Argosy Property Limited, a registered company, was started on 23 Nov 2011. 9429030890039 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 13 directors: Jeffrey Robert Morrison - an active director whose contract started on 20 Jul 2013,
Stuart James Mclauchlan - an active director whose contract started on 06 Aug 2018,
Christopher Wayth Gudgeon - an active director whose contract started on 14 Nov 2018,
Michael Eric Pohio - an active director whose contract started on 01 Feb 2019,
Rachel Beulah Winder - an active director whose contract started on 08 Aug 2019.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 90214, Victoria Street West, Auckland, 1142 (type: postal, office).
Argosy Property Limited had been using Level 37, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 08 Mar 2012.
Old names used by the company, as we identified at BizDb, included: from 07 Nov 2011 to 23 Nov 2011 they were called Argosy Property No. 6 Limited.
A total of 847168744 shares are allocated to 21 shareholders (20 groups). The first group consists of 7317000 shares (0.86 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 8131701 shares (0.96 per cent). Finally the third share allocation (8418965 shares 0.99 per cent) made up of 1 entity.
Principal place of activity
39 Market Place, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Nov 2011 to 08 Mar 2012
Basic Financial info
Total number of Shares: 847168744
NZSX Code: ARG
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7317000 | |||
Entity (NZ Limited Company) | Harvan Trustees Limited Shareholder NZBN: 9429050781218 |
Mount Maunganui 3116 New Zealand |
28 Nov 2023 - |
Individual | Mansell, Christine Anne |
Rd 2 Opotiki 3198 New Zealand |
08 Nov 2015 - |
Shares Allocation #2 Number of Shares: 8131701 | |||
Entity (NZ Limited Company) | Simplicity Nominees Limited Shareholder NZBN: 9429042298267 |
151 Queen Street Auckland 1010 New Zealand |
24 Nov 2021 - |
Shares Allocation #3 Number of Shares: 8418965 | |||
Entity (NZ Limited Company) | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 |
151 Queen Street Auckland 1010 New Zealand |
17 Nov 2020 - |
Shares Allocation #4 Number of Shares: 8495654 | |||
Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
21 Nov 2019 - |
Shares Allocation #5 Number of Shares: 9941207 | |||
Entity (NZ Limited Company) | Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 |
125 Featherston Street Wellington 6011 New Zealand |
28 Nov 2023 - |
Shares Allocation #6 Number of Shares: 10388351 | |||
Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
08 Nov 2017 - |
Shares Allocation #7 Number of Shares: 16810983 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
06 Nov 2013 - |
Shares Allocation #8 Number of Shares: 22327854 | |||
Other (Other) | Tea Custodians Limited |
Wellington Central Wellington 6011 New Zealand |
21 Nov 2019 - |
Shares Allocation #9 Number of Shares: 22941065 | |||
Entity (NZ Limited Company) | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 |
125 Queen Street Auckland 1010 New Zealand |
02 Mar 2012 - |
Shares Allocation #10 Number of Shares: 26519638 | |||
Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
02 Mar 2012 - |
Shares Allocation #11 Number of Shares: 27510780 | |||
Entity (Overseas Non-ASIC Company) | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 |
2 Hunter Street Wellington 6011 New Zealand |
21 Nov 2019 - |
Shares Allocation #12 Number of Shares: 31005825 | |||
Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - |
Shares Allocation #13 Number of Shares: 33033512 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
08 Nov 2015 - |
Shares Allocation #14 Number of Shares: 36792222 | |||
Entity (NZ Limited Company) | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 |
23 Customs Street East Auckland 1010 New Zealand |
21 Nov 2019 - |
Shares Allocation #15 Number of Shares: 37760217 | |||
Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
21 Nov 2019 - |
Shares Allocation #16 Number of Shares: 62602868 | |||
Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - |
Shares Allocation #17 Number of Shares: 76894572 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
02 Mar 2012 - |
Shares Allocation #18 Number of Shares: 79094363 | |||
Other (Other) | Accident Compensation Corporation |
Thorndon Wellington 6140 New Zealand |
21 Nov 2019 - |
Shares Allocation #19 Number of Shares: 6231754 | |||
Other (Other) | University Of Otago Foundation Trust |
Leith Street Dunedin 9999 New Zealand |
17 Nov 2020 - |
Shares Allocation #20 Number of Shares: 6701731 | |||
Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
18 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whiting, Peter John |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Gowing, Peter Austin |
Wanaka Wanaka 9305 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Whiting, Janet Graham |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Whiting, Peter John |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Gowing, Peter Austin |
Wanaka Wanaka 9305 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Whiting, Janet Graham |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Whiting, Janet Graham |
Rd 2 Wanaka 9382 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Brown, Douglas Tony |
Pyes Pa Tauranga 3112 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Brown, Douglas Tony |
Pyes Pa Tauranga 3112 New Zealand |
24 Nov 2021 - 28 Nov 2023 |
Individual | Gowing, Peter Austin |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2012 - 21 Nov 2012 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
14 Jan 2013 - 05 Nov 2015 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
07 Nov 2018 - 21 Nov 2019 | |
Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
14 Jan 2013 - 05 Nov 2015 | |
Other | University Of Otago Foundation Trust Company Number: 2490368 |
North Dunedin Dunedin 9016 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Whiting, Janet Graham |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2012 - 14 Jan 2013 |
Individual | Brown, Douglas Tony |
Opotiki 3162 New Zealand |
02 Mar 2012 - 14 Jan 2013 |
Individual | Mansell, James Harvey |
Opotiki 3162 New Zealand |
02 Mar 2012 - 14 Jan 2013 |
Individual | Smith, Philip Michael |
Rd 1 Waiheke Island 1971 New Zealand |
23 Nov 2011 - 26 Jan 2012 |
Entity | Rl Hansen Limited Shareholder NZBN: 9429031727693 Company Number: 2377311 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
06 Nov 2013 - 06 Nov 2014 | |
Individual | Brown, Douglas Tony |
Rd 2 Opotiki 3198 New Zealand |
08 Nov 2015 - 17 Nov 2020 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
26 Jan 2012 - 02 Mar 2012 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
08 Nov 2016 - 21 Nov 2019 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
08 Nov 2016 - 21 Nov 2019 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
21 Nov 2019 - 24 Nov 2021 | |
Other | Anz Wholesale Property Securities |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - 24 Nov 2021 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
07 Nov 2018 - 21 Nov 2019 | |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Essex Castle Limited Shareholder NZBN: 9429039562821 Company Number: 358421 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
06 Nov 2014 - 05 Nov 2015 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Nov 2015 - 07 Nov 2015 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
01 Mar 2012 - 21 Nov 2012 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Jones, Jocelyn Elma |
Ohope Ohope 3121 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
06 Nov 2013 - 07 Nov 2015 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
05 Nov 2015 - 07 Nov 2015 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 |
Dunedin Central Dunedin 9016 New Zealand |
08 Nov 2016 - 21 Nov 2019 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
08 Nov 2016 - 21 Nov 2019 |
Entity | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 |
06 Nov 2013 - 07 Nov 2015 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
07 Nov 2018 - 21 Nov 2019 | |
Individual | Brown, Douglas Tony |
Rd 2 Opotiki 3198 New Zealand |
08 Nov 2015 - 17 Nov 2020 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - 24 Nov 2021 |
Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - 24 Nov 2021 |
Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - 24 Nov 2021 |
Other | Anz Wholesale Trans-tasman Property Securities Fund |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - 24 Nov 2021 |
Other | Anz Wholesale Property Securities |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2019 - 24 Nov 2021 |
Entity | Forhomes Investments Limited Shareholder NZBN: 9429040530758 Company Number: 88572 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
14 Jan 2013 - 05 Nov 2015 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
06 Nov 2014 - 05 Nov 2015 | |
Individual | Brown, Douglas Tony |
Rd 2 Opotiki 3198 New Zealand |
08 Nov 2015 - 17 Nov 2020 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
07 Nov 2018 - 21 Nov 2019 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
01 Mar 2012 - 21 Nov 2012 | |
Individual | Mansell, James Harvey |
Rd 2 Opotiki 3198 New Zealand |
08 Nov 2015 - 08 Nov 2016 |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
14 Jan 2013 - 06 Nov 2013 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
26 Jan 2012 - 02 Mar 2012 | |
Entity | Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504 |
14 Jan 2013 - 05 Nov 2015 | |
Individual | Gowing, Peter Austin |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Jones, Barry Winston |
Ohope Ohope 3121 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Individual | Whiting, Peter John |
Rd 2 Wanaka 9382 New Zealand |
02 Mar 2012 - 14 Jan 2013 |
Individual | Brown, Douglas Tony |
Rd 2 Opotiki 3198 New Zealand |
08 Nov 2015 - 17 Nov 2020 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Other | University Of Otago Foundation Trust Company Number: 2490368 |
North Dunedin Dunedin 9016 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Whiting, Peter John |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Brook, Peter Clynton |
Parnell Auckland 1052 New Zealand |
23 Nov 2011 - 26 Jan 2012 |
Other | National Nominees New Zealand Limited | 05 Nov 2015 - 07 Nov 2015 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
02 Mar 2012 - 21 Nov 2012 | |
Director | Peter Clynton Brook |
Parnell Auckland 1052 New Zealand |
23 Nov 2011 - 26 Jan 2012 |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
14 Jan 2013 - 06 Nov 2013 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
08 Nov 2016 - 21 Nov 2019 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
06 Nov 2013 - 06 Nov 2014 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Mar 2012 - 14 Jan 2013 | |
Entity | Essex Castle Limited Shareholder NZBN: 9429039562821 Company Number: 358421 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
02 Mar 2012 - 14 Jan 2013 | |
Other | University Of Otago Foundation Trust Company Number: 2490368 |
02 Mar 2012 - 14 Jan 2013 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
14 Jan 2013 - 06 Nov 2013 | |
Entity | Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465 |
14 Jan 2013 - 06 Nov 2013 | |
Other | Null - Accident Compensation Corporation | 14 Jan 2013 - 07 Nov 2015 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
14 Jan 2013 - 07 Nov 2015 | |
Other | Null - National Nominees New Zealand Limited | 05 Nov 2015 - 07 Nov 2015 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Mar 2012 - 14 Jan 2013 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
08 Nov 2015 - 08 Nov 2016 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
02 Mar 2012 - 21 Nov 2012 | |
Individual | Mansell, Christine Anne |
Opotiki 3162 New Zealand |
02 Mar 2012 - 14 Jan 2013 |
Director | Philip Michael Smith |
Rd 1 Waiheke Island 1971 New Zealand |
23 Nov 2011 - 26 Jan 2012 |
Individual | Whiting, Janet Graham |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Gowing, Peter Austin |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Individual | Whiting, Peter John |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Entity | Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 |
Dunedin Central Dunedin 9016 New Zealand |
08 Nov 2016 - 21 Nov 2019 |
Individual | Jones, Barry Winston |
Ohope Ohope 3121 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
02 Mar 2012 - 14 Jan 2013 | |
Other | University Of Otago Foundation Trust Company Number: 2490368 |
02 Mar 2012 - 14 Jan 2013 | |
Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
14 Jan 2013 - 07 Nov 2015 | |
Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Nov 2015 - 07 Nov 2015 | |
Entity | Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 |
08 Nov 2015 - 08 Nov 2016 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
05 Nov 2015 - 07 Nov 2015 | |
Entity | Rl Hansen Limited Shareholder NZBN: 9429031727693 Company Number: 2377311 |
02 Mar 2012 - 21 Nov 2012 | |
Other | Accident Compensation Corporation | 14 Jan 2013 - 07 Nov 2015 | |
Entity | Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 |
02 Mar 2012 - 21 Nov 2012 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
08 Nov 2015 - 21 Nov 2019 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282-292 Lambton Quay Wellington 6011 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Individual | Jones, Jocelyn Elma |
Ohope Ohope 3121 New Zealand |
07 Nov 2018 - 21 Nov 2019 |
Jeffrey Robert Morrison - Director
Appointment date: 20 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Oct 2018
Stuart James Mclauchlan - Director
Appointment date: 06 Aug 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Aug 2018
Christopher Wayth Gudgeon - Director
Appointment date: 14 Nov 2018
Address: Rd5, Walkworth, 0985 New Zealand
Address used since 24 Oct 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Nov 2018
Michael Eric Pohio - Director
Appointment date: 01 Feb 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Feb 2019
Rachel Beulah Winder - Director
Appointment date: 08 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Aug 2019
Martin William Stearne - Director
Appointment date: 31 Mar 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2020
Peter Clynton Brook - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 28 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2013
Philip Michael Smith - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 28 Jul 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Nov 2016
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 19 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Nov 2011
Andrew Mark Cross - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 19 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2012
Christopher Brent Hunter - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 06 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2013
Trevor Donald Scott - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 26 Aug 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Nov 2011
Philip Ralph Burdon - Director (Inactive)
Appointment date: 23 Nov 2011
Termination date: 29 Feb 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Nov 2011
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