Pascaro Investments Limited, a registered company, was incorporated on 22 Jul 2009. 9429032104080 is the number it was issued. This company has been managed by 5 directors: Mark Gray Townshend - an active director whose contract started on 22 Jul 2009,
Henricus Wilhelmus Van Der Heyden - an active director whose contract started on 01 Sep 2009,
Andrew William Harmos - an active director whose contract started on 01 Sep 2009,
Stephen John Smith - an active director whose contract started on 01 Oct 2009,
Brenda Lee Karl - an inactive director whose contract started on 22 Jul 2009 and was terminated on 01 Sep 2009.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 4938 Orchard East Road, R D, Ngatea, 3597 (category: registered, physical).
Pascaro Investments Limited had been using 4938 Orchard East Road, R D, Ngatea as their physical address up until 14 Sep 2022.
A total of 4774931 shares are issued to 83 shareholders (43 groups). The first group includes 402078 shares (8.42 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 105763 shares (2.21 per cent). Finally we have the third share allocation (50603 shares 1.06 per cent) made up of 2 entities.
Previous addresses
Address: 4938 Orchard East Road, R D, Ngatea, 3541 New Zealand
Physical & registered address used from 15 May 2012 to 14 Sep 2022
Address: 230 Canal West Road, R D 6, Thames 3576 New Zealand
Physical address used from 22 Jul 2009 to 15 May 2012
Address: 4938 Orchard East Road, R D, Ngatea 3541 New Zealand
Registered address used from 22 Jul 2009 to 15 May 2012
Basic Financial info
Total number of Shares: 4774931
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 402078 | |||
Entity (NZ Limited Company) | Van Der Heyden Nominee Limited Shareholder NZBN: 9429041521472 |
Rotorua 3076 New Zealand |
16 Mar 2015 - |
Shares Allocation #2 Number of Shares: 105763 | |||
Entity (NZ Limited Company) | Honikiwi Pastoral Limited Shareholder NZBN: 9429036971060 |
Auckland 1010 New Zealand |
17 Oct 2014 - |
Shares Allocation #3 Number of Shares: 50603 | |||
Individual | Robinson, Joanne Catherine |
Thames Thames 3500 New Zealand |
19 Feb 2010 - |
Individual | Robinson, Barry Raymond |
Thames Thames 3500 New Zealand |
19 Feb 2010 - |
Shares Allocation #4 Number of Shares: 70569 | |||
Entity (NZ Limited Company) | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 |
Te Puke 3187 New Zealand |
29 Nov 2019 - |
Individual | Townshend, Brenna Grace |
Rd 3 Kaiaua 2473 New Zealand |
29 Nov 2019 - |
Individual | Townshend, Scott Mark |
Rd 3 Kaiaua 2473 New Zealand |
17 Dec 2009 - |
Shares Allocation #5 Number of Shares: 50797 | |||
Entity (NZ Limited Company) | Te Tapui Investments Limited Shareholder NZBN: 9429050473618 |
Matamata 3400 New Zealand |
02 Jul 2023 - |
Shares Allocation #6 Number of Shares: 40835 | |||
Entity (NZ Limited Company) | Kumototo Nominees Limited Shareholder NZBN: 9429031928762 |
Remuera Auckland 1050 New Zealand |
17 Oct 2022 - |
Shares Allocation #7 Number of Shares: 10420 | |||
Individual | Hogan, Janet Pellew |
Rd 1 Papakura 2580 New Zealand |
14 Apr 2022 - |
Individual | Hogan, Francis Patrick |
Rd 1 Papakura 2580 New Zealand |
14 Apr 2022 - |
Shares Allocation #8 Number of Shares: 598088 | |||
Entity (NZ Limited Company) | Partitio Trustee Limited Shareholder NZBN: 9429049520552 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2022 - |
Shares Allocation #9 Number of Shares: 119365 | |||
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
05 Apr 2018 - |
Individual | Breen, Sue |
Queenstown Queenstown 9300 New Zealand |
05 Apr 2018 - |
Individual | Breen, Gerry |
Queenstown Queenstown 9300 New Zealand |
05 Apr 2018 - |
Shares Allocation #10 Number of Shares: 3818 | |||
Individual | Brier, Trileece Anne |
Rd 1 Thames 3578 New Zealand |
16 Mar 2024 - |
Individual | Brier, James Patrick |
Rd 1 Thames 3578 New Zealand |
16 Mar 2024 - |
Shares Allocation #11 Number of Shares: 78373 | |||
Entity (NZ Limited Company) | Awh Investments Limited Shareholder NZBN: 9429034233511 |
48 Shortland Street Auckland 1010 New Zealand |
21 Nov 2022 - |
Shares Allocation #12 Number of Shares: 66634 | |||
Entity (NZ Limited Company) | Kinrich Holdings Limited Shareholder NZBN: 9429039185129 |
Titirangi Waitakere 0604 |
17 Dec 2009 - |
Shares Allocation #13 Number of Shares: 1444202 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
17 Dec 2009 - |
Individual | Townshend, Diane Evelyn |
Ngatea New Zealand |
17 Dec 2009 - |
Individual | Kennedy, Maxwell Ernest |
Rd 4 Thames 3574 New Zealand |
17 Dec 2009 - |
Individual | Townshend, Mark Gray |
R D Ngatea 3541 New Zealand |
22 Jul 2009 - |
Shares Allocation #14 Number of Shares: 31667 | |||
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
17 Dec 2009 - |
Individual | Townshend, Richard Gray |
Rd 1 Ngatea 3597 New Zealand |
02 Jul 2023 - |
Individual | Sinclair, Michelle Claire |
Grey Lynn Auckland 1022 New Zealand |
19 Feb 2010 - |
Shares Allocation #15 Number of Shares: 176512 | |||
Individual | Sigalove, Joel Joseph |
Rd 3 Karikari Peninsula 0483 New Zealand |
02 Jul 2023 - |
Individual | Sigalove, Brenda Mary |
Rd 3 Karikari Peninsula 0483 New Zealand |
02 Jul 2023 - |
Shares Allocation #16 Number of Shares: 15296 | |||
Individual | Sinclair, Robert John |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2010 - |
Individual | Sinclair, Greig Craig |
Rd 4 Hamilton 3284 New Zealand |
27 Oct 2021 - |
Shares Allocation #17 Number of Shares: 214477 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Queenstown 9300 New Zealand |
09 Mar 2022 - |
Individual | Murphy, Joanne Frances |
Stanley Point Auckland 0624 New Zealand |
09 Mar 2022 - |
Individual | Murphy, Cornelius James |
Stanley Point Auckland 0624 New Zealand |
09 Mar 2022 - |
Shares Allocation #18 Number of Shares: 29497 | |||
Individual | Simpson, Jeremy |
Mount Eden Auckland 1024 New Zealand |
27 Oct 2021 - |
Shares Allocation #19 Number of Shares: 12750 | |||
Individual | Ward, Robin |
Mission Bay Auckland 1071 New Zealand |
27 Oct 2021 - |
Shares Allocation #20 Number of Shares: 8398 | |||
Individual | Mcelwain, Tamara Jayne |
Saint Andrews Hamilton 3200 New Zealand |
29 May 2015 - |
Individual | Mclay, Sandra Rose |
Saint Andrews Hamilton 3200 New Zealand |
29 May 2015 - |
Shares Allocation #21 Number of Shares: 16802 | |||
Individual | Gasquoine, David |
Rd 2 Cambridge 3472 New Zealand |
02 Nov 2018 - |
Individual | Spaans, Kristina Gladys |
R D 1 Te Aroha New Zealand |
19 Feb 2010 - |
Individual | Eddy, Grant Barry |
Morrinsville New Zealand |
19 Feb 2010 - |
Shares Allocation #22 Number of Shares: 115998 | |||
Entity (NZ Limited Company) | S & P Atkinson Family Trustees Limited Shareholder NZBN: 9429047985230 |
Putaruru Putaruru 3411 New Zealand |
29 Jul 2021 - |
Individual | Atkinson, Patricia Maria |
Waharoa New Zealand |
19 Feb 2010 - |
Individual | Atkinson, Stephen Robert |
R D Waharoa New Zealand |
19 Feb 2010 - |
Shares Allocation #23 Number of Shares: 68864 | |||
Individual | Loft, Stephen Hedley |
Ngatea Ngatea 3503 New Zealand |
19 Feb 2010 - |
Individual | Loft, Julie Maree |
Ngatea Ngatea 3503 New Zealand |
19 Feb 2010 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
25 Willoughby Street Paeroa |
17 Dec 2009 - |
Shares Allocation #24 Number of Shares: 41284 | |||
Individual | Sinclair, Greig Craig |
Rd 4 Hamilton 3284 New Zealand |
27 Oct 2021 - |
Individual | Sinclair, Anna Marie |
Rd 4 Hamilton 3284 New Zealand |
27 Oct 2021 - |
Entity (NZ Limited Company) | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 |
Paeroa New Zealand |
27 Oct 2021 - |
Shares Allocation #25 Number of Shares: 75024 | |||
Entity (NZ Limited Company) | Crown Terrace Investments Limited Shareholder NZBN: 9429046237309 |
Rd 2 Cromwell 9384 New Zealand |
09 Mar 2022 - |
Shares Allocation #26 Number of Shares: 25474 | |||
Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
Thames New Zealand |
02 Nov 2018 - |
Individual | Quinn, Alexander Paul |
Rd 1 Ngatea 3597 New Zealand |
02 Nov 2018 - |
Shares Allocation #27 Number of Shares: 58477 | |||
Individual | Nicholas, Kevin Rex |
Rd 2 Reporoa 3083 New Zealand |
14 Apr 2022 - |
Entity (NZ Limited Company) | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 |
Rotorua 3010 New Zealand |
14 Apr 2022 - |
Individual | Nicholas, Judith Maria |
Rd 2 Reporoa 3083 New Zealand |
14 Apr 2022 - |
Shares Allocation #28 Number of Shares: 32890 | |||
Individual | Horton, Shelley |
Remuera Auckland 1050 New Zealand |
14 Apr 2022 - |
Individual | Horton, Greg |
Remuera Auckland 1050 New Zealand |
17 Dec 2009 - |
Individual | Harmos, Andrew William |
48 Shortland Street Auckland New Zealand |
17 Dec 2009 - |
Shares Allocation #29 Number of Shares: 34120 | |||
Individual | Steele, David |
Stanley Point Auckland 0624 New Zealand |
24 Mar 2011 - |
Shares Allocation #30 Number of Shares: 116331 | |||
Individual | Eliott, Sarah |
Rd 2 Cromwell 9384 New Zealand |
09 Mar 2022 - |
Shares Allocation #31 Number of Shares: 67763 | |||
Individual | Taaffe, Peter |
Rd 3 Patetonga 3373 New Zealand |
10 Feb 2011 - |
Individual | Taaffe, Carole |
Rd 3 Patetonga 3373 New Zealand |
10 Feb 2011 - |
Shares Allocation #32 Number of Shares: 12262 | |||
Individual | Buckthought, Andrea Marie |
Rd 1 Paeroa 3671 New Zealand |
06 Apr 2018 - |
Individual | Robinson, Catherine Anne |
Rd 1 Ngatea 3597 New Zealand |
29 May 2015 - |
Shares Allocation #33 Number of Shares: 10804 | |||
Other (Other) | Pa, Ck And Bm O'reilly Investment Partnership |
Matamata Matamata 3400 New Zealand |
17 Oct 2014 - |
Shares Allocation #34 Number of Shares: 43714 | |||
Director | Van Der Heyden, Henricus Wilhelmus |
Rd 5 Rotorua 3076 New Zealand |
16 Mar 2015 - |
Individual | Van Loon, Marion |
Rd 1 Putaruru 3481 New Zealand |
01 Sep 2011 - |
Shares Allocation #35 Number of Shares: 43714 | |||
Individual | Van Loon, Jos |
Rd 1 Putaruru 3481 New Zealand |
01 Sep 2011 - |
Director | Van Der Heyden, Henricus Wilhelmus |
Rd 5 Rotorua 3076 New Zealand |
16 Mar 2015 - |
Shares Allocation #36 Number of Shares: 55303 | |||
Individual | Cullen, Joanna |
Whangamata Whangamata 3620 New Zealand |
10 Feb 2011 - |
Individual | Cullen, John |
Whangamata Whangamata 3620 New Zealand |
10 Feb 2011 - |
Shares Allocation #37 Number of Shares: 16012 | |||
Individual | Lampp, Margaret |
Bethlehem Tauranga 3110 New Zealand |
05 Apr 2018 - |
Individual | Lampp, Hamish |
Bethlehem Tauranga 3110 New Zealand |
05 Apr 2018 - |
Individual | Lampp, Warwick |
Bethlehem Tauranga 3110 New Zealand |
05 Apr 2018 - |
Shares Allocation #38 Number of Shares: 19946 | |||
Individual | Martin, Janie |
Ngatea Ngatea 3503 New Zealand |
24 Dec 2013 - |
Shares Allocation #39 Number of Shares: 99924 | |||
Individual | Scheres, Henricus Johannes |
Rd 1 Putaruru 3481 New Zealand |
02 Nov 2018 - |
Shares Allocation #40 Number of Shares: 124583 | |||
Individual | Stachurski, Wayne Michael |
Rd 2 Thames 3577 New Zealand |
19 Feb 2010 - |
Individual | Stachurski, Stephen Charles |
Rd 2 Thames 3577 New Zealand |
19 Feb 2010 - |
Shares Allocation #41 Number of Shares: 49830 | |||
Entity (NZ Limited Company) | Ric Enterprises Limited Shareholder NZBN: 9429031880800 |
Hawera Hawera 4610 New Zealand |
19 Feb 2010 - |
Shares Allocation #42 Number of Shares: 63169 | |||
Individual | Smart, Sue |
Te Awamutu New Zealand |
17 Dec 2009 - |
Individual | Smart, Keith |
Te Awamutu New Zealand |
17 Dec 2009 - |
Shares Allocation #43 Number of Shares: 52501 | |||
Individual | Hepburn, Pauline |
Rd 6 Point Wells 0986 New Zealand |
06 Apr 2018 - |
Individual | Hepburn, Jim |
Rd 6, Point Wells Warkworth 0986 New Zealand |
10 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David Stewart |
Putaruru New Zealand |
19 Feb 2010 - 29 Jul 2021 |
Entity | Dudding Properties Limited Shareholder NZBN: 9429040113715 Company Number: 188025 |
16 Aug 2010 - 16 Aug 2010 | |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
17 Dec 2009 - 16 Mar 2015 | |
Individual | Gasquoine, Catherine Frances |
Rd 2 Cambridge 3472 New Zealand |
14 Apr 2022 - 02 Jul 2023 |
Individual | Reynders, Stephen Jeffrey |
Rd 3 Winton 9783 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Townshend, Gray |
Ngatea Ngatea 3503 New Zealand |
05 Apr 2018 - 08 Jul 2023 |
Individual | Shaw, Wendy |
Rd 1 Riverton 9881 New Zealand |
10 Feb 2011 - 27 Oct 2021 |
Individual | Corkill, Nicholas |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Individual | Newson, Michael |
Rd 4 Otorohanga 3974 New Zealand |
10 Feb 2011 - 13 Jun 2018 |
Entity | The Dudding Investment Company Limited Shareholder NZBN: 9429040043913 Company Number: 198584 |
Ngatea New Zealand |
16 Aug 2010 - 13 Jun 2018 |
Individual | Longdon, Rick |
Auckland New Zealand |
17 Dec 2009 - 05 Mar 2020 |
Entity | Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 |
Maungaturoto Maungaturoto 0520 New Zealand |
16 Aug 2010 - 02 Jul 2023 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
17 Dec 2009 - 24 Oct 2013 | |
Entity | Aanzien Limited Shareholder NZBN: 9429035464013 Company Number: 1500153 |
17 Oct 2014 - 16 Mar 2015 | |
Entity | Paul & Claire Scheres Limited Shareholder NZBN: 9429041107553 Company Number: 4981819 |
Matamata 3400 New Zealand |
08 Nov 2014 - 13 Jun 2018 |
Entity | Elk Holdings Limited Shareholder NZBN: 9429037523534 Company Number: 971731 |
53-61 Whitaker Street Te Aroha 3320 New Zealand |
17 Dec 2009 - 02 Nov 2018 |
Individual | Aislabie, Mary Margaret |
Ngatea Ngatea 3503 New Zealand |
10 Feb 2011 - 29 May 2015 |
Entity | Agricola Holdings Limited Shareholder NZBN: 9429034742532 Company Number: 1639431 |
17 Dec 2009 - 16 Mar 2015 | |
Individual | Newson, Claire |
Rd 4 Otorohanga 3974 New Zealand |
10 Feb 2011 - 13 Jun 2018 |
Individual | Townshend, Gray |
Ngatea Ngatea 3503 New Zealand |
05 Apr 2018 - 08 Jul 2023 |
Individual | Bryan, Arthur |
R D 3 Cambridge New Zealand |
17 Dec 2009 - 18 Oct 2013 |
Individual | Van Der Heyden, Aaron |
Rd 3 Putaruru 3483 New Zealand |
01 Sep 2011 - 16 Mar 2015 |
Individual | Van Der Heyden, Donna Marie |
Rd 3 Putaruru 3483 New Zealand |
25 Oct 2011 - 16 Mar 2015 |
Individual | Van Der Heyden, Michael John |
Rd 3 Putaruru 3483 New Zealand |
25 Oct 2011 - 16 Mar 2015 |
Individual | Van Der Heyden, Simon Andres |
Rd 2 Darfield 7572 New Zealand |
01 Sep 2011 - 16 Mar 2015 |
Entity | The Dudding Investment Company Limited Shareholder NZBN: 9429040043913 Company Number: 198584 |
Ngatea New Zealand |
16 Aug 2010 - 13 Jun 2018 |
Individual | Baker, Shane |
Rd 1 Riverton 9881 New Zealand |
10 Feb 2011 - 27 Oct 2021 |
Individual | Viggiano, John Anthony |
Matua Tauranga 3110 New Zealand |
25 Oct 2011 - 27 Oct 2021 |
Individual | Reynders, Stephen Jeffrey |
Rd 3 Winton 9783 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Kennedy, Yvonne Patricia |
Rd 4 Thames 3574 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Townshend, Gray |
Ngatea Ngatea 3503 New Zealand |
05 Apr 2018 - 08 Jul 2023 |
Individual | Scheres, Paul Jacobus |
14 Tui Street Matamata 3400 New Zealand |
01 Sep 2011 - 08 Nov 2014 |
Individual | Van Der Heyden, Donna |
Rd 3 Putaruru 3483 New Zealand |
01 Sep 2011 - 18 Oct 2013 |
Individual | Shaw, Wendy |
Rd 1 Riverton 9881 New Zealand |
10 Feb 2011 - 27 Oct 2021 |
Individual | Baker, Shane |
Rd 1 Riverton 9881 New Zealand |
10 Feb 2011 - 27 Oct 2021 |
Entity | Dudding Properties Limited Shareholder NZBN: 9429040113715 Company Number: 188025 |
16 Aug 2010 - 16 Aug 2010 | |
Individual | Bryan, Julie |
R D 3 Cambridge New Zealand |
17 Dec 2009 - 18 Oct 2013 |
Individual | Rattray, Joanne Mary |
Chartwell 3210 Hamilton New Zealand |
17 Dec 2009 - 17 Oct 2014 |
Individual | Van Der Heyden, Nikita |
Rd 2 Putaruru 3482 New Zealand |
01 Sep 2011 - 17 Oct 2014 |
Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
24 Oct 2013 - 05 Mar 2020 |
Individual | Townshend, Richard Gray |
R D 2 Ngatea New Zealand |
19 Feb 2010 - 13 Jun 2018 |
Individual | Viggiano, Dianne Patricia |
Matua Tauranga 3110 New Zealand |
25 Oct 2011 - 27 Oct 2021 |
Entity | Paul & Claire Scheres Limited Shareholder NZBN: 9429041107553 Company Number: 4981819 |
Matamata 3400 New Zealand |
08 Nov 2014 - 13 Jun 2018 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Viggiano, Dianne Patricia |
Matua Tauranga 3110 New Zealand |
25 Oct 2011 - 27 Oct 2021 |
Individual | Reynders, Stephen Jeffrey |
Rd 3 Winton 9783 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Corkill, Laura |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Entity | Lure Trustee Limited Shareholder NZBN: 9429047836150 Company Number: 7841636 |
188 Quay Street Auckland 1010 New Zealand |
05 Mar 2020 - 14 Apr 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Reynders, Stephen Jeffrey |
Rd 3 Winton 9783 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Scheres, Peter Gerardus |
Rd 2 Putaruru 3482 New Zealand |
02 Nov 2018 - 27 Oct 2021 |
Individual | Scheres, Joann Linda |
Rd 2 Putaruru 3482 New Zealand |
02 Nov 2018 - 27 Oct 2021 |
Individual | Van Der Heyden, Marian Helena |
Rd 3 Putaruru 3483 New Zealand |
14 Dec 2014 - 16 Mar 2015 |
Individual | Scheres, Pg And Jl |
Rd 2 Putaruru 3482 New Zealand |
20 Sep 2011 - 02 Nov 2018 |
Individual | Corkill, Laura |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Entity | Lola Nominees Limited Shareholder NZBN: 9429035625469 Company Number: 1467485 |
Rd 2 Cromwell 9384 New Zealand |
17 Dec 2009 - 09 Mar 2022 |
Individual | Townshend, Gray |
Ngatea Ngatea 3503 New Zealand |
05 Apr 2018 - 08 Jul 2023 |
Individual | Spaans, Reindert Michael |
R D 1 Te Aroha New Zealand |
19 Feb 2010 - 02 Nov 2018 |
Entity | Scheres Brothers (2001) Limited Shareholder NZBN: 9429036899227 Company Number: 1138694 |
14 Tui Street Matamata 3400 New Zealand |
17 Dec 2009 - 02 Nov 2018 |
Individual | Rattray, Earl Steven |
Chartwell 3210 Hamilton New Zealand |
17 Dec 2009 - 17 Oct 2014 |
Individual | Kennedy, Yvonne Patricia |
Rd 4 Thames 3574 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Entity | Aanzien Limited Shareholder NZBN: 9429035464013 Company Number: 1500153 |
17 Oct 2014 - 16 Mar 2015 | |
Individual | Townshend, Karyn Leanne |
R D 2 Ngatea New Zealand |
19 Feb 2010 - 13 Jun 2018 |
Individual | Townshend, Karyn Leanne |
R D 2 Ngatea New Zealand |
19 Feb 2010 - 13 Jun 2018 |
Entity | Elk Holdings Limited Shareholder NZBN: 9429037523534 Company Number: 971731 |
53-61 Whitaker Street Te Aroha 3320 New Zealand |
17 Dec 2009 - 02 Nov 2018 |
Individual | Taaffe, Richard |
Epsom Auckland 1023 New Zealand |
10 Feb 2011 - 17 Oct 2014 |
Individual | O'reilly, Paul |
Rd 1 Tuakau 2696 New Zealand |
10 Feb 2011 - 17 Oct 2014 |
Individual | Gascoigne, Marc Peter |
Rd 3 Cambridge 3495 New Zealand |
01 Sep 2011 - 16 Mar 2015 |
Individual | Corkill, Laura |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Individual | O'donnell, Barry |
Grandview Heights Hamilton 3200 New Zealand |
19 Feb 2010 - 02 Jul 2023 |
Individual | Van Der Heyden, Peter |
Rd 3 Putaruru 3483 New Zealand |
01 Sep 2011 - 14 Dec 2014 |
Entity | Agricola Holdings Limited Shareholder NZBN: 9429034742532 Company Number: 1639431 |
17 Dec 2009 - 16 Mar 2015 | |
Individual | Van Der Heyden, Jordan |
Rd 3 Putaruru 3483 New Zealand |
01 Sep 2011 - 16 Mar 2015 |
Individual | Townshend, Richard Gray |
R D 2 Ngatea New Zealand |
19 Feb 2010 - 13 Jun 2018 |
Individual | Spaans, Reindert Michael |
R D 1 Te Aroha New Zealand |
19 Feb 2010 - 02 Nov 2018 |
Individual | Reynders, Stephen Jeffrey |
Rd 3 Winton 9783 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Individual | Corkill, Laura |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Entity | I.t.s. (no 39) Limited Shareholder NZBN: 9429035025573 Company Number: 1588380 |
Paeroa 3600 |
17 Dec 2009 - 14 Apr 2022 |
Entity | Lola Nominees Limited Shareholder NZBN: 9429035625469 Company Number: 1467485 |
Rd 2 Cromwell 9384 New Zealand |
17 Dec 2009 - 09 Mar 2022 |
Entity | Lure Trustee Limited Shareholder NZBN: 9429047836150 Company Number: 7841636 |
188 Quay Street Auckland 1010 New Zealand |
05 Mar 2020 - 14 Apr 2022 |
Entity | I.t.s. (no 39) Limited Shareholder NZBN: 9429035025573 Company Number: 1588380 |
Paeroa 3600 |
17 Dec 2009 - 14 Apr 2022 |
Individual | Viggiano, John Anthony |
Matua Tauranga 3110 New Zealand |
25 Oct 2011 - 27 Oct 2021 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
10 Feb 2011 - 29 May 2015 | |
Individual | Lewis, Sharnelle |
Rd 3 Putaruru 3483 New Zealand |
01 Sep 2011 - 14 Dec 2014 |
Individual | Van Der Heyden, Janique Maria |
Rd 5 Rotorua 3076 New Zealand |
19 Feb 2010 - 16 Mar 2015 |
Individual | Longdon, Lesley |
Auckland New Zealand |
17 Dec 2009 - 05 Mar 2020 |
Individual | Viggiano, John Anthony |
Matua Tauranga 3110 New Zealand |
25 Oct 2011 - 27 Oct 2021 |
Individual | O'donnell, Jenny |
Grandview Heights Hamilton 3200 New Zealand |
19 Feb 2010 - 02 Jul 2023 |
Individual | Stewart, Ross Melvin |
Whangamata Whangamata 3620 New Zealand |
02 Nov 2018 - 14 Apr 2022 |
Entity | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 |
Te Aroha 3320 New Zealand |
02 Nov 2018 - 14 Apr 2022 |
Individual | Perry, Jake Michael |
Rd 4 Paeroa 3674 New Zealand |
10 Feb 2011 - 29 May 2015 |
Other | G.m.t Partnership |
Ngatea 3503 |
17 Dec 2009 - 05 Apr 2018 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
17 Dec 2009 - 24 Oct 2013 | |
Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
17 Dec 2009 - 16 Mar 2015 | |
Individual | Scheres, Jp And Ea |
Rd 3 Putaruru 3483 New Zealand |
29 Sep 2011 - 13 Jun 2018 |
Individual | Viggiano, Dianne Patricia |
Matua Tauranga 3110 New Zealand |
25 Oct 2011 - 27 Oct 2021 |
Individual | Van Der Heyden, Erica Mary |
Rd 5 Rotorua 3076 New Zealand |
19 Feb 2010 - 16 Mar 2015 |
Individual | Townshend, Gray |
Ngatea Ngatea 3503 New Zealand |
05 Apr 2018 - 08 Jul 2023 |
Entity | Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 |
55 Shortland Street Auckland 1010 New Zealand |
16 Aug 2010 - 02 Jul 2023 |
Individual | Gascoigne, Maria Henrietta |
Rd 3 Cambridge 3495 New Zealand |
01 Sep 2011 - 16 Mar 2015 |
Individual | Van Der Heyden, Gareth William |
Rd 5 Rotorua 3076 New Zealand |
19 Feb 2010 - 16 Mar 2015 |
Individual | Aislabie, Derek Wrey |
Ngatea Ngatea 3503 New Zealand |
10 Feb 2011 - 29 May 2015 |
Individual | O'reilly, Tina |
Rd 1 Tuakau 2696 New Zealand |
10 Feb 2011 - 17 Oct 2014 |
Individual | Gasquoine, David John |
Rd 2 Cambridge 3472 New Zealand |
14 Apr 2022 - 02 Jul 2023 |
Individual | Van Der Heyden, Richard |
Rd 2 Tirau 3485 New Zealand |
01 Sep 2011 - 14 Dec 2014 |
Individual | Van Der Heyden, Michael |
Rd 3 Putaruru 3483 New Zealand |
01 Sep 2011 - 18 Oct 2013 |
Individual | Van Der Heyden, Henricus Wilhelmus |
Rd 5 Rotorua 3076 New Zealand |
19 Feb 2010 - 16 Mar 2015 |
Individual | Van Der Heyden, Peter Cornelius |
Rd 3 Putaruru 3483 New Zealand |
14 Dec 2014 - 16 Mar 2015 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
10 Feb 2011 - 29 May 2015 | |
Individual | Perry, Sarah Louise |
Rd 4 Paeroa 3674 New Zealand |
10 Feb 2011 - 29 May 2015 |
Entity | Scheres Brothers (2001) Limited Shareholder NZBN: 9429036899227 Company Number: 1138694 |
14 Tui Street Matamata 3400 New Zealand |
17 Dec 2009 - 02 Nov 2018 |
Individual | Baker, Shane |
Rd 1 Riverton 9881 New Zealand |
27 Oct 2021 - 27 Oct 2021 |
Entity | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586 |
Te Puke 3119 New Zealand |
17 Dec 2009 - 14 Apr 2022 |
Entity | Lure Trustee Limited Shareholder NZBN: 9429047836150 Company Number: 7841636 |
05 Mar 2020 - 14 Apr 2022 | |
Entity | Diprose Miller Trustees 2015 Limited Shareholder NZBN: 9429041561379 Company Number: 5553168 |
02 Nov 2018 - 14 Apr 2022 | |
Individual | Corkill, Nicholas |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Individual | Corkill, Nicholas |
Avalon Beach New South Wales 2107 Australia |
24 Dec 2013 - 14 Apr 2022 |
Individual | Gasquoine, Catherine Frances |
Rd 2 Cambridge 3472 New Zealand |
14 Apr 2022 - 02 Jul 2023 |
Individual | Gasquoine, David John |
Rd 2 Cambridge 3472 New Zealand |
14 Apr 2022 - 02 Jul 2023 |
Mark Gray Townshend - Director
Appointment date: 22 Jul 2009
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 24 Jun 2010
Henricus Wilhelmus Van Der Heyden - Director
Appointment date: 01 Sep 2009
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 17 Oct 2014
Andrew William Harmos - Director
Appointment date: 01 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2018
Stephen John Smith - Director
Appointment date: 01 Oct 2009
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 24 Jun 2010
Brenda Lee Karl - Director (Inactive)
Appointment date: 22 Jul 2009
Termination date: 01 Sep 2009
Address: R D 6, Thames 3576, New Zealand
Address used since 22 Jul 2009
Townshend-thomas Charitable Community Trust
4938 Orchard East Road
Chito Farms Limited
4938 Orchard East Road
Base One Dairies Limited
4938 Orchard East Road
Monrad Earthworx Limited
81 Orchard East Road
Taylored Music Tuition Limited
32 Kaihere Road
Hauraki Plains College And Districts Rowing Club Incorporated
18 Kaihere Road