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.
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
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 | Period |
---|---|---|---|
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 |
19 Oct 2017 - |
Shares Allocation #2 Number of Shares: 4776160 | |||
Other (Other) | Rote Liste Service Gmbh | 25 Sep 2023 - | |
Shares Allocation #3 Number of Shares: 14943 | |||
Individual | Lawrence, William |
Parnell Auckland 1052 New Zealand |
25 Sep 2023 - |
Shares Allocation #4 Number of Shares: 61028 | |||
Other (Other) | North Of The River Investments Pty Ltd |
Northcote, Victoria 3070 Australia |
25 Sep 2023 - |
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 |
25 Sep 2023 - |
Shares Allocation #6 Number of Shares: 609267 | |||
Other (Other) | J P Morgan Nominees Australia Pty Limited |
Sydney, Nsw 2000 Australia |
25 Sep 2023 - |
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 |
25 Sep 2023 - |
Shares Allocation #8 Number of Shares: 122056 | |||
Other (Other) | Green Ashlar Pty Ltd |
Sydney Nsw 2000 Australia |
25 Sep 2023 - |
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 |
25 Aug 2016 - |
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 |
21 Mar 2014 - |
Shares Allocation #11 Number of Shares: 183737 | |||
Other (Other) | Dempsey Capital Pty Limited |
Level 2, 139 Macquarie Street Sydney Nsw 2000 Australia |
17 May 2017 - |
Shares Allocation #12 Number of Shares: 956609 | |||
Individual | Trotter, Paul Stewart |
Rothesay Bay Auckland 0630 New Zealand |
07 Mar 2008 - |
Entity (NZ Limited Company) | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
25 Feb 2013 - |
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 |
25 Sep 2023 - |
Shares Allocation #14 Number of Shares: 97484 | |||
Other (Other) | Apex Fund Services Pty Ltd |
Sydney, Nsw 2000 Australia |
25 Sep 2023 - |
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 |
15 Feb 2016 - |
Shares Allocation #16 Number of Shares: 693668 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
18 Jan 2018 - |
Shares Allocation #17 Number of Shares: 112715 | |||
Other (Other) | Citicorp Nominees Pty Ltd |
Victoria 3001 Australia |
25 Sep 2023 - |
Shares Allocation #18 Number of Shares: 604762 | |||
Other (Other) | Adinvest Ag |
6300 Zug Switzerland |
25 Sep 2023 - |
Shares Allocation #19 Number of Shares: 1623136 | |||
Other (Other) | Patagorang Pty Ltd |
Manly New South Wales 2095 Australia |
12 Oct 2020 - |
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 |
12 Oct 2020 - |
Shares Allocation #21 Number of Shares: 151701 | |||
Other (Other) | Tiakarete Pty Ltd |
Brighton Melbourne, Vic 3186 Australia |
30 Aug 2016 - |
Shares Allocation #22 Number of Shares: 177634 | |||
Individual | Hyndman, Katherine |
Khandallah Wellington 6035 New Zealand |
12 Oct 2020 - |
Individual | Hyndman, Timothy Raymond |
Khandallah Wellington 6035 New Zealand |
12 Oct 2020 - |
Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington 6011 New Zealand |
12 Oct 2020 - |
Shares Allocation #23 Number of Shares: 14110 | |||
Other (Other) | Rottengarabaldi Pty Ltd |
Noosa Heads Queensland 4567 Australia |
26 Jun 2017 - |
Shares Allocation #24 Number of Shares: 151175 | |||
Other (Other) | Perle Ventures Pty Ltd |
Sydney NSW 2000 Australia |
25 Aug 2016 - |
Shares Allocation #25 Number of Shares: 20978 | |||
Other (Other) | The Northern Cattle Partnership |
Rd 1 Bulls 4894 New Zealand |
15 Feb 2016 - |
Shares Allocation #26 Number of Shares: 385305 | |||
Other (Other) | Movac Fund 3 Sidecar Lp |
Wellington 6011 New Zealand |
15 Feb 2016 - |
Shares Allocation #27 Number of Shares: 284046 | |||
Entity (NZ Limited Company) | Lansdowne Trustees Limited Shareholder NZBN: 9429031062503 |
Palmerston North 4410 New Zealand |
25 Aug 2016 - |
Individual | Jamieson, Joanna |
Rd 1 Bulls 4894 New Zealand |
15 Feb 2016 - |
Individual | Jamieson, William |
Rd 1 Bulls 4894 New Zealand |
15 Feb 2016 - |
Shares Allocation #28 Number of Shares: 1200845 | |||
Other (Other) | Movac Fund 3 Lp |
Wellington 6011 New Zealand |
09 Sep 2013 - |
Shares Allocation #29 Number of Shares: 81500 | |||
Individual | Davis, Laine Mckenna |
San Jose CA 95118 United States |
31 Jul 2013 - |
Entity (NZ Limited Company) | Sts 08 Limited Shareholder NZBN: 9429032988307 |
Auckland 1010 New Zealand |
08 Jul 2008 - |
Individual | Davis, Steven Robert Edward |
San Jose CA 95118 United States |
08 Jul 2008 - |
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 |
08 Jul 2008 - |
Individual | Duncan, Raymond Allen |
Hauraki Auckland 0622 New Zealand |
08 Jul 2008 - |
Shares Allocation #31 Number of Shares: 3931 | |||
Other (Other) | Bgsp Management Pty Ltd |
52 Martin Place Sydney Nsw 2000 Australia |
26 Jun 2017 - |
Shares Allocation #32 Number of Shares: 250 | |||
Individual | Becraft, Andrew |
Seattle, Wa 98125 United States |
02 Jun 2017 - |
Shares Allocation #33 Number of Shares: 75584 | |||
Other (Other) | Super Properties Pty Ltd |
Level 29, 66 Goulburn Street Sydney NSW 2000 Australia |
24 Apr 2017 - |
Shares Allocation #34 Number of Shares: 792 | |||
Individual | Roy, Steven |
Coto De Caza California 92679 United States |
21 Dec 2016 - |
Shares Allocation #35 Number of Shares: 257502 | |||
Other (Other) | Ack Pty Limited |
Melbourne, Vic 3004 Australia |
24 Nov 2016 - |
Shares Allocation #36 Number of Shares: 75199 | |||
Individual | Johnson, Amal |
Woodside CA 94062 United States |
13 Oct 2014 - |
Shares Allocation #37 Number of Shares: 9000 | |||
Individual | Wittgen, Ralf Thomas |
Cupertino Ca 95014 United States |
13 Oct 2014 - |
Shares Allocation #38 Number of Shares: 4500 | |||
Individual | Armstrong, Matthew Derek |
San Jose Ca 95128 United States |
13 Oct 2014 - |
Shares Allocation #39 Number of Shares: 32328 | |||
Individual | Janssen, Hans | 04 Apr 2014 - | |
Shares Allocation #40 Number of Shares: 32328 | |||
Individual | Stroes, Peter | 04 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cory-wright, Philip Wade |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Harris, Kristina Jane |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Paterson, Grant Andrew |
Remuera Auckland 1050 New Zealand |
15 Sep 2016 - 05 Sep 2023 |
Individual | Cory-wright, Philip Wade |
Saint Marys Bay Auckland 1011 New Zealand |
13 Sep 2023 - 13 Sep 2023 |
Individual | Proctor, Julian |
Ngaio Wellington 6035 New Zealand |
02 Sep 2016 - 05 Sep 2023 |
Individual | Jacob, John Edward |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Mccaw, Murray Alexander |
Hilltop Taupo 3330 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Mccaw, Murray Alexander |
Hilltop Taupo 3330 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Mccaw, Elaine Rebecca |
Wadestown Wellington 6012 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Cory-wright, Lois |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 13 Sep 2023 |
Individual | Cory-wright, Lois |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 13 Sep 2023 |
Individual | Forster, Douglas John |
Saint Marys Bay Auckland 1011 New Zealand |
13 Sep 2023 - 13 Sep 2023 |
Individual | Mccaw, Murray Alexander |
Hilltop Taupo 3330 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Mccaw, Murray Alexander |
Wadestown Wellington 6012 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Cory-wright, Lois |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 13 Sep 2023 |
Individual | Mccaw, Elaine Rebecca |
Wadestown Wellington 6012 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Mccaw, Elaine Rebecca |
Hilltop Taupo 3330 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Mccaw, Elaine Rebecca |
Hilltop Taupo 3330 New Zealand |
02 Sep 2016 - 06 Sep 2023 |
Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Peake, William |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Cory-wright, Philip Wade |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Cory-wright, Philip Wade |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Cory-wright, Philip Wade |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Corkill, Nigel Morrison |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Corkill, Nigel Morrison |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Corkill, Nigel Morrison |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Corkill, Nigel Morrison |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Michael Nicholas |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Michael Nicholas |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Michael Nicholas |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Michael Nicholas |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Harris, Kristina Jane |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Harris, Kristina Jane |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Harris, Kristina Jane |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Proctor, Julian |
Ngaio Wellington 6035 New Zealand |
02 Sep 2016 - 05 Sep 2023 |
Individual | Proctor, Julian |
Ngaio Wellington 6035 New Zealand |
02 Sep 2016 - 05 Sep 2023 |
Individual | Terry, John Kinnear |
Level 12, 1 Willeston Street Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Terry, John Kinnear |
Level 12, 1 Willeston Street Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Terry, John Kinnear |
Level 12, 1 Willeston Street Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Jacob, John Edward |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Jacob, John Edward |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Jacob, John Edward |
Oriental Bay Wellington 6011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Paterson, Grant Andrew |
Remuera Auckland 1050 New Zealand |
15 Sep 2016 - 05 Sep 2023 |
Individual | Paterson, Grant Andrew |
Remuera Auckland 1050 New Zealand |
15 Sep 2016 - 05 Sep 2023 |
Individual | Paterson, Grant Andrew |
Remuera Auckland 1050 New Zealand |
15 Sep 2016 - 05 Sep 2023 |
Individual | Forster, Douglas John |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Forster, Douglas John |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Forster, Douglas John |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Forster, Douglas John |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - 05 Sep 2023 |
Individual | Milne, Chris |
Normandale Lower Hutt 5010 New Zealand |
13 Oct 2014 - 05 Sep 2023 |
Individual | Milne, Chris |
Normandale Lower Hutt 5010 New Zealand |
13 Oct 2014 - 05 Sep 2023 |
Individual | Milne, Chris |
Normandale Lower Hutt 5010 New Zealand |
13 Oct 2014 - 05 Sep 2023 |
Individual | Milne, Chris |
Normandale Lower Hutt 5010 New Zealand |
13 Oct 2014 - 05 Sep 2023 |
Entity | B & A (11) Limited Shareholder NZBN: 9429035432319 Company Number: 1505703 |
Parnell Auckland 1052 New Zealand |
09 Dec 2021 - 05 Sep 2023 |
Individual | Allen, Anne Virginia |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Anne Virginia |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Anne Virginia |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Individual | Allen, Anne Virginia |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - 05 Sep 2023 |
Entity | Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 |
Mairangi Bay Auckland Null 0631 New Zealand |
31 Jul 2013 - 05 Sep 2023 |
Entity | Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 |
Takapuna Auckland 0622 New Zealand |
31 Jul 2013 - 05 Sep 2023 |
Individual | Davis, Natalie |
Seattle WA 98126 United States |
06 Jun 2017 - 05 Sep 2023 |
Individual | Davis, Natalie |
Seattle WA 98126 United States |
06 Jun 2017 - 05 Sep 2023 |
Individual | Monk, Julie |
Ranui Auckland 0612 New Zealand |
21 Dec 2016 - 05 Sep 2023 |
Individual | Monk, Julie |
Ranui Auckland 0612 New Zealand |
21 Dec 2016 - 05 Sep 2023 |
Individual | Leslie, Deidre |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2016 - 05 Sep 2023 |
Individual | Leslie, Deidre |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2016 - 05 Sep 2023 |
Individual | Neame, Andrew |
Waiake Auckland 0630 New Zealand |
21 Dec 2016 - 05 Sep 2023 |
Individual | Neame, Andrew |
Waiake Auckland 0630 New Zealand |
21 Dec 2016 - 05 Sep 2023 |
Individual | Peake, Katherina Erika |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 09 Dec 2021 |
Individual | Trotter, Michelle Caroline |
Murrays Bay Auckland 0630 New Zealand |
07 Mar 2008 - 03 Oct 2019 |
Individual | Steel-davis, Elaine Caroline |
Devonport Auckland New Zealand |
08 Jul 2008 - 31 Jul 2013 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
30 Nov 2017 - 18 Jan 2018 | |
Individual | Mccool, John Alexander |
196 Whakamarama Road Tauranga 3179 New Zealand |
30 Nov 2017 - 18 Jan 2018 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
Tauranga 3110 New Zealand |
30 Nov 2017 - 18 Jan 2018 |
Individual | Peake, Katherina Erika |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 09 Dec 2021 |
Individual | Peake, Katherina Erika |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 09 Dec 2021 |
Individual | Peake, Katherina Erika |
St Mary's Bay Auckland 1011 New Zealand |
12 Sep 2016 - 09 Dec 2021 |
Individual | Redenbaugh, George |
San Jose California 95135 United States |
31 Mar 2017 - 24 Nov 2017 |
Individual | Trotter, Michelle Caroline |
Murrays Bay Auckland 0630 New Zealand |
07 Mar 2008 - 03 Oct 2019 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
07 Mar 2008 - 25 Feb 2013 | |
Entity | Treasury Merchant Finance Limited Shareholder NZBN: 9429039492258 Company Number: 379684 |
16 Feb 2009 - 31 Jul 2013 | |
Individual | Jamieson, Bill |
Rd 1 Bulls 4894 New Zealand |
14 Nov 2014 - 15 Feb 2016 |
Individual | Fenwick, Allan |
Rd 1 Bulls 4894 New Zealand |
15 Feb 2016 - 25 Aug 2016 |
Individual | Gunderson, Russell |
Cupertino Ca 95014 United States |
22 Dec 2016 - 29 Nov 2017 |
Individual | Mccool, Margot Janette |
196 Whakamarama Road Tauranga 3179 New Zealand |
30 Nov 2017 - 18 Jan 2018 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
07 Mar 2008 - 25 Feb 2013 | |
Entity | Treasury Merchant Finance Limited Shareholder NZBN: 9429039492258 Company Number: 379684 |
16 Feb 2009 - 31 Jul 2013 |
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
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street