Waipamu Station Limited, a registered company, was launched on 08 Jan 2007. 9429033679044 is the New Zealand Business Number it was issued. This company has been run by 12 directors: Steven James Bignell - an active director whose contract started on 04 Dec 2015,
Kevin Chanel Houlahan - an active director whose contract started on 19 Feb 2022,
Alan Paul Barrow - an active director whose contract started on 27 Apr 2022,
Karl Chaffey - an active director whose contract started on 27 Apr 2022,
Ryan James Brown - an inactive director whose contract started on 15 Dec 2014 and was terminated on 14 Apr 2022.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 34, 387 Pokuru Road North, Mangakino, 3492 (types include: registered, service).
Waipamu Station Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address up to 04 Mar 2019.
Former names for this company, as we established at BizDb, included: from 08 Jan 2007 to 26 Jan 2010 they were called Serenity Cove Farm Limited.
A total of 50 shares are allocated to 108 shareholders (50 groups). The first group is comprised of 1 share (2%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (2%). Lastly the next share allocation (1 share 2%) made up of 2 entities.
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 15 Dec 2016 to 04 Mar 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 15 Dec 2016 to 30 Nov 2018
Address #3: Level 1 Shed 24 Prince's Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jan 2013 to 15 Dec 2016
Address #4: John J. Clark, Chartered Accountants, 182 Papanui Road, Christchurch New Zealand
Physical & registered address used from 08 Jan 2010 to 03 Jan 2013
Address #5: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered & physical address used from 15 Dec 2009 to 08 Jan 2010
Address #6: Level 3, Sentinel House, 586 Victoria Street, Hamilton
Physical & registered address used from 08 Jan 2007 to 15 Dec 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cosgrove, Zak Raymond Leslie |
Tokoroa Tokoroa 3420 New Zealand |
11 Apr 2024 - |
| Individual | Rees, Hayley Anne |
Tokoroa Tokoroa 3420 New Zealand |
11 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Willbarr Trustees Limited Shareholder NZBN: 9429048011808 |
Apartment 4e Tauranga 3110 New Zealand |
12 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Den Broek, Samuel Lloyd |
Rd 5 Otorohanga 3975 New Zealand |
08 Dec 2023 - |
| Individual | Weir, Kent Mitchell |
Rd 5 Otorohanga 3975 New Zealand |
08 Dec 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gillies, Deborah Anne |
Rd 1 Mangakino 3492 New Zealand |
01 Nov 2023 - |
| Individual | O'hanlon, Michael Terrance |
Rd 1 Mangakino 3492 New Zealand |
01 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Buxton, Jennifer Jane |
Highbury Palmerston North 4412 New Zealand |
28 Jul 2023 - |
| Individual | Wishnowsky, David Karl |
Highbury Palmerston North 4412 New Zealand |
28 Jul 2023 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Q.t.l. Trustees (no.110) Limited Shareholder NZBN: 9429051256043 |
Newmarket Auckland 1023 New Zealand |
27 Apr 2023 - |
| Individual | Simpson-fox, Wendy Susan |
Remuera Auckland 1050 New Zealand |
03 May 2023 - |
| Individual | Simpson, Bryan Leonard |
Remuera Auckland 1050 New Zealand |
27 Apr 2023 - |
| Individual | Simpson, Bryan Leonard |
Remuera Auckland 1050 New Zealand |
27 Apr 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Perrott, Maria Joanna |
Rd 1 Taupo 3377 New Zealand |
21 Oct 2020 - |
| Entity (NZ Limited Company) | Lpt Trustees No. 141 Limited Shareholder NZBN: 9429041191453 |
Taupo 3330 New Zealand |
21 Oct 2020 - |
| Individual | Perrott, Michael John |
Rd 1 Taupo 3377 New Zealand |
21 Oct 2020 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Dahm, Keaton Rodney |
Rd 1 Tokoroa 3491 New Zealand |
16 Nov 2017 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Slimin, Martin Stephen |
Brookfield Tauranga 3110 New Zealand |
20 Sep 2017 - |
| Individual | Diamond, Kiri Frances |
Brookfield Tauranga 3110 New Zealand |
20 Sep 2017 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Singh, Janki |
Rd 1 Mangakino 3492 New Zealand |
09 May 2017 - |
| Individual | Singh, Ronal Rohit |
Rd 1 Mangakino 3492 New Zealand |
09 May 2017 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Bunnett, Cynthia Elizabeth |
Beach Haven Auckland 0626 New Zealand |
01 Nov 2016 - |
| Individual | Sloane, Rachelle Claire |
Beach Haven Auckland 0626 New Zealand |
01 Nov 2016 - |
| Individual | Bunnett, Timothy John |
Beach Haven Auckland 0626 New Zealand |
01 Nov 2016 - |
| Individual | Bunnett, Alexander James |
Beach Haven Auckland 0626 New Zealand |
01 Nov 2016 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cg Trustee 2016 Limited Shareholder NZBN: 9429042137429 |
Matamata 3400 New Zealand |
06 Dec 2017 - |
| Individual | Neagle, Martin Gavin |
Rd 6 Hamilton 3286 New Zealand |
06 Dec 2017 - |
| Individual | Atger, Michelle Louise |
Rd 6 Hamilton 3286 New Zealand |
06 Dec 2017 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Wilson, Ian Stewart |
Mangakino 3492 New Zealand |
04 Oct 2016 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | D.g. Trustee Co (2018) Limited Shareholder NZBN: 9429042201175 |
Mount Wellington Auckland 1072 New Zealand |
12 Oct 2018 - |
| Individual | Harris, Christopher Fitzgerald |
Beachlands Auckland 2018 New Zealand |
12 Oct 2018 - |
| Individual | Taylor, Kasia Lorna |
Beachlands Auckland 2018 New Zealand |
12 Oct 2018 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Greene, Jason Michael |
Remuera Auckland 1050 New Zealand |
15 Jun 2022 - |
| Individual | Parkes, Christina Tracey |
Remuera Auckland 1050 New Zealand |
15 Jun 2022 - |
| Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
15 Jun 2022 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Coup, James Michael |
Mangakino 3492 New Zealand |
02 Jun 2020 - |
| Individual | Kofoed, Toko |
Mangakino 3492 New Zealand |
02 Jun 2020 - |
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
02 Jun 2020 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Thoday, Helen Anne |
Whakamaru Mangakino 3492 New Zealand |
12 Apr 2019 - |
| Individual | Landles, Warren Christian |
Whakamaru Mangakino 3492 New Zealand |
12 Apr 2019 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Yuan, Chun-len |
East Tamaki Auckland 2016 New Zealand |
30 Mar 2016 - |
| Entity (NZ Limited Company) | Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 |
Highland Park New Zealand |
30 Mar 2016 - |
| Individual | Chong, Charles Kang-sin |
East Tamaki Auckland 2016 New Zealand |
30 Mar 2016 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Bolt, Sarah Jane |
Whakamaru 3492 New Zealand |
30 Nov 2022 - |
| Entity (NZ Limited Company) | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 |
Tauranga 3110 New Zealand |
01 Apr 2019 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Moller, Christopher Charles |
Takaro Palmerston North 4410 New Zealand |
19 Nov 2015 - |
| Individual | Moller, Isabel Marie |
Takaro Palmerston North 4410 New Zealand |
19 Nov 2015 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Uniqube Limited Shareholder NZBN: 9429041421147 |
Pyes Pa Tauranga 3112 New Zealand |
03 Dec 2019 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Brown, Amanda Leigh |
Strandon New Plymouth 4312 New Zealand |
11 Sep 2014 - |
| Individual | Brown, Ryan James |
Strandon New Plymouth 4312 New Zealand |
11 Sep 2014 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Gempton, Douglas Hilton |
Rd 1 Mangakino 3492 New Zealand |
16 Apr 2014 - |
| Individual | Gempton, Jeanette Ellen |
Rd 1 Mangakino 3492 New Zealand |
16 Apr 2014 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Chaffey, Claire Louise |
Meadowbank Auckland 1072 New Zealand |
23 Jan 2014 - |
| Individual | Chaffey, Karl Howard |
Meadowbank Auckland 1072 New Zealand |
23 Jan 2014 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Forgeson, Dianne |
Te Kuiti Te Kuiti 3910 New Zealand |
09 Dec 2020 - |
| Entity (NZ Limited Company) | Lionel Smith Trustees (2007) Limited Shareholder NZBN: 9429034119679 |
Te Kuiti Te Kuiti 3910 New Zealand |
09 Dec 2020 - |
| Individual | Forgeson, Kevin Paul |
Te Kuiti Te Kuiti 3910 New Zealand |
09 Dec 2020 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Moor, Andrew John |
Nukuhau Taupo 3330 New Zealand |
04 Oct 2016 - |
| Individual | Moor, Leanda Raylene |
Nukuhau Taupo 3330 New Zealand |
04 Oct 2016 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Dunham, Ronald George |
Rd 6 Te Puke 3186 New Zealand |
20 Jan 2009 - |
| Individual | Harley, Anna Margaret |
Rd 1 Waimana 3196 New Zealand |
01 Jul 2022 - |
| Individual | Dunham, Sally |
Rd 6 Te Puke 3186 New Zealand |
20 Jan 2009 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Wilson, Deanna Tracey |
Rd 3 Hamilton 3283 New Zealand |
25 Jan 2022 - |
| Individual | Wilson, Bryce Alex |
Rd 3 Hamilton 3283 New Zealand |
25 Jan 2022 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | O'donoghue, James Michael |
Whakamaru 3492 New Zealand |
23 Jul 2021 - |
| Individual | O'donoghue, Vicki Lynne |
Whakamaru 3492 New Zealand |
23 Jul 2021 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2021 - |
| Individual | Mills, Margaret Allison |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2021 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Individual | Gascoine, Alison Leigh |
Rd 1 Mangatawhiri 2675 New Zealand |
22 Jun 2018 - |
| Individual | Gascoine, Piers Richard |
Rd 1 Mangatawhiri 2675 New Zealand |
22 Jun 2018 - |
| Individual | Henry, Robert Ewen |
Rd 1 Mangatawhiri 2675 New Zealand |
22 Jun 2018 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Individual | Tonkin, Lynette Joyce Neville |
Parnell Auckland 1052 New Zealand |
18 Dec 2020 - |
| Individual | Tonkin, Bruce |
Parnell Auckland 1052 New Zealand |
18 Dec 2020 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Individual | Ryan, Philip Julian |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2020 - |
| Individual | Semple, Vicki Kathleen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 2020 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Martin, Leanne Deborah |
Whakamaru 3492 New Zealand |
24 Apr 2014 - |
| Individual | Houlahan, Kevin |
Whakamaru 3492 New Zealand |
24 Apr 2014 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Individual | Brunt, Sandra Meryl |
Rd 5 Wellsford 0975 New Zealand |
11 Nov 2013 - |
| Individual | Huxford, Mervyn Paul |
Rd 5 Wellsford 0975 New Zealand |
11 Nov 2013 - |
| Individual | Brunt, Robert Charles |
Rd 5 Wellsford 0975 New Zealand |
11 Nov 2013 - |
| Shares Allocation #36 Number of Shares: 1 | |||
| Individual | Lambert, Kaye Florence |
Mangakino 3492 New Zealand |
14 Mar 2016 - |
| Individual | Lambert, Graeme Allan |
Mangakino 3492 New Zealand |
14 Mar 2016 - |
| Shares Allocation #37 Number of Shares: 1 | |||
| Individual | Sharman, Jacqueline Ann |
Rd 5 Hamilton 3285 New Zealand |
26 Jul 2016 - |
| Individual | Sharman, Giles Anton |
Rd 5 Hamilton 3285 New Zealand |
26 Jul 2016 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Neal Street Trustees Company Limited Shareholder NZBN: 9429038322501 |
Putaruru Putaruru 3411 New Zealand |
20 Nov 2008 - |
| Shares Allocation #39 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Whakamaru Retreat Limited Shareholder NZBN: 9429032270693 |
Rotorua 3010 New Zealand |
29 May 2009 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ultimate Cover Limited Shareholder NZBN: 9429041199985 |
Tokoroa Tokoroa 3420 New Zealand |
07 Sep 2017 - |
| Shares Allocation #41 Number of Shares: 1 | |||
| Individual | Domett, Karen Joyce |
Rd 6 Tauranga 3176 New Zealand |
20 Sep 2017 - |
| Individual | Domett, Paul James |
Rd 6 Tauranga 3176 New Zealand |
20 Sep 2017 - |
| Entity (NZ Limited Company) | Sette Vite Limited Shareholder NZBN: 9429045975455 |
Rd 6 Tauranga 3176 New Zealand |
20 Sep 2017 - |
| Shares Allocation #42 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Little Buddy Pt Limited Shareholder NZBN: 9429030120723 |
46 Stanley Street Parnell, Auckland Null 0000 New Zealand |
20 Aug 2013 - |
| Shares Allocation #43 Number of Shares: 1 | |||
| Individual | Drower, Craig Anthony |
Tokoroa Tokoroa 3420 New Zealand |
28 Apr 2017 - |
| Individual | Finlayson-drower, Heather Violet |
Whakamaru 3492 New Zealand |
28 Apr 2017 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Individual | Boyce, Mandy |
Rd 1 Tokoroa 3491 New Zealand |
20 Nov 2008 - |
| Individual | Boyce, Cullum James |
Rd 1 Tokoroa 3491 New Zealand |
20 Nov 2008 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Individual | Iremonger, Christine Faye |
61 Seddon Street Waihi 3640 New Zealand |
01 Nov 2016 - |
| Individual | Iremonger, Paul Raymond |
61 Seddon Street Waihi 3640 New Zealand |
01 Nov 2016 - |
| Shares Allocation #46 Number of Shares: 1 | |||
| Individual | Lambert, Graeme Allan |
Mangakino 3492 New Zealand |
14 Mar 2016 - |
| Individual | Lambert, Kaye Florence |
Mangakino 3492 New Zealand |
14 Mar 2016 - |
| Shares Allocation #47 Number of Shares: 1 | |||
| Other (Other) | New Zealand Trustee Services Limited |
Remuera Auckland 1050 New Zealand |
29 Aug 2018 - |
| Individual | Porteous, Darren Paul |
Remuera Auckland 1050 New Zealand |
29 Aug 2018 - |
| Individual | Porteous, Lisa |
Remuera Auckland 1050 New Zealand |
29 Aug 2018 - |
| Shares Allocation #48 Number of Shares: 1 | |||
| Individual | Davis, Matthew William Reweti |
Maoribank Upper Hutt 5018 New Zealand |
01 Apr 2019 - |
| Individual | Davis, Adrienne Margaret |
Maoribank Upper Hutt 5018 New Zealand |
01 Apr 2019 - |
| Shares Allocation #49 Number of Shares: 1 | |||
| Other (Other) | Lake Whakamaru Limited |
Hamilton 3284 New Zealand |
03 Dec 2019 - |
| Shares Allocation #50 Number of Shares: 1 | |||
| Individual | Langford-lee, Marcus Earnest |
St Kilda Cambridge 3434 New Zealand |
03 Dec 2019 - |
| Other (Other) | Claymore Trustees Limited |
St Kilda Cambridge 3434 New Zealand |
03 Dec 2019 - |
| Individual | Langford-lee, Andrea Alison |
St Kilda Cambridge 3434 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrow, Lynn Michelle |
44 Corinthian Drive Albany 0632 New Zealand |
30 Nov 2011 - 12 Apr 2024 |
| Individual | Evans, Donald Neil |
44 Corinthian Drive Albany 0632 New Zealand |
30 Nov 2011 - 12 Apr 2024 |
| Individual | Barrow, Alan Paul |
44 Corinthian Drive Albany 0632 New Zealand |
30 Nov 2011 - 12 Apr 2024 |
| Individual | Torbet, Michelle Anne |
Silverdale Auckland 0932 New Zealand |
12 Mar 2018 - 11 Apr 2024 |
| Individual | Torbet, Jason Brian |
Silverdale Auckland 0932 New Zealand |
12 Mar 2018 - 11 Apr 2024 |
| Individual | Wall, William Dixon |
Mangere Bridge Auckland 2022 New Zealand |
14 Apr 2016 - 23 Jul 2021 |
| Individual | Riethmann, Marcel |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2016 - 12 Apr 2019 |
| Individual | Love, Donna Marie |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2016 - 12 Apr 2019 |
| Entity | Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 |
01 Apr 2019 - 01 Apr 2019 | |
| Individual | Isaacson, Reece Alan |
Whakamaru Mangakino 3492 New Zealand |
30 Sep 2013 - 01 Apr 2019 |
| Individual | Ivanov, Vladimir Vsevolodovich |
Titirangi Auckland 0604 New Zealand |
30 Oct 2013 - 01 Apr 2019 |
| Individual | Ivanova, Valeria Nikolayevna |
Titirangi Auckland 0604 New Zealand |
30 Oct 2013 - 01 Apr 2019 |
| Individual | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
24 Nov 2008 - 18 Dec 2020 |
| Other | Kaka Trust | 03 Dec 2019 - 03 Dec 2019 | |
| Individual | Jacobsen, Tyra Mia |
Raumati South Paraparaumu 5032 New Zealand |
28 Aug 2023 - 08 Dec 2023 |
| Entity | Sievers Trustee Limited Shareholder NZBN: 9429049419917 Company Number: 8197349 |
Matakana 0986 New Zealand |
30 Jun 2021 - 28 Jul 2023 |
| Individual | Curran, Hugh James |
Saint Johns Auckland 1072 New Zealand |
26 Jul 2016 - 25 Jan 2022 |
| Individual | Barker, Donna Louise |
Orakei Auckland 1071 New Zealand |
24 Nov 2008 - 18 Dec 2020 |
| Entity | Causeway Properties Limited Shareholder NZBN: 9429040980683 Company Number: 4798680 |
12 Oct 2018 - 12 Oct 2018 | |
| Entity | Waipamu Station 2012 Limited Shareholder NZBN: 9429030456624 Company Number: 4091858 |
Ellerslie Auckland 1542 New Zealand |
07 Dec 2012 - 12 Oct 2018 |
| Individual | Hrstich, Maria |
Rd 1 Kinloch 3377 New Zealand |
27 Jul 2016 - 12 Oct 2018 |
| Individual | Langley, Michael Macalister |
Rd 1 Mangakino 3492 New Zealand |
30 Jul 2018 - 01 Nov 2023 |
| Individual | Langley, Catherine Ann |
Rd 1 Mangakino 3492 New Zealand |
30 Jul 2018 - 01 Nov 2023 |
| Individual | Mcintosh, Dean Campbell |
Greenhithe Auckland 0632 New Zealand |
08 Dec 2015 - 01 Apr 2019 |
| Individual | Dixon, Wendy Susan |
Remuera Auckland 1050 New Zealand |
27 Apr 2023 - 03 May 2023 |
| Entity | Sw Trust Services (eleven) Limited Shareholder NZBN: 9429031252539 Company Number: 3240108 |
Takapuna Auckland 0622 New Zealand |
09 May 2017 - 30 Jun 2021 |
| Individual | Cuddihy, Tyra Mia |
Raumati South Paraparaumu 5032 New Zealand |
12 Oct 2018 - 28 Aug 2023 |
| Individual | Cuddihy, James Michael |
Raumati South Paraparaumu 5032 New Zealand |
12 Oct 2018 - 28 Aug 2023 |
| Individual | Ryan, Tracey Joanne |
Rd 2 Papakura 2582 New Zealand |
13 Sep 2016 - 15 Jun 2022 |
| Individual | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
24 Nov 2008 - 18 Dec 2020 |
| Individual | Vincent, Steven Ralph |
Mangakino 3492 New Zealand |
22 May 2019 - 21 Oct 2020 |
| Individual | Stead, Kim Maree |
Mangakino 3492 New Zealand |
22 May 2019 - 21 Oct 2020 |
| Individual | Henry, Charlotte Rebecca |
Bronte Sydney 2024 Australia |
01 Apr 2019 - 27 Apr 2023 |
| Individual | Tattersfield, John Guy |
416 Glenfield Road Auckland 0629 New Zealand |
08 Dec 2015 - 01 Apr 2019 |
| Individual | Jackson, Marnie Jayne |
Karaka Cove Red Beach 0932 New Zealand |
27 Aug 2009 - 22 Jun 2018 |
| Individual | Browne, Graham Edward |
Mangakino Mangakino 3421 New Zealand |
19 Dec 2016 - 12 Dec 2017 |
| Entity | Clyde Trustees 2007 Limited Shareholder NZBN: 9429033137933 Company Number: 1984492 |
47 Hereford Street Christchurch 8013 New Zealand |
05 Jun 2009 - 18 Dec 2020 |
| Entity | Avoca Lodge Limited Shareholder NZBN: 9429032483918 Company Number: 2189567 |
16 Aug 2019 - 16 Aug 2019 | |
| Entity | Avoca Lodge Limited Shareholder NZBN: 9429032483918 Company Number: 2189567 |
19 Victoria Street Cambridge |
20 Nov 2008 - 15 Aug 2019 |
| Individual | Emery, Roseanne Elizabeth |
Mangakino Mangakino 3421 New Zealand |
19 Dec 2016 - 12 Dec 2017 |
| Individual | Davis, Sarah Jane |
Whakamaru 3492 New Zealand |
01 Apr 2019 - 30 Nov 2022 |
| Individual | L'estrange, Anthony James |
Saint Johns Auckland 1072 New Zealand |
26 Jul 2016 - 25 Jan 2022 |
| Individual | Frost, Oisin Kendal |
Princes Court, 2 Princes Street Auckland 1010 New Zealand |
22 Jan 2009 - 03 Dec 2019 |
| Individual | Johnson, Gary James |
Bucklands Beach Auckland 2012 New Zealand |
20 Jun 2016 - 20 Sep 2017 |
| Individual | Fordyce, Sandra Dianne |
Rd 1 Mangakino 3492 New Zealand |
12 Oct 2018 - 02 Jun 2020 |
| Individual | Christensen, Kurt Charles |
Mangakino Mangakino 3421 New Zealand |
14 Oct 2016 - 30 Jun 2021 |
| Individual | Newson, Richard Leslie |
Rd 2 Papakura 2582 New Zealand |
13 Sep 2016 - 15 Jun 2022 |
| Individual | Newson, Karyn Rachel |
Rd 2 Papakura 2582 New Zealand |
13 Sep 2016 - 15 Jun 2022 |
| Individual | Mcintosh, Donna Marie |
Greenhithe Auckland 0632 New Zealand |
08 Dec 2015 - 01 Apr 2019 |
| Individual | Napier, Stephen John |
Rd 2 Tauranga 3172 New Zealand |
16 Sep 2016 - 12 Oct 2018 |
| Individual | Rowe, Sharryn Lynne |
Rd 2 Palmerston North 4472 New Zealand |
11 Oct 2016 - 06 Dec 2017 |
| Individual | Jackson, Richard Alistair |
Karaka Cove Red Beach 0932 New Zealand |
27 Aug 2009 - 16 Nov 2017 |
| Individual | Duncan, Lynette Maree |
95 Manukau Road Epsom, Auckland 1023 New Zealand |
22 Nov 2013 - 30 Jul 2018 |
| Entity | Galway Park Limited Shareholder NZBN: 9429032836264 Company Number: 2111042 |
16 Dec 2009 - 01 Nov 2012 | |
| Individual | Barker, Donna Louise |
Orakei Auckland 1071 New Zealand |
24 Nov 2008 - 18 Dec 2020 |
| Individual | Sievers, David John |
Rd 3 Albany 0793 New Zealand |
09 May 2017 - 30 Jun 2021 |
| Individual | Flavell, Priscilla |
Dawesville Perth, Wa 6211 Australia |
20 Jan 2009 - 29 Aug 2018 |
| Entity | Sw Trust Services (eleven) Limited Shareholder NZBN: 9429031252539 Company Number: 3240108 |
Takapuna Auckland 0622 New Zealand |
09 May 2017 - 30 Jun 2021 |
| Individual | Sievers, David John |
Rd 3 Albany 0793 New Zealand |
09 May 2017 - 30 Jun 2021 |
| Individual | Weaver, Marlese Catherine |
Flat Bush Auckland 2016 New Zealand |
07 Dec 2012 - 09 Dec 2020 |
| Entity | 50 Devonport Limited Shareholder NZBN: 9429033678580 Company Number: 1897593 |
08 Jan 2007 - 27 Aug 2009 | |
| Individual | Cox, Joshua Brian Rene |
Rd 1 Mangakino 3492 New Zealand |
24 Nov 2008 - 01 Apr 2019 |
| Entity | Avoca Lodge Limited Shareholder NZBN: 9429032483918 Company Number: 2189567 |
16 Aug 2019 - 16 Aug 2019 | |
| Individual | Love, Todd Michael |
Greenhithe Auckland 0632 New Zealand |
26 Jul 2016 - 12 Apr 2019 |
| Entity | Clyde Trustees 2007 Limited Shareholder NZBN: 9429033137933 Company Number: 1984492 |
47 Hereford Street Christchurch 8013 New Zealand |
05 Jun 2009 - 18 Dec 2020 |
| Individual | Breingan, Jared Clay |
Rd 1 Mangakino 3492 New Zealand |
06 Oct 2014 - 03 Dec 2019 |
| Individual | Weaver, Terrence Stephen |
Flat Bush Auckland 2016 New Zealand |
07 Dec 2012 - 09 Dec 2020 |
| Individual | Fordyce, Stuart Anthony |
Rd 1 Mangakino 3492 New Zealand |
12 Oct 2018 - 02 Jun 2020 |
| Entity | Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 |
01 Apr 2019 - 01 Apr 2019 | |
| Individual | Lawrence, Angela Louise |
Rd 1 Mangakino 3492 New Zealand |
01 Apr 2019 - 01 Apr 2019 |
| Individual | Boomsma, Jennifer Mary |
Lake Rotoiti, Rd4 Rotorua 3074 New Zealand |
22 Nov 2013 - 30 Jul 2018 |
| Entity | Crown Asset Management Limited Shareholder NZBN: 9429030795297 Company Number: 3723745 |
01 Nov 2012 - 07 Dec 2012 | |
| Entity | Waipamu Station 2012 Limited Shareholder NZBN: 9429030456624 Company Number: 4091858 |
Ellerslie Auckland 1542 New Zealand |
07 Dec 2012 - 12 Oct 2018 |
| Individual | Mcintyre, Murray William |
Rd 1 Kinloch 3377 New Zealand |
27 Jul 2016 - 12 Oct 2018 |
| Individual | Grocott, Rachel Selina Jane |
234 Wakefield Street Wellington 6011 New Zealand |
28 May 2009 - 09 May 2017 |
| Entity | Lochridge Limited Shareholder NZBN: 9429033678580 Company Number: 1897593 |
08 Jan 2007 - 27 Aug 2009 | |
| Individual | Sullivan, Tracey Anne |
Princes Court, 2 Princes Street Auckland 1010 New Zealand |
22 Jan 2009 - 03 Dec 2019 |
| Individual | Breingan, Louette Aletta Louisa |
Rd 1 Mangakino 3492 New Zealand |
06 Oct 2014 - 03 Dec 2019 |
| Entity | Avoca Lodge Limited Shareholder NZBN: 9429032483918 Company Number: 2189567 |
19 Victoria Street Cambridge |
20 Nov 2008 - 15 Aug 2019 |
| Individual | Emery, Roseanne Elizabeth |
Mangakino Mangakino 3421 New Zealand |
12 Dec 2017 - 22 May 2019 |
| Individual | Isaacson, Melissa Jane |
Whakamaru Mangakino 3492 New Zealand |
30 Sep 2013 - 01 Apr 2019 |
| Individual | Gooderidge, Lena Carol |
Rd 1 Mangakino 3492 New Zealand |
24 Nov 2008 - 01 Apr 2019 |
| Individual | Barrow, Geoffrey John |
Rochester New York 14625 United States |
13 May 2016 - 01 Apr 2019 |
| Individual | Cotter, Annette Jennifer |
Rd 2 Tauranga 3172 New Zealand |
16 Sep 2016 - 12 Oct 2018 |
| Individual | Flavell, Raymond |
1181 Arawa Street Rotorua 3010 New Zealand |
20 Jan 2009 - 03 Apr 2017 |
| Entity | Holden Farms Limited Shareholder NZBN: 9429033117508 Company Number: 1988359 |
24 Nov 2008 - 14 Mar 2016 | |
| Entity | Waipamu Developments Limited Shareholder NZBN: 9429031830850 Company Number: 2342013 |
10 Jun 2010 - 07 Dec 2012 | |
| Entity | Waipamu Station 2012 Limited Shareholder NZBN: 9429030456624 Company Number: 4091858 |
Ellerslie Auckland 1542 New Zealand |
07 Dec 2012 - 12 Oct 2018 |
| Entity | Causeway Properties Limited Shareholder NZBN: 9429040980683 Company Number: 4798680 |
12 Oct 2018 - 12 Oct 2018 | |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
28 May 2009 - 09 May 2017 | |
| Individual | Capill, Timothy Martin |
East Tamaki Auckland 2016 New Zealand |
30 Oct 2013 - 26 Jul 2016 |
| Individual | Johnson, Liana Nina |
Bucklands Beach Auckland 2012 New Zealand |
20 Jun 2016 - 20 Sep 2017 |
| Individual | Rowe, Peter John |
Rd 2 Palmerston North 4472 New Zealand |
11 Oct 2016 - 06 Dec 2017 |
| Individual | Austin, Alistair Campbell |
Lake Rotoiti Rotorua 3074 New Zealand |
22 Nov 2013 - 30 Jul 2018 |
| Entity | Holden Farms Limited Shareholder NZBN: 9429033117508 Company Number: 1988359 |
24 Nov 2008 - 14 Mar 2016 | |
| Entity | Lochridge Limited Shareholder NZBN: 9429033678580 Company Number: 1897593 |
08 Jan 2007 - 27 Aug 2009 | |
| Entity | Slalom Heights Limited Shareholder NZBN: 9429032241099 Company Number: 2245111 |
29 May 2009 - 07 Sep 2017 | |
| Individual | Morrison, Kenneth Grant |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
20 Jan 2009 - 01 Jul 2022 |
| Individual | Christensen, Helen Peta |
Mangakino Mangakino 3421 New Zealand |
14 Oct 2016 - 30 Jun 2021 |
| Entity | 50 Devonport Limited Shareholder NZBN: 9429033678580 Company Number: 1897593 |
08 Jan 2007 - 27 Aug 2009 | |
| Entity | Slalom Heights Limited Shareholder NZBN: 9429032241099 Company Number: 2245111 |
29 May 2009 - 07 Sep 2017 | |
| Individual | Turner, Colin |
Kerikeri 0230 New Zealand |
20 Nov 2008 - 28 Apr 2017 |
| Individual | Grocott, Christopher Tod |
234 Wakefield Street Wellington 6011 New Zealand |
28 May 2009 - 09 May 2017 |
| Entity | Waipamu Developments Limited Shareholder NZBN: 9429031830850 Company Number: 2342013 |
10 Jun 2010 - 07 Dec 2012 | |
| Entity | Crown Asset Management Limited Shareholder NZBN: 9429030795297 Company Number: 3723745 |
01 Nov 2012 - 07 Dec 2012 | |
| Entity | Galway Park Limited Shareholder NZBN: 9429032836264 Company Number: 2111042 |
16 Dec 2009 - 01 Nov 2012 | |
| Entity | M G Bale Trustees 2007 Limited Shareholder NZBN: 9429033247564 Company Number: 1965755 |
28 May 2009 - 09 May 2017 | |
| Individual | Morrison, Pam |
Kerikeri 0230 New Zealand |
20 Nov 2008 - 28 Apr 2017 |
| Individual | Barrow, Karen Patricia |
Rochester New York 14625 United States |
13 May 2016 - 01 Apr 2019 |
| Individual | Lawrence, Evan |
Rd 1 Mangakino 3492 New Zealand |
01 Apr 2019 - 01 Apr 2019 |
Steven James Bignell - Director
Appointment date: 04 Dec 2015
Address: Taupo, 3385 New Zealand
Address used since 31 Mar 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 26 Jan 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 04 Dec 2015
Kevin Chanel Houlahan - Director
Appointment date: 19 Feb 2022
Address: Mangakino, 3492 New Zealand
Address used since 19 Feb 2022
Alan Paul Barrow - Director
Appointment date: 27 Apr 2022
Address: 6 Park Street, Tauranga, 3110 New Zealand
Address used since 27 Apr 2022
Karl Chaffey - Director
Appointment date: 27 Apr 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Apr 2022
Ryan James Brown - Director (Inactive)
Appointment date: 15 Dec 2014
Termination date: 14 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 23 Nov 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 15 Dec 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 05 Nov 2018
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 04 Dec 2019
Christopher Charles Moller - Director (Inactive)
Appointment date: 28 Oct 2017
Termination date: 14 Apr 2022
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 23 Nov 2020
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 28 Oct 2017
Address: Wanganui, 4500 New Zealand
Address used since 04 Dec 2019
Catherine Langley - Director (Inactive)
Appointment date: 13 Oct 2018
Termination date: 19 Feb 2022
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 13 Oct 2018
Alistair Campbell Austin - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 10 May 2018
Address: Lake Rotoiti, Rotorua, 3074 New Zealand
Address used since 04 Dec 2012
Anthony Charles Harris - Director (Inactive)
Appointment date: 05 Sep 2014
Termination date: 30 Nov 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Sep 2014
Graeme Allan Lambert - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 15 Dec 2014
Address: Rd 1, Mangakino, 3492 New Zealand
Address used since 03 Sep 2014
Robin Danny Hughes - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 05 Dec 2012
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Nov 2012
Kevin Geoffrey Baker - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 11 Dec 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Dec 2009
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street