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Carbonscape Holdings Limited

Type: NZ Limited Company (Ltd)
9429033772301
NZBN
1882024
Company Number
Registered
Company Status
095559948
GST Number
Current address
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 Feb 2014
12 Liverpool Street
Riverlands
Blenheim 7274
New Zealand
Other address (Address for Records) used since 21 Apr 2016
83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office address used since 03 Apr 2019

Carbonscape Holdings Limited was registered on 11 Dec 2006 and issued a New Zealand Business Number of 9429033772301. This registered LTD company has been supervised by 15 directors: Timothy John Langley - an active director whose contract started on 23 Jul 2007,
Liese Fabienne Belgrave - an active director whose contract started on 01 Oct 2021,
Oliver James Henry Bruce - an active director whose contract started on 25 Apr 2023,
Benjamin C. - an inactive director whose contract started on 11 May 2015 and was terminated on 01 Mar 2023,
Douglas Vincent Belgrave - an inactive director whose contract started on 21 Sep 2017 and was terminated on 30 Sep 2021.
As stated in BizDb's data (updated on 25 Apr 2024), this company filed 1 address: 12 Liverpool Street, Riverlands, 7274 (type: registered, service).
Until 07 Feb 2014, Carbonscape Holdings Limited had been using C/O Buddle Findlay, 245 St Asaph Street, Christchurch as their registered address.
BizDb identified old names used by this company: from 11 Dec 2006 to 10 Aug 2012 they were called Carbonscape Limited.
A total of 82305141 shares are issued to 20 groups (28 shareholders in total). In the first group, 2148849 shares are held by 1 entity, namely:
Chen, Benjamin (an individual) located at Centerville, Fremont, California postcode 94536.
The 2nd group consists of 1 shareholder, holds 4.44% shares (exactly 3650717 shares) and includes
Langley, Timothy John - located at Wakamarina, Marlborough.
The next share allotment (980997 shares, 1.19%) belongs to 1 entity, namely:
Gibbs, Martyn, located at Ngongotahā, Rotorua, Bay Of Plenty (an individual).

Addresses

Other active addresses

Address #4: Po Box 55, 12 Liverpool Street, Riverlands,, Blenheim, 7274 New Zealand

Postal address used from 12 Apr 2021

Address #5: 12 Liverpool Street, Riverlands, Blenheim, 7274 New Zealand

Delivery & other (Address for Records) & records address used from 12 Apr 2021

Address #6: 12 Liverpool Street, Riverlands, 7274 New Zealand

Shareregister & records address used from 17 Jan 2024

Address #7: 12 Liverpool Street, Riverlands, 7274 New Zealand

Registered & service address used from 25 Jan 2024

Principal place of activity

83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 New Zealand

Registered & physical address used from 21 May 2012 to 07 Feb 2014

Address #2: C/- Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Dec 2010 to 21 May 2012

Address #3: Mds Law, 86 Gloucester Street, Christchurch New Zealand

Physical & registered address used from 11 Dec 2006 to 10 Dec 2010

Contact info
64 03 5792273
03 Apr 2019 Phone
tim@carbonscape.com
Email
oliver.foster@carbonscape.com
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
info@carbonscape.com
21 Apr 2020 customer service
www.carbonscape.com
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 82305141

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2148849
Individual Chen, Benjamin Centerville
Fremont
California 94536
United States
Shares Allocation #2 Number of Shares: 3650717
Individual Langley, Timothy John Wakamarina
Marlborough 7178
New Zealand
Shares Allocation #3 Number of Shares: 980997
Individual Gibbs, Martyn Ngongotahā
Rotorua
Bay Of Plenty 3010
New Zealand
Shares Allocation #4 Number of Shares: 1500000
Individual Bidwill, Anna Carne Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 3000000
Other (Other) Icon Holdings Pty Ltd Peppermint Grove
Western Australia 6011
Australia
Shares Allocation #6 Number of Shares: 3450000
Individual Harding, Tim Titirangi
Auckland
0604
New Zealand
Shares Allocation #7 Number of Shares: 1889699
Individual Turney, Catherine
Individual Turney, Ian
Shares Allocation #8 Number of Shares: 1000000
Other (Other) Val Holdings Limited Hutt Central
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #9 Number of Shares: 1431740
Entity (NZ Limited Company) Crispstart Limited
Shareholder NZBN: 9429038488528
130 Waikawa Road
Picton

New Zealand
Shares Allocation #10 Number of Shares: 1500000
Entity (NZ Limited Company) Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Rd 1
Papakura
2580
New Zealand
Shares Allocation #11 Number of Shares: 2250000
Entity (NZ Limited Company) Puketoi Estates Limited
Shareholder NZBN: 9429035766872
Feilding
4702
New Zealand
Shares Allocation #12 Number of Shares: 962500
Individual Cadogan, Fiona City Beach
Western Australia 6015
Australia
Shares Allocation #13 Number of Shares: 1069470
Individual Manji, Prudence Anne Fendalton
Christchurch
Canterbury 8052
New Zealand
Individual Manji, Raf Alfred Fendalton
Christchurch
Canterbury 8052
New Zealand
Individual Mcphail, Alexander James Fendalton
Christchurch
Canterbury 8052
New Zealand
Shares Allocation #14 Number of Shares: 2000000
Individual Triplett, Sebastian Carine
Western Australia 6020
Australia
Individual Triplett, Tahlia Carine
Western Australia 6020
Australia
Individual Triplett, Jodi Carine
Western Australia 6020
Australia
Individual Triplett, Andrew Carine
Western Australia 6020
Australia
Shares Allocation #15 Number of Shares: 972600
Individual Roussell, Paul Anthony Kangaroo Point
Queensland 4169
Australia
Shares Allocation #16 Number of Shares: 3205536
Individual Turney, Christian Stewart Macgregor Thirroul
New South Wales 2515
Australia
Shares Allocation #17 Number of Shares: 962824
Individual Wood, John Robert Burnside
Christchurch
Canterbury 8053
New Zealand
Shares Allocation #18 Number of Shares: 2677342
Individual Gaymer, Annette Simone
Shares Allocation #19 Number of Shares: 4793363
Entity (NZ Limited Company) Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
293 Durham Street
Christchurch
8013
New Zealand
Shares Allocation #20 Number of Shares: 2507896
Individual Macfarlane, Hamish Blenhiem Central
Blenheim
Marlborough 7201
New Zealand
Individual Macfarlane, Jane Elizabeth Blenhiem Central
Blenheim
Marlborough 7201
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
130 Waikawa Road
Picton

New Zealand
Individual Buck, Vicki Susan Riccarton
Christchurch
Canterbury 8011
New Zealand
Individual Turney, Catherine Ann Kaiapoi
7691
New Zealand
Entity Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Entity Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Company Number: 1738641
Individual De Lacey, Dr David Glen Innes
Auckland
1072
New Zealand
Individual Landon-lane, Piers Joseph Walter Rd 6
Blenheim
7276
New Zealand
Individual Abrahamson, John Richmond Hill
Christchurch
8081
New Zealand
Individual Langley, Jonny North New Brighton
Christchurch
8083
New Zealand
Individual Smith, Craig Pauatahanui
Porirua
5381
New Zealand
Individual Sargisson, Laura Ann Allenton
Ashburton
7700
New Zealand
Individual Jerram, Sophia Charlotte Rose Vogeltown
Wellington

New Zealand
Individual Macfarlane, Hamish Blenheim

New Zealand
Individual Potter, Nicholas John Northland
Wellington
6012
New Zealand
Individual Evans, Ruslan Anthony Holte
Individual Turney, James
Individual Wood, Angela Blenheim
7201

New Zealand
Individual Veal, Michael Rd1 Blenheim 7271

New Zealand
Individual Wood, Peter
Individual Langley, Benjamin Croft Hataitai
Wellington
6021
New Zealand
Individual Lindsay, Graham James Blenheim

New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Entity Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Company Number: 2391417
Nelson 7010

New Zealand
Entity Rutherford Innovation 100% Holdings Limited
Shareholder NZBN: 9429042485049
Company Number: 6067496
Individual Colenbrander, Peter Picton
Picton
7220
New Zealand
Individual Leung, Martin Pearce
Australian Capital Territory
2607
Australia
Individual Collins, Terry
Individual Giles, Keith Evan Henderson
Auckland
0610
New Zealand
Individual Gregg, Peter George Christchurch

New Zealand
Individual Bradley, Ferne Johnstone Fendalton
Christchurch 8014

New Zealand
Individual Langley, Matthew Luke Stewart Island

New Zealand
Other Kaiaua Finance Limited
Individual Manji, Prudence Anne Fendalton
Christchurch
8052
New Zealand
Individual Gerritsen, Nicholas Harold 130 Waikawa Road
Picton

New Zealand
Individual Frengley, Patrick Andrew Remuera
Auckland
1050
New Zealand
Individual Campbell, Daniel Renwick
Renwick
7204
New Zealand
Individual Turney, Louisa Scott
Individual Lloyd, Lindsay William Fendalton
Christchurch
Other Gfk Investments Pty Limited
Other Yarrum Holdings Pty Ltd
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Individual Langley, Timothy John Rd 1
Havelock
7178
New Zealand
Individual Roussell, Paul Anthony Kangaroo Point
Queensland
4169
Australia
Entity Rutherford Innovation 100% Holdings Limited
Shareholder NZBN: 9429042485049
Company Number: 6067496
Individual Hulbert, Gregory Pyes Pa
Tauranga
3112
New Zealand
Individual Pullen, Marc
Individual Smale, Helen Faye Blenheim

New Zealand
Entity Uush Capital Limited
Shareholder NZBN: 9429046551856
Company Number: 6652433
Individual Chen, Benjamin Centerville
Fremont
California 94536
United States
Other Montreal Trustees 2017 Limited
Individual Turney, Christian Stewart Macgregor Thirroul
New South Wales 2515
Australia
Individual Harding, Tim Titirangi
Auckland
0604
New Zealand
Individual Turney, Christian Stewart Macgregor Thirroul
New South Wales
2515
Australia
Individual Mcphail, Alexander James Fendalton
Christchurch
8052
New Zealand
Individual Turney, Ian Stewart
Individual Turney, Catherine Ann
Individual Belgrave, Douglas Vincent Waikawa
Picton
7220
New Zealand
Individual Hook, Gary John Rd 1
Hingaia
2580
New Zealand
Individual North, Mrs Gareth
Individual Gomez, Mireia Marques
Individual Goodall, Charles Murray Maarire Westmorland
Christchurch
8025
New Zealand
Individual Pullen, Dave
Individual Curtis, Stuart
Entity Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Company Number: 5594785
Karaka
2580
New Zealand
Individual Pullen, Keith
Individual Collins, Shirley
Individual Mok, James Grey Lynn
Auckland
1021
New Zealand
Individual Preston, David Thorndon
Wellington 6015

New Zealand
Individual King, Graham Edward Stoke
Nelson

New Zealand
Individual Langley, Timothy John Rd 1
Havelock
7178
New Zealand
Individual Langley, Jane Grey Lynn
Auckland
1021
New Zealand
Individual Parke, Harry Renford Rd 2
Thames
3577
New Zealand
Individual Fitzsimons, Jeanette Mary Rd 2
Thames
3577
New Zealand
Individual Schoni, Caroline Picton
7281
New Zealand
Individual Schoni, Peter Picton
7281
New Zealand
Individual Takahashi, Minoru Yokohama-shi
Kanagawa

Japan
Individual Sheppard, Nigel Rd 4, Riverlands
Blenheim
7274
New Zealand
Individual Lloyd, Lindsay Christchurch
8011
New Zealand
Individual Lloyd, Lindsay 86 Gloucester Street
Christchurch
8011
New Zealand
Individual Flannery, Tim Berowra Creek
Nsw 2081
Individual Eden, Frank Neil Narooma
New South Wales
2546
Australia
Individual Johnson, Patricia Eleanor Blenheim 7201

New Zealand
Individual Tutty, Mark Stuart St Albans
Christchurch

New Zealand
Individual Turney, William Andrew
Individual Goodall, Anake Angus Murray Westmorland
Christchurch
8025
New Zealand
Individual Fitzsimons, Jeanette Mary Rd 2
Thames
3577
New Zealand
Individual Pullen, Ann
Individual Le Gros, Paul Donald 124 River Terrace Road
Brightwater, Nelson

New Zealand
Entity Lee Ter Wal Limited
Shareholder NZBN: 9429036140428
Company Number: 1273973
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Individual Cadogan, Fiona City Beach
Western Australia 6015
Australia
Individual Gerritsen, Nicholas Harold Picton
Marlborough 7220
New Zealand
Individual Triplett, Sebastian Carine
Western Australia
6020
Australia
Individual Chen, Benjamin Pak-ping Fremont
California
94536
United States
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Craigmore Sustainable Holdings Limited
Shareholder NZBN: 9429031967907
Company Number: 124829
Entity Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
Company Number: 6067488
Individual Roberts, Elizabeth Muir Arrowtown
Arrowtown
9302
New Zealand
Individual Hewitt, Anthony Queen Charlotte Sound
Marlborough
7282
New Zealand
Individual Arul, William Birkdale
Auckland
0626
New Zealand
Individual Mersham, Gary Lowry Bay
Lower Hutt
5013
New Zealand
Individual Pullen, Wendy
Individual Ramsden, Devin
Individual Chen, Benjamin Pak-ping Fremont
California
94536
United States
Individual Nipper, Elaine Mcgregor
Individual Jago, Nicola Saint Albans
Christchurch
8014
New Zealand
Individual Wersun, Annina
Individual Langley, Richard James Upper Riccarton
Christchurch
8041
New Zealand
Individual Smale, Tony Athold Blenheim

New Zealand
Individual Wilson, James Ashton Picton
7250
New Zealand
Individual Beynon, Claire Lynda Ravensbourne
Dunedin 9022

New Zealand
Individual Marsh, Duncan Apartment 31g
New York, Ny, 10023, Usa
Entity Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Individual Wood, John Robert 222 Memorial Ave
Christchurch
8053
New Zealand
Individual Macfarlane, Jane Elizabeth Blenheim
Blenheim
7201
New Zealand
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Individual Tyrrell-baxter, Forrest John Springlands
Blenheim
7201
New Zealand
Individual De Masi, Maria Deptford
Nj 08096, Usa
Individual Cadogan, Fiona City Beach
Western Australia 6015
Australia
Entity Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
Company Number: 6067488
Merivale
Christchurch
Null 8014
New Zealand
Entity Puketoi Estates Limited
Shareholder NZBN: 9429035766872
Company Number: 1398343
Feilding
4702
New Zealand
Individual Macfarlane, Jane Elizabeth Blenheim
Blenheim
7201
New Zealand
Individual Macfarlane, Hamish Blenheim
Blenheim
7201
New Zealand
Individual Smith, Hannah Hobsonville Point
Auckland
0618
New Zealand
Individual Hammond, William Keith Blenheim 7201

New Zealand
Individual Hammond, Susan Joy Blenheim 7201

New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
Individual Wilson, Barbara Helen Picton
7250
New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
130 Waikawa Road
Picton

New Zealand
Entity Craigmore Sustainable Holdings Limited
Shareholder NZBN: 9429031967907
Company Number: 124829
Individual Doerr, Mila Remuera
Auckland
1050
New Zealand
Individual Langley, Stephen Fry Waimairi Beach
Christchurch
8083
New Zealand
Individual Langley, Barbara 53 Waikawa Road
Picton

New Zealand
Other Puketoi Estates Limited
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Individual Ramsden, David
Individual Langley, Timothy John Wakamarina
Marlborough 7178
New Zealand
Individual Roussell, Paul Anthony Kangaroo Point
Queensland
4169
Australia
Individual Gerritsen, Nicholas Harold 130 Waikawa Road
Picton

New Zealand
Individual Gibbs, Martyn Ngongotaha
Rotorua
3010
New Zealand
Individual Triplett, Jodi Carine
Western Australia
6020
Australia
Individual Macfarlane, Jane Elizabeth Blenheim
Blenheim
7201
New Zealand
Other Icon Holdings Pty Ltd Peppermint Grove
Western Australia
6011
Australia
Individual Turney, Ian Stewart Kaiapoi
7691
New Zealand
Individual Macfarlane, Hamish Blenheim
Blenheim
7201
New Zealand
Individual Macfarlane, Hamish Blenheim
Blenheim
7201
New Zealand
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Individual Gaymer, Annette Simone Thirroul
New South Wales
2515
Australia
Individual Bidwill, Anna Carne Remuera
Auckland
1050
New Zealand
Individual Triplett, Andrew Carine
Western Australia
6020
Australia
Entity Public Trust Nzcs Nominees Limited
Shareholder NZBN: 9429031251051
Company Number: 3241507
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Kowhai Innovation Limited
Shareholder NZBN: 9429030981591
Company Number: 3515011
Entity Rutherford Innovation 100% Holdings Limited
Shareholder NZBN: 9429042485049
Company Number: 6067496
Entity First Heritage Limited
Shareholder NZBN: 9429031490139
Company Number: 2521445
Other Seraphin Group Llc
Entity Microwave And Rf New Zealand Limited
Shareholder NZBN: 9429041988688
Company Number: 5811767
Entity Marlborough Portfolio Company Limited
Shareholder NZBN: 9429033989259
Company Number: 1842433
Individual Langley, Lyndal North New Brighton
Christchurch
8083
New Zealand
Other Brightside Consultancy Limited
Entity Uush Capital Limited
Shareholder NZBN: 9429046551856
Company Number: 6652433
Mount Eden
Auckland
1024
New Zealand
Individual Leslie, Danielle Elizabeth Pauatahanui
Porirua
5381
New Zealand
Individual Curtis, Justine
Individual Giles, Gwendoline Kaye Henderson
Auckland
0610
New Zealand
Individual Bradley, Paul Damian Fendalton
Christchurch 8014

New Zealand
Individual Cusiel, Brett David Kenepuru Sound
Rd2 Picton

New Zealand
Entity Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
Company Number: 6067488
Entity Rutherford Innovation 100% Holdings Limited
Shareholder NZBN: 9429042485049
Company Number: 6067496
Individual Harvey, Sally
Individual Leslie, James Andrew Pauatahanui
Porirua
5381
New Zealand
Individual Langley, Claire Catherine Chloe Picton
Picton
7220
New Zealand
Individual Pullen, Helen
Individual Turney, Gareth
Individual Treddinick, Paul Springlands
Blenheim
7201
New Zealand
Individual Ellingham, Charles Henry Mark
Individual Walshe, Karen Elizabeth Blenheim

New Zealand
Individual Buchan, John Alexander Shepherd Merivale
Christchurch
8014
New Zealand
Individual Eisele, Nancy Louise Smithton Tas 7330
Australia
Individual Novak, Evzen Andrew Vogeltown
Wellington

New Zealand
Individual Langley, Kathryn Mary Waimairi Beach
Christchurch
8083
New Zealand
Individual Parker, Robert Lindsay Picton 7250

New Zealand
Director Chen, Benjamin Pak-ping Fremont
California
94536
United States
Individual Jago, Murray Graham Blehheim

New Zealand
Individual Dutton, Norma Eileen Christchurch

New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
Individual Stevenson, Mark
Individual Ramsden, Travers
Individual Conner, Gregory Thomas Havelock
Havelock
7100
New Zealand
Individual Carey, Simon Alfred 47 Cathedral Square
Christchurch

New Zealand
Individual Vincent, Douglas Waikawa
Picton
7220
New Zealand
Individual Cadogan, Fiona Wembley Downs
Western Australia
6019
Australia
Individual Houlbrooke, Nicholas Windsor Park
Auckland
0632
New Zealand
Individual Turney, James Edward
Individual Belgrave, Allison Margaret Waikawa
Picton
7220
New Zealand
Individual Ramsden, Sandra
Individual Gerritsen, Nicholas Harold Picton
Entity Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Company Number: 1738641
Individual Halberg, Murray Epsom
Auckland
1023
New Zealand
Individual King, Donna Lee Stoke
Nelson

New Zealand
Individual Hill, Peter Browns Bay
Auckland
0630
New Zealand
Individual Ramsden, Ty
Individual Jar, Julie Marie Bishopdale
Nelson
7010
New Zealand
Individual Harvey, Stephen
Individual Foster, Kevon Michael Calgary
Alberta
T3G 0B5
Canada
Individual Jer, Sharon Wai Lang Bishopdale
Christchurch 8053

New Zealand
Entity Lee Ter Wal Limited
Shareholder NZBN: 9429036140428
Company Number: 1273973
Entity Faith Charter Company Limited
Shareholder NZBN: 9429032816594
Company Number: 2114700
Entity Rutherford Innovation Fund Limited Partnership
Company Number: 2315028
Other Null - Brightside Consultancy Limited
Entity First Heritage Limited
Shareholder NZBN: 9429031490139
Company Number: 2521445
Entity Microwave And Rf New Zealand Limited
Shareholder NZBN: 9429041988688
Company Number: 5811767
Individual Craigie, Calum
Entity Public Trust Nzcs Nominees Limited
Shareholder NZBN: 9429031251051
Company Number: 3241507
Entity Rutherford Innovation Fund Limited Partnership
Company Number: 2315028
Entity Craigmore Farming Co Limited
Shareholder NZBN: 9429031967907
Company Number: 124829
Other Rutherford Innovation Holdings Limited
Other Duncan Cotterill Nelson Trustee 2010 Limited
Other Crispstart Limited
Entity Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
Company Number: 6067488
Merivale
Christchurch
Null 8014
New Zealand
Entity Puketoi Estates Limited
Shareholder NZBN: 9429035766872
Company Number: 1398343
Feilding
4702
New Zealand
Entity Puketoi Estates Limited
Shareholder NZBN: 9429035766872
Company Number: 1398343
Feilding
4702
New Zealand
Entity Montreal Trustees 2017 Limited
Shareholder NZBN: 9429045966200
Company Number: 6239231
Christchurch Central
Christchurch
8013
New Zealand
Entity Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Company Number: 5594785
Karaka
2580
New Zealand
Entity Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Company Number: 5594785
Rd 1
Papakura
2580
New Zealand
Entity Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Company Number: 5594785
Rd 1
Papakura
2580
New Zealand
Entity Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Company Number: 2391417
Nelson 7010

New Zealand
Entity Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Company Number: 2391417
Nelson 7010

New Zealand
Entity Crispstart Limited
Shareholder NZBN: 9429038488528
Company Number: 673984
130 Waikawa Road
Picton

New Zealand
Individual Buck, Vicki Susan Christchurch
Individual Harding, Tim Titirangi
Auckland
0604
New Zealand
Individual Triplett, Tahia Carine
Western Australia
6020
Australia
Individual Manji, Raf Alfred Fendalton
Christchurch
8052
New Zealand
Individual Roussell, Paul Anthony Kangaroo Point
Queensland
4169
Australia
Individual Fordham, Sarah Te Aro
Wellington
6011
New Zealand
Individual Yeoman, Rowan Cameron Titirangi
Auckland
0604
New Zealand
Entity Marlborough Portfolio Company Limited
Shareholder NZBN: 9429033989259
Company Number: 1842433
Other Null - Seraphin Group Llc
Other Null - Yarrum Holdings Pty Ltd
Other Null - Gfk Investments Pty Limited Melbourne
Victoria 3000, Australia
Entity Craigmore Farming Co Limited
Shareholder NZBN: 9429031967907
Company Number: 124829
Director Gary John Hook Rd 1
Hingaia
2580
New Zealand
Entity Greentree Investments Limited
Shareholder NZBN: 9429034030813
Company Number: 1832517
Directors

Timothy John Langley - Director

Appointment date: 23 Jul 2007

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 03 Jun 2022

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 01 Apr 2017


Liese Fabienne Belgrave - Director

Appointment date: 01 Oct 2021

Address: Picton, Marlborough, 7220 New Zealand

Address used since 02 Aug 2022

Address: Hunterville, 4781 New Zealand

Address used since 01 Oct 2021


Oliver James Henry Bruce - Director

Appointment date: 25 Apr 2023

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 25 Apr 2023


Benjamin C. - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 01 Mar 2023

Address: Fremont, California, 94536 United States

Address used since 11 May 2015


Douglas Vincent Belgrave - Director (Inactive)

Appointment date: 21 Sep 2017

Termination date: 30 Sep 2021

Address: Waikawa, Picton, 7220 New Zealand

Address used since 21 Sep 2017


Christian Stewart Macgregor Turney - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 09 Nov 2016

Address: Austinmer, New South Wales, 2515 Australia

Address used since 28 Mar 2014


Gary John Hook - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 09 Nov 2016

Address: Rd 1, Hingaia, 2580 New Zealand

Address used since 28 Sep 2015


Nicholas Harold Gerritsen - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 23 Jan 2014

Address: Picton, 7220 New Zealand

Address used since 11 Dec 2006


Raf Manji - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 11 Nov 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Oct 2012


Benjamin C. - Director (Inactive)

Appointment date: 29 Nov 2011

Termination date: 29 Oct 2012

Address: Fremont, CA 94536 United States

Address used since 29 Nov 2011


Michael Robert Ashburn - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 29 Oct 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 May 2012


Christian Stewart Macgregor Turney - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 21 Sep 2011

Address: Pauntley, Cotmaton Road, Sidmouth, Devon, Ex10 8sw, Uk,

Address used since 05 Sep 2008


Vicki Susan Buck - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 07 Aug 2011

Address: Christchurch, 8011 New Zealand

Address used since 11 Dec 2006


Tim Flannery - Director (Inactive)

Appointment date: 04 Feb 2009

Termination date: 13 Sep 2010

Address: Berowra Creek, Nsw 2081,

Address used since 04 Feb 2009


Hamish Macfarlane - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 15 Jun 2009

Address: Blenheim,

Address used since 11 Dec 2006