International Trading Cartel Limited, a registered company, was started on 15 Jun 2009. 9429032201352 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Michael Walter Daniel - an active director whose contract started on 07 May 2015,
Kyle Melnyk - an active director whose contract started on 20 Aug 2018,
Hamish Eion Sinclair Edgar - an inactive director whose contract started on 20 Aug 2018 and was terminated on 25 Jan 2021,
Christina Florence Domecq - an inactive director whose contract started on 01 May 2013 and was terminated on 20 Aug 2018,
Jamie Duff - an inactive director whose contract started on 15 Jun 2009 and was terminated on 18 Feb 2017.
Updated on 12 May 2022, BizDb's data contains detailed information about 1 address: 42 Airedale Street, Auckland Central, Auckland, 1010 (category: physical, registered).
International Trading Cartel Limited had been using Level 3, 34 Customs St, Buckland Bldg, Britomart, Auckland as their registered address until 04 Aug 2016.
Previous names for the company, as we identified at BizDb, included: from 15 Jun 2009 to 08 Oct 2009 they were called Sisters Rum Limited.
A total of 670410 shares are allotted to 98 shareholders (87 groups). The first group includes 1914 shares (0.29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2314 shares (0.35%). Finally the next share allotment (1841 shares 0.27%) made up of 1 entity.
Previous addresses
Address: Level 3, 34 Customs St, Buckland Bldg, Britomart, Auckland, 1010 New Zealand
Registered address used from 09 Jul 2014 to 04 Aug 2016
Address: Level 14 Baldwins Centre, 342 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 10 Apr 2012 to 09 Jul 2014
Address: 38 Ariki St, Grey Lynn, Auckland 1021, 1021 New Zealand
Registered address used from 16 Jun 2011 to 10 Apr 2012
Address: Level 3, 34 Customs St, Buckland Bldg, Britomart, Auckland, 1010 New Zealand
Physical address used from 12 Mar 2010 to 04 Aug 2016
Address: 481a Richmond Road, Grey Lynn, Auckland 1021 New Zealand
Registered address used from 07 Jan 2010 to 16 Jun 2011
Address: 239 Ponsonby Road, Ponsonby, Auckland 1011
Physical address used from 07 Jan 2010 to 12 Mar 2010
Address: 239 Ponsonby Rd, Ponsonby, Auckland
Registered address used from 23 Oct 2009 to 07 Jan 2010
Address: 2/38 Woodford Road, Mt Eden, Auckland
Registered address used from 15 Jun 2009 to 23 Oct 2009
Address: 2/38 Woodford Road, Mt Eden, Auckland
Physical address used from 15 Jun 2009 to 07 Jan 2010
Basic Financial info
Total number of Shares: 670410
Annual return filing month: July
Annual return last filed: 26 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1914 | |||
Individual | Chris Harrop |
Orakei Auckland 1071 New Zealand |
01 Jul 2015 - |
Shares Allocation #2 Number of Shares: 2314 | |||
Individual | Ryan O'donnell |
Saint Marys Bay Auckland 1011 New Zealand |
02 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1841 | |||
Individual | Marisa Meoli |
Randwick Nsw 2031 Australia |
02 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1654 | |||
Entity (NZ Limited Company) | Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 |
125 Featherston Street Wellington 6011 New Zealand |
27 Jul 2021 - |
Shares Allocation #5 Number of Shares: 1102 | |||
Individual | Olivia Duff |
Mount Victoria Wellington 6011 New Zealand |
02 Jul 2015 - |
Shares Allocation #6 Number of Shares: 1150 | |||
Individual | Tim Gillespie |
Westmere Auckland 1022 New Zealand |
02 Jul 2015 - |
Shares Allocation #7 Number of Shares: 1167 | |||
Entity (NZ Limited Company) | Rum Holdings Limited Shareholder NZBN: 9429034396377 |
46 Stanley Street Parnell, Auckland New Zealand |
02 Jul 2015 - |
Shares Allocation #8 Number of Shares: 1302 | |||
Individual | Brent S. |
New York 10007 United States |
01 Jul 2015 - |
Shares Allocation #9 Number of Shares: 6825 | |||
Entity (NZ Limited Company) | Nick & Jane Investment Trust Limited Shareholder NZBN: 9429030268098 |
45 Queen Street Auckland 1010 New Zealand |
01 Jul 2015 - |
Shares Allocation #10 Number of Shares: 1667 | |||
Individual | Francis Phuah |
Rd2, Papakura Auckland 2582 New Zealand |
01 Jul 2015 - |
Shares Allocation #11 Number of Shares: 1300 | |||
Individual | David Steele |
Mission Bay Auckland 1071 New Zealand |
01 Jul 2015 - |
Shares Allocation #12 Number of Shares: 1433 | |||
Individual | John David Duff |
Rd3, Glenbervie Whangarei 0173 New Zealand |
02 Jul 2015 - |
Individual | Daniel Perry Johnston |
Rd3, Glenbervie Whangarei 0173 New Zealand |
02 Jul 2015 - |
Shares Allocation #13 Number of Shares: 1666 | |||
Individual | Jonathan Isaacs |
Toorak Victoria 3142 Australia |
02 Jul 2015 - |
Shares Allocation #14 Number of Shares: 1666 | |||
Other | Danny Wallace Limited | 01 Jul 2015 - | |
Shares Allocation #15 Number of Shares: 1838 | |||
Individual | Colin Oldfield |
Landsdowne Masterton 5810 New Zealand |
01 Jul 2015 - |
Shares Allocation #16 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Faro Investments Limited Shareholder NZBN: 9429041499788 |
Grafton Auckland 1023 New Zealand |
17 Dec 2018 - |
Shares Allocation #17 Number of Shares: 1100 | |||
Individual | Neville Doyle |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2015 - |
Shares Allocation #18 Number of Shares: 1102 | |||
Individual | Robyn Kiddle |
Parnell Auckland 1052 New Zealand |
02 Jul 2015 - |
Shares Allocation #19 Number of Shares: 1500 | |||
Individual | Michael Higgins |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2015 - |
Individual | Stephen Flemming |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2015 - |
Individual | Brendon Mccullum |
Herne Bay Auckland 1011 New Zealand |
02 Jul 2015 - |
Shares Allocation #20 Number of Shares: 1500 | |||
Individual | Arthur William Young |
Epsom Auckland 1023 New Zealand |
02 Jul 2015 - |
Individual | Peter Webster Wilson |
Roseneath Wellington 6021 New Zealand |
01 Jul 2015 - |
Shares Allocation #21 Number of Shares: 1841 | |||
Individual | Malcolm Stuart Dick |
Newton Auckland 1010 New Zealand |
02 Jul 2015 - |
Individual | Adrian Jeffrey Dick |
Newton Auckland 1010 New Zealand |
02 Jul 2015 - |
Shares Allocation #22 Number of Shares: 1914 | |||
Entity (NZ Limited Company) | Working Dog Investments Limited Shareholder NZBN: 9429041264973 |
Northcote Point Auckland 0627 New Zealand |
02 Jul 2015 - |
Shares Allocation #23 Number of Shares: 2858 | |||
Other | Margaret Watts As Trustee Of Watzi Trust |
Cambridge Hamilton 3283 New Zealand |
02 Jul 2015 - |
Shares Allocation #24 Number of Shares: 53062 | |||
Entity (NZ Limited Company) | Wairahi Investments Limited Shareholder NZBN: 9429048293822 |
Langs Beach Waipu 0582 New Zealand |
11 Aug 2020 - |
Shares Allocation #25 Number of Shares: 1977 | |||
Individual | Robert Urquhart |
Devonport Auckland 0624 New Zealand |
02 Jul 2015 - |
Shares Allocation #26 Number of Shares: 3733 | |||
Individual | Michael Stokes |
Mission Bay Auckland 1071 New Zealand |
02 Jul 2015 - |
Shares Allocation #27 Number of Shares: 3200 | |||
Individual | Ann Tillotson |
Paradise Point Queensland 4216 Australia |
07 Oct 2013 - |
Individual | Rob Tillotson |
Paradise Point Queensland 4216 Australia |
07 Oct 2013 - |
Shares Allocation #28 Number of Shares: 19016 | |||
Other | Ruapehu Holdings Pty Limited |
Edgecliff Nsw 2027 Australia |
07 Oct 2013 - |
Shares Allocation #29 Number of Shares: 1102 | |||
Individual | Catherine Michelle Odgers |
1 Austin Road West Kowloon Hong Kong SAR China |
01 Jul 2015 - |
Shares Allocation #30 Number of Shares: 1500 | |||
Individual | Robert Campbell Turner |
Papakowhai Porirua 5024 New Zealand |
01 Jul 2015 - |
Shares Allocation #31 Number of Shares: 3501 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
01 Jul 2015 - |
Shares Allocation #32 Number of Shares: 1333 | |||
Other | Time River, Inc |
Calgary Alberta T2J2T9 Canada |
01 Jul 2015 - |
Shares Allocation #33 Number of Shares: 3000 | |||
Individual | James Thomas Moser |
Stanley Point Auckland 0624 New Zealand |
07 Oct 2013 - |
Shares Allocation #34 Number of Shares: 3500 | |||
Entity (NZ Limited Company) | Wl Investments Limited Shareholder NZBN: 9429030865839 |
Swanson Auckland 0612 New Zealand |
07 Oct 2013 - |
Shares Allocation #35 Number of Shares: 6667 | |||
Entity (NZ Limited Company) | Citylaw Trustees Limited Shareholder NZBN: 9429036678075 |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2013 - |
Shares Allocation #36 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Tower Trustees Limited Shareholder NZBN: 9429030862661 |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2013 - |
Shares Allocation #37 Number of Shares: 22641 | |||
Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
02 Jul 2014 - |
Shares Allocation #38 Number of Shares: 2638 | |||
Entity (NZ Limited Company) | Pkhb Holdings Limited Shareholder NZBN: 9429036461127 |
12 Viaduct Harbour Ave Auckland Null 1010 New Zealand |
20 Dec 2012 - |
Shares Allocation #39 Number of Shares: 6452 | |||
Individual | Andrew Stevens |
Parnell Auckland 1052 New Zealand |
20 Dec 2012 - |
Shares Allocation #40 Number of Shares: 6177 | |||
Individual | Fraser Kirby |
Karori Wellington 6012 New Zealand |
10 Feb 2012 - |
Shares Allocation #41 Number of Shares: 1500 | |||
Individual | Jacob Briars |
Auckland 1010 New Zealand |
28 Nov 2011 - |
Shares Allocation #42 Number of Shares: 2667 | |||
Individual | Nick Garrett |
Ponsonby Auckland 1011 New Zealand |
27 Jan 2011 - |
Shares Allocation #43 Number of Shares: 3093 | |||
Individual | Jamie Hitchcock |
Westmere Auckland 1021 New Zealand |
29 Mar 2011 - |
Shares Allocation #44 Number of Shares: 1449 | |||
Individual | James Halliday |
Parnell Auckland 1052 New Zealand |
27 Jan 2011 - |
Shares Allocation #45 Number of Shares: 1500 | |||
Individual | Craig Collie |
Bondi Beach Nsw 2026 Australia |
27 Jan 2011 - |
Shares Allocation #46 Number of Shares: 1300 | |||
Individual | Fraser Clapcott |
Darlinghurst Sydney NSW 2010 Australia |
27 Jan 2011 - |
Shares Allocation #47 Number of Shares: 6000 | |||
Individual | Ben Foote |
Bondi Beach Nsw 2026 Australia |
27 Jan 2011 - |
Shares Allocation #48 Number of Shares: 4457 | |||
Individual | Kyle Melnyk |
Point Chevalier Auckland 1022 New Zealand |
27 Jan 2011 - |
Shares Allocation #49 Number of Shares: 17969 | |||
Entity (NZ Limited Company) | Tutanekai Investments Limited Shareholder NZBN: 9429037582951 |
Orakei Auckland 1021 New Zealand |
20 Dec 2012 - |
Shares Allocation #50 Number of Shares: 8870 | |||
Other | Penguin Nominees Limited As The Trustee Of Dolphin Trust |
Remuera Auckland 1050 New Zealand |
04 Feb 2011 - |
Shares Allocation #51 Number of Shares: 2000 | |||
Other | Ocean Partnership |
66 Mclachlin Avenue Rushcutters Bay, Sydney 2011 Australia |
02 Aug 2010 - |
Shares Allocation #52 Number of Shares: 2000 | |||
Individual | Matt H. | 02 Aug 2010 - | |
Shares Allocation #53 Number of Shares: 10219 | |||
Individual | David Surridge |
Millers Point Nsw 2000 Australia |
30 Jul 2013 - |
Individual | John S. |
Millers Point Nsw 2000 Australia |
27 Jan 2011 - |
Shares Allocation #54 Number of Shares: 2206 | |||
Individual | Sue Haigh |
Remuera Auckland 1050 New Zealand |
17 Feb 2012 - |
Individual | David Griffiths |
St Heliers Auckland 1071 New Zealand |
17 Feb 2012 - |
Individual | Geoffrey Thomas Ricketts |
Parnell Auckland 1052 New Zealand |
25 Jul 2012 - |
Shares Allocation #55 Number of Shares: 1273 | |||
Individual | Andrew Wills |
Farm Cove Manukau 2012 New Zealand |
27 Jan 2011 - |
Shares Allocation #56 Number of Shares: 8000 | |||
Individual | James Hurman |
Kingsland Auckland 1021 New Zealand |
02 Aug 2010 - |
Shares Allocation #57 Number of Shares: 6000 | |||
Individual | Kelvin Soh |
Newton Auckland 1010 New Zealand |
02 Aug 2010 - |
Shares Allocation #58 Number of Shares: 1700 | |||
Individual | Luke Futter |
Lighter Quay Apartments Auckland 1010 New Zealand |
02 Aug 2010 - |
Shares Allocation #59 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Infiniti Investments Limited Shareholder NZBN: 9429032098082 |
99 Quay Street Auckland 1010 New Zealand |
02 Aug 2010 - |
Shares Allocation #60 Number of Shares: 1900 | |||
Individual | Carolyn Pearce |
Remuera Auckland 1050 New Zealand |
02 Aug 2010 - |
Shares Allocation #61 Number of Shares: 2000 | |||
Individual | Tom Harding |
Christchurch 8053 New Zealand |
02 Aug 2010 - |
Shares Allocation #62 Number of Shares: 73350 | |||
Individual | Jamie Duff |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2009 - |
Shares Allocation #63 Number of Shares: 1400 | |||
Individual | Guy Palmer |
Glenfield Auckland 0629 New Zealand |
02 Jul 2015 - |
Shares Allocation #64 Number of Shares: 1350 | |||
Individual | Tim Arnott |
Greenlane Auckland 1061 New Zealand |
02 Jul 2015 - |
Shares Allocation #65 Number of Shares: 72350 | |||
Individual | Roger Holmes |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2009 - |
Shares Allocation #66 Number of Shares: 2000 | |||
Individual | Alastair Haigh And Brianna Gower |
Remuera Auckland 1050 New Zealand |
02 Aug 2010 - |
Shares Allocation #67 Number of Shares: 3500 | |||
Individual | Dean M. | 02 Aug 2010 - | |
Shares Allocation #68 Number of Shares: 23100 | |||
Individual | Rob And Michelle Wilkin |
Western Springs Auckland 1022 New Zealand |
02 Aug 2010 - |
Shares Allocation #69 Number of Shares: 24000 | |||
Individual | Mark And Jane Holmes |
Rd 1 Pokeno 2471 New Zealand |
02 Aug 2010 - |
Shares Allocation #70 Number of Shares: 4200 | |||
Entity (NZ Limited Company) | Hgm Services Limited Shareholder NZBN: 9429033119205 |
45 Queen Street Auckland 1010 New Zealand |
02 Aug 2010 - |
Shares Allocation #71 Number of Shares: 8740 | |||
Individual | Peter G. | 02 Aug 2010 - | |
Shares Allocation #72 Number of Shares: 52394 | |||
Entity (NZ Limited Company) | Forty Proof Limited Shareholder NZBN: 9429031282741 |
243 Princes Street Dunedin Null 9016 New Zealand |
27 Jan 2011 - |
Shares Allocation #73 Number of Shares: 3000 | |||
Individual | Warren Hughes |
Parnell Auckland 1052 New Zealand |
27 Jan 2011 - |
Shares Allocation #74 Number of Shares: 3851 | |||
Individual | Anna Nathan |
Remuera Auckland 1050 New Zealand |
27 Jan 2011 - |
Shares Allocation #75 Number of Shares: 15600 | |||
Entity (NZ Limited Company) | Wild Logic Limited Shareholder NZBN: 9429030626393 |
104 Quay Street Auckland 1010 New Zealand |
16 Jul 2013 - |
Shares Allocation #76 Number of Shares: 9002 | |||
Entity (NZ Limited Company) | Tuapiro Investments Limited Shareholder NZBN: 9429034909591 |
73 Remuera Road Auckland 1050 New Zealand |
07 Oct 2013 - |
Shares Allocation #77 Number of Shares: 3200 | |||
Individual | James Harold Ogden |
Whitby Porirua 5024 New Zealand |
07 Oct 2013 - |
Shares Allocation #78 Number of Shares: 2205 | |||
Individual | Philip John England |
Herne Bay Auckland 1011 New Zealand |
07 Oct 2013 - |
Individual | William John Strowger |
Viaduct Harbour Auckland 1140 New Zealand |
07 Oct 2013 - |
Individual | Timothy Andrew Tubman |
Remuera Auckland 1050 New Zealand |
07 Oct 2013 - |
Shares Allocation #79 Number of Shares: 2102 | |||
Individual | Campbell Stuart |
Parnell Auckland 1052 New Zealand |
01 Jul 2015 - |
Shares Allocation #80 Number of Shares: 8233 | |||
Entity (NZ Limited Company) | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 |
Eden Terrace Auckland 1021 New Zealand |
02 Jul 2015 - |
Shares Allocation #81 Number of Shares: 4518 | |||
Individual | Robert And Norah Barlow |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Jul 2015 - |
Shares Allocation #82 Number of Shares: 5325 | |||
Other | Copley Trust |
Parnell Auckland 1052 New Zealand |
01 Jul 2015 - |
Shares Allocation #83 Number of Shares: 23063 | |||
Entity (NZ Limited Company) | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 |
265 Princes Street Dunedin 9016 New Zealand |
07 Oct 2013 - |
Shares Allocation #84 Number of Shares: 3438 | |||
Entity (NZ Limited Company) | Ocis (new Zealand) Limited Shareholder NZBN: 9429033012780 |
Howick Auckland 2014 New Zealand |
02 Jul 2015 - |
Shares Allocation #85 Number of Shares: 4740 | |||
Individual | Aaron Turk |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2013 - |
Shares Allocation #86 Number of Shares: 3150 | |||
Individual | Kate S. |
Brooklyn New York 11249 United States |
07 Oct 2013 - |
Shares Allocation #87 Number of Shares: 1102 | |||
Entity (NZ Limited Company) | Frog Pond Farm Limited Shareholder NZBN: 9429033571041 |
Rd 1 Waimauku 0881 New Zealand |
01 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ambrooke Super Fund Pty Limited | 01 Jul 2015 - 02 Jul 2015 | |
Individual | David John Warwick Nicoll |
Parnell Auckland 1052 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Brent S. |
San Fancisco CA 94123 United States |
27 Jan 2011 - 20 Dec 2012 |
Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
Grafton Auckland 1023 New Zealand |
02 Jul 2015 - 17 Dec 2018 |
Individual | Mike Worsp And William Worsp |
Rd 2 Raglan 3794 New Zealand |
29 Mar 2011 - 02 Jul 2015 |
Entity | Penguin Nominees Limited Shareholder NZBN: 9429037794835 Company Number: 918730 |
03 Feb 2011 - 04 Feb 2011 | |
Individual | Nick Worthington |
Stanley Point Devonport, Auckland 0624 New Zealand |
02 Aug 2010 - 01 Jul 2015 |
Other | Brad Wheeler As Trustee Of The Bk Wheeler Family Trust | 01 Jul 2015 - 02 Jul 2015 | |
Entity | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 |
01 Jul 2015 - 02 Jul 2015 | |
Individual | Hugo Fitzsimmons |
Freemans Bay Auckland 1010 New Zealand |
27 Jan 2011 - 02 Jul 2015 |
Individual | Andrew Huang Chong |
Parnell Auckland 1052 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Mike Daniel |
Rd 2 Waipu 0582 New Zealand |
20 Dec 2012 - 11 Aug 2020 |
Individual | Mike Daniel |
Rd 2 Waipu 0582 New Zealand |
20 Dec 2012 - 11 Aug 2020 |
Entity | The Goods Limited Shareholder NZBN: 9429031384094 Company Number: 3113965 |
27 Jan 2011 - 02 Jul 2015 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
20 Dec 2012 - 02 Jul 2014 | |
Individual | Andrew Riley |
Auckland 1010 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Tracey Jones |
Auckland 1010 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | John Haigh |
Remuera Auckland 1050 New Zealand |
17 Feb 2012 - 25 Jul 2012 |
Other | Null - Dolphn Trust | 27 Jan 2011 - 03 Feb 2011 | |
Other | Null - The John Haigh Family Trust | 27 Jan 2011 - 17 Feb 2012 | |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
20 Dec 2012 - 02 Jul 2014 | |
Other | Null - Ambrooke Super Fund Pty Limited | 01 Jul 2015 - 02 Jul 2015 | |
Other | Null - Brad Wheeler As Trustee Of The Bk Wheeler Family Trust | 01 Jul 2015 - 02 Jul 2015 | |
Individual | David Brebner |
Fitzherbert Palmerston North 4410 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Entity | The Goods Limited Shareholder NZBN: 9429031384094 Company Number: 3113965 |
27 Jan 2011 - 02 Jul 2015 | |
Entity | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 Company Number: 2220800 |
01 Jul 2015 - 02 Jul 2015 | |
Individual | Wah Ting Chong |
Parnell Auckland 1052 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Entity | Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
20 Dec 2012 - 02 Jul 2014 | |
Other | Dolphn Trust | 27 Jan 2011 - 03 Feb 2011 | |
Other | The John Haigh Family Trust | 27 Jan 2011 - 17 Feb 2012 | |
Individual | Jane Dinneen |
Ponsonby Auckland 1011 New Zealand |
27 Jan 2011 - 02 Jul 2015 |
Individual | Daniel Perry Johnston |
Maunu Whangarei 0110 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Simon Middleton Palmer |
Rothesay Bay Auckland 0630 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Eric Vincent Wilson |
Rothesay Bay Auckland 0630 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Entity | Penguin Nominees Limited Shareholder NZBN: 9429037794835 Company Number: 918730 |
03 Feb 2011 - 04 Feb 2011 | |
Individual | Bradley Nicholas Johnston |
Orakei Auckland 1071 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Donald James Mcrae |
Roseneath Wellington 6021 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Andrew Paul Stringer |
Remuera Auckland 1050 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Christina Florence Domecq |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2013 - 16 Jul 2013 |
Individual | Margaret Hughes |
Alexandra Alexandra 9320 New Zealand |
02 Aug 2010 - 27 Apr 2014 |
Individual | Russell Brebner |
Fitzherbert Palmerston North 4410 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Lesley Margaret Calver |
Roseneath Wellington 6021 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Individual | Heidi Ursula Wilson |
Rothesay Bay Auckland 0630 New Zealand |
01 Jul 2015 - 02 Jul 2015 |
Director | Christina Florence Domecq |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2013 - 16 Jul 2013 |
Michael Walter Daniel - Director
Appointment date: 07 May 2015
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 07 May 2015
Kyle Melnyk - Director
Appointment date: 20 Aug 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Aug 2018
Hamish Eion Sinclair Edgar - Director (Inactive)
Appointment date: 20 Aug 2018
Termination date: 25 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2018
Christina Florence Domecq - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 20 Aug 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2013
Jamie Duff - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 18 Feb 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Jun 2011
Robert James Campbell - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 29 Mar 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2013
Roger Holmes - Director (Inactive)
Appointment date: 15 Jun 2009
Termination date: 23 May 2014
Address: Grey Lynn, Auckland 1021,
Address used since 05 Mar 2010
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