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Williamswarn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030178564
NZBN
4493118
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 18 Jun 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 3251
Individual Ratcliffe, Mark Adrian Days Bay
Lower Hutt
Wellington 5013
New Zealand
Individual Moodie, Anna Stewart Aro Valley
Wellington
6012
New Zealand
Individual Barker, Nicole Dolina Days Bay
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Dillon, Kathryn Jane Paremata
Porirua
Wellington 5024
New Zealand
Individual Dillon, Matt Paremata
Porirua
Wellington 5024
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Oliver, Grant Ronald Conifer Grove
Auckland
2112
New Zealand
Shares Allocation #4 Number of Shares: 27
Individual Huzziff, Dave Egmont Village
New Plymouth
Taranaki 4372
New Zealand
Individual Huzziff, Sandra Egmont Village
New Plymouth
Taranaki 4372
New Zealand
Shares Allocation #5 Number of Shares: 570
Entity (NZ Limited Company) Sh 4 Trustee Limited
Shareholder NZBN: 9429030187429
Hastings
4122
New Zealand
Individual Wood, Katrina Elizabeth Hawke's Bay
4294
New Zealand
Individual Waldin, Dirk Wayne Hawke's Bay
4294
New Zealand
Shares Allocation #6 Number of Shares: 18943
Entity (NZ Limited Company) Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Hastings
4122
New Zealand
Individual Wood, Samuel Wilfred Crownthorpe
Hastings
Hawke's Bay 4179
New Zealand
Individual Wood, Katrina Elizabeth Hawke's Bay
4294
New Zealand
Shares Allocation #7 Number of Shares: 1703
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Absolom, Jeremy John Rissington
Hawke's Bay 4184
New Zealand
Individual Absolom, Annabelle Louise Rissington
Hawke's Bay 4184
New Zealand
Shares Allocation #8 Number of Shares: 56
Entity (NZ Limited Company) Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Hastings
Hastings
4122
New Zealand
Individual Pohio, Marcus Anthony Havelock North
Hawke's Bay 4130
New Zealand
Individual Pohio, Lynette Michelle Havelock North
Hawke's Bay 4130
New Zealand
Shares Allocation #9 Number of Shares: 282
Individual Marshall, Justin Warren Jacks Point
Otago 9371
New Zealand
Shares Allocation #10 Number of Shares: 152
Individual Durling, Warren Tennant Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 1150
Entity (NZ Limited Company) Millard Investments Limited
Shareholder NZBN: 9429042212836
Wadestown
Wellington
6012
New Zealand
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
Individual Mortland, Carolyn Jane Saint Heliers
Auckland
1071
New Zealand
Individual Mortland, Blair David Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 3667
Entity (NZ Limited Company) Klnz Investments Limited
Shareholder NZBN: 9429030792043
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #14 Number of Shares: 4543
Entity (NZ Limited Company) Smw Capital Limited
Shareholder NZBN: 9429030551251
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #15 Number of Shares: 7096
Entity (NZ Limited Company) Hyperno Limited
Shareholder NZBN: 9429043331772
Napier South
Napier
4110
New Zealand
Shares Allocation #16 Number of Shares: 600
Individual Hensman, Peter Colin Havelock North
Hawke's Bay 4130
New Zealand
Individual Shepherd, Stephen Robert Taradale
Napier
Hawke's Bay 4112
New Zealand
Shares Allocation #17 Number of Shares: 253
Individual Chrystall, Richard John Taihape
4792
New Zealand
Shares Allocation #18 Number of Shares: 150
Individual Durling, Jarred Peter Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #19 Number of Shares: 150
Individual Durling, Malcolm Thomas Beach Haven
Auckland
0626
New Zealand
Shares Allocation #20 Number of Shares: 267
Individual Snodgrass, Rod Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 3060
Individual Bongard, Sam John Auckland
1010
New Zealand
Individual Bongard, John Herbert Auckland Cbd
Auckland
1010
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Shares Allocation #22 Number of Shares: 54
Individual Dixon, Douglas Island Bay
Wellington
6023
New Zealand
Shares Allocation #23 Number of Shares: 108
Individual Grogan, Kevin Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #24 Number of Shares: 426
Individual Mccullum, Brendon Barrie Matamata
Waikato 3471
New Zealand
Shares Allocation #25 Number of Shares: 54
Individual Marfell-jones, Saxon Tawa
Wellington
5028
New Zealand
Individual Marfell-jones, Jenny Tawa
Wellington
5028
New Zealand
Shares Allocation #26 Number of Shares: 269
Individual Keyte, Allen Ross Meadowbank
Auckland
1072
New Zealand
Individual Lindsay, David Clarence Sunnyhills
Auckland
2010
New Zealand
Individual Keyte, Karyn Jane Meadowbank
Auckland
1072
New Zealand
Shares Allocation #27 Number of Shares: 136
Individual Ratcliffe, Patrick Alexander Te Awanga
Hastings
Hawke's Bay 4102
New Zealand
Shares Allocation #28 Number of Shares: 269
Individual Fairbairn, Mark Wayne Devonport
Auckland
0624
New Zealand
Individual Catley, Leanne Mary Khandallah
Wellington
6035
New Zealand
Individual Catley, Craig James Khandallah
Wellington
6035
New Zealand
Shares Allocation #29 Number of Shares: 271
Individual Sawtell, David Austin Parnell
Auckland
1052
New Zealand
Shares Allocation #30 Number of Shares: 116
Individual Buist, Michael Messilah

Kuwait
Individual Buist, Julie Messilah

Kuwait
Shares Allocation #31 Number of Shares: 366
Individual Inder, Shane Orewa
Auckland
0931
New Zealand
Shares Allocation #32 Number of Shares: 2030
Individual Williams, Linda Saint Heliers
Auckland
1071
New Zealand
Individual Williams, Ian Stuart Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #33 Number of Shares: 325
Individual Skidmore, Aaron James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #34 Number of Shares: 433
Individual Church, Michael Collaroy
New South Wales 2097
Australia
Shares Allocation #35 Number of Shares: 542
Individual Verbiest, Sarah Jessica Wanaka
Otago 9305
New Zealand
Shares Allocation #36 Number of Shares: 879
Individual Warn, Anders Gordon Onehunga
Auckland
1061
New Zealand
Shares Allocation #37 Number of Shares: 1000
Individual Taylor, Leslie John Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #38 Number of Shares: 1084
Individual Burridge, Peter Richmond Arrowtown
Otago 9371
New Zealand
Individual Bond, Jennifer Anne Arrowtown
Otago 9371
New Zealand
Shares Allocation #39 Number of Shares: 1177
Individual Williams, Richard Paul Holden Havelock North
4294
New Zealand
Individual Williams, Peter William Gerrard Havelock North
4294
New Zealand
Individual Sinclair, Roger Peter Havelock North
4294
New Zealand
Shares Allocation #40 Number of Shares: 1769
Individual Nowell, Brian James Conifer Grove
Auckland
2112
New Zealand
Shares Allocation #41 Number of Shares: 9563
Individual Kendall, Debra 33139

United States
Individual Berges, David 33139

United States
Shares Allocation #42 Number of Shares: 2087
Individual Gowing, John Edward Charlotte Bay
New South Wales 2428
Australia
Shares Allocation #43 Number of Shares: 27
Individual Koppers, Lynette Botany Downs
Auckland
2010
New Zealand
Shares Allocation #44 Number of Shares: 30
Individual Schmid, Jeremy Charles Devonport
Auckland
0624
New Zealand
Shares Allocation #45 Number of Shares: 596
Individual Toohey, Sean Matthew Carterton
Wellington 5713
New Zealand
Shares Allocation #46 Number of Shares: 1334
Entity (NZ Limited Company) Ati Engineering Limited
Shareholder NZBN: 9429038846830
Hastings
4122
New Zealand
Shares Allocation #47 Number of Shares: 271
Individual Wardrop, Annabell Ross Mission Bay
Auckland
1071
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura

New Zealand
Shares Allocation #48 Number of Shares: 271
Individual Beattie, Pauline Rosemary Wadestown
Wellington
6012
New Zealand
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Beattie, Murdo Mcrae Wadestown
Wellington
6012
New Zealand
Shares Allocation #49 Number of Shares: 542
Entity (NZ Limited Company) Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #50 Number of Shares: 360
Individual Lowry, Thomas Graham William Pukehamoamoa
Hastings
Hawke's Bay 4179
New Zealand
Shares Allocation #51 Number of Shares: 759
Other (Other) Morea Partnership 1996 Kahurānaki
Hawke's Bay 4295
New Zealand
Shares Allocation #52 Number of Shares: 542
Individual Williams, Alister Samuel Wellington
5886
New Zealand
Individual Williams, Catriona Ruth Wellington
5886
New Zealand
Shares Allocation #53 Number of Shares: 272
Individual Beattie, Murdo Mcrae Wadestown
Wellington
6012
New Zealand
Shares Allocation #54 Number of Shares: 500
Individual Beard, Lance Browns Bay
Auckland
0630
New Zealand
Shares Allocation #55 Number of Shares: 54
Individual Hughes, Richard Alan Wainui
Bay Of Plenty 3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nodding Donkey Investments Limited
Shareholder NZBN: 9429033817484
Company Number: 1874674
Individual Burridge, Peter Richmond Rd 2, Taitapu
Christchurch
8021
New Zealand
Individual Burridge, Peter Richmond Rd 2, Taitapu
Christchurch
8021
New Zealand
Individual Ratcliffe, Mark Adrian Oriental Bay
Wellington
6011
New Zealand
Individual Wood, Katrina Elizabeth Rd 12
Havelock North
4294
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Individual Symmans, Christina Jane Te Awanga
Hastings
Hawke's Bay 4102
New Zealand
Individual Berges, David Miami Beach
Fl
33139
United States
Individual Rishworth, David Hugh Remuera
Auckland
1050
New Zealand
Individual Dixon, Douglas Island Bay
Wellington
6023
New Zealand
Other Sh 2 Trustee Limited
Other Professional Trustee Services Limited
Entity Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Hastings
Null 4122
New Zealand
Entity Ati Engineering Limited
Shareholder NZBN: 9429038846830
Company Number: 588368
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Individual Toohey, Sean Matthew Carterton
5713
New Zealand
Individual Bongard, Sam John Newton
Auckland
2010
New Zealand
Individual Bongard, Sam John Newton
Auckland
2010
New Zealand
Individual Williams, Peter William Gerrard Rd 12
Havelock North
4294
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Individual Huzziff, Dave Rd 2
New Plymouth
4372
New Zealand
Individual Nowell, Brian James Conifer Grove
Takanini
2112
New Zealand
Individual Mcnae, Kerry John Devonport
Auckland
0624
New Zealand
Individual Symmans, Christina Te Awanga
Hawke's Bay 4102
New Zealand
Individual Nowell, Brian James Conifer Grove
Auckland
2112
New Zealand
Other Better Beer Limited
Other Ati Engineering Limited
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Null
New Zealand
Individual Toohey, Sean Matthew Carterton
Wellington 5713
New Zealand
Individual Bongard, Sam John Newton
Auckland
2010
New Zealand
Individual Williams, Linda Waiatarua
Auckland
0612
New Zealand
Individual Grogan, Kevin St Heliers
Auckland
1071
New Zealand
Individual Marfell-jones, Jenny Southbank
Victoria
3006
Australia
Individual Moodie, Anna Stewart Aro Valley
Wellington
6012
New Zealand
Individual Warn, Anders Gordon Remuera
Auckland
1050
New Zealand
Individual Paviour-smith, Neil Wadestown
Wellington
6012
New Zealand
Individual Gwynne, Gary John Takapuna
Auckland
0622
New Zealand
Individual Symmans, Christina Jane Te Awanga
Hastings
Hawke's Bay 4102
New Zealand
Individual Symmans, Christina Jane Te Awanga
Hastings
Hawke's Bay 4102
New Zealand
Entity Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Hamilton East
Hamilton
Null 3216
New Zealand
Entity Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Individual Nowell, Brian James Conifer Grove
Auckland
2112
New Zealand
Other Morea Partnership 1996 Rd 14
Havelock North
4295
New Zealand
Individual Church, Michael Collaroy
New South Wales
2097
Australia
Individual Church, Michael Collaroy
New South Wales
2097
Australia
Individual Dillon, Matt Paremata
Porirua
5024
New Zealand
Individual Bond, Jennifer Anne Rd 2, Taitapu
Christchurch
8021
New Zealand
Individual Lindsay, David Clarence Sunnyhills
Auckland
2010
New Zealand
Individual Mcconnell, Kevin Anthony St Heliers
Auckland
1071
New Zealand
Individual Mcconnell, Katrina Jane St Heliers
Auckland
1071
New Zealand
Individual Williams, William Paul St Heliers
Auckland
1071
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Entity Smw Capital Limited
Shareholder NZBN: 9429030551251
Company Number: 3956713
Havelock North
Havelock North
Null 4130
New Zealand
Individual Sawtell, David Austin Parnell
Auckland
1052
New Zealand
Individual Schmidt, Jeremy Charles Devonport
Auckland
0624
New Zealand
Individual Greenhorn, Phyllis Jean Shamrock Park
Auckland
2016
New Zealand
Entity Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Hyperno Limited
Shareholder NZBN: 9429043331772
Company Number: 6110608
Napier South
Napier
4110
New Zealand
Director Wood, Samuel Wilfred Rd 9
Hastings
4179
New Zealand
Individual Beattie, Pauline Rosemary Wadestown
Wellington
6012
New Zealand
Individual Beattie, Murdo Mcrae Wadestown
Wellington
6012
New Zealand
Individual Beattie, Murdo Mcrae Wadestown
Wellington
6012
New Zealand
Individual Beattie, Murdo Mcrae Wadestown
Wellington
6012
New Zealand
Individual Fairbairn, Mark Wayne Devonport
Auckland
0624
New Zealand
Individual Ratcliffe, Mark Adrian Oriental Bay
Wellington
6011
New Zealand
Individual Williams, Linda Waiatarua
Auckland
0612
New Zealand
Individual Keyte, Karyn Jane Meadowbank
Auckland
1072
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Director Bongard, John Herbert Auckland Central
1010
New Zealand
Director Symmans, Christina Jane Te Awanga
Te Awanga
4102
New Zealand
Director Symmans, Christina Jane Te Awanga
Te Awanga
4102
New Zealand
Individual Williams, Catriona Ruth Morris Road, Rd 6
Masterton
5886
New Zealand
Individual Nowell, Brian James Conifer Grove
Takanini
2112
New Zealand
Individual Williams, Alister Samuel Morris Road, Rd 6
Masterton
5886
New Zealand
Individual Skidmore, Aaron James Mission Bay
Auckland
1071
New Zealand
Individual Paviour-smith, Neil Wadestown
Wellington
6012
New Zealand
Entity Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Rd 2
Hunterville
4782
New Zealand
Individual Hansen, Kirsten Ingeborg
Entity Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Company Number: 351879
95 Customhouse Quay
Wellington
6011
New Zealand
Individual Chrystall, Richard John Taihape
4792
New Zealand
Entity Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Hastings
4122
New Zealand
Entity Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Grey Lynn
Auckland
1021
New Zealand
Entity Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
107 Market Street South
Hastings 4122
Null
New Zealand
Individual Koppers, Lynette Botany Downs
Auckland
2010
New Zealand
Individual Paviour-smith, Neil Wadestown
Wellington
6012
New Zealand
Individual Nowell, Brian James Conifer Grove
Auckland
2112
New Zealand
Individual Dillon, Kathryn Jane Paremata
Porirua
Wellington 5024
New Zealand
Other Morea Partnership 1996 Kahuranaki
Hawke's Bay 4295
New Zealand
Other Smw Capital Limited
Other Hyperno Limited
Individual Williams, Ian Stuart Waiatarua
Auckland
0612
New Zealand
Individual Dixon, Douglas Island Bay
Wellington
6023
New Zealand
Other Trustee Services Limited
Other Swl Trustee Company (2015) Limited
Other Phazma Holdings Limited
Other Klnz Investments Limited
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Entity Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Grey Lynn
Auckland
1021
New Zealand
Entity Smw Capital Limited
Shareholder NZBN: 9429030551251
Company Number: 3956713
Havelock North
Havelock North
Null 4130
New Zealand
Entity Smw Capital Limited
Shareholder NZBN: 9429030551251
Company Number: 3956713
Havelock North
Havelock North
Null 4130
New Zealand
Entity Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
107 Market Street South
Hastings 4122
Null
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura

New Zealand
Entity Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Company Number: 351879
Wellington Central
Wellington
6011
New Zealand
Entity Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Hamilton East
Hamilton
Null 3216
New Zealand
Entity Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Hamilton East
Hamilton
Null 3216
New Zealand
Entity Hyperno Limited
Shareholder NZBN: 9429043331772
Company Number: 6110608
Napier South
Napier
4110
New Zealand
Entity Hyperno Limited
Shareholder NZBN: 9429043331772
Company Number: 6110608
Napier South
Napier
4110
New Zealand
Entity Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Hastings
Null 4122
New Zealand
Entity Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Hastings
Null 4122
New Zealand
Entity Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Hastings
Null 4122
New Zealand
Entity Ati Engineering Limited
Shareholder NZBN: 9429038846830
Company Number: 588368
107 Market Street South
Hastings 4122
Null
New Zealand
Individual Verbiest, Sarah Jessica Wanaka
9305
New Zealand
Director Bongard, John Herbert Auckland Central
1010
New Zealand
Individual Kendall, Debra Miami Beach
Fl
33139
United States
Individual Ruck, David Geoffrey St Heliers
Auckland
1071
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
11-17 Church Street
Queenstown 9300
Null
New Zealand
Entity Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Rd 2
Hunterville
4782
New Zealand
Individual Hansen, Henning Ove
Entity Japad Ventures Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Individual Beattie, Pauline Rosemary Wadestown
Wellington
6012
New Zealand
Individual Inder, Shane Hospital Hill
Napier
4110
New Zealand
Individual Hughes, Richard Alan Whakatane
3120
New Zealand
Individual Wood, Katrina Elizabeth Rd 12
Havelock North
4294
New Zealand
Individual Dillon, Kathryn Jane Paremata
Porirua
5024
New Zealand
Director Bongard, John Herbert Auckland Central
1010
New Zealand
Individual Gowing, John Edward Pacific Palms
New South Wales
2428
Australia
Director Symmans, Christina Jane Te Awanga
Te Awanga
4102
New Zealand
Individual Beard, Lance Browns Bay
Auckland
0630
New Zealand
Individual Wood, Katrina Elizabeth Rd 12
Havelock North
4294
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Individual Wardrop, John William Mission Bay
Auckland
1071
New Zealand
Individual Bond, Jennifer Anne Rd 2, Taitapu
Christchurch
8021
New Zealand
Individual Snodgrass, Roderick James Ponsonby
Auckland
1011
New Zealand
Individual Verbiest, Sarah Jessica Wanaka
9305
New Zealand
Individual Bongard, Sam John Newton
Auckland
2010
New Zealand
Individual Sinclair, Roger Peter Rd 12
Havelock North
4294
New Zealand
Individual Burridge, Peter Richmond Rd 2, Taitapu
Christchurch
8021
New Zealand
Individual Taylor, Leslie John Mount Victoria
Wellington
6011
New Zealand
Individual Catley, Leeanne Mary Khandallah
Wellington
6035
New Zealand
Director Bongard, John Herbert Auckland Central
1010
New Zealand
Individual Gowing, John Edward Pacific Palms
New South Wales
2428
Australia
Individual Schmid, Jeremy Charles Devonport
Auckland
0624
New Zealand
Individual Berges, David Stamford
Ct
06902
United States
Individual Sawtell, David Austin Parnell
Auckland
1052
New Zealand
Individual Mortland, Carolyn St Heliers
Auckland
1071
New Zealand
Individual Mortland, Blair St Heliers
Auckland
1071
New Zealand
Individual Keyte, Allen Ross Meadowbank
Auckland
1072
New Zealand
Individual Koppers, Nick Botany Downs
Auckland
2010
New Zealand
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Director Snodgrass, Roderick James Ponsonby
Auckland
1011
New Zealand
Individual Wood, Katrina Elizabeth Rd 12
Havelock North
4294
New Zealand
Individual Buist, Julie Block 1, Area 46b
Messilah

Kuwait
Individual Barker, Nicole Dolina Oriental Bay
Wellington
6011
New Zealand
Individual Lowry, Thomas Graham William Rd 9
Hastings
4179
New Zealand
Individual Marfell-jones, Saxon Rothesay Bay
Auckland
0630
New Zealand
Director Wood, Samuel Wilfred Rd 9
Hastings
4179
New Zealand
Director Wood, Samuel Wilfred Rd 9
Hastings
4179
New Zealand
Individual Williams, Richard Paul Holden Rd 12
Havelock North
4294
New Zealand
Individual Greenhorn, Phyllis Jean Shamrock Park
Auckland
2016
New Zealand
Individual Ratcliffe, Patrick Alexander Oriental Bay
Wellington
6011
New Zealand
Individual Buist, Michael Block 1, Area 46b
Messilah

Kuwait
Individual Ratcliffe, Mark Adrian Oriental Bay
Wellington
6011
New Zealand
Individual Ratcliffe, Mark Adrian Oriental Bay
Wellington
6011
New Zealand
Individual Beard, Lance Browns Bay
Auckland
0630
New Zealand
Individual Mccullum, Brendon Barrie Rd 1
Matamata
3471
New Zealand
Individual Mccullum, Brendon Barrie Rd 1
Matamata
3471
New Zealand
Individual Williams, Janice Zoe St Heliers
Auckland
1071
New Zealand
Individual Schmid, Jeremy Charles Devonport
Auckland
0624
New Zealand
Individual Bond, Jennifer Anne Rd 2, Taitapu
Christchurch
8021
New Zealand
Individual Williams, Ian Stuart Waiatarua
Auckland
0612
New Zealand
Individual Oliver, Grant Ronald Conifer Grove
Takanini
2112
New Zealand
Individual Kendall, Debra Miami Beach
Fl
33139
United States
Individual Catley, Craig James Khandallah
Wellington
6035
New Zealand
Individual Mortland, Carolyn St Heliers
Auckland
1071
New Zealand
Individual Nowell, Brian James Conifer Grove
Takanini
2112
New Zealand
Individual Mortland, Blair St Heliers
Auckland
1071
New Zealand
Individual Wardrop, Annabell Ross Mission Bay
Auckland
1071
New Zealand
Individual Wardrop, Annabell Ross Mission Bay
Auckland
1071
New Zealand
Entity Mcnft Trustee Co Limited
Shareholder NZBN: 9429030012721
Company Number: 4727119
205 Queen Street
Auckland
1140
New Zealand
Individual Mcnae, Kerry John Devonport
Auckland
0624
New Zealand
Individual Snodgrass, Roderick James Ponsonby
Auckland
1011
New Zealand
Director Wood, Samuel Wilfred Rd 9
Hastings
4179
New Zealand
Entity Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
11-17 Church Street
Queenstown 9300
Null
New Zealand
Entity Mcnft Trustee Co Limited
Shareholder NZBN: 9429030012721
Company Number: 4727119
205 Queen Street
Auckland
1140
New Zealand
Individual Walker, Jacqueline Patience Pakuranga
Auckland
2010
New Zealand
Entity Nodding Donkey Investments Limited
Shareholder NZBN: 9429033817484
Company Number: 1874674
Entity Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Entity Japad Ventures Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Entity Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity Apad Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Individual Huzziff, Sandra Rd 2
New Plymouth
4372
New Zealand
Individual Greenhorn, Phyllis Jean Shamrock Park
Auckland
2016
New Zealand
Individual Beattie, Murdo Mcrae Wadestown
Wellington
6012
New Zealand
Individual Koppers, Lynette Botany Downs
Auckland
2010
New Zealand
Individual Beard, Lance Browns Bay
Auckland
0630
New Zealand
Director Gary John Gwynne Takapuna
Auckland
0622
New Zealand
Directors

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

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