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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ewen Cameron Gardner |
Rd 5 Morrinsville 3375 New Zealand |
07 Mar 2011 - |
Individual | Jillian Elaine Gardner |
Rd 5 Morrinsville 3375 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Desiree Verena Gregg |
Merrilands New Plymouth 4312 New Zealand |
07 Mar 2011 - |
Individual | Kevin Shane Gregg |
Highlands Park New Plymouth 4312 New Zealand |
07 Mar 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pauline Higham |
Company Bay Dunedin 9014 New Zealand |
07 Mar 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Miranda Barbara Cahn |
Te Aro Wellington 6011 New Zealand |
07 Mar 2011 - |
Individual | Charles Bertram Cahn |
Te Aro Wellington 6011 New Zealand |
07 Mar 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | John Paton McMillan |
Glenfield North Shore City 0629 New Zealand |
07 Mar 2011 - |
Individual | Kthleen Mary Cotton |
Glenfield North Shore City 0629 New Zealand |
07 Mar 2011 - |
Individual | Roderick Alastair Cotton |
Glenfield North Shore City 0629 New Zealand |
07 Mar 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Faye Loraine Fearon |
Hokowhitu Palmerston North 4410 New Zealand |
07 Mar 2011 - |
Individual | Lois Winifred Bell |
Palmerston North Palmerston North 4414 New Zealand |
07 Mar 2011 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Colleen Nadine Southcombe |
Bethlehem Tauranga 3110 New Zealand |
08 Mar 2011 - |
Entity (NZ Limited Company) | Young Oswald Trustees Limited Shareholder NZBN: 9429037383756 |
60 Durham Street Tauranga 3110 New Zealand |
08 Mar 2011 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wayne Graeme Joseph Kelly |
Saint Andrews Hamilton 3200 New Zealand |
01 Mar 2012 - |
Individual | Ann Kathleen Kelly |
Saint Andrews Hamilton 3200 New Zealand |
01 Mar 2012 - |
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 |
08 Mar 2011 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Judith Margaret Watkins |
Awapuni Palmerston North 4412 New Zealand |
08 Mar 2011 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Peter John Williams |
Strowan Christchurch 8052 New Zealand |
18 May 2011 - |
Individual | Valerie Ann Williams |
Strowan Christchurch 8052 New Zealand |
18 May 2011 - |
Shares Allocation #12 Number of Shares: 4 | |||
Individual | Kenneth Raymond Small |
Rd 2 Blenheim 7272 New Zealand |
01 Mar 2012 - |
Individual | Jill Loraine Small |
Rd 2 Blenheim 7272 New Zealand |
01 Mar 2012 - |
Shares Allocation #13 Number of Shares: 1 | |||
Other | Lew Truscott Investments Limited |
Mission Bay Auckland 1071 New Zealand |
28 Mar 2013 - |
Shares Allocation #14 Number of Shares: 2 | |||
Individual | Murray Ashton |
Rd 3 Alexandra 9393 New Zealand |
01 Mar 2012 - |
Shares Allocation #15 Number of Shares: 2 | |||
Individual | Susan Ellen Dixon |
Russley Christchurch 8042 New Zealand |
01 Mar 2012 - |
Individual | Roy Dixon |
Russley Christchurch 8042 New Zealand |
01 Mar 2012 - |
Shares Allocation #16 Number of Shares: 4 | |||
Individual | Fredrick Paul Harrison |
Freemans Bay Auckland 1011 New Zealand |
01 Mar 2012 - |
Shares Allocation #17 Number of Shares: 2 | |||
Individual | Peter Gilmore Young |
Rd 1 Alexandra 9391 New Zealand |
01 Mar 2012 - |
Individual | Kirsty Eunice Young |
Rd 1 Alexandra 9391 New Zealand |
01 Mar 2012 - |
Shares Allocation #18 Number of Shares: 2 | |||
Individual | Catherine Mary Young |
Rd 5 Timaru 7975 New Zealand |
01 Mar 2012 - |
Individual | Donald Ian Young |
Rd 5 Timaru 7975 New Zealand |
01 Mar 2012 - |
Shares Allocation #19 Number of Shares: 2 | |||
Individual | Johannes Nicolaas Antonius Broekhuyse |
Rd 1 Dunedin 9076 New Zealand |
01 Mar 2012 - |
Individual | Suzanne Ronaldine Broekhuyse |
Rd 1 Dunedin 9076 New Zealand |
01 Mar 2012 - |
Shares Allocation #20 Number of Shares: 3 | |||
Individual | Marjorie Eleanor Shaw |
Rd 2 Tauranga 3172 New Zealand |
08 Mar 2011 - |
Shares Allocation #21 Number of Shares: 3 | |||
Individual | Claudia Maria Staudt |
Riccarton Christchurch 8011 New Zealand |
01 Mar 2012 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Anthony Peter Cunningham |
Bay View Napier 4104 New Zealand |
01 Mar 2012 - |
Individual | Joanne Margaret Cunningham |
Bay View Napier 4104 New Zealand |
01 Mar 2012 - |
Shares Allocation #23 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kingsway Finance Limited Shareholder NZBN: 9429040955520 |
Hokowhitu Palmerston North 4410 New Zealand |
21 Feb 2017 - |
Shares Allocation #24 Number of Shares: 6 | |||
Individual | Norman John Walkinton |
Ostend Waiheke Island 1081 New Zealand |
08 Mar 2011 - |
Shares Allocation #25 Number of Shares: 2 | |||
Individual | Alan Scott Ward |
Hokowhitu Palmerston North 4410 New Zealand |
08 Mar 2011 - |
Shares Allocation #26 Number of Shares: 3 | |||
Individual | Myra Lynette Christian |
Hawera 4673 New Zealand |
16 May 2017 - |
Individual | Christian John Mahony |
Hawera 4673 New Zealand |
16 May 2017 - |
Shares Allocation #27 Number of Shares: 4 | |||
Individual | Peter James Greenfield |
Meadowbank Auckland 1072 New Zealand |
01 Mar 2012 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Bryan Richard Edward Hopkins |
Rd 2 Huntly 3772 New Zealand |
27 Nov 2017 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | David Maurice Guy |
Castor Bay Auckland 0620 New Zealand |
27 Nov 2017 - |
Individual | Lynette Kay Gunson |
Castor Bay Auckland 0620 New Zealand |
27 Nov 2017 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | John Charles Austin |
Rd 2 Katikati 3178 New Zealand |
07 Mar 2011 - |
Shares Allocation #31 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Young Group Limited Shareholder NZBN: 9429039094568 |
Lower Hutt New Zealand |
20 Jun 2012 - |
Shares Allocation #32 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Rob Brawn Properties Limited Shareholder NZBN: 9429041873168 |
Mission Bay Auckland 1071 New Zealand |
12 Jul 2017 - |
Shares Allocation #33 Number of Shares: 2 | |||
Other | Roger John Lindsay And Yrw Trustees 2014 Limited |
Ohauiti Tauranga 3112 New Zealand |
12 Jul 2017 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Laurence John Anderson |
Rd 1 Lyttelton 8971 New Zealand |
03 Mar 2011 - |
Individual | Lynette Anderson |
Rd 1 Lyttelton 8971 New Zealand |
03 Mar 2011 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Robin Winston Hargrave |
Glenholme Rotorua 3010 New Zealand |
03 Mar 2011 - |
Individual | Terrence Austin Brown |
Glendowie Auckland 1071 New Zealand |
03 Mar 2011 - |
Individual | Allen John Walbridge |
Glendowie Auckland 1071 New Zealand |
03 Mar 2011 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Valerie Norma Wright |
Rd 6c Oamaru 9491 New Zealand |
03 Mar 2011 - |
Individual | Gary Brian Wright |
Rd 6c Oamaru 9491 New Zealand |
03 Mar 2011 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Robyn Michelle Cuff |
Hokitika 7811 New Zealand |
03 Mar 2011 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Faye Lorraine Fearon |
Hokowhitu Palmerston North 4410 New Zealand |
07 Mar 2011 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Lee Hall |
Ngatea Ngatea 3503 New Zealand |
07 Mar 2011 - |
Individual | May Christine Hall |
Ngatea Ngatea 3503 New Zealand |
07 Mar 2011 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Hazel Lee Mckay |
Gate Pa Tauranga 3112 New Zealand |
07 Mar 2011 - |
Individual | Angus Alexander Mckay |
Gate Pa Tauranga 3112 New Zealand |
07 Mar 2011 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Anne Carol Dale |
Ngaio Wellington 6035 New Zealand |
07 Mar 2011 - |
Individual | Josephine Isabelle Jaspers |
Ngaio Wellington 6035 New Zealand |
07 Mar 2011 - |
Shares Allocation #42 Number of Shares: 2 | |||
Individual | Jansen Bertram Greenfield |
Kamo Kamo 0112 New Zealand |
07 Mar 2011 - |
Individual | Laurette Lancia Greenfield |
Kamo Kamo 0112 New Zealand |
07 Mar 2011 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Zane Robert Kerse |
Waitarere Beach Levin 5510 New Zealand |
07 Mar 2011 - |
Individual | James Bruce Kerse |
Waitarere Beach Levin 5510 New Zealand |
07 Mar 2011 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Vaidehi Rajagopal |
Casebrook Christchurch 8051 New Zealand |
08 Mar 2011 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | Jeremy Dermot Richards |
Saint Albans Christchurch 8014 New Zealand |
08 Mar 2011 - |
Shares Allocation #46 Number of Shares: 1 | |||
Individual | Kasthuri Subramaniam |
Glendene Auckland 0602 New Zealand |
30 Jan 2012 - |
Shares Allocation #47 Number of Shares: 1 | |||
Entity | Apollos Charitable Foundation |
Katikati |
03 Mar 2011 - |
Shares Allocation #48 Number of Shares: 1 | |||
Individual | Evelyn Joyce Darling |
Cromwell Cromwell 9310 New Zealand |
03 Mar 2011 - |
Individual | Edwin William Darling |
Cromwell Cromwell 9310 New Zealand |
03 Mar 2011 - |
Shares Allocation #49 Number of Shares: 4 | |||
Individual | Lorraine Noeline Hennessy |
Dinsdale Hamilton 3204 New Zealand |
07 Mar 2011 - |
Individual | James Michael Hennessy |
Dinsdale Hamilton 3204 New Zealand |
07 Mar 2011 - |
Shares Allocation #50 Number of Shares: 1 | |||
Individual | Murray Allan George |
Hokowhitu Palmerston North 4410 New Zealand |
07 Mar 2011 - |
Shares Allocation #51 Number of Shares: 1 | |||
Individual | Brian Mervyn Perkins |
Cromwell Cromwell 9310 New Zealand |
01 Mar 2012 - |
Individual | Dawn Mary Perkins |
Cromwell Cromwell 9310 New Zealand |
01 Mar 2012 - |
Shares Allocation #52 Number of Shares: 1 | |||
Other | John Everest England And Michael John Dyer Camm |
Christchurch Central Christchurch 8013 New Zealand |
12 Jul 2017 - |
Shares Allocation #53 Number of Shares: 1 | |||
Individual | Christine Maraeana Paris |
Rd 7 Whakamarama 3179 New Zealand |
12 Jul 2017 - |
Shares Allocation #54 Number of Shares: 5 | |||
Individual | Herbert Hunter Cameron |
New Windsor Auckland 0600 New Zealand |
03 Mar 2011 - |
Shares Allocation #55 Number of Shares: 1 | |||
Individual | Barbara Michelle Norcross |
Sunnyhills Auckland 2010 New Zealand |
22 Nov 2016 - |
Individual | Christine Henrietta Sue Ding |
Sunnyhills Auckland 2010 New Zealand |
22 Nov 2016 - |
Individual | Michele Charlton |
Sunnyhills Auckland 2010 New Zealand |
15 Mar 2016 - |
Shares Allocation #56 Number of Shares: 2 | |||
Individual | Teena Anne Richards |
Darfield 7572 New Zealand |
08 Mar 2011 - |
Individual | Stephen Scoular Richards |
Darfield 7572 New Zealand |
08 Mar 2011 - |
Shares Allocation #57 Number of Shares: 2 | |||
Individual | Alec Bell |
Rd 2 Kerikeri 0295 New Zealand |
03 Mar 2011 - |
Individual | Susan Claire Bell |
Rd 2 Kerikeri 0295 New Zealand |
03 Mar 2011 - |
Individual | Maurice Reginald Hutching |
Rd 1 Kerikeri 0294 New Zealand |
08 Mar 2011 - |
Shares Allocation #58 Number of Shares: 1 | |||
Individual | Faye Isabel Riordan |
Parnell Auckland 1052 New Zealand |
03 Mar 2011 - |
Individual | Nancy Joanne Riordan |
Parnell Auckland 1052 New Zealand |
31 Mar 2019 - |
Individual | Peter Charles Sage |
St Heliers Auckland 1071 New Zealand |
31 Mar 2019 - |
Shares Allocation #59 Number of Shares: 1 | |||
Individual | Rosalind Margaret Cunningham |
Silverdale Silverdale 0932 New Zealand |
03 Mar 2011 - |
Shares Allocation #60 Number of Shares: 1 | |||
Individual | Joanna Helen Flynn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2011 - |
Entity (NZ Limited Company) | Hem Professional Trustees No 1 Limited Shareholder NZBN: 9429033433295 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2019 - |
Shares Allocation #61 Number of Shares: 1 | |||
Individual | Karen Elizabeth Knowles |
Bryndwr Christchurch 8052 New Zealand |
31 Mar 2019 - |
Individual | Robert Alfred Lineham |
Fendalton Christchurch 8052 New Zealand |
08 Mar 2011 - |
Individual | Alison Ingrid Angus |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 2019 - |
Individual | John Stewart Matla |
Epsom Auckland 1023 New Zealand |
31 Mar 2019 - |
Individual | Richard Edward Matla |
Heathcote Valley Christchurch 8022 New Zealand |
31 Mar 2019 - |
Shares Allocation #62 Number of Shares: 3 | |||
Individual | Hilary Anne Mcfall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2011 - |
Individual | Morris Samuel Mcfall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2011 - |
Entity (NZ Limited Company) | O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2019 - |
Shares Allocation #63 Number of Shares: 2 | |||
Individual | Ean Mcinnes Brown |
Kamo Kamo 0112 New Zealand |
08 Mar 2011 - |
Individual | Shirley Margaret Mckay |
Kamo Kamo 0112 New Zealand |
08 Mar 2011 - |
Individual | Donald Hamish Mckay |
Kamo Kamo 0112 New Zealand |
08 Mar 2011 - |
Individual | Kim Sutherland Mackay |
Rd 4 Whangarei Heads 0174 New Zealand |
31 Mar 2019 - |
Shares Allocation #64 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Pralene Maharaj Trustee Limited Shareholder NZBN: 9429030722880 |
Birkenhead Auckland 0626 New Zealand |
31 Mar 2019 - |
Shares Allocation #65 Number of Shares: 1 | |||
Individual | Fergus Neil Morrison |
Mosgiel Mosgiel 9024 New Zealand |
08 Mar 2011 - |
Entity (NZ Limited Company) | Fairfield Trustees Limited Shareholder NZBN: 9429037612306 |
Gore 9710 New Zealand |
31 Mar 2019 - |
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 |
31 Mar 2019 - |
Individual | Maurice Reginald Hutching |
Rd 1 Kerikeri 0294 New Zealand |
08 Mar 2011 - |
Individual | Angela Hutching |
Rd 1 Kerikeri 0294 New Zealand |
08 Mar 2011 - |
Shares Allocation #67 Number of Shares: 1 | |||
Individual | Keith Smith |
Rd 2 Papakura 2582 New Zealand |
01 Mar 2012 - |
Entity (NZ Limited Company) | Ks Inheritance Corporate Trustee Limited Shareholder NZBN: 9429042154327 |
Pukekohe Pukekohe 2120 New Zealand |
31 Mar 2019 - |
Shares Allocation #68 Number of Shares: 1 | |||
Individual | Dennis George Gottschalk |
Chatswood North Shore City 0626 New Zealand |
07 Mar 2011 - |
Individual | Janet Gottschalk |
Chatswood North Shore City 0626 New Zealand |
07 Mar 2011 - |
Other | High St Trustee Co (2019) Limited |
Chatswood Auckland 0626 New Zealand |
23 Jul 2019 - |
Shares Allocation #69 Number of Shares: 1 | |||
Individual | Bryan Wayne Preston |
Kennedys Bush Christchurch 8025 New Zealand |
08 Mar 2011 - |
Individual | Brenda Elizabeth Preston |
Kennedys Bush Christchurch 8025 New Zealand |
08 Mar 2011 - |
Other | Farry & Co Trustees Limited |
Strowan Christchurch 8052 New Zealand |
28 Mar 2013 - |
Shares Allocation #70 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cetara Trust Limited Shareholder NZBN: 9429041562437 |
35 The Octagon Dunedin 9016 New Zealand |
31 Mar 2019 - |
Shares Allocation #71 Number of Shares: 2 | |||
Other | St Andrew's Presbyterian College Board Of Governors Incorporated |
Strowan Christchurch 8052 New Zealand |
03 Jul 2019 - |
Shares Allocation #72 Number of Shares: 1 | |||
Individual | Gillian Mary Ronald |
Snells Beach Snells Beach 0920 New Zealand |
08 Mar 2011 - |
Individual | John Alistair Ronald |
Snells Beach Snells Beach 0920 New Zealand |
08 Mar 2011 - |
Shares Allocation #73 Number of Shares: 1 | |||
Individual | Thomas Franklin Higham |
Company Bay Dunedin 9014 New Zealand |
08 Mar 2011 - |
Individual | James Edward Higham |
Company Bay Dunedin 9014 New Zealand |
08 Mar 2011 - |
Individual | Charles Franklin Higham |
Company Bay Dunedin 9014 New Zealand |
08 Mar 2011 - |
Shares Allocation #74 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Filament Limited Shareholder NZBN: 9429036943296 |
Mt Victoria Wellington Null New Zealand |
15 Aug 2011 - |
Shares Allocation #75 Number of Shares: 1 | |||
Individual | Jennifer Gottschalk |
Chatswood Auckland 0626 New Zealand |
15 Aug 2011 - |
Individual | Dennis Gottschalk |
Chatswood Auckland 0626 New Zealand |
15 Aug 2011 - |
Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2019 - |
Shares Allocation #76 Number of Shares: 2 | |||
Individual | Richard John Turner |
Pukekohe Pukekohe 2120 New Zealand |
08 Mar 2011 - |
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 |
31 Mar 2019 - |
Shares Allocation #78 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Upland Developments Limited Shareholder NZBN: 9429038012815 |
Rd 1 Kaeo 0478 New Zealand |
08 Mar 2011 - |
Shares Allocation #79 Number of Shares: 6 | |||
Individual | Christine Janice Stephens |
Rd 3 Balclutha 9273 New Zealand |
08 Mar 2011 - |
Individual | Michael Winton Stephens |
Rd 3 Balclutha 9273 New Zealand |
08 Mar 2011 - |
Entity (NZ Limited Company) | Abacus St 18 Limited Shareholder NZBN: 9429046611420 |
Balclutha Balclutha 9230 New Zealand |
22 May 2019 - |
Shares Allocation #80 Number of Shares: 2 | |||
Individual | Donald Craig Stantiall |
Muritai Lower Hutt 5013 New Zealand |
07 Mar 2011 - |
Individual | Deborah Emily Stantiall |
Muritai Lower Hutt 5013 New Zealand |
07 Mar 2011 - |
Individual | Patricia Ann Mccormack |
Brooklyn Wellington 6021 New Zealand |
31 Mar 2019 - |
Shares Allocation #81 Number of Shares: 1 | |||
Individual | Colin Harold Worthy |
Waipu Waipu 0510 New Zealand |
18 May 2011 - |
Individual | Kathryn Jean Worthy |
Waipu Waipu 0510 New Zealand |
18 May 2011 - |
Individual | Ean Innes Brown |
Waipu Waipu 0510 New Zealand |
18 May 2011 - |
Shares Allocation #82 Number of Shares: 1 | |||
Individual | Simcha Cohen |
Glenview Hamilton 3206 New Zealand |
30 Jan 2012 - |
Individual | Janice Marg Cohen |
Glenview Hamilton 3206 New Zealand |
30 Jan 2012 - |
Individual | Benjamin Tobias |
Riverlea Hamilton 3216 New Zealand |
31 Mar 2019 - |
Shares Allocation #83 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wingdale Holdings Limited Shareholder NZBN: 9429037103163 |
Highland Park Auckland Null 2010 New Zealand |
30 Jan 2012 - |
Shares Allocation #84 Number of Shares: 2 | |||
Individual | Linda Mary Buchanan |
Glenview Hamilton 3206 New Zealand |
30 Jan 2012 - |
Individual | Ian David Buchanan |
Glenview Hamilton 3206 New Zealand |
13 Dec 2016 - |
Shares Allocation #85 Number of Shares: 3 | |||
Individual | Jillian Gwenda Muirhead |
Mosgiel Mosgiel 9024 New Zealand |
17 Apr 2019 - |
Shares Allocation #86 Number of Shares: 1 | |||
Individual | Andrew John Paddison |
Rd 11 Foxten 4891 New Zealand |
18 Jun 2012 - |
Individual | Shelia Mary Paddison |
Rd 11 Foxten 4891 New Zealand |
18 Jun 2012 - |
Shares Allocation #87 Number of Shares: 1 | |||
Individual | Mathew Paul Flynn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jun 2012 - |
Entity (NZ Limited Company) | Hem Professional Trustees No 1 Limited Shareholder NZBN: 9429033433295 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2019 - |
Shares Allocation #88 Number of Shares: 1 | |||
Individual | Frederick Warren Blake |
Stoke Nelson 7011 New Zealand |
18 Jun 2012 - |
Individual | Jennifer Dawn Quaid |
Stoke Nelson 7011 New Zealand |
26 Oct 2016 - |
Shares Allocation #89 Number of Shares: 2 | |||
Individual | Cheryl Slyvia Mulhern |
Rd 1 Waihi 3681 New Zealand |
18 Jun 2012 - |
Individual | Desmond Cyril Mulhern |
Rd 1 Waihi 3681 New Zealand |
18 Jun 2012 - |
Shares Allocation #90 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waihemo Trading Company Limited Shareholder NZBN: 9429037352097 |
Dunedin Central Dunedin 9016 New Zealand |
31 Mar 2019 - |
Shares Allocation #91 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Neutrino Trust Limited Shareholder NZBN: 9429033955001 |
Hamilton 3216 New Zealand |
18 Jun 2012 - |
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 |
18 Jun 2012 - |
Shares Allocation #93 Number of Shares: 3 | |||
Individual | Gerald Peter Haddon |
Hokowhitu Palmerston North 4410 New Zealand |
21 Feb 2017 - |
Individual | Nigel Peter Haddon |
Hokowhitu Palmerston North 4410 New Zealand |
21 Feb 2017 - |
Shares Allocation #94 Number of Shares: 1 | |||
Individual | Harold Richards Griffiths |
Whitianga Whitianga 3510 New Zealand |
13 Sep 2017 - |
Shares Allocation #95 Number of Shares: 1 | |||
Other | The Stubbs Family Trust |
Stonefields Auckland 1072 New Zealand |
21 Aug 2019 - |
Shares Allocation #96 Number of Shares: 1 | |||
Individual | Ray Hector Symmans |
Beach Haven Auckland 0626 New Zealand |
31 Mar 2019 - |
Individual | Nora Yvonne Symmans |
Beach Haven Auckland 0626 New Zealand |
31 Mar 2019 - |
Shares Allocation #97 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Archie Dee Limited Shareholder NZBN: 9429031580571 |
Rotorua Rotorua 3010 New Zealand |
20 Jun 2012 - |
Shares Allocation #98 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Otene Properties Limited Shareholder NZBN: 9429036504831 |
Highlands Park New Plymouth 4312 New Zealand |
13 Mar 2019 - |
Shares Allocation #99 Number of Shares: 1 | |||
Individual | James Bruce Kerse |
Waitarere Beach Levin 5510 New Zealand |
31 Mar 2019 - |
Individual | Heather Gladys King |
Waitarere Beach Levin 5510 New Zealand |
31 Mar 2019 - |
Individual | James Bruce Kerse |
Waitarere Beach Levin 5510 New Zealand |
07 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Janet Williams |
Rd 10 Hamilton 3290 New Zealand |
08 Mar 2011 - 16 May 2017 |
Entity | Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 |
15 Aug 2011 - 20 Jun 2012 | |
Entity | Projects Resources Limited Shareholder NZBN: 9429039787163 Company Number: 289256 |
08 Mar 2011 - 11 Sep 2014 | |
Entity | Deblyn Properties Limited Shareholder NZBN: 9429035349532 Company Number: 1522195 |
03 Mar 2011 - 22 Nov 2016 | |
Individual | Colin Stanley Wormald |
Northwood Christchurch 8051 New Zealand |
08 Mar 2011 - 28 Mar 2013 |
Individual | Norman John Walkinton |
Ostend Waiheke Island 1081 New Zealand |
15 Aug 2011 - 15 Mar 2016 |
Individual | Mayrice Anthony Bell |
Hokowhitu Palmerston North 4410 New Zealand |
30 Jan 2012 - 30 Sep 2014 |
Individual | Llewellyn Harold Truscott |
Mission Bay Auckland 1071 New Zealand |
01 Mar 2012 - 28 Mar 2013 |
Individual | Ian Harvey Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Jun 2012 - 15 Mar 2016 |
Individual | Pauline Sandra Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Jun 2012 - 15 Mar 2016 |
Individual | Andrew Wormald |
Maglands Wa 6051 Australia |
28 Mar 2013 - 28 Sep 2015 |
Individual | Andrew Miller |
Sunnyhills Auckland 2010 New Zealand |
15 Mar 2016 - 22 Nov 2016 |
Individual | Marie Elizabeth Woods |
Matua Tauranga 3110 New Zealand |
08 Mar 2011 - 27 Nov 2017 |
Individual | William Thomas Morris |
Panmure Auckland 1072 New Zealand |
01 Mar 2012 - 27 Nov 2017 |
Individual | Pauline Sandra Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Mar 2012 - 27 Feb 2019 |
Individual | Ewen Ross Duthie |
Oamaru 9444 New Zealand |
01 Mar 2012 - 27 Mar 2019 |
Individual | Rodney Marc Haddon |
Hokowhitu Palmerston North 4410 New Zealand |
21 Feb 2017 - 27 Mar 2019 |
Individual | Thomas Murray Cunningham |
Silverdale Silverdale 0932 New Zealand |
03 Mar 2011 - 27 Mar 2019 |
Other | H G King Family Trust | 26 Feb 2019 - 31 Mar 2019 | |
Other | Pralene Maharaj Trust |
Birkenheads Auckland 0626 New Zealand |
28 Mar 2013 - 31 Mar 2019 |
Other | Symmans Family Trust | 13 Mar 2019 - 31 Mar 2019 | |
Individual | Dianne Nicholson |
Rd 1 Kumeu 0891 New Zealand |
01 Mar 2012 - 31 Mar 2019 |
Other | The Captain Cook Trust | 27 Feb 2019 - 31 Mar 2019 | |
Individual | Jon Paul Preston |
Strowan Christchurch 8052 New Zealand |
08 Mar 2011 - 31 Mar 2019 |
Individual | Lance Nicholson |
Rd 1 Kumeu 0891 New Zealand |
01 Mar 2012 - 31 Mar 2019 |
Individual | Lisa Charlotte Preston |
Strowan Christchurch 8052 New Zealand |
28 Mar 2013 - 31 Mar 2019 |
Individual | Lisa Charlotte Preston |
Strowan Christchurch 8052 New Zealand |
28 Mar 2013 - 31 Mar 2019 |
Individual | Michael Branen Curtis |
Fendalton Christchurch 8052 New Zealand |
08 Mar 2011 - 31 Mar 2019 |
Individual | Simon Kember |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2011 - 31 Mar 2019 |
Individual | Evan Richard Moore |
Mosgiel Mosgiel 9024 New Zealand |
01 Mar 2012 - 17 Apr 2019 |
Individual | Mark Robert Thompson |
Mosgiel Mosgiel 9024 New Zealand |
01 Mar 2012 - 17 Apr 2019 |
Individual | William Garnett Thomson |
Rd 3 Balclutha 9273 New Zealand |
08 Mar 2011 - 22 May 2019 |
Individual | Warwick John Rathgen |
Rangiora Rangiora 7400 New Zealand |
14 Nov 2018 - 03 Jul 2019 |
Other | St Andrew's Presbyterian College Board Of Governors Incorporated Company Number: 219237 |
03 Jul 2019 - 03 Jul 2019 | |
Individual | Jack Lee Porus |
Chatswood North Shore City 0626 New Zealand |
07 Mar 2011 - 23 Jul 2019 |
Individual | Rodney David Mccallum |
Rd 8 Whakamarama 3180 New Zealand |
31 Mar 2019 - 21 Aug 2019 |
Individual | Stephen Matthew Cameron Temm |
Karaka Papakura 2113 New Zealand |
31 Mar 2019 - 21 Aug 2019 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
08 Mar 2011 - 15 Aug 2011 | |
Individual | Jon Paul Preston |
Strowan Christchurch 8052 New Zealand |
08 Mar 2011 - 31 Mar 2019 |
Individual | Ian Harvey Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Mar 2012 - 27 Feb 2019 |
Individual | Pauline Sandra Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Mar 2012 - 27 Feb 2019 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
08 Mar 2011 - 15 Aug 2011 | |
Entity | Hwm (nz) Holdings Limited Shareholder NZBN: 9429033367712 Company Number: 1947577 |
15 Aug 2011 - 20 Jun 2012 | |
Entity | Projects Resources Limited Shareholder NZBN: 9429039787163 Company Number: 289256 |
08 Mar 2011 - 11 Sep 2014 | |
Entity | Deblyn Properties Limited Shareholder NZBN: 9429035349532 Company Number: 1522195 |
03 Mar 2011 - 22 Nov 2016 | |
Entity | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 Company Number: 1853411 |
08 Mar 2011 - 16 May 2017 | |
Individual | Ian Harvey Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
01 Mar 2012 - 27 Feb 2019 |
Entity | Rathgen.co.nz Limited Shareholder NZBN: 9429032005059 Company Number: 120191 |
369 High Street Rangiora 7400 Null New Zealand |
08 Mar 2011 - 14 Nov 2018 |
Individual | Norman Edwards |
Rd 1 Palmerston 9481 New Zealand |
18 Jun 2012 - 31 Mar 2019 |
Entity | Dtr Trustee Services Limited Shareholder NZBN: 9429033933788 Company Number: 1853411 |
08 Mar 2011 - 16 May 2017 | |
Individual | Bryan Frederick Davies |
Rd 3 Te Aroha 3393 New Zealand |
18 May 2011 - 27 Nov 2017 |
Individual | Ducan Robert Cook |
Rd 2 Katikati 3178 New Zealand |
07 Mar 2011 - 27 Nov 2017 |
Individual | Jill Tikehu Austin |
Rd 2 Katikati 3178 New Zealand |
07 Mar 2011 - 27 Nov 2017 |
Individual | Michael Graham Woods |
Matua Tauranga 3110 New Zealand |
08 Mar 2011 - 27 Nov 2017 |
Director | Cheryl Tracy Macaulay |
Maori Hill Timaru 7910 New Zealand |
19 Aug 2010 - 08 Mar 2011 |
Individual | Cheryl Tracy Macaulay |
Maori Hill Timaru 7910 New Zealand |
19 Aug 2010 - 08 Mar 2011 |
Individual | Caroline Franklin |
Rd 6 Dannevirke 4976 New Zealand |
07 Mar 2011 - 12 Sep 2014 |
Individual | Warren Alfred Hunt |
Half Moon Bay Manukau 2012 New Zealand |
07 Mar 2011 - 15 Mar 2016 |
Individual | Pralene Renu Maharaj |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2011 - 28 Mar 2013 |
Individual | Raymond Francis Riordan |
Parnell Auckland 1052 New Zealand |
03 Mar 2011 - 31 Mar 2019 |
Individual | Robin Isobel Greenfield |
Meadowbank Auckland 1072 New Zealand |
01 Mar 2012 - 13 Sep 2017 |
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
Manukau Rd Equities Limited
335 Devon Street East
Te Rapa Rd Nominees Limited
335 Devon Street East
Courtenay St Equities Limited
335 Devon Street East
Morrin Rd Equities Limited
335 Devon Street East
Ronwood Ave Equities Limited
335 Devon Street East
Abacus Developments Limited
337 Devon Street East
Avatar Glen Limited
369 Devon Street
Ddi Cain Investments Limited
335 Devon Street East
Egmont Land Holdings Limited
369 Devon Street
Elash Holdings Limited
369 Devon Street
Mainbrace Properties Limited
361 Devon Street East
Mbs Moses Limited
369 Devon Street