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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2148849 | |||
Individual | Chen, Benjamin |
Centerville Fremont California 94536 United States |
08 Aug 2022 - |
Shares Allocation #2 Number of Shares: 3650717 | |||
Individual | Langley, Timothy John |
Wakamarina Marlborough 7178 New Zealand |
27 Apr 2022 - |
Shares Allocation #3 Number of Shares: 980997 | |||
Individual | Gibbs, Martyn |
Ngongotahā Rotorua Bay Of Plenty 3010 New Zealand |
27 Apr 2022 - |
Shares Allocation #4 Number of Shares: 1500000 | |||
Individual | Bidwill, Anna Carne |
Remuera Auckland 1050 New Zealand |
27 Apr 2022 - |
Shares Allocation #5 Number of Shares: 3000000 | |||
Other (Other) | Icon Holdings Pty Ltd |
Peppermint Grove Western Australia 6011 Australia |
27 Apr 2022 - |
Shares Allocation #6 Number of Shares: 3450000 | |||
Individual | Harding, Tim |
Titirangi Auckland 0604 New Zealand |
27 Apr 2022 - |
Shares Allocation #7 Number of Shares: 1889699 | |||
Individual | Turney, Catherine | 01 Sep 2023 - | |
Individual | Turney, Ian | 01 Sep 2023 - | |
Shares Allocation #8 Number of Shares: 1000000 | |||
Other (Other) | Val Holdings Limited |
Hutt Central Lower Hutt Wellington 5010 New Zealand |
10 Nov 2022 - |
Shares Allocation #9 Number of Shares: 1431740 | |||
Entity (NZ Limited Company) | Crispstart Limited Shareholder NZBN: 9429038488528 |
130 Waikawa Road Picton New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 1500000 | |||
Entity (NZ Limited Company) | Kaiaua Finance Limited Shareholder NZBN: 9429041606612 |
Rd 1 Papakura 2580 New Zealand |
04 Jun 2022 - |
Shares Allocation #11 Number of Shares: 2250000 | |||
Entity (NZ Limited Company) | Puketoi Estates Limited Shareholder NZBN: 9429035766872 |
Feilding 4702 New Zealand |
04 Jun 2022 - |
Shares Allocation #12 Number of Shares: 962500 | |||
Individual | Cadogan, Fiona |
City Beach Western Australia 6015 Australia |
06 Mar 2023 - |
Shares Allocation #13 Number of Shares: 1069470 | |||
Individual | Manji, Prudence Anne |
Fendalton Christchurch Canterbury 8052 New Zealand |
27 Apr 2022 - |
Individual | Manji, Raf Alfred |
Fendalton Christchurch Canterbury 8052 New Zealand |
27 Apr 2022 - |
Individual | Mcphail, Alexander James |
Fendalton Christchurch Canterbury 8052 New Zealand |
27 Apr 2022 - |
Shares Allocation #14 Number of Shares: 2000000 | |||
Individual | Triplett, Sebastian |
Carine Western Australia 6020 Australia |
27 Apr 2022 - |
Individual | Triplett, Tahlia |
Carine Western Australia 6020 Australia |
27 Apr 2022 - |
Individual | Triplett, Jodi |
Carine Western Australia 6020 Australia |
27 Apr 2022 - |
Individual | Triplett, Andrew |
Carine Western Australia 6020 Australia |
27 Apr 2022 - |
Shares Allocation #15 Number of Shares: 972600 | |||
Individual | Roussell, Paul Anthony |
Kangaroo Point Queensland 4169 Australia |
27 Apr 2022 - |
Shares Allocation #16 Number of Shares: 3205536 | |||
Individual | Turney, Christian Stewart Macgregor |
Thirroul New South Wales 2515 Australia |
27 Apr 2022 - |
Shares Allocation #17 Number of Shares: 962824 | |||
Individual | Wood, John Robert |
Burnside Christchurch Canterbury 8053 New Zealand |
27 Apr 2022 - |
Shares Allocation #18 Number of Shares: 2677342 | |||
Individual | Gaymer, Annette Simone | 27 Apr 2022 - | |
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 |
04 Jun 2022 - |
Shares Allocation #20 Number of Shares: 2507896 | |||
Individual | Macfarlane, Hamish |
Blenhiem Central Blenheim Marlborough 7201 New Zealand |
27 Apr 2022 - |
Individual | Macfarlane, Jane Elizabeth |
Blenhiem Central Blenheim Marlborough 7201 New Zealand |
27 Apr 2022 - |
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 |
Nelson 7010 New Zealand |
04 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
27 Apr 2022 - 06 Mar 2023 |
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
27 Apr 2022 - 06 Mar 2023 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2022 - 06 Mar 2023 |
Entity | Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 |
130 Waikawa Road Picton New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Individual | Buck, Vicki Susan |
Riccarton Christchurch Canterbury 8011 New Zealand |
27 Apr 2022 - 28 Apr 2022 |
Individual | Turney, Catherine Ann |
Kaiapoi 7691 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Entity | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 |
31 Oct 2011 - 15 Aug 2017 | |
Entity | Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 Company Number: 1738641 |
11 Dec 2006 - 16 May 2016 | |
Individual | De Lacey, Dr David |
Glen Innes Auckland 1072 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Landon-lane, Piers Joseph Walter |
Rd 6 Blenheim 7276 New Zealand |
03 Feb 2017 - 15 Aug 2017 |
Individual | Abrahamson, John |
Richmond Hill Christchurch 8081 New Zealand |
01 Dec 2016 - 15 Aug 2017 |
Individual | Langley, Jonny |
North New Brighton Christchurch 8083 New Zealand |
18 Jul 2016 - 15 Aug 2017 |
Individual | Smith, Craig |
Pauatahanui Porirua 5381 New Zealand |
26 Aug 2015 - 15 Aug 2017 |
Individual | Sargisson, Laura Ann |
Allenton Ashburton 7700 New Zealand |
15 Oct 2014 - 15 Aug 2017 |
Individual | Jerram, Sophia Charlotte Rose |
Vogeltown Wellington New Zealand |
03 Mar 2009 - 15 Aug 2017 |
Individual | Macfarlane, Hamish |
Blenheim New Zealand |
29 Jun 2009 - 15 Aug 2017 |
Individual | Potter, Nicholas John |
Northland Wellington 6012 New Zealand |
13 Mar 2009 - 15 Aug 2017 |
Individual | Evans, Ruslan Anthony Holte | 11 Feb 2009 - 15 Aug 2017 | |
Individual | Turney, James | 17 Dec 2008 - 20 Aug 2014 | |
Individual | Wood, Angela |
Blenheim 7201 New Zealand |
14 Oct 2008 - 15 Aug 2017 |
Individual | Veal, Michael |
Rd1 Blenheim 7271 New Zealand |
30 Sep 2008 - 15 Aug 2017 |
Individual | Wood, Peter | 13 Dec 2007 - 15 Aug 2017 | |
Individual | Langley, Benjamin Croft |
Hataitai Wellington 6021 New Zealand |
16 Oct 2007 - 15 Aug 2017 |
Individual | Lindsay, Graham James |
Blenheim New Zealand |
29 Aug 2007 - 15 Aug 2017 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 02 Jun 2022 |
Entity | Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 |
Nelson 7010 New Zealand |
09 Nov 2011 - 02 Jun 2022 |
Entity | Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 |
17 Aug 2016 - 17 Aug 2016 | |
Individual | Colenbrander, Peter |
Picton Picton 7220 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Leung, Martin |
Pearce Australian Capital Territory 2607 Australia |
11 Aug 2014 - 15 Aug 2017 |
Individual | Collins, Terry | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Giles, Keith Evan |
Henderson Auckland 0610 New Zealand |
07 May 2013 - 15 Aug 2017 |
Individual | Gregg, Peter George |
Christchurch New Zealand |
24 Oct 2007 - 15 Aug 2017 |
Individual | Bradley, Ferne Johnstone |
Fendalton Christchurch 8014 New Zealand |
16 Oct 2007 - 15 Aug 2017 |
Individual | Langley, Matthew Luke |
Stewart Island New Zealand |
16 Oct 2007 - 02 May 2014 |
Other | Kaiaua Finance Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Manji, Prudence Anne |
Fendalton Christchurch 8052 New Zealand |
31 Mar 2015 - 27 Apr 2022 |
Individual | Gerritsen, Nicholas Harold |
130 Waikawa Road Picton New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Individual | Frengley, Patrick Andrew |
Remuera Auckland 1050 New Zealand |
15 Aug 2017 - 15 Aug 2017 |
Individual | Campbell, Daniel |
Renwick Renwick 7204 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Turney, Louisa Scott | 20 Aug 2014 - 29 Jul 2015 | |
Individual | Lloyd, Lindsay William |
Fendalton Christchurch |
02 Nov 2009 - 02 Nov 2009 |
Other | Gfk Investments Pty Limited | 07 May 2009 - 25 Sep 2017 | |
Other | Yarrum Holdings Pty Ltd | 14 Aug 2017 - 15 Aug 2017 | |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
04 Jun 2022 - 06 Mar 2023 |
Individual | Langley, Timothy John |
Rd 1 Havelock 7178 New Zealand |
23 Jul 2007 - 27 Apr 2022 |
Individual | Roussell, Paul Anthony |
Kangaroo Point Queensland 4169 Australia |
06 Nov 2013 - 27 Apr 2022 |
Entity | Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 |
17 Aug 2016 - 15 Aug 2017 | |
Individual | Hulbert, Gregory |
Pyes Pa Tauranga 3112 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Pullen, Marc | 07 Jun 2017 - 15 Aug 2017 | |
Individual | Smale, Helen Faye |
Blenheim New Zealand |
24 Oct 2007 - 15 Aug 2017 |
Entity | Uush Capital Limited Shareholder NZBN: 9429046551856 Company Number: 6652433 |
23 Mar 2018 - 04 Oct 2018 | |
Individual | Chen, Benjamin |
Centerville Fremont California 94536 United States |
27 Apr 2022 - 08 Aug 2022 |
Other | Montreal Trustees 2017 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Turney, Christian Stewart Macgregor |
Thirroul New South Wales 2515 Australia |
27 Apr 2022 - 27 Apr 2022 |
Individual | Harding, Tim |
Titirangi Auckland 0604 New Zealand |
14 Aug 2017 - 27 Apr 2022 |
Individual | Turney, Christian Stewart Macgregor |
Thirroul New South Wales 2515 Australia |
29 Jun 2009 - 27 Apr 2022 |
Individual | Mcphail, Alexander James |
Fendalton Christchurch 8052 New Zealand |
31 Mar 2015 - 27 Apr 2022 |
Individual | Turney, Ian Stewart | 27 Apr 2022 - 01 Sep 2023 | |
Individual | Turney, Catherine Ann | 27 Apr 2022 - 01 Sep 2023 | |
Individual | Belgrave, Douglas Vincent |
Waikawa Picton 7220 New Zealand |
26 Jan 2016 - 25 Sep 2017 |
Individual | Hook, Gary John |
Rd 1 Hingaia 2580 New Zealand |
01 Dec 2015 - 15 Aug 2017 |
Individual | North, Mrs Gareth | 29 Jul 2015 - 15 Aug 2017 | |
Individual | Gomez, Mireia Marques | 11 Aug 2014 - 15 Aug 2017 | |
Individual | Goodall, Charles Murray Maarire |
Westmorland Christchurch 8025 New Zealand |
02 May 2014 - 15 Aug 2017 |
Individual | Pullen, Dave | 01 May 2014 - 15 Aug 2017 | |
Individual | Curtis, Stuart | 04 Apr 2014 - 15 Aug 2017 | |
Entity | Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 |
Karaka 2580 New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Individual | Pullen, Keith | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Collins, Shirley | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Mok, James |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2013 - 25 Sep 2017 |
Individual | Preston, David |
Thorndon Wellington 6015 New Zealand |
30 Sep 2008 - 15 Aug 2017 |
Individual | King, Graham Edward |
Stoke Nelson New Zealand |
21 Feb 2008 - 15 Aug 2017 |
Individual | Langley, Timothy John |
Rd 1 Havelock 7178 New Zealand |
23 Jul 2007 - 27 Apr 2022 |
Individual | Langley, Jane |
Grey Lynn Auckland 1021 New Zealand |
14 Nov 2013 - 25 Sep 2017 |
Individual | Parke, Harry Renford |
Rd 2 Thames 3577 New Zealand |
17 Dec 2012 - 15 Aug 2017 |
Individual | Fitzsimons, Jeanette Mary |
Rd 2 Thames 3577 New Zealand |
17 Dec 2012 - 15 Aug 2017 |
Individual | Schoni, Caroline |
Picton 7281 New Zealand |
13 Jun 2012 - 15 Aug 2017 |
Individual | Schoni, Peter |
Picton 7281 New Zealand |
13 Jun 2012 - 15 Aug 2017 |
Individual | Takahashi, Minoru |
Yokohama-shi Kanagawa Japan |
24 Feb 2012 - 15 Aug 2017 |
Individual | Sheppard, Nigel |
Rd 4, Riverlands Blenheim 7274 New Zealand |
17 Jan 2012 - 15 Aug 2017 |
Individual | Lloyd, Lindsay |
Christchurch 8011 New Zealand |
02 Nov 2011 - 15 Aug 2017 |
Individual | Lloyd, Lindsay |
86 Gloucester Street Christchurch 8011 New Zealand |
22 Feb 2011 - 28 Feb 2011 |
Individual | Flannery, Tim |
Berowra Creek Nsw 2081 |
26 Jun 2009 - 15 Aug 2017 |
Individual | Eden, Frank Neil |
Narooma New South Wales 2546 Australia |
17 Feb 2010 - 15 Aug 2017 |
Individual | Johnson, Patricia Eleanor |
Blenheim 7201 New Zealand |
30 Sep 2008 - 15 Aug 2017 |
Individual | Tutty, Mark Stuart |
St Albans Christchurch New Zealand |
19 Nov 2007 - 15 Aug 2017 |
Individual | Turney, William Andrew | 17 Jan 2017 - 15 Aug 2017 | |
Individual | Goodall, Anake Angus Murray |
Westmorland Christchurch 8025 New Zealand |
02 May 2014 - 15 Aug 2017 |
Individual | Fitzsimons, Jeanette Mary |
Rd 2 Thames 3577 New Zealand |
04 Apr 2014 - 15 Aug 2017 |
Individual | Pullen, Ann | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Le Gros, Paul Donald |
124 River Terrace Road Brightwater, Nelson New Zealand |
11 Dec 2006 - 09 Nov 2011 |
Entity | Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 |
09 Sep 2011 - 15 Aug 2017 | |
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
27 Apr 2022 - 06 Mar 2023 |
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
27 Apr 2022 - 06 Mar 2023 |
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
27 Apr 2022 - 06 Mar 2023 |
Individual | Cadogan, Fiona |
City Beach Western Australia 6015 Australia |
08 Nov 2022 - 10 Nov 2022 |
Individual | Gerritsen, Nicholas Harold |
Picton Marlborough 7220 New Zealand |
27 Apr 2022 - 27 Apr 2022 |
Individual | Triplett, Sebastian |
Carine Western Australia 6020 Australia |
25 Sep 2017 - 27 Apr 2022 |
Individual | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2012 - 15 Aug 2017 | |
Entity | Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
21 Aug 2009 - 15 Aug 2017 | |
Entity | Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 |
17 Aug 2016 - 17 Aug 2016 | |
Individual | Roberts, Elizabeth Muir |
Arrowtown Arrowtown 9302 New Zealand |
20 Jun 2018 - 20 Jun 2018 |
Individual | Hewitt, Anthony |
Queen Charlotte Sound Marlborough 7282 New Zealand |
14 Aug 2017 - 08 Sep 2017 |
Individual | Arul, William |
Birkdale Auckland 0626 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Mersham, Gary |
Lowry Bay Lower Hutt 5013 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Pullen, Wendy | 07 Jun 2017 - 15 Aug 2017 | |
Individual | Ramsden, Devin | 07 Jun 2017 - 15 Aug 2017 | |
Individual | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
01 Dec 2015 - 15 Aug 2017 |
Individual | Nipper, Elaine Mcgregor | 29 Jul 2015 - 15 Aug 2017 | |
Individual | Jago, Nicola |
Saint Albans Christchurch 8014 New Zealand |
05 Jun 2014 - 15 Aug 2017 |
Individual | Wersun, Annina | 29 Apr 2014 - 15 Aug 2017 | |
Individual | Langley, Richard James |
Upper Riccarton Christchurch 8041 New Zealand |
16 Oct 2007 - 15 Aug 2017 |
Individual | Smale, Tony Athold |
Blenheim New Zealand |
24 Oct 2007 - 15 Aug 2017 |
Individual | Wilson, James Ashton |
Picton 7250 New Zealand |
24 Feb 2009 - 15 Aug 2017 |
Individual | Beynon, Claire Lynda |
Ravensbourne Dunedin 9022 New Zealand |
01 Sep 2008 - 15 Aug 2017 |
Individual | Marsh, Duncan |
Apartment 31g New York, Ny, 10023, Usa |
19 Nov 2007 - 25 Sep 2017 |
Entity | Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 |
23 Oct 2007 - 07 Jun 2017 | |
Entity | Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 |
15 Oct 2014 - 02 Mar 2017 | |
Individual | Wood, John Robert |
222 Memorial Ave Christchurch 8053 New Zealand |
07 Jun 2017 - 27 Apr 2022 |
Individual | Macfarlane, Jane Elizabeth |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Individual | Tyrrell-baxter, Forrest John |
Springlands Blenheim 7201 New Zealand |
11 Mar 2011 - 15 Aug 2017 |
Individual | De Masi, Maria |
Deptford Nj 08096, Usa |
12 Jan 2010 - 15 Aug 2017 |
Individual | Cadogan, Fiona |
City Beach Western Australia 6015 Australia |
28 Apr 2022 - 08 Nov 2022 |
Entity | Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 |
Merivale Christchurch Null 8014 New Zealand |
17 Aug 2016 - 02 Jun 2022 |
Entity | Puketoi Estates Limited Shareholder NZBN: 9429035766872 Company Number: 1398343 |
Feilding 4702 New Zealand |
08 Sep 2017 - 02 Jun 2022 |
Individual | Macfarlane, Jane Elizabeth |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Individual | Macfarlane, Hamish |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Individual | Smith, Hannah |
Hobsonville Point Auckland 0618 New Zealand |
26 Jan 2016 - 15 Aug 2017 |
Individual | Hammond, William Keith |
Blenheim 7201 New Zealand |
30 Sep 2008 - 15 Aug 2017 |
Individual | Hammond, Susan Joy |
Blenheim 7201 New Zealand |
30 Sep 2008 - 15 Aug 2017 |
Entity | Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 |
18 Aug 2011 - 15 Aug 2017 | |
Individual | Wilson, Barbara Helen |
Picton 7250 New Zealand |
24 Feb 2009 - 15 Aug 2017 |
Entity | Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 |
130 Waikawa Road Picton New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Entity | Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
21 Aug 2009 - 15 Aug 2017 | |
Individual | Doerr, Mila |
Remuera Auckland 1050 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Langley, Stephen Fry |
Waimairi Beach Christchurch 8083 New Zealand |
05 Aug 2008 - 25 Sep 2017 |
Individual | Langley, Barbara |
53 Waikawa Road Picton New Zealand |
05 Aug 2008 - 25 Jul 2016 |
Other | Puketoi Estates Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 02 Jun 2022 |
Individual | Ramsden, David | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Langley, Timothy John |
Wakamarina Marlborough 7178 New Zealand |
27 Apr 2022 - 27 Apr 2022 |
Individual | Roussell, Paul Anthony |
Kangaroo Point Queensland 4169 Australia |
06 Nov 2013 - 27 Apr 2022 |
Individual | Gerritsen, Nicholas Harold |
130 Waikawa Road Picton New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Individual | Gibbs, Martyn |
Ngongotaha Rotorua 3010 New Zealand |
25 Sep 2017 - 27 Apr 2022 |
Individual | Triplett, Jodi |
Carine Western Australia 6020 Australia |
25 Sep 2017 - 27 Apr 2022 |
Individual | Macfarlane, Jane Elizabeth |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Other | Icon Holdings Pty Ltd |
Peppermint Grove Western Australia 6011 Australia |
14 Aug 2017 - 27 Apr 2022 |
Individual | Turney, Ian Stewart |
Kaiapoi 7691 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Individual | Macfarlane, Hamish |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Individual | Macfarlane, Hamish |
Blenheim Blenheim 7201 New Zealand |
11 Dec 2006 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
25 Sep 2017 - 27 Apr 2022 |
Individual | Gaymer, Annette Simone |
Thirroul New South Wales 2515 Australia |
11 Dec 2006 - 27 Apr 2022 |
Individual | Bidwill, Anna Carne |
Remuera Auckland 1050 New Zealand |
25 Sep 2017 - 27 Apr 2022 |
Individual | Triplett, Andrew |
Carine Western Australia 6020 Australia |
25 Sep 2017 - 27 Apr 2022 |
Entity | Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 |
11 Jun 2012 - 17 Aug 2016 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
18 Jun 2012 - 15 Aug 2017 | |
Entity | Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 |
31 Oct 2011 - 15 Aug 2017 | |
Entity | Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 |
17 Aug 2016 - 17 Aug 2016 | |
Entity | First Heritage Limited Shareholder NZBN: 9429031490139 Company Number: 2521445 |
14 Aug 2017 - 15 Aug 2017 | |
Other | Seraphin Group Llc | 04 Apr 2014 - 15 Aug 2017 | |
Entity | Microwave And Rf New Zealand Limited Shareholder NZBN: 9429041988688 Company Number: 5811767 |
14 Aug 2017 - 15 Aug 2017 | |
Entity | Marlborough Portfolio Company Limited Shareholder NZBN: 9429033989259 Company Number: 1842433 |
29 Aug 2007 - 15 Aug 2017 | |
Individual | Langley, Lyndal |
North New Brighton Christchurch 8083 New Zealand |
18 Jul 2016 - 15 Aug 2017 |
Other | Brightside Consultancy Limited | 04 Apr 2014 - 15 Aug 2017 | |
Entity | Uush Capital Limited Shareholder NZBN: 9429046551856 Company Number: 6652433 |
Mount Eden Auckland 1024 New Zealand |
23 Mar 2018 - 04 Oct 2018 |
Individual | Leslie, Danielle Elizabeth |
Pauatahanui Porirua 5381 New Zealand |
26 Aug 2015 - 15 Aug 2017 |
Individual | Curtis, Justine | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Giles, Gwendoline Kaye |
Henderson Auckland 0610 New Zealand |
07 May 2013 - 15 Aug 2017 |
Individual | Bradley, Paul Damian |
Fendalton Christchurch 8014 New Zealand |
16 Oct 2007 - 15 Aug 2017 |
Individual | Cusiel, Brett David |
Kenepuru Sound Rd2 Picton New Zealand |
21 Feb 2008 - 15 Aug 2017 |
Entity | Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 |
17 Aug 2016 - 17 Aug 2016 | |
Entity | Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 |
17 Aug 2016 - 15 Aug 2017 | |
Individual | Harvey, Sally | 14 Aug 2017 - 15 Aug 2017 | |
Individual | Leslie, James Andrew |
Pauatahanui Porirua 5381 New Zealand |
26 Aug 2015 - 15 Aug 2017 |
Individual | Langley, Claire Catherine Chloe |
Picton Picton 7220 New Zealand |
02 May 2014 - 15 Aug 2017 |
Individual | Pullen, Helen | 01 May 2014 - 15 Aug 2017 | |
Individual | Turney, Gareth | 29 Apr 2014 - 15 Aug 2017 | |
Individual | Treddinick, Paul |
Springlands Blenheim 7201 New Zealand |
04 Apr 2014 - 15 Aug 2017 |
Individual | Ellingham, Charles Henry Mark | 29 May 2013 - 15 Aug 2017 | |
Individual | Walshe, Karen Elizabeth |
Blenheim New Zealand |
24 Oct 2007 - 15 Aug 2017 |
Individual | Buchan, John Alexander Shepherd |
Merivale Christchurch 8014 New Zealand |
11 Dec 2006 - 28 Aug 2017 |
Individual | Eisele, Nancy Louise |
Smithton Tas 7330 Australia |
02 Mar 2010 - 25 Sep 2017 |
Individual | Novak, Evzen Andrew |
Vogeltown Wellington New Zealand |
03 Mar 2009 - 15 Aug 2017 |
Individual | Langley, Kathryn Mary |
Waimairi Beach Christchurch 8083 New Zealand |
05 Aug 2008 - 25 Sep 2017 |
Individual | Parker, Robert Lindsay |
Picton 7250 New Zealand |
14 Jul 2008 - 15 Aug 2017 |
Director | Chen, Benjamin Pak-ping |
Fremont California 94536 United States |
01 Dec 2015 - 15 Aug 2017 |
Individual | Jago, Murray Graham |
Blehheim New Zealand |
26 Jun 2009 - 05 Jun 2014 |
Individual | Dutton, Norma Eileen |
Christchurch New Zealand |
24 Oct 2007 - 15 Aug 2017 |
Entity | Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 |
18 Aug 2011 - 15 Aug 2017 | |
Individual | Stevenson, Mark | 14 Aug 2017 - 15 Aug 2017 | |
Individual | Ramsden, Travers | 07 Jun 2017 - 15 Aug 2017 | |
Individual | Conner, Gregory Thomas |
Havelock Havelock 7100 New Zealand |
11 Mar 2011 - 15 Aug 2017 |
Individual | Carey, Simon Alfred |
47 Cathedral Square Christchurch New Zealand |
18 Feb 2008 - 06 Nov 2013 |
Individual | Vincent, Douglas |
Waikawa Picton 7220 New Zealand |
26 Jan 2016 - 26 Jan 2016 |
Individual | Cadogan, Fiona |
Wembley Downs Western Australia 6019 Australia |
14 Aug 2017 - 15 Aug 2017 |
Individual | Houlbrooke, Nicholas |
Windsor Park Auckland 0632 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Turney, James Edward | 17 Jan 2017 - 15 Aug 2017 | |
Individual | Belgrave, Allison Margaret |
Waikawa Picton 7220 New Zealand |
26 Jan 2016 - 25 Sep 2017 |
Individual | Ramsden, Sandra | 04 Apr 2014 - 15 Aug 2017 | |
Individual | Gerritsen, Nicholas Harold |
Picton |
29 Jun 2009 - 15 Aug 2017 |
Entity | Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 Company Number: 1738641 |
11 Dec 2006 - 16 May 2016 | |
Individual | Halberg, Murray |
Epsom Auckland 1023 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | King, Donna Lee |
Stoke Nelson New Zealand |
21 Feb 2008 - 15 Aug 2017 |
Individual | Hill, Peter |
Browns Bay Auckland 0630 New Zealand |
14 Aug 2017 - 15 Aug 2017 |
Individual | Ramsden, Ty | 07 Jun 2017 - 15 Aug 2017 | |
Individual | Jar, Julie Marie |
Bishopdale Nelson 7010 New Zealand |
05 Aug 2008 - 15 Aug 2017 |
Individual | Harvey, Stephen | 14 Aug 2017 - 15 Aug 2017 | |
Individual | Foster, Kevon Michael |
Calgary Alberta T3G 0B5 Canada |
04 Apr 2014 - 15 Aug 2017 |
Individual | Jer, Sharon Wai Lang |
Bishopdale Christchurch 8053 New Zealand |
21 Feb 2008 - 15 Aug 2017 |
Entity | Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 |
09 Sep 2011 - 15 Aug 2017 | |
Entity | Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 |
15 Oct 2014 - 02 Mar 2017 | |
Entity | Rutherford Innovation Fund Limited Partnership Company Number: 2315028 |
14 Dec 2009 - 11 Jun 2012 | |
Other | Null - Brightside Consultancy Limited | 04 Apr 2014 - 15 Aug 2017 | |
Entity | First Heritage Limited Shareholder NZBN: 9429031490139 Company Number: 2521445 |
14 Aug 2017 - 15 Aug 2017 | |
Entity | Microwave And Rf New Zealand Limited Shareholder NZBN: 9429041988688 Company Number: 5811767 |
14 Aug 2017 - 15 Aug 2017 | |
Individual | Craigie, Calum | 14 Aug 2017 - 15 Aug 2017 | |
Entity | Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 |
11 Jun 2012 - 17 Aug 2016 | |
Entity | Rutherford Innovation Fund Limited Partnership Company Number: 2315028 |
14 Dec 2009 - 11 Jun 2012 | |
Entity | Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
21 Aug 2009 - 15 Aug 2017 | |
Other | Rutherford Innovation Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Duncan Cotterill Nelson Trustee 2010 Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Crispstart Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 |
Merivale Christchurch Null 8014 New Zealand |
17 Aug 2016 - 02 Jun 2022 |
Entity | Puketoi Estates Limited Shareholder NZBN: 9429035766872 Company Number: 1398343 |
Feilding 4702 New Zealand |
08 Sep 2017 - 02 Jun 2022 |
Entity | Puketoi Estates Limited Shareholder NZBN: 9429035766872 Company Number: 1398343 |
Feilding 4702 New Zealand |
08 Sep 2017 - 02 Jun 2022 |
Entity | Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 |
Christchurch Central Christchurch 8013 New Zealand |
28 Aug 2017 - 02 Jun 2022 |
Entity | Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 |
Karaka 2580 New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Entity | Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 |
Rd 1 Papakura 2580 New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Entity | Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 |
Rd 1 Papakura 2580 New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Entity | Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 |
Nelson 7010 New Zealand |
09 Nov 2011 - 02 Jun 2022 |
Entity | Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 |
Nelson 7010 New Zealand |
09 Nov 2011 - 02 Jun 2022 |
Entity | Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 |
130 Waikawa Road Picton New Zealand |
25 Sep 2017 - 02 Jun 2022 |
Individual | Buck, Vicki Susan |
Christchurch |
11 Dec 2006 - 27 Apr 2022 |
Individual | Harding, Tim |
Titirangi Auckland 0604 New Zealand |
14 Aug 2017 - 27 Apr 2022 |
Individual | Triplett, Tahia |
Carine Western Australia 6020 Australia |
25 Sep 2017 - 27 Apr 2022 |
Individual | Manji, Raf Alfred |
Fendalton Christchurch 8052 New Zealand |
11 Feb 2009 - 27 Apr 2022 |
Individual | Roussell, Paul Anthony |
Kangaroo Point Queensland 4169 Australia |
06 Nov 2013 - 27 Apr 2022 |
Individual | Fordham, Sarah |
Te Aro Wellington 6011 New Zealand |
26 Jan 2016 - 15 Aug 2017 |
Individual | Yeoman, Rowan Cameron |
Titirangi Auckland 0604 New Zealand |
13 Oct 2011 - 15 Aug 2017 |
Entity | Marlborough Portfolio Company Limited Shareholder NZBN: 9429033989259 Company Number: 1842433 |
29 Aug 2007 - 15 Aug 2017 | |
Other | Null - Seraphin Group Llc | 04 Apr 2014 - 15 Aug 2017 | |
Other | Null - Yarrum Holdings Pty Ltd | 14 Aug 2017 - 15 Aug 2017 | |
Other | Null - Gfk Investments Pty Limited |
Melbourne Victoria 3000, Australia |
07 May 2009 - 25 Sep 2017 |
Entity | Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 |
21 Aug 2009 - 15 Aug 2017 | |
Director | Gary John Hook |
Rd 1 Hingaia 2580 New Zealand |
01 Dec 2015 - 15 Aug 2017 |
Entity | Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 |
23 Oct 2007 - 07 Jun 2017 |
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
Simplex Cc Trading Limited
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Ideal Tyre Imports 2013 Limited
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