Pacific Property Fund Limited was launched on 26 Jun 2013 and issued an NZ business identifier of 9429030162990. The registered LTD company has been run by 6 directors: Denis Joseph Mcmahon - an active director whose contract began on 31 Jul 2013,
Scott Cameron Mckenzie - an active director whose contract began on 27 Jul 2017,
Philip Henry Tushingham - an active director whose contract began on 27 Jul 2017,
Craig William Garrett - an active director whose contract began on 24 Aug 2017,
Philip Henry Tushingham - an inactive director whose contract began on 26 Jun 2013 and was terminated on 27 Jul 2017.
As stated in BizDb's data (last updated on 29 Jun 2019), the company filed 1 address: Level 1, 143 Durham Street, Tauranga, 3110 (types include: physical, registered).
Up until 05 Apr 2019, Pacific Property Fund Limited had been using Level 2, 46 Spring Street, Tauranga, Tauranga as their physical address.
A total of 103820000 shares are issued to 20 groups (37 shareholders in total). When considering the first group, 1000000 shares are held by 3 entities, namely:
Willem Richter-Visser (an individual) located at Bethlehem, Tauranga postcode 3110,
Catherine Richter-Visser (an individual) located at Bethlehem, Tauranga postcode 3110,
Peter Morton (an individual) located at Rd 4, Cambridge postcode 3496.
The second group consists of 2 shareholders, holds 0.92 per cent shares (exactly 950000 shares) and includes
David Whyte - located at Whakatane,
Karen Whyte - located at Whakatane.
The third share allotment (1730000 shares, 1.67%) belongs to 3 entities, namely:
Adrian Baker, located at Papamoa Beach, Papamoa (an individual),
Linda Baker, located at Papamoa Beach, Papamoa (an individual),
Antony Harris, located at Matamata (an individual). Pacific Property Fund Limited is classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 2, 46 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2018 to 05 Apr 2019
Address: 46 Spring Street, Tauranga, 3140 New Zealand
Physical & registered address used from 09 Aug 2013 to 19 Jul 2018
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jul 2013 to 09 Aug 2013
Address: 27 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jun 2013 to 19 Jul 2013
Basic Financial info
Total number of Shares: 103820000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Willem Francois Richter-visser |
Bethlehem Tauranga 3110 New Zealand |
19 Jan 2016 - |
Individual | Catherine Angela Richter-visser |
Bethlehem Tauranga 3110 New Zealand |
19 Jan 2016 - |
Individual | Peter Stewart Morton |
Rd 4 Cambridge 3496 New Zealand |
19 Jan 2016 - |
Shares Allocation #2 Number of Shares: 950000 | |||
Individual | David Martin Whyte |
Whakatane 3120 New Zealand |
08 Jun 2015 - |
Individual | Karen Ethel Whyte |
Whakatane 3120 New Zealand |
08 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1730000 | |||
Individual | Adrian Lloyd Baker |
Papamoa Beach Papamoa 3118 New Zealand |
15 Oct 2015 - |
Individual | Linda Ngaire Baker |
Papamoa Beach Papamoa 3118 New Zealand |
15 Oct 2015 - |
Individual | Antony Derek Harris |
Matamata 3400 New Zealand |
15 Oct 2015 - |
Shares Allocation #4 Number of Shares: 1490000 | |||
Entity (NZ Limited Company) | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 |
Matamata New Zealand |
08 Jun 2018 - |
Individual | Rawiri Witehira Pou |
Matamata Matamata 3400 New Zealand |
08 Jun 2018 - |
Individual | Nicola Marie Tuhakaraina |
Matamata Matamata 3400 New Zealand |
08 Jun 2018 - |
Shares Allocation #5 Number of Shares: 900000 | |||
Individual | Max Richard Mcgreevy |
Rd 1 Waihi 3177 New Zealand |
17 Dec 2018 - |
Shares Allocation #6 Number of Shares: 2800000 | |||
Entity (NZ Limited Company) | Bendor Farms Limited Shareholder NZBN: 9429036500345 |
Te Puke 3119 New Zealand |
01 Jul 2016 - |
Shares Allocation #7 Number of Shares: 6600000 | |||
Individual | Christopher John Wilson |
Titirangi Auckland 0604 New Zealand |
23 Jan 2018 - |
Individual | Vicky Louise Wilson |
Titirangi Auckland 0604 New Zealand |
23 Jan 2018 - |
Individual | Pamela Margaret Wilson |
Titirangi Auckland 0604 New Zealand |
23 Jan 2018 - |
Shares Allocation #8 Number of Shares: 2840000 | |||
Individual | Vernon Claude Pain |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2018 - |
Individual | Barbara Pain |
Bethlehem Tauranga 3110 New Zealand |
23 Jan 2018 - |
Shares Allocation #9 Number of Shares: 3200000 | |||
Entity (NZ Limited Company) | Jr & Sr Horton Limited Shareholder NZBN: 9429036878888 |
123 Jellicoe Street Te Puke 3119 New Zealand |
22 Mar 2018 - |
Shares Allocation #10 Number of Shares: 1050000 | |||
Individual | Phillip David Collier |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2018 - |
Individual | Kathryn Dawn Collier |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2018 - |
Shares Allocation #11 Number of Shares: 1900000 | |||
Individual | Jonathan Woodful Rogers |
Titirangi Auckland 0604 New Zealand |
28 Aug 2018 - |
Shares Allocation #12 Number of Shares: 940000 | |||
Individual | Colin Wallace |
Whangamata Whangamata 3620 New Zealand |
17 Dec 2018 - |
Individual | Lita Wallace |
Whangamata Whangamata 3620 New Zealand |
17 Dec 2018 - |
Entity (NZ Limited Company) | Ellice Tanner Trustees No.2 Limited Shareholder NZBN: 9429035869320 |
19 Knox Street Hamilton 3204 New Zealand |
17 Dec 2018 - |
Shares Allocation #13 Number of Shares: 1800000 | |||
Entity (NZ Limited Company) | Crawshaw Properties Limited Shareholder NZBN: 9429039833617 |
Palmerston North Palmerston North 4410 New Zealand |
17 Dec 2018 - |
Shares Allocation #14 Number of Shares: 1400000 | |||
Individual | Jonathan Fenwick Wright |
Rd 4 Whakamarama 3174 New Zealand |
17 Dec 2018 - |
Individual | Annabel Georgina Wright |
Rd 4 Whakamarama 3174 New Zealand |
17 Dec 2018 - |
Shares Allocation #15 Number of Shares: 6830000 | |||
Entity (NZ Limited Company) | Pmg Capital Fund Limited Shareholder NZBN: 9429046000248 |
143 Durham Street Tauranga 3110 New Zealand |
17 Dec 2018 - |
Shares Allocation #16 Number of Shares: 900000 | |||
Individual | John Louis Nitschke |
Rd 5 Feilding 4775 New Zealand |
28 Aug 2018 - |
Individual | Rosalie Jeanne Nitschke |
Rd 5 Feilding 4775 New Zealand |
28 Aug 2018 - |
Shares Allocation #17 Number of Shares: 1710000 | |||
Individual | Lloyd Baker |
Maungatapu Tauranga 3112 New Zealand |
08 Jun 2015 - |
Shares Allocation #18 Number of Shares: 900000 | |||
Individual | Noeleen May Borman |
Tauranga Tauranga 3110 New Zealand |
17 Jul 2017 - |
Individual | Pauline Ann Green |
Rd 3 Oropi 3173 New Zealand |
17 Jul 2017 - |
Shares Allocation #19 Number of Shares: 1000000 | |||
Individual | Yann Jeanneau |
Noumea 98800 New Caledonia |
11 Jul 2018 - |
Individual | Sylvie Helene Albertine Jeanneau |
Noumea 98800 New Caledonia |
11 Jul 2018 - |
Shares Allocation #20 Number of Shares: 1000000 | |||
Individual | Michael Eric Codlin |
Mount Roskill Auckland 1025 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip Henry Tushingham |
Parnell Auckland 1052 New Zealand |
08 Jun 2015 - 23 Jan 2018 |
Individual | Joanne Margaret Knight |
Rd 3 Katikati 3170 New Zealand |
15 Oct 2015 - 08 Jun 2018 |
Individual | Norman Knight |
Rd 3 Katikati 3170 New Zealand |
15 Oct 2015 - 08 Jun 2018 |
Individual | Helen Anne O'connell |
Breaker Bay Wellington 6022 New Zealand |
15 Oct 2015 - 17 Dec 2018 |
Individual | Kathleen Christine |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2016 - 23 Jan 2018 |
Individual | Lloyd Christine |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2016 - 23 Jan 2018 |
Individual | Paul Gerard Mabey |
Tauranga South Tauranga 3112 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
08 Jun 2015 - 19 Jan 2016 | |
Entity | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 |
15 Oct 2015 - 15 Jul 2016 | |
Entity | Andann Properties Limited Shareholder NZBN: 9429035332985 Company Number: 1525435 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Susan Collette Mabey |
Tauranga South Tauranga 3112 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Entity | Full Production Limited Shareholder NZBN: 9429038113710 Company Number: 852297 |
08 Jun 2015 - 17 Oct 2016 | |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Bryce Milton Ardern |
Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Christine Joy Ardern |
Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Entity | Michael Stemmer Trustee Company (2010) Limited Shareholder NZBN: 9429031308144 Company Number: 3196526 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Leanne Vicki Hasley Smith |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Entity | Silk Beech Properties Limited Shareholder NZBN: 9429031454162 Company Number: 3033040 |
08 Jun 2015 - 17 Oct 2016 | |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
08 Jun 2015 - 17 Oct 2016 | |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
15 Jul 2016 - 17 Oct 2016 | |
Individual | Jennifer Lynne Turner |
Rd 1 Katikati 3177 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Entity | Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 |
08 Jun 2015 - 17 Oct 2016 | |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
01 Jul 2016 - 17 Oct 2016 | |
Entity | Acme Properties Limited Shareholder NZBN: 9429035960621 Company Number: 1310311 |
15 Oct 2015 - 17 Oct 2016 | |
Entity | Griffin Projects Limited Shareholder NZBN: 9429036542062 Company Number: 1202719 |
17 Oct 2016 - 17 Jul 2017 | |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
08 Jun 2015 - 17 Jul 2017 | |
Entity | Meadowbank Trustee Limited Shareholder NZBN: 9429041070505 Company Number: 4919519 |
08 Jun 2015 - 17 Jul 2017 | |
Individual | Milton Alfred Hocking |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2016 - 21 Oct 2016 |
Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
01 Jul 2016 - 15 Jul 2016 | |
Individual | Roy Allan Brooking |
Rd 1 Aokautere 4471 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Individual | Norman Knight |
Rd 3 Katikati 3170 New Zealand |
15 Oct 2015 - 08 Jun 2018 |
Individual | Ian John Whitley |
Tauranga 3114 New Zealand |
19 Jan 2016 - 17 Oct 2016 |
Individual | Denis Joseph Mcmahon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jun 2013 - 19 Jan 2016 |
Individual | Sally Ann Mcmahon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2015 - 19 Jan 2016 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
08 Jun 2015 - 19 Jan 2016 | |
Individual | Graham Alexander |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2016 - 15 Jul 2016 |
Individual | Brenda Alice Baker |
Maungatapu Tauranga 3112 New Zealand |
08 Jun 2015 - 15 Jul 2016 |
Individual | Milton Alfred Hocking |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 15 Jul 2016 |
Entity | Staples Rodway Tga 2005 Trustee Company Limited Shareholder NZBN: 9429034936801 Company Number: 1603297 |
01 Jul 2016 - 15 Jul 2016 | |
Entity | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 |
15 Oct 2015 - 15 Jul 2016 | |
Individual | Pamela Margaret Acheson |
12 Maunganui Road Tauranga 3116 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | David Leonard Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Llyween Joan Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Entity | Andann Properties Limited Shareholder NZBN: 9429035332985 Company Number: 1525435 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Claudia Helen Aroa |
Rd 3 Tauranga 3173 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Lyndsay Robert Aroa |
Rd 3 Tauranga 3173 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Ian Atkins |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Verna Catherine Atkins |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Donald Ross Babington |
Oamaru North Oamaru 9400 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Katherine Jeanette Babington |
Oamaru North Oamaru 9400 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Mary Nina Barnes |
Conifer Grove Takanini 2112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Janice Mary Blythe |
Rd 3 Tauranga 3173 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | John Albert Blythe |
Rd 3 Tauranga 3173 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Ann Keppel Bostock |
Rd 8 Tauranga 3180 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Christopher Mark Bostock |
Rd 8 Tauranga 3180 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Pauline Anne Boxen |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | David Arnold Irvine Brent |
Alexandra Alexandra 9320 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Heather Joy Browne |
Rd 4 Paeroa 3674 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Welton Roy Browne |
Rd 4 Paeroa 3674 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Graham Alfred Caddie |
Rd 1 Tauranga 3171 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Dianne Margaret Connelly-cook |
Rd 2 Katikati 3178 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | John Robert Davies-colley |
Tauriko Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Olive Seaton Caddie |
Rd 1 Tauranga 3171 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Alan Bruce Candy |
Rd 2 Matamata 3472 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Dick Cleland |
Oamaru North Oamaru 9400 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Brendan Alan Connelly |
Rd 2 Katikati 3178 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Joy Davies-colley |
Tauriko Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Faye Ellen Davison |
Feilding Feilding 4702 New Zealand |
07 Sep 2015 - 17 Oct 2016 |
Individual | Kenneth Oldham Davison |
Feilding Feilding 4702 New Zealand |
07 Sep 2015 - 17 Oct 2016 |
Individual | Phillipa Jane De Fluiter |
Tauranga 3112 New Zealand |
15 Oct 2015 - 17 Oct 2016 |
Individual | Peter Wayne Dobson |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Michael James Dunn |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Brian Kevin Evans |
Welcome Bay Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Nancy Lorraine Evans |
Welcome Bay Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Marie Jennifer Firth |
Whakamarama Tauranga 3179 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Kathy Irene Fisher |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Herbert Gary Fletcher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Margaret Louise Fletcher |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Joanne Victoria Fleury |
Rd 1 Katikati 3177 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Entity | Full Production Limited Shareholder NZBN: 9429038113710 Company Number: 852297 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Roderick Neil Fullerton |
Welcome Bay Tauranga 3112 New Zealand |
15 Jul 2016 - 17 Oct 2016 |
Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Allan Keith Gifford |
Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Mark Tony Giles |
Rd 8 Te Puke 3188 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Caroline Giles-hansen |
Kelowna, Bc Canada |
01 Jul 2016 - 17 Oct 2016 |
Individual | Chelsea Giles-hansen |
Papamoa Beach Tauranga 3118 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Sven Giles-hansen |
Kelowna, Bc Canada |
01 Jul 2016 - 17 Oct 2016 |
Individual | Anne Christine Gillespie |
Rd 1 Waharoa 3474 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | John Alexander Gillespie |
Rd 1 Waharoa 3474 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Donald William Greenbank |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Jill Bronwyn Greenbank |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | James William Harvey |
Gate Pa Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Jacqueline Carol Hayward |
Ohauiti Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Raymond John Hayward |
Ohauiti Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Carolyn Margaret Holsheimer |
Tauranga 3114 New Zealand |
09 Jun 2015 - 17 Oct 2016 |
Individual | Maartje Ailda Houthuyzen |
Tauranga 3112 New Zealand |
15 Oct 2015 - 17 Oct 2016 |
Individual | Trevor Ralph Lane |
Rd 1 Katikati 3177 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Paul Donald Le Gros |
Stepneyville Nelson 7010 New Zealand |
15 Jul 2016 - 17 Oct 2016 |
Individual | Mark Rashleigh Lear |
Matua Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Valmai Mary Lear |
Matua Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Evelyn May Lowery |
Alexandra Alexandra 9320 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | John Alexander Lowery |
Alexandra Alexandra 9320 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Lorraine Marks |
Otumoetai Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Norman Frederick Mayo |
Katikati Katikati 3129 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Kenneth John Mcintyre |
Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Denis Joseph Mcmahon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | James Scott Mcdonald |
Two Mile Bay Taupo 3330 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Janice Margaret Mcdonald |
Two Mile Bay Taupo 3330 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Isobel Maud Mcintyre |
Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Sally Ann Mcmahon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Entity | Michael Stemmer Trustee Company (2010) Limited Shareholder NZBN: 9429031308144 Company Number: 3196526 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Robyn Mary Miller |
Rd 3 Te Puke 3183 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Shirley Beatrice Mulholland |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Heather Jean Nelson |
Rd 5 Tauranga 3175 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Leslie Douglas Nelson |
Rd 5 Tauranga 3175 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Carolyn Jane Newel |
Rd 2 Helensville 0875 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Colin John Henry Newel |
Rd 2 Helensville 0875 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Kenneth Ian Ovenden |
221 Abbotts Way Auckland 1050 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Graham Francis Parker |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Pamela Ellen Parker |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Susan Kay Parkinson |
Bethlehem Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Colin John Partridge |
Ohauiti Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Donald Frederick John Pilkington |
Rd 1 Tauranga 3171 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Heather Margaret Pilkington |
Rd 1 Tauranga 3171 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Andrew Gordon Ragg |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Asha Ann Rhodes |
Tauranga Tauranga 3110 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Julie Ann Rigney |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Peter Lawrence Rigney |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | James Gavin Robertson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Lorraine Evelyn Robertson |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Brian Wyatt Rowley |
Remuera Auckland 1050 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Janet Mary Rowley |
Remuera Auckland 1050 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Entity | Silk Beech Properties Limited Shareholder NZBN: 9429031454162 Company Number: 3033040 |
08 Jun 2015 - 17 Oct 2016 | |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Beverly Merle Sinden |
Tauranga South Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Leo Anthony Sinden |
Tauranga South Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Gary Craig Smith |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Entity | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Company Number: 1769276 |
15 Jul 2016 - 17 Oct 2016 | |
Individual | Alex James Stevenson |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Wendy May Delia Stevenson |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Henry James Swainson |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Stephen John Te Kaiapa Ruru |
Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Individual | Joan Eleanor Tushingham |
Omokoroa Tauranga 3114 New Zealand |
15 Oct 2015 - 17 Oct 2016 |
Individual | Ross Ian Underwood |
Kelowna, Bc Canada |
01 Jul 2016 - 17 Oct 2016 |
Individual | Nora Ursula Watkins |
Gate Pa Tauranga 3112 New Zealand |
08 Jun 2015 - 17 Oct 2016 |
Entity | Meadowbank Trustee Limited Shareholder NZBN: 9429041070505 Company Number: 4919519 |
08 Jun 2015 - 17 Jul 2017 | |
Individual | Michael Wayne Crawford |
Rd 4 Hamilton 3284 New Zealand |
07 Jul 2015 - 17 Jul 2017 |
Entity | Financescape Limited Shareholder NZBN: 9429036648603 Company Number: 1184510 |
17 Jul 2017 - 02 Oct 2017 | |
Individual | Leanne Marie Booth |
Highfield Timaru 7910 New Zealand |
01 Jul 2016 - 02 Oct 2017 |
Individual | Brian Ivan Wilson |
Okitu Gisborne 4010 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Individual | Samuel James Neill Wilson |
Okitu Gisborne 4010 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Entity | Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 |
08 Jun 2015 - 17 Oct 2016 | |
Individual | Nicholas Barclay Wynne |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
01 Jul 2016 - 17 Oct 2016 | |
Individual | Peter Edmond Washer |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2015 - 21 Oct 2016 |
Entity | Acme Properties Limited Shareholder NZBN: 9429035960621 Company Number: 1310311 |
15 Oct 2015 - 17 Oct 2016 | |
Individual | Bruce Alexander Holmes |
Rd 1 Huntly 3771 New Zealand |
07 Jul 2015 - 17 Jul 2017 |
Individual | Graham Alexander Dixon |
Pyes Pa Tauranga 3112 New Zealand |
15 Jul 2016 - 17 Jul 2017 |
Individual | Heath Jeffery Lett |
Te Puna Tauranga 3176 New Zealand |
17 Jul 2015 - 17 Jul 2017 |
Individual | Juedi Anne Shirley Holmes |
Rd 1 Huntly 3771 New Zealand |
07 Jul 2015 - 17 Jul 2017 |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
08 Jun 2015 - 17 Jul 2017 | |
Individual | Margaret Caroline Dixon |
Pyes Pa Tauranga 3112 New Zealand |
01 Jul 2016 - 17 Jul 2017 |
Individual | Benjamin John Giles |
Rd 8 Te Puke 3188 New Zealand |
02 Oct 2017 - 23 Jan 2018 |
Individual | Clark Henry Charles Dury |
Bethlehem Tauranga 3110 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Entity | Graham & Robyn Miller Limited Shareholder NZBN: 9429036835461 Company Number: 1150684 |
67 Whitehead Avenue Rd 3, Te Puke Null New Zealand |
08 Jun 2015 - 23 Jan 2018 |
Individual | Henry Ernest Albert Steer |
Otumoetai Tauranga 3110 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
Harington Street Tauranga New Zealand |
17 Oct 2016 - 23 Jan 2018 |
Individual | Kathleen Christine |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2016 - 23 Jan 2018 |
Individual | Maxwell Lloyd Turner |
Pyes Pa, Tauranga 3112 New Zealand |
02 Oct 2017 - 23 Jan 2018 |
Entity | Lbd Trustees Limited Shareholder NZBN: 9429036438808 Company Number: 1220666 |
Tauranga 3110 New Zealand |
18 Jul 2017 - 23 Jan 2018 |
Individual | Lloyd Christine |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2016 - 23 Jan 2018 |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
Tauranga 3110 New Zealand |
02 Oct 2017 - 23 Jan 2018 |
Individual | Paul Gerard Mabey |
Tauranga South Tauranga 3112 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Individual | Philip Henry Tushingham |
Parnell Auckland 1052 New Zealand |
08 Jun 2015 - 23 Jan 2018 |
Individual | Susan Collette Mabey |
Tauranga South Tauranga 3112 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Individual | Susan Marie Giles |
Rd 8 Te Puke 3188 New Zealand |
02 Oct 2017 - 23 Jan 2018 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
Tauranga 3110 New Zealand |
17 Jul 2017 - 23 Jan 2018 |
Entity | Type 4 Limited Shareholder NZBN: 9429046265180 Company Number: 6351735 |
23 Jan 2018 - 22 Mar 2018 | |
Individual | Joanne Margaret Knight |
Rd 3 Katikati 3170 New Zealand |
15 Oct 2015 - 08 Jun 2018 |
Individual | Norman Knight |
Rd 3 Katikati 3170 New Zealand |
15 Oct 2015 - 08 Jun 2018 |
Entity | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 |
Katikati 3129 New Zealand |
17 Oct 2016 - 08 Jun 2018 |
Entity | Eca Trustees Limited Shareholder NZBN: 9429031807227 Company Number: 2351960 |
Gisborne 4010 New Zealand |
23 Jan 2018 - 11 Jul 2018 |
Individual | Peter William Baxter |
Rd 1 Gisborne 4071 New Zealand |
23 Jan 2018 - 11 Jul 2018 |
Individual | Raymond Bruce Oxenham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jul 2017 - 11 Jul 2018 |
Individual | Robin Gail Baxter |
Rd 1 Gisborne 4071 New Zealand |
23 Jan 2018 - 11 Jul 2018 |
Individual | Yvonne Merle Oxenham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Jul 2017 - 11 Jul 2018 |
Entity | Crawshaw Properties Limited Shareholder NZBN: 9429039833617 Company Number: 276695 |
Palmerston North Palmerston North 4410 New Zealand |
23 Jan 2018 - 28 Aug 2018 |
Entity | Financescape Limited Shareholder NZBN: 9429036648603 Company Number: 1184510 |
Tauranga 3110 New Zealand |
23 Jan 2018 - 28 Aug 2018 |
Individual | Margaret Spencer-bower |
Rd 6 Rangiora 7476 New Zealand |
23 Jan 2018 - 28 Aug 2018 |
Individual | Richard Spencer-bower |
Rd 6 Rangiora 7476 New Zealand |
23 Jan 2018 - 28 Aug 2018 |
Entity | Griffin Projects Limited Shareholder NZBN: 9429036542062 Company Number: 1202719 |
17 Oct 2016 - 17 Jul 2017 | |
Individual | Erik Tore Olofsson |
Freemans Bay Auckland 1011 New Zealand |
28 Aug 2018 - 17 Dec 2018 |
Individual | John Cameron Middleton |
Rd 4 Tauranga 3174 New Zealand |
01 Jul 2016 - 17 Dec 2018 |
Individual | John Vincent Consedine |
Hataitai Wellington 6021 New Zealand |
15 Oct 2015 - 17 Dec 2018 |
Individual | Keith Maurice Holdom |
Rd 4 Tauranga 3174 New Zealand |
01 Jul 2016 - 17 Dec 2018 |
Individual | Keith Peter Hocking |
Plympton Park South Australia 5038 Australia |
21 Oct 2016 - 17 Dec 2018 |
Individual | Keith Peter Hocking |
Plympton Park South Australia 5038 Australia |
21 Oct 2016 - 17 Dec 2018 |
Individual | Peter Joseph O'connell |
Breaker Bay Wellington 6022 New Zealand |
15 Oct 2015 - 17 Dec 2018 |
Individual | Philip Samuel Hocking |
Glenfield Auckland 0629 New Zealand |
21 Oct 2016 - 17 Dec 2018 |
Individual | Ruth Anna Hocking |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Dec 2018 |
Individual | Ruth Anna Hocking |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Dec 2018 |
Entity | Three Boys Investment Limited Shareholder NZBN: 9429032819786 Company Number: 2114338 |
20 Arawa Street Matamata Null New Zealand |
08 Jun 2015 - 17 Dec 2018 |
Entity | Three Boys Investment Limited Shareholder NZBN: 9429032819786 Company Number: 2114338 |
20 Arawa Street Matamata Null New Zealand |
08 Jun 2015 - 17 Dec 2018 |
Entity | Pmg Capital Fund Limited Shareholder NZBN: 9429046000248 Company Number: 6251256 |
Tauranga Tauranga 3110 New Zealand |
23 Jan 2018 - 28 Aug 2018 |
Individual | Joanne Margaret Knight |
Rd 3 Katikati 3170 New Zealand |
15 Oct 2015 - 08 Jun 2018 |
Entity | Waterford Trustee Services Limited Shareholder NZBN: 9429037780869 Company Number: 921255 |
Katikati 3129 New Zealand |
17 Oct 2016 - 08 Jun 2018 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
21 Oct 2016 - 17 Dec 2018 |
Individual | Helen Anne O'connell |
Breaker Bay Wellington 6022 New Zealand |
15 Oct 2015 - 17 Dec 2018 |
Individual | John Vincent Consedine |
Hataitai Wellington 6021 New Zealand |
15 Oct 2015 - 17 Dec 2018 |
Individual | Peter Joseph O'connell |
Breaker Bay Wellington 6022 New Zealand |
15 Oct 2015 - 17 Dec 2018 |
Individual | Philip Samuel Hocking |
Glenfield Auckland 0629 New Zealand |
21 Oct 2016 - 17 Dec 2018 |
Individual | Ruth Anna Hocking |
Otumoetai Tauranga 3110 New Zealand |
08 Jun 2015 - 17 Dec 2018 |
Individual | Mavis Jean Hunt |
Palmerston North 4410 New Zealand |
01 Jul 2016 - 17 Oct 2016 |
Denis Joseph Mcmahon - Director
Appointment date: 31 Jul 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2017
Scott Cameron Mckenzie - Director
Appointment date: 27 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2018
Philip Henry Tushingham - Director
Appointment date: 27 Jul 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 27 Jul 2017
Craig William Garrett - Director
Appointment date: 24 Aug 2017
Address: Pukehina, 3186 New Zealand
Address used since 24 Aug 2017
Philip Henry Tushingham - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 27 Jul 2017
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 22 Sep 2016
David George Lock - Director (Inactive)
Appointment date: 26 Jun 2013
Termination date: 31 Aug 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2013
Blur Eyecare Limited
46 Spring Street
Youth Vision Trust/te Rangatahi Wawata
C/o Accounting & Results Management Ltd
Key Research Limited
Anz Building
Ea Gp Limited
53 Spring Street
Ea Nominee Limited
53 Spring Street
Oriens Capital Gp Limited
53 Spring Street
Capital Investments Limited
2nd Floor
Future Properties Nz Limited
Second Floor, 60 Durham Street
Glencove (2014) Limited
Suite 5, 35 Grey Street
Kellas Charitable Remainder Trust Limited
Second Floor, 60 Durham Street
Kiwi Bus Properties Limited
57 Spring Street
Pwr Properties Limited
Second Floor, 60 Durham Street