Williamswarn Holdings Limited was started on 18 Jun 2013 and issued an NZBN of 9429030178564. This registered LTD company has been supervised by 13 directors: Samuel Wilfred Wood - an active director whose contract started on 18 Jun 2013,
Christina Jane Symmans - an active director whose contract started on 29 Jul 2013,
John Herbert Bongard - an active director whose contract started on 07 Oct 2013,
Roderick James Snodgrass - an active director whose contract started on 03 Jun 2020,
Mark Adrian Ratcliffe - an active director whose contract started on 17 Jun 2020.
According to our information (updated on 15 Mar 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
A total of 76297 shares are issued to 55 groups (88 shareholders in total). As far as the first group is concerned, 3251 shares are held by 3 entities, namely:
Ratcliffe, Mark Adrian (an individual) located at Days Bay, Lower Hutt, Wellington postcode 5013,
Moodie, Anna Stewart (an individual) located at Aro Valley, Wellington postcode 6012,
Barker, Nicole Dolina (an individual) located at Days Bay, Lower Hutt, Wellington postcode 5013.
The 2nd group consists of 2 shareholders, holds 0.12% shares (exactly 89 shares) and includes
Dillon, Kathryn Jane - located at Paremata, Porirua, Wellington,
Dillon, Matt - located at Paremata, Porirua, Wellington.
The 3rd share allocation (600 shares, 0.79%) belongs to 1 entity, namely:
Oliver, Grant Ronald, located at Conifer Grove, Auckland (an individual).
Basic Financial info
Total number of Shares: 76297
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3251 | |||
Individual | Ratcliffe, Mark Adrian |
Days Bay Lower Hutt Wellington 5013 New Zealand |
31 Oct 2020 - |
Individual | Moodie, Anna Stewart |
Aro Valley Wellington 6012 New Zealand |
31 Oct 2020 - |
Individual | Barker, Nicole Dolina |
Days Bay Lower Hutt Wellington 5013 New Zealand |
31 Oct 2020 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Dillon, Kathryn Jane |
Paremata Porirua Wellington 5024 New Zealand |
06 Sep 2022 - |
Individual | Dillon, Matt |
Paremata Porirua Wellington 5024 New Zealand |
31 Oct 2020 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Oliver, Grant Ronald |
Conifer Grove Auckland 2112 New Zealand |
31 Oct 2020 - |
Shares Allocation #4 Number of Shares: 27 | |||
Individual | Huzziff, Dave |
Egmont Village New Plymouth Taranaki 4372 New Zealand |
31 Oct 2020 - |
Individual | Huzziff, Sandra |
Egmont Village New Plymouth Taranaki 4372 New Zealand |
31 Oct 2020 - |
Shares Allocation #5 Number of Shares: 570 | |||
Entity (NZ Limited Company) | Sh 4 Trustee Limited Shareholder NZBN: 9429030187429 |
Hastings 4122 New Zealand |
23 Sep 2022 - |
Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
23 Sep 2022 - |
Individual | Waldin, Dirk Wayne |
Hawke's Bay 4294 New Zealand |
23 Sep 2022 - |
Shares Allocation #6 Number of Shares: 18943 | |||
Entity (NZ Limited Company) | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 |
Hastings 4122 New Zealand |
04 Jun 2022 - |
Individual | Wood, Samuel Wilfred |
Crownthorpe Hastings Hawke's Bay 4179 New Zealand |
31 Oct 2020 - |
Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
31 Oct 2020 - |
Shares Allocation #7 Number of Shares: 1703 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
23 Sep 2022 - |
Individual | Absolom, Jeremy John |
Rissington Hawke's Bay 4184 New Zealand |
23 Sep 2022 - |
Individual | Absolom, Annabelle Louise |
Rissington Hawke's Bay 4184 New Zealand |
23 Sep 2022 - |
Shares Allocation #8 Number of Shares: 56 | |||
Entity (NZ Limited Company) | Bvond Trust (pohio) Limited Shareholder NZBN: 9429045937224 |
Hastings Hastings 4122 New Zealand |
23 Sep 2022 - |
Individual | Pohio, Marcus Anthony |
Havelock North Hawke's Bay 4130 New Zealand |
23 Sep 2022 - |
Individual | Pohio, Lynette Michelle |
Havelock North Hawke's Bay 4130 New Zealand |
23 Sep 2022 - |
Shares Allocation #9 Number of Shares: 282 | |||
Individual | Marshall, Justin Warren |
Jacks Point Otago 9371 New Zealand |
08 Feb 2022 - |
Shares Allocation #10 Number of Shares: 152 | |||
Individual | Durling, Warren Tennant |
Saint Heliers Auckland 1071 New Zealand |
04 Aug 2022 - |
Shares Allocation #11 Number of Shares: 1150 | |||
Entity (NZ Limited Company) | Millard Investments Limited Shareholder NZBN: 9429042212836 |
Wadestown Wellington 6012 New Zealand |
02 May 2018 - |
Shares Allocation #12 Number of Shares: 1172 | |||
Entity (NZ Limited Company) | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 |
Grey Lynn Auckland 1021 New Zealand |
04 Jun 2022 - |
Individual | Mortland, Carolyn Jane |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
Individual | Mortland, Blair David |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #13 Number of Shares: 3667 | |||
Entity (NZ Limited Company) | Klnz Investments Limited Shareholder NZBN: 9429030792043 |
Hamilton East Hamilton 3216 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 4543 | |||
Entity (NZ Limited Company) | Smw Capital Limited Shareholder NZBN: 9429030551251 |
Havelock North Havelock North 4130 New Zealand |
04 Jun 2022 - |
Shares Allocation #15 Number of Shares: 7096 | |||
Entity (NZ Limited Company) | Hyperno Limited Shareholder NZBN: 9429043331772 |
Napier South Napier 4110 New Zealand |
04 Jun 2022 - |
Shares Allocation #16 Number of Shares: 600 | |||
Individual | Hensman, Peter Colin |
Havelock North Hawke's Bay 4130 New Zealand |
23 Sep 2022 - |
Individual | Shepherd, Stephen Robert |
Taradale Napier Hawke's Bay 4112 New Zealand |
23 Sep 2022 - |
Shares Allocation #17 Number of Shares: 253 | |||
Individual | Chrystall, Richard John |
Taihape 4792 New Zealand |
27 Sep 2022 - |
Shares Allocation #18 Number of Shares: 150 | |||
Individual | Durling, Jarred Peter |
Freemans Bay Auckland 1011 New Zealand |
04 Aug 2022 - |
Shares Allocation #19 Number of Shares: 150 | |||
Individual | Durling, Malcolm Thomas |
Beach Haven Auckland 0626 New Zealand |
04 Aug 2022 - |
Shares Allocation #20 Number of Shares: 267 | |||
Individual | Snodgrass, Rod |
Eden Terrace Auckland 1010 New Zealand |
19 May 2021 - |
Shares Allocation #21 Number of Shares: 3060 | |||
Individual | Bongard, Sam John |
Auckland 1010 New Zealand |
31 Oct 2020 - |
Individual | Bongard, John Herbert |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #22 Number of Shares: 54 | |||
Individual | Dixon, Douglas |
Island Bay Wellington 6023 New Zealand |
23 Oct 2023 - |
Shares Allocation #23 Number of Shares: 108 | |||
Individual | Grogan, Kevin |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #24 Number of Shares: 426 | |||
Individual | Mccullum, Brendon Barrie |
Matamata Waikato 3471 New Zealand |
31 Oct 2020 - |
Shares Allocation #25 Number of Shares: 54 | |||
Individual | Marfell-jones, Saxon |
Tawa Wellington 5028 New Zealand |
31 Oct 2020 - |
Individual | Marfell-jones, Jenny |
Tawa Wellington 5028 New Zealand |
31 Oct 2020 - |
Shares Allocation #26 Number of Shares: 269 | |||
Individual | Keyte, Allen Ross |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2020 - |
Individual | Lindsay, David Clarence |
Sunnyhills Auckland 2010 New Zealand |
31 Oct 2020 - |
Individual | Keyte, Karyn Jane |
Meadowbank Auckland 1072 New Zealand |
31 Oct 2020 - |
Shares Allocation #27 Number of Shares: 136 | |||
Individual | Ratcliffe, Patrick Alexander |
Te Awanga Hastings Hawke's Bay 4102 New Zealand |
31 Oct 2020 - |
Shares Allocation #28 Number of Shares: 269 | |||
Individual | Fairbairn, Mark Wayne |
Devonport Auckland 0624 New Zealand |
31 Oct 2020 - |
Individual | Catley, Leanne Mary |
Khandallah Wellington 6035 New Zealand |
31 Oct 2020 - |
Individual | Catley, Craig James |
Khandallah Wellington 6035 New Zealand |
31 Oct 2020 - |
Shares Allocation #29 Number of Shares: 271 | |||
Individual | Sawtell, David Austin |
Parnell Auckland 1052 New Zealand |
11 Mar 2023 - |
Shares Allocation #30 Number of Shares: 116 | |||
Individual | Buist, Michael |
Messilah Kuwait |
31 Oct 2020 - |
Individual | Buist, Julie |
Messilah Kuwait |
31 Oct 2020 - |
Shares Allocation #31 Number of Shares: 366 | |||
Individual | Inder, Shane |
Orewa Auckland 0931 New Zealand |
31 Oct 2020 - |
Shares Allocation #32 Number of Shares: 2030 | |||
Individual | Williams, Linda |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
Individual | Williams, Ian Stuart |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #33 Number of Shares: 325 | |||
Individual | Skidmore, Aaron James |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2020 - |
Shares Allocation #34 Number of Shares: 433 | |||
Individual | Church, Michael |
Collaroy New South Wales 2097 Australia |
31 Oct 2020 - |
Shares Allocation #35 Number of Shares: 542 | |||
Individual | Verbiest, Sarah Jessica |
Wanaka Otago 9305 New Zealand |
31 Oct 2020 - |
Shares Allocation #36 Number of Shares: 879 | |||
Individual | Warn, Anders Gordon |
Onehunga Auckland 1061 New Zealand |
31 Oct 2020 - |
Shares Allocation #37 Number of Shares: 1000 | |||
Individual | Taylor, Leslie John |
Mount Victoria Wellington 6011 New Zealand |
31 Oct 2020 - |
Shares Allocation #38 Number of Shares: 1084 | |||
Individual | Burridge, Peter Richmond |
Arrowtown Otago 9371 New Zealand |
31 Oct 2020 - |
Individual | Bond, Jennifer Anne |
Arrowtown Otago 9371 New Zealand |
31 Oct 2020 - |
Shares Allocation #39 Number of Shares: 1177 | |||
Individual | Williams, Richard Paul Holden |
Havelock North 4294 New Zealand |
31 Oct 2020 - |
Individual | Williams, Peter William Gerrard |
Havelock North 4294 New Zealand |
31 Oct 2020 - |
Individual | Sinclair, Roger Peter |
Havelock North 4294 New Zealand |
31 Oct 2020 - |
Shares Allocation #40 Number of Shares: 1769 | |||
Individual | Nowell, Brian James |
Conifer Grove Auckland 2112 New Zealand |
06 Sep 2022 - |
Shares Allocation #41 Number of Shares: 9563 | |||
Individual | Kendall, Debra |
33139 United States |
31 Oct 2020 - |
Individual | Berges, David |
33139 United States |
31 Oct 2020 - |
Shares Allocation #42 Number of Shares: 2087 | |||
Individual | Gowing, John Edward |
Charlotte Bay New South Wales 2428 Australia |
31 Oct 2020 - |
Shares Allocation #43 Number of Shares: 27 | |||
Individual | Koppers, Lynette |
Botany Downs Auckland 2010 New Zealand |
31 Oct 2020 - |
Shares Allocation #44 Number of Shares: 30 | |||
Individual | Schmid, Jeremy Charles |
Devonport Auckland 0624 New Zealand |
22 Aug 2022 - |
Shares Allocation #45 Number of Shares: 596 | |||
Individual | Toohey, Sean Matthew |
Carterton Wellington 5713 New Zealand |
21 Oct 2021 - |
Shares Allocation #46 Number of Shares: 1334 | |||
Entity (NZ Limited Company) | Ati Engineering Limited Shareholder NZBN: 9429038846830 |
Hastings 4122 New Zealand |
04 Jun 2022 - |
Shares Allocation #47 Number of Shares: 271 | |||
Individual | Wardrop, Annabell Ross |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2020 - |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2020 - |
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
04 Jun 2022 - |
Shares Allocation #48 Number of Shares: 271 | |||
Individual | Beattie, Pauline Rosemary |
Wadestown Wellington 6012 New Zealand |
31 Oct 2020 - |
Entity (NZ Limited Company) | Trustee Services Limited Shareholder NZBN: 9429037784973 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
04 Jun 2022 - |
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
31 Oct 2020 - |
Shares Allocation #49 Number of Shares: 542 | |||
Entity (NZ Limited Company) | Phazma Holdings Limited Shareholder NZBN: 9429039584939 |
Wellington Central Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #50 Number of Shares: 360 | |||
Individual | Lowry, Thomas Graham William |
Pukehamoamoa Hastings Hawke's Bay 4179 New Zealand |
31 Oct 2020 - |
Shares Allocation #51 Number of Shares: 759 | |||
Other (Other) | Morea Partnership 1996 |
Kahurānaki Hawke's Bay 4295 New Zealand |
06 Aug 2022 - |
Shares Allocation #52 Number of Shares: 542 | |||
Individual | Williams, Alister Samuel |
Wellington 5886 New Zealand |
31 Oct 2020 - |
Individual | Williams, Catriona Ruth |
Wellington 5886 New Zealand |
31 Oct 2020 - |
Shares Allocation #53 Number of Shares: 272 | |||
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
31 Oct 2020 - |
Shares Allocation #54 Number of Shares: 500 | |||
Individual | Beard, Lance |
Browns Bay Auckland 0630 New Zealand |
31 Oct 2020 - |
Shares Allocation #55 Number of Shares: 54 | |||
Individual | Hughes, Richard Alan |
Wainui Bay Of Plenty 3198 New Zealand |
31 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nodding Donkey Investments Limited Shareholder NZBN: 9429033817484 Company Number: 1874674 |
31 Jul 2013 - 10 Oct 2016 | |
Individual | Burridge, Peter Richmond |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Burridge, Peter Richmond |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Ratcliffe, Mark Adrian |
Oriental Bay Wellington 6011 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Wood, Katrina Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Symmans, Christina Jane |
Te Awanga Hastings Hawke's Bay 4102 New Zealand |
31 Oct 2020 - 22 Mar 2023 |
Individual | Berges, David |
Miami Beach Fl 33139 United States |
25 Oct 2017 - 31 Oct 2020 |
Individual | Rishworth, David Hugh |
Remuera Auckland 1050 New Zealand |
09 Jun 2016 - 05 Dec 2017 |
Individual | Dixon, Douglas |
Island Bay Wellington 6023 New Zealand |
31 Oct 2020 - 23 Oct 2023 |
Other | Sh 2 Trustee Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Professional Trustee Services Limited | 03 Jun 2022 - 04 Jun 2022 | |
Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
Hastings Null 4122 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Ati Engineering Limited Shareholder NZBN: 9429038846830 Company Number: 588368 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 |
21 Aug 2018 - 03 Jun 2022 | |
Individual | Toohey, Sean Matthew |
Carterton 5713 New Zealand |
25 Oct 2017 - 31 Oct 2020 |
Individual | Bongard, Sam John |
Newton Auckland 2010 New Zealand |
24 Oct 2017 - 31 Oct 2020 |
Individual | Bongard, Sam John |
Newton Auckland 2010 New Zealand |
24 Oct 2017 - 31 Oct 2020 |
Individual | Williams, Peter William Gerrard |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Huzziff, Dave |
Rd 2 New Plymouth 4372 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Nowell, Brian James |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Mcnae, Kerry John |
Devonport Auckland 0624 New Zealand |
31 Jul 2013 - 20 Feb 2018 |
Individual | Symmans, Christina |
Te Awanga Hawke's Bay 4102 New Zealand |
01 May 2023 - 03 May 2023 |
Individual | Nowell, Brian James |
Conifer Grove Auckland 2112 New Zealand |
31 Oct 2020 - 06 Sep 2022 |
Other | Better Beer Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Ati Engineering Limited | 03 Jun 2022 - 04 Jun 2022 | |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Individual | Toohey, Sean Matthew |
Carterton Wellington 5713 New Zealand |
31 Oct 2020 - 21 Oct 2021 |
Individual | Bongard, Sam John |
Newton Auckland 2010 New Zealand |
24 Oct 2017 - 31 Oct 2020 |
Individual | Williams, Linda |
Waiatarua Auckland 0612 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Grogan, Kevin |
St Heliers Auckland 1071 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Marfell-jones, Jenny |
Southbank Victoria 3006 Australia |
30 Jun 2016 - 31 Oct 2020 |
Individual | Moodie, Anna Stewart |
Aro Valley Wellington 6012 New Zealand |
05 Dec 2018 - 31 Oct 2020 |
Individual | Warn, Anders Gordon |
Remuera Auckland 1050 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Paviour-smith, Neil |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 02 May 2018 |
Individual | Gwynne, Gary John |
Takapuna Auckland 0622 New Zealand |
09 Jun 2016 - 05 Dec 2017 |
Individual | Symmans, Christina Jane |
Te Awanga Hastings Hawke's Bay 4102 New Zealand |
31 Oct 2020 - 22 Mar 2023 |
Individual | Symmans, Christina Jane |
Te Awanga Hastings Hawke's Bay 4102 New Zealand |
31 Oct 2020 - 22 Mar 2023 |
Entity | Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 |
Hamilton East Hamilton Null 3216 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
04 Jun 2022 - 23 Sep 2022 | |
Individual | Nowell, Brian James |
Conifer Grove Auckland 2112 New Zealand |
06 Sep 2022 - 06 Sep 2022 |
Other | Morea Partnership 1996 |
Rd 14 Havelock North 4295 New Zealand |
09 Jun 2016 - 31 Oct 2020 |
Individual | Church, Michael |
Collaroy New South Wales 2097 Australia |
23 Dec 2014 - 31 Oct 2020 |
Individual | Church, Michael |
Collaroy New South Wales 2097 Australia |
23 Dec 2014 - 31 Oct 2020 |
Individual | Dillon, Matt |
Paremata Porirua 5024 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Bond, Jennifer Anne |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Lindsay, David Clarence |
Sunnyhills Auckland 2010 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
Individual | Mcconnell, Kevin Anthony |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 24 Oct 2017 |
Individual | Mcconnell, Katrina Jane |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 24 Oct 2017 |
Individual | Williams, William Paul |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 29 Apr 2015 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2014 - 23 Dec 2014 |
Entity | Smw Capital Limited Shareholder NZBN: 9429030551251 Company Number: 3956713 |
Havelock North Havelock North Null 4130 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Individual | Sawtell, David Austin |
Parnell Auckland 1052 New Zealand |
31 Oct 2020 - 11 Mar 2023 |
Individual | Schmidt, Jeremy Charles |
Devonport Auckland 0624 New Zealand |
31 Oct 2020 - 22 Aug 2022 |
Individual | Greenhorn, Phyllis Jean |
Shamrock Park Auckland 2016 New Zealand |
31 Oct 2020 - 04 Aug 2022 |
Entity | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Entity | Hyperno Limited Shareholder NZBN: 9429043331772 Company Number: 6110608 |
Napier South Napier 4110 New Zealand |
10 Oct 2016 - 03 Jun 2022 |
Director | Wood, Samuel Wilfred |
Rd 9 Hastings 4179 New Zealand |
18 Jun 2013 - 31 Oct 2020 |
Individual | Beattie, Pauline Rosemary |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Fairbairn, Mark Wayne |
Devonport Auckland 0624 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
Individual | Ratcliffe, Mark Adrian |
Oriental Bay Wellington 6011 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Williams, Linda |
Waiatarua Auckland 0612 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Keyte, Karyn Jane |
Meadowbank Auckland 1072 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Director | Bongard, John Herbert |
Auckland Central 1010 New Zealand |
22 Aug 2014 - 31 Oct 2020 |
Director | Symmans, Christina Jane |
Te Awanga Te Awanga 4102 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Director | Symmans, Christina Jane |
Te Awanga Te Awanga 4102 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Individual | Williams, Catriona Ruth |
Morris Road, Rd 6 Masterton 5886 New Zealand |
09 Jun 2016 - 31 Oct 2020 |
Individual | Nowell, Brian James |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Williams, Alister Samuel |
Morris Road, Rd 6 Masterton 5886 New Zealand |
09 Jun 2016 - 31 Oct 2020 |
Individual | Skidmore, Aaron James |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Paviour-smith, Neil |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 02 May 2018 |
Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
Rd 2 Hunterville 4782 New Zealand |
07 Aug 2014 - 20 Feb 2018 |
Individual | Hansen, Kirsten Ingeborg | 31 Jul 2013 - 24 Oct 2017 | |
Entity | Phazma Holdings Limited Shareholder NZBN: 9429039584939 Company Number: 351879 |
95 Customhouse Quay Wellington 6011 New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Individual | Chrystall, Richard John |
Taihape 4792 New Zealand |
23 Sep 2022 - 27 Sep 2022 |
Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
Hastings 4122 New Zealand |
04 Jun 2022 - 23 Sep 2022 |
Entity | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2018 - 03 Jun 2022 |
Entity | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Individual | Koppers, Lynette |
Botany Downs Auckland 2010 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Paviour-smith, Neil |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 02 May 2018 |
Individual | Nowell, Brian James |
Conifer Grove Auckland 2112 New Zealand |
06 Sep 2022 - 06 Sep 2022 |
Individual | Dillon, Kathryn Jane |
Paremata Porirua Wellington 5024 New Zealand |
31 Oct 2020 - 06 Sep 2022 |
Other | Morea Partnership 1996 |
Kahuranaki Hawke's Bay 4295 New Zealand |
31 Oct 2020 - 06 Aug 2022 |
Other | Smw Capital Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Hyperno Limited | 03 Jun 2022 - 04 Jun 2022 | |
Individual | Williams, Ian Stuart |
Waiatarua Auckland 0612 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Dixon, Douglas |
Island Bay Wellington 6023 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Other | Trustee Services Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Swl Trustee Company (2015) Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Phazma Holdings Limited | 03 Jun 2022 - 04 Jun 2022 | |
Other | Klnz Investments Limited | 03 Jun 2022 - 04 Jun 2022 | |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Entity | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 Company Number: 5568406 |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2018 - 03 Jun 2022 |
Entity | Smw Capital Limited Shareholder NZBN: 9429030551251 Company Number: 3956713 |
Havelock North Havelock North Null 4130 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Smw Capital Limited Shareholder NZBN: 9429030551251 Company Number: 3956713 |
Havelock North Havelock North Null 4130 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 Company Number: 2061099 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Entity | Phazma Holdings Limited Shareholder NZBN: 9429039584939 Company Number: 351879 |
Wellington Central Wellington 6011 New Zealand |
23 Dec 2014 - 03 Jun 2022 |
Entity | Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 |
Hamilton East Hamilton Null 3216 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Klnz Investments Limited Shareholder NZBN: 9429030792043 Company Number: 3725456 |
Hamilton East Hamilton Null 3216 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Hyperno Limited Shareholder NZBN: 9429043331772 Company Number: 6110608 |
Napier South Napier 4110 New Zealand |
10 Oct 2016 - 03 Jun 2022 |
Entity | Hyperno Limited Shareholder NZBN: 9429043331772 Company Number: 6110608 |
Napier South Napier 4110 New Zealand |
10 Oct 2016 - 03 Jun 2022 |
Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
Hastings Null 4122 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
Hastings Null 4122 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
Hastings Null 4122 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Entity | Ati Engineering Limited Shareholder NZBN: 9429038846830 Company Number: 588368 |
107 Market Street South Hastings 4122 Null New Zealand |
31 Jul 2013 - 03 Jun 2022 |
Individual | Verbiest, Sarah Jessica |
Wanaka 9305 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Director | Bongard, John Herbert |
Auckland Central 1010 New Zealand |
22 Aug 2014 - 31 Oct 2020 |
Individual | Kendall, Debra |
Miami Beach Fl 33139 United States |
25 Oct 2017 - 31 Oct 2020 |
Individual | Ruck, David Geoffrey |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 29 Apr 2015 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11-17 Church Street Queenstown 9300 Null New Zealand |
23 Dec 2014 - 01 May 2020 |
Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
Rd 2 Hunterville 4782 New Zealand |
07 Aug 2014 - 20 Feb 2018 |
Individual | Hansen, Henning Ove | 31 Jul 2013 - 24 Oct 2017 | |
Entity | Japad Ventures Limited Shareholder NZBN: 9429032664119 Company Number: 2150166 |
06 Aug 2014 - 07 Aug 2014 | |
Individual | Beattie, Pauline Rosemary |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Inder, Shane |
Hospital Hill Napier 4110 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Hughes, Richard Alan |
Whakatane 3120 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Wood, Katrina Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Dillon, Kathryn Jane |
Paremata Porirua 5024 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Director | Bongard, John Herbert |
Auckland Central 1010 New Zealand |
22 Aug 2014 - 31 Oct 2020 |
Individual | Gowing, John Edward |
Pacific Palms New South Wales 2428 Australia |
23 Dec 2014 - 31 Oct 2020 |
Director | Symmans, Christina Jane |
Te Awanga Te Awanga 4102 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Individual | Beard, Lance |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Wood, Katrina Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Bond, Jennifer Anne |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Snodgrass, Roderick James |
Ponsonby Auckland 1011 New Zealand |
19 May 2021 - 19 May 2021 |
Individual | Verbiest, Sarah Jessica |
Wanaka 9305 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Bongard, Sam John |
Newton Auckland 2010 New Zealand |
24 Oct 2017 - 31 Oct 2020 |
Individual | Sinclair, Roger Peter |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Burridge, Peter Richmond |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Taylor, Leslie John |
Mount Victoria Wellington 6011 New Zealand |
25 Oct 2017 - 31 Oct 2020 |
Individual | Catley, Leeanne Mary |
Khandallah Wellington 6035 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
Director | Bongard, John Herbert |
Auckland Central 1010 New Zealand |
22 Aug 2014 - 31 Oct 2020 |
Individual | Gowing, John Edward |
Pacific Palms New South Wales 2428 Australia |
23 Dec 2014 - 31 Oct 2020 |
Individual | Schmid, Jeremy Charles |
Devonport Auckland 0624 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Berges, David |
Stamford Ct 06902 United States |
25 Oct 2017 - 31 Oct 2020 |
Individual | Sawtell, David Austin |
Parnell Auckland 1052 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Mortland, Carolyn |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Individual | Mortland, Blair |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Individual | Keyte, Allen Ross |
Meadowbank Auckland 1072 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
Individual | Koppers, Nick |
Botany Downs Auckland 2010 New Zealand |
30 Jun 2016 - 28 Aug 2019 |
Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
23 Dec 2014 - 13 Feb 2015 | |
Entity | Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 |
31 Jul 2013 - 24 Mar 2014 | |
Director | Snodgrass, Roderick James |
Ponsonby Auckland 1011 New Zealand |
26 Feb 2021 - 01 Mar 2021 |
Individual | Wood, Katrina Elizabeth |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Buist, Julie |
Block 1, Area 46b Messilah Kuwait |
31 Jul 2013 - 31 Oct 2020 |
Individual | Barker, Nicole Dolina |
Oriental Bay Wellington 6011 New Zealand |
05 Dec 2018 - 31 Oct 2020 |
Individual | Lowry, Thomas Graham William |
Rd 9 Hastings 4179 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Marfell-jones, Saxon |
Rothesay Bay Auckland 0630 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Director | Wood, Samuel Wilfred |
Rd 9 Hastings 4179 New Zealand |
18 Jun 2013 - 31 Oct 2020 |
Director | Wood, Samuel Wilfred |
Rd 9 Hastings 4179 New Zealand |
18 Jun 2013 - 31 Oct 2020 |
Individual | Williams, Richard Paul Holden |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Greenhorn, Phyllis Jean |
Shamrock Park Auckland 2016 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Ratcliffe, Patrick Alexander |
Oriental Bay Wellington 6011 New Zealand |
05 Dec 2018 - 31 Oct 2020 |
Individual | Buist, Michael |
Block 1, Area 46b Messilah Kuwait |
31 Jul 2013 - 31 Oct 2020 |
Individual | Ratcliffe, Mark Adrian |
Oriental Bay Wellington 6011 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Ratcliffe, Mark Adrian |
Oriental Bay Wellington 6011 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Beard, Lance |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Mccullum, Brendon Barrie |
Rd 1 Matamata 3471 New Zealand |
14 May 2020 - 31 Oct 2020 |
Individual | Mccullum, Brendon Barrie |
Rd 1 Matamata 3471 New Zealand |
14 May 2020 - 14 May 2020 |
Individual | Williams, Janice Zoe |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 29 Apr 2015 |
Individual | Schmid, Jeremy Charles |
Devonport Auckland 0624 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Bond, Jennifer Anne |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Williams, Ian Stuart |
Waiatarua Auckland 0612 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
Individual | Oliver, Grant Ronald |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Kendall, Debra |
Miami Beach Fl 33139 United States |
25 Oct 2017 - 31 Oct 2020 |
Individual | Catley, Craig James |
Khandallah Wellington 6035 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
Individual | Mortland, Carolyn |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Individual | Nowell, Brian James |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Mortland, Blair |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
Individual | Wardrop, Annabell Ross |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Wardrop, Annabell Ross |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Entity | Mcnft Trustee Co Limited Shareholder NZBN: 9429030012721 Company Number: 4727119 |
205 Queen Street Auckland 1140 New Zealand |
24 Mar 2014 - 20 Feb 2018 |
Individual | Mcnae, Kerry John |
Devonport Auckland 0624 New Zealand |
31 Jul 2013 - 20 Feb 2018 |
Individual | Snodgrass, Roderick James |
Ponsonby Auckland 1011 New Zealand |
01 Mar 2021 - 19 May 2021 |
Director | Wood, Samuel Wilfred |
Rd 9 Hastings 4179 New Zealand |
18 Jun 2013 - 31 Oct 2020 |
Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11-17 Church Street Queenstown 9300 Null New Zealand |
23 Dec 2014 - 01 May 2020 |
Entity | Mcnft Trustee Co Limited Shareholder NZBN: 9429030012721 Company Number: 4727119 |
205 Queen Street Auckland 1140 New Zealand |
24 Mar 2014 - 20 Feb 2018 |
Individual | Walker, Jacqueline Patience |
Pakuranga Auckland 2010 New Zealand |
22 Aug 2014 - 24 Oct 2017 |
Entity | Nodding Donkey Investments Limited Shareholder NZBN: 9429033817484 Company Number: 1874674 |
31 Jul 2013 - 10 Oct 2016 | |
Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
31 Jul 2013 - 14 Jan 2014 | |
Entity | Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 |
31 Jul 2013 - 24 Mar 2014 | |
Entity | Japad Ventures Limited Shareholder NZBN: 9429032664119 Company Number: 2150166 |
06 Aug 2014 - 07 Aug 2014 | |
Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
23 Dec 2014 - 13 Feb 2015 | |
Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
31 Jul 2013 - 14 Jan 2014 | |
Entity | Apad Limited Shareholder NZBN: 9429032664119 Company Number: 2150166 |
06 Aug 2014 - 07 Aug 2014 | |
Individual | Huzziff, Sandra |
Rd 2 New Plymouth 4372 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Greenhorn, Phyllis Jean |
Shamrock Park Auckland 2016 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
Individual | Koppers, Lynette |
Botany Downs Auckland 2010 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Individual | Beard, Lance |
Browns Bay Auckland 0630 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
Director | Gary John Gwynne |
Takapuna Auckland 0622 New Zealand |
09 Jun 2016 - 05 Dec 2017 |
Samuel Wilfred Wood - Director
Appointment date: 18 Jun 2013
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 18 Jun 2013
Christina Jane Symmans - Director
Appointment date: 29 Jul 2013
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 29 Jul 2013
John Herbert Bongard - Director
Appointment date: 07 Oct 2013
Address: Auckland Central, 1010 New Zealand
Address used since 07 Oct 2013
Roderick James Snodgrass - Director
Appointment date: 03 Jun 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2020
Mark Adrian Ratcliffe - Director
Appointment date: 17 Jun 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Jun 2020
Hamish John Ogilvie Whyte - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 15 Jun 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2013
Richard James Jeffery - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 29 Jul 2019
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 01 Apr 2018
Gary John Gwynne - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 24 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2016
Ian Stuart Williams - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 14 Aug 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2013
Peter Noel Kean - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 13 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Antony John Balfour - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 01 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Jul 2013
Charles Arthur John Whyte - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 21 Jul 2014
Address: Haumoana, 4180 New Zealand
Address used since 16 Oct 2013
Timothy John Lyons - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 07 Oct 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Jul 2013
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South
Dmd Ip Limited
107 Market Street South