Actionstep Limited was incorporated on 29 Aug 2006 and issued a business number of 9429033905327. The registered LTD company has been managed by 5 directors: Edward Stanley Jordan - an active director whose contract started on 29 Aug 2006,
Gavin Leslie Hunt - an inactive director whose contract started on 29 Aug 2006 and was terminated on 14 Sep 2020,
Anthony Thomas Johnston - an inactive director whose contract started on 01 Jun 2008 and was terminated on 14 Sep 2020,
Peter Michael Pettit - an inactive director whose contract started on 29 Aug 2006 and was terminated on 03 Oct 2018,
Angus Fletcher - an inactive director whose contract started on 25 Nov 2013 and was terminated on 03 Oct 2018.
As stated in our information (last updated on 15 May 2024), this company filed 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 18 Feb 2020, Actionstep Limited had been using 3A/1 Nelson Street, Auckland as their physical address.
BizDb identified past names used by this company: from 29 Aug 2006 to 21 Feb 2014 they were named Actionstep Software Limited.
A total of 23935136 shares are issued to 14 groups (18 shareholders in total). In the first group, 22500 shares are held by 1 entity, namely:
Ward, Jonathan (an individual) located at Hobsonville, Auckland postcode 0616.
The 3rd share allotment (11250 shares, 0.05%) belongs to 1 entity, namely:
Mcdougall, Duncan, located at Glen Eden, Auckland (an individual).
Previous addresses
Address: 3a/1 Nelson Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2016 to 18 Feb 2020
Address: 102/100 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 09 Aug 2013 to 27 Apr 2016
Address: 90 Symonds Street, Auckland New Zealand
Physical & registered address used from 29 Aug 2006 to 09 Aug 2013
Basic Financial info
Total number of Shares: 23935136
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22500 | |||
Individual | Ward, Jonathan |
Hobsonville Auckland 0616 New Zealand |
17 Sep 2020 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Slaven, John Dunbar | 17 Sep 2020 - | |
Shares Allocation #3 Number of Shares: 11250 | |||
Individual | Mcdougall, Duncan |
Glen Eden Auckland 0602 New Zealand |
17 Sep 2020 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Individual | Rooke, Bruce Allan |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2020 - |
Shares Allocation #5 Number of Shares: 71454 | |||
Individual | Stowers, Uelese |
Myaree Western Australia 6154 Australia |
17 Sep 2020 - |
Shares Allocation #6 Number of Shares: 20180566 | |||
Other (Other) | Action Holdings Ii Llc |
3 Embarcadero Center San Francisco, California 94111 United States |
17 Sep 2020 - |
Shares Allocation #7 Number of Shares: 25000 | |||
Individual | Perdomo-jordan, Marcella |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Oct 2020 - |
Shares Allocation #8 Number of Shares: 15000 | |||
Individual | Porter, Francine |
Fredericksburg Virginia 22407 United States |
17 Sep 2020 - |
Individual | Porter, Michael |
Fredericksburg Virginia 22407 United States |
17 Sep 2020 - |
Shares Allocation #9 Number of Shares: 1822302 | |||
Director | Jordan, Edward Stanley |
Gulf Harbour Whangaparaoa 0930 New Zealand |
13 Jan 2014 - |
Shares Allocation #10 Number of Shares: 57163 | |||
Individual | Howe, Phillip Rex |
Rd 2 Dairy Flat 0792 New Zealand |
17 Sep 2020 - |
Individual | Pye, Maxine Heather |
Rd 2 Dairy Flat 0792 New Zealand |
17 Sep 2020 - |
Shares Allocation #11 Number of Shares: 25000 | |||
Individual | Gordon, Annelies |
Kimbolton 4774 New Zealand |
17 Sep 2020 - |
Shares Allocation #12 Number of Shares: 38582 | |||
Individual | Bettley, Sheryl Eileen |
Rd 4 Hamilton 3284 New Zealand |
17 Sep 2020 - |
Individual | Bettley, Zane |
Rd 4 Hamilton 3284 New Zealand |
17 Sep 2020 - |
Shares Allocation #13 Number of Shares: 1456319 | |||
Individual | Hunt, Gavin Leslie |
Albany Auckland 0632 New Zealand |
10 Feb 2020 - |
Individual | Wiltshire, Lance William |
Albany North Shore City New Zealand |
29 Aug 2006 - |
Shares Allocation #14 Number of Shares: 35000 | |||
Individual | Brackley, Todd |
Stanley Point Auckland 0624 New Zealand |
25 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunt, Gavin Leslie |
Gore Gore 9710 New Zealand |
29 Aug 2006 - 15 Feb 2020 |
Individual | Gray, Hartley Edward Newton |
Waiake Auckland 0630 New Zealand |
17 Mar 2014 - 09 Sep 2019 |
Individual | Walton, Peter |
Whitianga Whitianga 3510 New Zealand |
13 Jan 2014 - 22 Aug 2019 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga New Zealand |
17 Mar 2014 - 22 Aug 2019 |
Individual | Johnston, Anthony Thomas |
Epsom Auckland 1023 New Zealand |
29 Nov 2013 - 17 Aug 2019 |
Individual | Omeeghan, Rosemary |
California United States |
11 Feb 2014 - 15 Aug 2019 |
Individual | Hart, Humphrey |
Freemans Bay Auckland 1011 New Zealand |
11 Feb 2014 - 09 Aug 2019 |
Entity | Hinau Ridge Limited Shareholder NZBN: 9429037748388 Company Number: 928211 |
Auckland 1010 New Zealand |
13 Jan 2014 - 17 Aug 2019 |
Entity | Mainsail Services Limited Shareholder NZBN: 9429035059585 Company Number: 1580730 |
Parnell Auckland 1052 New Zealand |
17 Mar 2014 - 17 Aug 2019 |
Entity | Roebuck Limited Shareholder NZBN: 9429036445790 Company Number: 1219363 |
Albany Auckland 0632 New Zealand |
30 Nov 2013 - 09 Aug 2019 |
Entity | Trust 1001 Limited Shareholder NZBN: 9429034318706 Company Number: 1764752 |
17 Sep 2020 - 05 Oct 2020 | |
Individual | Cooper, Jeremy David |
1 Broadway, Newmarket Auckland 1023 New Zealand |
17 Sep 2020 - 05 Oct 2020 |
Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
Mangere Bridge Auckland |
29 Aug 2006 - 17 Sep 2020 |
Entity | Go Enterprises Pvt Limited Shareholder NZBN: 9429030474437 Company Number: 4060719 |
22 Jun 2018 - 12 Aug 2019 | |
Individual | Ashby, Anne |
Strathmore Park Wellington 6022 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Freestone, Murray |
Epsom Auckland 1023 New Zealand |
27 Aug 2014 - 24 Aug 2018 |
Individual | Hare, Graham Charles |
Herne Bay Auckland 1011 New Zealand |
03 Mar 2013 - 06 Jul 2018 |
Individual | Smith, Wendy |
Rd 1 Russell 0272 New Zealand |
13 Jan 2014 - 17 Sep 2020 |
Individual | Williams, Craig |
Rd 5 Tauranga 3175 New Zealand |
29 Nov 2013 - 17 Sep 2020 |
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
30 Nov 2017 - 17 Sep 2020 | |
Individual | Hunt, Gavin Leslie |
Gore Gore 9710 New Zealand |
29 Aug 2006 - 15 Feb 2020 |
Individual | Kelly, Andrew John |
Epsom Auckland 1023 New Zealand |
17 Mar 2014 - 22 Aug 2019 |
Individual | Kelly, Andrew John |
Epsom Auckland 1023 New Zealand |
17 Mar 2014 - 22 Aug 2019 |
Individual | Graham, David |
Panmure Auckland 1072 New Zealand |
25 Feb 2014 - 09 Aug 2019 |
Individual | Martin, Blair |
Rd 6 Warkworth 0986 New Zealand |
25 Feb 2014 - 09 Aug 2019 |
Individual | Saunders, Karen Elizabeth |
Ngatea Ngatea 3503 New Zealand |
17 Mar 2014 - 17 Sep 2020 |
Individual | Colbert, David John |
Highland Park Auckland 2010 New Zealand |
29 Aug 2006 - 17 Sep 2020 |
Individual | Hunt, Anneta Jacqueline |
Albany Auckland 0632 New Zealand |
02 Mar 2013 - 17 Sep 2020 |
Individual | Hunt, Anneta Jacqueline |
Albany Auckland 0632 New Zealand |
02 Mar 2013 - 17 Sep 2020 |
Individual | Fletcher, Angus Gregory |
Orewa Orewa 0931 New Zealand |
10 Feb 2020 - 17 Sep 2020 |
Individual | Smith, Andrew |
Rd 3 Kerikeri 0293 New Zealand |
13 Jan 2014 - 17 Sep 2020 |
Entity | Actionstep Nominees Limited Shareholder NZBN: 9429030218284 Company Number: 4449378 |
07 Aug 2019 - 17 Sep 2020 | |
Individual | Hunt, Gavin Leslie |
Gore Gore 9710 New Zealand |
29 Aug 2006 - 15 Feb 2020 |
Individual | Gray, Hartley Edward Newton |
Waiake Auckland 0630 New Zealand |
17 Mar 2014 - 09 Sep 2019 |
Entity | Trust 1001 Limited Shareholder NZBN: 9429034318706 Company Number: 1764752 |
Newmarket Auckland 1023 New Zealand |
13 Jan 2014 - 26 Aug 2019 |
Individual | Lees, Jennifer Anne |
Eden Terrace Auckland 1021 New Zealand |
02 Mar 2013 - 19 Aug 2019 |
Individual | Mcquilkin, Kennedy John |
Rd 1 Queenstown 9371 New Zealand |
13 Jan 2014 - 19 Aug 2019 |
Individual | Pye, Maxine Heather |
Greenhithe Auckland 0632 New Zealand |
02 Mar 2013 - 16 Aug 2019 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
02 Mar 2013 - 16 Aug 2019 |
Individual | Cahnbley, Martin |
Remuera Auckland 1050 New Zealand |
13 Jan 2014 - 16 Aug 2019 |
Individual | Colbert, Neville |
Epsom Auckland 1023 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Jubber, Sheri |
Medfield Ma 02052 United States |
13 Jan 2014 - 09 Aug 2019 |
Individual | Perdomo-jordan, Marcella Theresa |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Mar 2019 - 17 Sep 2020 |
Individual | Hulbert, Kelsey |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Feb 2020 - 17 Sep 2020 |
Individual | Saunders, Karen Elizabeth |
Ngatea Ngatea 3503 New Zealand |
17 Mar 2014 - 17 Sep 2020 |
Individual | Hare, Graham Charles |
Herne Bay Auckland 1011 New Zealand |
03 Mar 2013 - 06 Jul 2018 |
Individual | Jordan, Edward Stanley |
Queenstown |
29 Aug 2006 - 07 May 2018 |
Individual | Jordan, Edward Stanley |
Queenstown |
29 Aug 2006 - 07 May 2018 |
Individual | Perdomo-jordan, Marcella Theresa |
Queenstown New Zealand |
29 Aug 2006 - 18 Apr 2017 |
Individual | Craig, Ross |
Whakatane Whakatane 3120 New Zealand |
13 Jan 2014 - 22 Oct 2014 |
Individual | Chua, Huck |
Highland Park Howick Auckland 2010 New Zealand |
25 Feb 2014 - 09 Aug 2019 |
Entity | Jayandemk Family Trust Limited Shareholder NZBN: 9429041393727 Company Number: 5444382 |
Algies Bay Warkworth 0920 New Zealand |
22 Oct 2014 - 09 Aug 2019 |
Entity | Tacron Investments Limited Shareholder NZBN: 9429038576331 Company Number: 655336 |
Mission Bay Auckland New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga New Zealand |
03 Mar 2013 - 09 Aug 2019 |
Entity | L And G Holdings Limited Shareholder NZBN: 9429030742802 Company Number: 3755716 |
Albany Auckland 0632 New Zealand |
27 Aug 2014 - 09 Aug 2019 |
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2006 - 11 Mar 2019 |
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2006 - 11 Mar 2019 |
Individual | Colbert, Claire |
Epsom Auckland 1023 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Entity | Mainsail Services Limited Shareholder NZBN: 9429035059585 Company Number: 1580730 |
Parnell Auckland 1052 New Zealand |
17 Mar 2014 - 17 Aug 2019 |
Individual | Poka, Waitai Frederick |
Parkwood Gold Coast Queensland 4214 Australia |
01 Mar 2013 - 13 Aug 2019 |
Individual | Griffiths, Phillip |
Pipitea Wellington 6011 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Colbert, Neville |
Epsom Auckland 1023 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Amiri, Asmatullah |
California United States |
11 Feb 2014 - 15 Aug 2019 |
Individual | Bettley, Sheryl Eileen |
Rd 4 Hamilton 3284 New Zealand |
02 Mar 2013 - 09 Aug 2019 |
Individual | Slaven, John |
Nedlands Western Australia 6009 Australia |
13 Jan 2014 - 12 Aug 2019 |
Individual | Morton, Peter |
Rd 4 Cambridge 3496 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Hay, Bradford |
Rosedale Auckland 0632 New Zealand |
29 Nov 2013 - 09 Aug 2019 |
Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
Mangere Bridge Auckland |
29 Aug 2006 - 17 Sep 2020 |
Individual | Lloyd, Julie |
Greenhithe Auckland 0632 New Zealand |
13 Jan 2014 - 21 Aug 2019 |
Individual | Colbert, Katherine Anne |
Khandallah Wellington 6035 New Zealand |
01 Mar 2013 - 19 Aug 2019 |
Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga New Zealand |
03 Mar 2013 - 09 Aug 2019 |
Entity | L And G Holdings Limited Shareholder NZBN: 9429030742802 Company Number: 3755716 |
Albany Auckland 0632 New Zealand |
27 Aug 2014 - 09 Aug 2019 |
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2006 - 11 Mar 2019 |
Individual | Williams, Debbie |
Rd 5 Tauranga 3175 New Zealand |
30 Nov 2013 - 17 Sep 2020 |
Individual | Kelly, Andrew John |
Epsom Auckland 1023 New Zealand |
17 Mar 2014 - 22 Aug 2019 |
Individual | Martin, Annette |
Saint Johns Auckland 1072 New Zealand |
13 Feb 2014 - 23 Aug 2019 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga New Zealand |
17 Mar 2014 - 22 Aug 2019 |
Entity | Trust 1001 Limited Shareholder NZBN: 9429034318706 Company Number: 1764752 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2020 - 05 Oct 2020 |
Individual | Cook, Angelina |
Otumoetai Tauranga 3110 New Zealand |
13 Jan 2014 - 13 Aug 2019 |
Entity | Mainsail Services Limited Shareholder NZBN: 9429035059585 Company Number: 1580730 |
Parnell Auckland 1052 New Zealand |
17 Mar 2014 - 17 Aug 2019 |
Individual | Pettit, Lynn Alison |
Half Moon Bay Auckland 2012 New Zealand |
17 Mar 2014 - 08 Aug 2019 |
Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
Mangere Bridge Auckland |
29 Aug 2006 - 17 Sep 2020 |
Individual | Woolford, Mark Alexander |
Epsom Auckland New Zealand |
29 Aug 2006 - 17 Sep 2020 |
Individual | Fletcher, Angus Gregor |
Orewa Orewa 0931 New Zealand |
02 Mar 2013 - 13 Aug 2019 |
Individual | Fletcher, Angus Gregor |
Orewa Orewa 0931 New Zealand |
02 Mar 2013 - 13 Aug 2019 |
Individual | Hay, Lisa |
Rosedale Auckland 0632 New Zealand |
29 Nov 2013 - 09 Aug 2019 |
Individual | Johnston, Anthony Thomas |
Epsom Auckland 1023 New Zealand |
29 Nov 2013 - 17 Aug 2019 |
Entity | Go Enterprises Pvt Limited Shareholder NZBN: 9429030474437 Company Number: 4060719 |
New Lynn Auckland 0600 New Zealand |
22 Jun 2018 - 12 Aug 2019 |
Individual | Aung, Myint Myint Lwin |
Point England Auckland 1072 New Zealand |
11 Feb 2014 - 09 Aug 2019 |
Individual | Balchin, Susan |
Takapuna Auckland 0622 New Zealand |
11 Feb 2014 - 09 Aug 2019 |
Entity | Tacron Investments Limited Shareholder NZBN: 9429038576331 Company Number: 655336 |
Mission Bay Auckland New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Entity | Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Company Number: 5686312 |
247 Cameron Road Tauranga 3110 New Zealand |
30 Nov 2017 - 17 Sep 2020 |
Individual | Colbert, Katherine Anne |
Khandallah Wellington 6035 New Zealand |
01 Mar 2013 - 19 Aug 2019 |
Individual | Trinh, Sao Thi |
Glendowie Auckland 1071 New Zealand |
11 Feb 2014 - 18 Aug 2019 |
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2006 - 11 Mar 2019 |
Individual | Saunders, Mmark |
Ngatea Ngatea 3503 New Zealand |
17 Mar 2014 - 17 Sep 2020 |
Individual | Hunt, Gavin Leslie |
Gore Gore 9710 New Zealand |
29 Aug 2006 - 15 Feb 2020 |
Individual | Gray, Fiona Jean |
Waiake Auckland 0630 New Zealand |
17 Mar 2014 - 09 Sep 2019 |
Individual | Gray, Fiona Jean |
Waiake Auckland 0630 New Zealand |
17 Mar 2014 - 09 Sep 2019 |
Individual | Stowers, Uelese |
Myaree Perth Wa 6154 Australia |
02 Mar 2013 - 02 Sep 2019 |
Entity | Trust 1001 Limited Shareholder NZBN: 9429034318706 Company Number: 1764752 |
Newmarket Auckland 1023 New Zealand |
13 Jan 2014 - 26 Aug 2019 |
Individual | Cooper, Jeremy |
Newmarket Auckland 1023 New Zealand |
13 Jan 2014 - 26 Aug 2019 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga New Zealand |
17 Mar 2014 - 22 Aug 2019 |
Individual | Lloyd, Timothy |
Greenhithe Auckland 0632 New Zealand |
13 Jan 2014 - 21 Aug 2019 |
Individual | Babich, Christine |
Mission Bay Auckland 1071 New Zealand |
11 Feb 2014 - 20 Aug 2019 |
Individual | Meyrick, Helen |
Royal Oak Auckland 1023 New Zealand |
27 Aug 2014 - 09 Aug 2019 |
Entity | Sonic Services Limited Shareholder NZBN: 9429036126781 Company Number: 1276390 |
Mangere Bridge Auckland |
29 Aug 2006 - 17 Sep 2020 |
Individual | Stanley, Rosealie |
Freemans Bay Auckland 1011 New Zealand |
11 Feb 2014 - 17 Sep 2020 |
Individual | Saunders, Mmark |
Ngatea Ngatea 3503 New Zealand |
17 Mar 2014 - 17 Sep 2020 |
Individual | Perdomo-jordan, Marcella Theresa |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Mar 2019 - 17 Sep 2020 |
Individual | Adams, Julia |
Stanley Point Auckland 0624 New Zealand |
25 Feb 2014 - 17 Sep 2020 |
Individual | Hart, Christopher |
Freemans Bay Auckland 1011 New Zealand |
11 Feb 2014 - 17 Sep 2020 |
Individual | Grant, Barbara |
Stanley Point Auckland 0624 New Zealand |
25 Feb 2014 - 17 Sep 2020 |
Individual | Johnston, Anthony Thomas |
Epsom Auckland 1023 New Zealand |
10 Feb 2020 - 17 Sep 2020 |
Individual | Smith, Andrew |
Rd 1 Russell 0272 New Zealand |
13 Jan 2014 - 17 Sep 2020 |
Individual | Smith, Andrew |
Rd 3 Kerikeri 0293 New Zealand |
13 Jan 2014 - 17 Sep 2020 |
Entity | Actionstep Nominees Limited Shareholder NZBN: 9429030218284 Company Number: 4449378 |
Auckland Central Auckland 1010 New Zealand |
07 Aug 2019 - 17 Sep 2020 |
Individual | Pettit, Peter |
Remuera Auckland 1050 New Zealand |
10 Feb 2020 - 11 Feb 2020 |
Individual | Cooper, Jeremy |
Newmarket Auckland 1023 New Zealand |
13 Jan 2014 - 26 Aug 2019 |
Individual | Pettit, Kathryn Susan |
Remuera Auckland 1050 New Zealand |
02 Mar 2013 - 20 Aug 2019 |
Individual | Pettit, Kathryn Susan |
Remuera Auckland 1050 New Zealand |
02 Mar 2013 - 20 Aug 2019 |
Individual | Howe, Phillip Rex |
Greenhithe Auckland 0632 New Zealand |
02 Mar 2013 - 16 Aug 2019 |
Individual | Poka, Jacqueline Ruth |
Parkwood Gold Coast Queensland 4214 Australia |
01 Mar 2013 - 13 Aug 2019 |
Individual | Jacobs, Robert Maxwell |
Mission Bay Auckland 1071 New Zealand |
17 Mar 2014 - 09 Aug 2019 |
Individual | Morton, Brigid |
Rd 4 Cambridge 3496 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Colbert, Claire |
Epsom Auckland 1023 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Entity | Htt 2007 Limited Shareholder NZBN: 9429033661711 Company Number: 1900642 |
Tauranga 3110 New Zealand |
03 Mar 2013 - 09 Aug 2019 |
Individual | Martin, Denise |
Rd 6 Warkworth 0986 New Zealand |
25 Feb 2014 - 09 Aug 2019 |
Individual | Johnston, Brian |
Ngaio Wellington 6035 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Tanner, Mike |
Panmure Auckland 1072 New Zealand |
13 Jan 2014 - 13 Aug 2019 |
Individual | Johnston, Anthony Thomas |
Epsom Auckland 1023 New Zealand |
29 Nov 2013 - 17 Aug 2019 |
Entity | Hinau Ridge Limited Shareholder NZBN: 9429037748388 Company Number: 928211 |
Auckland 1010 New Zealand |
13 Jan 2014 - 17 Aug 2019 |
Individual | Porter, Michael |
Fredericksburg Va 22407 United States |
13 Jan 2014 - 17 Aug 2019 |
Individual | Mclean, Brenda Michelle |
Albany North Shore City 0793 New Zealand |
02 Mar 2013 - 12 Aug 2019 |
Individual | Porter, Francine |
Fredericksburg, Va, 22407 United States |
13 Jan 2014 - 17 Aug 2019 |
Individual | Colbert, Claire |
Epsom Auckland 1023 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Johnston, Anthony Thomas |
Epsom Auckland 1023 New Zealand |
29 Nov 2013 - 17 Aug 2019 |
Entity | Lumberlink Trustee Limited Shareholder NZBN: 9429032488579 Company Number: 2188350 |
11 Nov 2010 - 17 Mar 2014 | |
Entity | Roebuck Limited Shareholder NZBN: 9429036445790 Company Number: 1219363 |
Albany Auckland 0632 New Zealand |
30 Nov 2013 - 09 Aug 2019 |
Individual | Ashby, Anne |
Strathmore Park Wellington 6022 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Foley, Wayne |
Arrowtown Arrowtown 9302 New Zealand |
13 Jan 2014 - 19 Aug 2019 |
Individual | Kelly, John |
Whakatane Whakatane 3120 New Zealand |
13 Jan 2014 - 22 Oct 2014 |
Individual | Goulding, Roger |
Sunnyhills Auckland 2010 New Zealand |
13 Jan 2014 - 09 Aug 2019 |
Individual | Jacobs, Richard Ian |
Half Moon Bay Auckland 2012 New Zealand |
17 Mar 2014 - 09 Aug 2019 |
Individual | Kelly, Margaret |
Whakatane Whakatane 3120 New Zealand |
13 Jan 2014 - 22 Oct 2014 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
02 Mar 2013 - 16 Aug 2019 |
Individual | Pye, Maxine Heather |
Greenhithe Auckland 0632 New Zealand |
02 Mar 2013 - 16 Aug 2019 |
Individual | Howe, Phillip Rex |
Greenhithe Auckland 0632 New Zealand |
02 Mar 2013 - 16 Aug 2019 |
Individual | Jubber, Peter |
Medfield Ma 02052 United States |
13 Jan 2014 - 09 Aug 2019 |
Entity | Jayandemk Family Trust Limited Shareholder NZBN: 9429041393727 Company Number: 5444382 |
Algies Bay Warkworth 0920 New Zealand |
22 Oct 2014 - 09 Aug 2019 |
Individual | Hawley, Christopher |
Glendowie Auckland 1071 New Zealand |
11 Feb 2014 - 18 Aug 2019 |
Individual | Leaning, Brian |
Rosedale Auckland 0632 New Zealand |
11 Feb 2014 - 09 Aug 2019 |
Individual | Balchin, Paul |
Takapuna Auckland 0622 New Zealand |
11 Feb 2014 - 09 Aug 2019 |
Individual | Rooke, Bruce Allan |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2018 - 07 Aug 2019 |
Entity | Lumberlink Trustee Limited Shareholder NZBN: 9429032488579 Company Number: 2188350 |
11 Nov 2010 - 17 Mar 2014 | |
Individual | Crabb, Brian Neale |
Ngatea Ngatea 3503 New Zealand |
17 Mar 2014 - 30 Nov 2017 |
Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Aug 2006 - 11 Mar 2019 |
Individual | Bettley, Zane |
Rd 4 Hamilton 3284 New Zealand |
02 Mar 2013 - 09 Aug 2019 |
Individual | Wall, Jean Rosemary |
Herne Bay Auckland 1011 New Zealand |
06 Jul 2018 - 09 Aug 2019 |
Individual | Walton, Lynette |
Whitianga Whitianga 3510 New Zealand |
13 Jan 2014 - 22 Aug 2019 |
Edward Stanley Jordan - Director
Appointment date: 29 Aug 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Aug 2016
Gavin Leslie Hunt - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 14 Sep 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Feb 2020
Address: Albany, North Shore City, 0632 New Zealand
Address used since 29 Aug 2006
Anthony Thomas Johnston - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 14 Sep 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2008
Peter Michael Pettit - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 03 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2006
Angus Fletcher - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 03 Oct 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 25 Nov 2013
Piling Contractors New Zealand Limited
One Nelson Street
Christian Copyright Licensing International Pty Ltd
One Nelson Street
Keller New Zealand Limited
1 Nelson Street
The Stewards' Trust Of New Zealand Incorporated
C/o Messrs Gaze Burt, Solicitors
The Fraser Trust Board
C/o Gaze Burt, Solicitors
Wayne Reynolds Trust
1 Nelson Street