Harbour Asset Management Limited was started on 11 Apr 2006 and issued an NZ business identifier of 9429034228791. This registered LTD company has been run by 12 directors: William Ronald Trotter - an active director whose contract started on 03 Dec 2009,
Graeme Henry Wong - an active director whose contract started on 10 Dec 2009,
Andrew John Bascand - an active director whose contract started on 15 Feb 2010,
Richard Kim Young - an active director whose contract started on 09 Oct 2015,
Linda Jenkinson - an active director whose contract started on 01 Jan 2018.
As stated in our data (updated on 09 Apr 2024), this company filed 1 address: Level 16, 171 Featherston Street, Wellington, 6011 (types include: postal, office).
Until 10 Oct 2016, Harbour Asset Management Limited had been using Level 12, 171 Featherston Street, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 11 Apr 2006 to 01 Dec 2009 they were named Fnzc Nominees Limited.
A total of 1925066 shares are issued to 102 groups (129 shareholders in total). When considering the first group, 513 shares are held by 1 entity, namely:
Yang, Zhenni (an individual) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.04% shares (exactly 769 shares) and includes
Drew, Paula Frances - located at Rd 1, Richmond.
The third share allotment (769 shares, 0.04%) belongs to 1 entity, namely:
Clark, Bede, located at Wellington Central, Wellington (an individual). Harbour Asset Management Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).
Principal place of activity
Level 16, 171 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 24 Oct 2012 to 10 Oct 2016
Address #2: Level 12, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 17 Aug 2011 to 10 Oct 2016
Address #3: Level 12 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Physical address used from 26 Aug 2010 to 24 Oct 2012
Address #4: Level 12 Hp Tower, 171 Featherston Street, Wellington, 6140 New Zealand
Registered address used from 26 Aug 2010 to 17 Aug 2011
Address #5: Level 10 Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Registered address used from 23 Sep 2008 to 26 Aug 2010
Address #6: Level 10, Fujitsu Tower, 282-292 Lambton Quay, Wellington New Zealand
Physical address used from 23 Sep 2008 to 26 Aug 2010
Address #7: Level 10, Caltex Tower, 282-292 Lambton Quay, Wellington
Physical & registered address used from 11 Apr 2006 to 23 Sep 2008
Basic Financial info
Total number of Shares: 1925066
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 513 | |||
Individual | Yang, Zhenni |
Wellington Central Wellington 6011 New Zealand |
19 May 2023 - |
Shares Allocation #2 Number of Shares: 769 | |||
Individual | Drew, Paula Frances |
Rd 1 Richmond 7081 New Zealand |
19 May 2023 - |
Shares Allocation #3 Number of Shares: 769 | |||
Individual | Clark, Bede |
Wellington Central Wellington 6011 New Zealand |
19 May 2023 - |
Shares Allocation #4 Number of Shares: 1250 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #5 Number of Shares: 1463 | |||
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #6 Number of Shares: 4505 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #7 Number of Shares: 3676 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #8 Number of Shares: 6977 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #9 Number of Shares: 9524 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #10 Number of Shares: 12000 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #11 Number of Shares: 91366 | |||
Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - |
Shares Allocation #12 Number of Shares: 769 | |||
Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - |
Shares Allocation #13 Number of Shares: 769 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #14 Number of Shares: 12368 | |||
Entity (NZ Limited Company) | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - |
Shares Allocation #15 Number of Shares: 769 | |||
Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - |
Shares Allocation #16 Number of Shares: 1282 | |||
Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Shares Allocation #17 Number of Shares: 513 | |||
Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - |
Shares Allocation #18 Number of Shares: 513 | |||
Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - |
Shares Allocation #19 Number of Shares: 208 | |||
Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - |
Shares Allocation #20 Number of Shares: 2083 | |||
Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Shares Allocation #21 Number of Shares: 1250 | |||
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #22 Number of Shares: 1468750 | |||
Entity (NZ Limited Company) | Jarden Partners Limited Shareholder NZBN: 9429034194973 |
171 Featherston Street Wellington 6011 New Zealand |
11 Apr 2006 - |
Shares Allocation #23 Number of Shares: 76806 | |||
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #24 Number of Shares: 1250 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #25 Number of Shares: 800 | |||
Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - |
Shares Allocation #26 Number of Shares: 2252 | |||
Director | Jenkinson, Linda |
Te Aro Wellington 6011 New Zealand |
25 May 2018 - |
Shares Allocation #27 Number of Shares: 901 | |||
Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - |
Shares Allocation #28 Number of Shares: 901 | |||
Individual | Lee, Susanna |
Churton Park Wellington 6037 New Zealand |
23 Aug 2017 - |
Shares Allocation #29 Number of Shares: 833 | |||
Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - |
Shares Allocation #30 Number of Shares: 417 | |||
Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - |
Shares Allocation #31 Number of Shares: 417 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #32 Number of Shares: 1250 | |||
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #33 Number of Shares: 1754 | |||
Individual | Lee, Susanna |
Churton Park Wellington 6037 New Zealand |
23 Aug 2017 - |
Shares Allocation #34 Number of Shares: 1754 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #35 Number of Shares: 4505 | |||
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #36 Number of Shares: 4651 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #37 Number of Shares: 6977 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #38 Number of Shares: 5556 | |||
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #39 Number of Shares: 417 | |||
Individual | Henderson, George |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #40 Number of Shares: 417 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #41 Number of Shares: 1250 | |||
Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - |
Shares Allocation #42 Number of Shares: 417 | |||
Individual | Pepper, Hamish |
Khandallah Wellington 6035 New Zealand |
11 Jun 2021 - |
Shares Allocation #43 Number of Shares: 1042 | |||
Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #44 Number of Shares: 417 | |||
Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - |
Shares Allocation #45 Number of Shares: 208 | |||
Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - |
Shares Allocation #46 Number of Shares: 10159 | |||
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #47 Number of Shares: 2439 | |||
Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #48 Number of Shares: 488 | |||
Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - |
Shares Allocation #49 Number of Shares: 488 | |||
Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - |
Shares Allocation #50 Number of Shares: 625 | |||
Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - |
Shares Allocation #51 Number of Shares: 488 | |||
Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - |
Shares Allocation #52 Number of Shares: 488 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #53 Number of Shares: 938 | |||
Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #54 Number of Shares: 931 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #55 Number of Shares: 5060 | |||
Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Shares Allocation #56 Number of Shares: 3415 | |||
Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - |
Shares Allocation #57 Number of Shares: 244 | |||
Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - |
Shares Allocation #58 Number of Shares: 488 | |||
Individual | Henderson, George |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #59 Number of Shares: 976 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #60 Number of Shares: 488 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #61 Number of Shares: 625 | |||
Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - |
Shares Allocation #62 Number of Shares: 1250 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #63 Number of Shares: 625 | |||
Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - |
Shares Allocation #64 Number of Shares: 244 | |||
Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - |
Shares Allocation #65 Number of Shares: 488 | |||
Individual | Pepper, Hamish |
Khandallah Wellington 6035 New Zealand |
11 Jun 2021 - |
Shares Allocation #66 Number of Shares: 488 | |||
Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - |
Shares Allocation #67 Number of Shares: 488 | |||
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #68 Number of Shares: 976 | |||
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #69 Number of Shares: 1563 | |||
Individual | Brown, Murray |
Remuera Auckland 1050 New Zealand |
11 Jun 2021 - |
Shares Allocation #70 Number of Shares: 625 | |||
Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - |
Shares Allocation #71 Number of Shares: 625 | |||
Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - |
Shares Allocation #72 Number of Shares: 1802 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #73 Number of Shares: 800 | |||
Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #74 Number of Shares: 800 | |||
Individual | Henderson, George |
Wellington 6011 New Zealand |
09 Oct 2019 - |
Shares Allocation #75 Number of Shares: 800 | |||
Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - |
Shares Allocation #76 Number of Shares: 800 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #77 Number of Shares: 901 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #78 Number of Shares: 1198 | |||
Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - |
Shares Allocation #79 Number of Shares: 2632 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #80 Number of Shares: 4505 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #81 Number of Shares: 1471 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #82 Number of Shares: 1765 | |||
Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - |
Shares Allocation #83 Number of Shares: 2703 | |||
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #84 Number of Shares: 1802 | |||
Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - |
Shares Allocation #85 Number of Shares: 6349 | |||
Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - |
Shares Allocation #86 Number of Shares: 2994 | |||
Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - |
Shares Allocation #87 Number of Shares: 6667 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #88 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 |
Karori Wellington Null New Zealand |
23 Apr 2012 - |
Shares Allocation #89 Number of Shares: 25900 | |||
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #90 Number of Shares: 4651 | |||
Entity (NZ Limited Company) | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 |
Karori Wellington Null New Zealand |
23 Apr 2012 - |
Shares Allocation #91 Number of Shares: 13187 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #92 Number of Shares: 8000 | |||
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #93 Number of Shares: 6977 | |||
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #94 Number of Shares: 6977 | |||
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #95 Number of Shares: 2000 | |||
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #96 Number of Shares: 10800 | |||
Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - |
Shares Allocation #97 Number of Shares: 6977 | |||
Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - |
Shares Allocation #98 Number of Shares: 2206 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Shares Allocation #99 Number of Shares: 1765 | |||
Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - |
Shares Allocation #100 Number of Shares: 1765 | |||
Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - |
Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - |
Shares Allocation #101 Number of Shares: 2632 | |||
Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - |
Shares Allocation #102 Number of Shares: 4000 | |||
Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crocker, Andrew Alan |
14 Orari Street, Ngaio Wellinton 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Murphy, Shannon |
Silverdale Silverdale 0932 New Zealand |
11 Jun 2021 - 02 Aug 2023 |
Individual | Murphy, Shannon |
Silverdale Silverdale 0932 New Zealand |
11 Jun 2021 - 02 Aug 2023 |
Individual | Crocker, Andrew Alan |
14 Orari Street, Ngaio Wellinton 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Hawkesby, Gillian Anne |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Bascand, Sue |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 18 Aug 2023 |
Individual | Murphy, Shannon |
Silverdale Silverdale 0932 New Zealand |
11 Jun 2021 - 02 Aug 2023 |
Individual | Mcgregor, Ruari |
Raumati Beach Paraparaumu 5032 New Zealand |
31 Oct 2017 - 11 Jun 2021 |
Individual | Mcgregor, Ruari |
Raumati Beach Paraparaumu 5032 New Zealand |
31 Oct 2017 - 11 Jun 2021 |
Individual | Hawkesby, Christian Bernard |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 07 Oct 2019 |
Individual | Stent, Craig |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 27 Aug 2015 |
Individual | Crocker, Andrew Alan |
14 Orari Street, Ngaio Wellinton 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Mcgregor, Ruari |
Raumati Beach Paraparaumu 5032 New Zealand |
31 Oct 2017 - 11 Jun 2021 |
Individual | Stechman, Wayne Leslie |
Lower Hutt 5010 New Zealand |
23 Apr 2012 - 11 Jun 2021 |
Individual | Hawkesby, Gillian Anne |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Hawkesby, Gillian Anne |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Kaye, Jody |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 23 Aug 2017 |
Individual | Briggs, Darryl |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 03 Jul 2014 |
Individual | Crocker, Andrew Alan |
14 Orari Street, Ngaio Wellinton 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Crocker, Andrew Alan |
14 Orari Street, Ngaio Wellinton 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Hawkesby, Christian Bernard |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 07 Oct 2019 |
Individual | Hawkesby, Christian Bernard |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 07 Oct 2019 |
Individual | Hawkesby, Gillian Anne |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Individual | Hawkesby, Christian Bernard |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 07 Oct 2019 |
Individual | Hawkesby, Christian Bernard |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 07 Oct 2019 |
Individual | Hawkesby, Gillian Anne |
14 Orari Street, Ngaio Wellington 6035 New Zealand |
13 Jul 2012 - 09 Oct 2019 |
Ultimate Holding Company
William Ronald Trotter - Director
Appointment date: 03 Dec 2009
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Oct 2015
Graeme Henry Wong - Director
Appointment date: 10 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Oct 2015
Andrew John Bascand - Director
Appointment date: 15 Feb 2010
Address: Eastbourne, Wellingon, 5013 New Zealand
Address used since 29 Oct 2015
Richard Kim Young - Director
Appointment date: 09 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Oct 2015
Linda Jenkinson - Director
Appointment date: 01 Jan 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jan 2018
Murray Mcleod Brown - Director
Appointment date: 13 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2020
Malcolm Peter Jackson - Director
Appointment date: 01 Jul 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2023
Wayne Leslie Stechman - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 31 Mar 2020
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 29 Oct 2015
Richard William Bodman - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 09 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Apr 2006
Richard Kim Young - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 18 Dec 2009
Address: Auckland,
Address used since 03 Dec 2009
Scott Andrew St John - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 03 Dec 2009
Address: Auckland,
Address used since 11 Apr 2006
Robert David Hamilton - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 03 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2006
Cameron Partners Capital Limited
Level 12 Hp Tower
Comet Ridge Nz Pty Ltd
171 Featherston Street
Jarden Partners Limited
Level 14
Jarden Investments Limited
Level 14
Jarden Group Limited
Level 14
Wellington Electricity Lines Limited
Level 21
Hobson Wealth Partners Limited
Level 16
Jarden Securities Limited
Level 14
Te Ohu Kaimoana Custodian Limited
The Woolstore Professional Centre, 158 The Terrace, Level 4
United Butcher Limited
Level 2, City Chambers
Wellington City Financial Services Limited
Level 16
Wessex Holdings Limited
Level 6, Panama House