Gentrack Group Limited, a registered company, was started on 04 Apr 2012. 9429030723047 is the NZ business number it was issued. The company has been run by 13 directors: Fiona Ann Oliver - an active director whose contract started on 26 Feb 2019,
Darc Frederick Dencker-Rasmussen - an active director whose contract started on 12 Dec 2019,
Gary M. - an active director whose contract started on 01 Oct 2020,
William Stewart Sherriff - an active director whose contract started on 05 Oct 2020,
Andrew G. - an active director whose contract started on 02 Nov 2020.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Hargreaves Street, St Marys Bay, Auckland, 1011 (types include: delivery, postal).
Gentrack Group Limited had been using 25 College Hill, Freemans Bay, Auckland as their registered address up to 14 Nov 2017.
A single entity controls all company shares (exactly 29063666 shares) - New Zealand Central Securities Depository Limited - located at 1011, Wellington.
Other active addresses
Address #4: 17 Hargreaves Street, St Marys Bay, Auckland, 1011 New Zealand
Delivery address used from 29 Oct 2021
Principal place of activity
17 Hargreaves Street, St Marys Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 25 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 04 Apr 2012 to 14 Nov 2017
Basic Financial info
Total number of Shares: 33735572
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 29063666 | |||
| Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
26 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | National Nominees Limited |
Melbourne, Victoria 3000 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | National Nominees Limited |
Melbourne, Victoria 3000 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | National Nominees Limited |
Melbourne, Victoria 3000 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | Mirrabooka Investments Ltd |
101 Collins St Melbourne, Vic 3000 Australia |
01 Nov 2022 - 16 Apr 2024 |
| Other | Mirrabooka Investments Ltd |
101 Collins St Melbourne, Vic 3000 Australia |
01 Nov 2022 - 16 Apr 2024 |
| Other | J P Morgan Nominees Australia |
Sydney Nsw 2000 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | J P Morgan Nominees Australia |
Sydney Nsw 2000 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | J P Morgan Nominees Australia |
Sydney Nsw 2000 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | Hsbc Custody Nominees |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 Australia |
01 Nov 2022 - 16 Apr 2024 |
| Other | Hsbc Custody Nominees |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 Australia |
01 Nov 2022 - 16 Apr 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Nov 2021 - 16 Apr 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
30 Nov 2021 - 16 Apr 2024 |
| Other | Citicorp Nominees Pty Limited |
Sydney 2000 Australia |
31 Oct 2023 - 16 Apr 2024 |
| Other | Bnp Paribas Noms Pty Ltd |
Sydney, Nsw 2000 Australia |
01 Nov 2022 - 16 Apr 2024 |
| Other | Bnp Paribas Noms Pty Ltd |
Sydney, Nsw 2000 Australia |
01 Nov 2022 - 16 Apr 2024 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
31 Oct 2023 - 16 Apr 2024 |
| Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Nov 2021 - 16 Apr 2024 |
| Individual | Hong, Melissa Gaik Teng |
Saint Johns Auckland 1072 New Zealand |
26 Oct 2017 - 30 Oct 2021 |
| Individual | Hong, Melissa Gaik Teng |
Saint Johns Auckland 1072 New Zealand |
26 Oct 2017 - 30 Oct 2021 |
| Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
25 Jun 2014 - 30 Oct 2021 |
| Individual | Wigmore, Adrienne Alexandra |
Devonport Auckland 0624 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Wigmore, Adrienne Alexandra |
Devonport Auckland 0624 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Grant, Nina Catherine Maria |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Knott, Gregory James Hammett | 17 May 2012 - 24 Jun 2014 | |
| Other | Hsbc Custody Nominees (australia) Limited - A/c 3 | 24 Jun 2014 - 31 Oct 2016 | |
| Other | Equitas Nominees Pty Limited | 02 Oct 2014 - 31 Oct 2016 | |
| Other | Ubs Nominees Pty Limited | 24 Jun 2014 - 30 Oct 2015 | |
| Individual | Grant, Roy Desmond |
Takapuna Auckland 0622 New Zealand |
30 Nov 2021 - 01 Nov 2022 |
| Individual | Maude, Terence De Montalt |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
30 Oct 2020 - 30 Oct 2021 | |
| Individual | Maria, Nina Catherine |
Takapuna Auckland 0622 New Zealand |
30 Nov 2021 - 01 Nov 2022 |
| Entity | Qexle Limited Shareholder NZBN: 9429049206494 Company Number: 8175848 |
3-13 Shortland Street Auckland 1010 New Zealand |
30 Nov 2021 - 31 Oct 2023 |
| Other | New Zealand Depository Nominee |
Wellington 6011 New Zealand |
01 Nov 2022 - 31 Oct 2023 |
| Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Individual | Grant, Roy Desmond |
Auckland 0622 New Zealand |
04 Apr 2012 - 30 Oct 2021 |
| Individual | Grant, Roy Desmond |
Auckland 0622 New Zealand |
04 Apr 2012 - 30 Oct 2021 |
| Individual | Judson, Kenton | 26 Oct 2017 - 21 Aug 2018 | |
| Entity | Jametti Limited Shareholder NZBN: 9429033583075 Company Number: 1912764 |
17 May 2012 - 30 Oct 2021 | |
| Individual | Warren, Leigh |
Kew Vic 3101 Australia |
17 May 2012 - 24 Jun 2014 |
| Individual | Wood, Wendy Fay |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Dickins, Sharron Barbara |
Glendowie Auckland 1071 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Other | Uplands Group Pty Limited Company Number: 127 512 985 |
Hawthorn Vic 3122 Australia |
17 May 2012 - 30 Oct 2021 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
17 Aug 2018 - 30 Oct 2021 | |
| Other | Accident Compensation Corporation | 31 Oct 2016 - 26 Oct 2017 | |
| Individual | Wigmore, Adrienne Alexandra |
Takapuna Auckland 0622 New Zealand |
30 Nov 2021 - 01 Nov 2022 |
| Individual | Commarieu, Vincent |
Mount Eden Auckland 1024 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Individual | Talbot, Bruce Robert |
Glendowie Auckland 1071 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Other | J P Morgan Nominees Australia Limited |
225 George Street Sydney, New South Wales 2000 Australia |
24 Jun 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
01 Oct 2014 - 30 Oct 2021 | |
| Other | Citicorp Nominees Pty Ltd |
Sydney, Nsw 2000 Australia |
30 Nov 2021 - 01 Nov 2022 |
| Individual | Da Costa-sampson, Denise Charmaine |
Sandringham Auckland 1025 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Individual | Hong, Melissa Gaik Teng |
Saint Johns Auckland 1072 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
21 Aug 2018 - 30 Oct 2021 | |
| Entity | Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 |
26 Oct 2017 - 17 Aug 2018 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
31 Oct 2016 - 26 Oct 2017 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
31 Oct 2016 - 26 Oct 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
24 Jun 2014 - 31 Oct 2016 | |
| Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
31 Oct 2016 - 26 Oct 2017 | |
| Individual | Wood, Wendy Fay |
St Heliers Auckland 1071 New Zealand |
30 Nov 2021 - 01 Nov 2022 |
| Individual | Maude, Terence De Montalt |
St Heliers Auckland 1071 New Zealand |
30 Nov 2021 - 01 Nov 2022 |
| Individual | Maude, Terence De Montalt |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Farley, Nigel Peter |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Entity | Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 |
30 Oct 2020 - 30 Oct 2021 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
30 Oct 2020 - 30 Oct 2021 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
31 Oct 2016 - 26 Oct 2017 | |
| Other | Hsbc Custody Nominees (australia) Ltd |
100 Barangaroo Ave, Sydney New South Wales 2000 Australia |
21 Aug 2018 - 30 Oct 2020 |
| Individual | Burrell, Richard John |
St Heliers Auckland 1071 New Zealand |
25 Jun 2014 - 30 Oct 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 Australia |
26 Oct 2017 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Individual | Pargeter, Michelle Julie |
Box Hill North Vic 3129 Australia |
17 May 2012 - 24 Jun 2014 |
| Other | Jcvc Pty Limited Company Number: 153 445 642 |
Hawthorn East Vic 3123 Australia |
17 May 2012 - 30 Oct 2021 |
| Other | J P Morgan Nominees Australia Limited |
225 George Street Sydney, New South Wales 2000 Australia |
24 Jun 2014 - 30 Oct 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 Australia |
26 Oct 2017 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Individual | Mcnish, Joanne Helen |
Hillcrest Auckland 0627 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Individual | Hong, Melissa Gaik Teng |
Saint Johns Auckland 1072 New Zealand |
26 Oct 2017 - 30 Oct 2021 |
| Individual | Hong, Melissa Gaik Teng |
Saint Johns Auckland 1072 New Zealand |
30 Oct 2015 - 31 Oct 2016 |
| Individual | Jenkins, Nicholas David | 17 May 2012 - 24 Jun 2014 | |
| Entity | Jametti Limited Shareholder NZBN: 9429033583075 Company Number: 1912764 |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Grant, Roy Desmond |
Auckland 0622 New Zealand |
04 Apr 2012 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Other | Jpmorgan Chase Bank | 31 Oct 2016 - 26 Oct 2017 | |
| Other | Hsbc Custody Nominees (australia) Limited | 24 Jun 2014 - 31 Oct 2016 | |
| Individual | Shelwell, Robert John |
Bucklands Beach Auckland 2012 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 |
Parnell Auckland 1052 New Zealand |
26 Oct 2017 - 17 Aug 2018 |
| Other | Cogent Nominees Limited | 31 Oct 2016 - 26 Oct 2017 | |
| Individual | Wood, Wendy Fay |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Wood, Wendy Fay |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Wood, Wendy Fay |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Other | Uplands Group Pty Limited Company Number: 127 512 985 |
Hawthorn East Vic 3123 Australia |
17 May 2012 - 30 Oct 2021 |
| Individual | Maude, Terence De Montalt |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Maude, Terence De Montalt |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Grant, Nina Catherine Maria |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Grant, Nina Catherine Maria |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Grant, Nina Catherine Maria |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Farley, Nigel Peter |
St Heliers Auckland 1071 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
17 Aug 2018 - 30 Oct 2021 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
17 Aug 2018 - 30 Oct 2021 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
17 Aug 2018 - 30 Oct 2021 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2020 - 30 Oct 2021 |
| Other | Jcvc Pty Limited Company Number: 153 445 642 |
Hawthorn Vic 3122 Australia |
17 May 2012 - 30 Oct 2021 |
| Entity | Jametti Limited Shareholder NZBN: 9429033583075 Company Number: 1912764 |
Takapuna Auckland 0622 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Other | J P Morgan Nominees Australia Limited |
225 George Street Sydney, New South Wales 2000 Australia |
24 Jun 2014 - 30 Oct 2021 |
| Other | J P Morgan Nominees Australia Limited |
225 George Street Sydney, New South Wales 2000 Australia |
24 Jun 2014 - 30 Oct 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 Australia |
26 Oct 2017 - 30 Oct 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 Australia |
26 Oct 2017 - 30 Oct 2021 |
| Entity | Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 |
41 Shortland Street Auckland 1010 New Zealand |
30 Oct 2020 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Oct 2020 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 Oct 2020 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
21 Aug 2018 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
01 Oct 2014 - 30 Oct 2021 |
| Other | Anacacia Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Oct 2020 - 30 Oct 2021 |
| Individual | Wigmore, Adrienne Alexandra |
Devonport Auckland 0624 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Individual | Wigmore, Adrienne Alexandra |
Devonport Auckland 0624 New Zealand |
17 May 2012 - 30 Oct 2021 |
| Other | National Nominees Limited |
Melbourne, Victoria 3000 Australia |
24 Jun 2014 - 21 Aug 2018 |
| Other | Ubs Wealth Management Australia Nominees Pty Limited | 24 Jun 2014 - 01 Oct 2014 | |
| Other | Bond Street Custodians Limited | 02 Oct 2014 - 30 Oct 2015 | |
| Other | Warren Family Business Pty Limited Company Number: 102 346 421 |
17 May 2012 - 24 Jun 2014 | |
| Individual | Pargeter, Adam John |
Box Hill North Vic 3129 Australia |
17 May 2012 - 24 Jun 2014 |
| Other | One Managed Investment Funds Limited |
Sydney, Nsw 2000 Australia |
26 Oct 2017 - 21 Aug 2018 |
| Individual | Nurtman, Saul | 26 Oct 2017 - 17 Aug 2018 | |
| Individual | Sampson, Allan Michael |
Sandringham Auckland 1025 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Other | Mordes Howard Pty Limited Company Number: 132 916 691 |
17 May 2012 - 24 Jun 2014 | |
| Other | Anacacia Pty Limited |
Double Bay New South Wales 2028 Australia |
17 Aug 2018 - 30 Oct 2019 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
24 Jun 2014 - 31 Oct 2016 | |
| Individual | Fitzgerald, Paul | 26 Oct 2017 - 21 Aug 2018 | |
| Other | Sandhurst Trustees Limited |
Docklands VIC 3008 Australia |
26 Oct 2017 - 17 Aug 2018 |
| Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
31 Oct 2016 - 26 Oct 2017 | |
| Other | Tea Custodians Limited | 31 Oct 2016 - 26 Oct 2017 | |
| Other | Rbc Investor Services Australia Nominees Pty Ltd |
24 Jun 2014 - 26 Oct 2017 | |
| Other | Brispot Nominees Pty Limited | 24 Jun 2014 - 01 Oct 2014 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
31 Oct 2016 - 26 Oct 2017 | |
| Other | Warren Family Business Pty Ltd | 30 Oct 2015 - 31 Oct 2016 | |
| Other | Ubs Wealth Management Australia Nominees Pty Ltd | 30 Oct 2015 - 31 Oct 2016 | |
| Other | Givia Pty Limited Company Number: 135 670 478 |
17 May 2012 - 01 Oct 2014 | |
| Individual | Nurtman, Saul | 30 Oct 2019 - 30 Oct 2020 | |
| Other | Hsbc Custody Nominees (australia) Ltd |
100 Barangaroo Ave, Sydney New South Wales 2000 Australia |
21 Aug 2018 - 30 Oct 2020 |
| Other | Baincor Nominees Pty Ltd (no3) |
Cnr Hunter & Phillip Streets New South Wales 2000 Australia |
17 Aug 2018 - 30 Oct 2020 |
| Other | Baincor Nominees Pty Ltd (no3) |
Cnr Hunter & Phillip Streets New South Wales 2000 Australia |
17 Aug 2018 - 30 Oct 2020 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
31 Oct 2016 - 26 Oct 2017 | |
| Other | Binalong Rural Pty Limited Company Number: 119 502 902 |
17 May 2012 - 24 Jun 2014 | |
| Other | Bnp Paribas Noms Pty Limited | 24 Jun 2014 - 26 Oct 2017 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
31 Oct 2016 - 26 Oct 2017 | |
| Entity | Gentrack Share Sale Company Limited Shareholder NZBN: 9429041210598 Company Number: 5170402 |
24 Jun 2014 - 24 Jun 2014 | |
| Director | Leigh Warren |
Kew Vic 3101 Australia |
17 May 2012 - 24 Jun 2014 |
| Individual | Sutherland, Glenn Donald |
Rd 9 Whangarei 0179 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Individual | Shelwell, Robyn Elizabeth |
Bucklands Beach Auckland 2012 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Individual | Dickins, Nigel Allan |
Glendowie Auckland 1071 New Zealand |
17 May 2012 - 24 Jun 2014 |
| Entity | Gentrack Share Sale Company Limited Shareholder NZBN: 9429041210598 Company Number: 5170402 |
24 Jun 2014 - 24 Jun 2014 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
24 Jun 2014 - 31 Oct 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
24 Jun 2014 - 31 Oct 2016 | |
| Other | Rbc Investor Services Australia Nominees Pty Limited |
24 Jun 2014 - 31 Oct 2016 | |
| Other | Citicorp Nominees Pty Limited | 24 Jun 2014 - 30 Oct 2015 |
Fiona Ann Oliver - Director
Appointment date: 26 Feb 2019
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 26 Feb 2019
Darc Frederick Dencker-rasmussen - Director
Appointment date: 12 Dec 2019
ASIC Name: Objective Corporation Limited
Address: Coorabell, Nsw, 2479 Australia
Address used since 12 Dec 2019
Address: North Sydney, Nsw, 2060 Australia
Gary M. - Director
Appointment date: 01 Oct 2020
William Stewart Sherriff - Director
Appointment date: 05 Oct 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 05 Oct 2020
Andrew G. - Director
Appointment date: 02 Nov 2020
Nicholas L. - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 28 Feb 2024
Richard Andrew Coupe - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 02 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Sep 2014
Leigh Warren - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 05 Oct 2020
ASIC Name: Warren Consulting Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address used since 01 May 2014
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Melbourne, Vic, 3000 Australia
John Patrick Clifford - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 15 Jun 2020
ASIC Name: Metropolis Metering Services Pty Ltd
Address: Brunswick, Victoria, 3056 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 01 Aug 2018
Address: Hawthorne East, Victoria, 3000 Australia
Address used since 01 May 2012
Address: Brunswick, Victoria, 3056 Australia
James Edward Docking - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 12 Dec 2019
Address: 47 The Strand, Auckland, 0622 New Zealand
Address used since 24 Mar 2016
Graham John Shaw - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 26 Feb 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Mar 2014
Nicholas H. - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 28 Feb 2018
Roy Desmond Grant - Director (Inactive)
Appointment date: 04 Apr 2012
Termination date: 23 Apr 2014
Address: Auckland, 0622 New Zealand
Address used since 04 Apr 2012
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