9016 New Zealand |
16 Jun 2020 - 12 Jul 2023 |
| Individual | Love, Phillip Nicholas |
Miramar Wellington 6022 New Zealand |
17 Sep 2019 - 12 Jul 2023 |
| Individual | Love, Phillip Nicholas |
Miramar Wellington 6022 New Zealand |
17 Sep 2019 - 12 Jul 2023 |
| Individual | Love, Phillip Nicholas |
Miramar Wellington 6022 New Zealand |
17 Sep 2019 - 12 Jul 2023 |
| Individual | Love, Phillip Nicholas |
Miramar Wellington 6022 New Zealand |
17 Sep 2019 - 12 Jul 2023 |
| Individual | Barris, Paul William Stanton |
Fairfield Hamilton 3214 New Zealand |
29 Apr 2019 - 12 Jul 2023 |
| Individual | Waters, Pamela |
Henderson Auckland 0612 New Zealand |
04 Oct 2012 - 12 Jul 2023 |
| Other | New Zealand Seafood Marketing Inc |
Vernon California 90058 United States |
09 Aug 2011 - 12 Jul 2023 |
| Individual | Selman, Neil |
Otatara R D 9 Invercargill 9879 New Zealand |
06 May 2010 - 12 Jul 2023 |
| Individual | Waters, Morris |
Henderson Auckland 0612 New Zealand |
01 Feb 2012 - 12 Jul 2023 |
| Individual | Waters, Morris |
Henderson Auckland 0612 New Zealand |
01 Feb 2012 - 12 Jul 2023 |
| Entity | Mck Salmon Limited Shareholder NZBN: 9429031584302 Company Number: 2452235 |
Cromwell Cromwell 9310 New Zealand |
27 Apr 2010 - 12 Jul 2023 |
| Individual | Morgan, Karl David |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Morgan, Karl David |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Morgan, Karl David |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Morgan, Karl David |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Morgan, Karl David |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Henderson, Karen May |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Henderson, Karen May |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Henderson, Karen May |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Henderson, Karen May |
Twizel Twizel 7999 New Zealand |
05 Apr 2017 - 12 Jul 2023 |
| Individual | Sparks, Julie-anne Patricia |
Bridge Hill Alexandra 9320 New Zealand |
21 Jun 2011 - 12 Jul 2023 |
| Individual | Sparks, Julie-anne Patricia |
Bridge Hill Alexandra 9320 New Zealand |
21 Jun 2011 - 12 Jul 2023 |
| Individual | Kagan, Judith Anne |
Rd 2 Cromwell 9384 New Zealand |
26 Oct 2011 - 12 Jul 2023 |
| Individual | Lukman, Jonathan |
Bateman Western Australia 6150 Australia |
19 May 2015 - 12 Jul 2023 |
| Individual | Lukman, Jonathan |
Bateman Western Australia 6150 Australia |
19 May 2015 - 12 Jul 2023 |
| Individual | Fairmaid, John Anton |
R D 2 Cromwell 9384 New Zealand |
04 Sep 2013 - 12 Jul 2023 |
| Individual | Heywood, Elvena Margaret |
Herne Bay Auckland 1011 New Zealand |
03 Nov 2011 - 12 Jul 2023 |
| Individual | Palmer, Elizabeth Barbara |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2011 - 12 Jul 2023 |
| Individual | Palmer, Elizabeth Barbara |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2011 - 12 Jul 2023 |
| Individual | Palmer, Elizabeth Barbara |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2011 - 12 Jul 2023 |
| Individual | Neil, Dorothy Wendy |
Whitby Porirua 5024 New Zealand |
11 Nov 2010 - 12 Jul 2023 |
| Individual | Palmer, David Morrison |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2011 - 12 Jul 2023 |
| Individual | Palmer, David Morrison |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2011 - 12 Jul 2023 |
| Individual | Palmer, David Morrison |
Rd 1 Queenstown 9371 New Zealand |
31 Oct 2011 - 12 Jul 2023 |
| Individual | Neil, David Morris |
Whitby Porirua 5024 New Zealand |
11 Nov 2010 - 12 Jul 2023 |
| Individual | Smith, Craig Warwick |
Hamilton Lake Hamilton 3204 New Zealand |
29 Apr 2019 - 12 Jul 2023 |
| Individual | Knox, Claire Louise |
Fairfield Dunedin 9018 New Zealand |
27 Oct 2016 - 12 Jul 2023 |
| Entity | Chen Xi Enterprises Limited Shareholder NZBN: 9429030206564 Company Number: 4460098 |
Invercargill 9840 New Zealand |
08 Feb 2017 - 12 Jul 2023 |
| Entity | Chen Xi Enterprises Limited Shareholder NZBN: 9429030206564 Company Number: 4460098 |
Invercargill 9840 New Zealand |
08 Feb 2017 - 12 Jul 2023 |
| Individual | Knox, Chantel Mae |
Cromwell Cromwell 9310 New Zealand |
01 Aug 2018 - 12 Jul 2023 |
| Individual | Kudva-pelley, Archana |
San Diego California 92110, United States |
08 Feb 2010 - 12 Jul 2023 |
| Individual | Kagan, Alfred Nicholas |
Rd 2 Cromwell 9384 New Zealand |
26 Oct 2011 - 12 Jul 2023 |
| Individual | Embleton, Marjory Frances |
Mount Cook Wellington 6021 New Zealand |
16 Apr 2012 - 13 Dec 2013 |
| Individual | Dillon, Judith Veronica |
Queenstown Queenstown 9300 New Zealand |
19 Aug 2011 - 13 Dec 2013 |
| Individual | Parker, Austin |
Sanctuary Lakes, Point Cook Melbourne, Victoria 3030 Australia |
08 Mar 2011 - 13 Dec 2021 |
| Individual | Crowley, Kevin Michael |
Gladstone, R D 3 Masterton 5883 New Zealand |
08 Mar 2011 - 13 Dec 2013 |
| Director | Ottrey, Sarah Christine |
Rd1 Queenstown 9371 New Zealand |
27 Apr 2018 - 07 Jan 2020 |
| Individual | Pryde, Thomas Mcneil |
R D 1 Queenstown |
04 Jun 2013 - 19 Feb 2014 |
| Individual | Ingham, Christian | 27 Nov 2012 - 13 Dec 2013 | |
| Individual | Sidey, Catherine Anne |
Wanaka Wanaka 9305 New Zealand |
16 Nov 2012 - 13 Dec 2013 |
| Director | Ottrey, Sarah Christine |
Rd1 Queenstown 9371 New Zealand |
27 Apr 2018 - 07 Jan 2020 |
| Individual | Davidson, Harold Kruse |
Rd 2 Cromwell 9384 New Zealand |
10 Jul 2014 - 03 Feb 2022 |
| Individual | Johns, Lynn Dorothy |
Rd 2 Cromwell 9384 New Zealand |
10 Jul 2014 - 16 Mar 2023 |
| Individual | Johns, Lynn Dorothy |
Rd 2 Cromwell 9384 New Zealand |
10 Jul 2014 - 16 Mar 2023 |
| Individual | Johns, Lynn Dorothy |
Rd 2 Cromwell 9384 New Zealand |
10 Jul 2014 - 16 Mar 2023 |
| Individual | Lorre, Pascale Marie Pierre Colette |
Kelvin Heights Queenstown 9300 New Zealand |
04 Jun 2013 - 19 Feb 2014 |
| Individual | Tulloch, Scott Alexander |
Kelvin Heights Queenstown 9300 New Zealand |
21 May 2013 - 13 Dec 2013 |
| Individual | Bolger Onz, The Right Honourable James Brendan |
Rd 6 Te Kuiti 3986 New Zealand |
09 Jun 2011 - 28 Mar 2014 |
| Individual | Gill, Lois Dianne |
Arrowtown Arrowtown 9302 New Zealand |
02 Sep 2010 - 13 Dec 2013 |
| Director | English Knzm, Sir Simon William |
Karori Wellington 6012 New Zealand |
13 Nov 2018 - 16 Sep 2019 |
| Entity | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 |
25 Sep 2009 - 13 Dec 2013 | |
| Entity | Amrum Ventures Limited Shareholder NZBN: 9429031723459 Company Number: 2379197 |
02 Feb 2010 - 03 Aug 2011 | |
| Entity | Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 |
17 Apr 2009 - 13 Dec 2013 | |
| Entity | Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 |
04 Jun 2013 - 13 Dec 2013 | |
| Entity | Gulley Holdings Limited Shareholder NZBN: 9429036467624 Company Number: 1215474 |
14 Nov 2011 - 16 Nov 2012 | |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
24 Dungarvon Street Wanaka 9305 New Zealand |
10 Jul 2014 - 03 Feb 2022 |
| Entity | Investment Plus Limited Shareholder NZBN: 9429036904730 Company Number: 1137736 |
Hamilton Lake Hamilton 3204 New Zealand |
24 Mar 2011 - 29 Apr 2019 |
| Individual | Mcleod, Rory Malcolm |
159 Lampton Quay Wellington 6145 New Zealand |
16 Sep 2010 - 13 Dec 2013 |
| Entity | Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 |
03 Oct 2012 - 13 Dec 2013 | |
| Individual | Wilson, Alison |
Huapai Kumeu 0810 New Zealand |
31 Jan 2012 - 13 Dec 2013 |
| Individual | Piebenga, Daniel Robert |
Dunedin Central Dunedin 9016 New Zealand |
16 Jun 2020 - 10 May 2022 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
24 Dungarvon Street Wanaka 9305 New Zealand |
10 Jul 2014 - 03 Feb 2022 |
| Individual | Davidson, Harold Kruse |
Rd 2 Cromwell 9384 New Zealand |
10 Jul 2014 - 03 Feb 2022 |
| Entity | Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 |
03 Oct 2012 - 13 Dec 2013 | |
| Entity | Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 |
25 Sep 2009 - 13 Dec 2013 | |
| Entity | Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
03 Oct 2012 - 13 Dec 2013 | |
| Entity | Seacliffe Limited Shareholder NZBN: 9429037961169 Company Number: 883954 |
Grey Lynn Auckland 1021 New Zealand |
21 Mar 2014 - 29 Mar 2019 |
| Entity | Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 |
17 Apr 2009 - 13 Dec 2013 | |
| Other | The Pelley Family Trust | 23 Apr 2014 - 29 May 2014 | |
| Individual | Burns, James Barrie |
Kelvin Heights Queenstown 9300 New Zealand |
26 Apr 2012 - 28 Mar 2014 |
| Individual | Townsend, Alyth Kathleen |
Kawarau Falls Queenstown 9300 New Zealand |
28 Nov 2012 - 13 Dec 2013 |
| Individual | Dempsey, Susan Elizabeth |
159 Lampton Quay Wellington 6145 New Zealand |
14 Sep 2010 - 13 Dec 2013 |
| Individual | Dempsey, Louise Maree |
Mount Albert Auckland 1025 New Zealand |
10 May 2012 - 13 Dec 2013 |
| Entity | Amrum Ventures Limited Shareholder NZBN: 9429031723459 Company Number: 2379197 |
02 Feb 2010 - 03 Aug 2011 | |
| Individual | Robinson, Brian Morris |
Devonport Auckland 0624 New Zealand |
31 Oct 2011 - 16 Jun 2020 |
| Individual | Dillon, Graham |
Queenstown Queenstown 9300 New Zealand |
19 Aug 2011 - 13 Dec 2013 |
| Entity | Investment Plus Limited Shareholder NZBN: 9429036904730 Company Number: 1137736 |
Hamilton Lake Hamilton 3204 New Zealand |
24 Mar 2011 - 29 Apr 2019 |
| Individual | Macmillan, Jacqueline Anne |
R D 3 Cromwell 9383 New Zealand |
07 Sep 2010 - 13 Dec 2013 |
| Entity | Gulley Holdings Limited Shareholder NZBN: 9429036467624 Company Number: 1215474 |
14 Nov 2011 - 16 Nov 2012 | |
| Individual | Murray, Keith |
Wanaka Wanaka 9305 New Zealand |
04 Sep 2013 - 13 Dec 2013 |
| Individual | Sidey, Michael John Murray |
Wanaka Wanaka 9305 New Zealand |
16 Nov 2012 - 13 Dec 2013 |
| Entity | Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 |
04 Jun 2013 - 13 Dec 2013 | |
| Entity | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 |
69 Tarbert Street Alexandra 9320 New Zealand |
21 Jun 2011 - 28 Nov 2018 |
| Entity | International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 |
20 Apr 2010 - 21 Mar 2014 | |
| Other | P2 Global Inc | 31 Aug 2012 - 23 Apr 2014 | |
| Individual | Cole, Maria |
Rd 1 Queenstown 9371 New Zealand |
09 Jun 2011 - 28 Mar 2014 |
| Individual | Hunt, Geoffry John |
Kelvin Heights Queenstown 9300 New Zealand |
04 Jun 2013 - 19 Feb 2014 |
| Individual | Bradley, Terence |
Northbridge Ma 01534 United States |
06 May 2010 - 19 Feb 2014 |
| Individual | Ramsay, Rick |
Twizel 7901 New Zealand |
06 May 2010 - 13 Dec 2013 |
| Individual | Blundell, Cedric Sturge |
Huapai Kumeu 0810 New Zealand |
31 Jan 2012 - 13 Dec 2013 |
| Individual | King, Robert Albert Duncan |
Belmont Auckland 0622 New Zealand |
16 May 2012 - 16 May 2012 |
| Director | Thomas Mcneil Pryde |
R D 1 Queenstown |
18 Oct 2011 - 28 Sep 2012 |
| Entity | Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 |
16 Nov 2012 - 13 Dec 2013 | |
| Entity | Flor D'luna Limited Shareholder NZBN: 9429030896147 Company Number: 3635991 |
18 Jun 2012 - 13 Dec 2013 | |
| Individual | Russell, Shirley Margaret |
Merivale Christchurch 8014 New Zealand |
03 Dec 2010 - 13 Dec 2013 |
| Individual | Cole, David |
Rd 1 Queenstown 9371 New Zealand |
09 Jun 2011 - 28 Mar 2014 |
| Individual | Pryde, Thomas Mcneil |
R D 1 Queenstown |
18 Oct 2011 - 28 Sep 2012 |
| Individual | Comerford, Norman John |
Normandale Lower Hutt 5010 New Zealand |
21 May 2013 - 13 Dec 2013 |
| Individual | Mcclean, Jeremy James |
Invercargill Invercargill 9810 New Zealand |
03 Dec 2010 - 13 Dec 2013 |
| Individual | Townsend, Alan Ralph |
Kawarau Falls Queenstown 9300 New Zealand |
28 Nov 2012 - 13 Dec 2013 |
| Entity | Flor D'luna Limited Shareholder NZBN: 9429030896147 Company Number: 3635991 |
18 Jun 2012 - 13 Dec 2013 | |
| Other | Null - P2 Global Inc | 31 Aug 2012 - 23 Apr 2014 | |
| Other | Null - The Pelley Family Trust | 23 Apr 2014 - 29 May 2014 | |
| Entity | Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 |
03 Oct 2012 - 13 Dec 2013 | |
| Entity | The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
03 Oct 2012 - 13 Dec 2013 | |
| Entity | International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 |
20 Apr 2010 - 21 Mar 2014 | |
| Individual | Kirkwood, Janice Fay |
159 Lampton Quay Wellington 6145 New Zealand |
10 Sep 2010 - 13 Dec 2013 |
| Individual | French, Sue |
Lyttelton Lyttelton 8082 New Zealand |
04 Sep 2013 - 13 Dec 2013 |
| Individual | King, Mary Catherine |
Belmont Auckland 0622 New Zealand |
01 Dec 2011 - 13 Dec 2013 |
| Individual | Murray, Andrea |
Wanaka Wanaka 9305 New Zealand |
04 Sep 2013 - 13 Dec 2013 |
| Director | Robert Albert Duncan King |
Takapuna Auckland |
01 Dec 2011 - 13 Dec 2013 |
| Entity | The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 |
03 Oct 2012 - 13 Dec 2013 | |
| Director | Thomas Mcneil Pryde |
R D 1 Queenstown |
04 Jun 2013 - 19 Feb 2014 |
| Director | The Right Honourable James Brendan Bolger Onz |
Rd 6 Te Kuiti 3986 New Zealand |
09 Jun 2011 - 28 Mar 2014 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
23 Jan 2013 - 21 Sep 2020 |
Earl Cameron Gray - Director
Appointment date: 18 Mar 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Feb 2016
James Barrie Burns - Director
Appointment date: 01 Apr 2014
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Apr 2014
Hamish Eion Sinclair Edgar - Director
Appointment date: 30 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2015
Mark James O'connor - Director
Appointment date: 01 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Mar 2017
Sarah Christine Ottrey - Director
Appointment date: 01 Jan 2018
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2018
Sir Simon William English Knzm - Director
Appointment date: 01 Aug 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2018
Carl Patrick Carrington - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 10 Jul 2023
Address: Wanaka, 9305 New Zealand
Address used since 28 Aug 2020
The Right Honourable James Brendan Bolger Onz - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 23 Aug 2018
Address: Rd 6, Te Kuiti, 3986 New Zealand
Address used since 18 Apr 2011
Terence B. - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 24 Aug 2017
Address: Northbridge, Ma 01534, 01534 United States
Address used since 15 Nov 2011
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 24 Aug 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 12 Sep 2011
Blair George Gibbs - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jun 2015
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Apr 2014
Adam Fairmaid - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 28 Aug 2014
Address: Cromwell,
Address used since 25 Sep 2009
Robert Albert Duncan King - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 10 Feb 2014
Address: Takapuna, Auckland,
Address used since 25 Sep 2009
Thomas Mcneil Pryde - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 10 Feb 2014
Address: R D 1, Queenstown,
Address used since 18 Mar 2010
Geoffrey Leslie Matthews - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 16 Dec 2013
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 Apr 2009
Robert Albert Duncan King - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 07 Aug 2009
Address: Takapuna, Auckland,
Address used since 15 May 2009
Thomas Mcneil Pryde - Director (Inactive)
Appointment date: 17 Apr 2009
Termination date: 15 May 2009
Address: R D 1, Queenstown 9300, New Zealand
Address used since 17 Apr 2009
Grave Concerns Limited
1 Tex Smith Lane
Remarkable Helicopters Limited
The Blue Hangar
Ecocopter Limited
Tex Smith Lane,
Ma Boulangerie Limited
Unit 2d, 12 Hawthorne Drive
Drmegan Limited
Shop 59, 12 Hawthorne Drive
Unmanned Aerial Vehicles Nz Limited
1 Tex Smith Lane