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 03 Jun 2025), the company registered 5 addresess: Level 7, 53 Fort Street, Auckland, 1010 (postal address),
Level 7, 53 Fort Street, Auckland, 1010 (office address),
Level 7, 53 Fort Street, Auckland, 1010 (delivery address),
Level 7, 53 Fort Street, Auckland, 1010 (registered 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 1938908 shares are issued to 19 groups (21 shareholders in total). In the first group, 11787 shares are held by 1 entity, namely:
Morrison, Christopher (an individual) located at Havelock North, Hawke's Bay postcode 4157.
Another group consists of 1 shareholder, holds 0.75% shares (exactly 14522 shares) and includes
Sauer, Warwick - located at Paddington, Qld.
The 3rd share allotment (25831 shares, 1.33%) belongs to 1 entity, namely:
Agar, Timothy, located at Paraparaumu Beach, Paraparaumu (an individual). 9 Spokes International Limited was classified as "J542010 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
Address #5: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Postal & office & delivery address used from 22 Aug 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: 1938908
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11787 | |||
| Individual | Morrison, Christopher |
Havelock North Hawke's Bay 4157 New Zealand |
05 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 14522 | |||
| Individual | Sauer, Warwick |
Paddington Qld 4064 Australia |
05 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 25831 | |||
| Individual | Agar, Timothy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Jun 2024 - |
| Shares Allocation #4 Number of Shares: 64537 | |||
| Other (Other) | Dempsey Capital Pty Ltd (alium Alpha Fund A/c) |
139 Macquarie Street Sydney Nsw 2000 Australia |
05 Jun 2024 - |
| Shares Allocation #5 Number of Shares: 14780 | |||
| Individual | Roberts, Brendan |
Forrest Hill Auckland 0620 New Zealand |
16 Aug 2016 - |
| Entity (NZ Limited Company) | Ml Trustees 3287 Limited Shareholder NZBN: 9429030125926 |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2016 - |
| Shares Allocation #6 Number of Shares: 12000 | |||
| Other (Other) | Scintilla Strategic Investments Limited |
Broadbeach Qld 4218 Australia |
30 Aug 2022 - |
| Shares Allocation #7 Number of Shares: 154243 | |||
| Entity (NZ Limited Company) | G & S Capital Limited Shareholder NZBN: 9429041079249 |
Newmarket Auckland 1023 New Zealand |
22 Aug 2018 - |
| Shares Allocation #8 Number of Shares: 12500 | |||
| Other (Other) | Peh Nominees (nsw) Pty Ltd |
Double Bay Nsw 2028 Australia |
30 Aug 2022 - |
| Shares Allocation #9 Number of Shares: 25229 | |||
| Individual | Thomas, Byron Carl |
Herne Bay Auckland 1011 New Zealand |
28 Aug 2020 - |
| Shares Allocation #10 Number of Shares: 66623 | |||
| Individual | Grant, Adrian |
Whenuapai Auckland 0618 New Zealand |
16 Aug 2016 - |
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
16 Aug 2016 - |
| Shares Allocation #11 Number of Shares: 14643 | |||
| Individual | Trinh, Hien Quang |
Inglewood Wa 6052 Australia |
18 Mar 2020 - |
| Shares Allocation #12 Number of Shares: 37240 | |||
| 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: 45211 | |||
| Other (Other) | Citicorp Nominees Pty Ltd |
Sydney Australia |
10 Aug 2016 - |
| Shares Allocation #15 Number of Shares: 116625 | |||
| Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
03 Aug 2022 - |
| Shares Allocation #16 Number of Shares: 13024 | |||
| Individual | Bansal, Vipul |
Heidelberg Vic 3084 Australia |
30 Aug 2022 - |
| Shares Allocation #17 Number of Shares: 25000 | |||
| Other (Other) | Scribani Rossi Shooting Pty Limited |
Vic 3934 Australia |
24 Aug 2021 - |
| Shares Allocation #18 Number of Shares: 160388 | |||
| Other (Other) | Hsbc Custody Nominees (australia) Limited A/c 2 |
Sydney Nsw 2001 Australia |
18 Mar 2020 - |
| Shares Allocation #19 Number of Shares: 125280 | |||
| Entity (NZ Limited Company) | Sekots Group Limited Shareholder NZBN: 9429036251469 |
Auckland Central Auckland 1010 New Zealand |
29 Aug 2019 - |
| Shares Allocation #20 Number of Shares: 18000 | |||
| Other (Other) | Graham E Jackson & Donald M Gibson & Kristin M Jackson (the Jackson Charitable A/c) |
Auckland 1050 New Zealand |
24 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellison, Meeghan Liane |
Birkenhead Auckland 0626 New Zealand |
23 Jan 2014 - 10 Aug 2016 |
| Individual | Coenders, Shona Theresa |
Boulcott Lower Hutt 5010 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Individual | Harrison, Terence Roland |
Devonport Auckland 0624 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Individual | Blanchard, Kirsten Amanda |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Entity | Harrisons At Home Limited Shareholder NZBN: 9429037361648 Company Number: 1015984 |
13 Aug 2014 - 30 Oct 2014 | |
| Individual | Hardie Boys, Philip Hadfield |
Mount Eden Auckland 1024 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
07 Dec 2011 - 10 Aug 2016 | |
| Other | Spiceme Capital Pty Ltd |
Booran Road Caulfield South Vic 3162 Australia |
28 Aug 2020 - 02 Oct 2020 |
| Other | 7sundays Pty Ltd Europe A/c |
Warracknabeal Vic 3393 Australia |
18 Mar 2020 - 28 Aug 2020 |
| 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 | 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 | |
| Other | Wallis-mance Pty Limited | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Ubs Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Individual | Trinh, Hien Quang |
68 Normanby Rd Inglewood Wa 6052 Australia |
22 Aug 2018 - 29 Aug 2019 |
| Individual | Zuijderwijk, Peplin |
York Bay Lower Hutt 5013 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
10 Aug 2016 - 10 Aug 2016 | |
| Individual | Hopkins, Christine |
Epsom Auckland 1023 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Entity | 9 Spokes Us Holdings Limited Shareholder NZBN: 9429041494882 Company Number: 5499826 |
09 Dec 2014 - 22 Apr 2016 | |
| Other | Ubs Nominees Pty Ltd |
Sydney Nsw 2000 Australia |
10 Aug 2016 - 22 Aug 2018 |
| Individual | Mcgregor, Alexander |
Hawthorn Victoria 3122 Australia |
18 Jan 2016 - 10 Aug 2016 |
| Entity | Trh Trustee Limited Shareholder NZBN: 9429031561730 Company Number: 2467254 |
13 Aug 2014 - 10 Aug 2016 | |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
14 Feb 2014 - 10 Aug 2016 | |
| Other | National Nominees Limited |
Melbourne Vic 3001 Australia |
02 Oct 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 | Citicorp Nominees Pty Ltd | 10 Aug 2016 - 10 Aug 2016 | |
| Other | Princeps Capital (bermunda) Limited | 20 Jan 2016 - 10 Aug 2016 | |
| Other | Onga Investments Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
Wellington 6011 New Zealand |
16 Aug 2016 - 22 Aug 2018 |
| Individual | Harrison, Patrick David |
Takapuna Auckland 0622 New Zealand |
30 Oct 2014 - 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 | Wairahi Holdings Limited Shareholder NZBN: 9429037334161 Company Number: 1021180 |
10 Aug 2016 - 16 Aug 2016 | |
| Other | Foster Stockbroking Nominees Pty Ltd | 10 Aug 2016 - 16 Aug 2016 | |
| Other | Marconi Capital Pty Ltd | 18 Jan 2016 - 10 Aug 2016 | |
| Individual | Williams, Donald Hume |
Balwyn Victoria (alchemy A/c) 3103 Australia |
11 Aug 2022 - 30 Aug 2022 |
| Individual | Tallott, Blair Richard |
Khandallah Wellington 6035 New Zealand |
18 Mar 2020 - 28 Aug 2020 |
| Individual | Heinemann, Helen Gaye |
Fernleigh New South Wales 2479 Australia |
29 Apr 2016 - 10 Aug 2016 |
| Individual | England, Phillip John |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| Individual | Blanchard, Carl Geoffrey |
Remuera Auckland 1050 New Zealand |
22 Apr 2016 - 10 Aug 2016 |
| 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 | Harrison, Terence Roland |
Devonport Auckland 0624 New Zealand |
13 Aug 2014 - 10 Aug 2016 |
| Individual | Au, Xuan |
Woburn Lower Hutt 5011 New Zealand |
13 Aug 2014 - 09 Dec 2014 |
| Individual | Hodson, Paul Grant |
Boulcott Lower Hutt 5010 New Zealand |
08 Jan 2014 - 10 Aug 2016 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Blenheim Blenheim 7201 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Individual | Rama, Bhagwanji Bhula |
Wellington 5025 New Zealand |
24 Aug 2021 - 16 May 2024 |
| Entity | Sharesies Nominee Limited Shareholder NZBN: 9429046108982 Company Number: 6277269 |
Wellington Central Wellington 6011 New Zealand |
30 Aug 2022 - 16 May 2024 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
22 Aug 2018 - 16 May 2024 |
| Other | Cs Third Nominees Pty Limited |
Sydney Nsw 2001 Australia |
30 Aug 2022 - 16 May 2024 |
| Entity | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
Blenheim Blenheim 7201 New Zealand |
10 Aug 2016 - 16 Aug 2016 |
| Entity | Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 |
15 Apr 2014 - 10 Aug 2016 | |
| Entity | Aminoex Trustees Limited Shareholder NZBN: 9429035556312 Company Number: 1480178 |
Remuera Auckland 1050 New Zealand |
16 Aug 2016 - 22 Aug 2018 |
| 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 | Toronga Pty Ltd |
Melbourne Vic 3000 Australia |
18 Mar 2020 - 28 Aug 2020 |
| 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 |
| 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 | |
| Individual | Atkins, Simon |
Belmont Auckland 0622 New Zealand |
28 Mar 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 | Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 |
13 Aug 2014 - 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 | 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 |
| 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 | 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 | 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 | 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 | |
| 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 | Stokes, Michael Jeremy |
Mission Bay Auckland 1071 New Zealand |
22 Aug 2018 - 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 | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 Company Number: 2377849 |
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 | 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 |
| 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 | |
| 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 | 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 | 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 | 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 | 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 | 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 | Snell, James Robert |
Saint Marys Bay Auckland 1011 New Zealand |
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 | 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 |
| 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 | |
| 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 | |
| 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 | 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
Nesuto Celestion Limited
40 Beach Road
Nesuto Apartments Limited
40 Beach Road
Nesuto St Martins Limited
40 Beach Road
Nesuto Stadium 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