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Awadale Forest Gp Limited

Type: NZ Limited Company (Ltd)
9429030839038
NZBN
3693595
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
Registered & physical & service address used since 25 Jan 2012
5 Papawai Place
Masterton
Masterton 5810
New Zealand
Delivery & office address used since 26 Nov 2019
Po Box 128
Masterton
Masterton 5840
New Zealand
Postal address used since 26 Nov 2019

Awadale Forest Gp Limited was incorporated on 25 Jan 2012 and issued an NZ business identifier of 9429030839038. This registered LTD company has been run by 6 directors: Herbert Edwin Hughes - an active director whose contract began on 25 Jan 2012,
Gordon Brent Wong - an active director whose contract began on 16 Sep 2014,
Elizabeth Celia Brown - an active director whose contract began on 01 Apr 2024,
Graeme Mark Tindall - an inactive director whose contract began on 25 Jan 2012 and was terminated on 01 Apr 2024,
Stephen Arthur Robert Wilton - an inactive director whose contract began on 25 Jan 2012 and was terminated on 22 Aug 2018.
As stated in our data (updated on 16 Apr 2024), this company filed 1 address: 5 Papawai Place, Masterton, Masterton, 5810 (type: delivery, postal).
A total of 25000 shares are issued to 113 groups (159 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Wilson Family Trust Co Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.8 per cent shares (exactly 200 shares) and includes
Omahanui Holdings Limited - located at Normandale, Lower Hutt.
The third share allotment (200 shares, 0.8%) belongs to 1 entity, namely:
Lyon, Douglas John, located at Tauranga, Tauranga (an individual). Awadale Forest Gp Limited was classified as "Forestry ownership or management (excluding field operations)" (ANZSIC M696235).

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: 25000

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: 100
Entity (NZ Limited Company) Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
26 Brandon Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Omahanui Holdings Limited
Shareholder NZBN: 9429033843513
Normandale
Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Lyon, Douglas John Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Robey, Lauren Jane Ngaio
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 400
Entity (NZ Limited Company) Maranui Farm Management Limited
Shareholder NZBN: 9429048852982
Whanganui
New Zealand
4500
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) Bellat Limited
Shareholder NZBN: 9429050036110
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Essenza Della Vita Limited
Shareholder NZBN: 9429039769961
Northwood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Pearson, Grant Douglas Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Duncan Cotterill (powell) Trustee Limited
Shareholder NZBN: 9429047513846
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Adank, Florian Perry Maori Hill
Dunedin
9010
New Zealand
Individual Adank, Gillian Alexandra Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Gurnsey, Roger Peter Whangamata
Whangamata
3620
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Drummond, Suzanne Beatrice Redwood
Christchurch
8051
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Brown, Robert Henry Beach Haven
Auckland
0626
New Zealand
Individual Brown, Patricia Margaret Beach Haven
Auckland
0626
New Zealand
Shares Allocation #13 Number of Shares: 200
Individual Bloomfield, Meryll Anne Takaro
Palmerston North
4412
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Frances, Alan Charles Mt Annan
Nsw 2567

Australia
Shares Allocation #15 Number of Shares: 200
Individual Coombes, Sandra Boyland
Qld
4275
Australia
Shares Allocation #16 Number of Shares: 200
Individual Colson, Linda Maire Rd 1
Kumeu
0891
New Zealand
Individual Colson, Bruce Douglas Rd 1
Kumeu
0891
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Jackson, Karen Elizabeth St Albans
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 200
Individual Traill, Mark Hilton Tuakau
2121
New Zealand
Shares Allocation #19 Number of Shares: 200
Individual Traill, Lisa Frances Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #20 Number of Shares: 200
Individual Wilshier, Gemma Louise Coastlands
Whakatane
3120
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Mcclennan, Morse Parker Cambridge
Cambridge
3434
New Zealand
Shares Allocation #22 Number of Shares: 200
Individual Haw, Donald Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Heslop, Richard William Putaruru
Putaruru
3411
New Zealand
Individual Heslop, Susan Mary Putaruru
Putaruru
3411
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Hart, Jeffrey George Ebdentown
Upper Hutt
5018
New Zealand
Individual Hart, Anita Joan Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #25 Number of Shares: 200
Individual Fussell, Ian Bernard Marshland
Christchurch
8083
New Zealand
Individual Fussell, Alison Helen Marshland
Christchurch
8083
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Adgo, Leonie Suzanne Elderslea
Upper Hutt
5018
New Zealand
Individual Adgo, Dean Barrie Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #27 Number of Shares: 200
Individual Bowmar, Margaret Anne Manurewa
Auckland
2102
New Zealand
Individual Bowmar, Dene Worsley Manurewa
Auckland
2102
New Zealand
Shares Allocation #28 Number of Shares: 200
Individual Wilks, Stephen John Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #29 Number of Shares: 200
Individual Young, Wendy Koi Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #30 Number of Shares: 400
Individual Wilson, John Clutha Island Bay
Wellington
6023
New Zealand
Shares Allocation #31 Number of Shares: 200
Individual Weston, Mary Ann Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #32 Number of Shares: 200
Individual Trice, Rodney David Brooklyn
Wellington
6021
New Zealand
Individual Trice, Carilyn Teresa Brooklyn
Wellington
6021
New Zealand
Shares Allocation #33 Number of Shares: 400
Individual Sainty, Lynette Joy Thames
Thames
3500
New Zealand
Individual Sainty, Geoffrey Michael Francis Thames
Thames
3500
New Zealand
Shares Allocation #34 Number of Shares: 200
Individual Venning, Jacqueline Marie Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #35 Number of Shares: 200
Individual Prattley, Stuart James Witherlea
Blenheim
7201
New Zealand
Shares Allocation #36 Number of Shares: 200
Individual Nijman, Jenny Ann Unit 58, 35 Howard Street
Brisbane Qld 4000

Australia
Individual Nijman, Adrian Robert Unit 58, 35 Howard Street
Brisbane Qld 4000

Australia
Shares Allocation #37 Number of Shares: 200
Individual Trail, Richard Maurice Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #38 Number of Shares: 200
Individual Lawrence, Mark Newmarket
Auckland
1050
New Zealand
Shares Allocation #39 Number of Shares: 200
Individual Welsh, Lynette Joy Rd 5
Gore
9775
New Zealand
Shares Allocation #40 Number of Shares: 200
Individual Pitchford, Bruce Nelson Matamata
Matamata
3400
New Zealand
Shares Allocation #41 Number of Shares: 100
Individual Piercy, Marilyn Anne Tawa
Wellington
5028
New Zealand
Shares Allocation #42 Number of Shares: 200
Individual Nichols, Anthony Ross Waikanae
5036
New Zealand
Shares Allocation #43 Number of Shares: 200
Individual Marks, Elizabeth Mary St Heliers
Auckland
1071
New Zealand
Individual Marks, Kipley Roydon St Heliers
Auckland
1071
New Zealand
Shares Allocation #44 Number of Shares: 200
Individual Kappely, Lorraine Margaret Greenmeadows
Napier
4112
New Zealand
Individual Kappely, Jeffrey William Greenmeadows
Napier
4112
New Zealand
Shares Allocation #45 Number of Shares: 200
Individual Pyke, Valerie Janet Rd 1
Waikanae
5391
New Zealand
Individual Ballinger, Murray James Rd 1
Waikanae
5391
New Zealand
Shares Allocation #46 Number of Shares: 200
Individual Williams, Michael John Rd 5
Rotorua
3076
New Zealand
Shares Allocation #47 Number of Shares: 400
Individual Kwan, Reiko Wan Hang Road
Tseung Kwan

Hong Kong SAR China
Shares Allocation #48 Number of Shares: 200
Individual Williams, Prudence Helen Oxford
Oxford
7430
New Zealand
Shares Allocation #49 Number of Shares: 200
Individual Weber, Tresta Elaine Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #50 Number of Shares: 200
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #51 Number of Shares: 400
Individual Underwood, Christopher Frederick Hataitai
Wellington
6021
New Zealand
Shares Allocation #52 Number of Shares: 200
Individual Solomon, Maui Ashley Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #53 Number of Shares: 200
Individual Prince, Alison Elderslea
Upper Hutt
5018
New Zealand
Shares Allocation #54 Number of Shares: 200
Individual Ostapowicz, Victor Henry Miramar
Wellington
6022
New Zealand
Shares Allocation #55 Number of Shares: 200
Individual Morrison, David Greenhithe
Auckland
0632
New Zealand
Individual Morrison, Francisca Margaret Maria Greenhithe
Auckland
0632
New Zealand
Shares Allocation #56 Number of Shares: 200
Individual Kane, Vivian Ann Haswell
Christchurch
8025
New Zealand
Shares Allocation #57 Number of Shares: 200
Individual Doherty, John William West Melton
West Melton
7618
New Zealand
Individual Doherty, Helen Elizabeth West Melton
West Melton
7618
New Zealand
Shares Allocation #58 Number of Shares: 200
Individual Thomas, Paul Gwylim Allan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #59 Number of Shares: 200
Individual Spooner, Crosbie John Robert Wilton
Wellington
6012
New Zealand
Shares Allocation #60 Number of Shares: 200
Individual Miller, Helen Elizabeth Papakura
Papakura
2110
New Zealand
Individual Miller, David Craig Papakura
Papakura
2110
New Zealand
Shares Allocation #61 Number of Shares: 200
Individual Metge, Stuart John Rosehill
Papakura
2113
New Zealand
Individual Metge, Janice Lesley Rosehill
Papakura
2113
New Zealand
Shares Allocation #62 Number of Shares: 200
Individual Mccrostie, Raewyn Jennifer Riverton
Riverton
9822
New Zealand
Individual Mccrostie, Grant Hugh Riverton
Riverton
9822
New Zealand
Shares Allocation #63 Number of Shares: 200
Individual Knill, Mark Christopher Kingsland
Auckland
1021
New Zealand
Shares Allocation #64 Number of Shares: 200
Individual Smith, Bruce Deryck Milson
Palmerston North
4414
New Zealand
Shares Allocation #65 Number of Shares: 200
Individual Irvin, Margaret Anne Springlands
Blenheim
7201
New Zealand
Individual Irvin, Graeme Ross Springlands
Blenheim
7201
New Zealand
Shares Allocation #66 Number of Shares: 200
Individual Janssen, Rene Bernardes Frederikus Ashgrove 4060
Queensland

Australia
Shares Allocation #67 Number of Shares: 200
Individual Hughes, Roy Sutherland Gore
Gore
9710
New Zealand
Shares Allocation #68 Number of Shares: 200
Individual Holloway, John Graham Ohauiti
Tauranga
3112
New Zealand
Individual Holloway, Dianne Beryl Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #69 Number of Shares: 200
Individual Herbert, Bruce Gordon Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #70 Number of Shares: 200
Individual Hebron, Olive Lowry Bay
Lower Hutt
5013
New Zealand
Individual Hebron, John Thorley Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #71 Number of Shares: 200
Individual Graves, Wayne Graham Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #72 Number of Shares: 200
Individual Frances, Brian Scott Burwood
Christchurch
8061
New Zealand
Shares Allocation #73 Number of Shares: 200
Individual Fannin, Nigel Russell Parnell
Auckland
1052
New Zealand
Individual O'brien, Rosemary Anne Parnell
Auckland
1052
New Zealand
Individual Harborne, Kevin Wayne Glen Innes
Auckland
1072
New Zealand
Shares Allocation #74 Number of Shares: 200
Individual Edwards, Roy Alexander Lincoln
Lincoln
7608
New Zealand
Shares Allocation #75 Number of Shares: 200
Individual Eccles, Craig David Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #76 Number of Shares: 200
Individual Florkowski, Christopher Michael Strowan
Christchurch
8052
New Zealand
Individual Florkowski, Julie Deborah Strowan
Christchurch
8052
New Zealand
Shares Allocation #77 Number of Shares: 200
Individual Rudge, Susan Ruth Remuera
Auckland
1050
New Zealand
Individual Drury, Paul Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #78 Number of Shares: 400
Individual Barmes, Barrie John Omokoroa
Omokoroa
3114
New Zealand
Individual Barmes, Valerie Ann Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #79 Number of Shares: 200
Individual Bare, Colleen Elizabeth Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #80 Number of Shares: 200
Individual Dixon, Margaret Elizabeth 80 Maranui Street
Mount Manganui
3116
New Zealand
Shares Allocation #81 Number of Shares: 200
Individual Diprose, Keith Oliver Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #82 Number of Shares: 400
Individual Meyer, Mark Edward Burnside
Christchurch
8053
New Zealand
Individual Darby, Warwick Dallas Burnside
Christchurch
8053
New Zealand
Individual Darby, Alison May Burnside
Christchurch
8053
New Zealand
Shares Allocation #83 Number of Shares: 200
Individual Bossley, Vincent George Narraweena
Nsw 2099

Australia
Shares Allocation #84 Number of Shares: 400
Individual Clark, Suzanne Denise Harbour View
Lower Hutt
5010
New Zealand
Individual Clark, Peter Douglas Harbour View
Lower Hutt
5010
New Zealand
Shares Allocation #85 Number of Shares: 200
Individual Burcher, Susan Barbara Kohimarama
Auckland
1071
New Zealand
Individual Burcher, Elliott Kerry Kohimarama
Auckland
1071
New Zealand
Shares Allocation #86 Number of Shares: 200
Individual Preston, Christopher John Rd 1
Waiau
7395
New Zealand
Individual Mallo, Sandra Jean Lowry Bay
Lower Hutt
5013
New Zealand
Individual Rose, David Charles Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #87 Number of Shares: 200
Individual Sutton, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Individual Cooper, Kelvin John Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #88 Number of Shares: 200
Individual Mckewen, Patrick John Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #89 Number of Shares: 200
Individual Olsson, Frank Georg Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #90 Number of Shares: 200
Individual Parker, Barbara Ann Waikanae
Waikanae
5036
New Zealand
Individual Parker, Malcolm Taylor Waikanae
Waikanae
5036
New Zealand
Shares Allocation #91 Number of Shares: 200
Individual Adamson, Patrick John Richmond
Richmond
7020
New Zealand
Shares Allocation #92 Number of Shares: 200
Entity (NZ Limited Company) Cms Trustees (2009) Limited
Shareholder NZBN: 9429032516456
52 Queens Drive
Lower Hutt
5040
New Zealand
Individual Smith, Colin Graeme Belmont
Lower Hutt
5010
New Zealand
Individual Smith, Christina Dorothy Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #93 Number of Shares: 200
Individual Walker, Antony Ernest Rangiora
Rangiora
7400
New Zealand
Entity (NZ Limited Company) Wf Trustees 2006 Limited
Shareholder NZBN: 9429034332399
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Shares Allocation #94 Number of Shares: 200
Individual Frances, Michael John Tecoma 3160
Victoria

Australia
Shares Allocation #95 Number of Shares: 200
Individual Green, Karen Irene Samford Village
Qld 4520 Brisbane

Australia
Individual Green, Phillip Charles Samford Village
Qld 4520 Brisbane

Australia
Shares Allocation #96 Number of Shares: 200
Individual Dixon, Bruce Richard 80 Maranui Street
Mount Manganui
3116
New Zealand
Shares Allocation #97 Number of Shares: 200
Individual Forman, Barry Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #98 Number of Shares: 200
Individual Kell, Nigel Joseph Camborne
Porirua
5026
New Zealand
Shares Allocation #99 Number of Shares: 200
Individual Martin, Kevin John Wilton
Wellington
6012
New Zealand
Shares Allocation #100 Number of Shares: 200
Individual Archibald, Brett Christopher Silverstream
Upper Hutt
5019
New Zealand
Individual Archibald, Deborah Ann Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #101 Number of Shares: 200
Individual Turvey, Peter Royden Neils Beach
Haast
7886
New Zealand
Shares Allocation #102 Number of Shares: 200
Individual Arthur, Jane Elizabeth Rd 1
Dunedin
9076
New Zealand
Individual Arthur, Francis Michael Rd 1
Dunedin
9076
New Zealand
Shares Allocation #103 Number of Shares: 200
Individual Ashforth, Stuart Roger Mount Eden
Auckland
1024
New Zealand
Shares Allocation #104 Number of Shares: 200
Individual Bennett, David Winstone Aitken Westmere
Wanganui
4501
New Zealand
Individual Bennett, Marion Rae Westmere
Wanganui
4501
New Zealand
Shares Allocation #105 Number of Shares: 200
Individual Billows, Geoffrey Leith Gladstone
Invercargill
9810
New Zealand
Individual Billows, Barbara Joan Gladstone
Invercargill
9810
New Zealand
Shares Allocation #106 Number of Shares: 200
Individual Bell, Paul Anthony Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #107 Number of Shares: 1200
Individual Brooks, Bernice Margaret Avalon
Lower Hutt
5011
New Zealand
Individual Brooks, Peter William Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #108 Number of Shares: 200
Individual Brown, Anna Harriet St Heliers
Auckland
1071
New Zealand
Individual Brown, John Hamish Falconer St Heliers
Auckland
1071
New Zealand
Shares Allocation #109 Number of Shares: 200
Individual Ashforth, Peta Elizabeth Mount Eden
Auckland
1024
New Zealand
Shares Allocation #110 Number of Shares: 200
Individual Chaplow, David George Rd 5
Tauranga
3175
New Zealand
Shares Allocation #111 Number of Shares: 200
Individual Barrington, Sharyn Fay Bernadette Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #112 Number of Shares: 200
Individual Frances, Neil Geoffrey Masterton
Masterton
5810
New Zealand
Shares Allocation #113 Number of Shares: 200
Individual Foate, Jeremy Aylwin Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grubner, Neville Karl Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Orneman, Fredrik
Individual Cooper, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Individual Horne, Terry Bryce Brightwater
Brightwater
7022
New Zealand
Individual Pleydell, Elaine Winifred Omokoroa
Taurnaga
3172
New Zealand
Individual Pleydell, Barrie Walter 181 Park Road
Katikati
3129
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
10 Customhouse Quay
Wellington
Null
New Zealand
Individual Galanakis, Harry Roseneath
Wellington
6011
New Zealand
Individual Jackson, Bruce Peter Belmont
Auckland
0622
New Zealand
Individual Jackson, Malcolm Lawrence Carterton
Carterton
5713
New Zealand
Individual Yates, Geoffrey Stuart Bluff Hill
Napier
4110
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Akesson, Claas
Entity Wilshier Trustee's Limited
Shareholder NZBN: 9429031001533
Company Number: 3492772
Individual Bell, Robin Joseph Havelock North
Havelock North
4130
New Zealand
Individual Mcnair, John Wallace Raureka
Hastings
4120
New Zealand
Individual Lindsay, Ian Rose Fendalton
Christchurch
8052
New Zealand
Individual Turner, Russell Sidney Ngaio
Wellington
6035
New Zealand
Individual Walker, Roger Stephen Milson
Palmerston North
4414
New Zealand
Individual Busby, Peta Elizabeth Mount Eden
Auckland
1024
New Zealand
Individual Morris, Gerard John Mount Victoria
Wellington
6011
New Zealand
Individual Traill, Leanna Rose Ellerslie
Auckland
1051
New Zealand
Individual Kane, Vivienne Ann Halswell
Christchurch
8025
New Zealand
Individual Kane, Vivienne Ann Halswell
Christchurch
8025
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Welsh, Peter Francis Rd 5
Gore
9775
New Zealand
Individual Barrington, Nickolai Kieron Beerescourt
Hamilton
3200
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura

New Zealand
Individual Atkinson, Nancy Joan Te Hapara
Gisborne
4010
New Zealand
Individual Shepherd, Mark Leslie Khandallah
Wellington
6035
New Zealand
Individual Verey, Jocelyn Christine Mangere Bridge
Auckland
2022
New Zealand
Individual Mcclennan, Robb Stewart Cambridge
Cambridge
3434
New Zealand
Individual Smith, Peter John Beresford Rd 14
Wanganui
4584
New Zealand
Individual Smith, Barbara Christine Whanganui
4584
New Zealand
Individual Walker, Roger Stephen Milson
Palmerston North
4414
New Zealand
Individual Traill, Leanna Rose Ellerslie
Auckland
1051
New Zealand
Entity Wilshier Trustee's Limited
Shareholder NZBN: 9429031001533
Company Number: 3492772
Rotorua
Rotorua
3010
New Zealand
Individual Campbell, Donald Keith Napier South
Napier
4110
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Trustees Executors Limited
Shareholder NZBN: 9429040324098
Company Number: 142877
10 Customhouse Quay
Wellington
Null
New Zealand
Individual Jackson, Bruce Peter Belmont
Auckland
0622
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Individual Towers, Richard Chatswood
Auckland
0626
New Zealand
Individual Berg, Jo Naerde #08-03 Simei Green
Singapore 529862

Singapore
Individual Cooper, Fleur Jane Mount Eden
Auckland
1024
New Zealand
Entity Qc Transition Limited
Shareholder NZBN: 9429030895317
Company Number: 3637352
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Papakura

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


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: Solway, Masterton, 5810 New Zealand

Address used since 03 Aug 2018

Address: Masterton, Masterton, 5810 New Zealand

Address used since 25 Jan 2012


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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