Mclean Carparks Limited was registered on 30 Jul 2012 and issued an NZ business number of 9429030572515. This registered LTD company has been managed by 9 directors: Michael Gunter Ahrens - an active director whose contract started on 30 Jul 2012,
Derek Miller - an inactive director whose contract started on 01 Aug 2016 and was terminated on 01 Feb 2024,
Noel Harrison - an inactive director whose contract started on 02 Dec 2022 and was terminated on 01 Feb 2024,
Christina Joy Schrider - an inactive director whose contract started on 01 Jul 2023 and was terminated on 01 Feb 2024,
Reo Morris - an inactive director whose contract started on 07 Nov 2020 and was terminated on 14 Jul 2023.
According to BizDb's database (updated on 24 Mar 2024), this company uses 1 address: Apartment 5D, 3 Shakespeare Road, Napier South, Napier, 4110 (type: postal, office).
Up until 22 Aug 2016, Mclean Carparks Limited had been using Apartment 2D, 3 Shakespeare Road, Napier South, Napier as their physical address.
A total of 61 shares are allotted to 51 groups (60 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Holt, Xhristine Anne (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1.64 per cent shares (exactly 1 share) and includes
Patterson, Laurie - located at Napier South, Napier.
The 3rd share allocation (1 share, 1.64%) belongs to 1 entity, namely:
Bryant, Ingrid, located at Napier South, Napier (an individual). Mclean Carparks Limited is categorised as "Car park operation" (ANZSIC S953310).
Principal place of activity
Apartment 5d, 3 Shakespeare Road, Napier South, Napier, 4110 New Zealand
Previous address
Address #1: Apartment 2d, 3 Shakespeare Road, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 30 Jul 2012 to 22 Aug 2016
Basic Financial info
Total number of Shares: 61
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holt, Xhristine Anne |
Napier South Napier 4110 New Zealand |
27 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Patterson, Laurie |
Napier South Napier 4110 New Zealand |
27 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bryant, Ingrid |
Napier South Napier 4110 New Zealand |
27 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Harding, Nicola Marie |
Napier South Napier 4110 New Zealand |
12 Oct 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Morrall, Vivienne |
Rd 1 Maraekakaho 4171 New Zealand |
14 Jul 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Glover, Mark Bryan |
Napier South Napier 4110 New Zealand |
13 Jul 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Haydock, Mark |
Napier South Napier 4110 New Zealand |
20 May 2022 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Individual | Burt, Mark Anthony |
Napier South Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Krogh, Euan |
Napier South Napier 4110 New Zealand |
27 Jul 2018 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Price, Lloyd |
Napier South Napier 4110 New Zealand |
08 Dec 2017 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Hague, Brent David |
Napier South Napier 4110 New Zealand |
05 Feb 2019 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Mitchell, Audrey |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Cleland, Campbell |
Tokyo 106 0031 Japan |
07 Dec 2017 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Oliver, Melanie |
Tukituki Rd Hastings RD10 New Zealand |
08 Feb 2019 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Graham, Suzanne Jane |
Napier South Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Anderson, Brent James |
Napier South Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #17 Number of Shares: 2 | |||
| Individual | Thomas, Julie |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - |
| Individual | Thomas, Sean |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Mccauley, Peter |
Napier South Napier 4110 New Zealand |
22 Sep 2014 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Young, Graham |
Napier South Napier 4110 New Zealand |
22 Sep 2014 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Miller, Derek |
Napier South Napier 4110 New Zealand |
08 Dec 2017 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Goodhue, Suzanne Gabrielle |
Napier South Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Schrider, Christina Joy |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #23 Number of Shares: 2 | |||
| Individual | Hagenson, Moira |
Petone Lower Hutt 5012 New Zealand |
14 Feb 2019 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Chittenden, Robyn Elizabeth |
3 Shakespeare Road Napier 4110 Nicaragua |
03 Oct 2012 - |
| Individual | Chittenden, Christine Mary |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Individual | Chittenden, Anthony Wayne |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Individual | Chittenden, Terence Garth |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Mcquade, Stephen Edward |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Harrison, Noel |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Individual | Harrison, Sandra Mirella |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #27 Number of Shares: 4 | |||
| Individual | Nesdale, Carol Elizabeth |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Individual | Nesdale, Patrick John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Canderie, Karen Frances |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | Mcdowell, Graeme |
Kohimarama Auckland 1071 New Zealand |
20 May 2022 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Individual | Rostami, Adele |
Rd 2 Palmerston North 4472 New Zealand |
13 May 2022 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Individual | Wilkinson, David William |
Ahuriri Napier 4110 New Zealand |
11 Feb 2019 - |
| Shares Allocation #32 Number of Shares: 2 | |||
| Individual | Barret, Harley Jon |
Napier South Napier 4110 New Zealand |
19 Oct 2021 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Individual | Brown, Jessica Dellece |
Havelock North Havelock North 4130 New Zealand |
27 Sep 2021 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Caske-hatton, Leonie Margaret |
Taradale Napier 4112 New Zealand |
27 Sep 2021 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Individual | Ward, Stephen John |
Bluff Hill Napier 4110 New Zealand |
27 Sep 2021 - |
| Shares Allocation #36 Number of Shares: 1 | |||
| Individual | Dinsdale, Laura Ann |
Bluff Hill Napier 4110 New Zealand |
27 Sep 2021 - |
| Shares Allocation #37 Number of Shares: 2 | |||
| Individual | Morris, Steven |
Napier South Napier 4110 New Zealand |
11 Oct 2013 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Individual | Black, Kimberley |
Fitzherbert Palmerston North 4410 New Zealand |
27 Sep 2021 - |
| Shares Allocation #39 Number of Shares: 1 | |||
| Individual | Oakley, Isabel |
Napier South Napier 4110 New Zealand |
30 Apr 2021 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Individual | Jackson, Susan |
Napier South Napier 4110 New Zealand |
22 Apr 2021 - |
| Shares Allocation #41 Number of Shares: 1 | |||
| Individual | Rule, Stewart |
Napier South Napier 4110 New Zealand |
07 May 2021 - |
| Shares Allocation #42 Number of Shares: 1 | |||
| Individual | Stones, Judie |
Napier South Napier 4110 New Zealand |
30 Apr 2021 - |
| Shares Allocation #43 Number of Shares: 1 | |||
| Individual | Pinkney, Philip |
Bluff Hill Napier 4110 New Zealand |
10 Sep 2020 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Individual | Hoffman, Gabrielle Rose |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Individual | Hoffman, Murray Lawrence |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Individual | Lee, Peter Erskine |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #46 Number of Shares: 1 | |||
| Individual | Marshall, Robert Norman |
Rd 1 Raukawa 4171 New Zealand |
23 Dec 2019 - |
| Shares Allocation #47 Number of Shares: 1 | |||
| Individual | Ahrens, Camellia Jane |
Napier South Napier 4110 New Zealand |
03 Oct 2012 - |
| Director | Ahrens, Michael Gunter |
Napier South Napier 4110 New Zealand |
30 Jul 2012 - |
| Shares Allocation #48 Number of Shares: 1 | |||
| Individual | Galey, Arlene |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #49 Number of Shares: 2 | |||
| Individual | Tie, Sing Sii |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #50 Number of Shares: 1 | |||
| Individual | Stewart, John |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - |
| Shares Allocation #51 Number of Shares: 1 | |||
| Individual | Boag, William John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Individual | Boag, Beth Christina |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harold, Angela |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Mahar, Joesphine |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Fleming, Sandra Fae |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 30 Apr 2021 |
| Individual | Beilby, Nathan Harold |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 May 2017 |
| Individual | Beilby, Harold |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 May 2017 |
| Individual | Barrett, Harley Kerry |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 19 Oct 2021 |
| Individual | Clark, Simon Kilian |
Newtown Wellington 6021 New Zealand |
22 Apr 2021 - 27 Nov 2023 |
| Individual | Holt, Christine Anne |
Napier South Napier 4110 New Zealand |
13 Oct 2023 - 27 Nov 2023 |
| Individual | Gallagher, Kathleen Anne |
Napier South Napier 4110 New Zealand |
22 Apr 2021 - 27 Nov 2023 |
| Individual | Kruesi, Thomas Lukas |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 27 Nov 2023 |
| Entity | Hinehopu Group Limited Shareholder NZBN: 9429032154924 Company Number: 2280906 |
03 Oct 2012 - 09 Sep 2016 | |
| Individual | Hole, Elizabeth Rayna |
Napier 4110 New Zealand |
09 May 2017 - 02 Dec 2022 |
| Individual | Moloney, Alan Kay |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 02 Dec 2022 |
| Individual | Dance, Margaret |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 02 Dec 2022 |
| Individual | Jackson, Malcom |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 22 Apr 2021 |
| Entity | Milson Property Limited Shareholder NZBN: 9429033191898 Company Number: 1975360 |
Cnr Byron & Browning Streets Napier Null New Zealand |
03 Oct 2012 - 08 Dec 2017 |
| Individual | Powrie, Charles Nicholas |
1 Level Street Napier 4110 New Zealand |
08 Feb 2019 - 02 Dec 2022 |
| Individual | Freitas, Ronald James |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Oct 2013 |
| Individual | Jaffe, Margaret Anne |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 12 Oct 2023 |
| Individual | Jaffe, Margaret Anne |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 12 Oct 2023 |
| Individual | Barrett, Harley Kerry |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 19 Oct 2021 |
| Individual | Hemingway, Nancy |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Sayce, John Carol |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 14 Jul 2023 |
| Individual | Sayce, John Carol |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 14 Jul 2023 |
| Individual | Court, Jean Lesley |
Napier South Napier 4110 New Zealand |
16 May 2022 - 13 Jul 2023 |
| Individual | Cleland, Peter |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Harold, Brett |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Entity | Sinclair Dempsey Limited Shareholder NZBN: 9429035100645 Company Number: 1572532 |
03 Oct 2012 - 22 Sep 2014 | |
| Individual | Mackenzie, Ian Alexander |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 08 Feb 2019 |
| Individual | Peixoto, Oliveira |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 08 Dec 2017 |
| Individual | De Matios, Filho |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 07 Dec 2017 |
| Individual | Sandila, Jaspreet Singh |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Hill, Wendy |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Hemingway, Bruce John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Williams, Neville Leslie |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Tucker, Maria Patria Javelosa |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Smellie, Janice Rosemary |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Easterbrook, John Wayne |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Jones, Tamara |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 22 Sep 2014 |
| Individual | Hole, Kvin |
Napier South Napier 4110 New Zealand |
11 May 2017 - 02 Dec 2022 |
| Individual | Bagirova, Natalia Sergeevna |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 27 Sep 2021 |
| Individual | Clark, Deborah Rachel |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 22 Apr 2021 |
| Individual | Carruthers, David Ross |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 05 Feb 2019 |
| Individual | Ratcliffe, Angela Patricia |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 12 May 2017 |
| Individual | Smith, Edward John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Cleland, Sarah |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Oakley, Isabel |
Napier South Napier 4110 New Zealand |
21 Apr 2021 - 30 Apr 2021 |
| Individual | Smith, Vicky Alexandria |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 10 Sep 2020 |
| Entity | Hedoma Investments Limited Shareholder NZBN: 9429035541813 Company Number: 1482513 |
03 Oct 2012 - 16 Sep 2015 | |
| Individual | Menzies, Christopher Malcolm |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Oct 2013 |
| Entity | Stones Leisure Limited Shareholder NZBN: 9429032956849 Company Number: 2082165 |
43 Carlyle Street Napier Null 4110 New Zealand |
03 Oct 2012 - 30 Apr 2021 |
| Individual | Fleming, Sandra Fae |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 30 Apr 2021 |
| Entity | Xano Limited Shareholder NZBN: 9429034381151 Company Number: 1747472 |
122 Taradale Rd, Onekawa Napier 4110 New Zealand |
03 Oct 2012 - 14 Feb 2019 |
| Individual | Mcbride, Susan Elizabeth |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Williams, Angela Mary |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Sandila, Lorna Jade |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Veen, Mark |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 16 May 2022 |
| Individual | Walsh-roberts, Paul Darryl |
Napier South Napier 4110 New Zealand |
10 Sep 2020 - 13 May 2022 |
| Individual | Tucker, John Richard |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Lennard, Maureen Gwenyth |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 22 Apr 2021 |
| Individual | Holmes, David Charles |
Taradale Napier 4112 New Zealand |
14 Feb 2019 - 11 Sep 2020 |
| Individual | Cleland, Sarah |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Cleland, Peter |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Bagirova, Rustam Malikovich |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 27 Sep 2021 |
| Individual | Stannard, Eric Alfred |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Entity | Sinclair Dempsey Limited Shareholder NZBN: 9429035100645 Company Number: 1572532 |
03 Oct 2012 - 22 Sep 2014 | |
| Individual | Holmes, Kathryn |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 14 Feb 2019 |
| Individual | Carruthers, Victoria Ruth |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 05 Feb 2019 |
| Individual | Stannard, Stephen George |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Mcbride, Wayne Hillary |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Other | Fat Trout Limited |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 07 May 2021 |
| Entity | Stones Leisure Limited Shareholder NZBN: 9429032956849 Company Number: 2082165 |
43 Carlyle Street Napier Null 4110 New Zealand |
03 Oct 2012 - 30 Apr 2021 |
| Individual | Bettelheim, Isabel Judith |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 21 Apr 2021 |
| Individual | Bettelheim, Isabel Judith |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 21 Apr 2021 |
| Individual | Scannell, Simon John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Oct 2013 |
| Individual | Menzies, Victoria Catherine Jane |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Oct 2013 |
| Individual | Griffiths, Roger Cornelius |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 May 2017 |
| Individual | Kirkman-taylor, Mary |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Hill, Budwe John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | East, Dale |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Smith, David Cyril |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2020 |
| Entity | Hinehopu Group Limited Shareholder NZBN: 9429032154924 Company Number: 2280906 |
03 Oct 2012 - 09 Sep 2016 | |
| Entity | Xano Limited Shareholder NZBN: 9429034381151 Company Number: 1747472 |
122 Taradale Rd, Onekawa Napier 4110 New Zealand |
03 Oct 2012 - 14 Feb 2019 |
| Individual | Bettelheim, Ivan Ernest |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 14 Feb 2019 |
| Individual | Pocklington, Renae |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 08 Feb 2019 |
| Individual | Yang, Ling |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 08 Feb 2019 |
| Individual | Kezia, Tekla Matley |
Napier South Napier 4110 New Zealand |
07 Dec 2017 - 27 Jul 2018 |
| Entity | Milson Property Limited Shareholder NZBN: 9429033191898 Company Number: 1975360 |
03 Oct 2012 - 08 Dec 2017 | |
| Individual | King, Julie |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 07 Dec 2017 |
| Individual | Beilby, Marion Susan |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 May 2017 |
| Entity | Hedoma Investments Limited Shareholder NZBN: 9429035541813 Company Number: 1482513 |
03 Oct 2012 - 16 Sep 2015 | |
| Individual | Wright, James |
Napier South Napier 4110 New Zealand |
11 Oct 2013 - 09 Sep 2016 |
| Individual | Smellie, Graham Sheldon |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Davis, Andrew Frederick |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
03 Oct 2012 - 22 Sep 2014 | |
| Entity | Hinehopu Properties Limited Shareholder NZBN: 9429032154924 Company Number: 2280906 |
03 Oct 2012 - 09 Sep 2016 | |
| Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
03 Oct 2012 - 16 Sep 2015 | |
| Entity | Bainsford Holdings Limited Shareholder NZBN: 9429032499575 Company Number: 2186046 |
03 Oct 2012 - 09 Sep 2016 | |
| Entity | Hinehopu Properties Limited Shareholder NZBN: 9429032154924 Company Number: 2280906 |
03 Oct 2012 - 09 Sep 2016 | |
| Individual | Mason, Keith |
Napier South Napier 4110 New Zealand |
11 Oct 2013 - 09 Sep 2016 |
| Individual | Freitas, Shirlee Anne |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Oct 2013 |
| Individual | Denton, John Anthony |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Entity | Bainsford Holdings Limited Shareholder NZBN: 9429032499575 Company Number: 2186046 |
03 Oct 2012 - 09 Sep 2016 | |
| Individual | Hodges, Al Helen |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 07 Aug 2017 |
| Entity | Ruataniwha Trustees Limited Shareholder NZBN: 9429035677987 Company Number: 1440971 |
03 Oct 2012 - 16 Sep 2015 | |
| Individual | Busch, Reinhard |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 08 Feb 2019 |
| Individual | Caro, Kirsty Cynthia |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Feb 2019 |
| Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
03 Oct 2012 - 22 Sep 2014 | |
| Individual | Steel, John |
Napier South Napier 4110 New Zealand |
22 Sep 2014 - 04 Aug 2017 |
Michael Gunter Ahrens - Director
Appointment date: 30 Jul 2012
Address: Napier South, Napier, 4110 New Zealand
Address used since 09 Sep 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Aug 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 16 Sep 2019
Derek Miller - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Feb 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Aug 2016
Noel Harrison - Director (Inactive)
Appointment date: 02 Dec 2022
Termination date: 01 Feb 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 02 Dec 2022
Christina Joy Schrider - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 01 Feb 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jul 2023
Reo Morris - Director (Inactive)
Appointment date: 07 Nov 2020
Termination date: 14 Jul 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 07 Nov 2020
Patrick Nesdale - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 02 Dec 2022
Address: Rd 1, Porangahau, 4291 New Zealand
Address used since 02 Oct 2012
Noel Harrison - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 18 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 09 Sep 2020
Address: 3 Shakespeare Road, Napier, 4110 New Zealand
Address used since 02 Oct 2012
Arlene Galey - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 01 Aug 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 06 Jul 2015
John Wayne Easterbrook - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 06 Jul 2015
Address: Onekawa, Napier, 4110 New Zealand
Address used since 02 Oct 2012
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