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Author-it Holdings Limited

Type: NZ Limited Company (Ltd)
9429032865660
NZBN
2104826
Company Number
Registered
Company Status
Current address
Level 3, 2-12 Allen Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 01 Nov 2018
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered address used since 10 Aug 2020

Author-It Holdings Limited, a registered company, was incorporated on 07 Mar 2008. 9429032865660 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Steven E. - an active director whose contract started on 27 Oct 2015,
Phil Mccaw - an active director whose contract started on 16 Jul 2016,
Jason Graham - an active director whose contract started on 24 Apr 2019,
Paul Stewart Trotter - an inactive director whose contract started on 07 Mar 2008 and was terminated on 27 Oct 2023,
Mark Richard Trotter - an inactive director whose contract started on 17 Aug 2016 and was terminated on 03 Jun 2020.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Author-It Holdings Limited had been using Level 20, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 10 Aug 2020.
A total of 28413676 shares are allocated to 48 shareholders (40 groups). The first group is comprised of 142502 shares (0.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4776160 shares (16.81 per cent). Finally the next share allocation (14943 shares 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Nov 2018 to 10 Aug 2020

Address #2: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Nov 2018 to 14 Nov 2018

Address #3: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2018 to 01 Nov 2018

Address #4: Unit 8, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Jul 2017 to 03 Sep 2018

Address #5: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Oct 2014 to 01 Nov 2018

Address #6: North Tower, Level 1b, 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 02 Jul 2014 to 22 Oct 2014

Address #7: North Tower, Level 1b, 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 02 Jul 2014 to 04 Jul 2017

Address #8: 3rd Floor, Westfield Albany, 219 Don Mckinnon Drive, Albany, Auckland New Zealand

Registered & physical address used from 07 Mar 2008 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 28413676

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 142502
Entity (NZ Limited Company) Author-it Trustee Company Limited
Shareholder NZBN: 9429046304247
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 4776160
Other (Other) Rote Liste Service Gmbh
Shares Allocation #3 Number of Shares: 14943
Individual Lawrence, William Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 61028
Other (Other) North Of The River Investments Pty Ltd Northcote, Victoria
3070
Australia
Shares Allocation #5 Number of Shares: 5516663
Entity (NZ Limited Company) Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 609267
Other (Other) J P Morgan Nominees Australia Pty Limited Sydney, Nsw
2000
Australia
Shares Allocation #7 Number of Shares: 309256
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 122056
Other (Other) Green Ashlar Pty Ltd Sydney Nsw
2000
Australia
Shares Allocation #9 Number of Shares: 6621836
Entity (NZ Limited Company) Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 543688
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 183737
Other (Other) Dempsey Capital Pty Limited Level 2, 139 Macquarie Street
Sydney Nsw
2000
Australia
Shares Allocation #12 Number of Shares: 956609
Individual Trotter, Paul Stewart Rothesay Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 1014802
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 97484
Other (Other) Apex Fund Services Pty Ltd Sydney, Nsw
2000
Australia
Shares Allocation #15 Number of Shares: 1046546
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #16 Number of Shares: 693668
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 112715
Other (Other) Citicorp Nominees Pty Ltd Victoria
3001
Australia
Shares Allocation #18 Number of Shares: 604762
Other (Other) Adinvest Ag 6300 Zug

Switzerland
Shares Allocation #19 Number of Shares: 1623136
Other (Other) Patagorang Pty Ltd Manly
New South Wales
2095
Australia
Shares Allocation #20 Number of Shares: 376810
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #21 Number of Shares: 151701
Other (Other) Tiakarete Pty Ltd Brighton
Melbourne, Vic
3186
Australia
Shares Allocation #22 Number of Shares: 177634
Individual Hyndman, Katherine Khandallah
Wellington
6035
New Zealand
Individual Hyndman, Timothy Raymond Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Wellington
6011
New Zealand
Shares Allocation #23 Number of Shares: 14110
Other (Other) Rottengarabaldi Pty Ltd Noosa Heads
Queensland
4567
Australia
Shares Allocation #24 Number of Shares: 151175
Other (Other) Perle Ventures Pty Ltd Sydney
NSW 2000
Australia
Shares Allocation #25 Number of Shares: 20978
Other (Other) The Northern Cattle Partnership Rd 1
Bulls
4894
New Zealand
Shares Allocation #26 Number of Shares: 385305
Other (Other) Movac Fund 3 Sidecar Lp Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 284046
Entity (NZ Limited Company) Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Palmerston North
4410
New Zealand
Individual Jamieson, Joanna Rd 1
Bulls
4894
New Zealand
Individual Jamieson, William Rd 1
Bulls
4894
New Zealand
Shares Allocation #28 Number of Shares: 1200845
Other (Other) Movac Fund 3 Lp Wellington
6011
New Zealand
Shares Allocation #29 Number of Shares: 81500
Individual Davis, Laine Mckenna San Jose
CA 95118
United States
Entity (NZ Limited Company) Sts 08 Limited
Shareholder NZBN: 9429032988307
Auckland
1010
New Zealand
Individual Davis, Steven Robert Edward San Jose
CA 95118
United States
Shares Allocation #30 Number of Shares: 27300
Entity (NZ Limited Company) The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Individual Duncan, Raymond Allen Hauraki
Auckland
0622
New Zealand
Shares Allocation #31 Number of Shares: 3931
Other (Other) Bgsp Management Pty Ltd 52 Martin Place
Sydney Nsw
2000
Australia
Shares Allocation #32 Number of Shares: 250
Individual Becraft, Andrew Seattle, Wa
98125
United States
Shares Allocation #33 Number of Shares: 75584
Other (Other) Super Properties Pty Ltd Level 29, 66 Goulburn Street
Sydney
NSW 2000
Australia
Shares Allocation #34 Number of Shares: 792
Individual Roy, Steven Coto De Caza
California
92679
United States
Shares Allocation #35 Number of Shares: 257502
Other (Other) Ack Pty Limited Melbourne, Vic
3004
Australia
Shares Allocation #36 Number of Shares: 75199
Individual Johnson, Amal Woodside
CA 94062
United States
Shares Allocation #37 Number of Shares: 9000
Individual Wittgen, Ralf Thomas Cupertino
Ca
95014
United States
Shares Allocation #38 Number of Shares: 4500
Individual Armstrong, Matthew Derek San Jose
Ca
95128
United States
Shares Allocation #39 Number of Shares: 32328
Individual Janssen, Hans
Shares Allocation #40 Number of Shares: 32328
Individual Stroes, Peter

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cory-wright, Philip Wade Saint Marys Bay
Auckland
1011
New Zealand
Individual Harris, Kristina Jane Oriental Bay
Wellington
6011
New Zealand
Individual Paterson, Grant Andrew Remuera
Auckland
1050
New Zealand
Individual Cory-wright, Philip Wade Saint Marys Bay
Auckland
1011
New Zealand
Individual Proctor, Julian Ngaio
Wellington
6035
New Zealand
Individual Jacob, John Edward Oriental Bay
Wellington
6011
New Zealand
Individual Mccaw, Murray Alexander Hilltop
Taupo
3330
New Zealand
Individual Mccaw, Murray Alexander Hilltop
Taupo
3330
New Zealand
Individual Mccaw, Elaine Rebecca Wadestown
Wellington
6012
New Zealand
Individual Cory-wright, Lois Saint Marys Bay
Auckland
1011
New Zealand
Individual Cory-wright, Lois Saint Marys Bay
Auckland
1011
New Zealand
Individual Forster, Douglas John Saint Marys Bay
Auckland
1011
New Zealand
Individual Mccaw, Murray Alexander Hilltop
Taupo
3330
New Zealand
Individual Mccaw, Murray Alexander Wadestown
Wellington
6012
New Zealand
Individual Cory-wright, Lois Saint Marys Bay
Auckland
1011
New Zealand
Individual Mccaw, Elaine Rebecca Wadestown
Wellington
6012
New Zealand
Individual Mccaw, Elaine Rebecca Hilltop
Taupo
3330
New Zealand
Individual Mccaw, Elaine Rebecca Hilltop
Taupo
3330
New Zealand
Individual Peake, William St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, William St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, William St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, William St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, William St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, William St Mary's Bay
Auckland
1011
New Zealand
Individual Cory-wright, Philip Wade Saint Marys Bay
Auckland
1011
New Zealand
Individual Cory-wright, Philip Wade Saint Marys Bay
Auckland
1011
New Zealand
Individual Cory-wright, Philip Wade Saint Marys Bay
Auckland
1011
New Zealand
Individual Corkill, Nigel Morrison Parnell
Auckland
1052
New Zealand
Individual Corkill, Nigel Morrison Parnell
Auckland
1052
New Zealand
Individual Corkill, Nigel Morrison Parnell
Auckland
1052
New Zealand
Individual Corkill, Nigel Morrison Parnell
Auckland
1052
New Zealand
Individual Allen, Michael Nicholas Parnell
Auckland
1052
New Zealand
Individual Allen, Michael Nicholas Parnell
Auckland
1052
New Zealand
Individual Allen, Michael Nicholas Parnell
Auckland
1052
New Zealand
Individual Allen, Michael Nicholas Parnell
Auckland
1052
New Zealand
Individual Harris, Kristina Jane Oriental Bay
Wellington
6011
New Zealand
Individual Harris, Kristina Jane Oriental Bay
Wellington
6011
New Zealand
Individual Harris, Kristina Jane Oriental Bay
Wellington
6011
New Zealand
Individual Proctor, Julian Ngaio
Wellington
6035
New Zealand
Individual Proctor, Julian Ngaio
Wellington
6035
New Zealand
Individual Terry, John Kinnear Level 12, 1 Willeston Street
Wellington
6011
New Zealand
Individual Terry, John Kinnear Level 12, 1 Willeston Street
Wellington
6011
New Zealand
Individual Terry, John Kinnear Level 12, 1 Willeston Street
Wellington
6011
New Zealand
Individual Jacob, John Edward Oriental Bay
Wellington
6011
New Zealand
Individual Jacob, John Edward Oriental Bay
Wellington
6011
New Zealand
Individual Jacob, John Edward Oriental Bay
Wellington
6011
New Zealand
Individual Paterson, Grant Andrew Remuera
Auckland
1050
New Zealand
Individual Paterson, Grant Andrew Remuera
Auckland
1050
New Zealand
Individual Paterson, Grant Andrew Remuera
Auckland
1050
New Zealand
Individual Forster, Douglas John Saint Marys Bay
Auckland
1011
New Zealand
Individual Forster, Douglas John Saint Marys Bay
Auckland
1011
New Zealand
Individual Forster, Douglas John Saint Marys Bay
Auckland
1011
New Zealand
Individual Forster, Douglas John Saint Marys Bay
Auckland
1011
New Zealand
Individual Milne, Chris Normandale
Lower Hutt
5010
New Zealand
Individual Milne, Chris Normandale
Lower Hutt
5010
New Zealand
Individual Milne, Chris Normandale
Lower Hutt
5010
New Zealand
Individual Milne, Chris Normandale
Lower Hutt
5010
New Zealand
Entity B & A (11) Limited
Shareholder NZBN: 9429035432319
Company Number: 1505703
Parnell
Auckland
1052
New Zealand
Individual Allen, Anne Virginia Parnell
Auckland
1052
New Zealand
Individual Allen, Anne Virginia Parnell
Auckland
1052
New Zealand
Individual Allen, Anne Virginia Parnell
Auckland
1052
New Zealand
Individual Allen, Anne Virginia Parnell
Auckland
1052
New Zealand
Entity Scotston Nominees Limited
Shareholder NZBN: 9429039136923
Company Number: 498203
Mairangi Bay
Auckland
Null 0631
New Zealand
Entity Scotston Nominees Limited
Shareholder NZBN: 9429039136923
Company Number: 498203
Takapuna
Auckland
0622
New Zealand
Individual Davis, Natalie Seattle
WA 98126
United States
Individual Davis, Natalie Seattle
WA 98126
United States
Individual Monk, Julie Ranui
Auckland
0612
New Zealand
Individual Monk, Julie Ranui
Auckland
0612
New Zealand
Individual Leslie, Deidre Greenhithe
Auckland
0632
New Zealand
Individual Leslie, Deidre Greenhithe
Auckland
0632
New Zealand
Individual Neame, Andrew Waiake
Auckland
0630
New Zealand
Individual Neame, Andrew Waiake
Auckland
0630
New Zealand
Individual Peake, Katherina Erika St Mary's Bay
Auckland
1011
New Zealand
Individual Trotter, Michelle Caroline Murrays Bay
Auckland
0630
New Zealand
Individual Steel-davis, Elaine Caroline Devonport
Auckland

New Zealand
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Individual Mccool, John Alexander 196 Whakamarama Road
Tauranga
3179
New Zealand
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Tauranga
3110
New Zealand
Individual Peake, Katherina Erika St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, Katherina Erika St Mary's Bay
Auckland
1011
New Zealand
Individual Peake, Katherina Erika St Mary's Bay
Auckland
1011
New Zealand
Individual Redenbaugh, George San Jose
California
95135
United States
Individual Trotter, Michelle Caroline Murrays Bay
Auckland
0630
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Individual Jamieson, Bill Rd 1
Bulls
4894
New Zealand
Individual Fenwick, Allan Rd 1
Bulls
4894
New Zealand
Individual Gunderson, Russell Cupertino
Ca
95014
United States
Individual Mccool, Margot Janette 196 Whakamarama Road
Tauranga
3179
New Zealand
Entity Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Directors

Steven E. - Director

Appointment date: 27 Oct 2015

Address: Redwood City, Ca, 94063 United States

Address used since 27 Oct 2015


Phil Mccaw - Director

Appointment date: 16 Jul 2016

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 16 Jul 2016


Jason Graham - Director

Appointment date: 24 Apr 2019

Address: Houghton Bay, Wellington, 6023 New Zealand

Address used since 24 Apr 2019


Paul Stewart Trotter - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 27 Oct 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 03 Oct 2019


Mark Richard Trotter - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 03 Jun 2020

Address: Apartment 106 The Palm Jumeriah, Dubai, United Arab Emirates

Address used since 17 Aug 2016


Mark Shane Stuart - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 05 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Jul 2013


George N. - Director (Inactive)

Appointment date: 04 May 2015

Termination date: 22 Oct 2018

Address: Redwood City, California, 94061 United States

Address used since 04 May 2015


Amal J. - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 01 Jan 2018

Address: Woodside, CA 94062 United States

Address used since 30 Jun 2015


Steven Robert Edward Davis - Director (Inactive)

Appointment date: 12 Aug 2008

Termination date: 17 Apr 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 Aug 2008

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