Lifetime Group Limited, a registered company, was launched on 06 Jul 2006. 9429033999128 is the NZ business identifier it was issued. This company has been run by 9 directors: Allan Murray Mcnaughton - an active director whose contract started on 06 Jul 2006,
Steven Shrigley - an active director whose contract started on 21 Apr 2015,
Mark William Russell - an active director whose contract started on 30 Jun 2015,
Roger Lane Abel - an active director whose contract started on 08 Feb 2017,
Kenneth David Swain - an inactive director whose contract started on 01 Oct 2014 and was terminated on 31 Dec 2017.
Last updated on 16 Nov 2018, our database contains detailed information about 1 address: 192 Moorhouse Avenue, Sydenham, Christchurch, 8011 (type: physical, registered).
Lifetime Group Limited had been using C/-Argent Financial Services, 84 Peterborough Street, Christchurch as their physical address up to 11 Oct 2012.
Former names used by the company, as we established at BizDb, included: from 06 Jul 2006 to 01 Feb 2012 they were named Lifetime Financial Security Nz Limited.
A total of 55772311 shares are allotted to 16 shareholders (16 groups). The first group consists of 7500000 shares (13.45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5780338 shares (10.36%). Lastly the third share allotment (1077634 shares 1.93%) made up of 1 entity.
Previous addresses
Address #1: C/-argent Financial Services, 84 Peterborough Street, Christchurch New Zealand
Physical & registered address used from 06 Jul 2006 to 11 Oct 2012
Address #2: C-argent Financial Services, 84 Peterborough Street, Christchurch New Zealand
Physical & registered address used from 06 Jul 2006 to 11 Oct 2012
Basic Financial info
Total number of Shares: 55772311
Annual return filing month: June
Annual return last filed: 23 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500000 | |||
| Entity (NZ Limited Company) | Mcnaughton Insurance Services Limited Shareholder NZBN: 9429037181680 |
Christchurch Christchurch 8144 New Zealand |
06 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 5780338 | |||
| Entity (NZ Limited Company) | Rosmarinus Limited Shareholder NZBN: 9429035177647 |
Beckenham Christchurch 8023 New Zealand |
06 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 1077634 | |||
| Individual | Debby Tobeck |
Redwood Christchurch New Zealand |
06 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 1004137 | |||
| Individual | Sharon Glover |
Halswell Christchurch 8025 New Zealand |
06 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 1240343 | |||
| Entity (NZ Limited Company) | Tapaeorangi Holdings Limited Shareholder NZBN: 9429033271668 |
Sydenham Christchurch 8011 New Zealand |
09 Aug 2007 - |
| Shares Allocation #6 Number of Shares: 1633394 | |||
| Individual | Jena Mckenzie |
St Albans Christchurch 8052 New Zealand |
30 Jun 2009 - |
| Shares Allocation #7 Number of Shares: 16040956 | |||
| Entity (NZ Limited Company) | Life Holdings Limited Shareholder NZBN: 9429045850509 |
Auckland 1010 New Zealand |
23 Dec 2016 - |
| Shares Allocation #8 Number of Shares: 1681263 | |||
| Other | Swain Family Trust No 3 |
Rd 1 Queenstown 9371 New Zealand |
29 Jul 2013 - |
| Shares Allocation #9 Number of Shares: 1469224 | |||
| Entity (NZ Limited Company) | P & C Concepts Limited Shareholder NZBN: 9429035680741 |
Otumoetai Tauranga 3110 New Zealand |
11 Jan 2012 - |
| Shares Allocation #10 Number of Shares: 10301188 | |||
| Entity (NZ Limited Company) | Lifetime Nominees Limited Shareholder NZBN: 9429046689030 |
Sydenham Christchurch 8011 New Zealand |
04 Apr 2018 - |
| Shares Allocation #11 Number of Shares: 1317197 | |||
| Individual | Mark Baker |
Kelvin Heights Queenstown, 9300 New Zealand |
27 Jan 2010 - |
| Shares Allocation #12 Number of Shares: 9385 | |||
| Individual | Karen Essex-mooney |
Mayfield Blenheim 7201 New Zealand |
25 Jun 2015 - |
| Shares Allocation #13 Number of Shares: 1118780 | |||
| Entity (NZ Limited Company) | Chris Pigou & Associates Limited Shareholder NZBN: 9429034588673 |
Mayfield Blenheim 7201 New Zealand |
02 Apr 2009 - |
| Shares Allocation #14 Number of Shares: 2668207 | |||
| Entity (NZ Limited Company) | Kevin Beban Financial Services Limited Shareholder NZBN: 9429034412077 |
375 Main South Rd,hornby Christchurch 8042 New Zealand |
30 Jun 2009 - |
| Shares Allocation #15 Number of Shares: 2781887 | |||
| Entity (NZ Limited Company) | Meridian Brokers Limited Shareholder NZBN: 9429038092213 |
Strathmore Wellington Null New Zealand |
07 Jun 2012 - |
| Shares Allocation #16 Number of Shares: 5350 | |||
| Entity (NZ Limited Company) | Melanie Carr Limited Shareholder NZBN: 9429030756885 |
Newlands Wellington 6037 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pjb Contracting Limited Shareholder NZBN: 9429037585686 Company Number: 959708 |
09 Aug 2007 - 27 Jul 2010 | |
| Entity | Nelson Holdings No7 Limited Shareholder NZBN: 9429037309213 Company Number: 1025621 |
09 Jul 2010 - 08 Mar 2012 | |
| Entity | Karmar Enterprises Limited Shareholder NZBN: 9429034621691 Company Number: 1673145 |
07 Jun 2012 - 05 Sep 2013 | |
| Entity | Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 |
07 Jun 2012 - 10 Jul 2014 | |
| Entity | Mortgage Link Hutt Valley Limited Shareholder NZBN: 9429036538850 Company Number: 1203281 |
10 Nov 2014 - 08 May 2015 | |
| Entity | I & S Financial Services Limited Shareholder NZBN: 9429034039557 Company Number: 1830917 |
06 Jul 2006 - 08 Jul 2010 | |
| Entity | Tanami Holdings Limited Shareholder NZBN: 9429033452050 Company Number: 1933737 |
08 Apr 2008 - 02 Apr 2009 | |
| Entity | Argent Group Limited Shareholder NZBN: 9429034654460 Company Number: 1663946 |
09 Aug 2007 - 29 Feb 2012 | |
| Entity | Argent/lifetime Group Investment Program Limited Shareholder NZBN: 9429034267530 Company Number: 1777861 |
30 Jun 2009 - 29 Feb 2012 | |
| Entity | Doyle Financial Services Limited Shareholder NZBN: 9429037173937 Company Number: 1055905 |
24 Jun 2008 - 19 Aug 2011 | |
| Entity | Argent Finance Limited Shareholder NZBN: 9429036005093 Company Number: 1297902 |
08 Jul 2010 - 13 May 2011 | |
| Entity | L M Wasley Holdings Limited Shareholder NZBN: 9429033662213 Company Number: 1900368 |
14 Sep 2011 - 10 Jan 2013 | |
| Entity | Mortgage Link Nelson Limited Shareholder NZBN: 9429036903207 Company Number: 1137926 |
05 Jun 2013 - 29 Jul 2013 | |
| Entity | The Fair Play Company Limited Shareholder NZBN: 9429037608033 Company Number: 955266 |
05 Feb 2013 - 04 Dec 2014 | |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
07 Jun 2012 - 17 Aug 2015 | |
| Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
19 Aug 2011 - 29 Apr 2016 | |
| Entity | Mb & Na Holdings Limited Shareholder NZBN: 9429034905838 Company Number: 1608590 |
06 Jul 2006 - 17 Jun 2016 | |
| Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
14 Sep 2011 - 30 May 2013 | |
| Entity | I & S Financial Services Limited Shareholder NZBN: 9429034039557 Company Number: 1830917 |
11 Jan 2012 - 29 Apr 2016 | |
| Entity | Soma Technology Pacific Limited Shareholder NZBN: 9429034796702 Company Number: 1628390 |
27 Jan 2010 - 13 May 2011 | |
| Entity | P & C Concepts Holding Limited Shareholder NZBN: 9429032186529 Company Number: 2269407 |
11 Jan 2012 - 11 Jan 2012 | |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
11 Jan 2012 - 24 Feb 2016 | |
| Entity | Redress Limited Shareholder NZBN: 9429030450455 Company Number: 4101378 |
06 Aug 2014 - 15 Apr 2016 | |
| Individual | Ellen Gunn |
Renwick 7352, New Zealand |
23 Nov 2007 - 02 Apr 2009 |
| Individual | Linda Worrall |
Merivale Christchurch |
06 Jul 2006 - 01 Aug 2007 |
| Individual | Christopher Pigou |
Blenheim |
22 Jun 2007 - 24 Jun 2008 |
| Individual | Steve Doyle |
Timaru |
09 Aug 2007 - 08 Apr 2008 |
| Individual | Barrie Vincent Suter |
Timaru |
24 Jun 2008 - 02 Apr 2009 |
| Individual | Peter Weijers |
84 Peterborough Street Christchurch |
02 Apr 2009 - 30 Jun 2009 |
| Individual | Brian Ernest Staniford |
Timaru |
24 Jun 2008 - 02 Apr 2009 |
| Individual | Adrian Page |
St Martins Christchurch New Zealand |
27 Jan 2010 - 08 Jul 2010 |
| Entity | Pjb Contracting Limited Shareholder NZBN: 9429037585686 Company Number: 959708 |
09 Aug 2007 - 27 Jul 2010 | |
| Individual | Mark Mulder |
Timaru New Zealand |
08 Apr 2008 - 13 May 2011 |
| Individual | Mark William Russell |
78 Worcester Street Christchurch 8140 New Zealand |
06 Jul 2010 - 13 May 2011 |
| Individual | Geoff Kloogh |
Maori Hill Dunedin 9010 New Zealand |
02 Apr 2009 - 13 May 2011 |
| Individual | Henry Hood Clay |
Northwood Christchurch 8051 New Zealand |
21 Sep 2010 - 23 May 2011 |
| Individual | Joanne Stephens |
Christchurch 8022 New Zealand |
11 Jan 2012 - 16 Jan 2012 |
| Entity | Argent Group Limited Shareholder NZBN: 9429034654460 Company Number: 1663946 |
09 Aug 2007 - 29 Feb 2012 | |
| Entity | Argent/lifetime Group Investment Program Limited Shareholder NZBN: 9429034267530 Company Number: 1777861 |
30 Jun 2009 - 29 Feb 2012 | |
| Entity | Nelson Holdings No7 Limited Shareholder NZBN: 9429037309213 Company Number: 1025621 |
09 Jul 2010 - 08 Mar 2012 | |
| Individual | Craig Johnston |
Musselburgh Dunedin 9013 New Zealand |
13 May 2011 - 23 Mar 2012 |
| Individual | Bruce Keddie |
Bryndwr Christchurch 8053 New Zealand |
13 May 2011 - 04 Sep 2012 |
| Entity | Argent Finance Limited Shareholder NZBN: 9429036005093 Company Number: 1297902 |
08 Jul 2010 - 13 May 2011 | |
| Entity | L M Wasley Holdings Limited Shareholder NZBN: 9429033662213 Company Number: 1900368 |
14 Sep 2011 - 10 Jan 2013 | |
| Individual | Peter Hand |
The Oaks Rangiora, 7400 New Zealand |
27 Jan 2010 - 05 Feb 2013 |
| Individual | John Noble |
Hokitika Hokitika 7810 New Zealand |
07 Jun 2012 - 05 Feb 2013 |
| Individual | Lisa Perring |
Rangiora 7400 New Zealand |
27 Jan 2010 - 05 Feb 2013 |
| Individual | Kelvin Mckissock |
Bryndwr Christchurch New Zealand |
30 Jun 2009 - 25 Feb 2013 |
| Entity | Mortgage Link Nelson Limited Shareholder NZBN: 9429036903207 Company Number: 1137926 |
05 Jun 2013 - 29 Jul 2013 | |
| Individual | David Westbrook |
Enner Glynn Nelson 7011 New Zealand |
13 May 2011 - 20 Aug 2013 |
| Entity | Karmar Enterprises Limited Shareholder NZBN: 9429034621691 Company Number: 1673145 |
07 Jun 2012 - 05 Sep 2013 | |
| Individual | Tracy Taylor |
Sydenham Christchurch 8011 New Zealand |
07 Aug 2013 - 01 Oct 2013 |
| Individual | Lyn Panapa |
Woolston Christchurch 8023 New Zealand |
13 May 2011 - 25 Oct 2013 |
| Individual | Ramzi Toumi |
Sunshine Bay Queenstown 9300 New Zealand |
13 May 2011 - 04 Dec 2013 |
| Individual | Karen Devries |
Kingswell Invercargill New Zealand |
27 Jan 2010 - 14 Jan 2014 |
| Individual | Francis William Banham |
Marlborough 7243 New Zealand |
26 Jan 2012 - 14 Mar 2014 |
| Individual | Steve Maley |
R.d. 3 Blenheim, 7273 New Zealand |
27 Jan 2010 - 14 Mar 2014 |
| Individual | Cameron Bryant |
Redcliffs Christchurch New Zealand |
27 Jan 2010 - 09 Apr 2014 |
| Individual | Francis William Banham |
Rd 1 Blenheim 7271 New Zealand |
09 Apr 2014 - 05 May 2014 |
| Individual | Joel Ashley Mclachlan |
Rangiora Rangiora 7400 New Zealand |
09 Apr 2014 - 05 May 2014 |
| Individual | Karen Mooney |
Mayfield Blenheim 7201 New Zealand |
13 May 2011 - 30 May 2014 |
| Individual | Stephen John Maley |
Rd 3 Blenheim 7273 New Zealand |
09 Apr 2014 - 30 May 2014 |
| Individual | Ramzi Toumi |
Sydenham Christchurch 8011 New Zealand |
06 Jun 2014 - 12 Jun 2014 |
| Entity | Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 |
07 Jun 2012 - 10 Jul 2014 | |
| Individual | Morris Michael |
Wellington 6011 New Zealand |
07 Jun 2012 - 10 Jul 2014 |
| Individual | Elizabeth Tui-morris |
Christchurch 6011 New Zealand |
07 Jun 2012 - 10 Jul 2014 |
| Individual | Abby Peta Burns |
Camborne Porirua 5026 New Zealand |
06 Aug 2014 - 06 Aug 2014 |
| Individual | Heather Barwick |
Baynton Perth Australia |
11 Jan 2012 - 14 Aug 2014 |
| Individual | Kirk Hawkins |
Nelson 7010 New Zealand |
27 Jan 2010 - 01 Sep 2014 |
| Individual | Michael Philip Bell Oliver |
Northwood Christchurch 8051 New Zealand |
09 Apr 2014 - 16 Sep 2014 |
| Individual | Renee Argyle |
Rd 4, Claremont Timaru 7974 New Zealand |
13 May 2011 - 16 Sep 2014 |
| Individual | Kirsten Jane Rowe |
Northwood Christchurch 8051 New Zealand |
09 Apr 2014 - 17 Sep 2014 |
| Individual | Travis Hamilton |
Upper Riccarton Christchurch 8041 New Zealand |
14 Nov 2011 - 09 Oct 2014 |
| Entity | The Fair Play Company Limited Shareholder NZBN: 9429037608033 Company Number: 955266 |
05 Feb 2013 - 04 Dec 2014 | |
| Entity | Mortgage Link Hutt Valley Limited Shareholder NZBN: 9429036538850 Company Number: 1203281 |
10 Nov 2014 - 08 May 2015 | |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
07 Jun 2012 - 17 Aug 2015 | |
| Individual | Amy Wilson |
South Brighton Christchurch 8022 New Zealand |
11 Jan 2012 - 29 Sep 2015 |
| Individual | Desmond Murray Doyle |
17 Strathallan Street Timaru New Zealand |
11 Jan 2012 - 24 Feb 2016 |
| Individual | Anne Marie Munro |
17 Strathallan Street Timaru New Zealand |
11 Jan 2012 - 24 Feb 2016 |
| Entity | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Company Number: 1160724 |
11 Jan 2012 - 24 Feb 2016 | |
| Entity | Redress Limited Shareholder NZBN: 9429030450455 Company Number: 4101378 |
06 Aug 2014 - 15 Apr 2016 | |
| Entity | Pmc Trust Management Limited Shareholder NZBN: 9429037872434 Company Number: 902362 |
19 Aug 2011 - 29 Apr 2016 | |
| Individual | Paul Rutherford |
Karori Wellington New Zealand |
11 Jan 2012 - 17 May 2016 |
| Individual | Carolyn Stephens |
Karori Wellington New Zealand |
11 Jan 2012 - 17 May 2016 |
| Individual | Emma Stephens |
Christchurch 8022 New Zealand |
11 Jan 2012 - 17 May 2016 |
| Individual | Haley Stephens |
Christchurch 8022 New Zealand |
11 Jan 2012 - 17 May 2016 |
| Individual | Ken Swain |
R.d. 1 Queenstown, 9371 New Zealand |
27 Jan 2010 - 18 May 2016 |
| Entity | Mb & Na Holdings Limited Shareholder NZBN: 9429034905838 Company Number: 1608590 |
06 Jul 2006 - 17 Jun 2016 | |
| Individual | Cb Family Trust |
Halswell Christchurch 8025 New Zealand |
09 Apr 2014 - 17 Jun 2016 |
| Individual | Ron Stephens |
Bellevue Tauranga 3110 New Zealand |
04 Sep 2012 - 20 Jun 2016 |
| Individual | Laura Carter |
Spreydon Christchurch 8024 New Zealand |
07 Aug 2013 - 27 Jun 2016 |
| Individual | Vicky Devine |
The Wood Nelson 7010 New Zealand |
23 Mar 2012 - 27 Jun 2016 |
| Entity | Financial Pathways Limited Shareholder NZBN: 9429036633760 Company Number: 1187013 |
14 Sep 2011 - 30 May 2013 | |
| Individual | Gurpreet Singh Sandhu |
Bayview Auckland 0629 New Zealand |
25 Jun 2015 - 02 Aug 2016 |
| Entity | I & S Financial Services Limited Shareholder NZBN: 9429034039557 Company Number: 1830917 |
06 Jul 2006 - 08 Jul 2010 | |
| Entity | I & S Financial Services Limited Shareholder NZBN: 9429034039557 Company Number: 1830917 |
11 Jan 2012 - 29 Apr 2016 | |
| Individual | C B Family Trust |
Halswell Christchurch 8025 New Zealand |
17 Jun 2016 - 28 Sep 2016 |
| Entity | Soma Technology Pacific Limited Shareholder NZBN: 9429034796702 Company Number: 1628390 |
27 Jan 2010 - 13 May 2011 | |
| Individual | Brent James Mcrae Love |
R.d. 9 Waimate 7979 New Zealand |
24 Jun 2008 - 03 Apr 2017 |
| Individual | Peter John Moran Scully |
Rd 9 Invercargill 9879 New Zealand |
27 Jan 2010 - 09 Jun 2017 |
| Entity | P & C Concepts Holding Limited Shareholder NZBN: 9429032186529 Company Number: 2269407 |
11 Jan 2012 - 11 Jan 2012 | |
| Entity | Tanami Holdings Limited Shareholder NZBN: 9429033452050 Company Number: 1933737 |
08 Apr 2008 - 02 Apr 2009 | |
| Individual | Michael Alan Jones |
Scarborough Christchurch 8081 New Zealand |
23 Dec 2016 - 19 Jan 2018 |
| Individual | Susan Jayne Jones |
Scarborough Christchurch 8081 New Zealand |
23 Dec 2016 - 19 Jan 2018 |
| Entity | Doyle Financial Services Limited Shareholder NZBN: 9429037173937 Company Number: 1055905 |
24 Jun 2008 - 19 Aug 2011 | |
| Entity | Doyle Financial Services Limited Shareholder NZBN: 9429037173937 Company Number: 1055905 |
Timaru 7910 New Zealand |
15 Aug 2016 - 20 Mar 2018 |
| Other | Abby Peta Burns And Perpetual Trust Limited |
Camborne Porirua 5026 New Zealand |
06 Aug 2014 - 04 Apr 2018 |
| Individual | Albie Brand |
Kaiopoi Rd 2 Christchurch 8252 New Zealand |
11 Jan 2012 - 04 Apr 2018 |
| Individual | Anna Louise Staniford |
Rd 2 Timaru 7972 New Zealand |
24 Jun 2008 - 04 Apr 2018 |
| Individual | Anna Louise Staniford |
Rd 2 Timaru 7972 New Zealand |
30 Jun 2009 - 04 Apr 2018 |
| Entity | Argent Lifetime Foundation Limited Shareholder NZBN: 9429031476218 Company Number: 3010420 |
Sydenham Christchurch 8011 New Zealand |
13 May 2011 - 04 Apr 2018 |
| Individual | Blake Grant Sutton |
Brooklyn Wellington 6021 New Zealand |
09 Apr 2014 - 04 Apr 2018 |
| Individual | Brenda Margaret Scully |
Rd 9 Invercargill 9879 New Zealand |
09 Jun 2017 - 04 Apr 2018 |
| Individual | Brenden Van Schooten |
Aotea Porirua 5024 New Zealand |
07 Jun 2012 - 04 Apr 2018 |
| Individual | Brenden Van Schooten |
Aotea Porirua 5024 New Zealand |
07 Jun 2012 - 04 Apr 2018 |
| Individual | Bruce Irvine |
Christchurch 8041 New Zealand |
17 Oct 2012 - 04 Apr 2018 |
| Individual | Christene Byrne |
Christchurch 8041 New Zealand |
17 Oct 2012 - 04 Apr 2018 |
| Individual | Christopher William Newman O'dell |
Sumner Christchurch 8081 New Zealand |
13 May 2011 - 04 Apr 2018 |
| Individual | Craig Keenan |
Halswell Christchurch 8025 New Zealand |
25 Jun 2015 - 04 Apr 2018 |
| Individual | David Tillman |
Rangiora 7400 New Zealand |
08 Mar 2012 - 04 Apr 2018 |
| Individual | Desmond Murray Doyle |
Marchwiel Timaru 7910 New Zealand |
24 Feb 2016 - 04 Apr 2018 |
| Individual | Doug Hamilton |
Rd 1 Takaka 7183 New Zealand |
11 Jan 2012 - 04 Apr 2018 |
| Individual | Emma Stowell |
Sydenham Christchurch 8011 New Zealand |
07 Aug 2013 - 04 Apr 2018 |
| Individual | Emmett Mills |
Nelson South Nelson 7010 New Zealand |
25 Jun 2015 - 04 Apr 2018 |
| Individual | Faye Koelet |
Geraldine Geraldine 7930 New Zealand |
11 Jan 2012 - 04 Apr 2018 |
| Individual | Glenda Jaqueline Doyle |
Marchwiel Timaru 7910 New Zealand |
03 Apr 2017 - 04 Apr 2018 |
| Individual | Gregory David Strang |
Arrowtown Arrowtown 9302 New Zealand |
29 Apr 2016 - 04 Apr 2018 |
| Entity | Heartland Law Trustees (sm And Nj Doyle Family Trust) Limited Shareholder NZBN: 9429042278399 Company Number: 5945110 |
7 Canon Street Timaru 7910 New Zealand |
29 Apr 2016 - 04 Apr 2018 |
| Individual | Heather Bakkenes |
South New Brighton Christchurch 8062 New Zealand |
13 May 2011 - 04 Apr 2018 |
| Other | I G French Family Trust |
Rd 1 Upper Moutere 7173 New Zealand |
29 Jul 2013 - 04 Apr 2018 |
| Entity | Iif Trustees (van Harris) Limited Shareholder NZBN: 9429041812266 Company Number: 5732059 |
Plimmerton Wellington 5026 New Zealand |
17 Aug 2015 - 04 Apr 2018 |
| Individual | Juliet Maree Crawford |
Rd 9 Waimate 7979 New Zealand |
24 Jun 2008 - 04 Apr 2018 |
| Individual | Juliet Maree Crawford |
Rd 9 Waimate 7979 New Zealand |
24 Jun 2008 - 04 Apr 2018 |
| Individual | Karen Jane Staniford |
Rd 2 Timaru 7972 New Zealand |
30 Jun 2009 - 04 Apr 2018 |
| Individual | Kay Davies |
Timaru 7910 New Zealand |
27 Jan 2010 - 04 Apr 2018 |
| Entity | Kgm Financial Services Limited Shareholder NZBN: 9429034480144 Company Number: 1713823 |
Bryndwr Christchurch Null New Zealand |
25 Feb 2013 - 04 Apr 2018 |
| Individual | Kiri Talbot |
Burwood Christchurch 8083 New Zealand |
25 Jun 2015 - 04 Apr 2018 |
| Individual | Lynette Tillman |
Rangiora Rangiora 7400 New Zealand |
08 Mar 2012 - 04 Apr 2018 |
| Entity | Mana Ventures Limited Shareholder NZBN: 9429034790977 Company Number: 1629489 |
Timaru 7910 New Zealand |
29 Apr 2016 - 04 Apr 2018 |
| Individual | Mark Jason Staniford |
Rd 2 Timaru 7972 New Zealand |
09 Aug 2007 - 04 Apr 2018 |
| Individual | Mark Jason Staniford |
Rd 2 Timaru 7972 New Zealand |
09 Aug 2007 - 04 Apr 2018 |
| Individual | Mark Langdon |
Richmond Richmond 7020 New Zealand |
29 Jul 2013 - 04 Apr 2018 |
| Individual | Michael Douglas Saunders |
Rd 9 Invercargill 9879 New Zealand |
27 Jan 2010 - 04 Apr 2018 |
| Individual | Michael Douglas Saunders |
Rd 9 Invercargill 9879 New Zealand |
27 Jan 2010 - 04 Apr 2018 |
| Individual | Natalie Jane Doyle |
Highfield Timaru 7910 New Zealand |
19 Aug 2011 - 04 Apr 2018 |
| Individual | Natalie Jane Doyle |
Highfield Timaru 7910 New Zealand |
19 Aug 2011 - 04 Apr 2018 |
| Individual | Paul George Stolworthy |
Glendowie Auckland 1071 New Zealand |
25 Jun 2015 - 04 Apr 2018 |
| Individual | Paul Ross Watts |
Picton Picton 7220 New Zealand |
29 Apr 2016 - 04 Apr 2018 |
| Entity | Perring Financial Services Limited Shareholder NZBN: 9429032312751 Company Number: 2227313 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2013 - 04 Apr 2018 |
| Individual | Rebecca Van Schooten |
Aotea Porirua 5024 New Zealand |
07 Jun 2012 - 04 Apr 2018 |
| Individual | Rebecca Van Schooten |
Aotea Porirua 5024 New Zealand |
07 Jun 2012 - 04 Apr 2018 |
| Individual | Robert Graeme Prestidge |
Nelson New Zealand |
08 Apr 2008 - 04 Apr 2018 |
| Individual | Robert James Crawford |
Rd 9 Waimate 7979 New Zealand |
09 Aug 2007 - 04 Apr 2018 |
| Individual | Robert James Crawford |
Rd 9 Waimate 7979 New Zealand |
09 Aug 2007 - 04 Apr 2018 |
| Individual | Sandra Corbishley |
Casebrook Christchurch 8051 New Zealand |
25 Jun 2015 - 04 Apr 2018 |
| Director | Stephen John Byrne |
Christchurch 8041 |
17 Oct 2012 - 04 Apr 2018 |
| Individual | Steven Murray Doyle |
Highfield Timaru 7910 New Zealand |
19 Aug 2011 - 04 Apr 2018 |
| Individual | Steven Murray Doyle |
Highfield Timaru 7910 New Zealand |
19 Aug 2011 - 04 Apr 2018 |
| Individual | Susan Elizabeth Mckenzie |
Halswell Christchurch 8025 New Zealand |
09 Jul 2010 - 04 Apr 2018 |
| Entity | The Fair Play Company Limited Shareholder NZBN: 9429037608033 Company Number: 955266 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2015 - 04 Apr 2018 |
| Individual | Travis Hamilton |
Burnside Christchurch 8053 New Zealand |
17 Oct 2016 - 04 Apr 2018 |
| Individual | Victoria Hamilton |
Rd 1 Takaka 7183 New Zealand |
11 Jan 2012 - 04 Apr 2018 |
| Individual | Wayne Dempster Hamilton |
Rd 9 Invercargill 9879 New Zealand |
27 Jan 2010 - 04 Apr 2018 |
| Individual | Mark Mchugh |
Gladstone Invercargill 9810 New Zealand |
27 Jan 2010 - 04 Apr 2018 |
| Entity | Centastone Limited Shareholder NZBN: 9429037657154 Company Number: 946460 |
Broadoaks Christchurch 8022 New Zealand |
06 Jul 2006 - 04 Apr 2018 |
| Individual | Bruce Irvine |
Christchurch 8041 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
| Individual | Christene Byrne |
Christchurch 8041 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
| Individual | Emmett Mills |
Nelson South Nelson 7010 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
| Individual | Gary John Radka |
Newfield Invercargill 9812 New Zealand |
15 Jun 2011 - 11 Apr 2018 |
| Individual | Michael Douglas Saunders |
Rd 9 Invercargill 9879 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
| Individual | Paul Russell Adams |
Invercargill 8 New Zealand |
22 Nov 2011 - 11 Apr 2018 |
| Individual | Russell Blick |
Wakatu Nelson 7011 New Zealand |
13 May 2011 - 11 Apr 2018 |
| Individual | Sandra Algar |
Clouston Park Upper Hutt 5018 New Zealand |
08 May 2015 - 11 Apr 2018 |
| Individual | Simon Dowsett |
Island Bay Wellington 6023 New Zealand |
25 Jun 2015 - 11 Apr 2018 |
| Individual | Stephen John Byrne |
Christchurch 8041 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
| Individual | Susan Elizabeth Mckenzie |
Halswell Christchurch 8025 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
| Individual | Travis Hamilton |
Burnside Christchurch 8053 New Zealand |
04 Apr 2018 - 11 Apr 2018 |
Allan Murray Mcnaughton - Director
Appointment date: 06 Jul 2006
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 29 Jun 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Aug 2017
Steven Shrigley - Director
Appointment date: 21 Apr 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Apr 2015
Mark William Russell - Director
Appointment date: 30 Jun 2015
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 30 Jun 2015
Roger Lane Abel - Director
Appointment date: 08 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Feb 2017
Kenneth David Swain - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 Dec 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Oct 2014
Stephen John Byrne - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jun 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Jun 2016
Warren Bruce Stephens - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 30 Jun 2015
Address: Broadoaks, Cashmere, Christchurch, New Zealand
Address used since 27 Aug 2006
John David Ashby - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 01 Oct 2014
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2012
John Graham Dyer - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 28 Feb 2010
Address: Strowan, Christchuch, 8052 New Zealand
Address used since 06 Oct 2006
Christina Horrell Trustee Company Limited
Suite 3, 166 Moorhouse Avenue
Cloesen Trustee Company Limited
Suite 3, 166 Moorhouse Avenue
The Lighthouse Lighting Company Limited
Unit 6 210 Moorhouse Avenue
Rm O'cain Trustee Company Limited
166 Moorhouse Avenue
Dugmore Trustee Limited
166 Moorhouse Avenue
Mc Oakley Trustee Company Limited
166 Moorhouse Avenue