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 12 directors: Stephen John Morris - an active director whose contract started on 07 May 2024,
Lloyd Colin Price - an active director whose contract started on 08 May 2024,
Moira Ellen Hagenson - an active director whose contract started on 08 May 2024,
Michael Gunter Ahrens - an inactive director whose contract started on 30 Jul 2012 and was terminated on 28 Apr 2024,
Derek Miller - an inactive director whose contract started on 01 Aug 2016 and was terminated on 01 Feb 2024.
According to BizDb's database (updated on 08 Jun 2025), this company uses 1 address: 3 Shakespeare Road, Bluff Hill, Napier, 4110 (type: registered, service).
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 (72 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Paterson, Ann-Elizabeth (an individual) located at Kelvin Grove, Palmerston North postcode 4414,
Paterson, Stephen John (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 2 shareholders, holds 1.64 per cent shares (exactly 1 share) and includes
Te Whatu, Lorraine Joy - located at Kelvin Grove, Palmerston North,
Te Whatu, Delaunay Andre - located at Kelvin Grove, Palmerston North.
The 3rd share allocation (2 shares, 3.28%) belongs to 2 entities, namely:
Barrett, Kerry June, located at Taradale, Napier (an individual),
Barrett, Harley Jonathan, located at Taradale, Napier (an individual). Mclean Carparks Limited is categorised as "Car park operation" (ANZSIC S953310).
Other active addresses
Address #4: Mclean Towers, 3 Shakespeare Road, Napier South, Napier, 4110 New Zealand
Postal address used from 30 Sep 2024
Address #5: 3 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Office & delivery address used from 30 Sep 2024
Address #6: 3 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand
Registered & service address used from 08 Oct 2024
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: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Paterson, Ann-elizabeth |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Apr 2025 - |
| Individual | Paterson, Stephen John |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Te Whatu, Lorraine Joy |
Kelvin Grove Palmerston North 4414 New Zealand |
07 Apr 2025 - |
| Individual | Te Whatu, Delaunay Andre |
Kelvin Grove Palmerston North 4414 New Zealand |
07 Apr 2025 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Barrett, Kerry June |
Taradale Napier 4112 New Zealand |
11 Nov 2024 - |
| Individual | Barrett, Harley Jonathan |
Taradale Napier 4112 New Zealand |
11 Nov 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Spence, Sarah |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2024 - |
| Individual | Pinckney, Philip |
Bluff Hill Napier 4110 New Zealand |
11 Nov 2024 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thompson, Shona Mary |
Napier South Napier 4110 New Zealand |
26 Jan 2025 - |
| Individual | Marshall, Robert Norman |
Napier South Napier 4110 New Zealand |
23 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Krogh, Euan Richard |
New Plymouth New Plymouth 4310 New Zealand |
26 Jan 2025 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Stewart, John Ranald |
Meadowbank Auckland 1072 New Zealand |
30 Oct 2024 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mitchell, Andrew Timothy |
Napier South Napier 4110 New Zealand |
19 Oct 2024 - |
| Individual | Mitchell, Audrey Helen |
Napier South Napier 4110 New Zealand |
19 Oct 2024 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Jackson, Susan Margaret |
Hospital Hill Napier 4110 New Zealand |
12 Oct 2024 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Young, Barbara |
Papamoa Beach Papamoa 3118 New Zealand |
13 Oct 2024 - |
| Individual | Young, Graham |
Papamoa Beach Papamoa 3118 New Zealand |
22 Sep 2014 - |
| Shares Allocation #11 Number of Shares: 2 | |||
| Individual | Burt, Penelope Mary |
3 Shakespeare Road Napier 4110 New Zealand |
16 Oct 2024 - |
| Individual | Burt, Mark Anthony |
3 Shakespeare Road, Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #12 Number of Shares: 3 | |||
| Director | Hagenson, Moira Ellen |
Napier South Napier 4110 New Zealand |
15 Oct 2024 - |
| Shares Allocation #13 Number of Shares: 2 | |||
| Individual | Morris, Stephen John |
Napier South Napier 4110 New Zealand |
13 Oct 2024 - |
| Individual | Huxford, Mervyn Paul |
Florence Avenue Orewa 0931 New Zealand |
13 Oct 2024 - |
| Individual | Morris, Reo Dawn |
Napier South Napier 4110 New Zealand |
13 Oct 2024 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Parsons, Laurie |
Napier South Napier 4110 New Zealand |
21 Oct 2024 - |
| Shares Allocation #15 Number of Shares: 2 | |||
| Individual | Thomas, Sean William |
Jervoistown Napier 4112 New Zealand |
09 Oct 2024 - |
| Individual | Thomas, Julie Elizabeth |
Jervoistown Napier 4112 New Zealand |
09 Oct 2024 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Rule, Stuart Brenton |
Napier South Napier 4110 New Zealand |
11 Oct 2024 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Stones, Judith |
Meeanee Napier 4112 New Zealand |
09 Oct 2024 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Morrall, Vivien |
Rd 1 Maraekakaho 4171 New Zealand |
08 Oct 2024 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Caskey-hatton, Leonie Margaret |
Taradale Napier 4112 New Zealand |
08 Oct 2024 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Holt, Christine Anne |
Bluff Hill Napier 4110 New Zealand |
08 Oct 2024 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Eagle, Andrew Craig |
Marewa Napier 4110 New Zealand |
25 Sep 2024 - |
| Individual | Eagle, Caroline |
Marewa Napier 4110 New Zealand |
25 Sep 2024 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Bryant, Ingrid |
Napier South Napier 4110 New Zealand |
27 Nov 2023 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Harding, Nicola Marie |
Napier South Napier 4110 New Zealand |
12 Oct 2023 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Haydock, Mark |
Napier South Napier 4110 New Zealand |
20 May 2022 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Price, Lloyd |
Napier South Napier 4110 New Zealand |
08 Dec 2017 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Hague, Brent David |
Napier South Napier 4110 New Zealand |
05 Feb 2019 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Cleland, Campbell |
Tokyo 106 0031 Japan |
07 Dec 2017 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Oliver, Melanie |
Tukituki Rd Hastings RD10 New Zealand |
08 Feb 2019 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | Anderson, Brent James |
Napier South Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Individual | Mccauley, Peter |
Napier South Napier 4110 New Zealand |
22 Sep 2014 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Individual | Miller, Derek |
Napier South Napier 4110 New Zealand |
08 Dec 2017 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Individual | Goodhue, Suzanne Gabrielle |
Hospital Hill Napier 4110 New Zealand |
02 Dec 2022 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Individual | Schrider, Christina Joy |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Chittenden, Anthony Wayne |
Taradale Napier 4112 New Zealand |
03 Oct 2012 - |
| Individual | Chittenden, Christine Mary |
Taradale Napier 4112 New Zealand |
03 Oct 2012 - |
| Individual | Chittenden, Robyn Elizabeth |
Taradale Napier 4112 New Zealand |
03 Oct 2012 - |
| Individual | Chittenden, Terence Garth |
Taradale Napier 4112 New Zealand |
03 Oct 2012 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Individual | Mcquade, Stephen Edward |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #36 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 #37 Number of Shares: 4 | |||
| Individual | Nesdale, Carol Elizabeth |
Porangahau 4291 New Zealand |
03 Oct 2012 - |
| Individual | Nesdale, Patrick John |
Porangahau 4291 New Zealand |
03 Oct 2012 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Individual | Canderie, Karen Frances |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #39 Number of Shares: 1 | |||
| Individual | Mcdowell, Graeme |
Rd 2 Kaiwaka 0573 New Zealand |
20 May 2022 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Individual | Rostami, Adele |
Rd 2 Palmerston North 4472 New Zealand |
13 May 2022 - |
| Shares Allocation #41 Number of Shares: 1 | |||
| Individual | Wilkinson, David William |
Ahuriri Napier 4110 New Zealand |
11 Feb 2019 - |
| Shares Allocation #42 Number of Shares: 1 | |||
| Individual | Brown, Jessica Dellece |
Napier South Napier 4110 New Zealand |
27 Sep 2021 - |
| Shares Allocation #43 Number of Shares: 1 | |||
| Individual | Ward, Stephen John |
Napier South Napier 4110 New Zealand |
27 Sep 2021 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Individual | Dinsdale, Laura Ann |
Bluff Hill Napier 4110 New Zealand |
27 Sep 2021 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Individual | Black, Kimberley |
Fitzherbert Palmerston North 4410 New Zealand |
27 Sep 2021 - |
| Shares Allocation #46 Number of Shares: 1 | |||
| Individual | Hoffman, Gabrielle Rose |
Tawa Wellington 5028 New Zealand |
03 Oct 2012 - |
| Individual | Hoffman, Murray Lawrence |
Tawa Wellington 5028 New Zealand |
03 Oct 2012 - |
| Shares Allocation #47 Number of Shares: 1 | |||
| Individual | Lee, Peter Erskine |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #48 Number of Shares: 1 | |||
| Individual | Ahrens, Michael Gunter |
Napier South Napier 4110 New Zealand |
30 Jul 2012 - |
| 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 #49 Number of Shares: 1 | |||
| Individual | Galey, Arlene |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - |
| Shares Allocation #50 Number of Shares: 2 | |||
| Individual | Tie, Sing Sii |
Taradale Napier 4112 New Zealand |
03 Oct 2012 - |
| 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 | Paterson, Ann-elizabeth |
Kelvin Grove Palmerston North 4414 New Zealand |
09 Apr 2025 - 09 Apr 2025 |
| Individual | Glover, Mark Bryan |
Greenmeadows Napier 4112 New Zealand |
13 Jul 2023 - 09 Apr 2025 |
| Individual | Graham, Julia |
Katikati Katikati 3129 New Zealand |
15 Oct 2024 - 07 Apr 2025 |
| Individual | Hill, Wendy |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| 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 | Krogh, Euan |
Napier South Napier 4110 New Zealand |
27 Jul 2018 - 26 Jan 2025 |
| Individual | Barrett, Jonathan Harley |
Kawaha Point Rotorua 3010 New Zealand |
05 Nov 2024 - 11 Nov 2024 |
| Individual | Patterson, Laurie |
Napier South Napier 4110 New Zealand |
27 Nov 2023 - 21 Oct 2024 |
| Individual | Hole, Elizabeth Rayna |
Napier 4110 New Zealand |
09 May 2017 - 02 Dec 2022 |
| Individual | Pocklington, Renae |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 08 Feb 2019 |
| Individual | Stannard, Eric Alfred |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Pinkney, Philip |
Bluff Hill Napier 4110 New Zealand |
10 Sep 2020 - 11 Nov 2024 |
| Individual | Barret, Harley Jon |
Napier South Napier 4110 New Zealand |
19 Oct 2021 - 05 Nov 2024 |
| Individual | Graham, Suzanne Jane |
Napier South Napier 4110 New Zealand |
02 Dec 2022 - 15 Oct 2024 |
| Individual | Morris, Steven |
Napier South Napier 4110 New Zealand |
11 Oct 2013 - 13 Oct 2024 |
| Individual | Morris, Steven |
Napier South Napier 4110 New Zealand |
11 Oct 2013 - 13 Oct 2024 |
| Individual | Morris, Steven |
Napier South Napier 4110 New Zealand |
11 Oct 2013 - 13 Oct 2024 |
| Individual | Jackson, Susan |
Napier South Napier 4110 New Zealand |
22 Apr 2021 - 12 Oct 2024 |
| Individual | Hagenson, Moira |
Napier South Napier 4110 New Zealand |
14 Feb 2019 - 15 Oct 2024 |
| Individual | Hagenson, Moira |
Napier South Napier 4110 New Zealand |
14 Feb 2019 - 15 Oct 2024 |
| Individual | Mitchell, Audrey |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 19 Oct 2024 |
| Individual | Stewart, John |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 30 Oct 2024 |
| Individual | Stewart, John |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 30 Oct 2024 |
| Individual | Stewart, John |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 30 Oct 2024 |
| Individual | Jackson, Malcom |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 22 Apr 2021 |
| Individual | Moloney, Alan Kay |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 02 Dec 2022 |
| Individual | Rule, Stewart |
Napier South Napier 4110 New Zealand |
07 May 2021 - 11 Oct 2024 |
| Individual | Thomas, Sean |
Jervoistown Napier 4112 New Zealand |
16 Sep 2015 - 09 Oct 2024 |
| Individual | Thomas, Julie |
Jervoistown Napier 4112 New Zealand |
16 Sep 2015 - 09 Oct 2024 |
| Individual | Stones, Judie |
Napier South Napier 4110 New Zealand |
30 Apr 2021 - 09 Oct 2024 |
| Individual | Morrall, Vivienne |
Rd 1 Maraekakaho 4171 New Zealand |
14 Jul 2023 - 08 Oct 2024 |
| Individual | Caske-hatton, Leonie Margaret |
Taradale Napier 4112 New Zealand |
27 Sep 2021 - 08 Oct 2024 |
| Individual | Holt, Xhristine Anne |
Napier South Napier 4110 New Zealand |
27 Nov 2023 - 08 Oct 2024 |
| Individual | Oakley, Isabel |
Napier South Napier 4110 New Zealand |
30 Apr 2021 - 25 Sep 2024 |
| Individual | Oakley, Isabel |
Napier South Napier 4110 New Zealand |
30 Apr 2021 - 25 Sep 2024 |
| Individual | Sayce, John Carol |
Napier South Napier 4110 New Zealand |
16 Sep 2015 - 14 Jul 2023 |
| Individual | Walsh-roberts, Paul Darryl |
Napier South Napier 4110 New Zealand |
10 Sep 2020 - 13 May 2022 |
| 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 | Bagirova, Natalia Sergeevna |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 27 Sep 2021 |
| Individual | Fleming, Sandra Fae |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 30 Apr 2021 |
| Individual | Yang, Ling |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 08 Feb 2019 |
| Individual | Smellie, Graham Sheldon |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 16 Sep 2015 |
| Individual | Freitas, Shirlee Anne |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 Oct 2013 |
| Individual | Clark, Simon Kilian |
Newtown Wellington 6021 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 |
| Individual | Mahar, Joesphine |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Ratcliffe, Angela Patricia |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 12 May 2017 |
| Individual | Beilby, Nathan Harold |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 May 2017 |
| 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 | Gallagher, Kathleen Anne |
Napier South Napier 4110 New Zealand |
22 Apr 2021 - 27 Nov 2023 |
| Individual | Beilby, Harold |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 11 May 2017 |
| Individual | Hemingway, Bruce John |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| Individual | Harold, Angela |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 27 Sep 2021 |
| Individual | Barrett, Harley Kerry |
Napier South Napier 4110 New Zealand |
09 Sep 2016 - 19 Oct 2021 |
| Individual | Holt, Christine Anne |
Napier South Napier 4110 New Zealand |
13 Oct 2023 - 27 Nov 2023 |
| Entity | Hinehopu Group Limited Shareholder NZBN: 9429032154924 Company Number: 2280906 |
03 Oct 2012 - 09 Sep 2016 | |
| Individual | Dance, Margaret |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 02 Dec 2022 |
| 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 | 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 | Sandila, Jaspreet Singh |
3 Shakespeare Road Napier 4110 New Zealand |
03 Oct 2012 - 09 Sep 2016 |
| 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 | 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 | 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 |
| 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 | 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 | 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 | 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 |
Stephen John Morris - Director
Appointment date: 07 May 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 07 May 2024
Lloyd Colin Price - Director
Appointment date: 08 May 2024
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 08 May 2024
Moira Ellen Hagenson - Director
Appointment date: 08 May 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 08 May 2024
Michael Gunter Ahrens - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 28 Apr 2024
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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