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124 Tauroa Street Limited

Type: NZ Limited Company (Ltd)
9429031415804
NZBN
3067609
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
335 Devon Street
New Plymouth
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 27 Jun 2012
335 Devon Street East
New Plymouth 4312
New Zealand
Physical & registered address used since 27 Jan 2015

124 Tauroa Street Limited was registered on 19 Aug 2010 and issued an NZBN of 9429031415804. The registered LTD company has been managed by 4 directors: Mark Edward Francis - an active director whose contract started on 05 Jan 2015,
Bryce Robert Barnett - an active director whose contract started on 05 Jan 2015,
Phillip Michael Hinton - an inactive director whose contract started on 13 Jun 2014 and was terminated on 25 Oct 2017,
Cheryl Tracy Macaulay - an inactive director whose contract started on 19 Aug 2010 and was terminated on 16 Jun 2014.
As stated in BizDb's information (last updated on 27 Nov 2019), this company registered 2 addresses: 335 Devon Street East, New Plymouth, 4312 (physical address),
335 Devon Street East, New Plymouth, 4312 (registered address),
335 Devon Street, New Plymouth, New Plymouth, 4312 (other address).
Until 27 Jan 2015, 124 Tauroa Street Limited had been using 335 Devon Street, New Plymouth as their physical address.
A total of 160 shares are allotted to 99 groups (175 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Ewen Gardner (an individual) located at Rd 5, Morrinsville postcode 3375,
Jillian Gardner (an individual) located at Rd 5, Morrinsville postcode 3375.
The second group consists of 2 shareholders, holds 0.63 per cent shares (exactly 1 share) and includes
Desiree Gregg - located at Merrilands, New Plymouth,
Kevin Gregg - located at Highlands Park, New Plymouth.
The next share allotment (1 share, 0.63%) belongs to 1 entity, namely:
Pauline Higham, located at Company Bay, Dunedin (an individual). 124 Tauroa Street Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 335 Devon Street, New Plymouth, 4312 New Zealand

Physical & registered address used from 05 Jul 2012 to 27 Jan 2015

Address #2: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand

Physical & registered address used from 26 Jun 2012 to 05 Jul 2012

Address #3: 3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Sep 2011 to 26 Jun 2012

Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 28 Sep 2010 to 16 Sep 2011

Address #5: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical address used from 19 Aug 2010 to 16 Sep 2011

Address #6: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 19 Aug 2010 to 28 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 31 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ewen Cameron Gardner Rd 5
Morrinsville
3375
New Zealand
Individual Jillian Elaine Gardner Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Desiree Verena Gregg Merrilands
New Plymouth
4312
New Zealand
Individual Kevin Shane Gregg Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pauline Higham Company Bay
Dunedin
9014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Miranda Barbara Cahn Te Aro
Wellington
6011
New Zealand
Individual Charles Bertram Cahn Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual John Paton McMillan Glenfield
North Shore City
0629
New Zealand
Individual Kthleen Mary Cotton Glenfield
North Shore City
0629
New Zealand
Individual Roderick Alastair Cotton Glenfield
North Shore City
0629
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Faye Loraine Fearon Hokowhitu
Palmerston North
4410
New Zealand
Individual Lois Winifred Bell Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #7 Number of Shares: 2
Individual Colleen Nadine Southcombe Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Young Oswald Trustees Limited
Shareholder NZBN: 9429037383756
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wayne Graeme Joseph Kelly Saint Andrews
Hamilton
3200
New Zealand
Individual Ann Kathleen Kelly Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #9 Number of Shares: 1
Entity (NZ Limited Company) Bdp Trustee Limited
Shareholder NZBN: 9429036668557
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Judith Margaret Watkins Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Peter John Williams Strowan
Christchurch
8052
New Zealand
Individual Valerie Ann Williams Strowan
Christchurch
8052
New Zealand
Shares Allocation #12 Number of Shares: 4
Individual Kenneth Raymond Small Rd 2
Blenheim
7272
New Zealand
Individual Jill Loraine Small Rd 2
Blenheim
7272
New Zealand
Shares Allocation #13 Number of Shares: 1
Other Lew Truscott Investments Limited Mission Bay
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Murray Ashton Rd 3
Alexandra
9393
New Zealand
Shares Allocation #15 Number of Shares: 2
Individual Susan Ellen Dixon Russley
Christchurch
8042
New Zealand
Individual Roy Dixon Russley
Christchurch
8042
New Zealand
Shares Allocation #16 Number of Shares: 4
Individual Fredrick Paul Harrison Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #17 Number of Shares: 2
Individual Peter Gilmore Young Rd 1
Alexandra
9391
New Zealand
Individual Kirsty Eunice Young Rd 1
Alexandra
9391
New Zealand
Shares Allocation #18 Number of Shares: 2
Individual Catherine Mary Young Rd 5
Timaru
7975
New Zealand
Individual Donald Ian Young Rd 5
Timaru
7975
New Zealand
Shares Allocation #19 Number of Shares: 2
Individual Johannes Nicolaas Antonius Broekhuyse Rd 1
Dunedin
9076
New Zealand
Individual Suzanne Ronaldine Broekhuyse Rd 1
Dunedin
9076
New Zealand
Shares Allocation #20 Number of Shares: 3
Individual Marjorie Eleanor Shaw Rd 2
Tauranga
3172
New Zealand
Shares Allocation #21 Number of Shares: 3
Individual Claudia Maria Staudt Riccarton
Christchurch
8011
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Anthony Peter Cunningham Bay View
Napier
4104
New Zealand
Individual Joanne Margaret Cunningham Bay View
Napier
4104
New Zealand
Shares Allocation #23 Number of Shares: 2
Entity (NZ Limited Company) Kingsway Finance Limited
Shareholder NZBN: 9429040955520
Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #24 Number of Shares: 6
Individual Norman John Walkinton Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #25 Number of Shares: 2
Individual Alan Scott Ward Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #26 Number of Shares: 3
Individual Myra Lynette Christian Hawera
4673
New Zealand
Individual Christian John Mahony Hawera
4673
New Zealand
Shares Allocation #27 Number of Shares: 4
Individual Peter James Greenfield Meadowbank
Auckland
1072
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Bryan Richard Edward Hopkins Rd 2
Huntly
3772
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual David Maurice Guy Castor Bay
Auckland
0620
New Zealand
Individual Lynette Kay Gunson Castor Bay
Auckland
0620
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual John Charles Austin Rd 2
Katikati
3178
New Zealand
Shares Allocation #31 Number of Shares: 2
Entity (NZ Limited Company) Young Group Limited
Shareholder NZBN: 9429039094568
Lower Hutt

New Zealand
Shares Allocation #32 Number of Shares: 1
Entity (NZ Limited Company) Rob Brawn Properties Limited
Shareholder NZBN: 9429041873168
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #33 Number of Shares: 2
Other Roger John Lindsay And Yrw Trustees 2014 Limited Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Laurence John Anderson Rd 1
Lyttelton
8971
New Zealand
Individual Lynette Anderson Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Robin Winston Hargrave Glenholme
Rotorua
3010
New Zealand
Individual Terrence Austin Brown Glendowie
Auckland
1071
New Zealand
Individual Allen John Walbridge Glendowie
Auckland
1071
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Valerie Norma Wright Rd 6c
Oamaru
9491
New Zealand
Individual Gary Brian Wright Rd 6c
Oamaru
9491
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Robyn Michelle Cuff Hokitika
7811
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Faye Lorraine Fearon Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Lee Hall Ngatea
Ngatea
3503
New Zealand
Individual May Christine Hall Ngatea
Ngatea
3503
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Hazel Lee Mckay Gate Pa
Tauranga
3112
New Zealand
Individual Angus Alexander Mckay Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Anne Carol Dale Ngaio
Wellington
6035
New Zealand
Individual Josephine Isabelle Jaspers Ngaio
Wellington
6035
New Zealand
Shares Allocation #42 Number of Shares: 2
Individual Jansen Bertram Greenfield Kamo
Kamo
0112
New Zealand
Individual Laurette Lancia Greenfield Kamo
Kamo
0112
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Zane Robert Kerse Waitarere Beach
Levin
5510
New Zealand
Individual James Bruce Kerse Waitarere Beach
Levin
5510
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Vaidehi Rajagopal Casebrook
Christchurch
8051
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Jeremy Dermot Richards Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Kasthuri Subramaniam Glendene
Auckland
0602
New Zealand
Shares Allocation #47 Number of Shares: 1
Entity Apollos Charitable Foundation Katikati
Shares Allocation #48 Number of Shares: 1
Individual Evelyn Joyce Darling Cromwell
Cromwell
9310
New Zealand
Individual Edwin William Darling Cromwell
Cromwell
9310
New Zealand
Shares Allocation #49 Number of Shares: 4
Individual Lorraine Noeline Hennessy Dinsdale
Hamilton
3204
New Zealand
Individual James Michael Hennessy Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Murray Allan George Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Brian Mervyn Perkins Cromwell
Cromwell
9310
New Zealand
Individual Dawn Mary Perkins Cromwell
Cromwell
9310
New Zealand
Shares Allocation #52 Number of Shares: 1
Other John Everest England And Michael John Dyer Camm Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Christine Maraeana Paris Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #54 Number of Shares: 5
Individual Herbert Hunter Cameron New Windsor
Auckland
0600
New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Barbara Michelle Norcross Sunnyhills
Auckland
2010
New Zealand
Individual Christine Henrietta Sue Ding Sunnyhills
Auckland
2010
New Zealand
Individual Michele Charlton Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #56 Number of Shares: 2
Individual Teena Anne Richards Darfield
7572
New Zealand
Individual Stephen Scoular Richards Darfield
7572
New Zealand
Shares Allocation #57 Number of Shares: 2
Individual Alec Bell Rd 2
Kerikeri
0295
New Zealand
Individual Susan Claire Bell Rd 2
Kerikeri
0295
New Zealand
Individual Maurice Reginald Hutching Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Faye Isabel Riordan Parnell
Auckland
1052
New Zealand
Individual Nancy Joanne Riordan Parnell
Auckland
1052
New Zealand
Individual Peter Charles Sage St Heliers
Auckland
1071
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Rosalind Margaret Cunningham Silverdale
Silverdale
0932
New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Joanna Helen Flynn Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Hem Professional Trustees No 1 Limited
Shareholder NZBN: 9429033433295
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Karen Elizabeth Knowles Bryndwr
Christchurch
8052
New Zealand
Individual Robert Alfred Lineham Fendalton
Christchurch
8052
New Zealand
Individual Alison Ingrid Angus Prebbleton
Prebbleton
7604
New Zealand
Individual John Stewart Matla Epsom
Auckland
1023
New Zealand
Individual Richard Edward Matla Heathcote Valley
Christchurch
8022
New Zealand
Shares Allocation #62 Number of Shares: 3
Individual Hilary Anne Mcfall Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris Samuel Mcfall Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #63 Number of Shares: 2
Individual Ean Mcinnes Brown Kamo
Kamo
0112
New Zealand
Individual Shirley Margaret Mckay Kamo
Kamo
0112
New Zealand
Individual Donald Hamish Mckay Kamo
Kamo
0112
New Zealand
Individual Kim Sutherland Mackay Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #64 Number of Shares: 1
Entity (NZ Limited Company) Pralene Maharaj Trustee Limited
Shareholder NZBN: 9429030722880
Birkenhead
Auckland
0626
New Zealand
Shares Allocation #65 Number of Shares: 1
Individual Fergus Neil Morrison Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
9710
New Zealand
Shares Allocation #66 Number of Shares: 1
Entity (NZ Limited Company) Pararahi Trustee Company Limited
Shareholder NZBN: 9429030135505
94 Kerikeri Road
Kerikeri
0230
New Zealand
Individual Maurice Reginald Hutching Rd 1
Kerikeri
0294
New Zealand
Individual Angela Hutching Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #67 Number of Shares: 1
Individual Keith Smith Rd 2
Papakura
2582
New Zealand
Entity (NZ Limited Company) Ks Inheritance Corporate Trustee Limited
Shareholder NZBN: 9429042154327
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Dennis George Gottschalk Chatswood
North Shore City
0626
New Zealand
Individual Janet Gottschalk Chatswood
North Shore City
0626
New Zealand
Other High St Trustee Co (2019) Limited Chatswood
Auckland
0626
New Zealand
Shares Allocation #69 Number of Shares: 1
Individual Bryan Wayne Preston Kennedys Bush
Christchurch
8025
New Zealand
Individual Brenda Elizabeth Preston Kennedys Bush
Christchurch
8025
New Zealand
Other Farry & Co Trustees Limited Strowan
Christchurch
8052
New Zealand
Shares Allocation #70 Number of Shares: 1
Entity (NZ Limited Company) Cetara Trust Limited
Shareholder NZBN: 9429041562437
35 The Octagon
Dunedin
9016
New Zealand
Shares Allocation #71 Number of Shares: 2
Other St Andrew's Presbyterian College Board Of Governors Incorporated Strowan
Christchurch
8052
New Zealand
Shares Allocation #72 Number of Shares: 1
Individual Gillian Mary Ronald Snells Beach
Snells Beach
0920
New Zealand
Individual John Alistair Ronald Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #73 Number of Shares: 1
Individual Thomas Franklin Higham Company Bay
Dunedin
9014
New Zealand
Individual James Edward Higham Company Bay
Dunedin
9014
New Zealand
Individual Charles Franklin Higham Company Bay
Dunedin
9014
New Zealand
Shares Allocation #74 Number of Shares: 2
Entity (NZ Limited Company) Filament Limited
Shareholder NZBN: 9429036943296
Mt Victoria
Wellington
Null
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Jennifer Gottschalk Chatswood
Auckland
0626
New Zealand
Individual Dennis Gottschalk Chatswood
Auckland
0626
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #76 Number of Shares: 2
Individual Richard John Turner Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #77 Number of Shares: 1
Entity (NZ Limited Company) Lance And Dionne Nicholson Trustee Limited
Shareholder NZBN: 9429032172058
Rd 1
Kumeu
0891
New Zealand
Shares Allocation #78 Number of Shares: 2
Entity (NZ Limited Company) Upland Developments Limited
Shareholder NZBN: 9429038012815
Rd 1
Kaeo
0478
New Zealand
Shares Allocation #79 Number of Shares: 6
Individual Christine Janice Stephens Rd 3
Balclutha
9273
New Zealand
Individual Michael Winton Stephens Rd 3
Balclutha
9273
New Zealand
Entity (NZ Limited Company) Abacus St 18 Limited
Shareholder NZBN: 9429046611420
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #80 Number of Shares: 2
Individual Donald Craig Stantiall Muritai
Lower Hutt
5013
New Zealand
Individual Deborah Emily Stantiall Muritai
Lower Hutt
5013
New Zealand
Individual Patricia Ann Mccormack Brooklyn
Wellington
6021
New Zealand
Shares Allocation #81 Number of Shares: 1
Individual Colin Harold Worthy Waipu
Waipu
0510
New Zealand
Individual Kathryn Jean Worthy Waipu
Waipu
0510
New Zealand
Individual Ean Innes Brown Waipu
Waipu
0510
New Zealand
Shares Allocation #82 Number of Shares: 1
Individual Simcha Cohen Glenview
Hamilton
3206
New Zealand
Individual Janice Marg Cohen Glenview
Hamilton
3206
New Zealand
Individual Benjamin Tobias Riverlea
Hamilton
3216
New Zealand
Shares Allocation #83 Number of Shares: 1
Entity (NZ Limited Company) Wingdale Holdings Limited
Shareholder NZBN: 9429037103163
Highland Park
Auckland
Null 2010
New Zealand
Shares Allocation #84 Number of Shares: 2
Individual Linda Mary Buchanan Glenview
Hamilton
3206
New Zealand
Individual Ian David Buchanan Glenview
Hamilton
3206
New Zealand
Shares Allocation #85 Number of Shares: 3
Individual Jillian Gwenda Muirhead Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #86 Number of Shares: 1
Individual Andrew John Paddison Rd 11
Foxten
4891
New Zealand
Individual Shelia Mary Paddison Rd 11
Foxten
4891
New Zealand
Shares Allocation #87 Number of Shares: 1
Individual Mathew Paul Flynn Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Hem Professional Trustees No 1 Limited
Shareholder NZBN: 9429033433295
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #88 Number of Shares: 1
Individual Frederick Warren Blake Stoke
Nelson
7011
New Zealand
Individual Jennifer Dawn Quaid Stoke
Nelson
7011
New Zealand
Shares Allocation #89 Number of Shares: 2
Individual Cheryl Slyvia Mulhern Rd 1
Waihi
3681
New Zealand
Individual Desmond Cyril Mulhern Rd 1
Waihi
3681
New Zealand
Shares Allocation #90 Number of Shares: 1
Entity (NZ Limited Company) Waihemo Trading Company Limited
Shareholder NZBN: 9429037352097
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #91 Number of Shares: 1
Entity (NZ Limited Company) Neutrino Trust Limited
Shareholder NZBN: 9429033955001
Hamilton 3216

New Zealand
Shares Allocation #92 Number of Shares: 1
Entity (NZ Limited Company) Dajar Investments Limited
Shareholder NZBN: 9429036031016
Level 1, 47 Bridge Street
Nelson
7010
New Zealand
Shares Allocation #93 Number of Shares: 3
Individual Gerald Peter Haddon Hokowhitu
Palmerston North
4410
New Zealand
Individual Nigel Peter Haddon Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #94 Number of Shares: 1
Individual Harold Richards Griffiths Whitianga
Whitianga
3510
New Zealand
Shares Allocation #95 Number of Shares: 1
Other The Stubbs Family Trust Stonefields
Auckland
1072
New Zealand
Shares Allocation #96 Number of Shares: 1
Individual Ray Hector Symmans Beach Haven
Auckland
0626
New Zealand
Individual Nora Yvonne Symmans Beach Haven
Auckland
0626
New Zealand
Shares Allocation #97 Number of Shares: 1
Entity (NZ Limited Company) Archie Dee Limited
Shareholder NZBN: 9429031580571
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #98 Number of Shares: 1
Entity (NZ Limited Company) Otene Properties Limited
Shareholder NZBN: 9429036504831
Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #99 Number of Shares: 1
Individual James Bruce Kerse Waitarere Beach
Levin
5510
New Zealand
Individual Heather Gladys King Waitarere Beach
Levin
5510
New Zealand
Individual James Bruce Kerse Waitarere Beach
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janet Williams Rd 10
Hamilton
3290
New Zealand
Entity Hwm (nz) Holdings Limited
Shareholder NZBN: 9429033367712
Company Number: 1947577
Entity Projects Resources Limited
Shareholder NZBN: 9429039787163
Company Number: 289256
Entity Deblyn Properties Limited
Shareholder NZBN: 9429035349532
Company Number: 1522195
Individual Colin Stanley Wormald Northwood
Christchurch
8051
New Zealand
Individual Norman John Walkinton Ostend
Waiheke Island
1081
New Zealand
Individual Mayrice Anthony Bell Hokowhitu
Palmerston North
4410
New Zealand
Individual Llewellyn Harold Truscott Mission Bay
Auckland
1071
New Zealand
Individual Ian Harvey Rose Paraparaumu
Paraparaumu
5032
New Zealand
Individual Pauline Sandra Rose Paraparaumu
Paraparaumu
5032
New Zealand
Individual Andrew Wormald Maglands
Wa
6051
Australia
Individual Andrew Miller Sunnyhills
Auckland
2010
New Zealand
Individual Marie Elizabeth Woods Matua
Tauranga
3110
New Zealand
Individual William Thomas Morris Panmure
Auckland
1072
New Zealand
Individual Pauline Sandra Rose Paraparaumu
Paraparaumu
5032
New Zealand
Individual Ewen Ross Duthie Oamaru
9444
New Zealand
Individual Rodney Marc Haddon Hokowhitu
Palmerston North
4410
New Zealand
Individual Thomas Murray Cunningham Silverdale
Silverdale
0932
New Zealand
Other H G King Family Trust
Other Pralene Maharaj Trust Birkenheads
Auckland
0626
New Zealand
Other Symmans Family Trust
Individual Dianne Nicholson Rd 1
Kumeu
0891
New Zealand
Other The Captain Cook Trust
Individual Jon Paul Preston Strowan
Christchurch
8052
New Zealand
Individual Lance Nicholson Rd 1
Kumeu
0891
New Zealand
Individual Lisa Charlotte Preston Strowan
Christchurch
8052
New Zealand
Individual Lisa Charlotte Preston Strowan
Christchurch
8052
New Zealand
Individual Michael Branen Curtis Fendalton
Christchurch
8052
New Zealand
Individual Simon Kember Auckland Central
Auckland
1010
New Zealand
Individual Evan Richard Moore Mosgiel
Mosgiel
9024
New Zealand
Individual Mark Robert Thompson Mosgiel
Mosgiel
9024
New Zealand
Individual William Garnett Thomson Rd 3
Balclutha
9273
New Zealand
Individual Warwick John Rathgen Rangiora
Rangiora
7400
New Zealand
Other St Andrew's Presbyterian College Board Of Governors Incorporated
Company Number: 219237
Individual Jack Lee Porus Chatswood
North Shore City
0626
New Zealand
Individual Rodney David Mccallum Rd 8
Whakamarama
3180
New Zealand
Individual Stephen Matthew Cameron Temm Karaka
Papakura
2113
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Individual Jon Paul Preston Strowan
Christchurch
8052
New Zealand
Individual Ian Harvey Rose Paraparaumu
Paraparaumu
5032
New Zealand
Individual Pauline Sandra Rose Paraparaumu
Paraparaumu
5032
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Hwm (nz) Holdings Limited
Shareholder NZBN: 9429033367712
Company Number: 1947577
Entity Projects Resources Limited
Shareholder NZBN: 9429039787163
Company Number: 289256
Entity Deblyn Properties Limited
Shareholder NZBN: 9429035349532
Company Number: 1522195
Entity Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Company Number: 1853411
Individual Ian Harvey Rose Paraparaumu
Paraparaumu
5032
New Zealand
Entity Rathgen.co.nz Limited
Shareholder NZBN: 9429032005059
Company Number: 120191
369 High Street
Rangiora 7400
Null
New Zealand
Individual Norman Edwards Rd 1
Palmerston
9481
New Zealand
Entity Dtr Trustee Services Limited
Shareholder NZBN: 9429033933788
Company Number: 1853411
Individual Bryan Frederick Davies Rd 3
Te Aroha
3393
New Zealand
Individual Ducan Robert Cook Rd 2
Katikati
3178
New Zealand
Individual Jill Tikehu Austin Rd 2
Katikati
3178
New Zealand
Individual Michael Graham Woods Matua
Tauranga
3110
New Zealand
Director Cheryl Tracy Macaulay Maori Hill
Timaru
7910
New Zealand
Individual Cheryl Tracy Macaulay Maori Hill
Timaru
7910
New Zealand
Individual Caroline Franklin Rd 6
Dannevirke
4976
New Zealand
Individual Warren Alfred Hunt Half Moon Bay
Manukau
2012
New Zealand
Individual Pralene Renu Maharaj Birkenhead
Auckland
0626
New Zealand
Individual Raymond Francis Riordan Parnell
Auckland
1052
New Zealand
Individual Robin Isobel Greenfield Meadowbank
Auckland
1072
New Zealand
Directors

Mark Edward Francis - Director

Appointment date: 05 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2018


Bryce Robert Barnett - Director

Appointment date: 05 Jan 2015

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 05 Jan 2015


Phillip Michael Hinton - Director (Inactive)

Appointment date: 13 Jun 2014

Termination date: 25 Oct 2017

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 13 Jun 2014


Cheryl Tracy Macaulay - Director (Inactive)

Appointment date: 19 Aug 2010

Termination date: 16 Jun 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 16 Sep 2011

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