Pushpay Holdings Limited, a registered company, was started on 25 Jul 2011. 9429031010535 is the business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was categorised. The company has been supervised by 22 directors: Abhishek Lal - an active director whose contract started on 19 May 2023,
Molly M. - an active director whose contract started on 19 May 2023,
Graham John Shaw - an inactive director whose contract started on 22 Jan 2015 and was terminated on 19 May 2023,
Lorraine Mary Witten - an inactive director whose contract started on 22 Sep 2020 and was terminated on 19 May 2023,
Christopher F. - an inactive director whose contract started on 13 Dec 2019 and was terminated on 15 May 2023.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: Level 6, 167 Victoria Street West, Auckland, 1010 (category: physical, registered).
Pushpay Holdings Limited had been using Ground Floor Microsoft House, 22 Viaduct Harbour Avenue, Auckland as their physical address until 04 Mar 2016.
One entity controls all company shares (exactly 1142371145 shares) - Pegasus Bidco Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Ground Floor Microsoft House, 22 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jun 2014 to 04 Mar 2016
Address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2014 to 30 Jun 2014
Address: 65f View Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 26 Apr 2013 to 19 May 2014
Address: Level 1, 10 Manukau Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jul 2011 to 26 Apr 2013
Basic Financial info
Total number of Shares: 1142371145
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1142371145 | |||
| Entity (NZ Limited Company) | Pegasus Bidco Limited Shareholder NZBN: 9429050908653 |
Auckland Central Auckland 1010 New Zealand |
19 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huljich, Michael Stephen |
68 New Beach Road Darling Point, Sydney, Nsw 2027 Australia |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Kemsley, Linda Tanu |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Lett, Aidan |
Glen Innes 1072 New Zealand |
02 Apr 2013 - 10 Dec 2013 |
| Entity | Perry Savill Trustees Limited Shareholder NZBN: 9429033540900 Company Number: 1919302 |
24 Dec 2012 - 07 Apr 2015 | |
| Entity | Chris Heaslip Trustee Company Limited Shareholder NZBN: 9429031319720 Company Number: 3188367 |
24 Dec 2012 - 21 Feb 2014 | |
| Individual | Everett, Jeremy |
Kellyville Sydney 2154 Australia |
11 Jun 2014 - 07 Apr 2015 |
| Other | Renvis Resi Llc |
Alpharetta 30005 United States |
11 Apr 2023 - 19 May 2023 |
| Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
151 Queen Street Auckland 1010 New Zealand |
11 Apr 2023 - 19 May 2023 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
06 Apr 2018 - 19 May 2023 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
06 Apr 2018 - 19 May 2023 |
| Other | Jp Morgan Nominees Australia Limited |
Melbourne, Victoria 3000 Australia |
06 Apr 2018 - 19 May 2023 |
| Other | Jp Morgan Nominees Australia Limited |
Melbourne, Victoria 3000 Australia |
06 Apr 2018 - 19 May 2023 |
| Other | Jp Morgan Nominees Australia Limited |
Melbourne, Victoria 3000 Australia |
06 Apr 2018 - 19 May 2023 |
| Other | Jp Morgan Nominees Australia Limited |
Melbourne, Victoria 3000 Australia |
06 Apr 2018 - 19 May 2023 |
| Other | Jp Morgan Nominees Australia Limited |
Melbourne, Victoria 3000 Australia |
06 Apr 2018 - 19 May 2023 |
| Individual | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
06 Apr 2021 - 19 May 2023 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
06 Apr 2021 - 19 May 2023 |
| Individual | Shaw, Delwyn Joy |
Kelburn Wellington 6012 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Individual | Shaw, Delwyn Joy |
Kelburn Wellington 6012 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga 3110 New Zealand |
20 Apr 2020 - 19 May 2023 |
| Other | Asynchronous Holdings Lic |
Mckinney Texas 75069 United States |
19 Apr 2022 - 19 May 2023 |
| Individual | Clark, Fraser |
Greenhithe Auckland 0615 New Zealand |
11 Jun 2014 - 07 Apr 2015 |
| Individual | Pollock, Troy |
Redmond United States |
11 Jun 2014 - 07 Apr 2015 |
| Individual | Horton, Andrew Tait |
Remuera Auckland 1050 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Sharfirov, Svetlana |
68 New Beach Road, Darling Point, Sydney, Nsw 2027 Australia |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Barley, Jordan |
Forrest Hill 0620 New Zealand |
02 Apr 2013 - 07 Apr 2015 |
| Individual | Macdonald, Rodney |
Snells Beach Snells Beach 0920 New Zealand |
24 Dec 2012 - 06 Apr 2018 |
| Individual | Heaslip, Christopher |
Meadowbank Auckland 1072 New Zealand |
25 Jul 2011 - 10 Mar 2014 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
06 Apr 2018 - 20 Apr 2020 | |
| Entity | Christopher & Banks V Limited Shareholder NZBN: 9429030999244 Company Number: 3496114 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
13 Feb 2014 - 06 Apr 2021 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Dec 2013 - 07 Apr 2015 | |
| Other | Hsbc Custody Nominees (australia) Ltd |
Sydney, New South Wales 2001 Australia |
28 Apr 2017 - 11 Apr 2023 |
| Other | Hsbc Custody Nominees (australia) Ltd |
Sydney, New South Wales 2001 Australia |
28 Apr 2017 - 11 Apr 2023 |
| Other | Hsbc Custody Nominees (australia) Ltd |
Sydney, New South Wales 2001 Australia |
28 Apr 2017 - 11 Apr 2023 |
| Other | Hsbc Custody Nominees (australia) Ltd |
Sydney, New South Wales 2001 Australia |
28 Apr 2017 - 11 Apr 2023 |
| Other | Hsbc Custody Nominees (australia) Ltd |
Sydney, New South Wales 2001 Australia |
28 Apr 2017 - 11 Apr 2023 |
| Other | Citicorp Nominees Pty Limited |
Sydney Victoria 2000 Australia |
06 Apr 2021 - 11 Apr 2023 |
| Other | Citicorp Nominees Pty Limited |
Sydney Victoria 2000 Australia |
06 Apr 2021 - 11 Apr 2023 |
| Individual | Silveira, Patrick Joseph |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Powell, Colin Gordon |
3 Ferncroft Street Grafton, Auckland 1010 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Powell, Colin Gordon |
3 Ferncroft Street Grafton, Auckland 1010 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Huljich, Peter Karl Christopher |
Orakei Auckland 1071 New Zealand |
28 Apr 2014 - 06 Apr 2018 |
| Individual | Huljich, Christopher Peter |
Orakei Auckland 1071 New Zealand |
28 Apr 2014 - 06 Apr 2021 |
| Individual | Gordon, Emma Jane |
Morningside Auckland 1022 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Kemsley, Douglas David |
Rd 3 Hamilton 3283 New Zealand |
02 Apr 2013 - 19 Apr 2022 |
| Entity | Dds Trustee Services Limited Shareholder NZBN: 9429035237303 Company Number: 1544396 |
Ohauiti Tauranga 3112 New Zealand |
15 Dec 2011 - 20 Apr 2020 |
| Individual | Macdonald, Rex |
Rd 1 Waihi 3681 New Zealand |
21 Feb 2014 - 06 Apr 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington Null 6011 New Zealand |
13 Apr 2016 - 20 Apr 2020 |
| Entity | Geelong Investments Limited Shareholder NZBN: 9429036715114 Company Number: 1172351 |
11 Jun 2014 - 07 Apr 2015 | |
| Entity | Huljich Family Trust Nominees Limited Shareholder NZBN: 9429033367613 Company Number: 1947576 |
28 Apr 2014 - 07 Apr 2015 | |
| Entity | Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 |
24 Dec 2012 - 07 Apr 2015 | |
| Entity | Hayman Trustees Limited Shareholder NZBN: 9429031464550 Company Number: 3023186 |
28 Apr 2014 - 07 Apr 2015 | |
| Entity | Dorchester Trustee Limited Shareholder NZBN: 9429033082660 Company Number: 2017885 |
15 Dec 2011 - 29 Apr 2014 | |
| Entity | Genesis Trustee Company Limited Shareholder NZBN: 9429033874258 Company Number: 1864982 |
24 Dec 2012 - 21 Feb 2014 | |
| Entity | Crowther Trustee Limited Shareholder NZBN: 9429031139878 Company Number: 3353613 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2011 - 20 Apr 2020 |
| Entity | Shannon Trustee Company Limited Shareholder NZBN: 9429031634632 Company Number: 2429677 |
Level 1, 10 Manukau Road, Epsom Auckland 1023 New Zealand |
30 Mar 2012 - 06 Apr 2018 |
| Individual | Roberts, Michael John |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Gasparich, Earl |
Laingholm Auckland 0604 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Individual | Kemsley, Linda Tanu |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Mcguire, Henry | 02 Apr 2013 - 07 Apr 2015 | |
| Individual | Roberts, Michael John |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Roberts, Michael John |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Roberts, Michael John |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Kemsley, Linda Tanu |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Kemsley, Linda Tanu |
Rd 3 Hamilton 3283 New Zealand |
05 Jul 2013 - 19 Apr 2022 |
| Individual | Kemsley, Douglas David |
Rd 3 Hamilton 3283 New Zealand |
02 Apr 2013 - 19 Apr 2022 |
| Individual | Kemsley, Douglas David |
Rd 3 Hamilton 3283 New Zealand |
02 Apr 2013 - 19 Apr 2022 |
| Individual | Pearce, Carla Jane |
Laingholm Auckland 0604 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Dec 2013 - 07 Apr 2015 | |
| Individual | Helm, Austin |
Fullerton California 92831 United States |
17 Jun 2014 - 07 Apr 2015 |
| Individual | Glover, Jason |
Grafton Auckland 1023 New Zealand |
11 Jun 2014 - 07 Apr 2015 |
| Individual | Howie, Philip |
Te Atatu Pennisular 0610 New Zealand |
02 Apr 2013 - 23 Jan 2014 |
| Individual | Mackie, Helen |
Northcote 0627 New Zealand |
02 Apr 2013 - 13 Feb 2014 |
| Individual | Gardner, Leonard |
Rd 1 Hamilton 3281 New Zealand |
21 Feb 2014 - 06 Apr 2018 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington Null 6011 New Zealand |
13 Apr 2016 - 20 Apr 2020 |
| Other | Woodhill Investment Company Llc |
Incline Village Nv 89451 United States |
20 Apr 2020 - 06 Apr 2021 |
| Individual | Ferguson, Elizabeth Anne |
Orakei Auckland 1071 New Zealand |
20 Apr 2020 - 06 Apr 2021 |
| Individual | Huljich, Constance Maria |
Orakei Auckland 1071 New Zealand |
20 Apr 2020 - 06 Apr 2021 |
| Entity | Christopher & Banks V Limited Shareholder NZBN: 9429030999244 Company Number: 3496114 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
13 Feb 2014 - 06 Apr 2021 |
| Entity | Christopher & Banks V Limited Shareholder NZBN: 9429030999244 Company Number: 3496114 |
3 Ferncroft Street, Grafton Auckland 1010 New Zealand |
13 Feb 2014 - 06 Apr 2021 |
| Individual | Drinnan, Derek |
Huapai Kumeu 0810 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Individual | Dvorak, Bradley |
Orewa Orewa 0931 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Individual | Macdonald, Charles David |
Rd 2 Waihi 3682 New Zealand |
25 Jul 2013 - 07 Apr 2015 |
| Individual | Savill, George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Entity | Heaslip Trustee (no. 11) Limited Shareholder NZBN: 9429031615532 Company Number: 2439071 |
25 Jul 2011 - 05 Dec 2011 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
06 Apr 2018 - 20 Apr 2020 |
| Individual | Ferguson, Elizabeth Anne |
Orakei Auckland 1071 New Zealand |
28 Apr 2014 - 06 Apr 2018 |
| Entity | Crowther Trustee Limited Shareholder NZBN: 9429031139878 Company Number: 3353613 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2011 - 20 Apr 2020 |
| Entity | Geelong Investments Limited Shareholder NZBN: 9429036715114 Company Number: 1172351 |
11 Jun 2014 - 07 Apr 2015 | |
| Individual | Gasparich, Celia |
Laingholm Auckland 0604 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Individual | Barbarich, Milan |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2014 - 07 Apr 2015 |
| Individual | Howie, Phil |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Jun 2014 - 07 Apr 2015 |
| Individual | Hickey, Susannah Rose |
Westmere Auckland 1022 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Elder, Sarah Ann |
Herne Bay Auckland 1011 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Lett, Carmen |
Glen Innes 1072 New Zealand |
02 Apr 2013 - 10 Dec 2013 |
| Individual | Perry, Phillida |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Individual | Crowther, Eliot Barry |
Takapuna Auckland 0622 New Zealand |
25 Jul 2011 - 20 Apr 2020 |
| Entity | Dds Trustee Services Limited Shareholder NZBN: 9429035237303 Company Number: 1544396 |
Ohauiti Tauranga 3112 New Zealand |
15 Dec 2011 - 20 Apr 2020 |
| Entity | Papillon Technology Limited Shareholder NZBN: 9429036893522 Company Number: 1139728 |
21 Jul 2014 - 07 Apr 2015 | |
| Entity | Huljich Family Trust Nominees Limited Shareholder NZBN: 9429033367613 Company Number: 1947576 |
28 Apr 2014 - 07 Apr 2015 | |
| Individual | Smith, Adrian |
Waterview Auckland 1026 New Zealand |
25 Jul 2011 - 05 Dec 2011 |
| Individual | Crowther, Dorette |
Avondale Auckland 0600 New Zealand |
25 Jul 2011 - 06 Apr 2018 |
| Individual | Crowther, Dorette |
Avondale Auckland 0600 New Zealand |
25 Jul 2011 - 06 Apr 2018 |
| Individual | Shannon, Ruth |
Greenhithe Auckland 0632 New Zealand |
30 Mar 2012 - 06 Apr 2018 |
| Entity | Genesis Trustee Company Limited Shareholder NZBN: 9429033874258 Company Number: 1864982 |
24 Dec 2012 - 21 Feb 2014 | |
| Entity | Dorchester Trustee Limited Shareholder NZBN: 9429033082660 Company Number: 2017885 |
15 Dec 2011 - 29 Apr 2014 | |
| Individual | Everett, Jeremy |
Dural Nsw 2158 Australia |
02 Apr 2013 - 23 Jan 2014 |
| Individual | Burmester, Moss |
Whangamata 3620 New Zealand |
17 Jun 2014 - 07 Apr 2015 |
| Individual | Huljich, Connie Maria |
Orakei Auckland 1071 New Zealand |
28 Apr 2014 - 06 Apr 2018 |
| Entity | Heaslip Trustee (no. 11) Limited Shareholder NZBN: 9429031615532 Company Number: 2439071 |
25 Jul 2011 - 05 Dec 2011 | |
| Entity | Chris Heaslip Limited Shareholder NZBN: 9429036456222 Company Number: 1217550 |
25 Jul 2011 - 15 Dec 2011 | |
| Entity | East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 |
28 Apr 2014 - 07 Apr 2015 | |
| Entity | Alliance Equities 2 Limited Shareholder NZBN: 9429041088524 Company Number: 4950239 |
20 Feb 2014 - 13 Apr 2016 | |
| Entity | Pushpay Trustees Limited Shareholder NZBN: 9429030285637 Company Number: 4384578 |
03 Apr 2013 - 28 Apr 2017 | |
| Entity | Papillon Technology Limited Shareholder NZBN: 9429036893522 Company Number: 1139728 |
21 Jul 2014 - 07 Apr 2015 | |
| Entity | East Street Trustees Limited Shareholder NZBN: 9429041157145 Company Number: 5074542 |
28 Apr 2014 - 07 Apr 2015 | |
| Entity | Alliance Equities 2 Limited Shareholder NZBN: 9429041088524 Company Number: 4950239 |
20 Feb 2014 - 13 Apr 2016 | |
| Entity | Pushpay Trustees Limited Shareholder NZBN: 9429030285637 Company Number: 4384578 |
03 Apr 2013 - 28 Apr 2017 | |
| Entity | Perry Savill Trustees Limited Shareholder NZBN: 9429033540900 Company Number: 1919302 |
24 Dec 2012 - 07 Apr 2015 | |
| Individual | Dvorak, Jessi |
Orewa Orewa 0931 New Zealand |
24 Dec 2012 - 07 Apr 2015 |
| Individual | Burmester, Moss |
Rosedale 0632 New Zealand |
02 Apr 2013 - 30 Jan 2014 |
| Individual | Hickey, Noah John |
Westmere Auckland 1022 New Zealand |
28 Apr 2014 - 07 Apr 2015 |
| Individual | Kilgour, Jason Timothy |
Mount Eden Auckland 1024 New Zealand |
21 Jul 2014 - 07 Apr 2015 |
| Entity | Crowther Trustee Limited Shareholder NZBN: 9429031139878 Company Number: 3353613 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2011 - 20 Apr 2020 |
| Director | Christopher Heaslip |
Meadowbank Auckland 1072 New Zealand |
25 Jul 2011 - 10 Mar 2014 |
| Individual | Shannon, Ross |
Greenhithe Auckland 0632 New Zealand |
30 Mar 2012 - 06 Apr 2018 |
| Entity | Chris Heaslip Limited Shareholder NZBN: 9429036456222 Company Number: 1217550 |
25 Jul 2011 - 15 Dec 2011 | |
| Entity | Chris Heaslip Trustee Company Limited Shareholder NZBN: 9429031319720 Company Number: 3188367 |
24 Dec 2012 - 21 Feb 2014 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington Null 6011 New Zealand |
13 Apr 2016 - 20 Apr 2020 |
| Individual | Shannon, Ross |
Greenhithe Auckland 0632 New Zealand |
30 Mar 2012 - 06 Apr 2018 |
| Individual | Shannon, Ruth |
Greenhithe Auckland 0632 New Zealand |
30 Mar 2012 - 06 Apr 2018 |
| Director | Adrian Smith |
Waterview Auckland 1026 New Zealand |
25 Jul 2011 - 05 Dec 2011 |
| Entity | Shannon Trustee Company Limited Shareholder NZBN: 9429031634632 Company Number: 2429677 |
Level 1, 10 Manukau Road, Epsom Auckland 1023 New Zealand |
30 Mar 2012 - 06 Apr 2018 |
| Entity | Hayman Trustees Limited Shareholder NZBN: 9429031464550 Company Number: 3023186 |
28 Apr 2014 - 07 Apr 2015 | |
| Entity | Hibiscus Independent Trustees 2011 Limited Shareholder NZBN: 9429031108225 Company Number: 3379416 |
24 Dec 2012 - 07 Apr 2015 |
Abhishek Lal - Director
Appointment date: 19 May 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 May 2023
Molly M. - Director
Appointment date: 19 May 2023
Graham John Shaw - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 19 May 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Jan 2015
Lorraine Mary Witten - Director (Inactive)
Appointment date: 22 Sep 2020
Termination date: 19 May 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Sep 2020
Christopher F. - Director (Inactive)
Appointment date: 13 Dec 2019
Termination date: 15 May 2023
Lovina Anne Mcmurchy - Director (Inactive)
Appointment date: 30 Mar 2020
Termination date: 15 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Mar 2020
John C. - Director (Inactive)
Appointment date: 27 Sep 2021
Termination date: 15 May 2023
Sumita P. - Director (Inactive)
Appointment date: 27 Sep 2021
Termination date: 15 May 2023
Bruce Patrick Gordon - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 16 Jun 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 20 Feb 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2015
Christopher Peter Huljich - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 31 Dec 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2014
Peter Karl Christopher Huljich - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 31 Dec 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Apr 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Nov 2018
Justine Bronwyn Gay Smyth - Director (Inactive)
Appointment date: 26 Aug 2019
Termination date: 18 Jul 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Aug 2019
Christopher H. - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 31 Mar 2020
Christopher H. - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 31 Mar 2020
Address: Sammamish, Wa, 98075 United States
Address used since 28 Apr 2017
Address: Sammamish, Wa, 98075 United States
Address used since 03 May 2018
Daniel S. - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 26 Aug 2019
Eliot C. - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 22 Jun 2018
Eliot C. - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 22 Jun 2018
Address: Redmond, Wa, 98052 United States
Address used since 27 Apr 2016
Address: Kirkland, Wa, 98033 United States
Address used since 03 May 2018
Douglas David Kemsley - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 18 Jul 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Feb 2013
Peter Karl Christopher Huljich - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 17 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jan 2015
Rodney Macdonald - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 22 Jan 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 11 Sep 2013
Adrian Smith - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 23 Nov 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Jul 2011
Adrian Smith - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 23 Nov 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 25 Jul 2011
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