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Brentwood Forest Gp Limited

Type: NZ Limited Company (Ltd)
9429030836471
NZBN
3695255
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

Brentwood Forest Gp Limited, a registered company, was registered on 25 Jan 2012. 9429030836471 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is categorised. This company has been run by 5 directors: Herbert Edwin Hughes - an active director whose contract started on 25 Jan 2012,
Graeme Mark Tindall - an active director whose contract started on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract started on 16 Sep 2014,
Stephen Arthur Robert Wilton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 22 Aug 2018,
John Carl Sexton - an inactive director whose contract started on 25 Jan 2012 and was terminated on 16 Sep 2014.
Last updated on 05 Jan 2024, our database contains detailed information about 1 address: Po Box 128, Masterton, Masterton, 5840 (types include: postal, office).
A total of 38000 shares are issued to 239 shareholders (168 groups). The first group is comprised of 200 shares (0.53%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (1.32%). Lastly there is the third share allocation (500 shares 1.32%) made up of 1 entity.

Addresses

Principal place of activity

5 Papawai Place, Masterton, Masterton, 5810 New Zealand

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

Basic Financial info

Total number of Shares: 38000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 23 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Dunwoodie, Ian Robert Foxton
Foxton
4814
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stacey, Andsonia Jean Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Tebbutt, Paul Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Leigh, Jennifer Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Octavius Limited
Shareholder NZBN: 9429045123054
Roseneath
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Wilkinson, Stephen John Rd 4
Gladstone
5884
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Rangiuia, Simon Hatiwira Rd 2
Waihi
3682
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Pitch, Ray Ivan Pakuranga
Auckland
2010
New Zealand
Shares Allocation #9 Number of Shares: 200
Entity (NZ Limited Company) Legless Holdings Limited
Shareholder NZBN: 9429036639397
Te Aroha
3320
New Zealand
Shares Allocation #10 Number of Shares: 500
Individual Holmes, Margaret Diana Rd 6
Masterton
5886
New Zealand
Individual Holmes, Andrew Warick Rd 6
Masterton
5886
New Zealand
Shares Allocation #11 Number of Shares: 500
Individual Holmes, Timothy Wray Rd 8
Masterton
5888
New Zealand
Individual Holmes, Donna Maria Rd 8
Masterton
5888
New Zealand
Shares Allocation #12 Number of Shares: 400
Individual Holmden, Richard Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual O'dwyer, Shelley Jean Narrow Neck
Auckland
0622
New Zealand
Individual Gunnell, Gerard Peter Narrow Neck
Auckland
0622
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Gunn, Nicola Ann Rd 14
Rakaia
7784
New Zealand
Individual Gunn, Graham Mason Rd 14
Rakaia
7784
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Gifford, Felicity Ann #1019 New York
Ny 10011

United States
Shares Allocation #16 Number of Shares: 100
Entity (NZ Limited Company) M A P H Trustee Limited
Shareholder NZBN: 9429032827521
Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Van Boheemen, Katrina Selma Stonefields
Auckland
1072
New Zealand
Shares Allocation #18 Number of Shares: 200
Individual Rodway, Krysia Teresa Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #19 Number of Shares: 200
Individual Cochrane, Christopher Gary Orakei
Auckland
1071
New Zealand
Individual Cochrane, Doreen Kaye Orakei
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Orchard, Glyn Hugh Carina
Brisbane
4152
Australia
Shares Allocation #21 Number of Shares: 200
Individual Finn, Lynette Margaret 178 Marine Parade
Mount Maunganui
3116
New Zealand
Individual Finn, Murray Clifford 178 Marine Parade
Mount Maunganui
3116
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual Froggatt, Paul Clifford Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Froggatt, Colma Jan Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Dunlop-rijners, Letje Alida Maria Albert Town
Wanaka
9305
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Mcintyre, Liam Seamus Eton Kotinga
Takaka
7183
New Zealand
Shares Allocation #25 Number of Shares: 400
Individual Fulton, Peter 8704 Herrliberg, Zurich
Switzerland

Switzerland
Shares Allocation #26 Number of Shares: 200
Individual De Jonge, Pieter Jan Rd 14
Ashhurst
4884
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Kendrew, Wendy Ann St Ives
Nsw
2075
Australia
Shares Allocation #28 Number of Shares: 200
Individual Brueck, Annegrit Rd 2
Whitianga
3592
New Zealand
Shares Allocation #29 Number of Shares: 200
Individual Young, Jeremy John # 03-01, Sommerville Grandeur
Singapore
259276
Singapore
Shares Allocation #30 Number of Shares: 200
Individual Thompson, Bryn Peter Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #31 Number of Shares: 200
Individual Ternent, Glen Edward Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #32 Number of Shares: 400
Individual Thomas, Richard Henry Atherton
Qld 4883

Australia
Individual Powell, Deborah Jocelyn Rd 1
Cambridge
3493
New Zealand
Shares Allocation #33 Number of Shares: 200
Individual Tissink, Claire Elizabeth Whitby
Porirua
5024
New Zealand
Shares Allocation #34 Number of Shares: 200
Individual Phillips, Dawn Florence Titirangi
Auckland
0604
New Zealand
Individual Phillips, Geoffrey David Titirangi
Auckland
0604
New Zealand
Shares Allocation #35 Number of Shares: 200
Individual Petterson, Trevor Ronald Wattle Downs
Auckland
2103
New Zealand
Individual Petterson, Sharon Eileen Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #36 Number of Shares: 200
Individual Oosthuizen, Robin Anthony Rd 9
Invercargill
9879
New Zealand
Shares Allocation #37 Number of Shares: 200
Individual O'loughlin, John Stuart Avonhead
Christchurch
8042
New Zealand
Shares Allocation #38 Number of Shares: 200
Individual Thompson, Keith Robin Rd 1
Wakefield
7095
New Zealand
Individual Thompson, Kerrie Frances Rd 1
Wakefield
7095
New Zealand
Shares Allocation #39 Number of Shares: 200
Individual Rund, Robin Lindsay Rd 4
Tauranga
3174
New Zealand
Shares Allocation #40 Number of Shares: 200
Individual Resnick, Gail Rebecca Remuera
Auckland
1050
New Zealand
Shares Allocation #41 Number of Shares: 200
Individual Clark, Murray Basil Hedley Stonefields
Auckland
1072
New Zealand
Shares Allocation #42 Number of Shares: 200
Individual Moodie, Peter David Hobsonville
Auckland
0618
New Zealand
Individual Moodie, Celestina Blanche Hobsonville
Auckland
0618
New Zealand
Shares Allocation #43 Number of Shares: 100
Individual Shepherd, Darlene Joy Martinborough
5784
New Zealand
Shares Allocation #44 Number of Shares: 200
Individual Lee, Young Ki Northcote
Auckland
0627
New Zealand
Individual Lee, Dong-hee Northcote
Auckland
0627
New Zealand
Shares Allocation #45 Number of Shares: 400
Individual Mcconnell, Margaret Mary Harewood
Christchurch
8051
New Zealand
Individual Mcconnell, Douglas Andrew Harewood
Christchurch
8051
New Zealand
Shares Allocation #46 Number of Shares: 200
Individual Walters, John Muru Mount Eden
Auckland
1024
New Zealand
Individual Hood, Mary-anne Arundel
Qld 4214

Australia
Shares Allocation #47 Number of Shares: 200
Individual Yun, Agnes Nam Hyun Avonhead
Christchurch
8042
New Zealand
Individual Yun, Pyong Chin Avonhead
Christchurch
8042
New Zealand
Shares Allocation #48 Number of Shares: 400
Individual Stastny, Ana Malina Auckland Central
Auckland
1010
New Zealand
Shares Allocation #49 Number of Shares: 200
Individual Sinclair, Allan George Whakatane
Whakatane
3120
New Zealand
Shares Allocation #50 Number of Shares: 200
Individual Segar, Shobanna Coomaraswamy Stonefields
Auckland
1072
New Zealand
Shares Allocation #51 Number of Shares: 200
Individual Meares, Hugh One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #52 Number of Shares: 200
Individual Mcfarland, Christine Raye Waikouaiti
Waikouaiti
9510
New Zealand
Individual Mcfarland, John William Waikouaiti
Waikouaiti
9510
New Zealand
Shares Allocation #53 Number of Shares: 200
Individual Duncan, George Albert Orakei
Auckland
1071
New Zealand
Shares Allocation #54 Number of Shares: 200
Individual Dagg, Christopher James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #55 Number of Shares: 100
Individual Chaston, Jessica Ponsonby
Auckland
1011
New Zealand
Shares Allocation #56 Number of Shares: 100
Individual Adams, David James Murupara
3079
New Zealand
Shares Allocation #57 Number of Shares: 200
Individual Duckworth, Adam Shane Pukekohe
Pukekohe
2120
New Zealand
Individual Duckworth, Barrie Graham Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #58 Number of Shares: 200
Individual Perano, Troy Elliot Rd 2
Alexandra
9392
New Zealand
Shares Allocation #59 Number of Shares: 200
Individual Williams, Jacqueline Marie Silverdale
Hamilton
3216
New Zealand
Shares Allocation #60 Number of Shares: 200
Individual West, Catherine Gay Rd 3
Whakatane
3193
New Zealand
Individual West, Gregory George Leslie Rd 3
Whakatane
3193
New Zealand
Shares Allocation #61 Number of Shares: 200
Individual Watt, Peter James Springlands
Blenheim
7201
New Zealand
Shares Allocation #62 Number of Shares: 400
Individual Ting, Spencer Awapuni
Palmerston North
4412
New Zealand
Individual Ting, Robyn Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #63 Number of Shares: 200
Individual Pearce, Douglas Garth Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #64 Number of Shares: 200
Individual Mortimer, Leo Stephen Waikanae
Waikanae
5036
New Zealand
Individual Mortimer, Helen Margaret Waikanae
Waikanae
5036
New Zealand
Shares Allocation #65 Number of Shares: 200
Individual Cerny, Jan Rd 2
Moerewa
0472
New Zealand
Individual Cerny, Ruzena Rd 2
Moerewa
0472
New Zealand
Shares Allocation #66 Number of Shares: 200
Individual Stewart, Reid Alexander Paihia
Paihia
0200
New Zealand
Individual Stephenson, James David Rd 2
New Lynn
0772
New Zealand
Shares Allocation #67 Number of Shares: 200
Individual Henty, Martin Bernard Northland
Wellington
6012
New Zealand
Shares Allocation #68 Number of Shares: 200
Individual Harvey, Stephen Stanley Weymouth
Auckland
2103
New Zealand
Shares Allocation #69 Number of Shares: 200
Individual Duckworth, Troy Graham Terrace End
Palmerston North
4410
New Zealand
Individual Duckworth, Barbara Muriel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #70 Number of Shares: 200
Individual Caldwell, Kenneth John Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #71 Number of Shares: 200
Individual Byers, Mary Elizabeth Waikanae
Waikanae
5036
New Zealand
Individual Clark, Richard John Hutt Central
Lower Hutt
5010
New Zealand
Individual Byers, Brian David Waikanae
Waikanae
5036
New Zealand
Shares Allocation #72 Number of Shares: 200
Individual Cooper, Ruth Erena Waikanae
Waikanae
5036
New Zealand
Shares Allocation #73 Number of Shares: 200
Individual Freebairn, John Hamish Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #74 Number of Shares: 200
Individual De Silva, Heike
Shares Allocation #75 Number of Shares: 200
Individual Stephens, Timothy Arthur Taradale
Napier
4112
New Zealand
Shares Allocation #76 Number of Shares: 66
Individual Mcdonald, Mark Alister Half Moon Bay
Auckland
2012
New Zealand
Individual Mcdonald, Lauren Kate Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcdonald, Fraser Henry Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #77 Number of Shares: 67
Individual Picot, Sally Catherine Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #78 Number of Shares: 67
Individual Parkinson, Jenny Margaret Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #79 Number of Shares: 200
Individual Zwerink, Roelofje Harmina Te Henga, Bethells
Auckland
1008
New Zealand
Individual Zwerink, Michel Carolus Bernardus Te Henga, Bethells
Auckland
1008
New Zealand
Shares Allocation #80 Number of Shares: 200
Individual Wilson, Nigel Macmillan Oakura
Oakura
4314
New Zealand
Shares Allocation #81 Number of Shares: 200
Individual Wilson, Glen Andrew Camborne
Porirua
5026
New Zealand
Shares Allocation #82 Number of Shares: 200
Individual Welsh, Lynette Joy Rd 5
Gore
9775
New Zealand
Shares Allocation #83 Number of Shares: 200
Individual Van Den Berg, Simon Dirk Berend Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #84 Number of Shares: 200
Individual Tuttle, Thomas Denair
Ca 95316

United States
Shares Allocation #85 Number of Shares: 200
Individual Topliss, Sharon Patricia Browns Bay
Auckland
0630
New Zealand
Shares Allocation #86 Number of Shares: 200
Individual Tipple, Gerald Francis
Shares Allocation #87 Number of Shares: 200
Individual Thomson, Andrew Bruce Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #88 Number of Shares: 200
Individual Thomas, Janete Mahina Bay
Lower Hutt
5013
New Zealand
Individual Thomas, James Robert Mahina Bay
Lower Hutt
5013
New Zealand
Shares Allocation #89 Number of Shares: 200
Individual Tetley, Deane James Greenlane
Auckland
1051
New Zealand
Shares Allocation #90 Number of Shares: 200
Individual Mcauslan, Brian Linwood
Christchurch
8011
New Zealand
Shares Allocation #91 Number of Shares: 200
Individual Mcarthur, Peter Hunter Somerfield
Christchurch
8024
New Zealand
Shares Allocation #92 Number of Shares: 200
Individual Lee, Christopher Robin Whitianga
Whitianga
3510
New Zealand
Shares Allocation #93 Number of Shares: 200
Individual Koller, Robert Rd 2
Darfield
8172
New Zealand
Individual Koller, Christine Valerie Rd 2
Darfield
8172
New Zealand
Shares Allocation #94 Number of Shares: 200
Individual Kilgour, Heather Grace Dannemora
Auckland
2016
New Zealand
Individual Kilgour, David Allan Dannemora
Auckland
2016
New Zealand
Shares Allocation #95 Number of Shares: 200
Individual Kayes, Carolyn Anne Rd 2
Albany
0792
New Zealand
Shares Allocation #96 Number of Shares: 200
Individual Howie, Marie Linda Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #97 Number of Shares: 200
Individual Howie, John Rd 4
Blenheim
7274
New Zealand
Individual Howie, Alison Jane Marion Rd 4
Blenheim
7274
New Zealand
Shares Allocation #98 Number of Shares: 200
Individual Stevenson, Jennifer Marie Rd 1
Whitianga
3591
New Zealand
Shares Allocation #99 Number of Shares: 200
Individual Heyes, Teresa Maria Aongatete
Katikati
3178
New Zealand
Individual Heyes, Colin Martin Aongatete
Kaitkati
3178
New Zealand
Shares Allocation #100 Number of Shares: 200
Individual Griffith, Richard John Rd 1
Brightwater
7091
New Zealand
Shares Allocation #101 Number of Shares: 200
Individual Garrity, Denis Keith Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #102 Number of Shares: 200
Individual Franklin Jr, Michael O'neill Rd 3
Albany
0793
New Zealand
Shares Allocation #103 Number of Shares: 200
Individual Williams, Helen Margaret Rd 1
Papakura
2580
New Zealand
Individual Elsdon, Roger Christopher Rd 1
Papakura
2580
New Zealand
Shares Allocation #104 Number of Shares: 200
Individual Schwass, Bronwyn Maree Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #105 Number of Shares: 200
Individual Davies, Phillip Jenkins Maraetai
Auckland
2018
New Zealand
Individual Davies, Patricia Colleen Maraetai
Auckland
2018
New Zealand
Shares Allocation #106 Number of Shares: 200
Individual Donald, Jane Alexandra Rd 12
Pleasant Point
7982
New Zealand
Shares Allocation #107 Number of Shares: 200
Individual Cowan, Robert Andrew Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #108 Number of Shares: 200
Individual Connell, Dallas Stoke
Nelson
7011
New Zealand
Individual Connell, Gavin James Stoke
Nelson
7011
New Zealand
Shares Allocation #109 Number of Shares: 200
Individual Breen, David Russell Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #110 Number of Shares: 200
Individual Riddle, Jeanette May Woburn
Lower Hutt
5010
New Zealand
Individual Riddle, Andrew Donald Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #111 Number of Shares: 100
Individual Riley, David William Malvern East
Vic 3145

Australia
Shares Allocation #112 Number of Shares: 200
Individual Hilson, Anne Caroline Rd 1
Richmond
7081
New Zealand
Shares Allocation #113 Number of Shares: 200
Individual Sligo, Francis Xavier Karori
Wellington
6012
New Zealand
Shares Allocation #114 Number of Shares: 200
Individual Armstrong, Douglas Mount Roskill
Auckland
1041
New Zealand
Individual Armstrong, Sophia Louise Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #115 Number of Shares: 200
Individual Bashall, Pamela Fay Aotea
Porirua
5024
New Zealand
Individual Bashall, Edward William Aotea
Porirua
5024
New Zealand
Shares Allocation #116 Number of Shares: 200
Individual Batie, Brian Thomas Remuera
Auckland
1050
New Zealand
Individual Batie, Andrew Thomas Thames
Thames
3500
New Zealand
Shares Allocation #117 Number of Shares: 200
Individual Bell, Graeme Alexander Rd 1
Tokoroa
3491
New Zealand
Individual Bell, Robyn Jean Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #118 Number of Shares: 200
Individual Bettjeman, Cynan Frederick Brunswick
Western Australia
6224
Australia
Shares Allocation #119 Number of Shares: 200
Individual Bradley, Scott Warner Rd 2
Kaiwaka
0573
New Zealand
Individual Bradley, Karin Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #120 Number of Shares: 200
Individual Clement, Jason Mark Lynn Valley, North Vancouver
V7k 2g9 Bc

Canada
Shares Allocation #121 Number of Shares: 200
Individual Clement, Jeremy Duncan Somerfield
Christchurch
8024
New Zealand
Shares Allocation #122 Number of Shares: 200
Individual Cooper, Susan Margaret Nelson
Nelson
7010
New Zealand
Individual Cooper, Geoffrey Nelson
Nelson
7010
New Zealand
Shares Allocation #123 Number of Shares: 200
Individual Dixon, Colin John Gilbert Hanmer Springs
Hanmer Springs
7334
New Zealand
Individual Dixon, Christine Mary Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #124 Number of Shares: 200
Individual Down, Graham John Stoke
Nelson
7011
New Zealand
Shares Allocation #125 Number of Shares: 200
Individual Eastwood, Vicky Ann-marie Richmond
Christchurch
8013
New Zealand
Shares Allocation #126 Number of Shares: 200
Individual Gardner, Bernard Noel Chatswood
Auckland
0626
New Zealand
Shares Allocation #127 Number of Shares: 200
Individual Hollander, Joseph Simon Awapuni
Palmerston North
4412
New Zealand
Individual Hollander, Rosemary Joy Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #128 Number of Shares: 600
Individual Holliday, Philip John Rd 1
Papakura
2580
New Zealand
Individual Holliday, Anja Arendina Rd 1
Papakura
2580
New Zealand
Shares Allocation #129 Number of Shares: 200
Individual Holmes, Timothy Wray Rd 8
Masterton
5888
New Zealand
Individual Holmes, Andrew Warick Rd 6
Masterton
5886
New Zealand
Shares Allocation #130 Number of Shares: 200
Entity (NZ Limited Company) Johanson Trustee Limited
Shareholder NZBN: 9429035177227
Parnell
Auckland
1052
New Zealand
Individual Johanson, Martin Graham Murrays Bay
Auckland
0630
New Zealand
Individual Johanson, Susan Jane Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #131 Number of Shares: 200
Individual Irving, Kenneth Newell New Brighton
Christchurch
8083
New Zealand
Individual Irving, Leone Gay New Brighton
Christchurch
8083
New Zealand
Shares Allocation #132 Number of Shares: 100
Individual Isa, Karmel Leilah Charles Fleming Village
Waikanae
5036
New Zealand
Shares Allocation #133 Number of Shares: 200
Individual Paki, Dave Otene Tangihaere Tinwald
Ashburton
7700
New Zealand
Shares Allocation #134 Number of Shares: 200
Individual Sharman, David Bruce Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #135 Number of Shares: 200
Individual Silcock, Graeme Royden Fairfield
Lower Hutt
5011
New Zealand
Individual Silcock, Ann Maureen Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #136 Number of Shares: 200
Individual Stachurski, Wayne Michael Rd 2
Thames
3577
New Zealand
Individual Stachurski, Stephen Charles Rd 1
Culverden
7391
New Zealand
Shares Allocation #137 Number of Shares: 200
Individual Walker, Gregory Thomas Auckland Central
Auckland
1010
New Zealand
Individual Walker, Penelope Ann Auckland Central
Auckland
1010
New Zealand
Shares Allocation #138 Number of Shares: 200
Individual Tyler, Trudy Ann Toi Toi
Nelson
7010
New Zealand
Individual Tyler, Ian James Toi Toi
Nelson
7010
New Zealand
Shares Allocation #139 Number of Shares: 200
Individual Van Lijf, Johanna Paulina Normanby
Hawera
4614
New Zealand
Individual Van Lijf, Reginald Guy Franklin Normanby
Hawera
4614
New Zealand
Shares Allocation #140 Number of Shares: 200
Individual Wilson, Phillip William Salwa Garden Village Compound
Riyadh 11441

Saudi Arabia
Shares Allocation #141 Number of Shares: 200
Individual Wright, Philip Martin Stoke
Nelson
7011
New Zealand
Shares Allocation #142 Number of Shares: 400
Individual Yee, Raymond Rd 4
Hamilton
3284
New Zealand
Shares Allocation #143 Number of Shares: 200
Individual Daly, Michele Catherine Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #144 Number of Shares: 200
Individual Mulcahy, Shane Alexander Wilson Morningside
Auckland
1022
New Zealand
Individual Mulcahy, Adele Patricia Morningside
Auckland
1022
New Zealand
Shares Allocation #145 Number of Shares: 1000
Individual Gibbons, Michael Hume Roseneath
Wellington
6011
New Zealand
Shares Allocation #146 Number of Shares: 400
Individual Winter, Peter Grant Rd 2
Napier
4182
New Zealand
Shares Allocation #147 Number of Shares: 400
Individual Aebi, Markus Ch-6047
Kastanienbaum

Switzerland
Shares Allocation #148 Number of Shares: 200
Individual Scott, Alan Melby Lyttelton
Lyttelton
8082
New Zealand
Individual Scott, Bernadette Mary Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #149 Number of Shares: 1000
Individual Roberts, Hadyn Graham Kingscliff
Nsw 2487

Australia
Shares Allocation #150 Number of Shares: 200
Individual Appelros, Eva Marita Whitby
Porirua
5024
New Zealand
Individual Appelros, Bjorn Hans Lennart Whitby
Porirua
5024
New Zealand
Shares Allocation #151 Number of Shares: 200
Individual Beattie, Suzanne Teresa Waikawa
Picton
7220
New Zealand
Individual Beattie, Robin John Waikawa
Picton
7220
New Zealand
Shares Allocation #152 Number of Shares: 300
Individual Brueck, Michael Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #153 Number of Shares: 200
Individual Compton, Todd Gary Carterton
Carterton
5713
New Zealand
Individual Taylor, Leanne Ramari Carterton
Carterton
5713
New Zealand
Shares Allocation #154 Number of Shares: 200
Individual Carter, Michelle Ann Eastbourne
Lower Hutt
5013
New Zealand
Individual Brodie, James Grant Eastbourne
Lower Hutt
5013
New Zealand
Individual Brokenshire, Steven Robert Wadestown
Wellington
6012
New Zealand
Shares Allocation #155 Number of Shares: 200
Individual Easther, Glenda Gay Chartwell
Hamilton
3210
New Zealand
Shares Allocation #156 Number of Shares: 200
Individual Hantz, Geoffrey Roland Lincoln
Lincoln
7608
New Zealand
Shares Allocation #157 Number of Shares: 200
Individual Cochrane, Michael Anthony Hokowhitu
Palmerston North
4410
New Zealand
Individual Dixon, Rachel Mary West End
Palmerston North
4410
New Zealand
Individual Dixon, Michael Shane West End
Palmerston North
4410
New Zealand
Shares Allocation #158 Number of Shares: 200
Individual Law, Christine Robyn Marshland
Christchurch
8083
New Zealand
Individual Law, Mitchell Craig Marshland
Christchurch
8083
New Zealand
Shares Allocation #159 Number of Shares: 200
Individual Magson, Lynette Margaret Rd 14
Rakaia
7784
New Zealand
Individual Magson, Grant Lamont Rd 14
Rakaia
7784
New Zealand
Shares Allocation #160 Number of Shares: 200
Individual Lucas, Jeffrey Charles Rd 1
New Plymouth
4371
New Zealand
Individual Lucas, Kim Ngia Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #161 Number of Shares: 200
Individual Macandrew, Grant Athol Tianhe, Guangzhou
China 510507

China
Shares Allocation #162 Number of Shares: 200
Individual O'sullivan, Karen Elaine Half Moon Bay
Auckland
2012
New Zealand
Individual O'sullivan, Alan Peter Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #163 Number of Shares: 200
Individual Robbins, Aaron Gordon Rd 9
Whangarei
0179
New Zealand
Individual Robbins, Ann Bernadette Rd 9
Whangarei
0179
New Zealand
Shares Allocation #164 Number of Shares: 200
Individual Reddington, Megan Kate Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #165 Number of Shares: 400
Individual Barker, Ian Donald Ilam
Christchurch
8041
New Zealand
Individual Shaw, Carolyn Ann Ilam
Christchurch
8041
New Zealand
Shares Allocation #166 Number of Shares: 200
Individual Carey, Brent Paul Grafton
Auckland
1023
New Zealand
Shares Allocation #167 Number of Shares: 200
Individual Chalmers, Murray Lionel Woburn
Lower Hutt
5011
New Zealand
Shares Allocation #168 Number of Shares: 200
Individual Clement, Justin Peter Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunwoodie, Elaine Constance Foxton
Foxton
4814
New Zealand
Individual Yee, Julian Kenneth Graeme Halswell
Christchurch
8025
New Zealand
Individual Bell, Robyn Jean Rd 1
Tokoroa
3491
New Zealand
Individual Willets, David Ian Narrow Neck
Auckland
0624
New Zealand
Individual Viatos, Theodoros Roseneath
Wellington
6011
New Zealand
Individual Viatos, Dimitri Roseneath
Wellington
6011
New Zealand
Individual Viatos, Denny Roseneath
Wellington
6011
New Zealand
Individual Brueck, Michael Taumarunui
Taumarunui
3920
New Zealand
Individual Bradley, Scott Warner Browns Bay
Auckland
0630
New Zealand
Individual Robinson, Christine Barbara Hamilton Lake
Hamilton
3204
New Zealand
Individual Rangiuia, Simon Hatiwera Rd 2
Waihi
3682
New Zealand
Individual Van Boheemen, Cornelis Leonardus Stonefields
Auckland
1072
New Zealand
Individual Cochrane, Christopher Kaye Orakei
Auckland
1071
New Zealand
Individual Kuegler, Joanne Colleen Rd 2
Bombay
2472
New Zealand
Individual Mcdonald, Patricia Rae Half Moon Bay
Auckland
2012
New Zealand
Individual Adams, David James Rd 1
Martinborough
5781
New Zealand
Individual Adams, Darlene Joy Rd 1
Martinborough
5781
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Eliot-cotton, Peter Edward Epsom
Auckland
1023
New Zealand
Individual Holmes, Jennifer Marie Rd 1
Whitianga
3591
New Zealand
Individual Edridge, Dinah Margaret Greytown
Greytown
5712
New Zealand
Individual Jackson, Rachel Mary West End
Palmerston North
4410
New Zealand
Individual Walters, Warwick Dartnall Henderson
Auckland
0612
New Zealand
Individual Daly, Michele Catherine Grey Lynn
Auckland
1021
New Zealand
Individual Bettjeman, Cynan Frederick Ellenbrook
Western Australia

Australia
Individual Bell, Graeme Alexander Rd 1
Tokoroa
3491
New Zealand
Individual Beattie, Suzanne Teresa Waikawa
Picton
7220
New Zealand
Individual Bashall, Pamela Fay Aotea
Porirua
5024
New Zealand
Individual Rodway, Mark Dudley Korokoro
Lower Hutt
5012
New Zealand
Individual Mccaskill, Heather Andrea Newtown
Wellington
6021
New Zealand
Individual Reddington, Craig Douglas Saint Clair
Dunedin
9012
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Snowdon, Kevin David Two Mile Bay
Taupo
3330
New Zealand
Individual Mcintyre, Roelofie Kotinga
Takaka
7183
New Zealand
Individual Resnick, Selwyn Graham Remuera
Auckland
1050
New Zealand
Individual Leyland, Ronel Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Pond, Winston Army Bay
Whangaparaoa
0930
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Entity E-materials Limited
Shareholder NZBN: 9429032339352
Company Number: 2221103
Individual Kuegler, Richard Craig Rd 2
Bombay
2472
New Zealand
Individual Owens, Graeme Patrick Auckland Central
Auckland
1010
New Zealand
Individual Ghose, Karabi
Individual Leggett, James William Rd 3
Te Aroha
3393
New Zealand
Individual Duncan, George Albert Orakei
Auckland
1071
New Zealand
Individual Beattie, Robin John Waikawa
Picton
7220
New Zealand
Individual Adams, David James Rd 1
Martinborough
5781
New Zealand
Individual Adams, Darlene Joy Rd 1
Martinborough
5781
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Eliot-cotton, Rosemary Epsom
Auckland
1023
New Zealand
Individual Welsh, Peter Francis Rd 5
Gore
9775
New Zealand
Individual Segar, Hari Vijayan Stonefields
Auckland
1072
New Zealand
Individual Phillips, Sidney Hugh Upper Vogeltown
New Plymouth
4310
New Zealand
Individual Batie, Brian Thomas Remuera
Auckland
1050
New Zealand
Individual Bashall, Edward William Aotea
Porirua
5024
New Zealand
Individual Breen, David Russell Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Batie, Bronwyn Maree Wade Hornby
Christchurch
8042
New Zealand
Entity E-materials Limited
Shareholder NZBN: 9429032339352
Company Number: 2221103
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Batie, Andrew Thomas Thames
Thames
3500
New Zealand
Individual Bradley, Karin Browns Bay
Auckland
0630
New Zealand
Individual Williams, Paul Alexander Rd 1
Cambridge
3493
New Zealand
Individual Riechelmann, Alan Jay Saint Marys Bay
Auckland
1011
New Zealand
Individual King, Peter Morton Rd 1
Opotiki
3197
New Zealand
Individual Nobilo, Stephen Rd 1
Waimauku
0881
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Individual Adams, Darlene Joy Martinborough
5784
New Zealand
Individual Snowdon, Kevin David Two Mile Bay
Taupo
3330
New Zealand
Individual Leyland, John Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Maskell, Phillip Neville Helensville
Helensville
0800
New Zealand
Individual Mahoney, Jennifer Titirangi
Auckland
0604
New Zealand
Individual Dagg, Christopher James Rd 1
Queenstown
9371
New Zealand
Individual Young, June Alexia Avonhead
Christchurch
8042
New Zealand
Individual Edridge, Maxwell Carey Greytown
Greytown
5712
New Zealand
Directors

Herbert Edwin Hughes - Director

Appointment date: 25 Jan 2012

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 25 Jan 2012


Graeme Mark Tindall - Director

Appointment date: 25 Jan 2012

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Aug 2018

Address: Masterton, Masterton, 5810 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


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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