Ansdell Holdings Limited was started on 27 Sep 2010 and issued an NZ business number of 9429031370851. This registered LTD company has been supervised by 6 directors: Peter Michael Wren-Hilton - an active director whose contract started on 27 Sep 2010,
Jacqueline Mary Wren-Hilton - an inactive director whose contract started on 27 Sep 2010 and was terminated on 15 Nov 2013,
Rod Olsen - an inactive director whose contract started on 31 Oct 2011 and was terminated on 15 Nov 2013,
Nigel Harrison - an inactive director whose contract started on 31 Oct 2011 and was terminated on 15 Nov 2013,
Frederik Arnold Van Os - an inactive director whose contract started on 31 Oct 2011 and was terminated on 15 Nov 2013.
According to our database (updated on 09 Apr 2024), this company uses 1 address: 81 Princess Road, Bellevue, Tauranga, 3110 (type: registered, physical).
Up until 23 Dec 2021, Ansdell Holdings Limited had been using 81 Princess Road, Bellevue, Tauranga as their registered address.
BizDb found previous aliases for this company: from 22 Sep 2010 to 21 Jan 2014 they were called Pingar Holdings Limited.
A total of 16006348 shares are allotted to 93 groups (147 shareholders in total). In the first group, 24612 shares are held by 2 entities, namely:
Htt 2002 Limited (an entity) located at Tauranga postcode 3110,
Vosper, Frank Stewart (an individual) located at Judea, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 0.62 per cent shares (exactly 100000 shares) and includes
Mcmanus, Tane Kevin - located at Mount Wellington, Auckland,
Robinson, Helen Christina - located at Mount Wellington, Auckland.
The 3rd share allocation (24612 shares, 0.15%) belongs to 1 entity, namely:
Faulkner, Pamela Joy, located at Judea, Tauranga (an individual). Ansdell Holdings Limited is categorised as "Development of customised computer software nec" (ANZSIC M700050).
Previous addresses
Address #1: 81 Princess Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Dec 2021 to 23 Dec 2021
Address #2: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Nov 2014 to 13 Dec 2021
Address #3: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 23 May 2011 to 12 Nov 2014
Address #4: Smart Business Centre, Bay Central, 65 Chapel Street, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Sep 2010 to 23 May 2011
Basic Financial info
Total number of Shares: 16006348
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24612 | |||
| Entity (NZ Limited Company) | Htt 2002 Limited Shareholder NZBN: 9429036661664 |
Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Individual | Vosper, Frank Stewart |
Judea Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Individual | Mcmanus, Tane Kevin |
Mount Wellington Auckland 1072 New Zealand |
20 Nov 2023 - |
| Individual | Robinson, Helen Christina |
Mount Wellington Auckland 1072 New Zealand |
20 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 24612 | |||
| Individual | Faulkner, Pamela Joy |
Judea Tauranga 3110 New Zealand |
20 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Xantz Consulting Limited Shareholder NZBN: 9429036517671 |
42 Shaw Road Waihi Beach 3611 New Zealand |
06 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 147380 | |||
| Individual | Brill, Wayne John |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 |
Tauranga Null 3110 New Zealand |
14 Nov 2012 - |
| Individual | Dickison, Carmen Marie |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Channor Nz Limited Shareholder NZBN: 9429034715284 |
East Tamaki Auckland 2013 New Zealand |
18 Sep 2012 - |
| Shares Allocation #7 Number of Shares: 66667 | |||
| Entity (NZ Limited Company) | Battista Limited Shareholder NZBN: 9429030723030 |
Whangamata Whangamata 3620 New Zealand |
11 Apr 2012 - |
| Shares Allocation #8 Number of Shares: 34612 | |||
| Individual | Parkinson, Richard David |
Rd 5 Papamoa 3175 New Zealand |
19 Apr 2011 - |
| Shares Allocation #9 Number of Shares: 34612 | |||
| Individual | Parkinson, Andrew Mark |
Otumoetai Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #10 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Cricpro (nz) Limited Shareholder NZBN: 9429030733763 |
Pegasus 7612 New Zealand |
11 Apr 2012 - |
| Shares Allocation #11 Number of Shares: 21738 | |||
| Entity (NZ Limited Company) | Xavier Trustees 50 Limited Shareholder NZBN: 9429030972803 |
Ponsonby Auckland 1011 New Zealand |
25 May 2012 - |
| Shares Allocation #12 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Alice Investments Limited Shareholder NZBN: 9429035496618 |
24-26 Pollen Street Ponsonby, Auckland Null New Zealand |
19 Oct 2011 - |
| Shares Allocation #13 Number of Shares: 60000 | |||
| Individual | Flowers, Judith |
Taupo Taupo 3330 New Zealand |
08 Feb 2012 - |
| Individual | Flowers, Malcolm |
Taupo Taupo 3330 New Zealand |
08 Feb 2012 - |
| Individual | Duffy, Allan |
Remuera Auckland 1050 New Zealand |
08 Feb 2012 - |
| Shares Allocation #14 Number of Shares: 25000 | |||
| Individual | Earl Of Erroll, Merlin | 29 Oct 2015 - | |
| Shares Allocation #15 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Sj & Lm Associates Limited Shareholder NZBN: 9429031034722 |
Mount Maunganui Mount Maunganui Null 3116 New Zealand |
05 Jul 2011 - |
| Shares Allocation #16 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 |
Tauranga 3110 New Zealand |
05 Jul 2011 - |
| Entity (NZ Limited Company) | Nikki Burley Trustees (2008) Limited Shareholder NZBN: 9429032494150 |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2011 - |
| Shares Allocation #17 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Little Bit Pepper Limited Shareholder NZBN: 9429030735606 |
Newmarket Auckland 1025 New Zealand |
11 Apr 2012 - |
| Shares Allocation #18 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Battista Limited Shareholder NZBN: 9429030723030 |
Whangamata Whangamata 3620 New Zealand |
11 Apr 2012 - |
| Shares Allocation #19 Number of Shares: 128571 | |||
| Entity (NZ Limited Company) | Automagical Limited Shareholder NZBN: 9429031050050 |
Bayswater Auckland 0622 New Zealand |
16 Aug 2011 - |
| Shares Allocation #20 Number of Shares: 128571 | |||
| Entity (NZ Limited Company) | Value Creation Technologies Limited Shareholder NZBN: 9429031146326 |
Huntington Hamilton 3210 New Zealand |
23 May 2011 - |
| Shares Allocation #21 Number of Shares: 178571 | |||
| Entity (NZ Limited Company) | Southmead Limited Shareholder NZBN: 9429031131711 |
Orakei Auckland 1071 New Zealand |
23 May 2011 - |
| Shares Allocation #22 Number of Shares: 82557 | |||
| Entity (NZ Limited Company) | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 |
Tauranga Tauranga 3110 New Zealand |
20 Apr 2011 - |
| Individual | Mcarthur, Gerald Carlton |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #23 Number of Shares: 1206960 | |||
| Entity (NZ Limited Company) | Quay Trustee Services No.3 Limited Shareholder NZBN: 9429031089869 |
Whakatane Whakatane 3120 New Zealand |
27 Feb 2012 - |
| Individual | Revfem, Calum |
Otumoetai Tauranga 3110 New Zealand |
27 Feb 2012 - |
| Shares Allocation #24 Number of Shares: 240000 | |||
| Individual | Hadfield, Craig Darcy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 May 2016 - |
| Entity (NZ Limited Company) | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 |
Tauranga 3110 New Zealand |
18 May 2016 - |
| Individual | Hadfield, Susan Winifred |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 May 2016 - |
| Shares Allocation #25 Number of Shares: 146948 | |||
| Individual | Buck, John Rowland |
Otumoetai Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Individual | Buck, Margaret Fay |
Otumoetai Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Individual | Buck, Angela Robin |
Otumoetai Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #26 Number of Shares: 28500 | |||
| Entity (NZ Limited Company) | Smethurst Investments Limited Shareholder NZBN: 9429033685502 |
Tauranga 3110 New Zealand |
03 Feb 2012 - |
| Shares Allocation #27 Number of Shares: 150000 | |||
| Individual | Olsen, Rod |
22-24 Consort Rise Pok Fu Lam Hong Kong SAR China |
05 Jul 2011 - |
| Shares Allocation #28 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Link Trustee Services Limited Shareholder NZBN: 9429037663582 |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2011 - |
| Individual | Roberts, Susan Marie |
Taupo Taupo 3330 New Zealand |
04 Jul 2011 - |
| Individual | Roberts, Peter John |
Taupo Taupo 3330 New Zealand |
04 Jul 2011 - |
| Shares Allocation #29 Number of Shares: 695536 | |||
| Individual | Van Os, Frederik Arnold |
Matua Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #30 Number of Shares: 40000 | |||
| Individual | Lewis, Graham |
Hilltop Taupo 3330 New Zealand |
04 Jul 2011 - |
| Shares Allocation #31 Number of Shares: 124953 | |||
| Entity (NZ Limited Company) | Summer Street Investments Limited Shareholder NZBN: 9429032445749 |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2011 - |
| Shares Allocation #32 Number of Shares: 198163 | |||
| Entity (NZ Limited Company) | Armstrong Projects Limited Shareholder NZBN: 9429032546767 |
Matua Tauranga Null 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #33 Number of Shares: 213039 | |||
| Entity (NZ Limited Company) | Ragpin Limited Shareholder NZBN: 9429031902755 |
Rd 4 Whakamarama 3181 New Zealand |
19 Apr 2011 - |
| Shares Allocation #34 Number of Shares: 679990 | |||
| Entity (NZ Limited Company) | Mad Partners Limited Shareholder NZBN: 9429032608199 |
Parnell Auckland 1052 New Zealand |
04 Jul 2011 - |
| Shares Allocation #35 Number of Shares: 41651 | |||
| Entity (NZ Limited Company) | Summer School Limited Shareholder NZBN: 9429034274354 |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2011 - |
| Shares Allocation #36 Number of Shares: 33333 | |||
| Individual | Doleman, Stephen |
Bethlehem Tauranga 3110 New Zealand |
04 Mar 2013 - |
| Individual | Doleman, Christine |
Bethlehem Tauranga 3110 New Zealand |
04 Mar 2013 - |
| Shares Allocation #37 Number of Shares: 70000 | |||
| Individual | Petch, John |
Rd 6 Tauranga 3176 New Zealand |
04 Mar 2013 - |
| Shares Allocation #38 Number of Shares: 20000 | |||
| Individual | Von Sinner, Marc |
Basel CH-4052 Switzerland |
24 Apr 2013 - |
| Shares Allocation #39 Number of Shares: 49224 | |||
| Other (Other) | Halcyone Bv | 19 Apr 2011 - | |
| Shares Allocation #40 Number of Shares: 53705 | |||
| Individual | Williams, Nicole Jean |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Individual | Arnold, Denise Joy |
Tauranga Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #41 Number of Shares: 1127949 | |||
| Individual | Dive, Elizabeth Margaret |
Mt Maunganui 3116 New Zealand |
02 Jun 2011 - |
| Individual | Tutbury, Sheryl |
Otumoetai Tauranga 3110 New Zealand |
03 Jun 2011 - |
| Individual | Dive, Quentin Leicester |
Mt Maunganui 3116 New Zealand |
02 Jun 2011 - |
| Shares Allocation #42 Number of Shares: 20000 | |||
| Individual | Lunt, Mark |
3 Tregunter Path Mid Levels Hong Kong SAR China |
04 Jul 2011 - |
| Shares Allocation #43 Number of Shares: 60000 | |||
| Individual | White, Darren |
Westmere Auckland 1022 New Zealand |
03 Feb 2012 - |
| Shares Allocation #44 Number of Shares: 212554 | |||
| Individual | De Boer, Susan Frances |
Orakei Auckland 1071 New Zealand |
19 Apr 2011 - |
| Shares Allocation #45 Number of Shares: 16667 | |||
| Individual | Taylor, Todrick |
Seatoun Wellington 6022 New Zealand |
18 Sep 2012 - |
| Shares Allocation #46 Number of Shares: 27708 | |||
| Individual | Brooksbank, Mike | 24 Sep 2015 - | |
| Shares Allocation #47 Number of Shares: 69224 | |||
| Individual | Blincoe, Kevin Raymond |
Omokoroa Tauranga 3114 New Zealand |
19 Apr 2011 - |
| Individual | Gillespie, John Alexander |
Rd 1 Waharoa 3474 New Zealand |
19 Apr 2011 - |
| Individual | Blincoe, Lesley Penny |
Omokoroa Tauranga 3114 New Zealand |
19 Apr 2011 - |
| Individual | Gillespie, Anne Christine |
Rd 1 Waharoa 3474 New Zealand |
19 Apr 2011 - |
| Shares Allocation #48 Number of Shares: 54285 | |||
| Individual | Steele, Trevor David |
Taupo Taupo 3330 New Zealand |
09 Feb 2012 - |
| Individual | Mcmaster, John Hugh |
Rd 1 Whangamata 3691 New Zealand |
09 Feb 2012 - |
| Individual | Mcmaster, Philip Lindsay |
Taupo Taupo 3330 New Zealand |
09 Feb 2012 - |
| Shares Allocation #49 Number of Shares: 369384 | |||
| Individual | De Boer, Christopher Michael |
Orakei Auckland 1071 New Zealand |
19 Apr 2011 - |
| Director | Christopher Michael De Boer |
Orakei Auckland 1071 New Zealand |
19 Apr 2011 - |
| Shares Allocation #50 Number of Shares: 124166 | |||
| Individual | Kerr, Andrew James |
Strowan Christchurch 8052 New Zealand |
19 Apr 2011 - |
| Individual | Kerr, Maureen |
Strowan Christchurch 8052 New Zealand |
19 Apr 2011 - |
| Individual | Robinson, Lee Michael Christopher |
Strowan Christchurch 8014 New Zealand |
19 Apr 2011 - |
| Shares Allocation #51 Number of Shares: 33333 | |||
| Individual | Harrison, Brian |
St Heliers Auckland 1071 New Zealand |
04 Jul 2011 - |
| Shares Allocation #52 Number of Shares: 10000 | |||
| Individual | Young, Gerald |
Epsom Auckland 1023 New Zealand |
25 May 2012 - |
| Shares Allocation #53 Number of Shares: 5000 | |||
| Individual | Abel, Scott |
Grey Lynn Auckland 1021 New Zealand |
25 May 2012 - |
| Shares Allocation #54 Number of Shares: 14285 | |||
| Individual | Ridon, Franck |
Waterview Auckland 1026 New Zealand |
03 Feb 2012 - |
| Shares Allocation #55 Number of Shares: 14285 | |||
| Individual | Ridon, Maria |
Waterview Auckland 1026 New Zealand |
03 Feb 2012 - |
| Shares Allocation #56 Number of Shares: 55000 | |||
| Other (Other) | Rimpton Ltd | 08 Feb 2012 - | |
| Shares Allocation #57 Number of Shares: 182293 | |||
| Individual | Heyworth, John Wayne |
Rd 2 Tauranga 3172 New Zealand |
19 Apr 2011 - |
| Individual | Heyworth, Debra Perlinda |
Rd 2 Tauranga 3172 New Zealand |
19 Apr 2011 - |
| Individual | Heyworth, Wayne Desmond |
Rd 2 Tauranga 3172 New Zealand |
21 Oct 2011 - |
| Shares Allocation #58 Number of Shares: 33300 | |||
| Individual | Mcalister, David |
Devonport Auckland 0624 New Zealand |
04 Mar 2013 - |
| Individual | Mcalister, Mary |
Devonport Auckland 0624 New Zealand |
04 Mar 2013 - |
| Shares Allocation #59 Number of Shares: 33334 | |||
| Individual | Watts, Joanne |
Rototuna Hamilton 3210 New Zealand |
04 Mar 2013 - |
| Shares Allocation #60 Number of Shares: 20000 | |||
| Individual | Von Sinner, Matthias |
Basel CH-4052 Switzerland |
24 Apr 2013 - |
| Shares Allocation #61 Number of Shares: 20000 | |||
| Individual | Von Sinner, Nicolas |
Basel CH-4052 Switzerland |
24 Apr 2013 - |
| Shares Allocation #62 Number of Shares: 816326 | |||
| Individual | Vischer Von Sinner, Jenny |
Basel CH-4052 Switzerland |
30 Nov 2012 - |
| Individual | Von Sinner-vischer, Alexander |
Basel CH-4052 Switzerland |
30 Nov 2012 - |
| Shares Allocation #63 Number of Shares: 30000 | |||
| Individual | Degaris, Mike |
Westmere Auckland 1022 New Zealand |
31 May 2012 - |
| Shares Allocation #64 Number of Shares: 22000 | |||
| Individual | Ridon, Maria |
Waterview Auckland 1026 New Zealand |
03 Feb 2012 - |
| Shares Allocation #65 Number of Shares: 50000 | |||
| Individual | Carmichael, Anthony Philip Arthur |
Bethlehem Tauranga 3110 New Zealand |
24 Apr 2013 - |
| Individual | Carmichael, Andrew James |
Bethlehem Tauranga 3110 New Zealand |
24 Apr 2013 - |
| Shares Allocation #66 Number of Shares: 68000 | |||
| Individual | Darras, Carl |
11 Maunganui Road Mount Maunganui 3116 New Zealand |
04 Mar 2013 - |
| Individual | Darras, Sylvie |
11 Maunganui Road Mount Maunganui 3116 New Zealand |
04 Mar 2013 - |
| Shares Allocation #67 Number of Shares: 69224 | |||
| Individual | Mcdougall, Donald |
Rd 6 Tauranga 3176 New Zealand |
17 May 2011 - |
| Individual | Mcdougall, Susan |
Rd 6 Tauranga 3176 New Zealand |
17 May 2011 - |
| Individual | Dobson, Peter |
Omokoroa Omokoroa 3114 New Zealand |
17 May 2011 - |
| Individual | Dobson, Susan |
Omokoroa Omokoroa 3114 New Zealand |
17 May 2011 - |
| Shares Allocation #68 Number of Shares: 71707 | |||
| Individual | Jensen, Jean |
Hilltop Taupo 3330 New Zealand |
07 Feb 2012 - |
| Individual | Carr, Jeremy |
Hilltop Taupo 3330 New Zealand |
07 Feb 2012 - |
| Individual | Jensen, Robert |
Hilltop Taupo 3330 New Zealand |
07 Feb 2012 - |
| Shares Allocation #69 Number of Shares: 41651 | |||
| Individual | Griffiths, Leisel Kim |
Singapore 289429 Singapore |
19 Apr 2011 - |
| Individual | Hull, Andrew Graham Robert |
Singapore 289429 Singapore |
19 Apr 2011 - |
| Shares Allocation #70 Number of Shares: 117380 | |||
| Individual | Buist, Anthony Norman |
Manaia South Taranaki 4678 New Zealand |
19 Apr 2011 - |
| Shares Allocation #71 Number of Shares: 101810 | |||
| Other (Other) | Utilty Developments Ltd |
Second Floor, Raffea House, Lini Highway Port Vila Vanuatu |
19 Apr 2011 - |
| Shares Allocation #72 Number of Shares: 121388 | |||
| Individual | Gerardine, Cushla |
Waipahihi Taupo 3330 New Zealand |
19 Apr 2011 - |
| Individual | Clark, Anthony Joseph |
Waipahihi Taupo 3330 New Zealand |
19 Apr 2011 - |
| Individual | Mckay, Colin Charles |
Orakei Auckland 1071 New Zealand |
19 Apr 2011 - |
| Shares Allocation #73 Number of Shares: 876326 | |||
| Individual | Van Toledo, Anna |
Otumoetai Tauranga 3110 New Zealand |
18 Sep 2012 - |
| Individual | Van Toledo, Ben |
Otumoetai Tauranga 3110 New Zealand |
18 Sep 2012 - |
| Shares Allocation #74 Number of Shares: 19927 | |||
| Individual | Kanji, Tarun Parbhu |
Westmere Auckland 1022 New Zealand |
04 Jul 2011 - |
| Shares Allocation #75 Number of Shares: 30000 | |||
| Individual | Byrne, Desmond | 04 Jul 2011 - | |
| Shares Allocation #76 Number of Shares: 60000 | |||
| Other (Other) | Crx Investments Pty Limited |
Cremorne Point Sydney Nsw 2090 Australia |
25 May 2012 - |
| Shares Allocation #77 Number of Shares: 29000 | |||
| Individual | Plowman, Jane |
Milford Auckland 0620 New Zealand |
25 May 2012 - |
| Individual | Plowman, Ross |
Takapuna Auckland 0622 New Zealand |
25 May 2012 - |
| Shares Allocation #78 Number of Shares: 50000 | |||
| Individual | Meier, Urs |
Ch-4132 Muttenz Switzerland |
06 Mar 2013 - |
| Shares Allocation #79 Number of Shares: 80000 | |||
| Individual | Graves, Timothy |
Rd 5 Taupo 3385 New Zealand |
05 Jul 2011 - |
| Shares Allocation #80 Number of Shares: 45000 | |||
| Individual | Grenfell, Andrew |
Remuera Auckland 1050 New Zealand |
28 May 2012 - |
| Individual | Grant, Lewis |
Level 7, 3-13 Shortland Street Auckland 1010 New Zealand |
28 May 2012 - |
| Individual | Grenfell, Kim |
Remuera Auckland 1050 New Zealand |
28 May 2012 - |
| Shares Allocation #81 Number of Shares: 49224 | |||
| Individual | Heale, Lauren Joy |
Tauranga South Tauranga 3112 New Zealand |
19 Apr 2011 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 |
525 Cameron Road Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Individual | Heale, John Roulston |
Tauranga South Tauranga 3112 New Zealand |
19 Apr 2011 - |
| Shares Allocation #82 Number of Shares: 124953 | |||
| Individual | Brighouse, Karen Marie |
Matua Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Individual | Brighouse, Gary Steven |
Matua Tauranga 3110 New Zealand |
19 Apr 2011 - |
| Entity (NZ Limited Company) | Paul Pearce Trustees Limited Shareholder NZBN: 9429035840893 |
Palmerston North New Zealand |
19 Apr 2011 - |
| Shares Allocation #83 Number of Shares: 173813 | |||
| Individual | Beer, John | 19 Apr 2011 - | |
| Shares Allocation #84 Number of Shares: 4373739 | |||
| Entity (NZ Limited Company) | Lytham Limited Shareholder NZBN: 9429031365420 |
Bellevue Tauranga Null 3110 New Zealand |
19 Apr 2011 - |
| Shares Allocation #85 Number of Shares: 196895 | |||
| Individual | Horner, Jennifer Margaret |
Rd 14 Hawera 4674 New Zealand |
19 Apr 2011 - |
| Individual | Horner, Kenneth Alan |
Rd 14 Hawera 4674 New Zealand |
19 Apr 2011 - |
| Individual | Bulfin, Preston Edward |
Hawera Hawera 4610 New Zealand |
19 Apr 2011 - |
| Shares Allocation #86 Number of Shares: 50000 | |||
| Individual | Perry, Sarah |
Epsom Auckland 1023 New Zealand |
04 Jul 2011 - |
| Individual | Perry, David |
Epsom Auckland 1023 New Zealand |
04 Jul 2011 - |
| Shares Allocation #87 Number of Shares: 121166 | |||
| Individual | Brownlee, Eva Christine |
04-27 The Pier At Robertson Singapore Singapore |
19 Apr 2011 - |
| Shares Allocation #88 Number of Shares: 58500 | |||
| Individual | Flacks, David |
Remuera Auckland 1050 New Zealand |
03 Feb 2012 - |
| Shares Allocation #89 Number of Shares: 33047 | |||
| Individual | Pirie, Brent |
Waipahihi Taupo 3330 New Zealand |
03 Feb 2012 - |
| Individual | Piggott, Debbie |
Waipahihi Taupo 3330 New Zealand |
03 Feb 2012 - |
| Shares Allocation #90 Number of Shares: 3000 | |||
| Individual | Earl Of Erroll, Merlin | 29 Oct 2015 - | |
| Shares Allocation #91 Number of Shares: 60000 | |||
| Individual | Harrison, Nigel |
Herne Bay Auckland 1011 New Zealand |
04 Jul 2011 - |
| Shares Allocation #92 Number of Shares: 30000 | |||
| Individual | Boswell, Kylie |
Mount Eden Auckland 1024 New Zealand |
04 Jul 2011 - |
| Individual | Boswell, Jonathan |
Mount Eden Auckland 1024 New Zealand |
04 Jul 2011 - |
| Shares Allocation #93 Number of Shares: 70000 | |||
| Individual | Dawkins, Christopher Keith |
Gifu City 5020917 Japan |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Xavier Trustees 50 Limited Shareholder NZBN: 9429030972803 Company Number: 3523631 |
25 May 2012 - 25 May 2012 | |
| Entity | Kaimai Holdings Limited Shareholder NZBN: 9429036031719 Company Number: 1292380 |
03 Apr 2012 - 27 Apr 2012 | |
| Entity | Fgbqc Limited Shareholder NZBN: 9429031157513 Company Number: 3338210 |
18 Oct 2011 - 18 May 2016 | |
| Entity | Pireaus Trustees Limited Shareholder NZBN: 9429031137003 Company Number: 3356242 |
Matua Tauranga Null 3110 New Zealand |
25 May 2012 - 20 Nov 2023 |
| Individual | Richardson, James | 19 Apr 2011 - 04 Oct 2011 | |
| Other | Dive Properties Pty Ltd | 19 Apr 2011 - 27 Jun 2011 | |
| Individual | Parkinson, Mary Eleanor Burnett |
Otumoetai Tauranga 3110 New Zealand |
19 Apr 2011 - 02 Aug 2023 |
| Entity | Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 |
25 May 2012 - 24 Apr 2013 | |
| Entity | Tavendale Holdings Limited Shareholder NZBN: 9429031163262 Company Number: 3333372 |
04 Jul 2011 - 18 Oct 2011 | |
| Entity | Mithan Holdings Limited Shareholder NZBN: 9429031164825 Company Number: 3331291 |
04 Jul 2011 - 18 Oct 2011 | |
| Other | Md Global | 19 Apr 2011 - 17 May 2011 | |
| Entity | Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 |
25 May 2012 - 25 May 2012 | |
| Entity | Pingar Lp Company Number: 2184257 |
27 Sep 2010 - 19 Apr 2011 | |
| Individual | Abel, Scott |
Grey Lynn Auckland 1021 New Zealand |
25 May 2012 - 25 May 2012 |
| Entity | Slains Holdings Limited Shareholder NZBN: 9429030925632 Company Number: 3580251 |
27 Oct 2011 - 29 Oct 2015 | |
| Entity | Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 |
25 May 2012 - 24 Apr 2013 | |
| Entity | Hadfield Holdings Limited Shareholder NZBN: 9429031164788 Company Number: 3331050 |
04 Jul 2011 - 18 Oct 2011 | |
| Entity | J T Trustee Co Limited Shareholder NZBN: 9429036189816 Company Number: 1265484 |
01 Aug 2012 - 10 Sep 2013 | |
| Entity | Pingar Lp Company Number: 2184257 |
27 Sep 2010 - 19 Apr 2011 | |
| Entity | Tavendale Holdings Limited Shareholder NZBN: 9429031163262 Company Number: 3333372 |
04 Jul 2011 - 18 Oct 2011 | |
| Entity | Kaimai Holdings Limited Shareholder NZBN: 9429036031719 Company Number: 1292380 |
03 Apr 2012 - 27 Apr 2012 | |
| Entity | Fgbqc Limited Shareholder NZBN: 9429031157513 Company Number: 3338210 |
18 Oct 2011 - 18 May 2016 | |
| Other | Kaimai Holdings Ltd | 27 Apr 2012 - 31 May 2012 | |
| Individual | Young, Gerald |
Epsom Auckland 1023 New Zealand |
25 May 2012 - 25 May 2012 |
| Entity | Pabal Securities Limited Shareholder NZBN: 9429030740730 Company Number: 3756777 |
25 May 2012 - 25 May 2012 | |
| Entity | Mallorns Consulting Limited Shareholder NZBN: 9429030730861 Company Number: 3762478 |
11 Apr 2012 - 24 Sep 2015 | |
| Other | Null - Md Global | 19 Apr 2011 - 17 May 2011 | |
| Other | Null - Dive Properties Pty Ltd | 19 Apr 2011 - 27 Jun 2011 | |
| Other | Null - Kaimai Holdings Ltd | 27 Apr 2012 - 31 May 2012 | |
| Entity | J T Trustee Co Limited Shareholder NZBN: 9429036189816 Company Number: 1265484 |
01 Aug 2012 - 10 Sep 2013 | |
| Entity | Mallorns Consulting Limited Shareholder NZBN: 9429030730861 Company Number: 3762478 |
11 Apr 2012 - 24 Sep 2015 | |
| Entity | Slains Holdings Limited Shareholder NZBN: 9429030925632 Company Number: 3580251 |
27 Oct 2011 - 29 Oct 2015 | |
| Entity | Hadfield Holdings Limited Shareholder NZBN: 9429031164788 Company Number: 3331050 |
04 Jul 2011 - 18 Oct 2011 | |
| Entity | Xavier Trustees 50 Limited Shareholder NZBN: 9429030972803 Company Number: 3523631 |
25 May 2012 - 25 May 2012 | |
| Entity | Mithan Holdings Limited Shareholder NZBN: 9429031164825 Company Number: 3331291 |
04 Jul 2011 - 18 Oct 2011 |
Peter Michael Wren-hilton - Director
Appointment date: 27 Sep 2010
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Sep 2010
Jacqueline Mary Wren-hilton - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 15 Nov 2013
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 27 Sep 2010
Rod Olsen - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 15 Nov 2013
Address: 22 - 24 Consort Rise, Pok Fu Lam, Hong Kong SAR China
Address used since 31 Oct 2011
Nigel Harrison - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 15 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2011
Frederik Arnold Van Os - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 15 Nov 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Oct 2011
Christopher Michael De Boer - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 26 Aug 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Sep 2010
Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay
Coppershield (nz) Limited
4 Shelly Beach Road
The Down Low Concept Limited
85 Jervois Road
Hft Trustees Limited
6a Shelly Beach Road
Bulls And China Limited
87 Jervois Road
Bridge Real Estate Limited
1 Curran Street
3d Limited
2a Prosford Street
7 Glyphs Limited
25 Jervois Road
Metia Interactive Limited
3 Seymour Street
Pingar Group Limited
Unit 1, 81-83 Jervois Road
Riki Consulting Limited
Flat 9, 47 Shelly Beach Road
Torque It Solutions Limited
38 Curran Street