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Lifetime Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429032175851
NZBN
2274366
Company Number
Registered
Company Status
Current address
520 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Nov 2019
8144
Christchurch Central
Christchurch 8011
New Zealand
Postal address used since 21 Mar 2024
520 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery address used since 21 Mar 2024

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.

Addresses

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

Contact info
64 3 3721900
27 Mar 2019 Phone
accounts@lifetime.co.nz
27 Mar 2019 Email
www.lifetime.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 51582559
Entity (NZ Limited Company) Lifetime Group Holdings Limited
Shareholder NZBN: 9429047339521
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kahnava Holdings Limited
Shareholder NZBN: 9429046998101
Company Number: 7007213
Individual Dawson, James Andrew Atawhai
Nelson
7010
New Zealand
Entity Rosmarinus Limited
Shareholder NZBN: 9429035177647
Company Number: 1557162
Individual Herring, Anthony Robert Harewood
Christchurch
8051
New Zealand
Individual Skerrett, Warren Kawarau Falls
Queenstown
9300
New Zealand
Individual Dawson, James Andrew Atawhai
Nelson
7010
New Zealand
Individual Gresham, Gabrielle Elizabeth Hutt Central
Lower Hutt
5010
New Zealand
Individual Sorensen, Clare Rosa Rd 1
Levin
5571
New Zealand
Individual Wilt, Han Cornelis Van Der Estbourne
Lower Hutt 5013

New Zealand
Entity Kevin Beban Financial Services Limited
Shareholder NZBN: 9429034412077
Company Number: 1735254
Individual Bilkey, Geoffrey Malcolm Epsom
Auckland

New Zealand
Individual Blythe, Todd Maungatapu
Tauranga
3112
New Zealand
Individual Blythe, Todd Maungatapu
Tauranga
3112
New Zealand
Individual Thomas, Antonia Janet Richmond
Richmond
7020
New Zealand
Entity Meridian Brokers Limited
Shareholder NZBN: 9429038092213
Company Number: 856237
Individual Evans, Tina Patricia New Plymouth 4312

New Zealand
Individual Evans, Tina Patricia New Plymouth 4312

New Zealand
Individual Evans, Tina Patricia New Plymouth 4312

New Zealand
Individual Evans, Tina Patricia New Plymouth 4312

New Zealand
Individual Hardy, Alfred Wesley Cashmere
Christchurch
8022
New Zealand
Entity Clan Generation Limited
Shareholder NZBN: 9429033276274
Company Number: 1960799
Individual Kerr, Gregory John Tauranga South
Tauranga
3112
New Zealand
Entity Seen&heard Trustee Limited
Shareholder NZBN: 9429046344212
Company Number: 6429473
Individual Peddle, Roger Geoffrey Maungatapu
Tauranga
3112
New Zealand
Individual Peddle, Roger Geoffrey Maungatapu
Tauranga
3112
New Zealand
Individual Walter, Judy Joanne Onehunga
Auckland

New Zealand
Individual Fluker, John Alexander Rd 1
Levin
5571
New Zealand
Individual Fluker, John Alexander Rd 1
Levin
5571
New Zealand
Individual Dawson, James Andrew Atawhai
Nelson
7010
New Zealand
Entity Chris Pigou & Associates Limited
Shareholder NZBN: 9429034588673
Company Number: 1682649
Entity Camelot Partnerships Limited
Shareholder NZBN: 9429033420615
Company Number: 1938780
13-27 Manners Street
Wellington
6011
New Zealand
Individual Walter, Samuel Addison Onehunga
Auckland 1006

New Zealand
Individual Walter, Samuel Addison Onehunga
Auckland 1006

New Zealand
Individual Walter, Samuel Addison Onehunga
Auckland 1006

New Zealand
Individual Attwell, Jeffrey Maxwell Hokowhitu
Palmerston North
4410
New Zealand
Individual Attwell, Jeffrey Maxwell Hokowhitu
Palmerston North
4410
New Zealand
Entity Mcnaughton Insurance Services Limited
Shareholder NZBN: 9429037181680
Company Number: 1053692
Entity Sharp Tudhope Trustee Services No 30 Limited
Shareholder NZBN: 9429031396257
Company Number: 3093125
Tauranga
Tauranga
3110
New Zealand
Entity P & C Concepts Limited
Shareholder NZBN: 9429035680741
Company Number: 1439423
Individual Walter, Judy Joanne Onehunga
Auckland

New Zealand
Individual Walter, Judy Joanne Onehunga
Auckland

New Zealand
Other Dmmh Partnership Days Bay
Lower Hutt
5013
New Zealand
Other Dmmh Partnership Days Bay
Lower Hutt
5013
New Zealand
Individual Tobeck, Debby Redwood
Christchurch
8051
New Zealand
Individual Bevin, Anthony John Hutt Central
Lower Hutt
5010
New Zealand
Entity Cave Evans Trustee Limited
Shareholder NZBN: 9429041765531
Company Number: 5707176
New Plymouth
New Plymouth
4310
New Zealand
Entity Cave Evans Trustee Limited
Shareholder NZBN: 9429041765531
Company Number: 5707176
New Plymouth
New Plymouth
4310
New Zealand
Individual Blythe, Todd Maungatapu
Tauranga
3112
New Zealand
Individual Lijzenga, Otto Mt Albert
Auckland
1025
New Zealand
Entity Fluker Denton Investments (2010) Limited
Shareholder NZBN: 9429031316507
Company Number: 3191544
Entity Rothbury Risk Services Limited
Shareholder NZBN: 9429045850509
Company Number: 6182885
Entity Tapaeorangi Holdings Limited
Shareholder NZBN: 9429033271668
Company Number: 1961648
Entity Taylored Insurance Concepts Limited
Shareholder NZBN: 9429035529644
Company Number: 1484781
Te Awanga
Napier 4102

New Zealand
Entity Skerrett Corporation Limited
Shareholder NZBN: 9429035157090
Company Number: 1561424
Kawarau Falls
Queenstown
9300
New Zealand
Individual Harris, Phil Riccarton
Christchurch
8011
New Zealand
Entity Lifetime Nominees No. 2 Limited
Shareholder NZBN: 9429047341722
Company Number: 7327177
Entity Lifetime Nominees Limited
Shareholder NZBN: 9429046689030
Company Number: 6786094
Individual Mckenzie, Jena St Albans
Christchurch
8052
New Zealand
Entity Chumone Trustee Limited
Shareholder NZBN: 9429033002224
Company Number: 2066520
Individual Gresham, Bernard Patrick Hutt Central
Lower Hutt
5010
New Zealand
Individual Power, Alan Michael Waikanae
Waikanae
5036
New Zealand
Individual Power, Alan Michael Waikanae
Waikanae
5036
New Zealand
Individual Hanna, Sydney Trevor Richmond
Richmond
7020
New Zealand
Individual Hanna, Sydney Trevor Richmond
Richmond
7020
New Zealand
Entity Fvm Trustees (no. 3) Limited
Shareholder NZBN: 9429031128711
Company Number: 3362734
Nelson
Nelson
7010
New Zealand
Individual Hardy, Jane Elizabeth Cashmere
Christchurch
8022
New Zealand
Entity Camelot Trustees Limited
Shareholder NZBN: 9429030970083
Company Number: 3526011
Individual Franklin, Paul Robert New Plymouth 4312

New Zealand
Individual Iversen, Patricia Rd 9
Inglewood
4389
New Zealand
Individual Cave, Peter Douglas New Plymouth 4312

New Zealand
Entity Cave Evans Limited
Shareholder NZBN: 9429046704740
Company Number: 6795760
Individual Hiscoke, Yvonne Joy Harewood
Christchurch
8051
New Zealand
Entity The Dream Trust Company (2010) Limited
Shareholder NZBN: 9429033360393
Company Number: 1948771
Avondale
Auckland
1026
New Zealand
Individual Hiscoke, Keith Alexander Harewood
Christchurch
8051
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Entity Hannigan Limited
Shareholder NZBN: 9429030734296
Company Number: 3760257
Tauranga South
Tauranga
3112
New Zealand
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
164 The Terrace
Wellington
6011
New Zealand
Entity Mm Mortgage Solutions Limited
Shareholder NZBN: 9429037792091
Company Number: 919221
Riccarton
Christchurch
8011
New Zealand
Individual Sorensen, John Douglas Rd 1
Levin
5571
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Entity Mcnaughton Insurance Services Limited
Shareholder NZBN: 9429037181680
Company Number: 1053692
Christchurch
Christchurch
8144
New Zealand
Entity Skerrett Corporation Limited
Shareholder NZBN: 9429035157090
Company Number: 1561424
Kawarau Falls
Queenstown
9300
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Individual Dawson, James Andrew Atawhai
Nelson
7010
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Individual Hiscoke, Yvonne Joy Harewood
Christchurch
8051
New Zealand
Entity Lifetime Nominees Limited
Shareholder NZBN: 9429046689030
Company Number: 6786094
Sydenham
Christchurch
8011
New Zealand
Entity Kahnava Holdings Limited
Shareholder NZBN: 9429046998101
Company Number: 7007213
Richmond
Richmond
7020
New Zealand
Entity Kahnava Holdings Limited
Shareholder NZBN: 9429046998101
Company Number: 7007213
Richmond
Richmond
7020
New Zealand
Individual Fluker, John Alexander Rd 1
Levin
5571
New Zealand
Entity Chris Pigou & Associates Limited
Shareholder NZBN: 9429034588673
Company Number: 1682649
Mayfield
Blenheim
7201
New Zealand
Entity The Dream Trust Company (2010) Limited
Shareholder NZBN: 9429033360393
Company Number: 1948771
Avondale
Auckland
1026
New Zealand
Entity Skerrett Corporation Limited
Shareholder NZBN: 9429035157090
Company Number: 1561424
Kawarau Falls
Queenstown
9300
New Zealand
Individual Glover, Sharon Halswell
Christchurch
8025
New Zealand
Entity Chumone Trustee Limited
Shareholder NZBN: 9429033002224
Company Number: 2066520
38 The Square
Palmerston North
4440
New Zealand
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
164 The Terrace
Wellington
6011
New Zealand
Entity Fvm Trustees (no. 3) Limited
Shareholder NZBN: 9429031128711
Company Number: 3362734
Nelson
Nelson
7010
New Zealand
Individual Donovan, Peter Rd 2
Otaki
5582
New Zealand
Entity Rothbury Risk Services Limited
Shareholder NZBN: 9429045850509
Company Number: 6182885
Entity Cave Evans Limited
Shareholder NZBN: 9429046704740
Company Number: 6795760
Ground Floor Unit C, 164 The Terrace
Wellington
6011
New Zealand
Individual Hiscoke, Yvonne Joy Harewood
Christchurch
8051
New Zealand
Entity The Dream Trust Company (2010) Limited
Shareholder NZBN: 9429033360393
Company Number: 1948771
Springlands
Blenheim
7201
New Zealand
Entity Skerrett Corporation Limited
Shareholder NZBN: 9429035157090
Company Number: 1561424
Kawarau Falls
Queenstown
9300
New Zealand
Entity Sharp Tudhope Trustee Services No 30 Limited
Shareholder NZBN: 9429031396257
Company Number: 3093125
Tauranga
Tauranga
3110
New Zealand
Individual Harris, Phil Riccarton
Christchurch
8011
New Zealand
Individual Roff, Pamela Atawhai
Nelson
7010
New Zealand
Entity Mcnaughton Insurance Services Limited
Shareholder NZBN: 9429037181680
Company Number: 1053692
Christchurch
Christchurch
8144
New Zealand
Individual Roff, Pamela Atawhai
Nelson
7010
New Zealand
Individual Hiscoke, Keith Alexander Harewood
Christchurch
8051
New Zealand
Individual Cave, Peter Douglas Roseneath
Wellington
6011
New Zealand
Entity Mcnaughton Insurance Services Limited
Shareholder NZBN: 9429037181680
Company Number: 1053692
Christchurch
Christchurch
8144
New Zealand
Individual Power, Sheryl Lynette Waikanae
Waikanae
5036
New Zealand
Individual Roff, Pamela Atawhai
Nelson
7010
New Zealand
Individual Roff, Pamela Waikiwi
Invercargill
9810
New Zealand
Individual Ashby, John Strathmore Park
Wellington
6022
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Entity Hannigan Limited
Shareholder NZBN: 9429030734296
Company Number: 3760257
Tauranga South
Tauranga
3112
New Zealand
Other Dmmh Partnership Days Bay
Lower Hutt
5013
New Zealand
Entity Lifetime Nominees Limited
Shareholder NZBN: 9429046689030
Company Number: 6786094
Sydenham
Christchurch
8011
New Zealand
Entity Lifetime Nominees Limited
Shareholder NZBN: 9429046689030
Company Number: 6786094
Sydenham
Christchurch
8011
New Zealand
Individual Hiscoke, Keith Alexander Harewood
Christchurch
8051
New Zealand
Entity Mm Mortgage Solutions Limited
Shareholder NZBN: 9429037792091
Company Number: 919221
Riccarton
Christchurch
8011
New Zealand
Entity Fvm Trustees (no. 3) Limited
Shareholder NZBN: 9429031128711
Company Number: 3362734
Nelson
Nelson
7010
New Zealand
Individual Thomas, Antonia Janet Richmond
Richmond
7020
New Zealand
Entity Seen&heard Trustee Limited
Shareholder NZBN: 9429046344212
Company Number: 6429473
Onehunga
Auckland
1061
New Zealand
Entity Rosmarinus Limited
Shareholder NZBN: 9429035177647
Company Number: 1557162
Beckenham
Christchurch
8023
New Zealand
Individual Manton, Mark Richard Hillsborough
Christchurch
8022
New Zealand
Individual Sorensen, John Douglas Rd 1
Levin
5571
New Zealand
Individual Walter, Samuel Addison Onehunga
Auckland 1006

New Zealand
Individual Blythe, Sharon Maungatapu
Tauranga
3112
New Zealand
Entity Skerrett Corporation Limited
Shareholder NZBN: 9429035157090
Company Number: 1561424
Kawarau Falls
Queenstown
9300
New Zealand
Individual Power, Sheryl Lynette Waikanae
Waikanae
5036
New Zealand
Entity Taylored Insurance Concepts Limited
Shareholder NZBN: 9429035529644
Company Number: 1484781
Te Awanga
Napier 4102

New Zealand
Entity Taylored Insurance Concepts Limited
Shareholder NZBN: 9429035529644
Company Number: 1484781
Te Awanga
Napier 4102

New Zealand
Individual Gresham, Gabrielle Elizabeth Hutt Central
Lower Hutt
5010
New Zealand
Individual Herring, Anthony Robert Harewood
Christchurch
8051
New Zealand
Individual Herring, Anthony Robert Harewood
Christchurch
8051
New Zealand
Individual Hanna, Sydney Trevor Richmond
Richmond
7020
New Zealand
Entity Meridian Brokers Limited
Shareholder NZBN: 9429038092213
Company Number: 856237
Entity P & C Concepts Limited
Shareholder NZBN: 9429035680741
Company Number: 1439423
Otumoetai
Tauranga
3110
New Zealand
Entity P & C Concepts Limited
Shareholder NZBN: 9429035680741
Company Number: 1439423
Otumoetai
Tauranga
3110
New Zealand
Entity Lifetime Nominees Limited
Shareholder NZBN: 9429046689030
Company Number: 6786094
Christchurch Central
Christchurch
8011
New Zealand
Individual Sorensen, John Douglas Rd 1
Levin
5571
New Zealand
Individual Mckenzie, Jena St Albans
Christchurch
8052
New Zealand
Entity Camelot Trustees Limited
Shareholder NZBN: 9429030970083
Company Number: 3526011
Individual Mcalinden, Daryl Cnr Featherston And Johnston St
Wellington
6140
New Zealand
Individual Rohloff, Carey James Eastbourne
Lower Hutt 5013

New Zealand
Entity Kevin Beban Financial Services Limited
Shareholder NZBN: 9429034412077
Company Number: 1735254
375 Main South Road, Hornby
Christchurch
8042
New Zealand
Entity Kevin Beban Financial Services Limited
Shareholder NZBN: 9429034412077
Company Number: 1735254
375 Main South Road, Hornby
Christchurch
8042
New Zealand
Entity Cave Evans Limited
Shareholder NZBN: 9429046704740
Company Number: 6795760
Ground Floor Unit C, 164 The Terrace
Wellington
6011
New Zealand
Entity The Dream Trust Company (2010) Limited
Shareholder NZBN: 9429033360393
Company Number: 1948771
Avondale
Auckland
1026
New Zealand
Entity The Dream Trust Company (2010) Limited
Shareholder NZBN: 9429033360393
Company Number: 1948771
Avondale
Auckland
1026
New Zealand
Individual Roff, Pamela Atawhai
Nelson
7010
New Zealand
Entity Lifetime Nominees No. 2 Limited
Shareholder NZBN: 9429047341722
Company Number: 7327177
Sydenham
Christchurch
8011
New Zealand
Entity Lifetime Nominees No. 2 Limited
Shareholder NZBN: 9429047341722
Company Number: 7327177
Sydenham
Christchurch
8011
New Zealand
Entity Lifetime Nominees No. 2 Limited
Shareholder NZBN: 9429047341722
Company Number: 7327177
Christchurch Central
Christchurch
8011
New Zealand
Individual Walter, Judy Joanne Onehunga
Auckland

New Zealand
Individual Walter, Judy Joanne Onehunga
Auckland

New Zealand
Individual Sorensen, John Douglas Rd 1
Levin
5571
New Zealand
Individual Swain, Jenette Aimslee Queenstown
9371
New Zealand
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
164 The Terrace
Wellington
6011
New Zealand
Other Bkl Corporate Trustee Limited Lower Hutt
Wellington
5045
New Zealand
Individual Gresham, Bernard Patrick Hutt Central
Lower Hutt
5010
New Zealand
Individual Christensen, Peter Brian Epsom
Auckland

New Zealand
Entity Rosmarinus Limited
Shareholder NZBN: 9429035177647
Company Number: 1557162
Beckenham
Christchurch
8023
New Zealand
Entity Rosmarinus Limited
Shareholder NZBN: 9429035177647
Company Number: 1557162
Beckenham
Christchurch
8023
New Zealand
Entity Hannigan Limited
Shareholder NZBN: 9429030734296
Company Number: 3760257
Tauranga South
Tauranga
3112
New Zealand
Entity Hannigan Limited
Shareholder NZBN: 9429030734296
Company Number: 3760257
Tauranga South
Tauranga
3112
New Zealand
Individual Burnton, Jean Carol Epsom
Auckland

New Zealand
Entity Life Holdings Limited
Shareholder NZBN: 9429045850509
Company Number: 6182885
Auckland
1010
New Zealand
Entity Life Holdings Limited
Shareholder NZBN: 9429045850509
Company Number: 6182885
Auckland
1010
New Zealand
Individual Swain, Kenneth David Queenstown
9371
New Zealand
Entity Manon Trading Co Limited
Shareholder NZBN: 9429037415983
Company Number: 1005266
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
164 The Terrace
Wellington
6011
New Zealand
Individual Attwell, Lucy Hokowhitu
Palmerston North
4410
New Zealand
Entity Fluker Denton Investments (2010) Limited
Shareholder NZBN: 9429031316507
Company Number: 3191544
Individual Hughes, Stewart Havelock North
Havelock North
4130
New Zealand
Individual Martin, Richard Norman Waikanae
Waikanae
5036
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Individual Sorensen, Clare Rosa Rd 1
Levin
5571
New Zealand
Individual Fluker, John Alexander Rd 1
Levin
5571
New Zealand
Entity Taylored Insurance Concepts Limited
Shareholder NZBN: 9429035529644
Company Number: 1484781
Te Awanga
Napier 4102

New Zealand
Individual Roff, Pamela Atawhai
Nelson
7010
New Zealand
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
Sydenham
Christchurch
8011
New Zealand
Individual Dawson, James Andrew Atawhai
Nelson
7010
New Zealand
Individual Sorensen, John Douglas Rd 1
Levin
5571
New Zealand
Entity Clan Generation Limited
Shareholder NZBN: 9429033276274
Company Number: 1960799
Individual Blythe, Sharon Maungatapu
Tauranga
3112
New Zealand
Individual Thomas, Antonia Janet Richmond
Richmond
7020
New Zealand
Entity Manon Trading Co Limited
Shareholder NZBN: 9429037415983
Company Number: 1005266
Individual Power, Alan Michael Waikanae
Waikanae
5036
New Zealand
Individual Power, Sheryl Lynette Waikanae
Waikanae
5036
New Zealand
Individual Smit, Basie Rd 6
Tauranga
3176
New Zealand
Individual Sorensen, Clare Rosa Rd 1
Levin
5571
New Zealand
Individual Fluker, John Alexander Rd 1
Levin
5571
New Zealand
Entity Cave Evans Trustee Limited
Shareholder NZBN: 9429041765531
Company Number: 5707176
New Plymouth
New Plymouth
4310
New Zealand
Individual Cave, Peter Douglas Roseneath
Wellington
6011
New Zealand
Individual Cave, Peter Douglas Roseneath
Wellington
6011
New Zealand
Individual Cave, Peter Douglas Roseneath
Wellington
6011
New Zealand
Individual Attwell, Lucy Hokowhitu
Palmerston North
4410
New Zealand
Entity Cave Evans Trustee Limited
Shareholder NZBN: 9429041765531
Company Number: 5707176
New Plymouth
New Plymouth
4310
New Zealand
Entity Camelot Partnerships Limited
Shareholder NZBN: 9429033420615
Company Number: 1938780
13-27 Manners Street
Wellington
6011
New Zealand
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
Christchurch Central
Christchurch
8011
New Zealand
Entity The Dream Trust Company (2010) Limited
Shareholder NZBN: 9429033360393
Company Number: 1948771
Springlands
Blenheim
7201
New Zealand
Entity Camelot Nz Trustee Limited
Shareholder NZBN: 9429041888612
Company Number: 5771027
Sydenham
Christchurch
8011
New Zealand
Entity Ihaka Limited
Shareholder NZBN: 9429030626485
Company Number: 3885517
Sydenham
Christchurch
8023
New Zealand
Individual Sorensen, Clare Rosa Rd 1
Levin
5571
New Zealand
Entity Cave Evans Limited
Shareholder NZBN: 9429046704740
Company Number: 6795760
Ground Floor Unit C, 164 The Terrace
Wellington
6011
New Zealand
Individual Sorensen, Clare Rosa Rd 1
Levin
5571
New Zealand
Other Dmmh Partnership Days Bay
Lower Hutt
5013
New Zealand
Individual Bevin, Anthony John Hutt Central
Lower Hutt
5010
New Zealand
Individual Ashby, Anne Strathmore Park
Wellington
6022
New Zealand
Individual Blythe, Sharon Maungatapu
Tauranga
3112
New Zealand
Entity Tapaeorangi Holdings Limited
Shareholder NZBN: 9429033271668
Company Number: 1961648
Sydenham
Christchurch
8011
New Zealand
Individual Attwell, Jeffrey Maxwell Hokowhitu
Palmerston North
4410
New Zealand
Individual Attwell, Lucy Hokowhitu
Palmerston North
4410
New Zealand

Ultimate Holding Company

20 Feb 2020
Effective Date
Lifetime Group Holdings Limited
Name
Ltd
Type
7327036
Ultimate Holding Company Number
NZ
Country of origin
520 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

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

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