Lifetime Investments (Nz) Limited, a registered company, was incorporated on 30 Jun 2009. 9429032175851 is the business number it was issued. The company has been run by 16 directors: Peter Douglas Cave - an active director whose contract started on 30 Jun 2009,
Catriona Jane Vennell - an active director whose contract started on 06 Nov 2020,
Catronia Jane Vennell - an active director whose contract started on 06 Nov 2020,
Duncan Stewart Hugh Wylie - an active director whose contract started on 05 Nov 2021,
David Antony Haintz - an active director whose contract started on 04 Jan 2023.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 8144, Christchurch Central, Christchurch, 8011 (type: postal, office).
Lifetime Investments (Nz) Limited had been using 192 Moorhouse Avenue, Sydenham, Christchurch as their registered address up to 06 Nov 2019.
More names used by this company, as we managed to find at BizDb, included: from 02 Oct 2014 to 02 Mar 2020 they were named Camelot Nz Limited, from 08 Jul 2009 to 02 Oct 2014 they were named Camelot Nz Management Limited and from 30 Jun 2009 to 08 Jul 2009 they were named Camelot Nz Nominees Limited.
One entity controls all company shares (exactly 51582559 shares) - Lifetime Group Holdings Limited - located at 8011, Christchurch Central, Christchurch.
Principal place of activity
Level 4, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6140 New Zealand
Previous addresses
Address #1: 192 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Mar 2019 to 06 Nov 2019
Address #2: Montreaux Building, Ground Floor Unit C, 164 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 06 Apr 2017 to 27 Mar 2019
Address #3: Level 4, City Chambers, Cnr Johnston & Featherston Sts, Wellington, 6140 New Zealand
Registered & physical address used from 08 Apr 2011 to 06 Apr 2017
Address #4: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Nov 2010 to 08 Apr 2011
Address #5: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 30 Jun 2010 to 10 Nov 2010
Address #6: Level 4, City Chambers, Cnr Johnston &, Featherston Streets, Wellington New Zealand
Registered address used from 30 Jun 2009 to 30 Jun 2010
Address #7: Level 4, City Chambers, Cnr Johnston &, Featherston Str, Wellington New Zealand
Physical address used from 30 Jun 2009 to 30 Jun 2010
Basic Financial info
Total number of Shares: 51582559
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 51582559 | |||
Entity (NZ Limited Company) | Lifetime Group Holdings Limited Shareholder NZBN: 9429047339521 |
Christchurch Central Christchurch 8011 New Zealand |
28 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kahnava Holdings Limited Shareholder NZBN: 9429046998101 Company Number: 7007213 |
02 Oct 2018 - 28 Feb 2020 | |
Individual | Dawson, James Andrew |
Atawhai Nelson 7010 New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Entity | Rosmarinus Limited Shareholder NZBN: 9429035177647 Company Number: 1557162 |
09 May 2018 - 28 Feb 2020 | |
Individual | Herring, Anthony Robert |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Skerrett, Warren |
Kawarau Falls Queenstown 9300 New Zealand |
18 Aug 2015 - 19 Aug 2015 |
Individual | Dawson, James Andrew |
Atawhai Nelson 7010 New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Individual | Gresham, Gabrielle Elizabeth |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Sorensen, Clare Rosa |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Wilt, Han Cornelis Van Der |
Estbourne Lower Hutt 5013 New Zealand |
23 Jun 2010 - 21 Dec 2010 |
Entity | Kevin Beban Financial Services Limited Shareholder NZBN: 9429034412077 Company Number: 1735254 |
09 May 2018 - 28 Feb 2020 | |
Individual | Bilkey, Geoffrey Malcolm |
Epsom Auckland New Zealand |
23 Jun 2010 - 15 Aug 2016 |
Individual | Blythe, Todd |
Maungatapu Tauranga 3112 New Zealand |
18 Aug 2015 - 17 Apr 2019 |
Individual | Blythe, Todd |
Maungatapu Tauranga 3112 New Zealand |
18 Aug 2015 - 17 Apr 2019 |
Individual | Thomas, Antonia Janet |
Richmond Richmond 7020 New Zealand |
19 Aug 2015 - 02 Oct 2018 |
Entity | Meridian Brokers Limited Shareholder NZBN: 9429038092213 Company Number: 856237 |
09 May 2018 - 25 Sep 2018 | |
Individual | Evans, Tina Patricia |
New Plymouth 4312 New Zealand |
23 Jun 2010 - 19 Apr 2018 |
Individual | Evans, Tina Patricia |
New Plymouth 4312 New Zealand |
23 Jun 2010 - 19 Apr 2018 |
Individual | Evans, Tina Patricia |
New Plymouth 4312 New Zealand |
23 Jun 2010 - 19 Apr 2018 |
Individual | Evans, Tina Patricia |
New Plymouth 4312 New Zealand |
23 Jun 2010 - 19 Apr 2018 |
Individual | Hardy, Alfred Wesley |
Cashmere Christchurch 8022 New Zealand |
18 Aug 2015 - 23 Aug 2017 |
Entity | Clan Generation Limited Shareholder NZBN: 9429033276274 Company Number: 1960799 |
18 Aug 2015 - 15 Aug 2016 | |
Individual | Kerr, Gregory John |
Tauranga South Tauranga 3112 New Zealand |
18 Aug 2015 - 24 Aug 2015 |
Entity | Seen&heard Trustee Limited Shareholder NZBN: 9429046344212 Company Number: 6429473 |
12 Jul 2019 - 28 Feb 2020 | |
Individual | Peddle, Roger Geoffrey |
Maungatapu Tauranga 3112 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Peddle, Roger Geoffrey |
Maungatapu Tauranga 3112 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Walter, Judy Joanne |
Onehunga Auckland New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Individual | Fluker, John Alexander |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Fluker, John Alexander |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Dawson, James Andrew |
Atawhai Nelson 7010 New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Entity | Chris Pigou & Associates Limited Shareholder NZBN: 9429034588673 Company Number: 1682649 |
09 May 2018 - 28 Feb 2020 | |
Entity | Camelot Partnerships Limited Shareholder NZBN: 9429033420615 Company Number: 1938780 |
13-27 Manners Street Wellington 6011 New Zealand |
21 Dec 2010 - 28 Feb 2020 |
Individual | Walter, Samuel Addison |
Onehunga Auckland 1006 New Zealand |
23 Jun 2010 - 12 Jul 2019 |
Individual | Walter, Samuel Addison |
Onehunga Auckland 1006 New Zealand |
23 Jun 2010 - 12 Jul 2019 |
Individual | Walter, Samuel Addison |
Onehunga Auckland 1006 New Zealand |
23 Jun 2010 - 12 Jul 2019 |
Individual | Attwell, Jeffrey Maxwell |
Hokowhitu Palmerston North 4410 New Zealand |
18 Aug 2015 - 12 Jul 2019 |
Individual | Attwell, Jeffrey Maxwell |
Hokowhitu Palmerston North 4410 New Zealand |
18 Aug 2015 - 12 Jul 2019 |
Entity | Mcnaughton Insurance Services Limited Shareholder NZBN: 9429037181680 Company Number: 1053692 |
09 May 2018 - 28 Feb 2020 | |
Entity | Sharp Tudhope Trustee Services No 30 Limited Shareholder NZBN: 9429031396257 Company Number: 3093125 |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | P & C Concepts Limited Shareholder NZBN: 9429035680741 Company Number: 1439423 |
09 May 2018 - 28 Feb 2020 | |
Individual | Walter, Judy Joanne |
Onehunga Auckland New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Individual | Walter, Judy Joanne |
Onehunga Auckland New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Other | Dmmh Partnership |
Days Bay Lower Hutt 5013 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Other | Dmmh Partnership |
Days Bay Lower Hutt 5013 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Tobeck, Debby |
Redwood Christchurch 8051 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Bevin, Anthony John |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Cave Evans Trustee Limited Shareholder NZBN: 9429041765531 Company Number: 5707176 |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2015 - 19 Apr 2018 |
Entity | Cave Evans Trustee Limited Shareholder NZBN: 9429041765531 Company Number: 5707176 |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2015 - 19 Apr 2018 |
Individual | Blythe, Todd |
Maungatapu Tauranga 3112 New Zealand |
18 Aug 2015 - 17 Apr 2019 |
Individual | Lijzenga, Otto |
Mt Albert Auckland 1025 New Zealand |
18 Aug 2015 - 26 Aug 2015 |
Entity | Fluker Denton Investments (2010) Limited Shareholder NZBN: 9429031316507 Company Number: 3191544 |
18 Aug 2015 - 27 Apr 2016 | |
Entity | Rothbury Risk Services Limited Shareholder NZBN: 9429045850509 Company Number: 6182885 |
09 May 2018 - 28 Feb 2020 | |
Entity | Tapaeorangi Holdings Limited Shareholder NZBN: 9429033271668 Company Number: 1961648 |
09 May 2018 - 17 Apr 2019 | |
Entity | Taylored Insurance Concepts Limited Shareholder NZBN: 9429035529644 Company Number: 1484781 |
Te Awanga Napier 4102 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
19 Aug 2015 - 28 Feb 2020 |
Individual | Harris, Phil |
Riccarton Christchurch 8011 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Lifetime Nominees No. 2 Limited Shareholder NZBN: 9429047341722 Company Number: 7327177 |
17 Apr 2019 - 28 Feb 2020 | |
Entity | Lifetime Nominees Limited Shareholder NZBN: 9429046689030 Company Number: 6786094 |
09 May 2018 - 28 Feb 2020 | |
Individual | Mckenzie, Jena |
St Albans Christchurch 8052 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Chumone Trustee Limited Shareholder NZBN: 9429033002224 Company Number: 2066520 |
12 Jul 2019 - 28 Feb 2020 | |
Individual | Gresham, Bernard Patrick |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Power, Alan Michael |
Waikanae Waikanae 5036 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Power, Alan Michael |
Waikanae Waikanae 5036 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Hanna, Sydney Trevor |
Richmond Richmond 7020 New Zealand |
18 Aug 2015 - 02 Oct 2018 |
Individual | Hanna, Sydney Trevor |
Richmond Richmond 7020 New Zealand |
18 Aug 2015 - 02 Oct 2018 |
Entity | Fvm Trustees (no. 3) Limited Shareholder NZBN: 9429031128711 Company Number: 3362734 |
Nelson Nelson 7010 New Zealand |
19 Aug 2015 - 02 Oct 2018 |
Individual | Hardy, Jane Elizabeth |
Cashmere Christchurch 8022 New Zealand |
18 Aug 2015 - 23 Aug 2017 |
Entity | Camelot Trustees Limited Shareholder NZBN: 9429030970083 Company Number: 3526011 |
18 Aug 2015 - 01 Jun 2017 | |
Individual | Franklin, Paul Robert |
New Plymouth 4312 New Zealand |
23 Jun 2010 - 24 Aug 2015 |
Individual | Iversen, Patricia |
Rd 9 Inglewood 4389 New Zealand |
18 Aug 2015 - 27 Apr 2016 |
Individual | Cave, Peter Douglas |
New Plymouth 4312 New Zealand |
23 Jun 2010 - 21 Dec 2010 |
Entity | Cave Evans Limited Shareholder NZBN: 9429046704740 Company Number: 6795760 |
19 Apr 2018 - 28 Feb 2020 | |
Individual | Hiscoke, Yvonne Joy |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | The Dream Trust Company (2010) Limited Shareholder NZBN: 9429033360393 Company Number: 1948771 |
Avondale Auckland 1026 New Zealand |
26 Aug 2015 - 28 Feb 2020 |
Individual | Hiscoke, Keith Alexander |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Hannigan Limited Shareholder NZBN: 9429030734296 Company Number: 3760257 |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2015 - 28 Feb 2020 |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
164 The Terrace Wellington 6011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Entity | Mm Mortgage Solutions Limited Shareholder NZBN: 9429037792091 Company Number: 919221 |
Riccarton Christchurch 8011 New Zealand |
18 Aug 2015 - 30 Aug 2018 |
Individual | Sorensen, John Douglas |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Mcnaughton Insurance Services Limited Shareholder NZBN: 9429037181680 Company Number: 1053692 |
Christchurch Christchurch 8144 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
19 Aug 2015 - 28 Feb 2020 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Dawson, James Andrew |
Atawhai Nelson 7010 New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Hiscoke, Yvonne Joy |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Lifetime Nominees Limited Shareholder NZBN: 9429046689030 Company Number: 6786094 |
Sydenham Christchurch 8011 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Kahnava Holdings Limited Shareholder NZBN: 9429046998101 Company Number: 7007213 |
Richmond Richmond 7020 New Zealand |
02 Oct 2018 - 28 Feb 2020 |
Entity | Kahnava Holdings Limited Shareholder NZBN: 9429046998101 Company Number: 7007213 |
Richmond Richmond 7020 New Zealand |
02 Oct 2018 - 28 Feb 2020 |
Individual | Fluker, John Alexander |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Chris Pigou & Associates Limited Shareholder NZBN: 9429034588673 Company Number: 1682649 |
Mayfield Blenheim 7201 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | The Dream Trust Company (2010) Limited Shareholder NZBN: 9429033360393 Company Number: 1948771 |
Avondale Auckland 1026 New Zealand |
26 Aug 2015 - 28 Feb 2020 |
Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
19 Aug 2015 - 28 Feb 2020 |
Individual | Glover, Sharon |
Halswell Christchurch 8025 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Chumone Trustee Limited Shareholder NZBN: 9429033002224 Company Number: 2066520 |
38 The Square Palmerston North 4440 New Zealand |
12 Jul 2019 - 28 Feb 2020 |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
164 The Terrace Wellington 6011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Entity | Fvm Trustees (no. 3) Limited Shareholder NZBN: 9429031128711 Company Number: 3362734 |
Nelson Nelson 7010 New Zealand |
19 Aug 2015 - 02 Oct 2018 |
Individual | Donovan, Peter |
Rd 2 Otaki 5582 New Zealand |
18 Aug 2015 - 27 Apr 2016 |
Entity | Rothbury Risk Services Limited Shareholder NZBN: 9429045850509 Company Number: 6182885 |
09 May 2018 - 28 Feb 2020 | |
Entity | Cave Evans Limited Shareholder NZBN: 9429046704740 Company Number: 6795760 |
Ground Floor Unit C, 164 The Terrace Wellington 6011 New Zealand |
19 Apr 2018 - 28 Feb 2020 |
Individual | Hiscoke, Yvonne Joy |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | The Dream Trust Company (2010) Limited Shareholder NZBN: 9429033360393 Company Number: 1948771 |
Springlands Blenheim 7201 New Zealand |
26 Aug 2015 - 28 Feb 2020 |
Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
19 Aug 2015 - 28 Feb 2020 |
Entity | Sharp Tudhope Trustee Services No 30 Limited Shareholder NZBN: 9429031396257 Company Number: 3093125 |
Tauranga Tauranga 3110 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Harris, Phil |
Riccarton Christchurch 8011 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Roff, Pamela |
Atawhai Nelson 7010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Mcnaughton Insurance Services Limited Shareholder NZBN: 9429037181680 Company Number: 1053692 |
Christchurch Christchurch 8144 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Roff, Pamela |
Atawhai Nelson 7010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Hiscoke, Keith Alexander |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Cave, Peter Douglas |
Roseneath Wellington 6011 New Zealand |
30 Jun 2009 - 19 Apr 2018 |
Entity | Mcnaughton Insurance Services Limited Shareholder NZBN: 9429037181680 Company Number: 1053692 |
Christchurch Christchurch 8144 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Power, Sheryl Lynette |
Waikanae Waikanae 5036 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Roff, Pamela |
Atawhai Nelson 7010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Roff, Pamela |
Waikiwi Invercargill 9810 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Ashby, John |
Strathmore Park Wellington 6022 New Zealand |
25 Sep 2018 - 28 Feb 2020 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Hannigan Limited Shareholder NZBN: 9429030734296 Company Number: 3760257 |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2015 - 28 Feb 2020 |
Other | Dmmh Partnership |
Days Bay Lower Hutt 5013 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Lifetime Nominees Limited Shareholder NZBN: 9429046689030 Company Number: 6786094 |
Sydenham Christchurch 8011 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Lifetime Nominees Limited Shareholder NZBN: 9429046689030 Company Number: 6786094 |
Sydenham Christchurch 8011 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Hiscoke, Keith Alexander |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Mm Mortgage Solutions Limited Shareholder NZBN: 9429037792091 Company Number: 919221 |
Riccarton Christchurch 8011 New Zealand |
18 Aug 2015 - 30 Aug 2018 |
Entity | Fvm Trustees (no. 3) Limited Shareholder NZBN: 9429031128711 Company Number: 3362734 |
Nelson Nelson 7010 New Zealand |
19 Aug 2015 - 02 Oct 2018 |
Individual | Thomas, Antonia Janet |
Richmond Richmond 7020 New Zealand |
19 Aug 2015 - 02 Oct 2018 |
Entity | Seen&heard Trustee Limited Shareholder NZBN: 9429046344212 Company Number: 6429473 |
Onehunga Auckland 1061 New Zealand |
12 Jul 2019 - 28 Feb 2020 |
Entity | Rosmarinus Limited Shareholder NZBN: 9429035177647 Company Number: 1557162 |
Beckenham Christchurch 8023 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Manton, Mark Richard |
Hillsborough Christchurch 8022 New Zealand |
30 Aug 2018 - 28 Feb 2020 |
Individual | Sorensen, John Douglas |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Walter, Samuel Addison |
Onehunga Auckland 1006 New Zealand |
23 Jun 2010 - 12 Jul 2019 |
Individual | Blythe, Sharon |
Maungatapu Tauranga 3112 New Zealand |
03 Nov 2015 - 17 Apr 2019 |
Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
19 Aug 2015 - 28 Feb 2020 |
Individual | Power, Sheryl Lynette |
Waikanae Waikanae 5036 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Taylored Insurance Concepts Limited Shareholder NZBN: 9429035529644 Company Number: 1484781 |
Te Awanga Napier 4102 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Taylored Insurance Concepts Limited Shareholder NZBN: 9429035529644 Company Number: 1484781 |
Te Awanga Napier 4102 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Gresham, Gabrielle Elizabeth |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Herring, Anthony Robert |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Herring, Anthony Robert |
Harewood Christchurch 8051 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Hanna, Sydney Trevor |
Richmond Richmond 7020 New Zealand |
18 Aug 2015 - 02 Oct 2018 |
Entity | Meridian Brokers Limited Shareholder NZBN: 9429038092213 Company Number: 856237 |
09 May 2018 - 25 Sep 2018 | |
Entity | P & C Concepts Limited Shareholder NZBN: 9429035680741 Company Number: 1439423 |
Otumoetai Tauranga 3110 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | P & C Concepts Limited Shareholder NZBN: 9429035680741 Company Number: 1439423 |
Otumoetai Tauranga 3110 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Lifetime Nominees Limited Shareholder NZBN: 9429046689030 Company Number: 6786094 |
Christchurch Central Christchurch 8011 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Sorensen, John Douglas |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Mckenzie, Jena |
St Albans Christchurch 8052 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Camelot Trustees Limited Shareholder NZBN: 9429030970083 Company Number: 3526011 |
18 Aug 2015 - 01 Jun 2017 | |
Individual | Mcalinden, Daryl |
Cnr Featherston And Johnston St Wellington 6140 New Zealand |
03 Nov 2015 - 27 Apr 2016 |
Individual | Rohloff, Carey James |
Eastbourne Lower Hutt 5013 New Zealand |
23 Jun 2010 - 18 Jan 2012 |
Entity | Kevin Beban Financial Services Limited Shareholder NZBN: 9429034412077 Company Number: 1735254 |
375 Main South Road, Hornby Christchurch 8042 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Kevin Beban Financial Services Limited Shareholder NZBN: 9429034412077 Company Number: 1735254 |
375 Main South Road, Hornby Christchurch 8042 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Cave Evans Limited Shareholder NZBN: 9429046704740 Company Number: 6795760 |
Ground Floor Unit C, 164 The Terrace Wellington 6011 New Zealand |
19 Apr 2018 - 28 Feb 2020 |
Entity | The Dream Trust Company (2010) Limited Shareholder NZBN: 9429033360393 Company Number: 1948771 |
Avondale Auckland 1026 New Zealand |
26 Aug 2015 - 28 Feb 2020 |
Entity | The Dream Trust Company (2010) Limited Shareholder NZBN: 9429033360393 Company Number: 1948771 |
Avondale Auckland 1026 New Zealand |
26 Aug 2015 - 28 Feb 2020 |
Individual | Roff, Pamela |
Atawhai Nelson 7010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Lifetime Nominees No. 2 Limited Shareholder NZBN: 9429047341722 Company Number: 7327177 |
Sydenham Christchurch 8011 New Zealand |
17 Apr 2019 - 28 Feb 2020 |
Entity | Lifetime Nominees No. 2 Limited Shareholder NZBN: 9429047341722 Company Number: 7327177 |
Sydenham Christchurch 8011 New Zealand |
17 Apr 2019 - 28 Feb 2020 |
Entity | Lifetime Nominees No. 2 Limited Shareholder NZBN: 9429047341722 Company Number: 7327177 |
Christchurch Central Christchurch 8011 New Zealand |
17 Apr 2019 - 28 Feb 2020 |
Individual | Walter, Judy Joanne |
Onehunga Auckland New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Individual | Walter, Judy Joanne |
Onehunga Auckland New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Individual | Sorensen, John Douglas |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Swain, Jenette Aimslee |
Queenstown 9371 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
164 The Terrace Wellington 6011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Other | Bkl Corporate Trustee Limited |
Lower Hutt Wellington 5045 New Zealand |
25 Sep 2018 - 28 Feb 2020 |
Individual | Gresham, Bernard Patrick |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Christensen, Peter Brian |
Epsom Auckland New Zealand |
23 Jun 2010 - 15 Aug 2016 |
Entity | Rosmarinus Limited Shareholder NZBN: 9429035177647 Company Number: 1557162 |
Beckenham Christchurch 8023 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Rosmarinus Limited Shareholder NZBN: 9429035177647 Company Number: 1557162 |
Beckenham Christchurch 8023 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Hannigan Limited Shareholder NZBN: 9429030734296 Company Number: 3760257 |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2015 - 28 Feb 2020 |
Entity | Hannigan Limited Shareholder NZBN: 9429030734296 Company Number: 3760257 |
Tauranga South Tauranga 3112 New Zealand |
24 Aug 2015 - 28 Feb 2020 |
Individual | Burnton, Jean Carol |
Epsom Auckland New Zealand |
23 Jun 2010 - 15 Aug 2016 |
Entity | Life Holdings Limited Shareholder NZBN: 9429045850509 Company Number: 6182885 |
Auckland 1010 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Life Holdings Limited Shareholder NZBN: 9429045850509 Company Number: 6182885 |
Auckland 1010 New Zealand |
09 May 2018 - 28 Feb 2020 |
Individual | Swain, Kenneth David |
Queenstown 9371 New Zealand |
09 May 2018 - 28 Feb 2020 |
Entity | Manon Trading Co Limited Shareholder NZBN: 9429037415983 Company Number: 1005266 |
18 Jan 2012 - 18 Aug 2015 | |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
164 The Terrace Wellington 6011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Individual | Attwell, Lucy |
Hokowhitu Palmerston North 4410 New Zealand |
24 Aug 2015 - 12 Jul 2019 |
Entity | Fluker Denton Investments (2010) Limited Shareholder NZBN: 9429031316507 Company Number: 3191544 |
18 Aug 2015 - 27 Apr 2016 | |
Individual | Hughes, Stewart |
Havelock North Havelock North 4130 New Zealand |
18 Aug 2015 - 27 Apr 2016 |
Individual | Martin, Richard Norman |
Waikanae Waikanae 5036 New Zealand |
24 Aug 2015 - 26 Jun 2017 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Sorensen, Clare Rosa |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Fluker, John Alexander |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Taylored Insurance Concepts Limited Shareholder NZBN: 9429035529644 Company Number: 1484781 |
Te Awanga Napier 4102 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Roff, Pamela |
Atawhai Nelson 7010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
Sydenham Christchurch 8011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Individual | Dawson, James Andrew |
Atawhai Nelson 7010 New Zealand |
23 Jun 2010 - 28 Feb 2020 |
Individual | Sorensen, John Douglas |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Clan Generation Limited Shareholder NZBN: 9429033276274 Company Number: 1960799 |
18 Aug 2015 - 15 Aug 2016 | |
Individual | Blythe, Sharon |
Maungatapu Tauranga 3112 New Zealand |
03 Nov 2015 - 17 Apr 2019 |
Individual | Thomas, Antonia Janet |
Richmond Richmond 7020 New Zealand |
19 Aug 2015 - 02 Oct 2018 |
Entity | Manon Trading Co Limited Shareholder NZBN: 9429037415983 Company Number: 1005266 |
18 Jan 2012 - 18 Aug 2015 | |
Individual | Power, Alan Michael |
Waikanae Waikanae 5036 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Power, Sheryl Lynette |
Waikanae Waikanae 5036 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Smit, Basie |
Rd 6 Tauranga 3176 New Zealand |
18 Aug 2015 - 27 Apr 2016 |
Individual | Sorensen, Clare Rosa |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Fluker, John Alexander |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Cave Evans Trustee Limited Shareholder NZBN: 9429041765531 Company Number: 5707176 |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2015 - 19 Apr 2018 |
Individual | Cave, Peter Douglas |
Roseneath Wellington 6011 New Zealand |
30 Jun 2009 - 19 Apr 2018 |
Individual | Cave, Peter Douglas |
Roseneath Wellington 6011 New Zealand |
30 Jun 2009 - 19 Apr 2018 |
Individual | Cave, Peter Douglas |
Roseneath Wellington 6011 New Zealand |
30 Jun 2009 - 19 Apr 2018 |
Individual | Attwell, Lucy |
Hokowhitu Palmerston North 4410 New Zealand |
24 Aug 2015 - 12 Jul 2019 |
Entity | Cave Evans Trustee Limited Shareholder NZBN: 9429041765531 Company Number: 5707176 |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2015 - 19 Apr 2018 |
Entity | Camelot Partnerships Limited Shareholder NZBN: 9429033420615 Company Number: 1938780 |
13-27 Manners Street Wellington 6011 New Zealand |
21 Dec 2010 - 28 Feb 2020 |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
Christchurch Central Christchurch 8011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Entity | The Dream Trust Company (2010) Limited Shareholder NZBN: 9429033360393 Company Number: 1948771 |
Springlands Blenheim 7201 New Zealand |
26 Aug 2015 - 28 Feb 2020 |
Entity | Camelot Nz Trustee Limited Shareholder NZBN: 9429041888612 Company Number: 5771027 |
Sydenham Christchurch 8011 New Zealand |
01 Jun 2017 - 28 Feb 2020 |
Entity | Ihaka Limited Shareholder NZBN: 9429030626485 Company Number: 3885517 |
Sydenham Christchurch 8023 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Sorensen, Clare Rosa |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Entity | Cave Evans Limited Shareholder NZBN: 9429046704740 Company Number: 6795760 |
Ground Floor Unit C, 164 The Terrace Wellington 6011 New Zealand |
19 Apr 2018 - 28 Feb 2020 |
Individual | Sorensen, Clare Rosa |
Rd 1 Levin 5571 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Other | Dmmh Partnership |
Days Bay Lower Hutt 5013 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Bevin, Anthony John |
Hutt Central Lower Hutt 5010 New Zealand |
18 Aug 2015 - 28 Feb 2020 |
Individual | Ashby, Anne |
Strathmore Park Wellington 6022 New Zealand |
25 Sep 2018 - 28 Feb 2020 |
Individual | Blythe, Sharon |
Maungatapu Tauranga 3112 New Zealand |
03 Nov 2015 - 17 Apr 2019 |
Entity | Tapaeorangi Holdings Limited Shareholder NZBN: 9429033271668 Company Number: 1961648 |
Sydenham Christchurch 8011 New Zealand |
09 May 2018 - 17 Apr 2019 |
Individual | Attwell, Jeffrey Maxwell |
Hokowhitu Palmerston North 4410 New Zealand |
18 Aug 2015 - 12 Jul 2019 |
Individual | Attwell, Lucy |
Hokowhitu Palmerston North 4410 New Zealand |
24 Aug 2015 - 12 Jul 2019 |
Ultimate Holding Company
Peter Douglas Cave - Director
Appointment date: 30 Jun 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Mar 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Mar 2019
Catriona Jane Vennell - Director
Appointment date: 06 Nov 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2020
Catronia Jane Vennell - Director
Appointment date: 06 Nov 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2020
Duncan Stewart Hugh Wylie - Director
Appointment date: 05 Nov 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 05 Nov 2021
David Antony Haintz - Director
Appointment date: 04 Jan 2023
Address: Camberwell, Melbourne, 3124 Australia
Address used since 04 Jan 2023
Graeme Thomas Edwards - Director
Appointment date: 28 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2023
Paul Gerard Foley - Director (Inactive)
Appointment date: 22 May 2018
Termination date: 30 Sep 2023
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Sep 2021
Address: Wellington, 6011 New Zealand
Address used since 22 May 2018
David Clark Whyte - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 28 Sep 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 03 Mar 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Apr 2016
Allan Seng Tong Yeo - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 05 Nov 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 13 Sep 2021
Address: Bridgeman Downs, Brisbane, 4035 Australia
Address used since 30 Apr 2018
Roger Lane Abel - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 18 Oct 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 02 Apr 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Apr 2018
Owen Thomas Shaw - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 18 Oct 2021
Address: Auckland, 1010 New Zealand
Address used since 17 May 2018
Allan Murray Mcnaughton - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 29 Sep 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Apr 2018
Steven Shrigley - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 04 Sep 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Apr 2018
Tina Patricia Evans - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 30 Apr 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Mar 2013
Mark Manton - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 12 Sep 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 12 Nov 2015
Peter Brian Christensen - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 04 Nov 2015
Address: Epsom, Auckland, 1051 New Zealand
Address used since 23 Jun 2010
Wells Business Services Limited
B D O Taranaki
Ahu Ahu Farms Lp
Bdo Taranaki Limited
Te Pamu Tapora Limited Partnership
Bdo Taranaki Limited
Waihone Farm Limited Partnership
Bdo Taranaki Limited
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street