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 16 directors: Andrew John Bascand - an active director whose contract started on 15 Feb 2010,
Murray Mcleod Brown - an active director whose contract started on 13 Feb 2020,
Nichola Jane Hiatt - an active director whose contract started on 31 Oct 2024,
Richard Graham Ansell - an active director whose contract started on 31 Oct 2024,
Christopher George Wilson - an active director whose contract started on 31 Oct 2024.
As stated in our data (updated on 15 May 2025), 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 1925067 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1925067 shares are held by 1 entity, namely:
Firstcape Wealth and Asset Management Limited (an entity) located at Wellington postcode 6011. 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: 1925067
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1925067 | |||
| Entity (NZ Limited Company) | Firstcape Wealth And Asset Management Limited Shareholder NZBN: 9429051443924 |
Wellington 6011 New Zealand |
29 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Individual | Drew, Paula Frances |
Rd 1 Richmond 7081 New Zealand |
19 May 2023 - 29 Apr 2024 |
| Individual | Henderson, George |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| 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 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| 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 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Entity | Harbour Asset Management Limited Shareholder NZBN: 9429034228791 Company Number: 1791730 |
171 Featherston Street Wellington 6011 New Zealand |
23 Aug 2017 - 25 Oct 2024 |
| Individual | Jenkinson, Linda |
Te Aro Wellington 6011 New Zealand |
25 May 2018 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Entity | Jarden Partners Limited Shareholder NZBN: 9429034194973 Company Number: 1797701 |
171 Featherston Street Wellington 6011 New Zealand |
11 Apr 2006 - 29 Apr 2024 |
| Individual | Yang, Zhenni |
Wellington Central Wellington 6011 New Zealand |
19 May 2023 - 29 Apr 2024 |
| Individual | Lee, Susanna |
Churton Park Wellington 6037 New Zealand |
23 Aug 2017 - 29 Apr 2024 |
| Individual | Lee, Susanna |
Churton Park Wellington 6037 New Zealand |
23 Aug 2017 - 29 Apr 2024 |
| Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Parlane, Sophie |
Trentham Upper Hutt 5018 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Mcgregor, Nicola Sue |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Brown, Murray |
Remuera Auckland 1050 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 29 Apr 2024 |
| Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 29 Apr 2024 |
| Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 29 Apr 2024 |
| Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 29 Apr 2024 |
| Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 29 Apr 2024 |
| Individual | Brown, Mark |
171 Featherston Street Wellington 6140 New Zealand |
13 Jul 2012 - 29 Apr 2024 |
| Director | Jenkinson, Linda |
Te Aro Wellington 6011 New Zealand |
25 May 2018 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bennett, Kevin Frank |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Symes, Kate Louise |
60 Amritsar Street, Khandallah Wellongton 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Waayman, Jorge |
Te Aro Wellington 6011 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Entity | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Company Number: 1874047 |
Karori Wellington Null New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Entity | Jaguar Nominees Limited Shareholder NZBN: 9429033822495 Company Number: 1874047 |
Karori Wellington Null New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Pepper, Hamish |
Khandallah Wellington 6035 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Pepper, Hamish |
Khandallah Wellington 6035 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Fitzgerald, Gerald Fraser |
3 Beacon Hill Road, Seatoun Wellington 6022 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Henderson, George |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Henderson, George |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Stent, Craig Allan |
60 Amritsar Street, Khandallah Wellington 6035 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Di Leva, Chris |
Wellington 6011 New Zealand |
09 Oct 2019 - 29 Apr 2024 |
| Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Morales, Cheryll |
Johnsonville Wellington 6037 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Bruce |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Clark, Bede |
Wellington Central Wellington 6011 New Zealand |
19 May 2023 - 29 Apr 2024 |
| Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Carian, Anne-marie |
Queenstown 9371 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Bascand, Andrew John |
26 Cheviot Road, Lowry Bay Wellington 5013 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| Individual | Mclaren, Ainsley |
Kohimarama Auckland 1071 New Zealand |
31 Oct 2017 - 29 Apr 2024 |
| 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 | 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 | 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 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Pannett, Simon |
171 Featherston Street Wellington 6140 New Zealand |
27 Aug 2015 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Solly, Shane |
171 Featherston Street Wellington 6140 New Zealand |
03 Jul 2014 - 29 Apr 2024 |
| Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Mcgregor, Ruari |
54 Hillcrest Road, Raumati Beach Paraparaumu 5032 New Zealand |
11 Jun 2021 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
| Individual | Rimer, Oyvinn |
171 Featherston Street Wellington 6140 New Zealand |
23 Apr 2012 - 29 Apr 2024 |
Ultimate Holding Company
Andrew John Bascand - Director
Appointment date: 15 Feb 2010
Address: Eastbourne, Wellingon, 5013 New Zealand
Address used since 29 Oct 2015
Murray Mcleod Brown - Director
Appointment date: 13 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2020
Nichola Jane Hiatt - Director
Appointment date: 31 Oct 2024
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Oct 2024
Richard Graham Ansell - Director
Appointment date: 31 Oct 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2024
Christopher George Wilson - Director
Appointment date: 31 Oct 2024
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 31 Oct 2024
Emma Jane Dobson - Director
Appointment date: 31 Oct 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Oct 2024
Graeme Henry Wong - Director (Inactive)
Appointment date: 10 Dec 2009
Termination date: 31 Mar 2025
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Oct 2015
Malcolm Peter Jackson - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 31 Mar 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2023
William Ronald Trotter - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 31 Aug 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Oct 2015
Richard Kim Young - Director (Inactive)
Appointment date: 09 Oct 2015
Termination date: 31 Aug 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Oct 2015
Linda Jenkinson - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Aug 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jan 2018
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
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
Scott Andrew St John - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 03 Dec 2009
Address: Auckland,
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
Investnow Saving And Investment Service Limited
Level 3, 1 Woodward Street
Jarden Securities Limited
Level 14
Lendsphere Nominees Limited
Level 2, City Chambers
Te Ohu Kaimoana Custodian Limited
The Woolstore Professional Centre, 158 The Terrace, Level 4
Wellington City Financial Services Limited
Level 16
Wessex Holdings Limited
Level 6, Panama House