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Riverside Holiday Park (2007) Limited

Type: NZ Limited Company (Ltd)
9429033150543
NZBN
1982831
Company Number
Registered
Company Status
Current address
Level 1
10 Heather Street
Parnell, Auckland 1052
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2009
Level 1, 10 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Jun 2009
Level 1
2 Heather Street
Parnell, Auckland 1052 1052
New Zealand
Shareregister address used since 06 Sep 2024

Riverside Holiday Park (2007) Limited, a registered company, was registered on 05 Sep 2007. 9429033150543 is the NZ business number it was issued. This company has been supervised by 31 directors: Kenneth Mark Paisey - an active director whose contract began on 22 Sep 2018,
Daniel Alexander Mcivor - an active director whose contract began on 16 Oct 2021,
Paul Leonard Brown - an active director whose contract began on 16 Oct 2021,
Andrew George Martin - an active director whose contract began on 24 Sep 2022,
Tani Michelle Donovan - an active director whose contract began on 23 Sep 2023.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (types include: registered, service).
Riverside Holiday Park (2007) Limited had been using C/-Ross Melville Pkf, Chartered Accountants, 2B William Pickering Dr, North Harbour as their registered address until 23 Jun 2009.
A total of 109 shares are issued to 138 shareholders (76 groups). The first group is comprised of 1 share (0.92%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.92%). Lastly we have the third share allocation (1 share 0.92%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 1, 2 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Sep 2024

Previous address

Address #1: C/-ross Melville Pkf, Chartered Accountants, 2b William Pickering Dr, North Harbour

Registered & physical address used from 05 Sep 2007 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 109

Annual return filing month: September

Annual return last filed: 05 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Olaf, Karl Glenfield
Auckland
0629
New Zealand
Individual Mulder, Leigh Anne Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sherley, Paul Pakuranga Heights
Auckland
2010
New Zealand
Individual Sherley, Kristy Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, Deborah Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Alker, Robin Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dragicevich, Marlene Dawn Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hollingworth, Margaret Mangawhai
Mangawhai
0975
New Zealand
Individual Hollingworth, Ross Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mackay, Kenneth Alexander Rd 4
Whangarei Heads
0174
New Zealand
Individual Mackay, Karin Elizabeth Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Dunn, Lisa Anne Orewa
Orewa
0931
New Zealand
Individual Dunn, Edward Charles Orewa
Orewa
0931
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Paisey, Patricia Mary Albany
Auckland
0632
New Zealand
Director Paisey, Kenneth Mark Albany
Auckland
0632
New Zealand
Individual Carswell, Alison Michelle Albany
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Waru, Verity Joanne Orewa
Orewa
0931
New Zealand
Director Waru, Benjamin Thomas Orewa
Orewa
0931
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Stretton, Jane Lesley Mangawhai
Mangawhai
0975
New Zealand
Individual Stretton, Brent Christopher Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Bridger, Jacqueline Hildegard Hauraki
Auckland
0622
New Zealand
Individual Bridger, Clinton Wayne Hauraki
Auckland
0622
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Pema, Annalise The Gardens
Auckland
2105
New Zealand
Individual Pema, Adam The Gardens
Auckland
2105
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Young, Ben Rd 2
Dairy Flat
0792
New Zealand
Individual Young, Jeffrey Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Featherstone, Katie Mission Bay
Auckland
1071
New Zealand
Individual Featherstone, Ian Mission Bay
Auckland
1071
New Zealand
Individual Featherstone, Georgia Mission Bay
Auckland
1071
New Zealand
Individual Featherstone, Emily Mission Bay
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Scanlan, Sheryl Anne Manly
Whangaparaoa
0930
New Zealand
Individual Scanlan, Peter Joseph Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Marshall, Adele Nicolette Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Mccarthy-morrogh, Wade Patrick Rosehill
Papakura
2113
New Zealand
Individual Henwood, Janelle Mereana Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Powrie, Stuart Ian The Gardens
Auckland
2105
New Zealand
Individual Powrie, Anna Marie The Gardens
Auckland
2105
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Torres, Wayne Michael Snells Beach
Snells Beach
0920
New Zealand
Individual Torres, Vickie Margaret Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Gates, Linda Susan Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Jaine, Peter Henry Orewa
Orewa
0931
New Zealand
Individual Jaine, Christine Ann Orewa
Orewa
0931
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Wallace, Nicole Farm Cove
Auckland
2012
New Zealand
Individual Wallace, Cameron Farm Cove
Auckland
2012
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Robertson, Brad Stephen Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Armitage, Grant Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Clark, Trina Wattle Downs
Auckland
2103
New Zealand
Individual Clark, Kerry Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Turton, Yurika Kumeu
Kumeu
0810
New Zealand
Individual Afifano, Muhammad Reza Kumeu
Kumeu
0810
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Waterman, William Peter Waiake
Auckland
0630
New Zealand
Individual Waterman, Carolyn Joyce Waiake
Auckland
0630
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Robertson, Stephen Ronald Half Moon Bay
Auckland
2014
New Zealand
Individual Robertson, Annette Elizabeth Half Moon Bay
Auckland
2014
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Hutchinson, Fern Dorothy Rd 1
Kumeu
0891
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Hutchinson, Fern Dorothy Rd 1
Kumeu
0891
New Zealand
Individual Blake, Callum Rd 1
Kumeu
0891
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Lepupa, Manu Rd 3
Kaukapakapa
0873
New Zealand
Individual Lepupa, Carol Ann Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Stott, Leslie Warren Mangawhai
0975
New Zealand
Individual Anderson, Janette Toni Mangawhai
0975
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Brown, Karen Orewa
Orewa
0931
New Zealand
Director Brown, Paul Leonard Orewa
Orewa
0931
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Ashton, Karilyn Rosalie Unsworth Heights
Auckland
0632
New Zealand
Individual Ashton, Kerry Phillip Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual White, Jade Christie Silverdale
Silverdale
0932
New Zealand
Individual White, Nicholas Michael Silverdale
Silverdale
0932
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Mills, Robert Totara Heights
Auckland
2105
New Zealand
Individual Mills, Alesha Totara Heights
Auckland
2105
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Gray, Shelly The Gardens
Auckland
2105
New Zealand
Individual Gray, Richard The Gardens
Auckland
2105
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Strachan, Colin Robert Mangawhai
0975
New Zealand
Individual Strachan, Jennifer Ann Mangawhai
0975
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Lambert, Neville Andrew Browns Bay
Auckland
0630
New Zealand
Individual Lambert, Karan Elaine Browns Bay
Auckland
0630
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Fish, Margaret Ruth Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Tappenden, Mark Glenfield
Auckland
0629
New Zealand
Individual Tappenden, Kirene Glenfield
Auckland
0629
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Pull, Annette Marie Rd 4
Dargaville
0374
New Zealand
Individual Pull, Sydney George Rd 4
Dargaville
0374
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Jones, Waverly Papakura
Papakura
2110
New Zealand
Individual Jones, Kingsley Papakura
Papakura
2110
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Rouse, Nicole Beachlands
Auckland
2018
New Zealand
Individual Rouse, David Beachlands
Auckland
2018
New Zealand
Shares Allocation #45 Number of Shares: 1
Entity (NZ Limited Company) Ford Family Trustee Company Limited
Shareholder NZBN: 9429042246923
Stonefields
Auckland
1072
New Zealand
Individual Black, Anna Catherine Stonefields
Auckland
1072
New Zealand
Shares Allocation #46 Number of Shares: 1
Other (Other) Ddn Limited Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Arnerich, Robyn Francine Orewa
Orewa
0931
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Macfarlane, Ross Mangawhai
0975
New Zealand
Individual Macfarlane, Kerry Ellen Mangawhai
0975
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Foster, Kathryn Mission Bay
Auckland
1071
New Zealand
Shares Allocation #50 Number of Shares: 1
Director Donovan, Tani Michelle Red Beach
Red Beach
0932
New Zealand
Individual Donovan, Glen Michael Red Beach
Red Beach
0932
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Morley, Simon Alexander Riverhead
Riverhead
0820
New Zealand
Individual Morley, Karan Anne Riverhead
Riverhead
0820
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Hunter, Jane Ellen Unsworth Heights
Auckland
0632
New Zealand
Individual Hunter, Warren Russell Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Donaldson, Charles Henry Swanson
Auckland
0816
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Squires, Donna Rd 1
Maungaturoto
0583
New Zealand
Individual Hamblin, David Rd 1
Maungaturoto
0583
New Zealand
Shares Allocation #55 Number of Shares: 1
Entity (NZ Limited Company) Csi-kba Trust Limited
Shareholder NZBN: 9429030843806
Onehunga
Auckland
1061
New Zealand
Individual Maclugash, Simone Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Durham, Mark Greenhithe
Auckland
0632
New Zealand
Individual Durham, Clare Greenhithe
Auckland
0632
New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Somers, Regan Unsworth Heights
Auckland
0632
New Zealand
Individual Somers, Karin Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #58 Number of Shares: 1
Individual Stoddard, Jon Scott Martin Onehunga
Auckland
1061
New Zealand
Individual Williams, Sarah Rachel Onehunga
Auckland
1061
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Anderson, John Carle Stonefield
Auckland
1072
New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Carter, Eric Parkview Waters
Mangawhai
0505
New Zealand
Individual Carter, Karen Parkview Waters
Mangawhai
0505
New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Orme, Patricia Lee Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #62 Number of Shares: 1
Individual Looker, Rex Donald Edward Mangawhai
Mangawhai
0975
New Zealand
Individual Bilcich, Sharon Anne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #63 Number of Shares: 1
Individual Kerrigan, Patricia Mangawhai
0975
New Zealand
Shares Allocation #64 Number of Shares: 1
Individual Mckie, Annette Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #65 Number of Shares: 1
Individual Vickers, Harley Bayswater
Auckland
0622
New Zealand
Shares Allocation #66 Number of Shares: 1
Individual Short, Annette Mae Hillsborough
Auckland
1042
New Zealand
Individual Short, Harold Fredrick Hillsborough
Auckland
1042
New Zealand
Shares Allocation #67 Number of Shares: 1
Individual Cousins, Phillip Simon Glen Innes
Auckland
1072
New Zealand
Individual Cousins, Lisa Michelle Glen Innes
Auckland
1072
New Zealand
Individual Anderson, John Honore Glendowie 1071

New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Jensen, Mary Anita Howick
Auckland
2010
New Zealand
Individual Jensen, Paul Howick
Auckland
2010
New Zealand
Shares Allocation #69 Number of Shares: 1
Individual Douglass, Karen Glenda Bayview
Auckland
0629
New Zealand
Individual Edmonds, Mark Adrian Bayview
Auckland
0629
New Zealand
Shares Allocation #70 Number of Shares: 1
Individual Wheat, Lynne Mangawhai
Mangawhai
0975
New Zealand
Individual Wheat, John Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #71 Number of Shares: 1
Individual Macnish, Alexandra Colquhoun Mangawhai
Mangawhai
0975
New Zealand
Individual Macnish, Ian Charles Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #72 Number of Shares: 1
Individual Smith, Peter Rayner Mangawhai
Mangawhai
0975
New Zealand
Individual Smith, Beverley Norma Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #73 Number of Shares: 1
Individual Piggford, Dennis Alan Mangawhai
Mangawhai
0975
New Zealand
Individual Piggford, Claire Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #74 Number of Shares: 1
Individual Vize, Janet Frances Cambridge Oaks
Cambridge
3434
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Cartwright, Allan Mangawhai
Mangawhai
0975
New Zealand
Shares Allocation #76 Number of Shares: 1
Individual Hathaway, Bruce Eric Green Bay
Auckland
0604
New Zealand
Individual Hathaway, Eileen Elizabeth Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Kerry Ellen West Harbour 0618

New Zealand
Individual Frame, Catherine Ann 41 Black Swamp Road
Mangawhai
0975
New Zealand
Individual Mccarthy-morrogh, Wade Patrick Rosehill
Papakura
2113
New Zealand
Individual Hutchinson, Fern Dorothy West Harbour 0618

New Zealand
Individual Gill, Kenneth William Rd 5
Matakana 0958

New Zealand
Individual Stoddard, Sarah Rachel Onehunga
Auckland
1061
New Zealand
Individual Kerr, Simon Christopher Torbay
Auckland
0630
New Zealand
Individual Squires, Donna Margaret Rd 1
Maungaturoto 0583

New Zealand
Individual Bolton, Anna Ellerslie
Auckland
1051
New Zealand
Individual Hammer, Joanne Glendowie
Auckland

New Zealand
Individual Kirk, Errol Mangawhai
0975
New Zealand
Individual Stott, Leslie Warren Rd 5
Wellsford
0975
New Zealand
Individual Donovan, Gillian Wendy Red Beach

New Zealand
Individual Doyle, Eanna Titirangi
Waitakere 0604

New Zealand
Individual Christiansen, Murray Keith Mairangi Bay 0630

New Zealand
Individual Primrose, Nicola Maree Glenfield 0629

New Zealand
Individual Franklin, Yvonne Louise Swanson 0612
Entity Smyth Enterprises Limited
Shareholder NZBN: 9429034217832
Company Number: 1793711
Individual Lumsden, Joy Elizabeth Greenhithe 0632

New Zealand
Individual Lambert, Karan Elaine Browns Bay 0630

New Zealand
Individual Taylor, Maurice Elliott 39 Black Swamp Road
Mangawhai
0975
New Zealand
Individual Paisey, Kenneth Mark Albany 0632
Individual Paisey, Kenneth Mark Albany 0632

New Zealand
Individual Mills, Robert Totara Heights
Manukau 2105

New Zealand
Individual Dawson, Andrew Maurice Te Atatu Peninsula
Waitakere 0610

New Zealand
Individual Hopkinson, Kevin Rd 2
Helensville 0875

New Zealand
Individual Kirk, Patrick Raymond West Harbour 0618

New Zealand
Individual Marks, Joan Army Bay
Whangaparaoa
0930
New Zealand
Individual Kaye, Clinch George Andrew Forrest Hill
North Shore City
0620
New Zealand
Individual Wilson, Andrea Jane Grreenhithe 0632

New Zealand
Individual Auger, Wendy Totara Vale
Auckland
0629
New Zealand
Individual Swarbrick, Diana Hillsborough
Auckland
1042
New Zealand
Individual Hebditch, Geoffrey John Browns Bay 0632
Individual Buchan, Teuila Christina Mt Albert 1022

New Zealand
Individual Stoker, Paul Rothesay Bay 0630

New Zealand
Individual Handisides, Roger William Howick

New Zealand
Individual Simons, Janet Alfriston
Auckland
2105
New Zealand
Individual Wilson, Alan David Greenhithe 0632

New Zealand
Individual Tennent, Stephen Bruce Rd 1
Manurewa 2576

New Zealand
Individual Mack, Yvonne Gay Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Penu, Darnelle Half Moon Bay
Auckland
2014
New Zealand
Individual Featherstone, Emily Meadowbank
Auckland
1072
New Zealand
Individual Ozawa, Stephani Glenfield 0629

New Zealand
Individual Kingston, Susan Mary Titirangi 0604

New Zealand
Individual Maclugash, David Glendene
Auckland

New Zealand
Individual Miles, Charles Glenfield
Auckland
0629
New Zealand
Individual Paisey, Patricia Mary Albany 0632
Individual Edmonds, Raymond Westmere
Auckland 1022

New Zealand
Individual Curran, Claire Westmere
Auckland 1022

New Zealand
Individual Watt, Erin Cecelia New Lynn 0600

New Zealand
Individual Kerr, Lisa Marion Torbay
Auckland
0630
New Zealand
Individual Donovan, Tani Michelle Red Beach
Red Beach
0932
New Zealand
Individual Donovan, Glen Michael Red Beach
Red Beach
0932
New Zealand
Individual Lepupa, Manu Rd 3
Kaukapakapa 0873

New Zealand
Individual Slatter, Rae Lavinia 41 Black Swamp Road
Mangawhai
0975
New Zealand
Individual Wheat, Clive John Howick 2014

New Zealand
Individual Cornish, Anthony Waterlow Glenfield 0629

New Zealand
Other Mangawhai Waterside Limited
Individual Franklin, Derrick Swanson 0612
Individual Lamb, Linda Eileen Albany
Auckland 0632
Individual Norgrove, Peter Graeme Mt Albert 1025

New Zealand
Individual Sheehan, Cornelius Anthony Rd 4
Albany 0792

New Zealand
Individual Hebditch, Brian Victor Browns Bay 0630
Individual Warman, Mandy Jane Bayswater
Auckland
0622
New Zealand
Individual Powrie, Stuart The Gardens
Auckland
2105
New Zealand
Individual Jaine, Christine Ann Orewa 0931

New Zealand
Individual Stoker, Laura Amanda Rothesay Bay 0630

New Zealand
Individual Olaf, Karl Glenfield
Auckland
0629
New Zealand
Individual Revell, Richard William Manly
Whangaparaoa
0932
New Zealand
Individual Dorrington, Christopher Wayne Murrays Bay 0630

New Zealand
Individual Tye, Jonathan Rainsford Cockle Bay
Howick

New Zealand
Individual Cooper, Mary Josephine Hobsonville

New Zealand
Individual Foster, Peter Rd 1
Howick
2571
New Zealand
Individual Morrow, Shelley Birkenhead
Auckland

New Zealand
Individual Taylor, Diana Judith 39 Black Swamp Road
Mangawhai
0975
New Zealand
Individual Russell, David Robert Rd 3
Albany 0793

New Zealand
Individual Maclugash, David Glendene
Auckland

New Zealand
Individual Smith, Patricia Ann Browns Bay 0630

New Zealand
Individual Edinborough, Martin Philip Torbay

New Zealand
Individual Kinge, John Waitakere

New Zealand
Individual Bringans, Lisa Cheree Glendowie 1071

New Zealand
Individual Rouse, David The Gardens
Auckland
2105
New Zealand
Individual Featherstone, Georgia Meadowbank
Auckland
1072
New Zealand
Individual Gregory, Debbra Maree Henderson 0610

New Zealand
Individual Fulford, Jan Caroyln Browns Bay 0632

New Zealand
Individual Collins, Jonathan James Red Beach
Red Beach
0932
New Zealand
Individual Smith, Dee Albany
Auckland
0632
New Zealand
Individual Longdill, Wayne Orewa
Orewa
0931
New Zealand
Individual Smith, Wendy Ann Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Willis As Agent Of Lloyd Family Trust, Lawrence William Albany 0732

New Zealand
Individual Hopkins, Douglas William Rd 3
Silverdale 0993
Individual Mccarthy, Benedict Leo Whangaparaoa 0932
Individual Maclugash, Patricia Glendene
Auckland

New Zealand
Individual Anderson, Christina Olive Glendowie 1071

New Zealand
Individual Mills, Alesha Totara Heights
Manukau 2105

New Zealand
Individual Powell, David Gerard Ardmore
Papakura
1750
New Zealand
Individual Shanahan, Maryanne Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Kay, Linda Anne Manly
Whangaparaoa
0930
New Zealand
Individual Buchan, John Walter Mt Albert 1022

New Zealand
Individual Henwood, Janelle Mereana Rosehill
Papakura
2113
New Zealand
Individual Bringans, Peter Warwick Glendowie 1071

New Zealand
Individual Field, Graham Rueben Rd 5
Wellsford
0975
New Zealand
Individual Cooper, Henry Titirangi 0604

New Zealand
Individual Johnson, Earl Hillcrest
North Shore City 0627

New Zealand
Individual Lewis, Walter Stephen Beach Haven
North Shore 0626

New Zealand
Individual Main, Allen Evan Mangawhai

New Zealand
Individual Dragicevich, Marlene Dawn Pt Chevalier
Auckland
Individual Hopkins, Joelle Marie-josee Rd 3
Silverdale 0993
Individual Anderson, Christina Olive Glendowie
Auckland
1071
New Zealand
Individual Miles, Sandra Glenfield
Auckland
0629
New Zealand
Individual Mackie, Wendy Manly
Whangaparaoa
0930
New Zealand
Individual Mackie, Hakopa Manly
Whangaparaoa
0930
New Zealand
Individual Lamb, Linda Eileen Bushlands Park
Albany 0632

New Zealand
Individual Doyle, Patricia Ann Titirangi
Waitakere 0604

New Zealand
Individual Smith, Fiona Kay Browns Bay 0630

New Zealand
Individual Graham, Heather Mary Rd 1
Manurewa 2576

New Zealand
Individual Rosser, Stephen Victor Maungaturoto
Maungaturoto
0520
New Zealand
Individual Rosser, Jennifer Ruth Maungaturoto
Maungaturoto
0520
New Zealand
Individual Gregory, Michael Charles Henderson 0610

New Zealand
Individual Frame, David Curtis 41 Black Swamp Road
Mangawhai
0975
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Tappenden, Kirene Glenfield
Auckland
0629
New Zealand
Other Ddn Limited
Individual Featherstone, Ian Meadowbank
Auckland
1072
New Zealand
Individual Pulman, Kevin West Harbour 0618

New Zealand
Individual Spencer, Diana Cockle Bay
Auckland

New Zealand
Individual Hammer, Alan Glendowie
Auckland

New Zealand
Individual Mckay, Belinda Joy Glenfield
Auckland
0629
New Zealand
Individual Watson, Michael Raymond Greenhithe
Auckland
0632
New Zealand
Individual Mcfadden, James Francis Murrays Bay 0630

New Zealand
Individual Mcfadden, Brenda Janet Murrays Bay 0630

New Zealand
Individual Cooper, Yvonne Joan Titirangi 0604

New Zealand
Individual Jack, Ronald Edward Forrest Hill
North Shore City 0620

New Zealand
Other Mangawhai Waterside Limited
Individual Cornish, June Patricia Glenfield 0629

New Zealand
Individual Scott, Julie Evelyn Stanmore Bay 0932
Individual Hutchinson, Annette Ailsa Glen Eden 0602

New Zealand
Individual Robertson, Stephen Ronald Howick 2014

New Zealand
Individual Robertson, Annette Elizabeth Howick 2014

New Zealand
Individual Powell, Kevin Albert Waitakere 0614

New Zealand
Individual Higgins, Kerrie Leigh Pakuranga Heights
Auckland
2010
New Zealand
Individual Smith, Geoffrey Frederic Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Robertson, Brad Stephen Howick 2014

New Zealand
Individual Elliot, Lorna Anne Greenhithe
Auckland
0632
New Zealand
Individual Halliday, Calvin James Red Beach 0932

New Zealand
Individual Munden, David Philip Warkworth 0910

New Zealand
Individual Lamb, Malcolm Gordon Albany
Auckland 0632
Individual Powell, Carmel Charmaine Ardmore
Papakura
1750
New Zealand
Individual Baker, Patricia Veronica Birkenhead 0626

New Zealand
Individual Looker, Mavis Catherine Kohimarama
Auckland
1071
New Zealand
Individual Featherstone, Katie Meadowbank
Auckland
1072
New Zealand
Individual Heineke, Teunis Martinus New Lynn 0600

New Zealand
Individual Handisides, Louise Pakuranga Heights
Auckland
2010
New Zealand
Individual Rouse, Nicole The Gardens
Auckland
2105
New Zealand
Individual Handisides, Roger William Mangawhai
Mangawhai
0505
New Zealand
Individual Marshall, Colin Stanley Hillsborough 1042

New Zealand
Individual Eyles, Maria Magdalena Katalene Dargaville
Dargaville
0310
New Zealand
Individual Gill, Kenneth William Rd 5
Matakana 0985
Individual Nuttall, Craig Andrew Te Atatu South
Waitakere
0610
New Zealand
Individual Goulding, Vanessa Marie Dawn Glen Eden
Auckland
0602
New Zealand
Individual Waterman, Carolyn Joyce Browns Bay 0630

New Zealand
Individual Clarke, Tony Rd 4
Warkworth
0984
New Zealand
Individual Pulman, Margaret West Harbour 0618

New Zealand
Individual Paisey, Kenneth Mark Albany
Individual Clark, Kerry Wattle Downs
Auckland
2103
New Zealand
Individual Mascelle, Lewis Christian Tauranga 3110
Individual Pygott, Doreen Mangawhai
Mangawhai
0505
New Zealand
Individual Stockman, Kathleen Vera Warkworth
Warkworth
0910
New Zealand
Individual Lambert, Neville Andrew Browns Bay 0630

New Zealand
Individual West, Trevor William Titirangi 0604

New Zealand
Individual Russell, Lisa Mary Riverhead 0820

New Zealand
Individual Hamblin, David Bryce Rd 1
Maungaturoto 0583

New Zealand
Individual Slatter, John Wilson 41 Black Swamp Road
Mangawhai
0975
New Zealand
Individual Marquand, Kerry Carolyn Joan Mangawhai

New Zealand
Individual Kirk, Linda Marie West Harbour 0618
Individual Ingham, Juanita Le'anne Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Smyth Enterprises Limited
Shareholder NZBN: 9429034217832
Company Number: 1793711
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
Individual Clarke, Cecily Thelma Orewa
Orewa
0931
New Zealand
Individual Lamb, Malcolm Gordon Bushlands Park
Albany 0632

New Zealand
Individual Tye, Gordon Sydney Cockle Bay
Howick

New Zealand
Individual Stretton, Jane Lesley Glenfield 0629

New Zealand
Individual Blackburn, Daniel Mark Riverhead 0820

New Zealand
Individual Kirk, Melody Ann Mangawhai
0975
New Zealand
Individual Cole, Maureen Ann Rd 2
Helensville 0875

New Zealand
Individual Halliday, Kay Alice Red Beach 0932

New Zealand
Individual Gill, Janice Rae Rd 5
Matakana 0985

New Zealand
Individual Saunders, Sandra Catherine Albany 0632
Individual Handisides, Marion Avonne Mangawhai
Mangawhai
0505
New Zealand
Individual Austin, Robert Kaye Browns Bay 0630

New Zealand
Other Wanz Consultants Pty Limited
Individual Munden, Shona Eleanor Warkworth 0910

New Zealand
Individual Wheat, Lynette Mary Howick 2014

New Zealand
Individual Mclean, Donal Paul Ponsonby
Auckland 1011

New Zealand
Individual Marshall, Colin Stanley Hillsborough
Auckland
Individual Jaine, Peter Henry Orewa 0931

New Zealand
Individual Collins, Mckenzie Red Beach
Red Beach
0932
New Zealand
Individual Marshall, Lorraine Hillsborough
Auckland
Individual Doyle, Patricia Ann Titirangi
Auckland 0604
Individual Goulding, Nigel William Eric Glen Eden
Auckland
0602
New Zealand
Individual Gray, Richard The Gardens
Manukau
2105
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Keene, Daniel Kenneth Onehunga
Auckland
1061
New Zealand
Individual Marshall, Lorraine Hillsborough 1042

New Zealand
Individual Scott, Bruce James Stanmore Bay 0932
Individual Nuttall, Jane Anne Te Atatu South
Waitakere
0610
New Zealand
Other Trustee Advisors Limited Rd 4
Albany 0792
Individual Somers, Regan Brian Totara Vale
North Shore City 0629

New Zealand
Individual Morley, Karan Anne West Harbour 0618

New Zealand
Individual Auger, Chelsea Totara Vale
Auckland
0629
New Zealand
Individual Bennett, Colin 7 Nova Scotia Drive
Waipu

New Zealand
Individual Keene, Suzanne Janet Onehunga
Auckland
1061
New Zealand
Individual Smith, Marie Aerodr 98800, Noumea, New Caledonia
Individual Johnson, Linda Hillcrest
North Shore City 0627

New Zealand
Individual Eyles, Maurice Percival Dargaville
Dargaville
0310
New Zealand
Individual Mccarthy, Emma Katherine Whangaparaoa 0932
Individual Hebditch, Glenis Anne Browns Bay 0630
Individual Donovan, Daniel Martin Red Beach

New Zealand
Individual Dragicevich, Marlene Dawn Te Atatu South
Auckland
0610
New Zealand
Other Ssd Trustee Co. Limited
Individual Mchardy, Audrey Frances Mangawhai

New Zealand
Individual Ingham, Adrian Brett Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Caisley, Stephanie Ruth Greenhithe 0632

New Zealand
Individual Edinborough, Sharon Margaret Torbay

New Zealand
Individual Marks, Warren Army Bay
Whangaparaoa
0930
New Zealand
Entity Cheshire Nominees Limited
Shareholder NZBN: 9429039579379
Company Number: 353926
Individual Brown, Wendy-ann Sunnynook
Auckland
0620
New Zealand
Individual Macfarlane, Ross West Harbour 0618

New Zealand
Individual Simons, Steven John Alfriston
Auckland
2105
New Zealand
Individual Anderson, Janette Toni Rd 5
Wellsford
0975
New Zealand
Individual Sheehan, Ruth Helen Rd 4
Albany 0792

New Zealand
Individual Sheehan, Ruth Helen Rd 4
Albany 0792

New Zealand
Individual Smith, Steve Albany
Auckland
0632
New Zealand
Individual Kelly, Julie Margaret Totara Vale
Auckland
0629
New Zealand
Individual Kelly, David John Totara Vale
Auckland
0629
New Zealand
Individual Phillips, Parewahawaha Hira Hillcrest 0627

New Zealand
Individual Hutchinson, Edward Stuart Geoffrey Glen Eden 0602

New Zealand
Individual Hulena, Karen Ann Murrays Bay 0630

New Zealand
Individual Kinge, Jill Waitakere

New Zealand
Individual Morley, Simon Alexander West Harbour 0618

New Zealand
Individual Morrow, Laurence Birkenhead
Auckland

New Zealand
Individual Lawrence, Raymond Brian Manurewa
Auckland

New Zealand
Individual Primrose, Glynwyn David Glenfield 0629

New Zealand
Individual Russell, Jillian Mary Rd 3
Albany 0793

New Zealand
Individual Field, Leanne Valerie Rd 5
Wellsford
0975
New Zealand
Individual Revell, Yvonne Talei Manly
Whangaparaoa
0932
New Zealand
Individual Handisides, Stephen Pakuranga Heights
Auckland
2010
New Zealand
Individual Stretton, Brent Christopher Glenfield 0629

New Zealand
Individual Pringle, Gregory James Mount Albert
Auckland
1025
New Zealand
Individual Doyle, Eanna Titirangi
Auckland 0604
Individual Mack, Colin Peter Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Gill, Janice Rae Rd 5
Matakana 0985
Other Null - Mangawhai Waterside Limited
Other Null - Mangawhai Waterside Limited
Individual Handisides, Marion Avonne Howick

New Zealand
Individual Mckay, Andrew Richard Glenfield
Auckland
0629
New Zealand
Individual Foster, Kathryn Rd 1
Howick
2571
New Zealand
Other Null - Ddn Limited
Individual Tappenden, Mark Glenfield
Auckland
0629
New Zealand
Other Null - Ssd Trustee Co. Limited
Individual Waterman, William Peter Browns Bay 0630

New Zealand
Individual Powrie, Anna The Gardens
Auckland
2105
New Zealand
Other Null - Wanz Consultants Pty Limited
Other Null - Immune Deficiencies Foundation Of New Zealand Inc.
Individual Thomson, Marc Massey
Auckland
0614
New Zealand
Individual Lumsden, Barry John Greenhithe 0632

New Zealand
Individual Mascelle, Sally Ann Tauranga 3110
Individual Paisey, Patricia Mary Albany
Auckland
Individual Tutill, Kathryn Anne Mairangi Bay 0630

New Zealand
Individual White, Tony William Glenfield 0629

New Zealand
Individual Lawrence, Gillian Deborah Gaye Manurewa
South Auckland

New Zealand
Individual Bolton, Todd Ellerslie
Auckland
1051
New Zealand
Individual Frazer, Warren Alan Pakuranga Heights
Auckland
2010
New Zealand
Individual Penu, Ricky Half Moon Bay
Auckland
2014
New Zealand
Individual Auger, Jason Totara Vale
Auckland
0629
New Zealand
Individual West, Elizabeth Ann Titirangi 0604

New Zealand
Individual Lewis, Susan Frances Beach Haven
North Shore 0626

New Zealand
Individual Mulder, Leigh Anne Glenfield
Auckland
0629
New Zealand
Individual Phillips, James Roy Hillcrest 0627

New Zealand
Individual Gray, Shelly The Gardens
Manukau
2105
New Zealand
Individual Gates, Linda Susan 41 Blackswamp Road
Mangawhai

New Zealand
Other Immune Deficiencies Foundation Of New Zealand Inc.
Individual Norgrove, Kerrin Leigh Mt Albert 1025

New Zealand
Individual Baker, Ronald Frank Birkenhead 0626

New Zealand
Individual Dawson, Cheryl Ann Te Atatu Peninsula
Waitakere 0610

New Zealand
Individual Thomas, Martin David Alfriston
Auckland
2105
New Zealand
Individual Caisley, Mark Alan Greenhithe 0632

New Zealand
Individual Smith, Brian Anthony Aerodr 98800, Noumea, New Caledonia
Individual Bristow, Rodney John Mangawhai
0975
New Zealand
Individual Bennett, Robyn 7 Nova Scotia Drive
Waipu

New Zealand
Individual Smith, Craig Farrar Browns Bay 0630

New Zealand
Individual Petersson, Ann Kristin Forrest Hill 0620

New Zealand
Individual Somers, Karin Elizabeth Totara Vale
North Shore City 0629

New Zealand
Individual Longdill, Karen Orewa
Orewa
0931
New Zealand
Individual Paisey, Patricia Mary Albany 0632

New Zealand
Individual Lepupa, Carol Ann Rd 3
Kaukapakapa 0873

New Zealand
Individual Spencer, Alan Cockle Bay
Auckland

New Zealand
Individual Jack, Eileen Veronica Forrest Hill
North Shore City 0620

New Zealand
Individual Blake, Callum West Harbour 0618

New Zealand
Individual Clark, Trina Wattle Downs
Auckland
2103
New Zealand
Individual Saunders, Peter Michael Albany 0632
Directors

Kenneth Mark Paisey - Director

Appointment date: 22 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Sep 2018


Daniel Alexander Mcivor - Director

Appointment date: 16 Oct 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Oct 2021


Paul Leonard Brown - Director

Appointment date: 16 Oct 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 16 Oct 2021


Andrew George Martin - Director

Appointment date: 24 Sep 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Sep 2022


Tani Michelle Donovan - Director

Appointment date: 23 Sep 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 23 Sep 2023


Benjamin Thomas Waru - Director

Appointment date: 28 Sep 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Sep 2024


Janelle Mereana Henwood - Director

Appointment date: 28 Sep 2024

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 28 Sep 2024


Peter Smith - Director (Inactive)

Appointment date: 23 Sep 2017

Termination date: 28 Sep 2024

Address: Mangawhai, 0975 New Zealand

Address used since 23 Sep 2017


Ross Macfarlane - Director (Inactive)

Appointment date: 28 Sep 2019

Termination date: 28 Sep 2024

Address: Mangawhai, 0975 New Zealand

Address used since 30 Sep 2021

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 28 Sep 2019


Marlene Dawn Dragicevich - Director (Inactive)

Appointment date: 26 Sep 2009

Termination date: 23 Sep 2023

Address: Mangawhai, 0975 New Zealand

Address used since 30 Sep 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 15 Oct 2015


William Peter Waterman - Director (Inactive)

Appointment date: 24 Sep 2016

Termination date: 24 Sep 2022

Address: Waiake, Auckland, 0630 New Zealand

Address used since 24 Sep 2016


Dave Rouse - Director (Inactive)

Appointment date: 24 Sep 2016

Termination date: 16 Oct 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 24 Sep 2016


Jane Lesley Stretton - Director (Inactive)

Appointment date: 28 Sep 2019

Termination date: 02 Aug 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Sep 2019


Donna Margaret Squires - Director (Inactive)

Appointment date: 26 Sep 2015

Termination date: 28 Sep 2019

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 26 Sep 2015


Harley Vickers - Director (Inactive)

Appointment date: 24 Sep 2016

Termination date: 28 Sep 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2016


Stephen Victor Rosser - Director (Inactive)

Appointment date: 26 Sep 2015

Termination date: 22 Sep 2018

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 26 Sep 2015


Wendy Auger - Director (Inactive)

Appointment date: 27 Sep 2014

Termination date: 20 Mar 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 27 Sep 2014


Kenneth Mark Paisey - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 24 Sep 2016

Address: Albany, Auckland, 0632 New Zealand

Address used since 15 Sep 2015


Neville Andrew Lambert - Director (Inactive)

Appointment date: 23 Feb 2008

Termination date: 24 Sep 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Sep 2015


Janette Toni Anderson - Director (Inactive)

Appointment date: 28 Mar 2009

Termination date: 24 Sep 2016

Address: 11 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Sep 2009


Leanne Valerie Field - Director (Inactive)

Appointment date: 22 Sep 2012

Termination date: 26 Sep 2015

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 22 Sep 2012


David Philip Munden - Director (Inactive)

Appointment date: 27 Sep 2014

Termination date: 24 Jun 2015

Address: Maungawhai, Wellsford, 0975 New Zealand

Address used since 27 Sep 2014


Mark Alan Caisley - Director (Inactive)

Appointment date: 25 Sep 2010

Termination date: 16 Apr 2014

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 25 Sep 2010


Michael Raymond Watson - Director (Inactive)

Appointment date: 22 Sep 2012

Termination date: 07 Apr 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Oct 2012


Peter Rayner Smith - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 22 Sep 2012

Address: Mangawhai, New Zealand

Address used since 05 Sep 2007


Parewahawaha Hira Phillips - Director (Inactive)

Appointment date: 28 Mar 2009

Termination date: 22 Sep 2012

Address: Hillcrest, 0627 New Zealand

Address used since 28 Mar 2009


Malcolm Gordon Lamb - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 25 Sep 2010

Address: Albany, North Shore City, 0632 New Zealand

Address used since 21 Sep 2009


Roger William Handisides - Director (Inactive)

Appointment date: 23 Feb 2008

Termination date: 26 Sep 2009

Address: Howick, 2014 New Zealand

Address used since 23 Feb 2008


Eanna Doyle - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 28 Mar 2009

Address: Titirangi, Auckland 0604, New Zealand

Address used since 05 Sep 2007


Marlene Dawn Dragicevich - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 23 Feb 2008

Address: Pt Chevalier, Auckland, New Zealand

Address used since 05 Sep 2007


Colin Stanley Marshall - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 23 Feb 2008

Address: Hillsborough, Auckland, New Zealand

Address used since 05 Sep 2007

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