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 30 May 2025), the company filed 1 address: 107 Market Street South, Hastings, 4122 (category: physical, service).
A total of 76297 shares are issued to 55 groups (86 shareholders in total). As far as the first group is concerned, 18943 shares are held by 2 entities, namely:
Sh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Wood, Samuel Wilfred (an individual) located at Crownthorpe, Hastings, Hawke's Bay postcode 4179.
The 2nd group consists of 2 shareholders, holds 0.75% shares (exactly 570 shares) and includes
Waldin, Dirk Wayne - located at Hawke's Bay,
Sh 4 Trustee Limited - located at Hastings.
The 3rd share allocation (282 shares, 0.37%) belongs to 1 entity, namely:
Marshall, Justin Warren, located at Jacks Point, Otago (an individual).
Basic Financial info
Total number of Shares: 76297
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 - |
| Shares Allocation #2 Number of Shares: 570 | |||
| Individual | Waldin, Dirk Wayne |
Hawke's Bay 4294 New Zealand |
23 Sep 2022 - |
| Entity (NZ Limited Company) | Sh 4 Trustee Limited Shareholder NZBN: 9429030187429 |
Hastings 4122 New Zealand |
23 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 282 | |||
| Individual | Marshall, Justin Warren |
Jacks Point Otago 9371 New Zealand |
08 Feb 2022 - |
| Shares Allocation #4 Number of Shares: 1150 | |||
| Entity (NZ Limited Company) | Millard Investments Limited Shareholder NZBN: 9429042212836 |
Oriental Bay Wellington 6011 New Zealand |
02 May 2018 - |
| Shares Allocation #5 Number of Shares: 54 | |||
| Individual | Dixon, Douglas |
Island Bay Wellington 6023 New Zealand |
23 Oct 2023 - |
| Shares Allocation #6 Number of Shares: 152 | |||
| Individual | Durling, Warren Tennant |
Saint Heliers Auckland 1071 New Zealand |
04 Aug 2022 - |
| Shares Allocation #7 Number of Shares: 3251 | |||
| 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 - |
| Individual | Ratcliffe, Mark Adrian |
Days Bay Lower Hutt Wellington 5013 New Zealand |
31 Oct 2020 - |
| Shares Allocation #8 Number of Shares: 500 | |||
| Individual | Beard, Lance |
Browns Bay Auckland 0630 New Zealand |
31 Oct 2020 - |
| Shares Allocation #9 Number of Shares: 271 | |||
| Entity (NZ Limited Company) | Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 |
95 Customhouse Quay Wellington 6011 New Zealand |
29 Jul 2024 - |
| Individual | Beattie, Pauline Rosemary |
Wadestown Wellington 6012 New Zealand |
31 Oct 2020 - |
| Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 New Zealand |
31 Oct 2020 - |
| Shares Allocation #10 Number of Shares: 108 | |||
| Individual | Grogan, Kevin |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
| Shares Allocation #11 Number of Shares: 1172 | |||
| Individual | Mortland, Carolyn Jane |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
| Entity (NZ Limited Company) | Swl Trustee Company (2015) Limited Shareholder NZBN: 9429041579268 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
| Individual | Mortland, Blair David |
Saint Heliers Auckland 1071 New Zealand |
31 Oct 2020 - |
| Shares Allocation #12 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 #13 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 #14 Number of Shares: 7096 | |||
| Entity (NZ Limited Company) | Hyperno Limited Shareholder NZBN: 9429043331772 |
Napier South Napier 4110 New Zealand |
04 Jun 2022 - |
| Shares Allocation #15 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 #16 Number of Shares: 600 | |||
| Individual | Oliver, Grant Ronald |
Warkworth Auckland 0910 New Zealand |
31 Oct 2020 - |
| Shares Allocation #17 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 #18 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 #19 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 #20 Number of Shares: 600 | |||
| Individual | Hensman, Peter Colin |
Havelock North Hawke's Bay 4130 New Zealand |
23 Sep 2022 - |
| Individual | Shepherd, Stephen Robert |
Napier Hawke's Bay 4110 New Zealand |
23 Sep 2022 - |
| Shares Allocation #21 Number of Shares: 253 | |||
| Individual | Chrystall, Richard John |
Taihape 4792 New Zealand |
27 Sep 2022 - |
| Shares Allocation #22 Number of Shares: 150 | |||
| Individual | Durling, Jarred Peter |
Freemans Bay Auckland 1011 New Zealand |
04 Aug 2022 - |
| Shares Allocation #23 Number of Shares: 150 | |||
| Individual | Durling, Malcolm Thomas |
Beach Haven Auckland 0626 New Zealand |
04 Aug 2022 - |
| Shares Allocation #24 Number of Shares: 267 | |||
| Individual | Snodgrass, Rod |
Eden Terrace Auckland 1010 New Zealand |
19 May 2021 - |
| Shares Allocation #25 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 #26 Number of Shares: 426 | |||
| Individual | Mccullum, Brendon Barrie |
Matamata Waikato 3471 New Zealand |
31 Oct 2020 - |
| Shares Allocation #27 Number of Shares: 54 | |||
| Individual | Marfell-jones, Saxon |
Woodside Wellington 5794 New Zealand |
31 Oct 2020 - |
| Individual | Marfell-jones, Jenny |
Woodside Wellington 5794 New Zealand |
31 Oct 2020 - |
| Shares Allocation #28 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 #29 Number of Shares: 136 | |||
| Individual | Ratcliffe, Patrick Alexander |
Te Awanga Hastings Hawke's Bay 4102 New Zealand |
31 Oct 2020 - |
| Shares Allocation #30 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 #31 Number of Shares: 271 | |||
| Individual | Sawtell, David Austin |
Parnell Auckland 1052 New Zealand |
11 Mar 2023 - |
| Shares Allocation #32 Number of Shares: 116 | |||
| Individual | Buist, Michael |
Messilah 0000 Kuwait |
31 Oct 2020 - |
| Individual | Buist, Julie |
Messilah 0000 Kuwait |
31 Oct 2020 - |
| Shares Allocation #33 Number of Shares: 366 | |||
| Individual | Inder, Shane |
Orewa Auckland 0931 New Zealand |
31 Oct 2020 - |
| Shares Allocation #34 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 #35 Number of Shares: 325 | |||
| Individual | Skidmore, Aaron James |
Mission Bay Auckland 1071 New Zealand |
31 Oct 2020 - |
| Shares Allocation #36 Number of Shares: 433 | |||
| Individual | Church, Michael |
Collaroy New South Wales 2097 Australia |
31 Oct 2020 - |
| Shares Allocation #37 Number of Shares: 542 | |||
| Individual | Verbiest, Sarah Jessica |
Wanaka Otago 9305 New Zealand |
31 Oct 2020 - |
| Shares Allocation #38 Number of Shares: 879 | |||
| Individual | Warn, Anders Gordon |
Onehunga Auckland 1061 New Zealand |
31 Oct 2020 - |
| Shares Allocation #39 Number of Shares: 1000 | |||
| Individual | Taylor, Leslie John |
Mount Victoria Wellington 6011 New Zealand |
31 Oct 2020 - |
| Shares Allocation #40 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 #41 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 #42 Number of Shares: 1769 | |||
| Individual | Nowell, Brian James |
Conifer Grove Auckland 2112 New Zealand |
06 Sep 2022 - |
| Shares Allocation #43 Number of Shares: 9563 | |||
| Individual | Kendall, Debra |
Florida 33139 United States |
31 Oct 2020 - |
| Individual | Berges, David |
Florida 33139 United States |
31 Oct 2020 - |
| Shares Allocation #44 Number of Shares: 2087 | |||
| Individual | Gowing, John Edward |
Charlotte Bay New South Wales 2428 Australia |
31 Oct 2020 - |
| Shares Allocation #45 Number of Shares: 27 | |||
| Individual | Koppers, Lynette |
Rototuna Hamilton Waikato 3210 New Zealand |
31 Oct 2020 - |
| Shares Allocation #46 Number of Shares: 30 | |||
| Individual | Schmid, Jeremy Charles |
Devonport Auckland 0624 New Zealand |
22 Aug 2022 - |
| Shares Allocation #47 Number of Shares: 596 | |||
| Individual | Toohey, Sean Matthew |
Carterton Wellington 5713 New Zealand |
21 Oct 2021 - |
| Shares Allocation #48 Number of Shares: 1334 | |||
| Entity (NZ Limited Company) | Ati Engineering Limited Shareholder NZBN: 9429038846830 |
Hastings 4122 New Zealand |
04 Jun 2022 - |
| Shares Allocation #49 Number of Shares: 271 | |||
| Individual | Wardrop, Annabell Ross |
Hahei Waikato 3591 New Zealand |
31 Oct 2020 - |
| Individual | Wardrop, John William |
Hahei Waikato 3591 New Zealand |
31 Oct 2020 - |
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura New Zealand |
04 Jun 2022 - |
| Shares Allocation #50 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 #51 Number of Shares: 360 | |||
| Individual | Lowry, Thomas Graham William |
Pukehamoamoa Hastings Hawke's Bay 4179 New Zealand |
31 Oct 2020 - |
| Shares Allocation #52 Number of Shares: 759 | |||
| Other (Other) | Morea Partnership 1996 |
Kahurānaki Hawke's Bay 4295 New Zealand |
06 Aug 2022 - |
| Shares Allocation #53 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 #54 Number of Shares: 272 | |||
| Individual | Beattie, Murdo Mcrae |
Wadestown Wellington 6012 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 |
|---|---|---|---|
| Individual | Burridge, Peter Richmond |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
| Individual | Mcconnell, Katrina Jane |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 24 Oct 2017 |
| Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2014 - 23 Dec 2014 |
| Individual | Bond, Jennifer Anne |
Rd 2, Taitapu Christchurch 8021 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
| Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
31 Oct 2020 - 13 Dec 2024 |
| Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
31 Oct 2020 - 13 Dec 2024 |
| Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
31 Oct 2020 - 13 Dec 2024 |
| Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
31 Oct 2020 - 13 Dec 2024 |
| Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
23 Sep 2022 - 13 Dec 2024 |
| Individual | Wood, Katrina Elizabeth |
Hawke's Bay 4294 New Zealand |
23 Sep 2022 - 13 Dec 2024 |
| Individual | Bongard, Sam John |
Newton Auckland 2010 New Zealand |
24 Oct 2017 - 31 Oct 2020 |
| Individual | Berges, David |
Miami Beach Fl 33139 United States |
25 Oct 2017 - 31 Oct 2020 |
| Individual | Bongard, Sam John |
Newton Auckland 2010 New Zealand |
24 Oct 2017 - 31 Oct 2020 |
| Individual | Warn, Anders Gordon |
Remuera Auckland 1050 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
| Entity | Better Beer Limited Shareholder NZBN: 9429031222914 Company Number: 3266288 |
Hastings Null 4122 New Zealand |
31 Jul 2013 - 03 Jun 2022 |
| Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
| Individual | Mortland, Carolyn |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
04 Jun 2022 - 29 Jul 2024 |
| Individual | Huzziff, Sandra |
Rd 2 New Plymouth 4372 New Zealand |
30 Jun 2016 - 31 Oct 2020 |
| Individual | Williams, Peter William Gerrard |
Rd 12 Havelock North 4294 New Zealand |
31 Jul 2013 - 31 Oct 2020 |
| Individual | Mortland, Blair |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - 31 Oct 2020 |
| Individual | Mcconnell, Kevin Anthony |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 24 Oct 2017 |
| 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 | |
| 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 |
| Entity | Nodding Donkey Investments Limited Shareholder NZBN: 9429033817484 Company Number: 1874674 |
31 Jul 2013 - 10 Oct 2016 | |
| Individual | Wardrop, John William |
Mission Bay Auckland 1071 New Zealand |
23 Dec 2014 - 31 Oct 2020 |
| Other | Morea Partnership 1996 |
Rd 14 Havelock North 4295 New Zealand |
09 Jun 2016 - 31 Oct 2020 |
| Individual | Wood, Katrina Elizabeth |
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 | Ratcliffe, Mark Adrian |
Oriental Bay Wellington 6011 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 | 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 | 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 | 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 |
| 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 | 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 |
| 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 | Lindsay, David Clarence |
Sunnyhills Auckland 2010 New Zealand |
29 Apr 2015 - 31 Oct 2020 |
| Individual | Williams, William Paul |
St Heliers Auckland 1071 New Zealand |
31 Jul 2013 - 29 Apr 2015 |
| 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 | Nowell, Brian James |
Conifer Grove Takanini 2112 New Zealand |
23 Dec 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 | 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: Auckland, 1010 New Zealand
Address used since 25 Jun 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2020
Mark Adrian Ratcliffe - Director
Appointment date: 17 Jun 2020
Address: Lower Hutt, 5013 New Zealand
Address used since 25 Jun 2024
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