Xoria Limited was incorporated on 02 Aug 2013 and issued a business number of 9429030120495. This registered LTD company has been managed by 7 directors: Peter Montgomery - an active director whose contract started on 02 Aug 2013,
Jonathan Cochrane - an active director whose contract started on 28 Jul 2015,
Robert Friedrich Weber - an active director whose contract started on 10 May 2017,
Stephen Ward - an active director whose contract started on 08 Feb 2024,
Bevan Wallace - an active director whose contract started on 20 Aug 2024.
According to our information (updated on 08 Dec 2024), the company registered 1 address: 36 Birmingham Drive, Unit 3 Middleton, Christchurch, 8024 (type: office, physical).
Until 31 Mar 2016, Xoria Limited had been using 325 Brougham Street, Sydenham, Christchurch as their registered address.
BizDb found more names for the company: from 28 Apr 2015 to 07 Jun 2022 they were named Inventorytech Limited, from 28 Oct 2014 to 28 Apr 2015 they were named Inventory Technologies Limited and from 29 Jul 2013 to 28 Oct 2014 they were named Clever Medkits Limited.
A total of 31468608 shares are allocated to 91 groups (112 shareholders in total). In the first group, 18182 shares are held by 3 entities, namely:
Stock, Simon (an individual) located at Swannanoa, Canterbury postcode 7475,
Canton, Michael John (an individual) located at Swannanoa, Canterbury postcode 7475,
Canton, Belinda Mary (an individual) located at Swannanoa, Canterbury postcode 7475.
The second group consists of 1 shareholder, holds 0.75 per cent shares (exactly 237500 shares) and includes
Smith, Brendan - located at Ferrymead, Christchurch, Canterbury.
The 3rd share allocation (205000 shares, 0.65%) belongs to 1 entity, namely:
Brown, Max, located at Speargrass Flat, Otago (an individual). Xoria Limited has been classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
36 Birmingham Drive, Unit 3 Middleton, Christchurch, 8024 New Zealand
Previous address
Address #1: 325 Brougham Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 02 Aug 2013 to 31 Mar 2016
Basic Financial info
Total number of Shares: 31468608
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18182 | |||
| Individual | Stock, Simon |
Swannanoa Canterbury 7475 New Zealand |
21 Nov 2020 - |
| Individual | Canton, Michael John |
Swannanoa Canterbury 7475 New Zealand |
21 Nov 2020 - |
| Individual | Canton, Belinda Mary |
Swannanoa Canterbury 7475 New Zealand |
21 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 237500 | |||
| Individual | Smith, Brendan |
Ferrymead Christchurch Canterbury 8023 New Zealand |
21 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 205000 | |||
| Individual | Brown, Max |
Speargrass Flat Otago 9371 New Zealand |
30 Jul 2024 - |
| Shares Allocation #4 Number of Shares: 112500 | |||
| Individual | Royal, George |
Karori Wellington 6012 New Zealand |
21 Nov 2020 - |
| Shares Allocation #5 Number of Shares: 18750 | |||
| Individual | Wellacott, James |
Bishopdale Christchurch Canterbury 8053 New Zealand |
21 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 18603 | |||
| Individual | Hill, Jonathan |
Wadestown Wellington 6012 New Zealand |
21 Nov 2020 - |
| Shares Allocation #7 Number of Shares: 17500 | |||
| Individual | Thornton, Chris |
Karaka Bays Wellington 6022 New Zealand |
21 Nov 2020 - |
| Shares Allocation #8 Number of Shares: 200000 | |||
| Individual | Daniell, Derek |
Te Ore Ore Masterton Wellington 5886 New Zealand |
21 Nov 2020 - |
| Shares Allocation #9 Number of Shares: 78988 | |||
| Individual | Mullan, Moya |
Bombay Auckland 2675 New Zealand |
21 Nov 2020 - |
| Shares Allocation #10 Number of Shares: 30000 | |||
| Individual | Ainsley, Ross |
Pukekohe East Auckland 2677 New Zealand |
21 Nov 2020 - |
| Shares Allocation #11 Number of Shares: 309655 | |||
| Individual | Dellow, Robert |
Timaru Timaru Canterbury 7910 New Zealand |
28 Nov 2022 - |
| Shares Allocation #12 Number of Shares: 175000 | |||
| Individual | Sidey, Michael |
Wanaka Otago 9305 New Zealand |
21 Nov 2020 - |
| Shares Allocation #13 Number of Shares: 40000 | |||
| Individual | Farrant, Ian |
Wanaka 9343 New Zealand |
21 Nov 2020 - |
| Shares Allocation #14 Number of Shares: 19167 | |||
| Individual | Millar, Mike |
Mount Pleasant Christchurch Canterbury 8081 New Zealand |
21 Nov 2020 - |
| Shares Allocation #15 Number of Shares: 10000 | |||
| Individual | Speedy, Bruce |
Havelock North Hawke's Bay 4294 New Zealand |
21 Nov 2020 - |
| Shares Allocation #16 Number of Shares: 12500 | |||
| Individual | Herbison, Craig |
Epsom Auckland 1023 New Zealand |
21 Nov 2020 - |
| Shares Allocation #17 Number of Shares: 41893 | |||
| Individual | Williams, Evan |
Huntsbury Christchurch Canterbury 8022 New Zealand |
21 Nov 2020 - |
| Shares Allocation #18 Number of Shares: 215000 | |||
| Individual | Cochrane, Johnny |
Ohoka Canterbury 7692 New Zealand |
21 Nov 2020 - |
| Shares Allocation #19 Number of Shares: 776500 | |||
| Individual | Broehl-cieslik, Michaela |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - |
| Shares Allocation #20 Number of Shares: 50000 | |||
| Individual | Whalley, Dave |
Allenton Ashburton Canterbury 7700 New Zealand |
21 Nov 2020 - |
| Shares Allocation #21 Number of Shares: 22758 | |||
| Individual | Ginnever, Mark |
Ohoka Canterbury 7692 New Zealand |
12 Oct 2021 - |
| Shares Allocation #22 Number of Shares: 357667 | |||
| Individual | Cosgrove, Mark |
Ohoka Canterbury 7692 New Zealand |
21 Nov 2020 - |
| Shares Allocation #23 Number of Shares: 27363 | |||
| Individual | Martel, Sharron Elizabeth |
Cashmere Christchurch Canterbury 8022 New Zealand |
21 Nov 2020 - |
| Individual | Martel, Julian Edward Thomas |
Cashmere Christchurch Canterbury 8022 New Zealand |
21 Nov 2020 - |
| Shares Allocation #24 Number of Shares: 190776 | |||
| Individual | Willans, Ian |
Te Anau Southland 9672 New Zealand |
21 Nov 2020 - |
| Shares Allocation #25 Number of Shares: 100000 | |||
| Individual | Williams, Philippa Mary |
Thorndon Wellington 6011 New Zealand |
11 Nov 2022 - |
| Shares Allocation #26 Number of Shares: 57653 | |||
| Individual | Lawler, Kevin |
Northwood Christchurch Canterbury 8051 New Zealand |
21 Nov 2020 - |
| Individual | Lawler, Wendy Diane |
Northwood Christchurch Canterbury 8051 New Zealand |
21 Nov 2020 - |
| Shares Allocation #27 Number of Shares: 30919 | |||
| Individual | Harrison, Matthew |
Stanley Point Auckland 0624 New Zealand |
21 Nov 2020 - |
| Shares Allocation #28 Number of Shares: 454546 | |||
| Individual | Ward, Scobie |
Mid Levels Hong Kong SAR China |
28 Nov 2022 - |
| Shares Allocation #29 Number of Shares: 418000 | |||
| Individual | Selway, Karen |
Sumner Christchurch Canterbury 8081 New Zealand |
21 Nov 2020 - |
| Individual | Dwyer, Gerald |
Swannanoa Canterbury 7692 New Zealand |
21 Nov 2020 - |
| Shares Allocation #30 Number of Shares: 332313 | |||
| Other (Other) | Roman A Clef Pty Limited |
St Kilda East Victoria 3183 Australia |
21 Nov 2020 - |
| Shares Allocation #31 Number of Shares: 410949 | |||
| Individual | Thomson, Mark |
Wellington 6011 New Zealand |
21 Nov 2020 - |
| Individual | Thomson, Deborah |
Wellington 6011 New Zealand |
21 Nov 2020 - |
| Shares Allocation #32 Number of Shares: 132690 | |||
| Entity (NZ Limited Company) | 3 J's Limited Shareholder NZBN: 9429036525683 |
Addington Christchurch 8024 New Zealand |
04 Jun 2022 - |
| Shares Allocation #33 Number of Shares: 76363 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
04 Jun 2022 - |
| Shares Allocation #34 Number of Shares: 48492 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2022 - |
| Individual | Chirnside, Robyn Frances |
Central Dunedin Dunedin Otago 9016 New Zealand |
23 May 2022 - |
| Shares Allocation #35 Number of Shares: 5000 | |||
| Individual | Liddell, Hannah Alice |
Khandallah Wellington 6035 New Zealand |
10 May 2023 - |
| Shares Allocation #36 Number of Shares: 18182 | |||
| Entity (NZ Limited Company) | Southern Limited Shareholder NZBN: 9429037966577 |
Middleton Christchurch 8024 New Zealand |
04 Jun 2022 - |
| Shares Allocation #37 Number of Shares: 48500 | |||
| Entity (NZ Limited Company) | Hautana Investments Limited Shareholder NZBN: 9429036822713 |
Woburn Lower Hutt 5010 New Zealand |
04 Jun 2022 - |
| Shares Allocation #38 Number of Shares: 133350 | |||
| Individual | Jackson, Kerry |
Saint Albans Christchurch Canterbury 8014 New Zealand |
21 Nov 2020 - |
| Shares Allocation #39 Number of Shares: 224650 | |||
| Individual | Reilly, Bruce |
Redcliffs Christchurch Canterbury 8081 New Zealand |
21 Nov 2020 - |
| Shares Allocation #40 Number of Shares: 69181 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2022 - |
| Individual | Chirnside, Grant Wynston |
Central Dunedin Dunedin Otago 9016 New Zealand |
23 May 2022 - |
| Shares Allocation #41 Number of Shares: 270167 | |||
| Individual | Rawson, Henry |
Tai Tam Hong Kong SAR China |
21 Nov 2020 - |
| Shares Allocation #42 Number of Shares: 6896 | |||
| Individual | Gieck, Tracey Arieta |
Wānaka Otago 9305 New Zealand |
10 May 2023 - |
| Shares Allocation #43 Number of Shares: 643562 | |||
| Individual | Fowler, William Andrew |
Pukekohe Auckland 2120 New Zealand |
21 Nov 2020 - |
| Individual | Sims, Diane Patricia |
Pukekohe Auckland 2120 New Zealand |
21 Nov 2020 - |
| Entity (NZ Limited Company) | Harold Trustee Limited Shareholder NZBN: 9429041972625 |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 2022 - |
| Shares Allocation #44 Number of Shares: 589799 | |||
| Entity (NZ Limited Company) | Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
| Shares Allocation #45 Number of Shares: 250804 | |||
| Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
04 Jun 2022 - |
| Individual | Clarke, John |
Lincoln Canterbury 7672 New Zealand |
21 Nov 2020 - |
| Individual | Clarke, Glynnis |
Lincoln Canterbury 7672 New Zealand |
21 Nov 2020 - |
| Shares Allocation #46 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Gould Holdings Limited Shareholder NZBN: 9429037500702 |
Rd 3 Amberley 7483 New Zealand |
04 Jun 2022 - |
| Shares Allocation #47 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Christchurchnz Limited Shareholder NZBN: 9429046110275 |
101 Cashel St Christchurch 8011 New Zealand |
04 Jun 2022 - |
| Shares Allocation #48 Number of Shares: 6897 | |||
| Individual | Jackson, Scott |
Tawa Wellington 5028 New Zealand |
25 May 2023 - |
| Individual | Jackson, Ashleigh |
Tawa Wellington 5028 New Zealand |
25 May 2023 - |
| Shares Allocation #49 Number of Shares: 104167 | |||
| Entity (NZ Limited Company) | Kaimai Trust Limited Shareholder NZBN: 9429046414441 |
Tauranga 3110 New Zealand |
04 Jun 2022 - |
| Shares Allocation #50 Number of Shares: 7000 | |||
| Individual | Green, James Ward And Samantha |
Khandallah Wellington 6035 New Zealand |
12 Jan 2024 - |
| Shares Allocation #51 Number of Shares: 3874345 | |||
| Entity (NZ Limited Company) | Magnolia Trustee Services (2021) Limited Shareholder NZBN: 9429049847659 |
Ferrymead Christchurch 8023 New Zealand |
04 Jun 2022 - |
| Individual | Gillman, Peter Norman |
Kaiapoi Canterbury 7630 New Zealand |
09 May 2022 - |
| Shares Allocation #52 Number of Shares: 20690 | |||
| Individual | Quill, Brendan |
Kawarau Falls Otago 9300 New Zealand |
22 Feb 2024 - |
| Shares Allocation #53 Number of Shares: 184743 | |||
| Entity (NZ Limited Company) | Valdon Holdings Limited Shareholder NZBN: 9429035436171 |
Kelburn Wellington 6012 New Zealand |
24 Apr 2019 - |
| Shares Allocation #54 Number of Shares: 140000 | |||
| Individual | Brown, Malcolm James Hamilton |
Oriental Bay Wellington 6011 New Zealand |
01 Feb 2024 - |
| Shares Allocation #55 Number of Shares: 20689 | |||
| Individual | Hibbert, Brett |
Wilton Wellington 6012 New Zealand |
09 Feb 2023 - |
| Shares Allocation #56 Number of Shares: 106897 | |||
| Individual | Priest, Sam |
Te Awanga Hawke's Bay 4102 New Zealand |
21 Nov 2020 - |
| Shares Allocation #57 Number of Shares: 97845 | |||
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
31 Jul 2023 - |
| Shares Allocation #58 Number of Shares: 214415 | |||
| Individual | Riddell, Richard Alexander |
Maraekakaho Hastings Hawke's Bay 4171 New Zealand |
21 Nov 2020 - |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
21 Nov 2020 - |
| Individual | Maclachlan, John Kenneth |
Ardmore Auckland 2582 New Zealand |
21 Nov 2020 - |
| Shares Allocation #59 Number of Shares: 324747 | |||
| Individual | Davis, Bruce |
Strowan Christchurch Canterbury 8014 New Zealand |
21 Nov 2020 - |
| Shares Allocation #60 Number of Shares: 280826 | |||
| Entity (NZ Limited Company) | Moma Limited Shareholder NZBN: 9429041590515 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2022 - |
| Shares Allocation #61 Number of Shares: 189483 | |||
| Entity (NZ Limited Company) | Millard Investments Limited Shareholder NZBN: 9429042212836 |
Oriental Bay Wellington 6011 New Zealand |
28 Aug 2018 - |
| Shares Allocation #62 Number of Shares: 65231 | |||
| Individual | Allpress, Penelope Anne |
Ilam Christchurch Canterbury 8041 New Zealand |
03 Aug 2023 - |
| Shares Allocation #63 Number of Shares: 40000 | |||
| Individual | Gordon, Andrew |
Waikawa Beach Manawatu-wanganui 5573 New Zealand |
12 Jan 2024 - |
| Shares Allocation #64 Number of Shares: 852966 | |||
| Individual | Ward, Stephen |
Khandallah Wellington 6035 New Zealand |
02 Jun 2022 - |
| Shares Allocation #65 Number of Shares: 16000 | |||
| Individual | Ward, James |
Khandallah Wellington 6035 New Zealand |
12 Jan 2024 - |
| Shares Allocation #66 Number of Shares: 16000 | |||
| Individual | Ward, Emma |
Khandallah Wellington 6035 New Zealand |
12 Jan 2024 - |
| Shares Allocation #67 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Gamma Investments Limited Shareholder NZBN: 9429038729300 |
Belleknowes Dunedin 9011 New Zealand |
05 Aug 2024 - |
| Shares Allocation #68 Number of Shares: 75690 | |||
| Individual | Diessl, Peter |
Mount Victoria Wellington 6011 New Zealand |
03 Dec 2020 - |
| Shares Allocation #69 Number of Shares: 372971 | |||
| Individual | Pope, Joe |
Oriental Bay Wellington 6011 New Zealand |
21 Nov 2020 - |
| Shares Allocation #70 Number of Shares: 200000 | |||
| Individual | Palmer, John Leonard Palmer And Sally Catherine |
Brightwater Tasman 7091 New Zealand |
27 Jun 2024 - |
| Shares Allocation #71 Number of Shares: 612100 | |||
| Individual | Weber, Robert Friedrich |
Narrow Neck Auckland 0624 New Zealand |
12 May 2022 - |
| Shares Allocation #72 Number of Shares: 275863 | |||
| Individual | Biss, Philippa Vida |
Otaki Wellington 5512 New Zealand |
03 Dec 2020 - |
| Shares Allocation #73 Number of Shares: 51000 | |||
| Individual | Ward, James Michael |
West Melton Canterbury 7675 New Zealand |
12 Jan 2024 - |
| Shares Allocation #74 Number of Shares: 66250 | |||
| Individual | Smith, Paul Ridley |
Oriental Bay Wellington 6011 New Zealand |
21 Nov 2020 - |
| Shares Allocation #75 Number of Shares: 150000 | |||
| Individual | Liddell, William Grant |
Highfield Timaru Canterbury 7910 New Zealand |
21 Nov 2024 - |
| Individual | Liddell, Robyn Marion |
Stepneyville Nelson 7010 New Zealand |
21 Nov 2024 - |
| Individual | Liddell, Graeme David |
Khandallah Wellington 6035 New Zealand |
21 Nov 2024 - |
| Shares Allocation #76 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Cml Shares Limited Shareholder NZBN: 9429050186969 |
Churton Park Wellington 6037 New Zealand |
06 Jul 2022 - |
| Shares Allocation #77 Number of Shares: 550000 | |||
| Individual | Liddell, Graeme |
Khandallah Wellington 6035 New Zealand |
21 Nov 2020 - |
| Shares Allocation #78 Number of Shares: 350000 | |||
| Other (Other) | Clever First Aid Holdings Pty Limited |
Twin Waters Queensland 4564 Australia |
01 Aug 2024 - |
| Shares Allocation #79 Number of Shares: 7200000 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
04 Jun 2022 - |
| Shares Allocation #80 Number of Shares: 500000 | |||
| Individual | Bishop, Helen Mary |
Prebbleton Canterbury 7604 New Zealand |
29 Jul 2022 - |
| Individual | Bishop, Bill |
Prebbleton Canterbury 7604 New Zealand |
29 Jul 2022 - |
| Shares Allocation #81 Number of Shares: 138000 | |||
| Individual | Martin, Ross Thomas |
Oriental Bay Wellington 6011 New Zealand |
20 Jun 2024 - |
| Shares Allocation #82 Number of Shares: 3714834 | |||
| Director | Montgomery, Peter |
Ohoka Canterbury 7692 New Zealand |
02 Aug 2013 - |
| Shares Allocation #83 Number of Shares: 334988 | |||
| Individual | Mackintosh, Donald |
Dairy Flat Auckland 0792 New Zealand |
21 Nov 2020 - |
| Shares Allocation #84 Number of Shares: 567387 | |||
| Individual | Gower, Lynda Helen |
Strowan Christchurch Canterbury 8052 New Zealand |
19 May 2020 - |
| Shares Allocation #85 Number of Shares: 152593 | |||
| Individual | Priest, Duncan |
Te Awanga Hawke's Bay 4102 New Zealand |
21 Nov 2020 - |
| Shares Allocation #86 Number of Shares: 35002 | |||
| Individual | Trust, The Terence |
Swannanoa Canterbury 7692 New Zealand |
22 Mar 2021 - |
| Shares Allocation #87 Number of Shares: 244544 | |||
| Individual | Fraser, Ronald William |
Swannanoa Canterbury 7692 New Zealand |
21 Nov 2020 - |
| Individual | Fraser, Jennifer Kay |
Swannanoa Canterbury 7692 New Zealand |
21 Nov 2020 - |
| Shares Allocation #88 Number of Shares: 102581 | |||
| Entity (NZ Limited Company) | Bridgehaven Holdings Limited Shareholder NZBN: 9429051470647 |
Rangiora Rangiora 7400 New Zealand |
22 Jan 2024 - |
| Shares Allocation #89 Number of Shares: 112045 | |||
| Entity (NZ Limited Company) | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 |
Hastings 4122 New Zealand |
04 Jun 2022 - |
| Individual | Rittson-thomas, Michael Philip |
Hawkes Bay 4274 New Zealand |
21 Nov 2020 - |
| Shares Allocation #90 Number of Shares: 776501 | |||
| Entity (NZ Limited Company) | Weber Family Trustees Limited Shareholder NZBN: 9429051609269 |
Devonport 0624 New Zealand |
15 Mar 2024 - |
| Shares Allocation #91 Number of Shares: 16000 | |||
| Individual | Ward, Julie |
Khandallah Wellington 6035 New Zealand |
08 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Clever First Aid Holdings Pty Limited |
Twin Waters Queensland 4564 Australia |
22 Aug 2023 - 01 Aug 2024 |
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin 9010 New Zealand |
18 Mar 2020 - 21 Nov 2020 |
| Individual | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Individual | Riddell, Richard Alexander |
Rd 1 Maraekakaho 4171 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Rittson-thomas, Michael Philip |
State Highway 50, Tikokino Hawkes Bay 4274 New Zealand |
04 Aug 2020 - 21 Nov 2020 |
| Individual | Brown, Max |
Te Aro Wellington 6011 New Zealand |
21 Nov 2020 - 30 Jul 2024 |
| Individual | Rypma, Rients Yde |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2016 - 21 Nov 2020 |
| Individual | Biss, Philippa Vida |
Otaki Otaki 5512 New Zealand |
16 Oct 2020 - 21 Nov 2020 |
| Individual | Brown, Malcolm James Hamilton |
Oriental Bay Wellington 6011 New Zealand |
23 May 2018 - 21 Nov 2020 |
| Individual | Brown, Malcolm James Hamilton |
Oriental Bay Wellington 6011 New Zealand |
23 May 2018 - 21 Nov 2020 |
| Individual | Lawler, Kevin |
Clearwater Christchurch 8051 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Ainsley, James Connon Ross |
Pukekohe East Pukekohe 2677 New Zealand |
01 Mar 2016 - 21 Nov 2020 |
| Individual | Brown, Max |
Te Aro Wellington 6011 New Zealand |
07 Aug 2018 - 21 Nov 2020 |
| Individual | Priest, Maurice Duncan |
Te Awanga Te Awanga 4102 New Zealand |
16 Jul 2018 - 21 Nov 2020 |
| Individual | Priest, Maurice Duncan |
Te Awanga Te Awanga 4102 New Zealand |
16 Jul 2018 - 21 Nov 2020 |
| Individual | Priest, Maurice Duncan |
Te Awanga Te Awanga 4102 New Zealand |
16 Jul 2018 - 21 Nov 2020 |
| Individual | Harrison, Matthew James |
Stanley Point Auckland 0624 New Zealand |
16 Aug 2018 - 21 Nov 2020 |
| Individual | Thomson, Mark |
Te Aro Wellington 6011 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Thornton, Christopher Phillip Garth |
Karaka Bays Wellington 6022 New Zealand |
21 Jun 2019 - 21 Nov 2020 |
| Individual | Speedy, Bruce Reeves |
Havelock North 4294 New Zealand |
08 Aug 2019 - 21 Nov 2020 |
| Individual | Cochrane, Suzanne |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 14 Nov 2019 |
| Individual | Cochrane, Jonathan |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 14 Nov 2019 |
| Individual | Cochrane, Jonathan |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 14 Nov 2019 |
| Individual | Weber, W P |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - 15 Mar 2024 |
| Individual | Weber, W P |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - 15 Mar 2024 |
| Individual | Weber, W P |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - 15 Mar 2024 |
| Individual | Weber, R F |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - 15 Mar 2024 |
| Individual | Weber, R F |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - 15 Mar 2024 |
| Individual | Weber, R F |
Narrow Neck Auckland 0624 New Zealand |
21 Nov 2020 - 15 Mar 2024 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
04 Jun 2022 - 15 Mar 2024 |
| Individual | Broek-rypma, Karin Henrica Theresia Van Den |
Rangiora Canterbury 7400 New Zealand |
21 Nov 2020 - 22 Jan 2024 |
| Individual | Ward, Scobie |
Mid Levels Hong Kong SAR China |
21 Nov 2020 - 28 Nov 2022 |
| Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
03 Jul 2019 - 02 Jun 2022 | |
| Individual | Ward, Stephen |
Khandallah Wellington 6035 New Zealand |
21 Nov 2020 - 02 Jun 2022 |
| Other | The Terence Trust | 10 Nov 2020 - 21 Nov 2020 | |
| Individual | Mackintosh, Donald Hamish |
Rd 2 Dairy Flat 0792 New Zealand |
24 Apr 2019 - 21 Nov 2020 |
| Individual | Sims, Diane Patricia |
Pukekohe Pukekohe 2120 New Zealand |
15 Dec 2016 - 21 Nov 2020 |
| Individual | Rypma, Rients Yde |
Rangiora Canterbury 7400 New Zealand |
21 Nov 2020 - 22 Jan 2024 |
| Individual | Fraser, Ronald William |
Rd 2 Kaiapoi 7692 New Zealand |
08 Jul 2016 - 21 Nov 2020 |
| Individual | Harrison, Matthew James |
Stanley Point Auckland 0624 New Zealand |
16 Aug 2018 - 21 Nov 2020 |
| Individual | Thomson, Mark |
Te Aro Wellington 6011 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin 9010 New Zealand |
18 Mar 2020 - 21 Nov 2020 |
| Individual | Clarke, Glynnis |
Rd 2 Tai Tapu, Christchurch 7672 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Entity | Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Company Number: 1959062 |
16 May 2018 - 01 Oct 2020 | |
| Individual | Bishop, Sarah Elizabeth |
Sumner Christchurch Canterbury 8081 New Zealand |
03 Aug 2023 - 15 Sep 2023 |
| Entity | Moma Limited Shareholder NZBN: 9429041590515 Company Number: 5582008 |
Christchurch Central Christchurch 8013 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Harold Trustee Limited Shareholder NZBN: 9429041972625 Company Number: 5802668 |
23 Edwin Street Mt Eden, Auckland 1024 New Zealand |
15 Dec 2016 - 02 Jun 2022 |
| Director | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Individual | Biss, Philippa Vida |
Otaki Wellington 5512 New Zealand |
21 Nov 2020 - 03 Dec 2020 |
| Individual | Weber, R F |
Devonport Auckland 0624 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Millar, Michael |
Mount Pleasant Christchurch 8081 New Zealand |
21 Feb 2020 - 21 Nov 2020 |
| Individual | Rawson, Henry Malcolm Rodier |
7 Tai Tam Reservoir Road Hong Kong Hong Kong SAR China |
24 Apr 2020 - 21 Nov 2020 |
| Individual | Royal, George Craig |
Karori Wellington 6012 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
21 Nov 2020 - 10 Mar 2021 |
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
10 Mar 2021 - 31 Jul 2023 |
| Individual | Liddell, Hannah Alice |
Khandallah Wellington 6035 New Zealand |
06 Mar 2023 - 10 May 2023 |
| Individual | Bishop, Helen Mary |
Prebbleton Prebbleton 7604 New Zealand |
15 Jul 2022 - 29 Jul 2022 |
| Entity | Kaimai Trust Limited Shareholder NZBN: 9429046414441 Company Number: 6503612 |
09 May 2018 - 02 Jun 2022 | |
| Individual | Ward, Stephen |
Khandallah Wellington 6035 New Zealand |
21 Nov 2020 - 02 Jun 2022 |
| Individual | Harrison, Matthew James |
Stanley Point Auckland 0624 New Zealand |
16 Aug 2018 - 21 Nov 2020 |
| Individual | Wellacott, James |
Bishopdale Christchurch 8053 New Zealand |
18 Jan 2019 - 21 Nov 2020 |
| Individual | Farrant, Ian Ferguson |
Wanaka 9343 New Zealand |
16 Jul 2018 - 21 Nov 2020 |
| Individual | Liddell, Graeme David |
Khandallah Wellington 6035 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Thomson, Deborah |
Te Aro Wellington 6011 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Other | Magnolia Trustee Services (2021) Limited |
Ferrymead Christchurch Canterbury 8023 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Entity | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 Company Number: 5853674 |
04 Aug 2020 - 02 Jun 2022 | |
| Individual | Fowler, William Andrew |
Pukekohe Pukekohe 2120 New Zealand |
01 Mar 2016 - 21 Nov 2020 |
| Individual | Fowler, William Andrew |
Pukekohe Pukekohe 2120 New Zealand |
01 Mar 2016 - 21 Nov 2020 |
| Individual | Fraser, Ronald William |
Rd 2 Kaiapoi 7692 New Zealand |
08 Jul 2016 - 21 Nov 2020 |
| Individual | Dellow, Robert |
Timaru Timaru 7910 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Maclachlan, John Kenneth |
Rd 2 Papakura 2582 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Reilly, Bruce |
Redcliffs Christchurch 8081 New Zealand |
14 Jun 2018 - 21 Nov 2020 |
| Individual | Martell, Sharron Elizabeth |
Cashmere Christchurch 8022 New Zealand |
02 Jul 2019 - 09 Apr 2020 |
| Entity | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Company Number: 8092959 |
23 May 2022 - 02 Jun 2022 | |
| Entity | Magnolia Trustee Services (2021) Limited Shareholder NZBN: 9429049847659 Company Number: 8235434 |
09 May 2022 - 02 Jun 2022 | |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
30 Apr 2018 - 02 Jun 2022 | |
| Entity | Hautana Investments Limited Shareholder NZBN: 9429036822713 Company Number: 1152771 |
24 Apr 2019 - 02 Jun 2022 | |
| Entity | 3 J's Limited Shareholder NZBN: 9429036525683 Company Number: 1205406 |
07 Nov 2018 - 02 Jun 2022 | |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
18 Mar 2020 - 23 May 2022 | |
| Director | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Director | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Individual | Bishop, William John |
Prebbleton Prebbleton 7604 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Lawler, Wendy Diane |
Clearwater Christchurch 8051 New Zealand |
27 Jul 2016 - 21 Nov 2020 |
| Individual | Lawler, Wendy Diane |
Clearwater Christchurch 8051 New Zealand |
27 Jul 2016 - 21 Nov 2020 |
| Individual | Weber, W P |
Devonport Auckland 0624 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Weber, W P |
Devonport Auckland 0624 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Priest, Samuel Robert |
Te Awanga Hawkes Bay 4102 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Riddell, Richard Alexander |
Rd 1 Maraekakaho 4171 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Mullan, Moya Anne |
Rd 1 Bombay 2675 New Zealand |
01 Mar 2016 - 21 Nov 2020 |
| Individual | Broehl-cieslik, Michaela |
Devonport Auckland 0624 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Martel, Julian Edward Thomas |
Cashmere Christchurch 8022 New Zealand |
02 Jul 2019 - 21 Nov 2020 |
| Individual | Willans, Ian |
Rd 2 Te Anau 9672 New Zealand |
09 May 2018 - 21 Nov 2020 |
| Individual | Williams, Evan |
Huntsbury Christchurch 8022 New Zealand |
02 Oct 2019 - 21 Nov 2020 |
| Individual | Dellow, Robert |
Timaru Timaru Canterbury 7910 New Zealand |
22 Mar 2021 - 28 Nov 2022 |
| Entity | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 Company Number: 8155694 |
10 Mar 2022 - 02 Jun 2022 | |
| Entity | Christchurchnz Limited Shareholder NZBN: 9429046110275 Company Number: 6277728 |
21 Nov 2020 - 02 Jun 2022 | |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford North Shore City 0620 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Individual | Van Den Broek-rypma, Karin Henrica Theresia |
Rangiora Rangiora 7400 New Zealand |
13 Jul 2016 - 21 Nov 2020 |
| Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
101 Cashel St Christchurch 8011 New Zealand |
13 Jul 2015 - 21 Nov 2020 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2016 - 29 Mar 2018 |
| Entity | Bhc Trustee Limited Shareholder NZBN: 9429033608723 Company Number: 1908759 |
369 High Street Rangiora 7400 New Zealand |
23 Feb 2015 - 14 Nov 2019 |
| Entity | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Moma Limited Shareholder NZBN: 9429041590515 Company Number: 5582008 |
Christchurch Central Christchurch 8013 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Kaimai Trust Limited Shareholder NZBN: 9429046414441 Company Number: 6503612 |
Hauraki Auckland 0622 New Zealand |
09 May 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Hautana Investments Limited Shareholder NZBN: 9429036822713 Company Number: 1152771 |
Woburn Lower Hutt 5010 New Zealand |
24 Apr 2019 - 02 Jun 2022 |
| Entity | Harold Trustee Limited Shareholder NZBN: 9429041972625 Company Number: 5802668 |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2016 - 02 Jun 2022 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2016 - 29 Mar 2018 |
| Entity | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 Company Number: 8155694 |
Dunedin Central Dunedin 9016 New Zealand |
10 Mar 2022 - 02 Jun 2022 |
| Director | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Individual | Mackintosh, Donald Hamish |
Rd 2 Dairy Flat 0792 New Zealand |
24 Apr 2019 - 21 Nov 2020 |
| Individual | Bishop, Bill |
Prebbleton Canterbury 7604 New Zealand |
21 Nov 2020 - 29 Jul 2022 |
| Other | Mcg Investment Trustee Limited |
Wellington Central Wellington 6011 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Kaimai Trust Limited |
Tauranga Bay Of Plenty 3110 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Jarden Custodians Limited |
Wellington Central Wellington 6011 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Hautana Investments |
Woburn Lower Hutt Wellington 5010 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Harold Trustee Limited |
Freemans Bay Auckland 1011 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Gould Holdings |
Waipara Canterbury 7483 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Gca Legal Trustee 2021 Limited |
Central Dunedin Dunedin Otago 9016 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Christchurchnz Limited |
Christchurch Central City Christchurch Canterbury 8011 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Assett Management Limited |
Fendalton Christchurch Canterbury 8014 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Apogee Trustees Limited |
Milford Auckland 0620 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | 3 J's Limited |
Addington Christchurch Canterbury 8024 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Entity | 3 J's Limited Shareholder NZBN: 9429036525683 Company Number: 1205406 |
Addington Christchurch 8024 New Zealand |
07 Nov 2018 - 02 Jun 2022 |
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin Otago 9010 New Zealand |
21 Nov 2020 - 23 May 2022 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2020 - 23 May 2022 |
| Individual | Hill, Jonathan |
Wadestown Wellington 6012 New Zealand |
31 Jan 2020 - 21 Nov 2020 |
| Entity | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 Company Number: 5853674 |
Hastings 4122 New Zealand |
04 Aug 2020 - 02 Jun 2022 |
| Entity | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 Company Number: 5853674 |
Hastings 4122 New Zealand |
04 Aug 2020 - 02 Jun 2022 |
| Entity | Southern Limited Shareholder NZBN: 9429037966577 Company Number: 882963 |
Middleton Christchurch 8024 New Zealand |
22 Mar 2018 - 02 Jun 2022 |
| Entity | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Company Number: 983326 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Polson Higgs Nominees (2021) Limited Shareholder NZBN: 9429048567329 Company Number: 8092959 |
23 May 2022 - 02 Jun 2022 | |
| Entity | Moma Limited Shareholder NZBN: 9429041590515 Company Number: 5582008 |
Christchurch Central Christchurch 8013 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Moma Limited Shareholder NZBN: 9429041590515 Company Number: 5582008 |
Christchurch Central Christchurch 8013 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Moma Limited Shareholder NZBN: 9429041590515 Company Number: 5582008 |
Christchurch Central Christchurch 8013 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 Company Number: 2234559 |
Wellington 6011 New Zealand |
01 Oct 2020 - 02 Jun 2022 |
| Entity | Magnolia Trustee Services (2021) Limited Shareholder NZBN: 9429049847659 Company Number: 8235434 |
09 May 2022 - 02 Jun 2022 | |
| Entity | Kaimai Trust Limited Shareholder NZBN: 9429046414441 Company Number: 6503612 |
Tauranga 3110 New Zealand |
09 May 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
45 Johnston Street Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
45 Johnston Street Wellington 6011 New Zealand |
30 Apr 2018 - 02 Jun 2022 |
| Entity | Harold Trustee Limited Shareholder NZBN: 9429041972625 Company Number: 5802668 |
23 Edwin Street Mt Eden, Auckland 1024 New Zealand |
15 Dec 2016 - 02 Jun 2022 |
| Entity | Harold Trustee Limited Shareholder NZBN: 9429041972625 Company Number: 5802668 |
Freemans Bay Auckland 1011 New Zealand |
15 Dec 2016 - 02 Jun 2022 |
| Entity | Gould Holdings Limited Shareholder NZBN: 9429037500702 Company Number: 976245 |
Rd 3 Amberley 7483 New Zealand |
03 Jul 2019 - 02 Jun 2022 |
| Entity | Christchurchnz Limited Shareholder NZBN: 9429046110275 Company Number: 6277728 |
101 Cashel St Christchurch 8011 New Zealand |
21 Nov 2020 - 02 Jun 2022 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
5 Newnham Terrace Christchurch 8542 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
Fendalton Christchurch 8014 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
Milford Auckland 0620 New Zealand |
23 Feb 2015 - 02 Jun 2022 |
| Entity | 3 J's Limited Shareholder NZBN: 9429036525683 Company Number: 1205406 |
Riccarton Christchurch 8041 New Zealand |
07 Nov 2018 - 02 Jun 2022 |
| Entity | 3 J's Limited Shareholder NZBN: 9429036525683 Company Number: 1205406 |
Addington Christchurch 8024 New Zealand |
07 Nov 2018 - 02 Jun 2022 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2020 - 23 May 2022 |
| Entity | Polson Higgs Nominees (2008) Limited Shareholder NZBN: 9429032980745 Company Number: 2075929 |
Dunedin Central Dunedin 9016 New Zealand |
18 Mar 2020 - 23 May 2022 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin Otago 9010 New Zealand |
21 Nov 2020 - 23 May 2022 |
| Individual | Chirnside, Grant Wynston |
Maori Hill Dunedin Otago 9010 New Zealand |
21 Nov 2020 - 23 May 2022 |
| Director | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Director | Gillman, Peter |
Swannanoa Canterbury 7692 New Zealand |
02 Aug 2013 - 09 May 2022 |
| Director | Cochrane, Jonathan |
Rd 2 Kaiapoi 7692 New Zealand |
27 Nov 2019 - 21 Nov 2020 |
| Individual | Thomson, Mark |
Te Aro Wellington 6011 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Cosgrove, Mark |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Fraser, Jennifer Kay |
Rd 2 Kaiapoi 7692 New Zealand |
08 Jul 2016 - 21 Nov 2020 |
| Individual | Smith, Brendan Paul |
Ferrymead Christchurch 8023 New Zealand |
14 Jun 2018 - 21 Nov 2020 |
| Entity | Gg Liddell Holdings Limited Shareholder NZBN: 9429033300610 Company Number: 1957463 |
Timaru 7910 New Zealand |
09 Jul 2022 - 21 Nov 2024 |
| Entity | Gg Liddell Holdings Limited Shareholder NZBN: 9429033300610 Company Number: 1957463 |
Timaru 7910 New Zealand |
09 Jul 2022 - 21 Nov 2024 |
| Entity | Gg Liddell Holdings Limited Shareholder NZBN: 9429033300610 Company Number: 1957463 |
Timaru 7910 New Zealand |
09 Jul 2022 - 21 Nov 2024 |
| Entity | Gg Liddell Holdings Limited Shareholder NZBN: 9429033300610 Company Number: 1957463 |
Timaru 7910 New Zealand |
09 Jul 2022 - 21 Nov 2024 |
| Individual | Ward, Sarah |
Khandallah Wellington 6035 New Zealand |
12 Jan 2024 - 08 Nov 2024 |
| Individual | Gieck, Tracey Arieta |
Wānaka Otago 9305 New Zealand |
26 Apr 2023 - 10 May 2023 |
| Individual | Bishop, Bill |
Prebbleton Canterbury 7604 New Zealand |
21 Nov 2020 - 29 Jul 2022 |
| Other | Moma Limited |
Christchurch Central City Christchurch Canterbury 8013 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Entity | Southern Limited Shareholder NZBN: 9429037966577 Company Number: 882963 |
22 Mar 2018 - 02 Jun 2022 | |
| Individual | Kember, Simon Jeremy |
Freemans Bay Auckland 1011 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Canton, Belinda Mary |
Rd 5 Swannanoa 7475 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Dellow, Robert |
Timaru Timaru Canterbury 7910 New Zealand |
22 Mar 2021 - 28 Nov 2022 |
| Entity | Mcg Investment Trustee Limited Shareholder NZBN: 9429032283808 Company Number: 2234559 |
01 Oct 2020 - 02 Jun 2022 | |
| Individual | Brown, Malcolm |
Wellington 6011 New Zealand |
21 Nov 2020 - 01 Feb 2024 |
| Individual | Brown, Malcolm |
Wellington 6011 New Zealand |
21 Nov 2020 - 01 Feb 2024 |
| Individual | Brown, Malcolm |
Wellington 6011 New Zealand |
21 Nov 2020 - 01 Feb 2024 |
| Individual | Brown, Malcolm |
Wellington 6011 New Zealand |
21 Nov 2020 - 01 Feb 2024 |
| Individual | Ward, Sarah |
Khandallah Wellington 6035 New Zealand |
12 Jan 2024 - 12 Jan 2024 |
| Individual | Chirnside, Robyn Frances |
Maori Hill Dunedin Otago 9010 New Zealand |
21 Nov 2020 - 23 May 2022 |
| Individual | Daniell, Derek Montgomery |
Rd 6 Masterton 5886 New Zealand |
27 Nov 2019 - 21 Nov 2020 |
| Individual | Thomson, Deborah |
Te Aro Wellington 6011 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Herbison, Craig Don |
Epsom Auckland 1023 New Zealand |
24 Apr 2019 - 21 Nov 2020 |
| Individual | Ward, Stephen Patrick |
Khandallah Wellington 6035 New Zealand |
16 May 2018 - 21 Nov 2020 |
| Individual | Ward, Stephen Patrick |
Khandallah Wellington 6035 New Zealand |
16 May 2018 - 21 Nov 2020 |
| Individual | Sidey, Michael John Murray |
Wanaka Wanaka 9305 New Zealand |
07 Aug 2018 - 21 Nov 2020 |
| Individual | Sidey, Michael John Murray |
Wanaka Wanaka 9305 New Zealand |
07 Aug 2018 - 21 Nov 2020 |
| Individual | Brown, Max |
Te Aro Wellington 6011 New Zealand |
07 Aug 2018 - 21 Nov 2020 |
| Individual | Clarke, John |
Rd 2 Tai Tapu, Christchurch 7672 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Reilly, Bruce |
Redcliffs Christchurch 8081 New Zealand |
14 Jun 2018 - 21 Nov 2020 |
| Entity | Mcg Business Trustee Limited Shareholder NZBN: 9429033289069 Company Number: 1959062 |
Wellington 6011 New Zealand |
16 May 2018 - 01 Oct 2020 |
| Individual | Whalley, David |
Allenton Ashburton 7700 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Davis, Bruce |
Merivale Christchurch 8014 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Sidey, Michael John Murray |
Wanaka Wanaka 9305 New Zealand |
07 Aug 2018 - 21 Nov 2020 |
| Individual | Bishop, William John |
Prebbleton Prebbleton 7604 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Martel, Sharron Elizabeth |
Cashmere Christchurch 8022 New Zealand |
09 Apr 2020 - 21 Nov 2020 |
| Individual | Ridley-smith, Paul Morton |
Oriental Bay Wellington 6011 New Zealand |
24 Apr 2019 - 21 Nov 2020 |
| Individual | Maclachlan, John Kenneth |
Rd 2 Papakura 2582 New Zealand |
15 Aug 2019 - 21 Nov 2020 |
| Individual | Dwyer, Gerald |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Dellow, Robbie |
Timaru Canterbury 7910 New Zealand |
21 Nov 2020 - 22 Mar 2021 |
| Individual | Priest, Samuel Robert |
Te Awanga Hawkes Bay 4102 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Thornton, Christopher Phillip Garth |
Karaka Bays Wellington 6022 New Zealand |
21 Jun 2019 - 21 Nov 2020 |
| Individual | Diessl, Peter |
Mount Victoria Wellington 6011 New Zealand |
21 Nov 2020 - 03 Dec 2020 |
| Other | Roman A Clef Pty Limited |
St Kilda East Victoria 3183 Australia |
24 Apr 2019 - 21 Nov 2020 |
| Individual | Diessl, Peter |
Mount Victoria Wellington 6011 New Zealand |
16 Oct 2020 - 21 Nov 2020 |
| Individual | Brown, Malcolm James Hamilton |
Oriental Bay Wellington 6011 New Zealand |
23 May 2018 - 21 Nov 2020 |
| Individual | Fowler, William Andrew |
Pukekohe Pukekohe 2120 New Zealand |
01 Mar 2016 - 21 Nov 2020 |
| Individual | Lawler, Wendy Diane |
Clearwater Christchurch 8051 New Zealand |
27 Jul 2016 - 21 Nov 2020 |
| Individual | Lawler, Wendy Diane |
Clearwater Christchurch 8051 New Zealand |
27 Jul 2016 - 21 Nov 2020 |
| Individual | Stock, Simon |
Rd 5 Swannanoa 7475 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Martel, Sharron Elizabeth |
Cashmere Christchurch 8022 New Zealand |
09 Apr 2020 - 21 Nov 2020 |
| Individual | Ward, Scobie Dickinson |
7a Hatton House Mid Levels Hong Kong SAR China |
20 Jun 2019 - 21 Nov 2020 |
| Individual | Weber, R F |
Devonport Auckland 0624 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Canton, Michael John |
Rd 5 Swannanoa 7475 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Harrison, Matthew James |
Stanley Point Auckland 0624 New Zealand |
16 Aug 2018 - 21 Nov 2020 |
| Individual | Cosgrove, Mark |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Lawler, Kevin |
Clearwater Christchurch 8051 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Lawler, Kevin |
Clearwater Christchurch 8051 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Lawler, Kevin |
Clearwater Christchurch 8051 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Jackson, Kerry Helen |
Merivale Christchurch 8014 New Zealand |
08 Jul 2016 - 21 Nov 2020 |
| Individual | Selway, Karen |
Sumner Christchurch 8081 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Martel, Julian Edward Thomas |
Cashmere Christchurch 8022 New Zealand |
02 Jul 2019 - 21 Nov 2020 |
| Individual | Martel, Julian Edward Thomas |
Cashmere Christchurch 8022 New Zealand |
02 Jul 2019 - 21 Nov 2020 |
| Individual | Clarke, John |
Rd 2 Tai Tapu, Christchurch 7672 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Fraser, Jennifer Kay |
Rd 2 Kaiapoi 7692 New Zealand |
08 Jul 2016 - 21 Nov 2020 |
| Individual | Liddell, Graeme David |
Khandallah Wellington 6035 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Liddell, Graeme David |
Khandallah Wellington 6035 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Clarke, Glynnis |
Rd 2 Tai Tapu, Christchurch 7672 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Royal, George Craig |
Karori Wellington 6012 New Zealand |
05 Jun 2018 - 21 Nov 2020 |
| Individual | Sims, Diane Patricia |
Pukekohe Pukekohe 2120 New Zealand |
15 Dec 2016 - 21 Nov 2020 |
| Individual | Sims, Diane Patricia |
Pukekohe Pukekohe 2120 New Zealand |
15 Dec 2016 - 21 Nov 2020 |
| Individual | Thomson, Deborah |
Te Aro Wellington 6011 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
101 Cashel St Christchurch 8011 New Zealand |
13 Jul 2015 - 21 Nov 2020 |
| Individual | Pope, Charles Jonathan |
Oriental Bay Wellington 6011 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Pope, Charles Jonathan |
Oriental Bay Wellington 6011 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Pope, Charles Jonathan |
Oriental Bay Wellington 6011 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Davis, Bruce |
Merivale Christchurch 8014 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Davis, Bruce |
Merivale Christchurch 8014 New Zealand |
23 Feb 2015 - 21 Nov 2020 |
| Individual | Smith, Brendan Paul |
Ferrymead Christchurch 8023 New Zealand |
14 Jun 2018 - 21 Nov 2020 |
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Dalziel, Andrew |
Karaka Bays Wellington 6022 New Zealand |
28 Aug 2018 - 21 Nov 2020 |
| Individual | Gillman, Colin | 23 Feb 2015 - 16 Oct 2020 | |
| Individual | Mcsherry, Judith |
Rangiora Rangiora 7400 New Zealand |
14 Jun 2018 - 16 Oct 2020 |
| Individual | Cochrane, Suzanne |
Rd 2 Kaiapoi 7692 New Zealand |
23 Feb 2015 - 14 Nov 2019 |
| Entity | Bhc Trustee Limited Shareholder NZBN: 9429033608723 Company Number: 1908759 |
369 High Street Rangiora 7400 New Zealand |
23 Feb 2015 - 14 Nov 2019 |
| Other | Orchard Road Trust |
Rd 5 Swannanoa 7475 New Zealand |
22 Mar 2018 - 05 Jun 2018 |
| Entity | Ashbury Trustee Limited Shareholder NZBN: 9429033583624 Company Number: 1912611 |
01 Mar 2016 - 11 May 2017 | |
| Entity | Ashbury Trustee Limited Shareholder NZBN: 9429033583624 Company Number: 1912611 |
01 Mar 2016 - 11 May 2017 | |
| Individual | Ager, Judith |
Papanui Christchurch 8053 New Zealand |
23 Feb 2015 - 19 May 2020 |
| Other | Srhb Rittson-thomas Trustee Company Limited |
Hastings Hastings Hawke's Bay 4122 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Southern Limited |
Middleton Christchurch Canterbury 8024 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Rodgers Trustees Limited |
The Octagon Dunedin Otago 9016 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
| Other | Polson Higgs Nominees (2021) Limited |
Central Dunedin Dunedin Otago 9011 New Zealand |
02 Jun 2022 - 04 Jun 2022 |
Peter Montgomery - Director
Appointment date: 02 Aug 2013
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 02 Aug 2013
Jonathan Cochrane - Director
Appointment date: 28 Jul 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 28 Jul 2015
Robert Friedrich Weber - Director
Appointment date: 10 May 2017
Address: Auckland, 0624 New Zealand
Address used since 10 May 2017
Stephen Ward - Director
Appointment date: 08 Feb 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Feb 2024
Bevan Wallace - Director
Appointment date: 20 Aug 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Aug 2024
Peter Gillman - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 30 Jun 2024
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 02 Aug 2013
Charles Jonathan Pope - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 09 Dec 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Jul 2015
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive
Testing And Tagging Limited
36 Birmingham Drive
Mint Fitness Birmingham Drive Limited
36 Birmingham Drive
Mark Drury Motors 2013 Limited
36 Birmingham Drive
Assura Software Limited
Unit 2, 48 Acheron Drive
Datagenius Software Labs Limited
1st Floor, 28d Acheron Drive
Envisage Ar Limited
73a Wharenui Road
Evans Taylor Digital Limited
38 Birmingham Drive
Manatu Holdings Limited
1st Floor, Unit 1
Minutepast 2 Limited
82 Wharenui Road