Nomos Limited was started on 13 Oct 2011 and issued a business number of 9429030918894. The registered LTD company has been managed by 16 directors: Jonathan Mirkin - an active director whose contract started on 13 Oct 2011,
Benjamin William Sloper - an active director whose contract started on 25 Jul 2024,
Andrew Paykel - an inactive director whose contract started on 06 Jun 2024 and was terminated on 09 Oct 2024,
Scott Alexander Mason - an inactive director whose contract started on 13 Jun 2019 and was terminated on 25 Jul 2024,
Jonathan Mirkin - an inactive director whose contract started on 13 Oct 2011 and was terminated on 06 Jun 2024.
According to our information (last updated on 03 May 2025), this company uses 1 address: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 17 Mar 2020, Nomos Limited had been using 442 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 12555277 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 12555277 shares are held by 1 entity, namely:
Exa Capital (an other) located at Legacy Town Center North, Plano, Texas postcode 75024.
Previous addresses
Address: 442 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 30 Apr 2018 to 17 Mar 2020
Address: Level 1, Burns House, 10 George Street, Dunedin, 9054 New Zealand
Physical & registered address used from 04 Dec 2017 to 30 Apr 2018
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Sep 2014 to 04 Dec 2017
Address: C/- Wilkinson Adams, 169 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Oct 2011 to 22 Sep 2014
Basic Financial info
Total number of Shares: 12555277
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12555277 | |||
| Other (Other) | Exa Capital |
Legacy Town Center North Plano Texas 75024 United States |
16 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Waltley Super Pty Limited |
East Lindfield New South Wales 2070 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Reppen, Timothy |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Yovich, Paul Mathew Walter |
Whau Valley Whangarei Northland 0112 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Horne, Michael |
Saint Clair Dunedin Otago 9012 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Wason, Mary Elizabeth |
Te Anau Southland 9679 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Mirkin, Jonathan |
Tainui Dunedin Otago 9013 New Zealand |
28 Jan 2021 - 16 Jul 2024 |
| Individual | Wyeth, John |
Riverton Riverton 9822 New Zealand |
02 Sep 2019 - 13 Nov 2020 |
| Individual | Jackson, Virginia Margaret |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Other | Stratum Pty Limited |
Randwick New South Wales 2031 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Wyeth, John |
Riverton Southland 9822 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Smith, Diane Patricia |
Maori Hill Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga Bay Of Plenty 3110 New Zealand |
13 Nov 2020 - 20 May 2024 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Hibbert, Simon Nicholas |
Ravensbourne Dunedin 9022 New Zealand |
03 Oct 2012 - 24 Apr 2017 |
| Individual | Kendall, Keith Edward |
Dunedin Central Dunedin 9016 New Zealand |
13 Oct 2011 - 11 Dec 2012 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
15 Jan 2014 - 24 Nov 2017 | |
| Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
06 Dec 2016 - 16 Jul 2024 |
| Other | Leros Trustee Limited |
The Octagon Dunedin Otago 9016 New Zealand |
28 Jan 2021 - 04 Dec 2021 |
| Individual | Rankin, Murray Irving |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Rankin, Murray Irving |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Purple Lemons Limited Shareholder NZBN: 9429031254168 Company Number: 3238627 |
Maori Hill Dunedin 9010 New Zealand |
01 May 2017 - 20 Jul 2020 |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
24 Nov 2017 - 05 Sep 2019 | |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
03 Nov 2015 - 20 Jan 2016 | |
| Entity | J Reid Trustee Limited Shareholder NZBN: 9429036121885 Company Number: 1277119 |
Dunedin Central Dunedin 9016 New Zealand |
03 Nov 2015 - 16 Jul 2024 |
| Entity | Severely Limited Shareholder NZBN: 9429037110284 Company Number: 1088061 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2017 - 16 Jul 2024 |
| Individual | O'connor, Mark Patrick |
Waihopai Invercargill Southland 9810 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
Dunedin 9016 New Zealand |
30 Sep 2014 - 16 Jul 2024 |
| Individual | Bromley, David Philip Edward |
Dunedin 9016 New Zealand |
15 Jan 2014 - 13 Nov 2020 |
| Entity | Willikin Investments Limited Shareholder NZBN: 9429049900019 Company Number: 8239244 |
Dunedin Central Dunedin 9016 New Zealand |
05 May 2022 - 16 Jul 2024 |
| Other | Waltley Pty Limited |
East Lindfield New South Wales 2070 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Entity | W D King & Sons Limited Shareholder NZBN: 9429040268286 Company Number: 154732 |
Invercargill New Zealand |
02 Sep 2019 - 16 Jul 2024 |
| Individual | Jackson, Virginia Margaret |
Richmond Invercargill Southland 9810 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Other | Tree Of Life Pty Limited |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Tong Chee Trustee Limited Shareholder NZBN: 9429041152966 Company Number: 5067041 |
Corstorphine Dunedin Null 9012 New Zealand |
20 Jan 2016 - 16 Jul 2024 |
| Other | Superloot Pty Limited |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Other | Springfield Property And Investments Pty Ltd |
Doonan Queensland 4562 Australia |
14 Sep 2023 - 16 Jul 2024 |
| Entity | Smith Brothers Holdings Limited Shareholder NZBN: 9429047283855 Company Number: 7281077 |
Dunedin Central Dunedin 9016 New Zealand |
29 Nov 2019 - 16 Jul 2024 |
| Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
24 May 2019 - 16 Jul 2024 |
| Entity | Severely Limited Shareholder NZBN: 9429037110284 Company Number: 1088061 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2017 - 16 Jul 2024 |
| Other | Seligman Smsf Pty Limited |
Sydney New South Wales 2000 Australia |
28 Jan 2021 - 16 Jul 2024 |
| Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
06 Dec 2016 - 16 Jul 2024 |
| Individual | Eckhoff, Sam |
Waldronville Dunedin Otago 9076 New Zealand |
14 Sep 2023 - 16 Jul 2024 |
| Individual | Jackson, Ross Douglas |
Richmond Invercargill Southland 9810 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Wason, Robert Richard |
Te Anau Southland 9679 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
24 Apr 2017 - 16 Jul 2024 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
24 Apr 2017 - 16 Jul 2024 |
| Individual | Brits, Pieter |
Halfway Bush Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Brits, Pieter |
Halfway Bush Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga Bay Of Plenty 3112 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga Bay Of Plenty 3112 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Carnahan, Peter John |
Queenstown Otago 9300 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Olo Limited Shareholder NZBN: 9429036708437 Company Number: 1173572 |
Palm Beach Waiheke Island 1081 New Zealand |
24 Apr 2017 - 16 Jul 2024 |
| Entity | Olo Limited Shareholder NZBN: 9429036708437 Company Number: 1173572 |
Palm Beach Waiheke Island 1081 New Zealand |
24 Apr 2017 - 16 Jul 2024 |
| Entity | M C Horne Investments Trustee Limited Shareholder NZBN: 9429048670333 Company Number: 8128064 |
Dunedin Central Dunedin 9016 New Zealand |
08 Apr 2021 - 16 Jul 2024 |
| Individual | Brits, Lisa |
Halfway Bush Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Brits, Lisa |
Halfway Bush Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Light Sense Trustee Limited Shareholder NZBN: 9429033468907 Company Number: 1930758 |
Dunedin Central Dunedin 9016 New Zealand |
03 Oct 2012 - 16 Jul 2024 |
| Other | Leros Trustee Limited |
Dunedin 9054 New Zealand |
04 Dec 2021 - 16 Jul 2024 |
| Other | Leros Trustee Limited |
Dunedin 9054 New Zealand |
04 Dec 2021 - 16 Jul 2024 |
| Individual | Bouchier, Kevin |
Speargrass Flat Otago 9371 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Wyeth, Kerry |
Riverton Southland 9822 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Horne, Katrina |
Saint Clair Dunedin Otago 9012 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Horne, Katrina |
Saint Clair Dunedin Otago 9012 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Horne, Katrina |
Saint Clair Dunedin Otago 9012 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Curphey, Julie Anne |
Kew Dunedin Otago 9012 New Zealand |
03 Nov 2018 - 16 Jul 2024 |
| Individual | Comrie, Joshua |
Freemans Bay Auckland 1011 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Comrie, Joshua |
Freemans Bay Auckland 1011 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga Bay Of Plenty 3112 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga Bay Of Plenty 3112 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Carnahan, Jenine |
Queenstown Otago 9300 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Other | Jacar Nominees Pty Limited |
Double Bay New South Wales 2028 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Entity | J Reid Trustee Limited Shareholder NZBN: 9429036121885 Company Number: 1277119 |
Dunedin Central Dunedin 9016 New Zealand |
03 Nov 2015 - 16 Jul 2024 |
| Entity | J & J Guthrie Trustee No 2 Limited Shareholder NZBN: 9429052035135 Company Number: 9220286 |
Dunedin Central Dunedin 9016 New Zealand |
20 May 2024 - 16 Jul 2024 |
| Entity | J & J Guthrie Trustee No 1 Limited Shareholder NZBN: 9429052035098 Company Number: 9220161 |
Dunedin Central Dunedin 9016 New Zealand |
20 May 2024 - 16 Jul 2024 |
| Other | Invest South Limited Partnership |
Invercargill Invercargill Southland 9810 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Other | Grayem Forrest Pty Limited |
Randwick New South Wales 2031 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga Bay Of Plenty 3110 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga Bay Of Plenty 3110 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
Dunedin 9016 New Zealand |
30 Sep 2014 - 16 Jul 2024 |
| Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
Dunedin 9016 New Zealand |
30 Sep 2014 - 16 Jul 2024 |
| Individual | Reppen, Gabrielle |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Yovich, Franica Maria |
Kamo Whangārei Northland 0112 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Es Trustee 2023 Limited Shareholder NZBN: 9429051332280 Company Number: 8746856 |
New Plymouth New Plymouth 4310 New Zealand |
20 May 2024 - 16 Jul 2024 |
| Individual | Wong, Eddie Jen |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Eastmere Limited Shareholder NZBN: 9429045851988 Company Number: 6183312 |
Britomart Auckland 1010 New Zealand |
06 Dec 2016 - 16 Jul 2024 |
| Entity | Eastmere Limited Shareholder NZBN: 9429045851988 Company Number: 6183312 |
Britomart Auckland 1010 New Zealand |
06 Dec 2016 - 16 Jul 2024 |
| Entity | Dubrava Trustees Limited Shareholder NZBN: 9429051883263 Company Number: 9093472 |
Whangarei Whangarei 0110 New Zealand |
15 May 2024 - 16 Jul 2024 |
| Individual | Bromley, David Philip Edward |
Dunedin Central Dunedin Otago 9016 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Cummings Brothers Capital Limited Shareholder NZBN: 9429046664372 Company Number: 6768615 |
Dunedin Central Dunedin 9016 New Zealand |
24 May 2019 - 16 Jul 2024 |
| Other | Bcdo Pty Limited |
Woolwich New South Wales 2110 Australia |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Auckland 1010 Auckland 1010 New Zealand |
29 Nov 2019 - 16 Jul 2024 |
| Individual | Eckhoff, Sam |
Maori Hill Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 14 Sep 2023 |
| Other | Leros Trustee Limited |
The Octagon Dunedin Otago 9016 New Zealand |
28 Jan 2021 - 04 Dec 2021 |
| Individual | Eckhoff, Sam |
Maori Hill Dunedin 9010 New Zealand |
20 Jul 2020 - 13 Nov 2020 |
| Individual | Mirkin, Jonathan |
Tainui Dunedin 9013 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Individual | Guthrie, John Clive |
Andersons Bay Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 20 May 2024 |
| Individual | Guthrie, Jennifer Anne |
Andersons Bay Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 20 May 2024 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin Otago 9010 New Zealand |
13 Nov 2020 - 20 May 2024 |
| Individual | Richards, Bruce Carlaw |
New Plymouth New Plymouth Taranaki 4340 New Zealand |
13 Nov 2020 - 20 May 2024 |
| Individual | Yovich, Walter Mick George |
Kamo Whangārei Northland 0112 New Zealand |
13 Nov 2020 - 15 May 2024 |
| Individual | Yovich, Walter Mick George |
Kamo Whangārei Northland 0112 New Zealand |
13 Nov 2020 - 15 May 2024 |
| Individual | Adstrum, Nichola Sue |
Westmere Auckland 1022 New Zealand |
22 Jan 2020 - 13 Nov 2020 |
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Brits, Pieter |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Brits, Lisa |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Wyeth, Kerry |
Riverton Riverton 9822 New Zealand |
02 Sep 2019 - 13 Nov 2020 |
| Individual | Wason, Mary Elizabeth |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin 9013 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Tainui Dunedin 9013 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Individual | Mirkin, Jonathan |
Tainui Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 05 May 2022 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Individual | Yovich, Jeanette Julia |
Kensington Whangarei Northland 0112 New Zealand |
13 Nov 2020 - 02 Nov 2023 |
| Other | Springfield Growth Properties Pty Limited |
Doonan Queensland 4562 Australia |
13 Nov 2020 - 25 Jul 2022 |
| Other | Springfield Property And Investments Pty Ltd | 14 Sep 2023 - 14 Sep 2023 | |
| Other | Springfield Property And Investments Pty Ltd |
Doonan Queensland 4562 Australia |
25 Jul 2022 - 14 Sep 2023 |
| Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
11 Dec 2012 - 24 Apr 2017 | |
| Individual | Richards, Bruce Carlaw |
109-113 Powderham St New Plymouth 4340 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Wong, Eddie Jen |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Rankin, Murray Irving |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Jackson, Virginia Margaret |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Horne, Katrina |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Richards, Bruce Carlaw |
109-113 Powderham St New Plymouth 4340 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Yovich, Jeanette Julia |
Kensington Whangarei 0112 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Individual | Crush, Samuel Richard |
Opoho Dunedin 9010 New Zealand |
13 Oct 2011 - 11 Dec 2012 |
| Other | Springfield Equities Pty Limited |
Doonan Queensland 4562 Australia |
13 Nov 2020 - 25 Jul 2022 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
27 Mar 2014 - 24 Apr 2017 | |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
13 Nov 2020 - 05 May 2022 | |
| Individual | Mirkin, Jonathan |
Tainui Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 05 May 2022 |
| Individual | Wason, Mary Elizabeth |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Carnahan, Jenine |
Queenstown Queenstown 9300 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Horne, Katrina |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Brits, Lisa |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Guthrie, Jennifer Anne |
Andersons Bay Dunedin 9013 New Zealand |
20 Jan 2016 - 13 Nov 2020 |
| Individual | Guthrie, Jennifer Anne |
Andersons Bay Dunedin 9013 New Zealand |
20 Jan 2016 - 13 Nov 2020 |
| Other | Seligman Smsf Pty Limited |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Other | Jacar Nominees Pty Limited |
Double Bay, Nsw 2028 Australia |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Brits, Pieter |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Tainui Dunedin 9013 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Kaikorai Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Other | Springfield Equities Pty Limited |
Redfern Nsw 2016 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2014 - 24 Apr 2017 | |
| Entity | New August Limited Shareholder NZBN: 9429032572506 Company Number: 2170639 |
13 Oct 2011 - 23 Aug 2012 | |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2017 - 08 Apr 2021 |
| Individual | Reppen, Timothy |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Wason, Mary Elizabeth |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Carnahan, Jenine |
Queenstown Queenstown 9300 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Richards, Bruce Carlaw |
109-113 Powderham St New Plymouth 4340 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
Dunedin Central Dunedin Null 9016 New Zealand |
22 Jan 2016 - 24 Nov 2017 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2017 - 08 Apr 2021 |
| Individual | Wason, Robert Richard |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Hibbert, Stewart David |
Rd 1 Waikouaiti 9471 New Zealand |
03 Oct 2012 - 24 Apr 2017 |
| Individual | Brits, Pieter |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Tainui Dunedin 9013 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2017 - 08 Apr 2021 |
| Individual | Jackson, Ross Douglas |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Guthrie, John Clive |
Andersons Bay Dunedin 9013 New Zealand |
20 Jan 2016 - 13 Nov 2020 |
| Individual | Yovich, Paul Mathew Walter |
Whau Valley Whangarei 0112 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
27 Mar 2014 - 24 Apr 2017 | |
| Individual | Mirkin, Jonathan |
Tainui Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 05 May 2022 |
| Individual | Horne, Katrina |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Comrie, Joshua |
Freemans Bay Auckland 1011 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin 9013 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Other | Tree Of Life Pty Limited |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin New Zealand |
13 Nov 2020 - 05 May 2022 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin New Zealand |
13 Nov 2020 - 05 May 2022 |
| Individual | Mirkin, Jonathan |
Tainui Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 05 May 2022 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Individual | Mirkin, David |
Apt D Dallas, Texas 75204 United States |
24 Apr 2017 - 22 Jan 2020 |
| Individual | Comrie, Joshua |
Freemans Bay Auckland 1011 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Bouchier, Kevin |
Speargrass Flat Queenstown 9371 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Other | Dc & Sd Taylor Pty Limited |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 12 Oct 2021 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2017 - 08 Apr 2021 |
| Individual | Horne, Michael |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Richards, Bruce Carlaw |
109-113 Powderham St New Plymouth 4340 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Richards, Bruce Carlaw |
109-113 Powderham St New Plymouth 4340 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Smith, Diane Patricia |
Maori Hill Dunedin 9010 New Zealand |
03 Oct 2012 - 13 Nov 2020 |
| Other | Waltley Super Pty Limited |
East Lindfield NSW Australia |
24 May 2019 - 13 Nov 2020 |
| Other | Stratum Pty Ltd |
Randwick, Nsw 2031 Australia |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Mirkin, Jonathan |
Tainui Dunedin Otago 9013 New Zealand |
13 Nov 2020 - 28 Jan 2021 |
| Individual | Wason, Mary Elizabeth |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Carnahan, Peter John |
Queenstown Queenstown 9300 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Horne, Michael |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Horne, Michael |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Burgess, Caroline Margaret |
Wakari Dunedin 9010 New Zealand |
03 Feb 2016 - 03 Nov 2016 |
| Individual | Guthrie, Jennifer Anne |
Andersons Bay Dunedin 9013 New Zealand |
20 Jan 2016 - 13 Nov 2020 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin 9013 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
10 George Street Dunedin 9054 New Zealand |
24 Nov 2017 - 05 Sep 2019 |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
15 Jan 2014 - 27 Mar 2014 | |
| Other | Mdw Harrington Holdings | 29 Nov 2019 - 02 Dec 2019 | |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
Dunedin Central Dunedin 9016 New Zealand |
25 May 2017 - 08 Apr 2021 |
| Individual | Taylor, Nicola Gaye |
Wakari Dunedin 9010 New Zealand |
03 Feb 2016 - 03 Nov 2016 |
| Other | Seligman Smsf Pty Limited |
Sydney New South Wales 2000 Australia |
13 Nov 2020 - 28 Jan 2021 |
| Other | Leros Trustee Limited |
The Octagon Dunedin Otago 9016 New Zealand |
13 Nov 2020 - 28 Jan 2021 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Entity | Leros Trustee Limited Shareholder NZBN: 9429036232826 Company Number: 1258171 |
10 George Street Dunedin 9054 New Zealand |
13 Oct 2011 - 28 Jan 2021 |
| Individual | Jackson, Ross Douglas |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Brits, Lisa |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Other | Springfield Equities Pty Limited |
Redfern Nsw 2016 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Other | Seligman Smsf Pty Limited |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Jackson, Ross Douglas |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Wason, Robert Richard |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Wason, Robert Richard |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Wason, Robert Richard |
Rd 1 Te Anau 9679 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Brits, Pieter |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Carnahan, Peter John |
Queenstown Queenstown 9300 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Horne, Michael |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Horne, Michael |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Anderson, Matthew Ross |
One Tree Hill Auckland 1061 New Zealand |
17 Dec 2012 - 13 Nov 2020 |
| Individual | O'connor, Mark Patrick |
Rd 2 Invercargill 9872 New Zealand |
24 May 2019 - 13 Nov 2020 |
| Individual | Brits, Lisa |
Halfway Bush Dunedin 9010 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Bouchier, Kevin |
Speargrass Flat Queenstown 9371 New Zealand |
06 Dec 2016 - 13 Nov 2020 |
| Individual | Wyeth, Kerry |
Riverton Riverton 9822 New Zealand |
02 Sep 2019 - 13 Nov 2020 |
| Individual | Horne, Katrina |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Horne, Katrina |
Saint Clair Dunedin 9012 New Zealand |
25 May 2017 - 13 Nov 2020 |
| Individual | Stott, Justin Elliot |
Ocean Grove Dunedin 9013 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Individual | Comrie, Joshua |
Freemans Bay Auckland 1011 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Kaikorai Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Kaikorai Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Tainui Dunedin 9013 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Director | Mirkin, Jonathan |
Tainui Dunedin 9013 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Individual | Wyeth, John |
Riverton Riverton 9822 New Zealand |
02 Sep 2019 - 13 Nov 2020 |
| Individual | Guthrie, John Clive |
Andersons Bay Dunedin 9013 New Zealand |
20 Jan 2016 - 13 Nov 2020 |
| Individual | Guthrie, John Clive |
Andersons Bay Dunedin 9013 New Zealand |
20 Jan 2016 - 13 Nov 2020 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
03 Nov 2015 - 13 Nov 2020 |
| Other | Jacar Nominees Pty Limited |
Double Bay, Nsw 2028 Australia |
24 Apr 2017 - 13 Nov 2020 |
| Other | Jacar Nominees Pty Limited |
Double Bay, Nsw 2028 Australia |
24 Apr 2017 - 13 Nov 2020 |
| Other | Invest South Limited Partnership |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Other | Invest South Limited Partnership |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Other | Invest South Limited Partnership |
Invercargill Invercargill 9810 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Other | Grayem Forrest Pty Limited |
Randwick Nsw 2031 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
24 Apr 2017 - 13 Nov 2020 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Individual | Mirkin, Geoffrey |
Roslyn Dunedin 9010 New Zealand |
13 Oct 2011 - 13 Nov 2020 |
| Individual | Reppen, Gabrielle |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Yovich, Franica Maria |
Westmere Auckland 1022 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Other | Dc & Sd Taylor Pty Limited |
Sydney, Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Other | Dc & Sd Taylor Pty Limited |
Sydney, Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Entity | Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2017 - 16 Jul 2024 |
| Individual | Adstrum, Nichola Sue |
Westmere Auckland 1022 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Rankin, Murray Irving |
Richmond Invercargill Southland 9810 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Horne, Michael |
Saint Clair Dunedin Otago 9012 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Individual | Horne, Michael |
Saint Clair Dunedin Otago 9012 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Company Number: 678281 |
481 Moray Place Dunedin 9016 New Zealand |
30 Jun 2017 - 16 Jul 2024 |
| Entity | Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Company Number: 678281 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
30 Jun 2017 - 16 Jul 2024 |
| Individual | Anderson, Matthew Ross |
One Tree Hill Auckland 1061 New Zealand |
13 Nov 2020 - 16 Jul 2024 |
| Entity | M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Company Number: 1372971 |
Clifton Christchurch 8081 New Zealand |
02 Dec 2019 - 16 Jul 2024 |
| Other | Bcdo Pty Limited |
Woolwich Nsw 2110 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
22 Jan 2016 - 24 Nov 2017 | |
| Entity | Nomos One Trustee Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
15 Jan 2014 - 24 Nov 2017 | |
| Individual | Mirkin, David |
Apt D Dallas, Texas 75204 United States |
24 Apr 2017 - 22 Jan 2020 |
| Entity | New August Limited Shareholder NZBN: 9429032572506 Company Number: 2170639 |
13 Oct 2011 - 23 Aug 2012 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2014 - 24 Apr 2017 | |
| Individual | Hibbert, Christopher Martyn |
Maia Dunedin 9022 New Zealand |
11 Dec 2012 - 24 Apr 2017 |
| Individual | Kuranghat, Anil |
Caroline Springs Victoria 3023 Australia |
11 Dec 2012 - 15 Jan 2014 |
| Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
09 Mar 2017 - 24 Apr 2017 | |
| Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
11 Dec 2012 - 24 Apr 2017 | |
| Entity | Purple Lemons Limited Shareholder NZBN: 9429031254168 Company Number: 3238627 |
Maori Hill Dunedin 9010 New Zealand |
01 May 2017 - 20 Jul 2020 |
| Entity | Purple Lemons Limited Shareholder NZBN: 9429031254168 Company Number: 3238627 |
Dunedin Central Dunedin 9016 New Zealand |
01 May 2017 - 20 Jul 2020 |
| Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
27 Mar 2014 - 24 Apr 2017 | |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
15 Jan 2014 - 27 Mar 2014 | |
| Other | Leros Trustee Limited |
The Octagon Dunedin Otago 9016 New Zealand |
13 Nov 2020 - 13 Nov 2020 |
| Other | Waltley Super Pty Limited |
East Lindfield NSW Australia |
24 May 2019 - 13 Nov 2020 |
| Other | Waltley Pty Limited |
East Lindfield Nsw 2070 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Individual | Yovich, Walter Mick George |
Kensington Whangarei 0112 New Zealand |
30 Sep 2014 - 13 Nov 2020 |
| Individual | Jackson, Virginia Margaret |
Richmond Invercargill 9810 New Zealand |
03 Nov 2018 - 13 Nov 2020 |
| Other | Superloot Pty Limited |
Sydney Nsw 2000 Australia |
03 Nov 2018 - 13 Nov 2020 |
| Other | Stratum Pty Ltd |
Randwick, Nsw 2031 Australia |
24 Apr 2017 - 13 Nov 2020 |
| Other | Springfield Growth Properties Pty Limited |
Redfern Nsw 2016 Australia |
24 May 2019 - 13 Nov 2020 |
| Individual | Reaney, Neil George |
Liberton Dunedin 9010 New Zealand |
30 Sep 2014 - 24 Apr 2017 |
| Individual | Eckhoff, Sam |
Maori Hill Dunedin 9010 New Zealand |
28 Apr 2017 - 01 May 2017 |
| Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
09 Mar 2017 - 24 Apr 2017 | |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2014 - 24 Apr 2017 | |
| Individual | Mirkin, David |
Apt D Dallas, Texas 75204 United States |
24 Apr 2017 - 22 Jan 2020 |
| Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
27 Mar 2014 - 24 Apr 2017 | |
| Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
15 Jan 2014 - 24 Apr 2017 | |
| Entity | Nomos Shareholder Limited Shareholder NZBN: 9429040981819 Company Number: 4795120 |
15 Jan 2014 - 24 Nov 2017 | |
| Individual | Chen, Feng |
Saint Clair Dunedin 9012 New Zealand |
13 Oct 2011 - 30 Jun 2017 |
| Entity | Nomos Limited Shareholder NZBN: 9429030918894 Company Number: 3591951 |
03 Nov 2015 - 20 Jan 2016 |
Jonathan Mirkin - Director
Appointment date: 13 Oct 2011
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 12 Nov 2018
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 14 Oct 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 03 Mar 2018
Benjamin William Sloper - Director
Appointment date: 25 Jul 2024
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 25 Jul 2024
Andrew Paykel - Director (Inactive)
Appointment date: 06 Jun 2024
Termination date: 09 Oct 2024
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 06 Jun 2024
Scott Alexander Mason - Director (Inactive)
Appointment date: 13 Jun 2019
Termination date: 25 Jul 2024
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Jun 2019
Jonathan Mirkin - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 06 Jun 2024
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 12 Nov 2018
Leanne Theresa Graham - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 06 Jun 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2020
Simona Turin - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 06 Jun 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2020
Trevor Alan Mcintyre - Director (Inactive)
Appointment date: 12 Nov 2018
Termination date: 27 Oct 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 12 Nov 2018
Pieter Daniel Brits - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 20 Sep 2019
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 16 Dec 2015
Julie Anne Curphey - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 13 Jun 2019
Address: Kew, Dunedin, 9012 New Zealand
Address used since 16 Dec 2015
Graeme Geddes Bulling - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 24 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2016
Kevin James Bouchier - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 20 Feb 2017
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 17 Nov 2016
Janine Manning - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 19 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Dec 2013
Simon Nicholas Hibbert - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 Aug 2015
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 01 Oct 2012
Gang Ren - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 20 Dec 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 13 Oct 2011
Gang Ren - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 20 Dec 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 13 Oct 2011
T&d Marketing Limited
442 Moray Place
Rail Trail Operators Incorporated
Level 3
Titus Limited
462 Moray Place
Shoreline Painters Limited
462 Moray Place
Exponential Performance Limited
462 Moray Place
Acme Clothing Limited
462 Moray Place