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Hampton Forest Gp Limited

Type: NZ Limited Company (Ltd)
9429030822986
NZBN
3706401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
5 Papawai Place
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 25 Jan 2012
Po Box 128
Masterton
Masterton 5840
New Zealand
Postal address used since 26 Nov 2019
5 Papawai Place
Masterton
Masterton 5810
New Zealand
Office & delivery address used since 26 Nov 2019

Hampton Forest Gp Limited was launched on 25 Jan 2012 and issued a business number of 9429030822986. The registered LTD company has been managed by 6 directors: Herbert Edwin Hughes - an active director whose contract started on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract started on 16 Sep 2014,
Elizabeth Celia Brown - an active director whose contract started on 01 Apr 2024,
Graeme Mark Tindall - an inactive director whose contract started on 25 Jan 2012 and was terminated on 01 Apr 2024,
Stephen Arthur Robert Wilton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 22 Aug 2018.
As stated in BizDb's information (last updated on 06 Apr 2024), this company registered 1 address: Po Box 128, Masterton, Masterton, 5840 (type: postal, office).
A total of 56000 shares are allocated to 197 groups (280 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Hulse, Hugh Victor (an individual) located at Wattle Downs, Auckland postcode 2103,
Hulse, Anne-Marie Dianne (an individual) located at Wattle Downs, Auckland postcode 2103.
Another group consists of 1 shareholder, holds 0.71 per cent shares (exactly 400 shares) and includes
Barefoot Accounting Limited - located at Hawera, Hawera.
The 3rd share allotment (200 shares, 0.36%) belongs to 2 entities, namely:
Shirley Fieldsend Trust Limited, located at Pukekohe, Pukekohe (an entity),
Fieldsend, Shirley Alison, located at Clarks Beach, Clarks Beach (an individual). Hampton Forest Gp Limited has been classified as "Forestry ownership or management (excluding field operations)" (business classification M696235).

Addresses

Principal place of activity

5 Papawai Place, Masterton, Masterton, 5810 New Zealand

Contact info
64 6 3706360
12 Feb 2019 Phone
accounts@forestenterprises.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@forestenterprises.co.nz
12 Feb 2019 Email
www.forestenterprises.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 56000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Hulse, Hugh Victor Wattle Downs
Auckland
2103
New Zealand
Individual Hulse, Anne-marie Dianne Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Barefoot Accounting Limited
Shareholder NZBN: 9429039632586
Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Shirley Fieldsend Trust Limited
Shareholder NZBN: 9429050972470
Pukekohe
Pukekohe
2120
New Zealand
Individual Fieldsend, Shirley Alison Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Bell, Brenda Rose Havelock North
4130
New Zealand
Individual Bell, Andrew Raven Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Weston, Helen Margaret Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Evans, Benjamin Einhorn Rd 3
Whangarei
0173
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Whangarei

New Zealand
Shares Allocation #7 Number of Shares: 400
Individual Fletcher, Susan Rachel Epsom
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 200
Entity (NZ Limited Company) Anabasis Trustee Services Limited
Shareholder NZBN: 9429037286316
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Squirrel Allen Trustee Limited
Shareholder NZBN: 9429035786467
Pukekohe
2120
New Zealand
Individual Allen, Anthony Philip Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Watson, Peter Carrick Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Smith, Marcus John Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #11 Number of Shares: 400
Individual Mulligan, Roger Bruce Whitianga
Whitianga
3510
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Mcnaughton, Iona Ruby Ngaio
Wellington
6035
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Gartrell, Ernest William Roseneath
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Sellers, Margarette Frances Enner Glynn
Nelson
7011
New Zealand
Individual Sellers, Myles Gregory Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Coker, Kevin James Rd 1
Carterton
5791
New Zealand
Shares Allocation #16 Number of Shares: 200
Individual Suttron, Geoffrey Robert Murray Rd 1
Blenheim
7271
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Plucknett, Clive Leslie Hunua
Papakura
2583
New Zealand
Shares Allocation #18 Number of Shares: 200
Individual Smith, Ross Shaw 15 Austin Avenue, Tst
Hong Kong

Hong Kong SAR China
Individual Smith Yip, Lavina Lai Wan 15 Austin Avenue, Tst
Hong Kong

Hong Kong SAR China
Shares Allocation #19 Number of Shares: 200
Individual Fogarty, Graham Michael Rd 2
Gisborne
4072
New Zealand
Shares Allocation #20 Number of Shares: 400
Individual Allen, Dianne Elizabeth Henderson
Auckland
0612
New Zealand
Individual Allen, Scott Anthoney Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Fouhy, Colleen Patricia Silverstream
Upper Hutt
5019
New Zealand
Individual Fouhy, Bernard Noel Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual Dias, Bevinda Mary Frankleigh Park
New Plymouth
4310
New Zealand
Individual Dias, Ditoza Celina Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Brazier, David James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Brazier, Elspeth Julie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Mcalpine, Joanne Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Legg, Graeme John Browns Bay
Auckland
0630
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Mcintyre, Liam Seamus Eton Kotinga
Takaka
7183
New Zealand
Shares Allocation #27 Number of Shares: 400
Individual Mackay, Mary Anne Stoke
Nelson
7011
New Zealand
Shares Allocation #28 Number of Shares: 200
Individual Kranenburg, Yan Arie
Shares Allocation #29 Number of Shares: 400
Individual Wilkinson, David Takapau
Takapau
4203
New Zealand
Shares Allocation #30 Number of Shares: 200
Individual Wai, Donald Michael Saint Johns
Auckland
1072
New Zealand
Shares Allocation #31 Number of Shares: 200
Individual Wilkinson, David Takapau
Takapau
4203
New Zealand
Shares Allocation #32 Number of Shares: 200
Individual Jennings, Stuart Francis Rd 2
Tauranga
3172
New Zealand
Shares Allocation #33 Number of Shares: 200
Individual Hilbourne, Dorothy Jeanette Ngarimu Ostend
Waiheke Island
1081
New Zealand
Individual Hilbourne, Stephen Michael Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #34 Number of Shares: 200
Individual Gunn, Marian Content Stepneyville
Nelson
7010
New Zealand
Shares Allocation #35 Number of Shares: 200
Individual Banks, Rosemary Rd 1
Amberley
7481
New Zealand
Shares Allocation #36 Number of Shares: 200
Individual Donaldson, Louise Margaret Mount Albert
Auckland
1025
New Zealand
Shares Allocation #37 Number of Shares: 200
Individual Tangney, Ann Charlotte Thames
Thames
3500
New Zealand
Individual Tangney, Graeme George Thames
Thames
3500
New Zealand
Shares Allocation #38 Number of Shares: 600
Individual Mcguinniety, Edward Luke Maitai
Nelson
7010
New Zealand
Shares Allocation #39 Number of Shares: 200
Individual Auty, Elizabeth Ruth Granville Garden
Tai Wai N.t Hong Kong

Hong Kong SAR China
Individual Auty, Jeffrey Graeme Granville Garden
Tai Wai N.t Hong Kong

Hong Kong SAR China
Shares Allocation #40 Number of Shares: 100
Individual Hocken, Paula Louise Edgecumbe
Edgecumbe
3120
New Zealand
Shares Allocation #41 Number of Shares: 200
Individual Vis, Brendon Avalon
Lower Hutt
5011
New Zealand
Individual Vis, Robynne Rd 2
Albany
0792
New Zealand
Shares Allocation #42 Number of Shares: 200
Individual Ashby, Linda Kay Maraetai
Auckland
2018
New Zealand
Individual Ashby, Jonathan Adair Maraetai
Auckland
2018
New Zealand
Shares Allocation #43 Number of Shares: 200
Individual Leier, Vera Monika Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #44 Number of Shares: 200
Individual Jones, Therese Grasmere
Invercargill
9810
New Zealand
Individual Jones, David Grasmere
Invercargill
9810
New Zealand
Shares Allocation #45 Number of Shares: 200
Individual Wood, Andrew Charles Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #46 Number of Shares: 200
Individual Whiteley, Gregory John Whakatane
Whakatane
3120
New Zealand
Shares Allocation #47 Number of Shares: 200
Individual Stevens, Ian Roberston Katikati
Katikati
3129
New Zealand
Individual Stevens, Diane Fay Katikati
Katikati
3129
New Zealand
Shares Allocation #48 Number of Shares: 200
Individual Rowland, Peter Matthew Mount Albert
Auckland
1025
New Zealand
Shares Allocation #49 Number of Shares: 600
Individual Spellacy, Elizabeth Rd 4
Rotorua
3074
New Zealand
Shares Allocation #50 Number of Shares: 200
Individual Newdick, Allan John Rd 2
Whakatane
3192
New Zealand
Shares Allocation #51 Number of Shares: 200
Individual Odams, Sally Marie Camborne
Porirua
5026
New Zealand
Individual Fleming, Gregory John Rd 1
Porirua
5381
New Zealand
Individual Odams, Bruce David Camborne
Porirua
5026
New Zealand
Shares Allocation #52 Number of Shares: 200
Individual Evans, Owen Raymond Rangiora
Rangiora
7400
New Zealand
Shares Allocation #53 Number of Shares: 200
Individual Iyer, Prakash Krishnamurthy Heritage Park
Qld
4118
Australia
Shares Allocation #54 Number of Shares: 150
Individual Hawkes, Lindsay Colin Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #55 Number of Shares: 350
Individual Hawkes, Alan Philip Rd 18
Eltham
4398
New Zealand
Shares Allocation #56 Number of Shares: 200
Individual Williams, Grant Kenneth Northbridge 2063
Nsw 2063

Australia
Shares Allocation #57 Number of Shares: 200
Individual Wardle, David Albert Singapore
639644
Singapore
Shares Allocation #58 Number of Shares: 200
Individual Richards, Angus Musgrave Havelock North
Havelock North
4130
New Zealand
Shares Allocation #59 Number of Shares: 200
Individual Dryburgh, Prudence Mary Mount Cook
Wellington
6021
New Zealand
Individual Aitken, Graeme Leslie Mount Cook
Wellington
6021
New Zealand
Shares Allocation #60 Number of Shares: 200
Individual Downes, Cathryn Joy Petone
Lower Hutt
5012
New Zealand
Shares Allocation #61 Number of Shares: 200
Individual Rogers, Thomas James Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #62 Number of Shares: 200
Individual Richardson, Michael Bryon Pauanui
3579
New Zealand
Individual Richardson, Joseph Bryon Tuakau
Tuakau
2121
New Zealand
Shares Allocation #63 Number of Shares: 200
Individual Luff, Michael Alexander Westport
Westport
7825
New Zealand
Shares Allocation #64 Number of Shares: 400
Individual Jones, Raymond Petone
Lower Hutt
5012
New Zealand
Shares Allocation #65 Number of Shares: 400
Individual Churcher, Evan Gordon Totara Park
Upper Hutt
5018
New Zealand
Individual Churcher, Dianne Rae Totara Park
Upper Hutt
5018
New Zealand
Shares Allocation #66 Number of Shares: 200
Individual Hilson, Anne Caroline Mapua
Mapua
7005
New Zealand
Shares Allocation #67 Number of Shares: 200
Individual France, John Terence Milford
Auckland
0620
New Zealand
Individual Turnwald, Mary Cecily Henderson Valley
Auckland
0612
New Zealand
Individual France, Margaret Mary Milford
Auckland
0620
New Zealand
Shares Allocation #68 Number of Shares: 200
Individual Furness, Ian David Moana
Nelson
7011
New Zealand
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
1071
New Zealand
Individual Furness, Raewyn Joyce Moana
Nelson
7011
New Zealand
Shares Allocation #69 Number of Shares: 200
Individual Carr, Rosemarie Alwine Rothesay Bay
Auckland
0630
New Zealand
Individual Carr, Roderick John Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #70 Number of Shares: 200
Individual Blewman, Michael John Paremata
Porirua
5024
New Zealand
Individual Brokenshire, Steven Robert Wadestown
Wellington
6012
New Zealand
Individual Blewman, Suzanne Mary Paremata
Porirua
5024
New Zealand
Shares Allocation #71 Number of Shares: 200
Individual Kinghorn, William Robert Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #72 Number of Shares: 800
Individual Geerlings, Marquita Orewa
Orewa
0931
New Zealand
Shares Allocation #73 Number of Shares: 200
Individual Watterson, Peter Bernard Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #74 Number of Shares: 200
Individual Van Saarloos, Kris Jilles West Pennant Hills
Nsw 2125

Australia
Shares Allocation #75 Number of Shares: 200
Individual Lyon, John Sidney Bluff Hill
Napier
4110
New Zealand
Shares Allocation #76 Number of Shares: 200
Individual Lindsay, Richard Graeme Longlands
Hastings
4120
New Zealand
Individual Lindsay, Amanda Elizabeth Longlands
Hastings
4120
New Zealand
Shares Allocation #77 Number of Shares: 200
Individual May, Karen Mary Tirau
Tirau
3410
New Zealand
Individual May, Mark David Tirau
Tirau
3410
New Zealand
Shares Allocation #78 Number of Shares: 200
Individual Jones, Evan Stanley Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #79 Number of Shares: 200
Individual Jackson, Wayne Churton Park
Wellington
6037
New Zealand
Shares Allocation #80 Number of Shares: 200
Individual Halford, Monica Ruth Rd 4
Papakura
2584
New Zealand
Shares Allocation #81 Number of Shares: 200
Individual Cross, Anthony Stuart Tawa
Wellington
5028
New Zealand
Shares Allocation #82 Number of Shares: 200
Individual Anderson, Cheryl Ann Te Aro
Wellington
6011
New Zealand
Shares Allocation #83 Number of Shares: 200
Individual Woodhouse, Murray John Aramoho
Wanganui
4500
New Zealand
Individual Woodhouse, Anneliese Gwyneth Aramoho
Wanganui
4500
New Zealand
Shares Allocation #84 Number of Shares: 200
Individual Whiteley, Craig David Whakatane
Whakatane
3120
New Zealand
Shares Allocation #85 Number of Shares: 200
Individual Sinclair, David Joseph Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #86 Number of Shares: 200
Individual Crawford, John Alexander Brodie Island Bay
Wellington
6023
New Zealand
Individual Thomas, Elizabeth Ann Island Bay
Wellington
6023
New Zealand
Shares Allocation #87 Number of Shares: 200
Individual Le Lievre, Michelle Robyn Rd 3
Napier
4183
New Zealand
Shares Allocation #88 Number of Shares: 200
Individual Gardiner, Hugh Roy Hilltop
Taupo
3330
New Zealand
Shares Allocation #89 Number of Shares: 200
Individual Wickens, Mark Alan Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #90 Number of Shares: 200
Individual Sisam, John Walter Ashmore
Qld 4214

Australia
Individual Sisam, Evelyn Ashmore
Qld 4214

Australia
Shares Allocation #91 Number of Shares: 200
Individual Wong, Ying Kai Churton Park
Wellington
6037
New Zealand
Individual Foo, Jannie Churton Park
Wellington
6037
New Zealand
Shares Allocation #92 Number of Shares: 200
Individual Airey, Neil Graham Mangere Bridge
Auckland
2022
New Zealand
Individual Airey, Lynley Ruth Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #93 Number of Shares: 200
Individual Hogg, Alfred Miller Northpark
Auckland
2013
New Zealand
Individual Vandenberg, Ronald George Bucklands Beach
Auckland
2014
New Zealand
Individual Vandenberg, Sandra Nancy Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #94 Number of Shares: 200
Individual De Wit, Neil Andrew Rd 1
Porirua
5381
New Zealand
Individual Foster, Lynette Anne Rd 1
Porirua
5381
New Zealand
Shares Allocation #95 Number of Shares: 200
Individual Van Weede, Richard David Khandallah
Wellington
6035
New Zealand
Individual Van Weede, Amanda Margaret Khandallah
Wellington
6035
New Zealand
Shares Allocation #96 Number of Shares: 200
Individual Chhana, Indra Chhitu Hillsborough
Auckland
1042
New Zealand
Individual Chhana, Vanu Hillsborough
Auckland
1042
New Zealand
Individual Patel, Navin Chandra Lynfield
Auckland
1042
New Zealand
Shares Allocation #97 Number of Shares: 300
Individual Hawkes, Janice Faith Rd 18
Eltham
4398
New Zealand
Shares Allocation #98 Number of Shares: 100
Individual Davies, Elizabeth Anne Rd7
Tauranga
3179
New Zealand
Shares Allocation #99 Number of Shares: 200
Individual Lennon, Antony Owen Churton Park
Wellington
6037
New Zealand
Shares Allocation #100 Number of Shares: 200
Individual Summers, Kelly Rr3 Komoka
Ontario Nol 1ro

Canada
Shares Allocation #101 Number of Shares: 7000
Individual Blanton, Kathleen Elizabeth Round Rock
Texas 78681

United States
Shares Allocation #102 Number of Shares: 200
Individual Bielser, Gerold Ch-6300 Zug
Switzerland

Switzerland
Shares Allocation #103 Number of Shares: 200
Individual Ballantyne, Priscilla Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #104 Number of Shares: 200
Individual Schmidt, Ian Charles Warnbro, Perth 6169
Western Australia

Australia
Individual Schmidt, Nita Kathryn Warnbro, Perth 6169
Western Australia

Australia
Shares Allocation #105 Number of Shares: 200
Individual Brooke, Thelma June Whitianga
Whitianga
3510
New Zealand
Individual Brooke, Warwick Martin Whitianga
Whitianga
3510
New Zealand
Shares Allocation #106 Number of Shares: 200
Individual Spargo, Jonathan Ascot Vale
Melbourne
Vic 3030
Australia
Shares Allocation #107 Number of Shares: 200
Individual Slee, Kevin Paul Huntly
Huntly
3700
New Zealand
Shares Allocation #108 Number of Shares: 200
Individual Handa, Kazuya Castor Bay
Auckland
0620
New Zealand
Individual Ogen-handa, Heather Castor Bay
Auckland
0620
New Zealand
Shares Allocation #109 Number of Shares: 200
Individual Lane, Anthony Reuben Palmerston North
Palmerston North
4414
New Zealand
Individual Lane, Denise Frances Feilding
Feilding
4702
New Zealand
Shares Allocation #110 Number of Shares: 200
Individual Fitzgerald, Richard John Havelock North
Havelock North
4130
New Zealand
Shares Allocation #111 Number of Shares: 200
Individual Burch, Jean Gillanders Whakatane
3194
New Zealand
Individual Burch, Simon Robert Whakatane
3194
New Zealand
Shares Allocation #112 Number of Shares: 200
Individual Meyer, Judith Madeleine 18 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #113 Number of Shares: 200
Individual Mcclennan, Anne Dallas Cambridge
Cambridge
3434
New Zealand
Shares Allocation #114 Number of Shares: 400
Individual Lee, Yong Mok Rototuna
Hamilton
3210
New Zealand
Individual Lee, Dong Sook Rototuna
Hamilton
3210
New Zealand
Shares Allocation #115 Number of Shares: 200
Individual Keene, Richard John Karori
Wellington
6012
New Zealand
Shares Allocation #116 Number of Shares: 200
Individual Jeram, Prakash Island Bay
Wellington
6023
New Zealand
Shares Allocation #117 Number of Shares: 200
Individual Hamel, Lesley Irene Papanui
Christchurch
8053
New Zealand
Individual Eaden, Duncan Guy Papanui
Christchurch
8053
New Zealand
Shares Allocation #118 Number of Shares: 200
Individual Cust, Michael George Rolleston
Rolleston
7614
New Zealand
Individual Cust, Ellen Jane Rolleston
Rolleston
7614
New Zealand
Shares Allocation #119 Number of Shares: 200
Individual Fletcher, Anne Marie Browns Bay
Auckland
0630
New Zealand
Shares Allocation #120 Number of Shares: 600
Individual Craig, Rosemary Ann Mill Park
Melbourne Vic 3082

Australia
Individual Craig, Donald Hamilton Mill Park
Melbourne Vic 3082

Australia
Shares Allocation #121 Number of Shares: 200
Individual Clarke, Christopher George Hope Island
Qld 4212

Australia
Individual Clarke, Heather Leigh Hope Island
Qld 4212

Australia
Shares Allocation #122 Number of Shares: 1000
Individual Carey, Brian Stewart Taupo
Taupo
3330
New Zealand
Shares Allocation #123 Number of Shares: 200
Individual Ambler, Philip Andrew Woodend
Woodend
7610
New Zealand
Individual Ambler, Debra Jane Woodend
Woodend
7610
New Zealand
Shares Allocation #124 Number of Shares: 200
Individual Breen, Mark Gerard Yaroomba
Qld 4573

Australia
Shares Allocation #125 Number of Shares: 600
Individual Whigham, John
Shares Allocation #126 Number of Shares: 200
Individual Saunders, Graeme Burne Solway
Masterton
5810
New Zealand
Individual Saunders, Shirley Maye Solway
Masterton
5810
New Zealand
Shares Allocation #127 Number of Shares: 200
Individual Wilson, William John Ngaio
Wellington
6035
New Zealand
Individual Wilson, Maria Josephina Ngaio
Wellington
6035
New Zealand
Shares Allocation #128 Number of Shares: 200
Individual Whitlock, Rodnie Remuera
Auckland
1050
New Zealand
Shares Allocation #129 Number of Shares: 200
Individual Leppard, Yasmine Patricia Rd 2
Napier
4182
New Zealand
Individual Leppard, Bruce Rd 2
Napier
4182
New Zealand
Shares Allocation #130 Number of Shares: 200
Individual Taylor, Keith Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #131 Number of Shares: 400
Individual Shuttleworth, Rosana Taradale
Napier
4112
New Zealand
Shares Allocation #132 Number of Shares: 200
Individual Smith, Gus Francis Rd 2
Waipukurau
4282
New Zealand
Individual Smith, Anita Elizabeth Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #133 Number of Shares: 200
Individual Sharman, Greg Alex Westown
New Plymouth
4310
New Zealand
Shares Allocation #134 Number of Shares: 200
Individual Scott, Robert Peter Rd 1, Bombay
Auckland
2675
New Zealand
Individual Scott, Jan Elisabeth Rd 1, Bombay
Auckland
2675
New Zealand
Shares Allocation #135 Number of Shares: 200
Individual Nordstrand, Rosemary Ruth One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #136 Number of Shares: 200
Individual Morrish, Grant Cranleigh Haumoana
Haumoana
4102
New Zealand
Shares Allocation #137 Number of Shares: 200
Individual Mcgregor, Duncan Archer Bellmere
Queensland 4510

Australia
Shares Allocation #138 Number of Shares: 200
Individual Matthews, Richard John Harrowfield
Hamilton
3210
New Zealand
Individual Matthews, Leonie Marilyn Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #139 Number of Shares: 400
Individual Marshall, Stephen Ernest Wairoa
Wairoa
4108
New Zealand
Shares Allocation #140 Number of Shares: 200
Individual Macmenigall, Gavin John Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #141 Number of Shares: 200
Individual Mackay, Ian David Stoke
Nelson
7011
New Zealand
Shares Allocation #142 Number of Shares: 200
Individual Freebairn, John Hamish Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #143 Number of Shares: 400
Individual Vanden Ende, Helen Jeanette Rd 2
Palmerston North
4472
New Zealand
Individual Lieffering, Mark Rd 2
Palmerston North
4472
New Zealand
Shares Allocation #144 Number of Shares: 200
Individual Gordon, Duncan William Darlinghurst
Nsw
2010
Australia
Shares Allocation #145 Number of Shares: 300
Individual Liu, Earnsy Otumoetai
Tauranga
3110
New Zealand
Individual Shelton, Robert Peter Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #146 Number of Shares: 200
Individual Fordyce, Sharynne Masterton
Masterton
5810
New Zealand
Individual Holt, David Masterton
Masterton
5810
New Zealand
Shares Allocation #147 Number of Shares: 200
Individual Fife, Grant Raymond Rd 5
Warkworth
0985
New Zealand
Shares Allocation #148 Number of Shares: 200
Individual Lloyd, Joshua David Rd 9
Hastings
4179
New Zealand
Shares Allocation #149 Number of Shares: 100
Individual Monahan, Rosemary Linda Brighton
Victoria
3186
Australia
Shares Allocation #150 Number of Shares: 200
Individual Durham, Matthew Robert Mayfair
Hastings
4122
New Zealand
Individual Brignall-theyer, Melissa Emily Mayfair
Hastings
4122
New Zealand
Shares Allocation #151 Number of Shares: 400
Individual Doherty, Helen Elizabeth Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #152 Number of Shares: 200
Individual Fitz Patrick, Bryan John Rd 8
Inglewood
4388
New Zealand
Shares Allocation #153 Number of Shares: 200
Individual Brown, Joanne Claire Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #154 Number of Shares: 200
Individual Boyd, Russell Lindsay Rd 2
Waipu
0582
New Zealand
Shares Allocation #155 Number of Shares: 200
Individual Andrae, Dominic Nigel Maungaturoto
0587
New Zealand
Shares Allocation #156 Number of Shares: 400
Individual Anderson, Drewe Trevor Fairfield
Dunedin
9018
New Zealand
Shares Allocation #157 Number of Shares: 200
Individual Aldous, Christopher Edward Greenhithe
Auckland
0632
New Zealand
Shares Allocation #158 Number of Shares: 200
Individual Beumelburg, Paul David Wanganui East
Wanganui
4500
New Zealand
Individual Beumelburg, Sylvia Wanganui East
Wanganui
4500
New Zealand
Shares Allocation #159 Number of Shares: 200
Individual Carroll, Jackie Wendy Tauranga
3110
New Zealand
Shares Allocation #160 Number of Shares: 800
Individual Daniell, Michael Herne Bay
Auckland
1011
New Zealand
Individual Daniell, Glenys Anne Herne Bay
Auckland
1011
New Zealand
Shares Allocation #161 Number of Shares: 200
Individual Durning, Daphne Susan Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #162 Number of Shares: 400
Individual Tan, Keng Soon Homer Singapore 455905

Singapore
Individual Wong, Pei Choo Singapore 455905

Singapore
Shares Allocation #163 Number of Shares: 200
Individual Harding, Jonathan Sutherland Burnside
Christchurch
8053
New Zealand
Shares Allocation #164 Number of Shares: 200
Individual Hickling, Derek Colin Rd 8
Nuhaka
4198
New Zealand
Shares Allocation #165 Number of Shares: 200
Individual Miller, Sheana Woolston
Christchurch
8023
New Zealand
Individual Miller, Michael J H Whangamata
Whangamata
3620
New Zealand
Shares Allocation #166 Number of Shares: 200
Individual Ng, Sik Hung Savanna Garden
Tai Po Kau

Hong Kong SAR China
Individual Ng, Grace Fung Mo Savanna Garden
Tai Po Kau

Hong Kong SAR China
Shares Allocation #167 Number of Shares: 200
Individual Porter, Scott John Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #168 Number of Shares: 200
Individual Clark, Benjamin Charles Devonport
Auckland
0624
New Zealand
Shares Allocation #169 Number of Shares: 200
Individual Donaldson, Philip Dawson Havelock North
4130
New Zealand
Shares Allocation #170 Number of Shares: 200
Individual Dickson, Sheree Lynne Tangimoana
Tangimoana
4822
New Zealand
Shares Allocation #171 Number of Shares: 200
Individual Edlin, Sandra Miramar
Wellington
6022
New Zealand
Individual Edlin, Stephen Cameron Miramar
Wellington
6022
New Zealand
Shares Allocation #172 Number of Shares: 200
Individual Massari, Ricardo Edward Manurewa
Auckland
2105
New Zealand
Shares Allocation #173 Number of Shares: 200
Individual Street, Maree Frances Rd 3
Waipawa
4273
New Zealand
Shares Allocation #174 Number of Shares: 400
Individual O'malley, John Damian Silverstream
Upper Hutt
5019
New Zealand
Individual Braun, Cherie Annette Woodhead Pinehaven
Upper Hutt
5019
New Zealand
Shares Allocation #175 Number of Shares: 200
Individual Renfrew, Richard William Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #176 Number of Shares: 400
Individual Drury, Paul Leslie Remuera
Auckland
1050
New Zealand
Individual Rudge, Susan Ruth Remuera
Auckland
1050
New Zealand
Shares Allocation #177 Number of Shares: 200
Individual Borland, Penelope Ann Te Aro
Wellington
6011
New Zealand
Shares Allocation #178 Number of Shares: 1000
Entity (NZ Limited Company) Fhloston Paradise Holdings Limited
Shareholder NZBN: 9429037476700
50 Customhouse Quay
Wellington
Null 6014
New Zealand
Shares Allocation #179 Number of Shares: 200
Entity (NZ Limited Company) Succeed Trustees Limited
Shareholder NZBN: 9429041474723
119-123 Featherston Street
Wellington
Null 6011
New Zealand
Individual Brounts, Angela Jane Johnsonville
Wellington
6037
New Zealand
Individual Brounts, Johan Peter Johnsonville
Wellington
6037
New Zealand
Shares Allocation #180 Number of Shares: 200
Individual Kotze, Nic Herceg Novi
85340
Montenegro
Shares Allocation #181 Number of Shares: 1600
Entity (NZ Limited Company) David Lyon Trustee Services Limited
Shareholder NZBN: 9429036178988
41 Shortland Street
Auckland
1010
New Zealand
Individual Graham, Heather Kendrick Whenuapai
Auckland
0618
New Zealand
Shares Allocation #182 Number of Shares: 200
Individual Senior, Andrea Waterloo
Lower Hutt
5011
New Zealand
Individual Senior, Philip Wayne Waterloo
Lower Hutt
5011
New Zealand
Entity (NZ Limited Company) Bpr Trustee Company Limited
Shareholder NZBN: 9429035993087
Waikanae

New Zealand
Shares Allocation #183 Number of Shares: 400
Individual Wiggins, Michael Edward Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #184 Number of Shares: 400
Individual Tipple, Gerald Francis
Shares Allocation #185 Number of Shares: 200
Individual Wood, Timothy James Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #186 Number of Shares: 200
Individual Yeh, Vivian Orakei
Auckland
1071
New Zealand
Individual Wu, Fisher Orakei
Auckland
1071
New Zealand
Shares Allocation #187 Number of Shares: 200
Individual Baker, Karen Elizabeth Rd 24
Stratford
4394
New Zealand
Shares Allocation #188 Number of Shares: 200
Individual Robb, Graeme James Maungatapu
Tauranga
3112
New Zealand
Individual Robb, Rowena Dawn Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #189 Number of Shares: 400
Individual Shearer, Geoffrey Graham Karori
Wellington
6012
New Zealand
Individual Shearer, Margaret Theresa Karori
Wellington
6012
New Zealand
Shares Allocation #190 Number of Shares: 200
Individual Sanson, Marc David
Shares Allocation #191 Number of Shares: 200
Individual Scott, Gregory John
Individual Scott, Fiona Molly
Shares Allocation #192 Number of Shares: 200
Individual Skeggs, Kenneth Henry Pirimai
Napier
4112
New Zealand
Shares Allocation #193 Number of Shares: 200
Individual Smith, Anthony William Churton Park
Wellington
6037
New Zealand
Shares Allocation #194 Number of Shares: 200
Individual Lake, Barry Campbell Khandallah
Wellington
6035
New Zealand
Shares Allocation #195 Number of Shares: 200
Individual Harrison, Frances Miriam Rd 4
Paeroa
3674
New Zealand
Individual Harrison, Rowan Alan Rd 4
Paeroa
3674
New Zealand
Shares Allocation #196 Number of Shares: 200
Individual Sharman, David Bruce Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #197 Number of Shares: 200
Individual Fletcher, Karen Margaret Red Hill
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Adrienne
Individual Glen, Jeffrey Grant Aramoho
Whanganui
4500
New Zealand
Individual Newman-watt, Vianney Louise West Harbour
Auckland
0618
New Zealand
Individual Ansley, Mark Stuart Mission Bay
Auckland
1071
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Highland Park
Auckland
2010
New Zealand
Individual Hawkes, Joseph Trevor Rd 18
Eltham
4398
New Zealand
Individual Hawkes, Joseph Trevor Rd 18
Eltham
4398
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Barnes, Jennifer Ann Ohope
Ohope
3121
New Zealand
Individual Millar, Leonard Samuel Rd 13
Hawera
4673
New Zealand
Individual Millar, Leonard Samuel Rd 13
Hawera
4673
New Zealand
Individual Sisam, Evelyn Ashmore
Qld 4214

Australia
Individual Bagley, Louise Margaret Avondale
Auckland
1026
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Individual Fletcher, Peter John Epsom
Auckland
1051
New Zealand
Individual Barnes, Bryan Patrick Ohope
Ohope
3121
New Zealand
Individual Mclaren, Paul Stuart Mapua
Mapua
7005
New Zealand
Individual Sisam, Judith Helen Enner Glynn
Nelson
7011
New Zealand
Individual Hapi, Robin Michael Foxton
Foxton
4814
New Zealand
Individual Mcleod, Peter John Boulcott
Lower Hutt
5010
New Zealand
Individual Wilson, David Stanley Ngaio
Wellington
6035
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Gartrell, Elizabeth Anne Thorndon
Wellington
6011
New Zealand
Individual Griffin, Thomas Barry Taupo
Taupo
3330
New Zealand
Individual Meyer, Philip Anthony Pukekohe
Pukekohe
2120
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Shepherd, Mark Leslie Khandallah
Wellington
6035
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Highland Park
Auckland
2010
New Zealand
Individual Griffin, Thomas Barry Taupo
Taupo
3330
New Zealand
Individual Mcintyre, Roelofie Kotinga
Takaka
7183
New Zealand
Individual Bagley, Louise Margaret Avondale
Auckland
1026
New Zealand
Individual Barnes, Leona Pauline Rd 4
Katikati
3181
New Zealand
Individual Odams, Graeme John Burnside
Christchurch
8053
New Zealand
Individual Webb, Rollo Gillespie Leamington
Cambridge
3432
New Zealand
Individual Webb, Rollo Gillespie Leamington
Cambridge
3432
New Zealand
Individual Burns, Grant Edward Remuera
Auckland
1050
New Zealand
Individual Millar, Robin Sheryl Rd 13
Hawera
4673
New Zealand
Individual Evans, Isabel Erika Rd 3
Whangarei
0173
New Zealand
Individual Connell, Anthony Wayne Reefton
Reefton
7830
New Zealand
Individual Stockdale, Simon William Nelson South
Nelson
7010
New Zealand
Individual Duncan, Robert Hugh Manly
Whangaparaoa
0930
New Zealand
Individual Aston, Maxwell Gordon Point Howard
Lower Hutt
5013
New Zealand
Individual Ansley, Philip Ralph Rd 6
Warkworth
0986
New Zealand
Entity Gk Independent Trustees (1054) Limited
Shareholder NZBN: 9429031066587
Company Number: 3414911
Individual Prince, Sandra Elizabeth Harbour View
Lower Hutt
5010
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Entity Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Company Number: 5491187
Individual Davies, Brian Wilfred Matua
Tauranga
3110
New Zealand
Individual Davies, Mary Dunbar Matua
Tauranga
3110
New Zealand
Individual Gunn, Colin Donald Stepneyville
Nelson
7010
New Zealand
Individual Graham, Allan Dennis Willetton
Perth 6155

Australia
Individual King, Barry John Manor Park
Lower Hutt
5019
New Zealand
Individual Grover, Paul Stewart Brooklyn
Wellington
6021
New Zealand
Individual Connell, Anthony Wayne Reefton
Reefton
7830
New Zealand
Individual Evans, Isabel Erika Rd 3
Whangarei
0173
New Zealand
Individual Barnes, Brendon Simon Rd 4
Katikati
3181
New Zealand
Individual Neilond, Jeanine San Antonio
Texas 78230

United States
Individual Dias, Anthony Jerry Frankleigh Park
New Plymouth
4310
New Zealand
Individual Logan, Paul Gregory Point Howard
Lower Hutt
5013
New Zealand
Individual Kaye, Gary Christopher Rd 1
Masterton
5881
New Zealand
Individual Kaye, Sarah Rd 1
Masterton
5881
New Zealand
Individual Allen, Dianne Elizabeth Henderson
Auckland
0612
New Zealand
Individual Mcbeth, Alasdair Donald Lowry Bay
Lower Hutt
5013
New Zealand
Entity Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Company Number: 5491187
Individual Wind, Louise Margaret Avondale
Auckland
1026
New Zealand
Individual Neilond Blanton, Kathleen Austin
Texas 78750

United States
Directors

Herbert Edwin Hughes - Director

Appointment date: 25 Jan 2012

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Jan 2012


Gordon Brent Wong - Director

Appointment date: 16 Sep 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Sep 2014


Elizabeth Celia Brown - Director

Appointment date: 01 Apr 2024

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Apr 2024


Graeme Mark Tindall - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 01 Apr 2024

Address: Masterton, Masterton, 5810 New Zealand

Address used since 25 Jan 2012

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Aug 2018


Stephen Arthur Robert Wilton - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 22 Aug 2018

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Jan 2012


John Carl Sexton - Director (Inactive)

Appointment date: 25 Jan 2012

Termination date: 16 Sep 2014

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 06 Jul 2014

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