9 Spokes International Limited was registered on 19 Sep 2011 and issued a business number of 9429030957862. The registered LTD company has been supervised by 12 directors: Thomas Power - an active director whose contract started on 07 Oct 2014,
Wendy Webb - an active director whose contract started on 18 Mar 2015,
Shelley Maree Ruha - an active director whose contract started on 14 Oct 2019,
Kevin P. - an active director whose contract started on 27 Jun 2021,
Scott C. - an active director whose contract started on 05 Feb 2023.
According to our information (last updated on 19 Mar 2024), the company registered 4 addresses: Level 7, 53 Fort Street, Auckland, 1010 (registered address),
Level 7, 53 Fort Street, Auckland, 1010 (service address),
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (office address),
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 (delivery address) among others.
Up to 02 Apr 2024, 9 Spokes International Limited had been using Level 5, Aecom House, 8 Mahuhu Crescent, Auckland as their registered address.
BizDb identified old names used by the company: from 05 Sep 2011 to 12 Dec 2013 they were named 9Spokes International Limited.
A total of 1938426733 shares are issued to 19 groups (21 shareholders in total). In the first group, 154242886 shares are held by 1 entity, namely:
G & S Capital Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 6.02% shares (exactly 116625000 shares) and includes
Faro Investments Limited - located at Grafton, Auckland.
The 3rd share allotment (13023812 shares, 0.67%) belongs to 1 entity, namely:
Bansal, Vipul, located at Heidelberg, Vic (an individual). 9 Spokes International Limited was classified as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & service address used from 02 Apr 2024
Principal place of activity
Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & service address used from 10 Mar 2021 to 02 Apr 2024
Address #2: Level 4, Aecom House, 8 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 24 Feb 2017 to 10 Mar 2021
Address #3: Level 3, 32 Market Place, Auckland Viaduct, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jun 2013 to 24 Feb 2017
Address #4: 6 Cracroft Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Sep 2011 to 07 Jun 2013
Basic Financial info
Total number of Shares: 1938426733
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 154242886 | |||
| Entity (NZ Limited Company) | G & S Capital Limited Shareholder NZBN: 9429041079249 |
Newmarket Auckland 1023 New Zealand |
22 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 116625000 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
03 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 13023812 | |||
| Individual | Bansal, Vipul |
Heidelberg Vic 3084 Australia |
30 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 21421991 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
22 Aug 2018 - |
| Shares Allocation #6 Number of Shares: 25000000 | |||
| Other (Other) | Scribani Rossi Shooting Pty Limited |
Vic 3934 Australia |
24 Aug 2021 - |
| Shares Allocation #7 Number of Shares: 160387114 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited A/c 2 |
Sydney Nsw 2001 Australia |
18 Mar 2020 - |
| Shares Allocation #8 Number of Shares: 66622863 | |||
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
16 Aug 2016 - |
| Individual | Grant, Adrian |
Whenuapai Auckland 0618 New Zealand |
16 Aug 2016 - |
| Shares Allocation #9 Number of Shares: 69676684 | |||
| Other (Other) | Citicorp Nominees Pty Ltd |
Sydney Australia |
10 Aug 2016 - |
| Shares Allocation #10 Number of Shares: 11554816 | |||
| Entity (NZ Limited Company) | Sharesies Nominee Limited Shareholder NZBN: 9429046108982 |
Wellington Central Wellington 6011 New Zealand |
30 Aug 2022 - |
| Shares Allocation #11 Number of Shares: 125279452 | |||
| Entity (NZ Limited Company) | Sekots Group Limited Shareholder NZBN: 9429036251469 |
Auckland Central Auckland 1010 New Zealand |
29 Aug 2019 - |
| Shares Allocation #12 Number of Shares: 37239721 | |||
| Entity (NZ Limited Company) | Te Arai Advisory Limited Shareholder NZBN: 9429048113083 |
Parnell Auckland 1052 New Zealand |
28 Aug 2020 - |
| Shares Allocation #13 Number of Shares: 12000000 | |||
| Other (Other) | Scintilla Strategic Investments Limited |
Broadbeach Qld 4218 Australia |
30 Aug 2022 - |
| Shares Allocation #14 Number of Shares: 12500000 | |||
| Other (Other) | Peh Nominees (nsw) Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Aug 2022 - |
| Shares Allocation #15 Number of Shares: 14642396 | |||
| Individual | Trinh, Hien Quang |
Inglewood Wa 6052 Australia |
18 Mar 2020 - |
| Shares Allocation #16 Number of Shares: 64536240 | |||
| Other (Other) | Cs Third Nominees Pty Limited |
Sydney Nsw 2001 Australia |
30 Aug 2022 - |
| Shares Allocation #17 Number of Shares: 19695434 | |||
| Individual | Thomas, Byron Carl |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2020 - |
| Shares Allocation #18 Number of Shares: 18000000 | |||
| Other (Other) | Graham E Jackson & Donald M Gibson & Kristin M Jackson (the Jackson Charitable A/c) |
Auckland 1050 New Zealand |
24 Aug 2021 - |
| Shares Allocation #19 Number of Shares: 9462500 | |||
| Individual | Rama, Bhagwanji Bhula |
Wellington 5025 New Zealand |
24 Aug 2021 - |
| Shares Allocation #20 Number of Shares: 14779609 | |||
| Entity (NZ Limited Company) | Ml Trustees 3287 Limited Shareholder NZBN: 9429030125926 |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2016 - |
| Individual | Roberts, Brendan |
Forrest Hill Auckland 0620 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harmos, Andrew William |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Stokes, Anna Victoria |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2016 - 28 Aug 2017 |
| Individual | England, Phillip John |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
16 Aug 2016 - 29 Aug 2019 | |
| Other | J P Morgan Nominees Australia Pty Limited |
Sydney Nsw 2001 Australia |
02 Oct 2020 - 30 Aug 2022 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
28 Aug 2017 - 29 Aug 2019 |
| Entity | Clatworthy Holdings Limited Shareholder NZBN: 9429032811896 Company Number: 2115834 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | 9 Spokes Us Holdings Limited Shareholder NZBN: 9429041494882 Company Number: 5499826 |
09 Dec 2014 - 22 Apr 2016 | |
| Individual | Atkins, Simon |
Belmont Auckland 0622 New Zealand |
28 Mar 2016 - 10 Aug 2016 |
| Individual | Zuijderwijk, Peplin |
York Bay Lower Hutt 5013 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Chung, Henry |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Other | Brispot Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Blenheim Blenheim 7201 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
10 Aug 2016 - 10 Aug 2016 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
16 Viaduct Harbour Avenue Auckland New Zealand |
10 Aug 2016 - 30 Aug 2022 |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
15 Jun 2014 - 10 Aug 2016 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
10 Aug 2016 - 10 Aug 2016 | |
| Entity | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
13 Aug 2014 - 10 Aug 2016 | |
| Individual | Williams, Donald Hume |
Balwyn Victoria (alchemy A/c) 3103 Australia |
11 Aug 2022 - 30 Aug 2022 |
| Individual | Smith, David Anderson |
Northland Wellington 6012 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Power, Thomas | 20 Jan 2016 - 10 Aug 2016 | |
| Individual | Collette, Steven Michael |
Coldstream Victoria 3770 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Reynolds, Paul Joseph | 01 Feb 2015 - 10 Aug 2016 | |
| Individual | Stokes, Anna Victoria |
Mission Bay Auckland 1071 New Zealand |
30 Oct 2014 - 10 Aug 2016 |
| Individual | Simmons, Leanne |
Remuera Auckland 1050 New Zealand |
13 Aug 2014 - 29 Mar 2015 |
| Individual | Collette, Magdaline |
Coldstream Victoria 3770 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Heinemann, Helen Gaye |
Fernleigh New South Wales 2479 Australia |
29 Apr 2016 - 10 Aug 2016 |
| Individual | Blanchard, Carl Geoffrey |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Morrow, Jane Elizabeth |
Parnell Auckland 1052 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Hopkins, Neil |
Epsom Auckland 1023 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Au, Xuan |
Woburn Lower Hutt 5011 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Individual | Ellison, Meeghan Liane |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - 10 Aug 2016 |
| Individual | Hodson, Paul Grant |
Boulcott Lower Hutt 5010 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Other | Ubs Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
10 Aug 2016 - 22 Aug 2018 |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Wellington 6011 New Zealand |
16 Aug 2016 - 22 Aug 2018 |
| Entity | Wairahi Holdings Limited Shareholder NZBN: 9429037334161 Company Number: 1021180 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
Remuera Auckland 1050 New Zealand |
16 Aug 2016 - 22 Aug 2018 |
| Entity | Franc Holdings Limited Shareholder NZBN: 9429041352755 Company Number: 5416186 |
Parnell Auckland 1052 New Zealand |
16 Aug 2016 - 24 Aug 2021 |
| Other | Toronga Pty Ltd |
Melbourne Vic 3000 Australia |
18 Mar 2020 - 28 Aug 2020 |
| Other | North Of River Investments Pty Ltd |
Victoria 3070 Australia |
29 Aug 2019 - 28 Aug 2020 |
| Entity | Loughborough Investments Limited Shareholder NZBN: 9429031835503 Company Number: 2340248 |
22 Apr 2016 - 10 Aug 2016 | |
| Other | J P Morgan Nominees Australia Limited |
Melbourne, Vic 3001 Australia |
22 Aug 2018 - 18 Mar 2020 |
| Individual | France, George Roger Wayne |
Auckland Central Auckland 1010 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Kannourakis, Josh |
Prahran Victoria 3181 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Coenders, Shona Theresa |
Boulcott Lower Hutt 5010 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Van Der Wilt, Anton |
Roseneath Wellington 6011 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - 29 Aug 2019 |
| Entity | Csb Partners Limited Shareholder NZBN: 9429038702297 Company Number: 626250 |
Auckland 1010 New Zealand |
16 Aug 2016 - 29 Aug 2019 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
15 Apr 2014 - 10 Aug 2016 | |
| Other | Foster Stockbroking Nominees Pty Ltd | 10 Aug 2016 - 16 Aug 2016 | |
| Other | Citicorp Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Entity | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Company Number: 1663192 |
19 Jan 2016 - 10 Aug 2016 | |
| Individual | Jones, Andrew Mark |
Newmarket Auckland 1023 New Zealand |
28 Aug 2020 - 30 Aug 2022 |
| Entity | Dudson Trustee Limited Shareholder NZBN: 9429030041028 Company Number: 4677182 |
08 Jan 2014 - 10 Aug 2016 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
29 Aug 2019 - 24 Aug 2021 | |
| Individual | Kight, Alistair Richard Louis | 28 Aug 2020 - 24 Aug 2021 | |
| Other | Cs Third Nominees Pty Limited, Hsbc Cust Nom Au Ltd 13 A/c |
Sydney Nsw 2001 Australia |
18 Mar 2020 - 02 Oct 2020 |
| Entity | Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 |
13 Aug 2014 - 10 Aug 2016 | |
| Other | Pershing Australia Nominees Pty Ltd |
Nsw 2001 Australia |
29 Aug 2019 - 18 Mar 2020 |
| Individual | Horton, Greg Bernard |
Auckland Central Auckland 1010 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Fea, Duncan Varnham |
Kawarau Falls Queenstown 9300 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Simmons, Leanne |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Quin, Chris |
Saint Johns Auckland 1072 New Zealand |
03 Apr 2016 - 10 Aug 2016 |
| Individual | Simcock, Kevin |
Waimataitai Timaru 7910 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Daniels, Mike |
Parnell Auckland 1052 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Ricketts, Geoff |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Hunt, Robert Jesse |
Pakenham Victoria 3810 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Chapman-andrews, James | 18 Jan 2016 - 10 Aug 2016 | |
| Individual | Denyer, Belinda Jane |
Henderson Auckland 0610 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Individual | Glass, Hayden |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2014 - 10 Aug 2016 |
| Individual | Ellison, Philip Ross Norman |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - 10 Aug 2016 |
| Individual | Smolnicki, Jan Marian |
Brooklyn Wellington 6021 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Rolls, Robert John |
Remuera Auckland 1050 New Zealand |
07 Dec 2011 - 10 Aug 2016 |
| Individual | Reynolds, Paul Joseph | 16 Aug 2016 - 29 Aug 2019 | |
| Entity | G & S Capital Limited Shareholder NZBN: 9429041079249 Company Number: 4934359 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Capital Advisory Partners New Zealand Limited Shareholder NZBN: 9429030231603 Company Number: 4438945 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Csb Partners Limited Shareholder NZBN: 9429038702297 Company Number: 626250 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | It Ventures.com Limited Shareholder NZBN: 9429030052277 Company Number: 4661560 |
14 Feb 2014 - 10 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
10 Aug 2016 - 10 Aug 2016 | |
| Other | Washington H Soul Pattinson & Company Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 Company Number: 1011490 |
23 Jan 2014 - 10 Aug 2016 | |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Deevestco Limited Shareholder NZBN: 9429030999992 Company Number: 3495391 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | Harrisons At Home Limited Shareholder NZBN: 9429037361648 Company Number: 1015984 |
13 Aug 2014 - 30 Oct 2014 | |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
07 Dec 2011 - 10 Aug 2016 | |
| Entity | Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
13 Aug 2014 - 10 Aug 2016 | |
| Other | Spiceme Capital Pty Ltd |
Booran Road Caulfield South Vic 3162 Australia |
28 Aug 2020 - 02 Oct 2020 |
| Entity | M & M No.2 Limited Shareholder NZBN: 9429031640855 Company Number: 2423308 |
Parnell Auckland 1052 New Zealand |
16 Aug 2016 - 28 Aug 2020 |
| Other | Ibt Holdings Pty Ltd |
Victoria 3925 Australia |
29 Aug 2019 - 18 Mar 2020 |
| Individual | Farmer, Janet Mary |
Auckland Central Auckland 1010 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Samuel, Fran Ricketts |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Zuijderwijk, Pepijn |
York Bay Lower Hutt 5013 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Individual | Hardie Boys, Philip Hadfield |
Mount Eden Auckland 1024 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Stokes, Michael Jeremy |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2018 - 29 Aug 2019 |
| Entity | G & S Capital Limited Shareholder NZBN: 9429041079249 Company Number: 4934359 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Trh Trustee Limited Shareholder NZBN: 9429031561730 Company Number: 2467254 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | Cypress Investments Limited Shareholder NZBN: 9429037468569 Company Number: 982543 |
22 Apr 2016 - 10 Aug 2016 | |
| Entity | Perfect Mango Investments Limited Shareholder NZBN: 9429033679778 Company Number: 1897645 |
13 Aug 2014 - 10 Aug 2016 | |
| Individual | Groves, Lara Cheryl |
North Fremantle Western Australia 6159 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Batchelor, Charles |
Level 11 Auckland 1010 New Zealand |
11 Mar 2014 - 10 Aug 2016 |
| Individual | Habib, Faris Qumail |
Southbank Victoria 3006 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | 9 Spokes Us Holdings Limited Shareholder NZBN: 9429041494882 Company Number: 5499826 |
09 Dec 2014 - 22 Apr 2016 | |
| Other | Cs Third Nominees Pty Limited, Hsbc Cust Nom Au Ltd 13 A/c |
Sydney Nsw 2001 Australia |
18 Mar 2020 - 02 Oct 2020 |
| Individual | Roberts, Brendan Paul |
Forrest Hill Auckland 0620 New Zealand |
20 Dec 2013 - 10 Aug 2016 |
| Other | J&a Lake Investments Limited |
Killara Australia |
10 Aug 2016 - 22 Aug 2018 |
| Other | North Of The River Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | National Nominees Limited |
Melbourne Vic 3001 Australia |
02 Oct 2020 - 24 Aug 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Sydney 2001 Australia |
28 Aug 2020 - 24 Aug 2021 |
| Entity | Franc Holdings Limited Shareholder NZBN: 9429041352755 Company Number: 5416186 |
Parnell Auckland 1052 New Zealand |
16 Aug 2016 - 24 Aug 2021 |
| Other | Comsec Nominees Pty Ltd |
Nsw 1215 Australia |
29 Aug 2019 - 18 Mar 2020 |
| Individual | Blanchard, Kirsten Amanda |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Director | Paul R. | 01 Feb 2015 - 10 Aug 2016 | |
| Other | Merrill Lynch (australia) Nominees Pty Ltd |
120 Collins Street Melbourne, Vic 3000 Australia |
22 Aug 2018 - 29 Aug 2019 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
171 Featherston Street Wellington 6011 New Zealand |
16 Aug 2016 - 29 Aug 2019 |
| Entity | Csb Partners Limited Shareholder NZBN: 9429038702297 Company Number: 626250 |
Auckland 1010 New Zealand |
16 Aug 2016 - 29 Aug 2019 |
| Entity | G & S Capital Limited Shareholder NZBN: 9429041079249 Company Number: 4934359 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Csb Partners Limited Shareholder NZBN: 9429038702297 Company Number: 626250 |
18 Jan 2016 - 10 Aug 2016 | |
| Individual | Harrison, Andrew Hilary |
Takapuna Auckland 0622 New Zealand |
30 Oct 2014 - 10 Aug 2016 |
| Director | Paul R. | 16 Aug 2016 - 29 Aug 2019 | |
| Individual | Harrison, Terence Roland |
Devonport Auckland 0624 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Other | Wallis-mance Pty Limited |
Melbourne Australia |
10 Aug 2016 - 29 Aug 2019 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - 29 Aug 2019 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
07 Dec 2011 - 10 Aug 2016 | |
| Other | Rarkinsaw Pty Ltd | 28 Mar 2016 - 10 Aug 2016 | |
| Other | Princeps Capital (bermunda) Limited | 20 Jan 2016 - 10 Aug 2016 | |
| Other | Hardmail Pty Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Company Number: 1663192 |
19 Jan 2016 - 10 Aug 2016 | |
| Other | Addosfam Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Individual | Parsonage, Andrew John |
Auckland Central Auckland 1010 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Stokes, Anna Victoria |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2018 - 29 Aug 2019 |
| Individual | Hopkins, Christine |
Epsom Auckland 1023 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Entity | Franc Holdings Limited Shareholder NZBN: 9429041352755 Company Number: 5416186 |
01 Feb 2015 - 10 Aug 2016 | |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
Grafton Auckland 1023 New Zealand |
29 Aug 2019 - 24 Aug 2021 |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
Grafton Auckland 1023 New Zealand |
29 Aug 2019 - 24 Aug 2021 |
| Other | Hsbc Custody Nominees (australia) Limited |
Sydney 2001 Australia |
28 Aug 2020 - 24 Aug 2021 |
| Other | Altor Capital Management Pty Ltd Altor Alpha Fund A/c |
Brisbane Qld 4001 Australia |
18 Mar 2020 - 24 Aug 2021 |
| Other | Altor Capital Management Pty Ltd Altor Alpha Fund A/c |
Brisbane Qld 4001 Australia |
18 Mar 2020 - 24 Aug 2021 |
| Other | Altor Capital Management Pty Ltd Altor Alpha Fund A/c |
Brisbane Qld 4001 Australia |
18 Mar 2020 - 24 Aug 2021 |
| Individual | Pezzaniti, John |
Victoria 3505 Australia |
29 Aug 2019 - 18 Mar 2020 |
| Individual | Heinemann, Richard Joel |
Fernleigh New South Wales 2481 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Cunnold, Gregory Rolland |
North Fremantle Western Australia 6159 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Winstanley, Kent David |
Springlands Blenheim 7201 New Zealand |
15 Jun 2014 - 10 Aug 2016 |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Wellington 6011 New Zealand |
16 Aug 2016 - 22 Aug 2018 |
| Other | Joluk Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
14 Feb 2014 - 10 Aug 2016 | |
| Individual | Stearne, Martin |
St Heliers Auckland 1071 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Ringland, Logan Kerry |
Titirangi Auckland 0604 New Zealand |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Cameron, Sarah |
South Yarra Victoria 3141 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Quinn, Chris |
Viaduct Harbour Auckland 1010 New Zealand |
18 Jan 2016 - 03 Apr 2016 |
| Individual | Winstanley, Jillian |
Springlands Blenheim 7201 New Zealand |
15 Jun 2014 - 10 Aug 2016 |
| Individual | Duncan, John |
Herne Bay Auckland 1011 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Estall, Mark Anthony |
Parnell Auckland 1052 New Zealand |
19 Sep 2011 - 31 Mar 2015 |
| Other | Perrihall Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Mojave Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Ardroy Securities Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Individual | Au, Xuan |
Woburn Lower Hutt 5011 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Handley, Kate Patricia |
York Bay Lower Hutt 5013 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Individual | Szigetvary, Mark Neville |
St Heliers Auckland 1071 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Other | Vergerunner Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Ubs Nominees Pty Ltd For Paragon Afsl | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Seefeld Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Loughborough Investments Limited Shareholder NZBN: 9429031835503 Company Number: 2340248 |
22 Apr 2016 - 10 Aug 2016 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
10 Aug 2016 - 16 Aug 2016 | |
| Individual | Simmons, Chris |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Other | Cs Fourth Nominees Pty Limited | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Mgl Corp Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | M & M No.2 Limited Shareholder NZBN: 9429031640855 Company Number: 2423308 |
31 Mar 2015 - 10 Aug 2016 | |
| Other | Jp Morgan Nominees Australia Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Daly Family Sf Tom Ac |
Queensland 4011 Australia |
29 Aug 2019 - 18 Mar 2020 |
| Individual | Mison, Scott |
Yokine Western Australia 6060 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
10 Aug 2016 - 10 Aug 2016 | |
| Other | Willowood Corporate Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 |
18 Jan 2016 - 10 Aug 2016 | |
| Other | Foster Stockbroking Nominees Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Dudson Trustee Limited Shareholder NZBN: 9429030041028 Company Number: 4677182 |
08 Jan 2014 - 10 Aug 2016 | |
| Individual | Hinsley, Irene Veronica |
South Yarra Victoria 3141 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Deniz, Prue Elizabeth |
Elwood Victoria 3184 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Capp, Peter Barrett |
Middle Park Victoria 3206 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Nathan, David Lawrence |
Parnell Auckland 1052 New Zealand |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Stokes, Michael Jeremy Thomas |
Mission Bay Auckland 1071 New Zealand |
13 Aug 2014 - 10 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Other | Wallis-mance Pty Limited | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Ubs Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Hsbc Custody Nominees | 10 Aug 2016 - 10 Aug 2016 | |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Ml Trustees 3287 Limited Shareholder NZBN: 9429030125926 Company Number: 4559413 |
17 Apr 2015 - 10 Aug 2016 | |
| Other | Melbard Nominees Pty Limited | 18 Jan 2016 - 28 Mar 2016 | |
| Entity | Harrisons At Home Limited Shareholder NZBN: 9429037361648 Company Number: 1015984 |
13 Aug 2014 - 30 Oct 2014 | |
| Individual | Ricketts, Sam |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
Remuera Auckland 1050 New Zealand |
16 Aug 2016 - 22 Aug 2018 |
| Entity | Wairahi Holdings Limited Shareholder NZBN: 9429037334161 Company Number: 1021180 |
10 Aug 2016 - 16 Aug 2016 | |
| Entity | Trh Trustee Limited Shareholder NZBN: 9429031561730 Company Number: 2467254 |
10 Aug 2016 - 16 Aug 2016 | |
| Other | National Nominees Limited | 10 Aug 2016 - 16 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Strowan Christchurch 8052 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Other | Ubs Nominees Pty Ltd For Bluelake Professional | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Trh Trustee Limited Shareholder NZBN: 9429031561730 Company Number: 2467254 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
15 Jun 2014 - 10 Aug 2016 | |
| Other | Social Power (surrey) Ltd | 01 Feb 2015 - 10 Aug 2016 | |
| Other | Dolphin Partners Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Deevestco Limited Shareholder NZBN: 9429030999992 Company Number: 3495391 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | Blennerhassett Nominees Limited Shareholder NZBN: 9429030623064 Company Number: 3887544 |
11 Mar 2014 - 10 Aug 2016 | |
| Other | Berylian Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Horton Corporation Limited Shareholder NZBN: 9429034104118 Company Number: 1819429 |
22 Apr 2016 - 10 Aug 2016 | |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
07 Dec 2011 - 10 Aug 2016 | |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
07 Dec 2011 - 10 Aug 2016 | |
| Director | Mark Anthony Estall |
Parnell Auckland 1052 New Zealand |
19 Sep 2011 - 31 Mar 2015 |
| Entity | Capital Advisory Partners New Zealand Limited Shareholder NZBN: 9429030231603 Company Number: 4438945 |
13 Aug 2014 - 10 Aug 2016 | |
| Other | J P Morgan Nominees Australia Limited |
Melbourne, Vic 3001 Australia |
22 Aug 2018 - 18 Mar 2020 |
| Individual | Trinh, Hien Quang |
68 Normanby Rd Inglewood Wa 6052 Australia |
22 Aug 2018 - 29 Aug 2019 |
| Individual | Ma, Xu |
Qld 4217 Australia |
24 Aug 2021 - 30 Aug 2022 |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
16 Viaduct Harbour Avenue Auckland New Zealand |
10 Aug 2016 - 30 Aug 2022 |
| Individual | Jones, Andrew Mark |
Newmarket Auckland 1023 New Zealand |
28 Aug 2020 - 30 Aug 2022 |
| Other | J P Morgan Nominees Australia Pty Limited |
Sydney Nsw 2001 Australia |
02 Oct 2020 - 30 Aug 2022 |
| Individual | Gray, Gregory Frank |
Nsw 2531 Australia |
24 Aug 2021 - 30 Aug 2022 |
| Individual | Chan, Alan Siu Lun |
Nsw 2122 Australia |
24 Aug 2021 - 30 Aug 2022 |
| Individual | Williams, Susan Ruth |
Balwyn Victoria (alchemy A/c) 3103 Australia |
11 Aug 2022 - 30 Aug 2022 |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
Grafton Auckland 1023 New Zealand |
29 Aug 2019 - 24 Aug 2021 |
| Entity | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | M & M No.2 Limited Shareholder NZBN: 9429031640855 Company Number: 2423308 |
Parnell Auckland 1052 New Zealand |
16 Aug 2016 - 28 Aug 2020 |
| Individual | Tallott, Blair Richard |
Khandallah Wellington 6035 New Zealand |
18 Mar 2020 - 28 Aug 2020 |
| Other | 7sundays Pty Ltd Europe A/c |
Warracknabeal Vic 3393 Australia |
18 Mar 2020 - 28 Aug 2020 |
| Individual | Ogilvie, Alistair Douglas David |
Brighton Victoria 3186 Australia |
28 Mar 2016 - 10 Aug 2016 |
| Other | Rubi Holdings Pty Ltd |
Western Australia 6153 Australia |
29 Aug 2019 - 28 Aug 2020 |
| Other | North Of River Investments Pty Ltd |
Victoria 3070 Australia |
29 Aug 2019 - 28 Aug 2020 |
| Other | Foster Stockbroking Nominees Pty Ltd |
52 Martin Place Sydney, Nzw 2000 Australia |
22 Aug 2018 - 29 Aug 2019 |
| Entity | Csb Partners Limited Shareholder NZBN: 9429038702297 Company Number: 626250 |
Auckland 1010 New Zealand |
16 Aug 2016 - 29 Aug 2019 |
| Other | Asset Growth Fund Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Clatworthy Holdings Limited Shareholder NZBN: 9429032811896 Company Number: 2115834 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
28 Aug 2017 - 29 Aug 2019 |
| Other | Clear Blue Sky Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Cypress Investments Limited Shareholder NZBN: 9429037468569 Company Number: 982543 |
22 Apr 2016 - 10 Aug 2016 | |
| Other | Hsbc Custody Nominees (australia) Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Other | J & A Lake Investments | 08 Jan 2014 - 10 Aug 2016 | |
| Other | Kestrel Corporate Advisory Inc | 26 Jun 2015 - 10 Aug 2016 | |
| Other | Kruger Park Pty Ltd | 28 Mar 2016 - 10 Aug 2016 | |
| Other | Moore Park Nominees Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Tomcar Nominees Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 Company Number: 1011490 |
23 Jan 2014 - 10 Aug 2016 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
10 Aug 2016 - 10 Aug 2016 | |
| Other | Hsbc Custody Nominees (australia) Limited | 10 Aug 2016 - 16 Aug 2016 | |
| Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
23 Jan 2014 - 10 Aug 2016 | |
| Entity | It Ventures.com Limited Shareholder NZBN: 9429030052277 Company Number: 4661560 |
14 Feb 2014 - 10 Aug 2016 | |
| Individual | Handley, Kate Patricia |
York Bay Lower Hutt 5013 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Stokes, Michael Jeremy Thomas |
Mission Bay Auckland 1071 New Zealand |
10 Aug 2016 - 28 Aug 2017 |
| Individual | Brown, Fergus David Elliot |
Remuera Auckland 1050 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Individual | Grant, Adrian David |
Epsom Auckland 1023 New Zealand |
07 Dec 2011 - 10 Aug 2016 |
| Individual | Coenders, Ronald Louis |
Boulcott Lower Hutt 5010 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Schuch, Maria Susan |
Brooklyn Wellington 6021 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Lee, James |
Rd 4 Albany 0794 New Zealand |
23 Jan 2014 - 10 Aug 2016 |
| Individual | Stuart, Campbell |
Parnell Auckland 1052 New Zealand |
13 Aug 2014 - 10 Aug 2016 |
| Individual | Harrison, Patrick David |
Takapuna Auckland 0622 New Zealand |
30 Oct 2014 - 10 Aug 2016 |
| Individual | Snell, James Robert |
Saint Marys Bay Auckland 1011 New Zealand |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Mcgregor, Alexander |
Hawthorn Victoria 3122 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Hinsley, Desmond John |
South Yarra Victoria 3141 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Edgar, Adam |
Devonport Auckland 0624 New Zealand |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Schofield, James William |
Remuera Auckland 1050 New Zealand |
03 Feb 2016 - 10 Aug 2016 |
| Individual | Hopkins, Christine |
Epsom Auckland 1023 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Denyer, Belinda Jane |
Henderson Auckland 0610 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Morrow, John |
Parnell Auckland 1052 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Other | Bnp Paribas Noms Pty Ltd |
Royal Exchange Nsw 1225 Australia |
28 Aug 2017 - 22 Aug 2018 |
| Other | Brispot Nominees Pty Ltd |
Sydney Australia |
10 Aug 2016 - 22 Aug 2018 |
| Other | Marconi Capital Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Onga Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Punanui Holdings Limited Shareholder NZBN: 9429030972018 Company Number: 3523951 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
15 Apr 2014 - 10 Aug 2016 | |
| Entity | Mbt Limited Shareholder NZBN: 9429032770728 Company Number: 2124605 |
23 Jan 2014 - 10 Aug 2016 | |
| Other | Null - Melbard Nominees Pty Limited | 18 Jan 2016 - 28 Mar 2016 | |
| Other | Null - Addosfam Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
07 Dec 2011 - 10 Aug 2016 | |
| Other | Null - Ardroy Securities Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Asset Growth Fund Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Berylian Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Blennerhassett Nominees Limited Shareholder NZBN: 9429030623064 Company Number: 3887544 |
11 Mar 2014 - 10 Aug 2016 | |
| Other | Null - Chifley Portfolios Pty Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Clear Blue Sky Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Dolphin Partners Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Foster Stockbroking Nominees Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Franc Holdings Limited Shareholder NZBN: 9429041352755 Company Number: 5416186 |
01 Feb 2015 - 10 Aug 2016 | |
| Other | Null - Hardmail Pty Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
14 Feb 2014 - 10 Aug 2016 | |
| Other | Null - Hsbc Custody Nominees (australia) Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - J & A Lake Investments | 08 Jan 2014 - 10 Aug 2016 | |
| Other | Null - Jman (wa) Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Joluk Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Jp Morgan Nominees Australia Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Kestrel Corporate Advisory Inc | 26 Jun 2015 - 10 Aug 2016 | |
| Other | Null - Kruger Park Pty Ltd | 28 Mar 2016 - 10 Aug 2016 | |
| Entity | M & M No.2 Limited Shareholder NZBN: 9429031640855 Company Number: 2423308 |
31 Mar 2015 - 10 Aug 2016 | |
| Other | Null - Marconi Capital Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Mgl Corp Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Ml Trustees 3287 Limited Shareholder NZBN: 9429030125926 Company Number: 4559413 |
17 Apr 2015 - 10 Aug 2016 | |
| Other | Null - Mojave Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Moore Park Nominees Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - North Of The River Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Onga Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Perrihall Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Princeps Capital (bermunda) Limited | 20 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Rarkinsaw Pty Ltd | 28 Mar 2016 - 10 Aug 2016 | |
| Other | Null - Seefeld Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Social Power (surrey) Ltd | 01 Feb 2015 - 10 Aug 2016 | |
| Other | Null - Tomcar Nominees Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Trh Trustee Limited Shareholder NZBN: 9429031561730 Company Number: 2467254 |
13 Aug 2014 - 10 Aug 2016 | |
| Other | Null - Ubs Nominees Pty Ltd For Bluelake Professional | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Ubs Nominees Pty Ltd For Paragon Afsl | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Vergerunner Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Washington H Soul Pattinson & Company Limited | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Willowood Corporate Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Other | Null - Citicorp Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Null - Brispot Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Null - Cs Fourth Nominees Pty Limited | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Null - Hsbc Custody Nominees | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Null - Ubs Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Null - Wallis-mance Pty Limited | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Null - Foster Stockbroking Nominees Pty Ltd | 10 Aug 2016 - 16 Aug 2016 | |
| Other | Null - Hsbc Custody Nominees (australia) Limited | 10 Aug 2016 - 16 Aug 2016 | |
| Other | Null - National Nominees Limited | 10 Aug 2016 - 16 Aug 2016 | |
| Other | Null - Ubs Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
10 Aug 2016 - 28 Aug 2017 |
| Individual | Jones, Andrew Mark |
Auckland 1023 New Zealand |
29 Aug 2019 - 18 Mar 2020 |
| Other | Cs Fourth Nominees Pty Limited |
580 George Street Sydney Australia |
10 Aug 2016 - 22 Aug 2018 |
| Other | Hsbc Custody Nominees (australia) Limited |
Sydney Australia |
10 Aug 2016 - 22 Aug 2018 |
| Entity | G & S Capital Limited Shareholder NZBN: 9429041079249 Company Number: 4934359 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
15 Apr 2014 - 10 Aug 2016 | |
| Individual | Clark, Tim | 15 Jun 2014 - 10 Aug 2016 | |
| Individual | Hopkins, Neil |
Epsom Auckland 1023 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Individual | Harrison, Terence Roland |
Devonport Auckland 0624 New Zealand |
13 Aug 2014 - 10 Aug 2016 |
| Individual | Hunter, Philip Ralph |
Karori Wellington 6012 New Zealand |
09 Dec 2014 - 10 Aug 2016 |
| Individual | Gale, Bradley John |
Mossman New South Wales 2088 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Individual | Agar, Timothy Sydney |
Te Aro Wellington 6011 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Fea, Annette Marie |
Kawarau Falls Queenstown 9300 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Entity | Horton Corporation Limited Shareholder NZBN: 9429034104118 Company Number: 1819429 |
22 Apr 2016 - 10 Aug 2016 | |
| Entity | Punanui Holdings Limited Shareholder NZBN: 9429030972018 Company Number: 3523951 |
18 Jan 2016 - 10 Aug 2016 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
07 Dec 2011 - 10 Aug 2016 | |
| Individual | Simmons, Chris |
Remuera Auckland 1050 New Zealand |
13 Aug 2014 - 29 Mar 2015 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
28 Aug 2017 - 29 Aug 2019 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - 29 Aug 2019 |
| Other | Jman (wa) Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | First Nz Capital Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
15 Apr 2014 - 10 Aug 2016 | |
| Other | Chifley Portfolios Pty Limited | 18 Jan 2016 - 10 Aug 2016 |
Thomas Power - Director
Appointment date: 07 Oct 2014
Wendy Webb - Director
Appointment date: 18 Mar 2015
Address: Malibu, California, 90265 United States
Address used since 18 Mar 2015
Shelley Maree Ruha - Director
Appointment date: 14 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Oct 2019
Kevin P. - Director
Appointment date: 27 Jun 2021
Scott C. - Director
Appointment date: 05 Feb 2023
Adrian David Grant - Director (Inactive)
Appointment date: 17 Aug 2017
Termination date: 23 Dec 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Aug 2017
Paul R. - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 17 Jul 2022
Thomas P. - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 17 Jul 2022
Mark Anthony Estall - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 30 Sep 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2011
Winifred W. - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 21 Sep 2018
Address: Malibu, California, 90265 United States
Address used since 18 Mar 2015
Adrian David Grant - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 09 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Oct 2015
Robert John Rolls - Director (Inactive)
Appointment date: 06 Dec 2011
Termination date: 10 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2012
Aecom New Zealand Limited
8 Mahuhu Crescent
Aecom New Zealand Holdings Limited
8 Mahuhu Crescent
Aecom Consulting Services (nz) Limited
8 Mahuhu Crescent
Nesuto Celestion Limited
40 Beach Road
Nesuto Apartments Limited
40 Beach Road
Nesuto St Martins Limited
40 Beach Road
Actigaze Limited
Apt 102 / 26 Te Taou Crescent
Ajva Limited
9c/88 Anzac Avenue
Controlroom Limited
Suite 1d, 75 Anzac Avenue
Hud Studio Limited
12b, 32 Eden Crescent,
Softplus Limited
11 Dockside Lane
Tentronix Nz Limited
12-d, 4 Short Street