Flick Energy Limited was incorporated on 18 Jul 2013 and issued an NZBN of 9429030133211. This registered LTD company has been managed by 19 directors: Amanda Rhean Simpson - an active director whose contract started on 14 Jun 2022,
Victoria Margaret Stuart Newman - an active director whose contract started on 15 Dec 2023,
Douglas Darley - an active director whose contract started on 15 Dec 2023,
Marcel Peter Van Den Assum - an inactive director whose contract started on 01 Jun 2014 and was terminated on 15 Dec 2023,
Jennifer Cherrington-Mowat - an inactive director whose contract started on 01 Jan 2023 and was terminated on 15 Dec 2023.
As stated in our information (updated on 19 Apr 2024), this company uses 1 address: 3 Queens Wharf, Wellington Central, Wellington, 6011 (category: registered, service).
Up to 24 Jan 2017, Flick Energy Limited had been using 101 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb found past names used by this company: from 18 Jul 2013 to 13 Sep 2013 they were called Abc Energy Limited.
A total of 127206820 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 127206820 shares are held by 1 entity, namely:
Z Energy Limited (an entity) located at Wellington Central, Wellington postcode 6011. Flick Energy Limited has been categorised as "Electricity energy sales operation" (ANZSIC D264010).
Previous addresses
Address #1: 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 06 Jul 2015 to 24 Jan 2017
Address #2: Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 18 Jul 2013 to 06 Jul 2015
Basic Financial info
Total number of Shares: 127206820
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 127206820 | |||
Entity (NZ Limited Company) | Z Energy Limited Shareholder NZBN: 9429040935874 |
Wellington Central Wellington 6011 New Zealand |
03 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connor, Stephen John |
Seatoun Wellington 6022 New Zealand |
09 Dec 2013 - 18 Apr 2023 |
Individual | Mccaw, Philip John |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Graham, Nicholas John William |
Martinborough Martinborough 5711 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Pegler, Jennifer Mary |
Tawa Wellington 5028 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Tutty, Brett Jason |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Richardson, Blake Thomson |
Raglan 3297 New Zealand |
14 Feb 2022 - 18 Apr 2023 |
Individual | Richardson, Claire Thomson |
Rd 3 Raglan 3297 New Zealand |
10 Apr 2015 - 12 Oct 2015 |
Individual | Pohlen, Simon James |
Brooklyn Wellington 6021 New Zealand |
02 Oct 2015 - 18 Apr 2023 |
Individual | Wills, Richard Dudley |
Rd 10 Wainuioru 5890 New Zealand |
29 Oct 2013 - 18 Apr 2023 |
Entity | Eastland Group Limited Shareholder NZBN: 9429031639019 Company Number: 2426052 |
15 Dec 2015 - 15 Dec 2015 | |
Individual | Van Den Assum, Marcel Peter |
Raumati South Paraparaumu 5032 New Zealand |
04 Sep 2014 - 18 Apr 2023 |
Individual | Hargreaves, John |
Rd 5 West Melton 7675 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Mccarthy, Andrew Gregory |
Mount Pleasant Christchurch 8081 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | O'connor, Stephen John |
Seatoun Wellington 6022 New Zealand |
09 Dec 2013 - 18 Apr 2023 |
Individual | Mccaw, Philip John |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Osborne, Kevin Barton |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Pegler, Jennifer Mary |
Tawa Wellington 5028 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Dodds, Caroline Jane |
Papakowhai Porirua 5024 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Pegler, Andrew Allan |
Tawa Wellington 5028 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Entity | Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 |
10 Cambridge Terrace Wellington New Zealand |
01 Sep 2014 - 03 Sep 2018 |
Individual | O'connor, Stephen John |
Seatoun Wellington 6022 New Zealand |
09 Dec 2013 - 18 Apr 2023 |
Individual | Odgers, Richard Allistair Clayton |
Rd 10 Hamilton 3290 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Mccaw, Philip John |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Richardson, Neil Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
14 Feb 2022 - 18 Apr 2023 |
Director | Van Den Assum, Marcel Peter |
Raumati South Paraparaumu 5032 New Zealand |
04 Sep 2014 - 18 Apr 2023 |
Individual | O'connor, Kevin David |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | O'connor, Kevin David |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Geerts, Jurjen Paul Wilmer |
Wilton Wellington 6012 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Mortlock, James Paul Lyon |
Ilam Christchurch 8041 New Zealand |
07 Dec 2021 - 18 Apr 2023 |
Entity | Ftl Trustees (mcsyth) Limited Shareholder NZBN: 9429042310471 Company Number: 5968609 |
Pipitea Wellington 6012 New Zealand |
10 Aug 2016 - 18 Apr 2023 |
Individual | Richardson, Claire Thomson |
Mangere Bridge Auckland 2022 New Zealand |
14 Feb 2022 - 18 Apr 2023 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Wills, Amy Jane |
Rd 10 Wainuioru 5890 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Mccarthy, Andrew Gregory |
Mount Pleasant Christchurch 8081 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Pegler, Andrew Allan |
Tawa Wellington 5028 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Hargreaves, Shannan Nicola |
Greytown Greytown 5712 New Zealand |
02 Dec 2013 - 28 Oct 2021 |
Entity | Mgh & Kmw Limited Shareholder NZBN: 9429033555317 Company Number: 1917697 |
Remuera Auckland 1050 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Elder, Julian Macdonald |
Rd 5 Hamilton 3285 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Fitzpatrick, Jay Josephine |
Karori Wellington 6012 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Fitzpatrick, Adele Catherine |
Karori Wellington 6012 New Zealand |
02 Dec 2013 - 03 Sep 2018 |
Entity | Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 |
12 Oct 2015 - 18 Apr 2016 | |
Individual | Pegler, Jennifer Mary |
Tawa Wellington 5028 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Odgers, Holly Maree |
Rd 10 Hamilton 3290 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Entity | Ftl Trustees (mcsyth) Limited Shareholder NZBN: 9429042310471 Company Number: 5968609 |
Thorndon Wellington 6011 New Zealand |
10 Aug 2016 - 18 Apr 2023 |
Individual | Wills, Richard Dudley |
Rd 10 Wainuioru 5890 New Zealand |
29 Oct 2013 - 18 Apr 2023 |
Individual | Odgers, Richard Allistair Clayton |
Rd 10 Hamilton 3290 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Mccaw, Philip John |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Mccaw, Philip John |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Graham, Nicholas John William |
Martinborough Martinborough 5711 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Graham, Nicholas John William |
Martinborough Martinborough 5711 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Richardson, Neil Andrew |
Hamilton Lake Hamilton 3204 New Zealand |
14 Feb 2022 - 18 Apr 2023 |
Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
Ilam Christchurch 8041 New Zealand |
07 Dec 2021 - 18 Apr 2023 |
Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
Ilam Christchurch 8041 New Zealand |
07 Dec 2021 - 18 Apr 2023 |
Entity | Mohua Investments Limited Shareholder NZBN: 9429030987753 Company Number: 3509613 |
Mount Pleasant Christchurch 8081 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Entity | Mohua Investments Limited Shareholder NZBN: 9429030987753 Company Number: 3509613 |
Mount Pleasant Christchurch 8081 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Director | Van Den Assum, Marcel Peter |
Raumati Beach Paraparaumu 5032 New Zealand |
04 Sep 2014 - 18 Apr 2023 |
Director | Van Den Assum, Marcel Peter |
Raumati South Paraparaumu 5032 New Zealand |
04 Sep 2014 - 18 Apr 2023 |
Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | O'connor, Kevin David |
Karori Wellington 6012 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | O'connor, Kevin David |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Osborne, Kevin Barton |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Osborne, Kevin Barton |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Osborne, Kevin Barton |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Geerts, Jurjen Paul Wilmer |
Martinborough Martinborough 5711 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Geerts, Jurjen Paul Wilmer |
Martinborough Martinborough 5711 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Hargreaves, John |
Rd 5 West Melton 7675 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Hargreaves, John |
Rd 5 West Melton 7675 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Mortlock, James Paul Lyon |
Ilam Christchurch 8041 New Zealand |
07 Dec 2021 - 18 Apr 2023 |
Individual | Mortlock, James Paul Lyon |
Ilam Christchurch 8041 New Zealand |
07 Dec 2021 - 18 Apr 2023 |
Individual | Mortlock, James Paul Lyon |
Ilam Christchurch 8041 New Zealand |
07 Dec 2021 - 18 Apr 2023 |
Individual | Odgers, Holly Maree |
Rd 10 Hamilton 3290 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Entity | Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 |
Wellington Central Wellington 6011 New Zealand |
12 Oct 2016 - 18 Apr 2023 |
Entity | Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 |
Wellington Central Wellington 6011 New Zealand |
12 Oct 2016 - 18 Apr 2023 |
Individual | Kenderdine, Duncan Brutton |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Kenderdine, Duncan Brutton |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Kenderdine, Duncan Brutton |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Kenderdine, Duncan Brutton |
Seatoun Wellington 6022 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Richardson, Claire Thomson |
Mangere Bridge Auckland 2022 New Zealand |
14 Feb 2022 - 18 Apr 2023 |
Individual | Dodds, Caroline Jane |
Papakowhai Porirua 5024 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Dodds, Caroline Jane |
Papakowhai Porirua 5024 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Dodds, Caroline Jane |
Papakowhai Porirua 5024 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Tutty, Brett Jason |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Tutty, Brett Jason |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Tutty, Brett Jason |
Papakowhai Porirua 5024 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Richardson, Blake Thomson |
Raglan 3297 New Zealand |
14 Feb 2022 - 18 Apr 2023 |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
10 Apr 2015 - 18 Apr 2023 |
Individual | Mccarthy, Andrew Gregory |
Mount Pleasant Christchurch 8081 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Mccarthy, Andrew Gregory |
Mount Pleasant Christchurch 8081 New Zealand |
15 Dec 2015 - 18 Apr 2023 |
Individual | Pegler, Andrew Allan |
Tawa Wellington 5028 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Wills, Amy Jane |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Wills, Amy Jane |
Rd 10 Wainuioru 5890 New Zealand |
02 Dec 2013 - 18 Apr 2023 |
Individual | Dickinson, Robert Trevor |
Eastbourne Lower Hutt 5013 New Zealand |
26 Mar 2014 - 03 Sep 2018 |
Entity | Fourth Wave Limited Shareholder NZBN: 9429031520522 Company Number: 2497550 |
Karaka Bay Wellington 6022 New Zealand |
04 Sep 2014 - 03 Sep 2018 |
Entity | Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 |
Hamilton Central Hamilton 3204 New Zealand |
23 May 2016 - 03 Sep 2018 |
Entity | Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 |
18 Apr 2016 - 23 May 2016 | |
Entity | Eastland Energy Solutions Limited Shareholder NZBN: 9429042117025 Company Number: 5865577 |
Gisborne 4010 New Zealand |
15 Dec 2015 - 21 Dec 2022 |
Entity | Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 |
05 Mar 2014 - 02 Oct 2015 | |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
18 Apr 2016 - 14 Feb 2022 |
Entity | Brenda O'hara Trust Limited Shareholder NZBN: 9429030943728 Company Number: 3554952 |
Milford Auckland 0620 New Zealand |
15 Dec 2015 - 03 Sep 2018 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
10 Apr 2015 - 10 Aug 2016 | |
Individual | Maddigan, Paula Louise |
Woburn Lower Hutt 5010 New Zealand |
04 Apr 2014 - 03 Sep 2018 |
Individual | Maddigan, Paula Louise |
Woburn Lower Hutt 5010 New Zealand |
04 Apr 2014 - 03 Sep 2018 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Entity | Powershed Holdings Limited Shareholder NZBN: 9429031266727 Company Number: 3231088 |
18 Jul 2013 - 29 Oct 2013 | |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
04 Apr 2014 - 03 Sep 2018 |
Entity | Howard-willis Investments Limited Shareholder NZBN: 9429033745435 Company Number: 1886638 |
10 Apr 2015 - 18 Apr 2016 | |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
18 Apr 2016 - 14 Feb 2022 |
Entity | Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 |
Wellington Central Wellington 6011 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Entity | Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 |
05 Mar 2014 - 02 Oct 2015 | |
Entity | Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 |
12 Oct 2015 - 18 Apr 2016 | |
Entity | Howard-willis Investments Limited Shareholder NZBN: 9429033745435 Company Number: 1886638 |
10 Apr 2015 - 18 Apr 2016 | |
Entity | Eastland Group Limited Shareholder NZBN: 9429031639019 Company Number: 2426052 |
15 Dec 2015 - 15 Dec 2015 | |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
18 Apr 2016 - 14 Feb 2022 |
Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
151 Queen Street Auckland 1010 New Zealand |
18 Apr 2016 - 14 Feb 2022 |
Individual | Thomson, Marjorie Katherine |
Wadestown Wellington 6012 New Zealand |
15 Dec 2015 - 03 Sep 2018 |
Entity | Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 |
Hamilton Central Hamilton 3204 New Zealand |
23 May 2016 - 03 Sep 2018 |
Individual | Hargreaves, Shannan Nicola |
Seatoun Wellington 6022 New Zealand |
02 Dec 2013 - 28 Oct 2021 |
Entity | Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 |
10 Cambridge Terrace Wellington New Zealand |
01 Sep 2014 - 03 Sep 2018 |
Individual | Carter, Tracey Elizabeth |
Wellington Central Wellington 6011 New Zealand |
26 Mar 2014 - 03 Sep 2018 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
10 Apr 2015 - 10 Aug 2016 | |
Entity | Mgh & Kmw Limited Shareholder NZBN: 9429033555317 Company Number: 1917697 |
Remuera Auckland 1050 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Maddigan, Gregory Paul |
Woburn Lower Hutt 5010 New Zealand |
04 Apr 2014 - 03 Sep 2018 |
Individual | Venning-bryan, Jessica Jane |
Heretaunga Upper Hutt 5018 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Morel, Jennifer Ann |
Kelburn Wellington 6012 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Hayward, Mark Andrew |
Heretaunga Upper Hutt 5018 New Zealand |
10 Apr 2015 - 03 Sep 2018 |
Individual | Bloomfield, Nikki Marie |
Island Bay Wellington 6023 New Zealand |
02 Oct 2015 - 03 Sep 2018 |
Individual | Capper, James Edward |
Rd 3 Palmerston North 4473 New Zealand |
02 Dec 2013 - 03 Sep 2018 |
Individual | Maddigan, Gregory Paul |
Woburn Lower Hutt 5010 New Zealand |
04 Apr 2014 - 03 Sep 2018 |
Entity | Powershed Holdings Limited Shareholder NZBN: 9429031266727 Company Number: 3231088 |
18 Jul 2013 - 29 Oct 2013 | |
Entity | Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 |
26 Mar 2014 - 04 Apr 2014 | |
Individual | Saunders, Steven John |
Rd 4 Tauranga 3174 New Zealand |
15 Dec 2015 - 03 Sep 2018 |
Individual | Robertson, Greig Alexander |
Northland Wellington 6012 New Zealand |
04 Apr 2014 - 10 Apr 2015 |
Individual | Dickinson, Christine |
Eastbourne Lower Hutt 5013 New Zealand |
26 Mar 2014 - 03 Sep 2018 |
Individual | Pohlen, Simon James |
Brooklyn Wellington 6021 New Zealand |
02 Oct 2015 - 18 Apr 2023 |
Individual | Williamson, Shannan Nicola |
Rd 5 West Melton 7675 New Zealand |
28 Oct 2021 - 18 Apr 2023 |
Individual | O'connor, Stephen John |
Karori Wellington 6012 New Zealand |
02 Dec 2013 - 09 Dec 2013 |
Individual | Robertson, Emma Jane Louise |
Northland Wellington 6012 New Zealand |
04 Apr 2014 - 10 Apr 2015 |
Individual | Richardson, Neil Andrew |
Rd 3 Raglan 3297 New Zealand |
10 Apr 2015 - 12 Oct 2015 |
Entity | Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 |
18 Apr 2016 - 23 May 2016 | |
Entity | Brenda O'hara Trust Limited Shareholder NZBN: 9429030943728 Company Number: 3554952 |
Milford Auckland 0620 New Zealand |
15 Dec 2015 - 03 Sep 2018 |
Entity | Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 |
26 Mar 2014 - 04 Apr 2014 | |
Individual | Richardson, Blake Thomson |
Rd 3 Raglan 3297 New Zealand |
10 Apr 2015 - 12 Oct 2015 |
Individual | Davis, Andrea Leah |
Rd 3 Palmerston North 4473 New Zealand |
02 Dec 2013 - 03 Sep 2018 |
Entity | Fourth Wave Limited Shareholder NZBN: 9429031520522 Company Number: 2497550 |
Karaka Bay Wellington 6022 New Zealand |
04 Sep 2014 - 03 Sep 2018 |
Entity | Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 |
Wellington Central Wellington 6011 New Zealand |
04 Apr 2014 - 03 Sep 2018 |
Individual | Carter, Michael Frederick |
Wellington Central Wellington 6011 New Zealand |
26 Mar 2014 - 03 Sep 2018 |
Ultimate Holding Company
Amanda Rhean Simpson - Director
Appointment date: 14 Jun 2022
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 14 Jun 2022
Victoria Margaret Stuart Newman - Director
Appointment date: 15 Dec 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Dec 2023
Douglas Darley - Director
Appointment date: 15 Dec 2023
Address: The Gap, Queensland, 4061 Australia
Address used since 15 Dec 2023
Marcel Peter Van Den Assum - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 15 Dec 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 30 Oct 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jun 2014
Jennifer Cherrington-mowat - Director (Inactive)
Appointment date: 01 Jan 2023
Termination date: 15 Dec 2023
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 01 Jan 2023
Nicolas Peter Williams - Director (Inactive)
Appointment date: 09 Feb 2023
Termination date: 15 Dec 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Feb 2023
Matthew Peter Todd - Director (Inactive)
Appointment date: 23 Jun 2023
Termination date: 15 Dec 2023
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 23 Jun 2023
Nigel Lindis Jones - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 19 May 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Aug 2018
Amelia Jane Mccammon - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 Jan 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 30 Jun 2017
Matthew Peter Todd - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 21 Dec 2022
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 31 May 2016
Aaron Peter Snodgrass - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 21 Dec 2022
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 29 Jun 2018
Scott Kenneth Bishop - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Simon David Robertson - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 31 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2016
Julian Macdonald Elder - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 31 Aug 2018
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 23 Jan 2015
Matthew Mcneil Jansen - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 30 Jun 2017
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Mar 2016
Stephen John O'connor - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 31 May 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Mar 2016
Robert Trevor Dickinson - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 31 May 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2014
Richard Dudley Wills - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 23 Oct 2015
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 18 Jul 2013
Michael Frederick Carter - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 30 Sep 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Dec 2014
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