Virsae Group Limited, a registered company, was registered on 27 Apr 2009. 9429032311181 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been managed by 9 directors: Anthony Gale Jayne - an active director whose contract started on 27 Apr 2009,
Alan Ross Jamieson - an active director whose contract started on 01 Nov 2010,
Andrew Mark Cross - an active director whose contract started on 31 Jul 2014,
Zak John Darby - an active director whose contract started on 10 Feb 2017,
Mark Roger Charlesworth - an active director whose contract started on 01 Jul 2017.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 72 Taharoto Road, Takapuna, Auckland, 0622 (physical address),
72 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
72 Taharoto Road, Takapuna, Auckland, 0622 (service address),
8 Antares Place, Rosedale 0632, Auckland (other address) among others.
Virsae Group Limited had been using 8 Antares Place, Rosedale, Auckland as their physical address up until 03 Sep 2019.
Old names for the company, as we managed to find at BizDb, included: from 27 Apr 2009 to 08 Mar 2013 they were called Agile Development Services Limited.
A total of 13259441 shares are allotted to 54 shareholders (35 groups). The first group includes 210404 shares (1.59 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 30000 shares (0.23 per cent). Finally the next share allotment (385181 shares 2.9 per cent) made up of 3 entities.
Previous addresses
Address #1: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 21 Nov 2017 to 03 Sep 2019
Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 21 Nov 2017
Address #3: Bdo Spicers, Level 8, 120albert Street, Auckland New Zealand
Registered & physical address used from 27 Apr 2009 to 19 Dec 2016
Basic Financial info
Total number of Shares: 13259441
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210404 | |||
Individual | Jamieson, Stephen Michael Frazier |
Royal Oak Auckland 1023 New Zealand |
25 Aug 2023 - |
Individual | Jamieson, Erin Lorraine |
Kohimarama Auckland 1071 New Zealand |
06 Sep 2021 - |
Individual | Jamieson, Alan Ross |
Kohimarama Auckland 1071 New Zealand |
06 Sep 2021 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Unmack Trustee Limited Shareholder NZBN: 9429035939917 |
Herne Bay Auckland 1011 New Zealand |
04 Jun 2022 - |
Entity (NZ Limited Company) | Wiedemann Trustee Limited Shareholder NZBN: 9429036789580 |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - |
Shares Allocation #3 Number of Shares: 385181 | |||
Individual | Bagley, Matthew Joseph |
Bombay Auckland 2675 New Zealand |
06 Sep 2021 - |
Individual | Tobin, Cheryl Anne |
Bombay Auckland 2675 New Zealand |
06 Sep 2021 - |
Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 431241 | |||
Entity (NZ Limited Company) | Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 |
Katikati Katikati 3129 New Zealand |
04 Jun 2022 - |
Individual | Shaw, Stephen John |
Aongatete Bay Of Plenty 3181 New Zealand |
06 Sep 2021 - |
Individual | Shaw, Katherine Joan |
Aongatete Bay Of Plenty 3181 New Zealand |
06 Sep 2021 - |
Shares Allocation #5 Number of Shares: 21040 | |||
Entity (NZ Limited Company) | Ararat Trustee Limited Shareholder NZBN: 9429031856089 |
Silverdale Silverdale 0932 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 474660 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 482877 | |||
Entity (NZ Limited Company) | Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 |
Remuera Auckland 1050 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 73642 | |||
Entity (NZ Limited Company) | M F Campbell Limited Shareholder NZBN: 9429039320247 |
Grey Lynn Auckland 1021 New Zealand |
12 May 2016 - |
Shares Allocation #9 Number of Shares: 150000 | |||
Individual | Parlane, Heidi Natasha |
Auckland 0932 New Zealand |
06 Sep 2021 - |
Individual | Nicholson, Simon Peter |
Auckland 0932 New Zealand |
06 Sep 2021 - |
Shares Allocation #10 Number of Shares: 343671 | |||
Individual | Jayne, Anthony Gale |
St Heliers, Auckland 1071 New Zealand |
06 Sep 2021 - |
Individual | Jayne, Leigh Angela |
St Heliers, Auckland 1071 New Zealand |
06 Sep 2021 - |
Shares Allocation #11 Number of Shares: 269531 | |||
Individual | Neill, Patrick Gordon |
Mount Pleasant Christchurch Canterbury 8081 New Zealand |
06 Sep 2021 - |
Shares Allocation #12 Number of Shares: 4381741 | |||
Other (Other) | Comworth Limited Partnership |
Auckland Cbd Auckland 1010 New Zealand |
17 Dec 2021 - |
Shares Allocation #13 Number of Shares: 416091 | |||
Individual | Vincent, Mark Patrick |
Silverdale Auckland 0932 New Zealand |
06 Sep 2021 - |
Individual | Vincent, Susan Deborah |
Silverdale Auckland 0932 New Zealand |
06 Sep 2021 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Floyd, Melody Lynn |
Campbell California 95008 United States |
06 Sep 2021 - |
Individual | Floyd, Dean William |
Campbell California 95008 United States |
06 Sep 2021 - |
Shares Allocation #15 Number of Shares: 385181 | |||
Individual | Williams, Geoffrey Ross |
Campbells Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Individual | Williams, Glenda Lee |
Campbells Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Shares Allocation #16 Number of Shares: 411187 | |||
Individual | Gjaltema, John |
Red Beach Auckland 0932 New Zealand |
06 Sep 2021 - |
Shares Allocation #17 Number of Shares: 269531 | |||
Individual | Mason, David Ian |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Individual | Mason, Wendy Patricia |
Mairangi Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Russon, Ian How |
Wadestown Wellington 6012 New Zealand |
06 Sep 2021 - |
Individual | Russon, Nicola Jane |
Wadestown Wellington 6012 New Zealand |
06 Sep 2021 - |
Individual | Morrison, Christopher Gordon Lewis |
Wadestown Wellington 6012 New Zealand |
06 Sep 2021 - |
Shares Allocation #19 Number of Shares: 150000 | |||
Individual | O'reilly, Maurice Paul |
Masterton Masterton Wellington 5810 New Zealand |
06 Sep 2021 - |
Individual | O'reilly, Robyn Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Individual | Giles, Antony Thomas |
Campbells Bay Auckland 0630 New Zealand |
06 Sep 2021 - |
Shares Allocation #20 Number of Shares: 37500 | |||
Individual | Russon, Nicola Jane |
Karori Wellington 6012 New Zealand |
06 Sep 2021 - |
Shares Allocation #21 Number of Shares: 37500 | |||
Individual | Mcnaughtan, Sarah Elizabeth |
Ngaio Wellington 6035 New Zealand |
06 Sep 2021 - |
Shares Allocation #22 Number of Shares: 50000 | |||
Individual | Brial, Michael Cameron |
Speargrass Flat Otago 9371 New Zealand |
06 Sep 2021 - |
Shares Allocation #23 Number of Shares: 50000 | |||
Other (Other) | Haydalex Pty Limited |
Nsw 2011 Australia |
06 Sep 2021 - |
Shares Allocation #24 Number of Shares: 175000 | |||
Individual | Mandeno, Robert John |
Remuera Auckland 1050 New Zealand |
06 Sep 2021 - |
Shares Allocation #25 Number of Shares: 125000 | |||
Individual | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2021 - |
Shares Allocation #26 Number of Shares: 2793279 | |||
Other (Other) | Hotline Lp |
Auckland Cbd Auckland 1010 New Zealand |
21 Oct 2022 - |
Shares Allocation #27 Number of Shares: 244784 | |||
Individual | Ram, Denesh Kumar |
Hillsborough Auckland 1042 New Zealand |
06 Sep 2021 - |
Individual | Kumar, Nilesh |
Clover Park Auckland 2019 New Zealand |
06 Sep 2021 - |
Shares Allocation #28 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Hgc Investments Limited Shareholder NZBN: 9429034153055 |
Westmere Auckland 1022 New Zealand |
22 Mar 2016 - |
Shares Allocation #29 Number of Shares: 35400 | |||
Individual | Mcintosh, Kerry Grant |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2021 - |
Individual | Tinkler, Michael Owen |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2021 - |
Shares Allocation #30 Number of Shares: 150000 | |||
Individual | Charlesworth, Bronwen Mary |
Fairview Heights Auckland 0632 New Zealand |
23 Dec 2021 - |
Shares Allocation #31 Number of Shares: 150000 | |||
Individual | Dillon, Peter Leslie |
Narooma New South Wales 2546 Australia |
09 Sep 2021 - |
Shares Allocation #32 Number of Shares: 200000 | |||
Individual | Menzies, Peter Francis |
Takapuna Auckland 0622 New Zealand |
06 Sep 2021 - |
Shares Allocation #33 Number of Shares: 25000 | |||
Individual | Foot, Michael Andrew |
Westmere Auckland 1022 New Zealand |
06 Sep 2021 - |
Shares Allocation #34 Number of Shares: 37500 | |||
Individual | Isherwood, David | 06 Sep 2021 - | |
Shares Allocation #35 Number of Shares: 37500 | |||
Individual | Mcmahon, Anna Patricia |
Khandallah Wellington 6035 New Zealand |
06 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland Null 1010 New Zealand |
15 May 2013 - 28 Sep 2021 |
Individual | Mcnaughtan, Sarah Elizabeth |
Ngaio Wellington 6035 New Zealand |
17 Jul 2019 - 06 Sep 2021 |
Individual | Savage, Katrina Marie |
Windsor Park Auckland 0632 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Parlane, Heidi Natasha |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Isherwood, David | 17 Jul 2019 - 06 Sep 2021 | |
Director | Jamieson, Alan Ross |
Saint Heliers Auckland 1071 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Isherwood, Peter Henry |
Khandallah Wellington 6035 New Zealand |
28 Nov 2013 - 17 Jul 2019 |
Individual | Law, Eric Norman |
Mission Bay Auckland 1071 New Zealand |
06 Sep 2021 - 25 Aug 2023 |
Other | Shaw Professional Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Mason, Wendy Patricia |
Mairangi Bay Auckland 0630 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Vincent, Susan Deborah |
Silverdale Silverdale 0932 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Shaw, Stephen John |
Aongatete Katikati 3181 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Charlesworth, Bronwen Mary |
Albany Heights Auckland 06320 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Isherwood, Edward Stanley |
Khandallah Wellington 6035 New Zealand |
28 Nov 2013 - 17 Jul 2019 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
26 Feb 2016 - 10 Mar 2022 | |
Individual | Dillon, Peter Leslie |
Narooma New South Wales 2546 Australia |
06 Sep 2021 - 09 Sep 2021 |
Individual | Dillon, Peter Leslie |
Narooma Nsw 2546 Australia |
28 Nov 2013 - 06 Sep 2021 |
Individual | Russon, Nicola Jane |
Wadestown Wellington 6012 New Zealand |
26 Feb 2016 - 06 Sep 2021 |
Individual | Vincent, Mark Patrick |
Silverdale Silverdale 0932 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Charlesworth, David Allan |
Albany Heights Auckland 0632 New Zealand |
28 Nov 2013 - 30 Jul 2018 |
Other | Unmack Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Unmack Trustee Limited Shareholder NZBN: 9429035939917 Company Number: 1328044 |
Herne Bay Auckland Null 1011 New Zealand |
22 Mar 2016 - 02 Jun 2022 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null New Zealand |
15 May 2013 - 02 Jun 2022 |
Entity | Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 |
Remuera Auckland Null New Zealand |
19 May 2015 - 02 Jun 2022 |
Individual | Savage, Katrina Marie |
Windsor Park Auckland 0632 New Zealand |
06 Sep 2021 - 15 Mar 2022 |
Other | Comworth Limited Partnerhip | 17 Dec 2021 - 17 Dec 2021 | |
Entity | Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 |
4 Graham Street Auckland 1010 New Zealand |
15 May 2013 - 17 Dec 2021 |
Individual | Vincent, Susan Deborah |
Silverdale Silverdale 0932 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Menzies, Peter Francis |
Takapuna Auckland 0622 New Zealand |
27 Nov 2015 - 06 Sep 2021 |
Individual | Brial, Michael Cameron |
Rd 1 Queenstown 9371 New Zealand |
26 Feb 2016 - 06 Sep 2021 |
Individual | Bagley, Matthew Joseph |
Rd 1 Bombay 2675 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Williams, Geoffrey Ross |
Campbells Bay Auckland 0630 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Ram, Denesh Kumar |
Hillsborough Auckland 1042 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Isherwood, Patricia |
Khandallah Wellington 6035 New Zealand |
28 Nov 2013 - 17 Jul 2019 |
Other | Hotline Lp | 21 Oct 2022 - 21 Oct 2022 | |
Other | Hotline Lp | 21 Oct 2022 - 21 Oct 2022 | |
Other | Hotline Lp |
Auckland Cbd Auckland 1010 New Zealand |
06 Sep 2021 - 21 Oct 2022 |
Entity | Ararat Trustee Limited Shareholder NZBN: 9429031856089 Company Number: 2334915 |
Silverdale Silverdale 0932 New Zealand |
03 Feb 2017 - 02 Jun 2022 |
Entity | Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 Company Number: 8128864 |
28 Sep 2021 - 02 Jun 2022 | |
Entity | Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 |
4 Graham Street Auckland 1010 New Zealand |
27 Apr 2009 - 10 Sep 2021 |
Individual | Kumar, Nilesh |
Mount Wellington Auckland 1060 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Tinkler, Michael Owen |
Herne Bay Auckland 1011 New Zealand |
12 May 2016 - 06 Sep 2021 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 |
4 Graham Street Auckland 1010 New Zealand |
15 May 2013 - 17 Dec 2021 |
Other | Alpha Investment Partners Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
43 Wyndham Street Auckland 1010 New Zealand |
15 May 2013 - 02 Jun 2022 |
Other | Ararat Trustee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Jayne, Leigh Angela |
St Heliers Auckland 1071 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Tobin, Cheryl Anne |
Rd 1 Bombay 2675 New Zealand |
15 May 2013 - 06 Sep 2021 |
Other | Liston Trustee Services Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Unmack Trustee Limited Shareholder NZBN: 9429035939917 Company Number: 1328044 |
Herne Bay Auckland Null 1011 New Zealand |
22 Mar 2016 - 02 Jun 2022 |
Entity | Shaw Professional Trustee Limited Shareholder NZBN: 9429048678674 Company Number: 8128864 |
Katikati Katikati 3129 New Zealand |
28 Sep 2021 - 02 Jun 2022 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null New Zealand |
15 May 2013 - 02 Jun 2022 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland Null New Zealand |
15 May 2013 - 02 Jun 2022 |
Entity | Ararat Trustee Limited Shareholder NZBN: 9429031856089 Company Number: 2334915 |
Silverdale 0932 New Zealand |
03 Feb 2017 - 02 Jun 2022 |
Entity | Ararat Trustee Limited Shareholder NZBN: 9429031856089 Company Number: 2334915 |
Silverdale 0932 New Zealand |
03 Feb 2017 - 02 Jun 2022 |
Entity | Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 |
Remuera Auckland Null New Zealand |
19 May 2015 - 02 Jun 2022 |
Entity | Alpha Investment Partners Limited Shareholder NZBN: 9429033324364 Company Number: 1953896 |
Remuera Auckland Null New Zealand |
19 May 2015 - 02 Jun 2022 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland Null 1052 New Zealand |
26 Feb 2016 - 10 Mar 2022 |
Individual | Charlesworth, Bronwen Mary |
Fairview Heights Auckland 0632 New Zealand |
06 Sep 2021 - 23 Dec 2021 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland Null 1010 New Zealand |
15 May 2013 - 28 Sep 2021 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland Null 1010 New Zealand |
15 May 2013 - 28 Sep 2021 |
Entity | Cicero Trustee Services Limited Shareholder NZBN: 9429033262772 Company Number: 1962740 |
Auckland Central Auckland Null 1010 New Zealand |
15 May 2013 - 28 Sep 2021 |
Entity | Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 |
4 Graham Street Auckland 1010 New Zealand |
15 May 2013 - 17 Dec 2021 |
Entity | Comworth Group Limited Shareholder NZBN: 9429034728062 Company Number: 1641808 |
4 Graham Street Auckland 1010 New Zealand |
15 May 2013 - 17 Dec 2021 |
Individual | Mcmahon, Anna Patricia |
Khandallah Wellington 6035 New Zealand |
17 Jul 2019 - 06 Sep 2021 |
Other | Haydalex Pty Limited |
Nsw 2011 Australia |
26 Feb 2016 - 06 Sep 2021 |
Entity | Agile Group Limited Shareholder NZBN: 9429033423234 Company Number: 1938097 |
4 Graham Street Auckland 1010 New Zealand |
27 Apr 2009 - 10 Sep 2021 |
Individual | Shaw, Stephen John |
Aongatete Katikati 3181 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Shaw, Stephen John |
Aongatete Katikati 3181 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Nicholson, Simon Peter |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | O'reilly, Robyn Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Mandeno, Robert John |
Remuera Auckland 1050 New Zealand |
26 Feb 2016 - 06 Sep 2021 |
Individual | Neill, Patrick Gordon |
Mount Pleasant Christchurch 8081 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Kumar, Nilesh |
Clover Park Auckland 2019 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Russon, Nicola Jane |
Karori Wellington 6012 New Zealand |
17 Jul 2019 - 06 Sep 2021 |
Individual | Foot, Michael Andrew |
Westmere Auckland 1022 New Zealand |
12 May 2016 - 06 Sep 2021 |
Individual | Floyd, Melody Lynn |
Campbell California CA 95008 United States |
19 Nov 2015 - 06 Sep 2021 |
Individual | O'reilly, Maurice Paul |
Masterton Masterton 5810 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Bagley, Matthew Joseph |
Rd 1 Bombay 2675 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Bagley, Matthew Joseph |
Rd 1 Bombay 2675 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Vincent, Mark Patrick |
Silverdale Silverdale 0932 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Jayne, Leigh Angela |
St Heliers Auckland 1071 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Mcintosh, Kerry Grant |
Herne Bay Auckland 1011 New Zealand |
12 May 2016 - 06 Sep 2021 |
Individual | Shaw, Katherine Joan |
Aongatete Katikati 3181 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Shaw, Katherine Joan |
Aongatete Katikati 3181 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Shaw, Katherine Joan |
Aongatete Katikati 3181 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Gjaltema, John |
Red Beach Red Beach 0932 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Russon, Ian How |
Wadestown Wellington 6012 New Zealand |
26 Feb 2016 - 06 Sep 2021 |
Other | Hotline Lp Company Number: 2659452 |
41 Shortland Street, Auckland Central Auckland 1010 New Zealand |
10 Feb 2017 - 06 Sep 2021 |
Other | Hotline Lp Company Number: 2659452 |
41 Shortland Street, Auckland Central Auckland 1010 New Zealand |
10 Feb 2017 - 06 Sep 2021 |
Individual | Williams, Glenda Lee |
Campbells Bay Auckland 0630 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Williams, Glenda Lee |
Campbells Bay Auckland 0630 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Williams, Geoffrey Ross |
Campbells Bay Auckland 0630 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Jamieson, Erin Lorraine |
St Heliers Auckland 1071 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Jamieson, Erin Lorraine |
St Heliers Auckland 1071 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Law, Eric Norman |
Mission Bay Auckland 1071 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Law, Eric Norman |
Mission Bay Auckland 1071 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Ram, Denesh Kumar |
Mount Wellington Auckland 1060 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Floyd, Dean William |
Campbell California CA 95008 United States |
19 Nov 2015 - 06 Sep 2021 |
Individual | Mason, David Ian |
Mairangi Bay Auckland 0630 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Morrison, Christopher Gordon Lewis |
Wadestown Wellington 6012 New Zealand |
26 Feb 2016 - 06 Sep 2021 |
Individual | Tobin, Cheryl Anne |
Rd 1 Bombay 2675 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Tobin, Cheryl Anne |
Rd 1 Bombay 2675 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Charlesworth, Bronwen Mary |
Albany Heights Auckland 06320 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Giles, Antony Thomas |
Campbells Bay Auckland 0630 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Director | Jayne, Anthony Gale |
St Heliers Auckland 1071 New Zealand |
15 May 2013 - 06 Sep 2021 |
Director | Jayne, Anthony Gale |
St Heliers Auckland 1071 New Zealand |
15 May 2013 - 06 Sep 2021 |
Individual | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
26 Feb 2016 - 06 Sep 2021 |
Director | Jamieson, Alan Ross |
Saint Heliers Auckland 1071 New Zealand |
28 Nov 2013 - 06 Sep 2021 |
Individual | Westbrooke, Richard Keith |
Remuera Auckland 1050 New Zealand |
12 May 2016 - 03 Feb 2017 |
Ultimate Holding Company
Anthony Gale Jayne - Director
Appointment date: 27 Apr 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2019
Alan Ross Jamieson - Director
Appointment date: 01 Nov 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Oct 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
Andrew Mark Cross - Director
Appointment date: 31 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2015
Zak John Darby - Director
Appointment date: 10 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Feb 2017
Mark Roger Charlesworth - Director
Appointment date: 01 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2017
Paul Robert Thomas Reid - Director
Appointment date: 11 Sep 2021
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 11 Sep 2021
David Allan Charlesworth - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 30 Jun 2017
Address: Albany Heights, Auckland, 06320 New Zealand
Address used since 09 Feb 2017
Peter Henry Isherwood - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 31 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Jun 2010
Richard Keith Westbrooke - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 12 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2010
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