Queensberry South Limited, a registered company, was started on 17 May 2006. 9429034114926 is the number it was issued. The company has been supervised by 9 directors: Miles Simon Bland - an active director whose contract started on 30 Jul 2019,
Kevin Charles Drake - an active director whose contract started on 01 Jul 2021,
Michael Kevin Sheehan - an active director whose contract started on 27 Jun 2022,
Carl Michael Cleaver - an inactive director whose contract started on 18 Dec 2018 and was terminated on 27 Jun 2022,
Sean Edwin O'connell - an inactive director whose contract started on 18 Dec 2018 and was terminated on 01 Jul 2021.
Last updated on 04 May 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: an address for share register at Unit 14, 12 Frederick Street, Wanaka, 9305 (other address),
Unit 14, 12 Frederick Street, Wanaka, 9305 (shareregister address),
Po Box 827, Wanaka, 9343 (postal address),
Unit 14, 12 Frederick Street, Wanaka, 9305 (office address) among others.
Queensberry South Limited had been using 125 Wailana Heights Drive, Cromwell as their physical address up until 26 Feb 2019.
A total of 65 shares are issued to 131 shareholders (65 groups). The first group includes 1 share (1.54%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 1 share (1.54%). Lastly we have the 3rd share allocation (1 share 1.54%) made up of 1 entity.
Other active addresses
Address #4: Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used from 11 Jun 2019
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 125 Wailana Heights Drive, Cromwell, 9383 New Zealand
Physical & registered address used from 18 Jun 2018 to 26 Feb 2019
Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Aug 2010 to 18 Jun 2018
Address #3: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 17 May 2006 to 20 Aug 2010
Basic Financial info
Total number of Shares: 65
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rudhall Hyett, Phillippa Diane |
Karori Wellington 6012 New Zealand |
23 Jan 2024 - |
| Individual | Hyett, Andrew John |
Karori Wellington 6012 New Zealand |
23 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burniston, Wesley John |
R.d. 3 Cromwell 9383 New Zealand |
02 Feb 2024 - |
| Individual | Burniston, Kyleigh Faye |
R.d. 3 Cromwell 9383 New Zealand |
02 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hart, Craig Vernon |
John Creek Lake Hawea 9382 New Zealand |
09 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Operation Hill Country Limited Shareholder NZBN: 9429045946370 |
Queensberry Cromwell 9383 New Zealand |
30 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Edward Burn Developments Limited Shareholder NZBN: 9429046138842 |
Dunedin Dunedin 9016 New Zealand |
01 Jul 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Logan, Tony Richard |
Rd 4 Clarks Beach 2679 New Zealand |
03 Nov 2022 - |
| Individual | Logan, Dale Helen |
Rd 4 Clarks Beach 2679 New Zealand |
03 Nov 2022 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pendergrast Medical Services Limited Shareholder NZBN: 9429038774621 |
Parnell Auckland 1052 New Zealand |
15 Dec 2022 - |
| Entity (NZ Limited Company) | Pendergrast Trustee Services Limited Shareholder NZBN: 9429048434072 |
188 Quay Street Auckland 1010 New Zealand |
15 Dec 2022 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Leuenberger, Christian |
Rd 1 Whitford 2571 New Zealand |
18 May 2022 - |
| Entity (NZ Limited Company) | D.g. Trustee Co (2012) Limited Shareholder NZBN: 9429031881067 |
Mount Wellington Auckland 1072 New Zealand |
18 May 2022 - |
| Individual | Leuenberger, Irene Paula |
Rd 1 Whitford 2571 New Zealand |
18 May 2022 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Kemp, Nicholas Fraser |
Rd 2 Wanaka 9382 New Zealand |
16 Oct 2020 - |
| Individual | Kemp, Jessie Danielle |
Rd 2 Wanaka 9382 New Zealand |
16 Oct 2020 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Btc Trustees 2013 Limited Shareholder NZBN: 9429030343894 |
Wellington Central Wellington 6011 New Zealand |
20 Aug 2020 - |
| Individual | Ridley, Roger Nicholas |
Paremata Porirua 5024 New Zealand |
18 Dec 2013 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Sligo, Fleur |
Rd 3 Queensberry 9383 New Zealand |
04 Nov 2022 - |
| Individual | Tuke, Ian |
Rd 3 Queensberry 9383 New Zealand |
04 Nov 2022 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Mackie, Troy David |
Rd 3 Cromwell 9383 New Zealand |
03 Nov 2021 - |
| Entity (NZ Limited Company) | Ardmore Trustee No 9 Limited Shareholder NZBN: 9429050097746 |
Wanaka Wanaka 9305 New Zealand |
22 Sep 2022 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Lucas, Samuel John Charles |
Lindis Pass Cromwell 9383 New Zealand |
08 Aug 2016 - |
| Individual | Lucas, Carla Elizabeth |
Rd 3 Cromwell 9383 New Zealand |
08 Aug 2016 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Henry, Bridget |
Queensberry Hills Cromwell 9383 New Zealand |
31 Jan 2017 - |
| Individual | Patillo, David |
Queensberry Hills Cromwell 9383 New Zealand |
31 Jan 2017 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Individual | Hamilton, Anna |
Belmont Lower Hutt 5010 New Zealand |
08 May 2020 - |
| Individual | Robson, David |
Belmont Lower Hutt 5010 New Zealand |
08 May 2020 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Bedford, Charlotte Elisabeth |
Rd 2 Wanaka 9382 New Zealand |
06 Mar 2019 - |
| Individual | Silvester, Blake Ross |
Rd 2 Wanaka 9382 New Zealand |
06 Mar 2019 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Lim, Alice Gaik Bee |
Cromwell 9383 New Zealand |
02 Sep 2009 - |
| Individual | Han, Gang |
Cromwell 9383 New Zealand |
02 Sep 2009 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Parker, Timothy James |
Rd 3 Cromwell 9383 New Zealand |
04 Sep 2020 - |
| Individual | Parker, Leesa Beth |
Rd 3 Cromwell 9383 New Zealand |
04 Sep 2020 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Mathieson, Robyn Ann |
Rd 3 Cromwell 9383 New Zealand |
05 Jun 2015 - |
| Individual | Mathieson, Leigh Eric |
Rd 3 Cromwell 9383 New Zealand |
05 Jun 2015 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Shepherd, Fiona Joy |
Cromwell 9383 New Zealand |
30 Sep 2019 - |
| Entity (NZ Limited Company) | Jenny Beck Law Trustee Company Limited Shareholder NZBN: 9429034157312 |
Bracken Court 480 Moray Place, Dunedin New Zealand |
30 Sep 2019 - |
| Individual | Shepherd, Jeremy |
Cromwell 9383 New Zealand |
30 Sep 2019 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Skelton, Jacqueline |
Ocean View Dunedin 9035 New Zealand |
22 Sep 2022 - |
| Individual | Ross, Martin |
Ocean View Dunedin 9035 New Zealand |
22 Sep 2022 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Cain, Jeremy Thomas |
Kelburn Wellington 6012 New Zealand |
22 Sep 2022 - |
| Individual | Cain, Rebekah Bronwen Jane |
Kelburn Wellington 6012 New Zealand |
22 Sep 2022 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Individual | Bell, Alexandra Susan |
Rd 3 Cromwell 9383 New Zealand |
18 May 2022 - |
| Individual | Bell, Roy Goodwin |
Rd 3 Cromwell 9383 New Zealand |
18 May 2022 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Smith, Elisha |
Rd 3 Cromwell 9383 New Zealand |
24 Nov 2021 - |
| Individual | Poot, Didier Victor Bernard Marie Ghislain |
Rd 3 Cromwell 9383 New Zealand |
24 Nov 2021 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Mclean, Nicola |
Hataitai Wellington 6021 New Zealand |
22 Oct 2021 - |
| Individual | Mclean, Stuart |
Hataitai Wellington 6021 New Zealand |
22 Oct 2021 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Drake, Dorothea |
Rd 3 Cromwell 9383 New Zealand |
10 May 2020 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Bland, Vikki Joy |
Rd 1 Silverdale 0994 New Zealand |
23 Oct 2015 - |
| Individual | Bland, Miles Simon |
Rd 1 Silverdale 0994 New Zealand |
23 Oct 2015 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Ross, Adam Richard |
Albert Town Wanaka 9305 New Zealand |
06 Jul 2021 - |
| Individual | Ross, Elizabeth Jane |
Albert Town Wanaka 9305 New Zealand |
23 Oct 2019 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Individual | Nuth, Elizabeth Anne |
Opaheke Papakura 2113 New Zealand |
23 Feb 2016 - |
| Individual | Walton, Richard James |
Opaheke Papakura 2113 New Zealand |
23 Feb 2016 - |
| Individual | Nuth, Jonathan |
Opaheke Papakura 2113 New Zealand |
23 Feb 2016 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Individual | Wordsworth, Megan Joy |
Rd 6 Ashburton 7776 New Zealand |
27 Nov 2014 - |
| Individual | Wordsworth, Philip John |
Rd 6 Ashburton 7776 New Zealand |
27 Nov 2014 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Individual | Simpson, Rebecca Janet |
Rd 3 Cromwell 9383 New Zealand |
28 May 2021 - |
| Individual | Simpson, Euan Stewart |
Rd 3 Cromwell 9383 New Zealand |
28 May 2021 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Individual | Chilman, Richard Lewin |
Rd 3 Cromwell 9383 New Zealand |
04 Apr 2013 - |
| Individual | Chilman, Philippa June |
Rd 3 Cromwell 9383 New Zealand |
04 Apr 2013 - |
| Individual | Dixon, Nigel John |
Rd 3 Cromwell 9383 New Zealand |
04 Apr 2013 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Individual | Craft, Deane Linton Gerald |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2020 - |
| Individual | Balluet, Sylvie Marie Pierre Michelle |
Rd 3 Cromwell 9383 New Zealand |
30 Jun 2020 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Emmerton, Leigh Miriam |
Rd 3 Cromwell 9383 New Zealand |
06 Mar 2019 - |
| Individual | Braithwaite, Douglas John |
Rd 3 Cromwell 9383 New Zealand |
06 Mar 2019 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Individual | Soares, Alexandre Sampaio |
Houston 77023 United States |
14 Jan 2019 - |
| Individual | Farris, Andrew Steven |
Houston 77023 United States |
14 Jan 2019 - |
| Shares Allocation #36 Number of Shares: 1 | |||
| Individual | Carnie, Charles Barrie |
Rd 3 Cromwell 9383 New Zealand |
10 Oct 2014 - |
| Individual | Carnie, Amanda June |
Rd 3 Cromwell 9383 New Zealand |
10 Oct 2014 - |
| Shares Allocation #37 Number of Shares: 1 | |||
| Individual | Smith, James Edward |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2021 - |
| Individual | Greer, James Macgregor |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2021 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Individual | Burbery, Sylvia Jane |
#03-11 258485 Singapore |
13 Aug 2020 - |
| Individual | Allen, Thomas Colin |
Waikanae Waikanae 5036 New Zealand |
22 Dec 2020 - |
| Individual | Burbery, Rebekah Jane |
Waikanae Waikanae 5036 New Zealand |
22 Dec 2020 - |
| Shares Allocation #39 Number of Shares: 1 | |||
| Individual | Burbery, Sylvia Jane |
#03-11 258485 Singapore |
13 Aug 2020 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Individual | Williams, Robert Lloyd |
Oxford Oxford 7430 New Zealand |
02 Jul 2020 - |
| Individual | Williams, Prudence Helen |
Oxford Oxford 7430 New Zealand |
02 Jul 2020 - |
| Shares Allocation #41 Number of Shares: 1 | |||
| Individual | Haines, Hayley Jane |
Rd 3 Wanaka 9383 New Zealand |
02 Jul 2020 - |
| Individual | Haines, Mark Shane |
Rd 3 Wanaka 9383 New Zealand |
02 Jul 2020 - |
| Shares Allocation #42 Number of Shares: 1 | |||
| Individual | Heine, Christopher Victor Byram |
Nsw 2038, Australia |
02 Sep 2009 - |
| Individual | Costello, Bridgid Mary |
Nsw 2038, Australia |
02 Sep 2009 - |
| Shares Allocation #43 Number of Shares: 1 | |||
| Individual | Esler, Linda Rae |
Pleasant Point Pleasant Point 7903 New Zealand |
01 Sep 2009 - |
| Individual | Esler, Nicola Alice |
Pleasant Point New Zealand |
01 Sep 2009 - |
| Individual | Esler, John Fraser |
Pleasant Point Pleasant Point 7903 New Zealand |
01 Sep 2009 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Individual | Tonkin, Philip Anthony |
Rd 3 Cromwell 9383 New Zealand |
04 Dec 2015 - |
| Individual | Carey, Kristine |
Rd 3 Cromwell 9383 New Zealand |
04 Dec 2015 - |
| Individual | Carey, Alfred Bruce |
Rd 3 Cromwell 9383 New Zealand |
04 Dec 2015 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Individual | Douglas, Claire Louise |
Horahora Whangarei 0110 New Zealand |
03 Dec 2020 - |
| Individual | Chamberlain, Nicholas John |
Horahora Whangarei 0110 New Zealand |
03 Dec 2020 - |
| Shares Allocation #46 Number of Shares: 1 | |||
| Individual | Maclachlan, Hamish Robert |
Papakura 1703 New Zealand |
30 Jul 2008 - |
| Individual | Maclachlan, Shannon Jay |
Rd 3 Cromwell 9383 New Zealand |
06 Mar 2019 - |
| Shares Allocation #47 Number of Shares: 1 | |||
| Individual | Martin, Yvonne Maree |
Rd 3 Cromwell 9383 New Zealand |
29 Mar 2019 - |
| Individual | Williams, Neill Robert |
Rd 3 Cromwell 9383 New Zealand |
29 Mar 2019 - |
| Shares Allocation #48 Number of Shares: 1 | |||
| Individual | Wert, Steven Michael |
Rd 3 Cromwell 9383 New Zealand |
26 May 2020 - |
| Individual | Wert, Rochelle Louise |
Rd 3 Cromwell 9383 New Zealand |
26 May 2020 - |
| Shares Allocation #49 Number of Shares: 1 | |||
| Other (Other) | G & N Morton Family Trust |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2019 - |
| Shares Allocation #50 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Queensberry Lodge Limited Shareholder NZBN: 9429042497776 |
Rd 3 Cromwell 9383 New Zealand |
30 Jan 2017 - |
| Shares Allocation #51 Number of Shares: 1 | |||
| Individual | Sell, Frances Margaret |
Rd 3 Cromwell 9383 New Zealand |
27 Nov 2013 - |
| Individual | Sell, Cecil William |
Rd 3 Cromwell 9383 New Zealand |
27 Nov 2013 - |
| Shares Allocation #52 Number of Shares: 1 | |||
| Individual | Costello, Denise Ryan |
Rd 3 Cromwell 9383 New Zealand |
22 Jul 2013 - |
| Individual | Costello, Paul |
Rd 3 Cromwell 9383 New Zealand |
22 Jul 2013 - |
| Shares Allocation #53 Number of Shares: 1 | |||
| Individual | Lambert, Nicholas Vincent |
Rd 3 Cromwell 9383 New Zealand |
22 Jul 2014 - |
| Individual | Lambert, Paula Marie |
Rd 3 Cromwell 9383 New Zealand |
22 Jul 2014 - |
| Shares Allocation #54 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Yrw Trustees 2013 Limited Shareholder NZBN: 9429030363298 |
Tauranga 3110 New Zealand |
19 Feb 2015 - |
| Individual | Collings, Catherine Diane |
Island Bay Wellington 6023 New Zealand |
19 Feb 2015 - |
| Shares Allocation #55 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jeff Wood Trustee Services Limited Shareholder NZBN: 9429031289443 |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2011 - |
| Individual | Wood, Jeffrey Ingraham |
21 Brownston Street Wanaka 9305 New Zealand |
26 Jan 2011 - |
| Shares Allocation #56 Number of Shares: 1 | |||
| Individual | Fallow, Lisa Lynette |
Rd 1 Howick 2571 New Zealand |
13 Nov 2015 - |
| Individual | Fallow, Jonathan Burns |
Rd 1 Howick 2571 New Zealand |
13 Nov 2015 - |
| Individual | Low, Nigel David |
Rd 1 Howick 2571 New Zealand |
13 Nov 2015 - |
| Shares Allocation #57 Number of Shares: 1 | |||
| Individual | Stagl, Ernest |
Rd 3 Cromwell 9383 New Zealand |
31 Aug 2010 - |
| Shares Allocation #58 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Polson McMillan Trustee Company No.1 Limited Shareholder NZBN: 9429030536272 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2015 - |
| Individual | Pantano, Jennie Patricia |
Pinehill Auckland 0632 New Zealand |
28 Mar 2015 - |
| Individual | Edwards, Glendon Keith |
Pinehill Auckland 0632 New Zealand |
28 Mar 2015 - |
| Shares Allocation #59 Number of Shares: 1 | |||
| Individual | Greenslade, Sarah Jane |
Merivale Christchurch 8014 New Zealand |
10 Oct 2014 - |
| Individual | Greenslade, Robert Richard |
Merivale Christchurch 8014 New Zealand |
10 Oct 2014 - |
| Shares Allocation #60 Number of Shares: 1 | |||
| Individual | Drake, Ethel Mary |
Kelvin Heights Queenstown 9300 New Zealand |
08 Sep 2015 - |
| Individual | Drake, Eliot Francis |
Kelvin Heights Queenstown 9300 New Zealand |
08 Sep 2015 - |
| Shares Allocation #61 Number of Shares: 1 | |||
| Individual | Mann, Catherine Margaret |
Queensberry Hills Cromwell 9383 New Zealand |
11 Jul 2007 - |
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin 9016 New Zealand |
11 Jul 2007 - |
| Shares Allocation #62 Number of Shares: 1 | |||
| Individual | Downey, Claire Louise |
Luggate Cromwell Road, Queensberry Cromwell 9383 New Zealand |
12 Sep 2013 - |
| Individual | Cleaver, Carl Michael |
Luggate Cromwell Road, Queensberry Cromwell 9383 New Zealand |
12 Sep 2013 - |
| Shares Allocation #63 Number of Shares: 1 | |||
| Individual | Sheehan, Michael Kevin |
Queensberry Hills Cromwell 9383 New Zealand |
13 Sep 2016 - |
| Individual | Sheehan, Christine Jayne |
Queensberry Hills Cromwell 9383 New Zealand |
13 Sep 2016 - |
| Shares Allocation #64 Number of Shares: 1 | |||
| Individual | Williams, Allen James |
Clear Island Waters Queensland 4226 Australia |
31 Jan 2017 - |
| Individual | Williams, Katrina Jane |
Clear Island Waters Queensland 4226 Australia |
31 Jan 2017 - |
| Shares Allocation #65 Number of Shares: 1 | |||
| Individual | O'connell, Sean Edwin |
Rd 3 Cromwell 9383 New Zealand |
12 Mar 2014 - |
| Individual | O'connell, Claire |
Rd 3 Cromwell 9383 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Graham Robert |
Cromwell 9383 New Zealand |
30 May 2016 - 18 May 2022 |
| Individual | Macintosh, Suzanne Fiona |
Rd 3 Cromwell 9383 New Zealand |
03 Feb 2020 - 04 Sep 2020 |
| Individual | Greaney, Patrick James |
Alexandra |
01 Sep 2009 - 02 Sep 2009 |
| Individual | Coll, Michael Mclauglin |
Rd 3 Cromwell 9383 New Zealand |
01 Jul 2020 - 23 Jan 2024 |
| Individual | Coll, Jacqualine Hilda |
Rd 3 Cromwell 9383 New Zealand |
01 Jul 2020 - 23 Jan 2024 |
| Other | Trustees In The Pj Pont Family Trust |
Wanaka Wanaka 9305 New Zealand |
25 Nov 2019 - 22 Sep 2022 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
23 Dec 2009 - 08 Aug 2016 | |
| Individual | Patterson, Lani Rosemary |
Rd 3 Cromwell 9383 New Zealand |
02 Sep 2009 - 30 Jan 2017 |
| Individual | Markham, Charlotte Elizabeth |
Rd 3 Cromwell 9383 New Zealand |
23 Dec 2009 - 08 Aug 2016 |
| Individual | Coll, Michael Mclauglin |
Rd 3 Cromwell 9383 New Zealand |
01 Jul 2020 - 23 Jan 2024 |
| Individual | Coll, Jacqualine Hilda |
Rd 3 Cromwell 9383 New Zealand |
01 Jul 2020 - 23 Jan 2024 |
| Entity | Edward Burn Developments Limited Shareholder NZBN: 9429046138842 Company Number: 6285538 |
16 Aug 2019 - 03 Dec 2020 | |
| Individual | Davies, Megan Elizabeth |
Price Waterhouse Centre 119 Armargh Street, Christchurch New Zealand |
11 Jul 2007 - 26 May 2020 |
| Individual | Macintosh, Lindsay Paterson |
Rd 3 Cromwell 9383 New Zealand |
03 Feb 2020 - 04 Sep 2020 |
| Individual | Ridley, Susan Ellen |
Churton Park Wellington 6037 New Zealand |
18 Dec 2013 - 20 Aug 2020 |
| Individual | Lomax, Fiona Ruth |
Rd 4 Balclutha 9274 New Zealand |
31 Aug 2010 - 09 Jun 2023 |
| Individual | Lomax, Patrick Alan |
Rd 4 Balclutha 9274 New Zealand |
31 Aug 2010 - 09 Jun 2023 |
| Individual | Patterson, Lani Rosemary |
Cromwell 9383 New Zealand |
30 May 2016 - 18 May 2022 |
| Individual | Carr, Gillian |
Rd 3 Cromwell 9383 New Zealand |
06 Mar 2019 - 22 Oct 2021 |
| Entity | Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 Company Number: 1977514 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
29 Apr 2016 - 18 Dec 2017 |
| Individual | Haas, Philipp Daniel |
Invercargill Invercargill 9810 New Zealand |
29 Apr 2016 - 18 Dec 2017 |
| Individual | Mitchell, Neil Robert |
Rd 3 Lumsden 9793 New Zealand |
04 Dec 2009 - 31 Jan 2017 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
11 Jul 2007 - 28 Sep 2016 | |
| Individual | Fraser, Mark |
Blake Horder Gowing 21 Brownston Street, Wanaka New Zealand |
11 Jul 2007 - 28 Sep 2016 |
| Individual | O'sullivan, Glenn Eric |
Pdc Hahaei, 8 Hahaei Road Hahaei R D 1, Whitianga New Zealand |
02 Feb 2010 - 13 Sep 2012 |
| Individual | Davies, Megan Elizabeth |
Price Waterhouse Centre 119 Armargh Street, Christchurch New Zealand |
11 Jul 2007 - 26 May 2020 |
| Entity | Minaret Resources Limited Shareholder NZBN: 9429037517533 Company Number: 972555 |
481 Moray Place Dunedin 9016 New Zealand |
28 Sep 2016 - 16 Aug 2019 |
| Individual | Illingworth, Christine Mary |
Rd 3 Cromwell 9383 New Zealand |
11 Jul 2007 - 29 Mar 2019 |
| Individual | Clark, Peter John |
Rd 3 Cromwell 9383 New Zealand |
03 Nov 2021 - 22 Sep 2022 |
| Entity | Edward Trustee Limited Shareholder NZBN: 9429041588536 Company Number: 5580506 |
Highcliff Dunedin 9013 New Zealand |
27 Nov 2015 - 14 Jan 2019 |
| Individual | Blum, Urs |
Cromwell 9383 New Zealand |
20 Oct 2020 - 18 May 2022 |
| Individual | Mizzi, Nicholas Robert |
Rd 3 Cromwell 9383 New Zealand |
10 Aug 2010 - 03 Nov 2021 |
| Individual | Ross, Richard |
Albert Town Wanaka 9305 New Zealand |
23 Oct 2019 - 06 Jul 2021 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
Christchurch 8053 New Zealand |
11 Jul 2007 - 26 May 2020 |
| Individual | Mcfadyen, Janice Maree |
Rd 3 Cromwell 9383 New Zealand |
01 Sep 2009 - 30 Sep 2019 |
| Individual | Robinson, Michaela |
Rd 3 Cromwell 9383 New Zealand |
23 Dec 2009 - 22 Jul 2013 |
| Individual | Dexter, Jacob Matthew |
Rd 3 Cromwell 9383 New Zealand |
03 Apr 2013 - 03 Apr 2013 |
| Individual | Betney, William Henry Simon |
Wanaka New Zealand |
01 Sep 2009 - 21 Feb 2013 |
| Individual | Mclean, Susan Therese |
Christchurch |
01 Sep 2009 - 02 Sep 2009 |
| Individual | Larkin, Julia |
Rd 3 Cromwell 9383 New Zealand |
07 Mar 2013 - 30 Jun 2020 |
| Individual | Nolet, Nicola Louise |
Rd 3 Cromwell 9383 New Zealand |
17 Mar 2016 - 15 Dec 2022 |
| Entity | Gmf Investments Limited Shareholder NZBN: 9429032743883 Company Number: 2132189 |
Dunedin Otago Null 9011 New Zealand |
26 Sep 2012 - 22 Sep 2022 |
| Individual | Dozzi, Rosanne Elizabeth |
Wanaka Wanaka 9305 New Zealand |
21 Dec 2015 - 04 Nov 2022 |
| Individual | Dozzi, Peter John |
Wanaka Wanaka 9305 New Zealand |
21 Dec 2015 - 04 Nov 2022 |
| Individual | La Roche, Annelise |
Beachlands Auckland 2018 New Zealand |
18 Dec 2017 - 03 Nov 2022 |
| Entity | Duncan Cotterill Wellington Trustee (2013) Limited Shareholder NZBN: 9429030402232 Company Number: 4177218 |
Wellington Central Wellington Null 6011 New Zealand |
18 Dec 2013 - 20 Aug 2020 |
| Entity | Inyanga Properties Limited Shareholder NZBN: 9429031777322 Company Number: 2358614 |
Queensberry, Rd 3 Cromwell 9383 New Zealand |
13 Jun 2016 - 08 May 2020 |
| Individual | Keck, Kendall William |
Queensland 4559 Australia |
23 Dec 2009 - 31 Jan 2017 |
| Individual | Larkin, Julia |
Rd 3 Cromwell 9383 New Zealand |
19 Mar 2010 - 21 Mar 2013 |
| Individual | Milburn, David Lionel |
Beachlands Auckland 2018 New Zealand |
18 Dec 2017 - 03 Nov 2022 |
| Entity | Gmf Investments Limited Shareholder NZBN: 9429032743883 Company Number: 2132189 |
Dunedin Otago Null 9011 New Zealand |
26 Sep 2012 - 22 Sep 2022 |
| Individual | Murphy, Joan |
Rolleston Rolleston 7614 New Zealand |
22 Dec 2014 - 20 Oct 2020 |
| Entity | Inyanga Properties Limited Shareholder NZBN: 9429031777322 Company Number: 2358614 |
31 Dunmore Street Wanaka 9343 New Zealand |
13 Jun 2016 - 08 May 2020 |
| Individual | Milburn, Steven Kershaw |
Cromwell Cromwell 9310 New Zealand |
22 Sep 2016 - 14 Jan 2019 |
| Individual | Hammond, Helen |
Wanaka New Zealand |
06 Oct 2009 - 13 Jun 2016 |
| Individual | Blum, Doris |
Cromwell 9383 New Zealand |
20 Oct 2020 - 18 May 2022 |
| Individual | Barrett, Patricia Anne |
Cromwell 9383 New Zealand |
30 May 2016 - 18 May 2022 |
| Individual | Clegg, Simon John |
Rd 3 Cromwell 9383 New Zealand |
14 Jan 2019 - 25 Nov 2019 |
| Individual | Frost, Murray Neil |
Wanaka 9305 New Zealand |
17 May 2006 - 08 Aug 2016 |
| Individual | Ballard, Paul Wesley |
Queensberry, Rd3 Cromwell 9383 New Zealand |
08 Nov 2010 - 11 Jun 2016 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11 Jul 2007 - 27 Nov 2013 | |
| Individual | Kiesow, Mario |
Third Floor, O'connells Centre Cnr Camp & Beach Streets, Queenstown New Zealand |
11 Jul 2007 - 27 Nov 2013 |
| Individual | Zeilstra, Luke Desmond |
Kingsland Auckland 1021 New Zealand |
25 Nov 2019 - 24 Nov 2021 |
| Individual | Wallace, Ian Andrew |
Kingsland Auckland 1021 New Zealand |
25 Nov 2019 - 24 Nov 2021 |
| Individual | Sell, William Cecil |
Queensbury Cromwell 9383 New Zealand |
10 Oct 2014 - 13 Sep 2016 |
| Individual | Baker, Shaun Brian |
Rd 3 Cromwell 9383 New Zealand |
21 Feb 2013 - 04 Dec 2015 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
02 Feb 2010 - 13 Sep 2012 | |
| Individual | Betney, William Henry Simon |
Rd 2 Takaka 7182 New Zealand |
02 Jul 2020 - 02 Jul 2020 |
| Individual | Brown, Graeme Murray |
Rd 3 Cromwell 9383 New Zealand |
02 Sep 2009 - 10 Jun 2018 |
| Individual | Barrett, Patricia Anne |
Khandallah, Wellington New Zealand |
02 Sep 2009 - 30 Jan 2017 |
| Individual | Betney, William Henry Simon |
Queensberry, Rd3 Cromwell 9383 New Zealand |
22 Nov 2010 - 19 Feb 2015 |
| Individual | Betney, Joanne |
Wanaka New Zealand |
01 Sep 2009 - 21 Feb 2013 |
| Individual | Broad, Emily Fraces |
Melbourne Victoria 3103 Australia |
10 Oct 2014 - 28 May 2021 |
| Individual | Illingworth, Herbert Ronald |
Rd 3 Cromwell 9383 New Zealand |
11 Jul 2007 - 29 Mar 2019 |
| Individual | Apps, Natalie Kaye |
Rd 3 Cromwell 9383 New Zealand |
11 Jun 2016 - 04 Mar 2021 |
| Individual | Laidlaw, Fergus John |
Rangiora Rangiora 7400 New Zealand |
08 Aug 2016 - 25 Nov 2019 |
| Individual | Gravelle, David James |
Busselton Western Australia 6280 Australia |
10 Oct 2014 - 22 Sep 2016 |
| Entity | Arwbg Limited Shareholder NZBN: 9429033212975 Company Number: 1971823 |
01 Sep 2009 - 05 Jun 2015 | |
| Entity | Edward Burn Developments Limited Shareholder NZBN: 9429046138842 Company Number: 6285538 |
Dunedin Dunedin 9016 New Zealand |
16 Aug 2019 - 03 Dec 2020 |
| Entity | Duncan Cotterill Wellington Trustee (2013) Limited Shareholder NZBN: 9429030402232 Company Number: 4177218 |
Wellington Central Wellington Null 6011 New Zealand |
18 Dec 2013 - 20 Aug 2020 |
| Individual | Gilmour, Nicholas John |
Wanaka 9343 (attn Sue Robins) |
05 Oct 2009 - 06 Mar 2019 |
| Individual | Patterson, Graham Robert |
Rd 3 Cromwell 9383 New Zealand |
02 Sep 2009 - 30 Jan 2017 |
| Individual | Ballard, Robyn Joy |
Queensberry, Rd3 Cromwell 9383 New Zealand |
08 Nov 2010 - 11 Jun 2016 |
| Individual | Guyton, Mark Ritchard |
Rolleston Rolleston 7614 New Zealand |
22 Dec 2014 - 20 Oct 2020 |
| Individual | Ridley, Susan Ellen |
Churton Park Wellington 6037 New Zealand |
18 Dec 2013 - 20 Aug 2020 |
| Individual | Larkin, Simon Michael |
Rd 3 Cromwell 9383 New Zealand |
07 Mar 2013 - 30 Jun 2020 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
Christchurch 8053 New Zealand |
11 Jul 2007 - 26 May 2020 |
| Individual | Brown, Karen Patricia |
Rd 3 Cromwell 9383 New Zealand |
02 Sep 2009 - 03 Feb 2020 |
| Individual | Clegg, Tammy Suzanne |
Rd 3 Cromwell 9383 New Zealand |
14 Jan 2019 - 25 Nov 2019 |
| Entity | Edward Trustee Limited Shareholder NZBN: 9429041588536 Company Number: 5580506 |
Highcliff Dunedin 9013 New Zealand |
27 Nov 2015 - 14 Jan 2019 |
| Individual | Nicolson, Edwin Alan |
Kotuku Lane Queensberry Hills New Zealand |
11 Jul 2007 - 29 Mar 2019 |
| Individual | Lay, Michael John Kirwan |
Oakura Oakura 4314 New Zealand |
08 Jul 2011 - 06 Mar 2019 |
| Individual | Carr, Brogan Laura |
Rd 3 Cromwell 9383 New Zealand |
21 Mar 2013 - 06 Mar 2019 |
| Individual | Terrill, Leslie James |
Wanaka,.9343 (attn Sue Robins) |
05 Oct 2009 - 06 Mar 2019 |
| Individual | Maclachlan, Shannon Jay |
Papakura 1703 New Zealand |
30 Jul 2008 - 30 Oct 2018 |
| Individual | Brankin, Thomas David |
Oakura Oakura 4314 New Zealand |
08 Jul 2011 - 10 Jun 2018 |
| Entity | Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 Company Number: 1977514 |
29 Apr 2016 - 18 Dec 2017 | |
| Individual | Mitchell, Donna Marie |
Rd 3 Lumsden 9793 New Zealand |
04 Dec 2009 - 31 Jan 2017 |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
11 Jul 2007 - 28 Sep 2016 | |
| Individual | Hammond, John Michael |
Wanaka New Zealand |
06 Oct 2009 - 13 Jun 2016 |
| Individual | Fyfe, Iain Grant |
Wanaka New Zealand |
06 Oct 2009 - 13 Jun 2016 |
| Individual | Baker, Linda Antoinette |
Rd 3 Cromwell 9383 New Zealand |
21 Feb 2013 - 04 Dec 2015 |
| Individual | Stopper, Hildegard Paula |
Third Floor, O'connells Centre Cnr Camp & Beach Streets, Queenstown New Zealand |
11 Jul 2007 - 27 Nov 2013 |
| Individual | Dexter, Esther Leslie |
Rd 3 Cromwell 9383 New Zealand |
03 Apr 2013 - 03 Apr 2013 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
23 Dec 2009 - 08 Aug 2016 | |
| Individual | Bauer, Silvia |
Cromwell Cromwell 9310 New Zealand |
22 Sep 2016 - 14 Jan 2019 |
| Entity | Minaret Resources Limited Shareholder NZBN: 9429037517533 Company Number: 972555 |
481 Moray Place Dunedin 9016 New Zealand |
28 Sep 2016 - 16 Aug 2019 |
| Individual | Brown, Karen Patricia |
Rd 3 Cromwell 9383 New Zealand |
02 Sep 2009 - 03 Feb 2020 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
11 Jul 2007 - 27 Nov 2013 | |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
02 Feb 2010 - 13 Sep 2012 | |
| Individual | Betney, Joanne |
Queensberry, Rd3 Cromwell 9383 New Zealand |
22 Nov 2010 - 19 Feb 2015 |
| Individual | Robinson, Peter Allen |
Rd 3 Cromwell 9383 New Zealand |
23 Dec 2009 - 22 Jul 2013 |
| Individual | Sell, Frances Margaret |
Queensbury Cromwell 9383 New Zealand |
10 Oct 2014 - 13 Sep 2016 |
| Individual | Keck, Renita |
Queensland 4559 Australia |
23 Dec 2009 - 31 Jan 2017 |
| Entity | Arwbg Limited Shareholder NZBN: 9429033212975 Company Number: 1971823 |
01 Sep 2009 - 05 Jun 2015 | |
| Individual | Larkin, Simon Michael |
Rd 3 Cromwell 9383 New Zealand |
19 Mar 2010 - 21 Mar 2013 |
| Individual | Lubben, Reiner Eric |
Rd 3 Cromwell 9383 New Zealand |
17 Mar 2016 - 15 Dec 2022 |
Miles Simon Bland - Director
Appointment date: 30 Jul 2019
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 30 Jul 2019
Kevin Charles Drake - Director
Appointment date: 01 Jul 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Jul 2021
Michael Kevin Sheehan - Director
Appointment date: 27 Jun 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 27 Jun 2022
Carl Michael Cleaver - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 27 Jun 2022
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 Dec 2018
Sean Edwin O'connell - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 01 Jul 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 Dec 2018
Leigh Mathieson - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 30 Jul 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 May 2018
Michael Coll - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 30 Jul 2019
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 17 May 2018
Graham Robert Patterson - Director (Inactive)
Appointment date: 17 May 2018
Termination date: 07 Dec 2018
Address: Cromwell, 9383 New Zealand
Address used since 17 May 2018
Murray Neil Frost - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 30 Mar 2017
Address: Wanaka, 9305 New Zealand
Address used since 13 Mar 2014
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House