Triplejump Group Holdings Limited, a registered company, was registered on 26 Apr 2006. 9429034172766 is the NZ business identifier it was issued. "Service to insurance nec" (ANZSIC K642060) is how the company has been categorised. This company has been supervised by 9 directors: Cecilia Marion Farrow - an active director whose contract started on 26 Apr 2006,
Allan Charles Morris - an active director whose contract started on 16 Jan 2007,
Allan Lindsay Freeth - an inactive director whose contract started on 01 Jun 2014 and was terminated on 23 Oct 2018,
Ross Gordon Mcconnell - an inactive director whose contract started on 10 Aug 2009 and was terminated on 27 Mar 2015,
Ian Richard Christie - an inactive director whose contract started on 09 May 2014 and was terminated on 03 Feb 2015.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 528 Dairy Flat Highway, Rd 2, Albany, 0792 (registered address),
528 Dairy Flat Highway, Rd 2, Albany, 0792 (physical address),
528 Dairy Flat Highway, Rd 2, Albany, 0792 (service address),
1 Airborne Road, Albany, Auckland (other address) among others.
Triplejump Group Holdings Limited had been using 528 Dairy Flat Highway, Rd 2, Dairy Flat as their physical address up until 02 Dec 2020.
Previous names for the company, as we identified at BizDb, included: from 03 Jul 2006 to 04 Oct 2011 they were called Triplejump Limited, from 26 Apr 2006 to 03 Jul 2006 they were called Aventine Holdings Limited.
A total of 6058762 shares are issued to 131 shareholders (94 groups). The first group consists of 30000 shares (0.5 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 13000 shares (0.21 per cent). Finally the next share allotment (9400 shares 0.16 per cent) made up of 1 entity.
Previous addresses
Address #1: 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 New Zealand
Physical & registered address used from 16 Nov 2017 to 02 Dec 2020
Address #2: 1 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Dec 2007 to 16 Nov 2017
Address #3: Block 1 Unit D, 44 Constellation Drive, Mairangi Bay, Auckland
Registered address used from 26 Sep 2006 to 19 Dec 2007
Address #4: Block 1 Unit D, Constellation Drive, Mairangi Bay, Auckland
Physical address used from 26 Sep 2006 to 19 Dec 2007
Address #5: Bock 1 Unit D, 44 Constellarion Drive, Mairangi Bay, Auckland
Registered & physical address used from 26 Apr 2006 to 26 Sep 2006
Basic Financial info
Total number of Shares: 6058762
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Drysdale, James Stewart Cameron |
Havelock North Havelock North 4130 New Zealand |
23 Aug 2023 - |
| Individual | Milmine, John |
Rd 1 Hastings 4171 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 13000 | |||
| Other (Other) | Pagoda Pty Ltd Atf Nabev Super Fund |
Ryde New South Wales 2112 Australia |
31 May 2023 - |
| Shares Allocation #3 Number of Shares: 9400 | |||
| Entity (NZ Limited Company) | Principal Investments Limited Shareholder NZBN: 9429030336919 |
Mellons Bay Auckland 2014 New Zealand |
28 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 245283 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 66650 | |||
| Entity (NZ Limited Company) | Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 13800 | |||
| Entity (NZ Limited Company) | Slk Asset Management Limited Shareholder NZBN: 9429030544604 |
Wynyard Quarter Auckland 1010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #7 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Achilles Properties Limited Shareholder NZBN: 9429036897353 |
Moana Nelson 7011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #8 Number of Shares: 11800 | |||
| Entity (NZ Limited Company) | Bluff Hill Trust Limited Shareholder NZBN: 9429034328835 |
Ponsonby Auckland New Zealand |
20 Dec 2013 - |
| Shares Allocation #9 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Ikey Investments Limited Shareholder NZBN: 9429037553951 |
Nelson New Zealand |
20 Dec 2013 - |
| Shares Allocation #10 Number of Shares: 23508 | |||
| Entity (NZ Limited Company) | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
20 Dec 2013 - |
| Individual | Perron, Dianna |
Herne Bay Auckland 1011 New Zealand |
20 Dec 2013 - |
| Individual | Goodson, Matthew |
Herne Bay Auckland 1011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #11 Number of Shares: 75471 | |||
| Entity (NZ Limited Company) | Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2016 - |
| Shares Allocation #12 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | Mst Holdings Limited Shareholder NZBN: 9429035066156 |
Hauraki Auckland 0622 New Zealand |
20 Dec 2013 - |
| Shares Allocation #13 Number of Shares: 12453 | |||
| Entity (NZ Limited Company) | Nimrod Enterprises Limited Shareholder NZBN: 9429038628917 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #14 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Goodman (sp) Trustees Limited Shareholder NZBN: 9429030591349 |
308 Queen Street East Hastings 4122 New Zealand |
20 Dec 2013 - |
| Individual | Goodman, Steve |
Hastings Hastings 4122 New Zealand |
20 Dec 2013 - |
| Shares Allocation #15 Number of Shares: 50180 | |||
| Entity (NZ Limited Company) | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 |
Highland Park Auckland 2010 New Zealand |
30 Nov 2009 - |
| Individual | Mcconnell, Hollie Justine |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2009 - |
| Individual | Mcconnell, Ross Gordon |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2009 - |
| Shares Allocation #16 Number of Shares: 55577 | |||
| Entity (NZ Limited Company) | Advice Plus Limited Shareholder NZBN: 9429036322060 |
Albany Auckland |
22 Jan 2007 - |
| Shares Allocation #17 Number of Shares: 49886 | |||
| Individual | Fitzsimmons, Peter William |
Takapuna Auckland 0622 New Zealand |
17 Aug 2010 - |
| Individual | Fitzsimmons, Claudia Michele |
Takapuna Auckland 0622 New Zealand |
17 Aug 2010 - |
| Shares Allocation #18 Number of Shares: 100620 | |||
| Individual | Blackman, Annette Marie |
Birkenhead Auckland 0626 New Zealand |
11 Nov 2015 - |
| Shares Allocation #19 Number of Shares: 485493 | |||
| Individual | Morris, Beverley Anne |
Takapuna Auckland 0622 New Zealand |
22 Jan 2007 - |
| Individual | Morris, Allan Charles |
Takapuna Auckland 0622 New Zealand |
22 Jan 2007 - |
| Individual | Cohen, Michael Anthony |
Bayswater Auckland 0622 New Zealand |
22 Jan 2007 - |
| Shares Allocation #20 Number of Shares: 148567 | |||
| Individual | Blackman, Annette Marie |
Birkenhead Auckland 0626 New Zealand |
11 Nov 2015 - |
| Shares Allocation #21 Number of Shares: 38346 | |||
| Individual | Gaskin, Graham |
Rd2 Omokoroa, Tauranga New Zealand |
22 Jan 2007 - |
| Individual | Cameron, Maureen Carol |
Wadestown Wellington New Zealand |
22 Jan 2007 - |
| Individual | Cameron, Robert Laurence |
Wadestown Wellington New Zealand |
22 Jan 2007 - |
| Shares Allocation #22 Number of Shares: 20000 | |||
| Individual | Ridley-smith, Paul |
Khandallah Wellington 6035 New Zealand |
20 Dec 2013 - |
| Shares Allocation #23 Number of Shares: 4000 | |||
| Individual | Pearse, Stuart Hugh |
Hastings Hastings 4122 New Zealand |
20 Dec 2013 - |
| Shares Allocation #24 Number of Shares: 30000 | |||
| Individual | Martin, Jane |
Heretaunga Upper Hutt 5018 New Zealand |
20 Dec 2013 - |
| Individual | Martin, Peter Wall |
Heretaunga Upper Hutt 5018 New Zealand |
22 Jan 2007 - |
| Shares Allocation #25 Number of Shares: 10000 | |||
| Individual | Loughlin, John And Kathryn |
Rd 10 Hastings 4180 New Zealand |
22 Dec 2013 - |
| Shares Allocation #26 Number of Shares: 17500 | |||
| Individual | Campbell, Glenn John |
Wadestown Wellington 6012 New Zealand |
20 Dec 2013 - |
| Shares Allocation #27 Number of Shares: 5000 | |||
| Individual | Donaldson, Craig |
Rd 3 Albany 0793 New Zealand |
20 Dec 2013 - |
| Shares Allocation #28 Number of Shares: 10000 | |||
| Individual | Kain, Neil |
The Wood Nelson 7010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #29 Number of Shares: 12000 | |||
| Individual | Jamieson, James Alton |
Narrow Neck Auckland 0622 New Zealand |
20 Dec 2013 - |
| Shares Allocation #30 Number of Shares: 20000 | |||
| Individual | Smith, Keryn Malcolm |
Parnell Auckland 1052 New Zealand |
20 Dec 2013 - |
| Shares Allocation #31 Number of Shares: 40000 | |||
| Individual | Campbell, John And Pauline |
209 Horonui Road, Poukawa Hastings 4178 New Zealand |
20 Dec 2013 - |
| Shares Allocation #32 Number of Shares: 37359 | |||
| Individual | Palmer, Selby John |
Rd 12 Havelock North 4294 New Zealand |
20 Dec 2013 - |
| Shares Allocation #33 Number of Shares: 5000 | |||
| Individual | Gross, Boyd |
Rd 3 Napier 4183 New Zealand |
20 Dec 2013 - |
| Individual | Druzianic, Dan |
Rd 3 Napier 4183 New Zealand |
20 Dec 2013 - |
| Shares Allocation #34 Number of Shares: 2500 | |||
| Individual | Campbell, Denise |
Wadestown Wellington 6012 New Zealand |
20 Dec 2013 - |
| Shares Allocation #35 Number of Shares: 5000 | |||
| Individual | Turner, Ian |
Stoke Nelson 7011 New Zealand |
20 Dec 2013 - |
| Individual | Kidson, Brenda |
Stoke Nelson 7011 New Zealand |
20 Dec 2013 - |
| Individual | Kidson, Brian |
Stoke Nelson 7011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #36 Number of Shares: 18868 | |||
| Individual | Cook, Paul And Barbara |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - |
| Shares Allocation #37 Number of Shares: 41000 | |||
| Individual | Freeth, Allan And Gaylene |
Khandallah Wellington 6035 New Zealand |
11 Jun 2015 - |
| Shares Allocation #38 Number of Shares: 10000 | |||
| Individual | Whineray, Fraser |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2014 - |
| Shares Allocation #39 Number of Shares: 20000 | |||
| Individual | Powell, John |
Herne Bay Auckland 1011 New Zealand |
01 Oct 2014 - |
| Individual | Whineray, Fraser |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2014 - |
| Shares Allocation #40 Number of Shares: 6000 | |||
| Individual | Vining, William Graeme |
Britannia Heights Nelson 7010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #41 Number of Shares: 6000 | |||
| Individual | Vining, Anthony John |
Stepneyville Nelson 7010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #42 Number of Shares: 14694 | |||
| Individual | Coenders, Ron |
Boulcott Lower Hutt 5010 New Zealand |
20 Dec 2013 - |
| Individual | Coenders, Shona |
Boulcott Lower Hutt 5010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #43 Number of Shares: 36485 | |||
| Individual | Harrison, Paul And Eileen |
Remuera Auckland 1050 New Zealand |
20 Dec 2013 - |
| Shares Allocation #44 Number of Shares: 10000 | |||
| Individual | Watt, Samuel |
Rd 1 Richmond 7081 New Zealand |
20 Dec 2013 - |
| Shares Allocation #45 Number of Shares: 10000 | |||
| Individual | Telfer, Lex |
Westmere Auckland 1022 New Zealand |
20 Dec 2013 - |
| Individual | Telfer, Simon |
Westmere Auckland 1022 New Zealand |
20 Dec 2013 - |
| Shares Allocation #46 Number of Shares: 4000 | |||
| Individual | Cooke, Peter |
Havelock North Havelock North 4130 New Zealand |
20 Dec 2013 - |
| Shares Allocation #47 Number of Shares: 20000 | |||
| Individual | Ogborn, Craig And Heidi |
Orakei Auckland 1071 New Zealand |
20 Dec 2013 - |
| Shares Allocation #48 Number of Shares: 10000 | |||
| Individual | Dow, John Allan |
Stepneyville Nelson 7010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #49 Number of Shares: 10000 | |||
| Individual | Macfarlane, Virginia |
Rd 3 Blenheim 7273 New Zealand |
20 Dec 2013 - |
| Shares Allocation #50 Number of Shares: 7000 | |||
| Individual | Nelson, Graham And Jacqui |
Wellington 6011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #51 Number of Shares: 75000 | |||
| Individual | Maloney, Russell |
Rd 1 Kaukapakapa 0871 New Zealand |
25 Sep 2013 - |
| Shares Allocation #52 Number of Shares: 10000 | |||
| Individual | Gilmour, Scott |
Wanaka Wanaka 9305 New Zealand |
02 Sep 2013 - |
| Shares Allocation #53 Number of Shares: 18679 | |||
| Individual | Bourke, Gerard |
Kelburn Wellington 6012 New Zealand |
20 Dec 2013 - |
| Shares Allocation #54 Number of Shares: 27400 | |||
| Individual | Van Der Wilt, Anton |
Wellington 6011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #55 Number of Shares: 14944 | |||
| Individual | Martin, Peter Wall |
Heretaunga Upper Hutt 5018 New Zealand |
22 Jan 2007 - |
| Individual | Kirkcaldie, Denis |
Kelburn Wellington 6012 New Zealand |
20 Dec 2013 - |
| Individual | Kirkcaldie, Vivien Jane |
Kelburn Wellington 6012 New Zealand |
20 Dec 2013 - |
| Shares Allocation #56 Number of Shares: 45000 | |||
| Individual | Bryden, Julie |
Silverstream Upper Hutt 5019 New Zealand |
20 Dec 2013 - |
| Individual | Bryden, Robert |
Silverstream Upper Hutt 5019 New Zealand |
20 Dec 2013 - |
| Shares Allocation #57 Number of Shares: 15000 | |||
| Individual | Matthews, Raymond Prendeville |
Rd 1 Greytown 5794 New Zealand |
20 Dec 2013 - |
| Shares Allocation #58 Number of Shares: 18679 | |||
| Individual | Hunter, Philip |
Wellington 6011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #59 Number of Shares: 65555 | |||
| Individual | Jones, Clifford Rex |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2013 - |
| Individual | Barclay, Simon |
Rd 6 Warkworth 0986 New Zealand |
28 Aug 2013 - |
| Individual | Barclay, Robin Elizabeth |
Rd 6 Warkworth 0986 New Zealand |
06 Nov 2013 - |
| Individual | Sellers, John Lockwood |
Meadowbank Auckland 1072 New Zealand |
06 Nov 2013 - |
| Shares Allocation #60 Number of Shares: 38423 | |||
| Individual | Harford, Valerie Gaye |
Mission Bay Auckland New Zealand |
26 Apr 2006 - |
| Shares Allocation #61 Number of Shares: 18000 | |||
| Individual | Moxey, William Francis |
Parnell Auckland 1052 New Zealand |
28 Aug 2013 - |
| Individual | Gilbert, Bruce Lloyd |
Parnell Auckland 1052 New Zealand |
28 Aug 2013 - |
| Shares Allocation #62 Number of Shares: 14000 | |||
| Individual | Harding, Christopher |
Point Chevalier Auckland 1022 New Zealand |
13 May 2013 - |
| Shares Allocation #63 Number of Shares: 12500 | |||
| Individual | Payne, William |
Henderson Nevada 89052 United States |
21 Dec 2012 - |
| Individual | Payne, Ann |
Henderson Nevada 89052 United States |
21 Dec 2012 - |
| Shares Allocation #64 Number of Shares: 285000 | |||
| Individual | Cohen, Michael Anthony |
Bayswater Auckland 0622 New Zealand |
22 Jan 2007 - |
| Individual | Morris, Allan Charles |
Takapuna Auckland 0622 New Zealand |
22 Jan 2007 - |
| Shares Allocation #65 Number of Shares: 44336 | |||
| Individual | Butler, Ross Gregory |
Atawhai Nelson 7010 New Zealand |
17 Apr 2007 - |
| Shares Allocation #66 Number of Shares: 334668 | |||
| Individual | Stace, John Lawrence |
Rd12 Havelock North |
22 Jan 2007 - |
| Individual | Stace, Rosamond Mary |
Rd12 Havelock North New Zealand |
22 Jan 2007 - |
| Individual | Martin, Peter Wall |
Heretaunga Upper Hutt 5018 New Zealand |
22 Jan 2007 - |
| Shares Allocation #67 Number of Shares: 530121 | |||
| Individual | Tait, Henry Alexander Bryan |
Wellington New Zealand |
22 Jan 2007 - |
| Shares Allocation #68 Number of Shares: 40074 | |||
| Individual | Butler, Sharon Toni |
Khandallah Wellington New Zealand |
22 Jan 2007 - |
| Individual | Butler, Neil Tolley |
Khandallah Wellington New Zealand |
22 Jan 2007 - |
| Shares Allocation #69 Number of Shares: 125874 | |||
| Individual | Ralston, Georgina Caroline Gordon |
Parnell Auckland New Zealand |
22 Jan 2007 - |
| Shares Allocation #70 Number of Shares: 12703 | |||
| Individual | Forde, Kerry Patrick |
Mairangi Bay Auckland New Zealand |
19 Jul 2006 - |
| Shares Allocation #71 Number of Shares: 35000 | |||
| Individual | Thompson, Craig |
Oriental Bay Wellington 6011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #72 Number of Shares: 10000 | |||
| Individual | Leiman, Jennifer |
Parnell Auckland 1052 New Zealand |
20 Dec 2013 - |
| Individual | Goodman, Stephen |
Parnell Auckland 1052 New Zealand |
20 Dec 2013 - |
| Shares Allocation #73 Number of Shares: 22500 | |||
| Individual | Beeby, Barbara And Maurice |
Rd 9 Hastings 4179 New Zealand |
20 Dec 2013 - |
| Shares Allocation #74 Number of Shares: 75472 | |||
| Other (Other) | Wcc Principal Holdings Ltd | 20 Dec 2013 - | |
| Shares Allocation #75 Number of Shares: 7500 | |||
| Individual | Castle, Peter Richard |
Karori Wellington 6012 New Zealand |
20 Dec 2013 - |
| Shares Allocation #76 Number of Shares: 40000 | |||
| Individual | Cohen, Michael Anthony |
Bayswater Auckland 0622 New Zealand |
22 Jan 2007 - |
| Shares Allocation #77 Number of Shares: 189094 | |||
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
19 Jul 2006 - |
| Individual | Forde, Lynley Jan |
Mairangi Bay Auckland New Zealand |
19 Jul 2006 - |
| Individual | Forde, Kerry Patrick |
Mairangi Bay Auckland New Zealand |
19 Jul 2006 - |
| Shares Allocation #78 Number of Shares: 184707 | |||
| Individual | Palmer, Michael |
Paparangi Wellington 6037 New Zealand |
18 Nov 2014 - |
| Entity (NZ Limited Company) | Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 |
Christchurch Central Christchurch 8011 New Zealand |
18 Nov 2014 - |
| Shares Allocation #79 Number of Shares: 322573 | |||
| Entity (NZ Limited Company) | K One W One Limited Shareholder NZBN: 9429037482732 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2009 - |
| Shares Allocation #80 Number of Shares: 63367 | |||
| Entity (NZ Limited Company) | Clearpoint Investment Two Limited Shareholder NZBN: 9429030087460 |
Auckland 1010 New Zealand |
25 Oct 2013 - |
| Shares Allocation #81 Number of Shares: 94340 | |||
| Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
20 Dec 2013 - |
| Shares Allocation #82 Number of Shares: 32257 | |||
| Individual | Durrant, Jane Linda |
Murrays Bay Auckland New Zealand |
17 Sep 2008 - |
| Shares Allocation #83 Number of Shares: 11800 | |||
| Entity (NZ Limited Company) | Kiwi Investments (nz) Limited Shareholder NZBN: 9429035174165 |
Kohimarama Auckland 1071 New Zealand |
20 Dec 2013 - |
| Shares Allocation #84 Number of Shares: 50000 | |||
| Individual | Wales, Kerrie Young |
Karori Wellington New Zealand |
22 Jan 2007 - |
| Shares Allocation #85 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Hanlu Consulting Limited Shareholder NZBN: 9429035055631 |
308 Queen Street East Hastings 4122 New Zealand |
20 Dec 2013 - |
| Shares Allocation #86 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Jarden Custodians Limited Shareholder NZBN: 9429039747044 |
45 Johnston Street Wellington 6011 New Zealand |
20 Dec 2013 - |
| Shares Allocation #87 Number of Shares: 1 | |||
| Individual | Palmer, Richard Miles |
Whitby Porirua New Zealand |
26 Apr 2006 - |
| Shares Allocation #88 Number of Shares: 1 | |||
| Individual | Farrow, Cecilia Marion |
Rd2 Albany 0792 New Zealand |
26 Apr 2006 - |
| Shares Allocation #89 Number of Shares: 13200 | |||
| Individual | Franklin, Michael |
Royal Oak Auckland 1023 New Zealand |
20 Dec 2013 - |
| Shares Allocation #90 Number of Shares: 62500 | |||
| Individual | Norris, Pamela Fay |
Epsom Auckland 1023 New Zealand |
28 May 2013 - |
| Individual | Norris, Ralph James |
Epsom Auckland 1023 New Zealand |
28 May 2013 - |
| Shares Allocation #91 Number of Shares: 7472 | |||
| Individual | Petrovski, Angel |
Stonefields Auckland 1072 New Zealand |
20 Dec 2013 - |
| Shares Allocation #92 Number of Shares: 53037 | |||
| Individual | Henderson, Nicholas Brodie |
London Sw10 000, Uk |
22 Jan 2007 - |
| Shares Allocation #93 Number of Shares: 103590 | |||
| Individual | Henderson, Sophie Arabella |
London Sw10 000, Uk |
22 Jan 2007 - |
| Shares Allocation #94 Number of Shares: 831455 | |||
| Individual | Farrow, Wallace George |
Rd2 Albany 0792 New Zealand |
26 Apr 2006 - |
| Individual | Harford, Valerie Gaye |
Mission Bay Auckland New Zealand |
26 Apr 2006 - |
| Individual | Farrow, Cecilia Marion |
Rd2 Albany 0792 New Zealand |
26 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccormick, Paul John |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2010 - 09 Nov 2022 |
| Individual | Signal, Stuart |
Rd 1 Hastings 4171 New Zealand |
20 Dec 2013 - 23 Aug 2023 |
| Individual | Milmine, Annette |
Rd 1 Hastings 4171 New Zealand |
20 Dec 2013 - 23 Aug 2023 |
| Other | Chedi Pty Ltd Atf Nabev Super Fund |
Warrieword Nsw 2102 Australia |
04 Nov 2015 - 31 May 2023 |
| Entity | Phoenix Ventures Limited Shareholder NZBN: 9429033265865 Company Number: 1962573 |
Auckland 1010 New Zealand |
21 Dec 2012 - 06 Sep 2022 |
| Entity | Ml 2023 Limited Shareholder NZBN: 9429040185446 Company Number: 168612 |
08 May 2007 - 08 Apr 2013 | |
| Individual | Drury, Philippa Rosemary |
Birkenhead Auckland 0626 New Zealand |
11 Nov 2015 - 06 Sep 2022 |
| Individual | Drury, Philippa Rosemary |
Birkenhead Auckland 0626 New Zealand |
11 Nov 2015 - 06 Sep 2022 |
| Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
20 Dec 2013 - 05 Sep 2016 | |
| Individual | Holloway, Beverley Bryna |
Bayswater Auckland 0622 New Zealand |
04 Oct 2011 - 10 Apr 2015 |
| Individual | Doyle, Yvonne Caroline |
Forest Hill Auckland New Zealand |
22 Jan 2007 - 17 Aug 2010 |
| Individual | Mccormick, Paul John |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2010 - 09 Nov 2022 |
| Other | Fitzsimmons Family Trust |
Takapuna Auckland 0622 New Zealand |
08 Nov 2017 - 09 Nov 2022 |
| Entity | Phoenix Ventures Limited Shareholder NZBN: 9429033265865 Company Number: 1962573 |
Auckland 1010 New Zealand |
21 Dec 2012 - 06 Sep 2022 |
| Entity | Phoenix Ventures Limited Shareholder NZBN: 9429033265865 Company Number: 1962573 |
Birkenhead Auckland 0626 New Zealand |
21 Dec 2012 - 06 Sep 2022 |
| Individual | Simmonds, Andrew |
Khandallah Wellington 6035 New Zealand |
20 Dec 2013 - 06 Mar 2015 |
| Entity | Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 |
20 Dec 2013 - 05 Sep 2016 | |
| Entity | Mortgage Link (nz) Limited Shareholder NZBN: 9429040185446 Company Number: 168612 |
08 May 2007 - 08 Apr 2013 | |
| Individual | Drury, Phillipa Rosemary |
Campbells Bay Auckland 0630 New Zealand |
11 Nov 2015 - 11 Nov 2015 |
| Individual | Curtis, Michael Gerard |
Khandallah Wellington New Zealand |
22 Jan 2007 - 20 Dec 2013 |
| Individual | Gay, Martin |
Strowan Christchurch 8052 New Zealand |
20 Dec 2013 - 23 Feb 2015 |
| Entity | Mortgage Link (nz) Limited Shareholder NZBN: 9429040185446 Company Number: 168612 |
08 May 2007 - 08 Apr 2013 | |
| Individual | Steele, Jonathon Joseph |
Botany Downs Auckland 2010 New Zealand |
20 Dec 2013 - 28 Jan 2016 |
| Individual | Blackman, Brian Ross |
Campbells Bay Auckland New Zealand |
13 Dec 2007 - 13 Sep 2019 |
| Individual | Blackman, Ian Ross |
Rotorua New Zealand |
13 Dec 2007 - 11 Nov 2015 |
Cecilia Marion Farrow - Director
Appointment date: 26 Apr 2006
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Nov 2012
Allan Charles Morris - Director
Appointment date: 16 Jan 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2012
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 23 Oct 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2014
Ross Gordon Mcconnell - Director (Inactive)
Appointment date: 10 Aug 2009
Termination date: 27 Mar 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Nov 2013
Ian Richard Christie - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 03 Feb 2015
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 May 2014
John Lawrence Stace - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 11 Dec 2014
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 30 Nov 2009
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 18 Apr 2012
Termination date: 11 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2012
Richard Miles Palmer - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 19 Jun 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Aug 2009
Ross Gregory Butler - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 20 Nov 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 28 Mar 2007
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526 Dairy Flat Highway
Vanuatu Community Trust
19 Albany Heights Road
Alliance Premium Funding Limited
Office 3, Unit L, 100 Bush Road
Disa Solutions Limited
19c Nimstedt Avenue
Keet Consulting Limited
33 John Downs Drive
Kevin Byrne & Associates Limited
7a, 331 Rosedale Rd
Triplejump License Group Limited
528 Dairy Flat Highway
Triplejump Limited
528 Dairy Flat Highway