Koordinates Limited, a registered company, was started on 27 Sep 2005. 9429034556016 is the New Zealand Business Number it was issued. "Information storage and retrieval service - except library" (ANZSIC J592210) is how the company was categorised. This company has been managed by 7 directors: Edward Daniel Corkery - an active director whose contract began on 06 Oct 2007,
Douglas Richard Paul - an active director whose contract began on 18 Jul 2019,
Dean Michael Pratt - an inactive director whose contract began on 19 May 2022 and was terminated on 18 Mar 2024,
Shaun Warwick Maloney - an inactive director whose contract began on 19 May 2022 and was terminated on 11 Nov 2022,
Robert C. - an inactive director whose contract began on 27 Sep 2005 and was terminated on 14 Dec 2018.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (types include: office, postal).
Koordinates Limited had been using Gridakl, Level 2, 101 Pakenham St West, Auckland as their physical address up until 09 Feb 2016.
Previous aliases for this company, as we identified at BizDb, included: from 27 Sep 2005 to 29 Jan 2008 they were called One Track Mind Limited.
A total of 277595557 shares are issued to 55 shareholders (37 groups). The first group is comprised of 6620209 shares (2.38 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 137343238 shares (49.48 per cent). Finally the next share allotment (1315226 shares 0.47 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 New Zealand
Physical & registered address used from 01 Feb 2016 to 09 Feb 2016
Address #2: Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2014 to 01 Feb 2016
Address #3: Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2012 to 17 Jun 2014
Address #4: Suite B, Level 4, 5 High St, Auckland 1010 New Zealand
Registered & physical address used from 13 Feb 2009 to 12 Jun 2012
Address #5: Level 8, Agc House, 52 Victoria St West, Auckland
Physical & registered address used from 17 Dec 2007 to 13 Feb 2009
Address #6: 29 Sylvan Park Avenue, Milford, Auckland
Physical & registered address used from 27 Sep 2005 to 17 Dec 2007
Basic Financial info
Total number of Shares: 277595557
Annual return filing month: February
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6620209 | |||
Individual | Corkery, Margaret Anne |
Saint Johns Hill Whanganui Manawatu-wanganui 4500 New Zealand |
27 Jul 2022 - |
Shares Allocation #2 Number of Shares: 137343238 | |||
Entity (NZ Limited Company) | Taranaki Nominees Limited Shareholder NZBN: 9429050065332 |
Hawera Hawera 4610 New Zealand |
27 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1315226 | |||
Individual | Soutschek, Martin | 27 Jul 2022 - | |
Shares Allocation #4 Number of Shares: 243428 | |||
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton Waikato 3216 New Zealand |
08 Nov 2022 - |
Individual | Inglis, Stuart John |
Hamilton East Hamilton Waikato 3216 New Zealand |
08 Nov 2022 - |
Entity (NZ Limited Company) | Map And Associates Limited Shareholder NZBN: 9429036115075 |
Hamilton New Zealand |
27 Jul 2022 - |
Shares Allocation #5 Number of Shares: 241799 | |||
Individual | Gaylard, Graham |
Frankton Hamilton Waikato 3204 New Zealand |
27 Jul 2022 - |
Entity (NZ Limited Company) | Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 |
192 Anglesea Street Hamilton 3204 New Zealand |
27 Jul 2022 - |
Individual | Gaylard, Mary |
Frankton Hamilton Waikato 3204 New Zealand |
27 Jul 2022 - |
Shares Allocation #6 Number of Shares: 190071 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
27 Jul 2022 - |
Shares Allocation #7 Number of Shares: 3101420 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
27 Jul 2022 - |
Shares Allocation #8 Number of Shares: 6199082 | |||
Entity (NZ Limited Company) | Jml Capital Limited Shareholder NZBN: 9429032929102 |
Roseneath Wellington 6011 New Zealand |
15 Sep 2016 - |
Shares Allocation #9 Number of Shares: 500000 | |||
Individual | Comte, Maree Le |
Lowry Bay Lower Hutt Wellington 5013 New Zealand |
27 Jul 2022 - |
Individual | Huppert, Tomas George |
Lowry Bay Lower Hutt Wellington 5013 New Zealand |
27 Jul 2022 - |
Individual | Huppert, Janice Elizabeth |
Lowry Bay Lower Hutt Wellington 5013 New Zealand |
27 Jul 2022 - |
Shares Allocation #10 Number of Shares: 361554 | |||
Individual | Harper, Anne |
Karaka Auckland 2113 New Zealand |
30 Sep 2022 - |
Shares Allocation #11 Number of Shares: 17940 | |||
Individual | Gibbons, Alastair |
Vogeltown Wellington 6021 New Zealand |
30 Sep 2022 - |
Shares Allocation #12 Number of Shares: 98109 | |||
Individual | Lodge, Taylor |
Mount Victoria Wellington 6011 New Zealand |
27 Jul 2022 - |
Shares Allocation #13 Number of Shares: 500000 | |||
Individual | Arovaara, Erja Riitta | 27 Jul 2022 - | |
Individual | Arovaara, Markku Juha | 27 Jul 2022 - | |
Shares Allocation #14 Number of Shares: 500000 | |||
Individual | Francis, Richard |
Boulcott Lower Hutt Wellington 5010 New Zealand |
27 Jul 2022 - |
Individual | Francis, Julie |
Boulcott Lower Hutt Wellington 5010 New Zealand |
27 Jul 2022 - |
Shares Allocation #15 Number of Shares: 822344 | |||
Individual | Corkery, Catherine Margaret | 27 Jul 2022 - | |
Shares Allocation #16 Number of Shares: 1951131 | |||
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
27 Jul 2022 - |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
27 Jul 2022 - |
Shares Allocation #17 Number of Shares: 2036647 | |||
Individual | Winter, Wayne John |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
27 Jul 2022 - |
Individual | Francis, Judith Helen |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
27 Jul 2022 - |
Shares Allocation #18 Number of Shares: 3862043 | |||
Other (Other) | Av Spv 1 Lp |
Auckland 1010 New Zealand |
27 Jul 2022 - |
Shares Allocation #19 Number of Shares: 3500000 | |||
Individual | Edwards, Tineke |
Arrowtown Otago 9371 New Zealand |
27 Jul 2022 - |
Individual | Edwards, Hamish |
Arrowtown Otago 9371 New Zealand |
27 Jul 2022 - |
Individual | Finch, Andrew |
Arrowtown Otago 9371 New Zealand |
27 Jul 2022 - |
Shares Allocation #20 Number of Shares: 2157421 | |||
Other (Other) | Iag Ventures Pty Limited |
Sydney, Nsw 2000 Australia |
27 Jul 2022 - |
Shares Allocation #21 Number of Shares: 500000 | |||
Individual | Nyberg, Helen Denise |
Pipitea Wellington 6011 New Zealand |
27 Jul 2022 - |
Individual | Nyberg, Christian Wayne |
Pipitea Wellington 6011 New Zealand |
27 Jul 2022 - |
Shares Allocation #22 Number of Shares: 1000000 | |||
Individual | Phillips, Andrew |
Hataitai Wellington 6021 New Zealand |
27 Jul 2022 - |
Shares Allocation #23 Number of Shares: 7812500 | |||
Individual | Lancaster, Claire Ruth |
Ohoka Canterbury 7692 New Zealand |
27 Jul 2022 - |
Individual | Maloney, Shaun Warwick |
Ohoka Canterbury 7692 New Zealand |
27 Jul 2022 - |
Shares Allocation #24 Number of Shares: 12510 | |||
Individual | Tablada, Jordi |
Torbay Auckland 0630 New Zealand |
19 May 2022 - |
Shares Allocation #25 Number of Shares: 12510 | |||
Individual | Niebur, Patrik |
Mount Cook Wellington 6021 New Zealand |
13 Oct 2021 - |
Shares Allocation #26 Number of Shares: 60000 | |||
Individual | Mcgregor, Matt |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
11 Sep 2020 - |
Shares Allocation #27 Number of Shares: 600000 | |||
Individual | Facer, Luke Alan |
Greytown Wellington 5712 New Zealand |
27 Jul 2022 - |
Individual | Cunliffe, Hamish James |
Greytown Wellington 5712 New Zealand |
27 Jul 2022 - |
Individual | Cunliffe, Jemma Bridget |
Greytown Wellington 5712 New Zealand |
27 Jul 2022 - |
Shares Allocation #28 Number of Shares: 1000000 | |||
Individual | Williams, Raewyn Elizabeth Lester |
Crofton Downs Wellington 6035 New Zealand |
27 Jul 2022 - |
Individual | Williams, Paul Douglas |
Crofton Downs Wellington 6035 New Zealand |
27 Jul 2022 - |
Shares Allocation #29 Number of Shares: 15953375 | |||
Individual | Phillips, Richard Brian |
Woodside Wellington 5794 New Zealand |
27 Jul 2022 - |
Shares Allocation #30 Number of Shares: 6983000 | |||
Entity (NZ Limited Company) | Koordinates Trustee Limited Shareholder NZBN: 9429041733264 |
101 Pakenham St West Auckland 1010 New Zealand |
14 Dec 2015 - |
Shares Allocation #31 Number of Shares: 500000 | |||
Individual | Agmen-smith, David | 27 Jul 2022 - | |
Shares Allocation #32 Number of Shares: 24990000 | |||
Individual | Coup, Robert Muir | 27 Jul 2022 - | |
Shares Allocation #33 Number of Shares: 350000 | |||
Individual | Horne, Zenita West |
Kingwood Houston Texas 77345 United States |
27 Jul 2022 - |
Individual | Horne, Stacey Edward |
Kingwood Houston Texas 77345 United States |
27 Jul 2022 - |
Shares Allocation #34 Number of Shares: 500000 | |||
Individual | Lyons, Steven Paul |
Devonport Auckland 0624 New Zealand |
27 Jul 2022 - |
Shares Allocation #35 Number of Shares: 250000 | |||
Individual | Vickers, Matthew John |
Manhattan New York 10023 United States |
27 Jul 2022 - |
Shares Allocation #36 Number of Shares: 500000 | |||
Individual | Coup, Michael James |
Sandringham Auckland 1025 New Zealand |
27 Jul 2022 - |
Shares Allocation #37 Number of Shares: 45010000 | |||
Individual | Corkery, Edward Daniel |
Pukerua Bay Porirua Wellington 5026 New Zealand |
27 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maloney, Shaun Warwick |
Rd 2 Ohoka 7692 New Zealand |
19 May 2022 - 27 Jul 2022 |
Individual | Vickers, Matthew John |
New York 10023 United States |
08 Jul 2016 - 27 Jul 2022 |
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton 3216 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Cunliffe, Jemma Bridget |
Greytown Greytown 5712 New Zealand |
04 Aug 2016 - 27 Jul 2022 |
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Harper, Anne |
Karaka Papakura 2113 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Phillips, Louise Mary |
Hataitai Wellington 6021 New Zealand |
06 Oct 2015 - 31 Mar 2017 |
Individual | Nyberg, Helen Denise |
Pipitea Wellington 6011 New Zealand |
07 Jun 2016 - 27 Jul 2022 |
Individual | Inglis, Stuart John |
Hamilton East Hamilton 3216 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Williams, Raewyn Elizabeth Lester |
Crofton Downs Wellington 6035 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Williams, Paul Douglas |
Crofton Downs Wellington 6035 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Facer, Luke Alan |
Greytown Greytown 5712 New Zealand |
04 Aug 2016 - 27 Jul 2022 |
Individual | Arovaara, Erja Riitta | 29 Apr 2016 - 27 Jul 2022 | |
Individual | Agmen-smith, David | 27 Sep 2005 - 27 Jul 2022 | |
Entity | South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Company Number: 7055673 |
15 Jun 2022 - 27 Jul 2022 | |
Individual | Sanderson, Elaine Glenda |
Rd 28 Hawera 4678 New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Entity | Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Company Number: 1800727 |
07 Mar 2018 - 27 Jul 2022 | |
Individual | Horne, Zenita West |
Kingwood Texas 77345 United States |
15 Sep 2016 - 27 Jul 2022 |
Individual | Lodge, Taylor |
Mount Victoria Wellington 6011 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Francis, Julie |
Boulcott Lower Hutt 5010 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Francis, Judith Helen |
Eastbourne Lower Hutt 5013 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Cunliffe, Hamish James |
Greytown Greytown 5712 New Zealand |
04 Aug 2016 - 27 Jul 2022 |
Individual | Mcbeth, Alasdair Donald |
Pipitea Wellington 6011 New Zealand |
07 Jun 2016 - 16 May 2022 |
Individual | Francis, Richard |
Boulcott Lower Hutt 5010 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Inglis, Stuart John |
Hamilton East Hamilton Waikato 3216 New Zealand |
27 Jul 2022 - 08 Nov 2022 |
Individual | Inglis, Nicola Maree |
Hamilton East Hamilton Waikato 3216 New Zealand |
27 Jul 2022 - 08 Nov 2022 |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Harper, Anne |
Karaka Auckland 2580 New Zealand |
27 Jul 2022 - 30 Sep 2022 |
Individual | Phillips, Richard Brian |
Rd 1 Greytown 5794 New Zealand |
06 Oct 2015 - 27 Jul 2022 |
Individual | Gaylard, Mary |
Frankton Hamilton 3204 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Soutschek, Martin | 27 Sep 2005 - 27 Jul 2022 | |
Other | Av Spv 1 Lp | 27 Jul 2022 - 27 Jul 2022 | |
Individual | Winter, Wayne John |
Eastbourne Lower Hutt 5013 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Huppert, Tomas George |
Lowry Bay Lower Hutt 5013 New Zealand |
08 Jul 2016 - 27 Jul 2022 |
Individual | Edwards, Tineke |
Arrowtown 9371 New Zealand |
08 Jul 2016 - 27 Jul 2022 |
Individual | Lyons, Steven Paul |
Devonport Auckland 0624 New Zealand |
21 Oct 2006 - 27 Jul 2022 |
Individual | Horne, Stacey Edward |
Kingwood Texas 77345 United States |
15 Sep 2016 - 27 Jul 2022 |
Individual | Coup, Robert Muir | 27 Sep 2005 - 27 Jul 2022 | |
Individual | Francis, Richard |
Boulcott Lower Hutt 5010 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Phillips, Richard Brian |
Rd 1 Greytown 5794 New Zealand |
06 Oct 2015 - 27 Jul 2022 |
Individual | Coup, Michael James |
Sandringham Auckland 1025 New Zealand |
27 Sep 2005 - 27 Jul 2022 |
Individual | Soutschek, Martin | 27 Sep 2005 - 27 Jul 2022 | |
Individual | Arovaara, Markku Juha | 29 Apr 2016 - 27 Jul 2022 | |
Individual | Corkery, Margaret Anne |
Saint Johns Hill Whanganui 4500 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Corkery, Margaret Anne |
Saint Johns Hill Whanganui 4500 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Francis, Julie |
Boulcott Lower Hutt 5010 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Huppert, Janice Elizabeth |
Lowry Bay Lower Hutt 5013 New Zealand |
08 Jul 2016 - 27 Jul 2022 |
Other | Iag Ventures Pty Limited |
Sydney Nsw 2000 2000 Australia |
06 Jul 2022 - 27 Jul 2022 |
Individual | Nyberg, Helen Denise |
Pipitea Wellington 6011 New Zealand |
07 Jun 2016 - 27 Jul 2022 |
Individual | Edwards, Hamish |
Arrowtown 9371 New Zealand |
08 Jul 2016 - 27 Jul 2022 |
Individual | Shaw, Graham |
Kelburn Wellington 6012 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Gaylard, Graham |
Frankton Hamilton 3204 New Zealand |
27 Jul 2022 - 27 Jul 2022 |
Individual | Corkery, Edward Daniel |
Pukerua Bay Pukerua Bay 5026 New Zealand |
14 Nov 2007 - 27 Jul 2022 |
Individual | Buchanan, Douglas Robert |
Lowry Bay Lower Hutt 5013 New Zealand |
08 Jul 2016 - 27 Jul 2022 |
Individual | Shaw, Delwyn |
Kelburn Wellington 6012 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Lancaster, Claire Ruth |
Rd 2 Ohoka 7692 New Zealand |
19 May 2022 - 27 Jul 2022 |
Individual | Nyberg, Christian Wayne |
Pipitea Wellington 6011 New Zealand |
07 Jun 2016 - 27 Jul 2022 |
Individual | Nyberg, Christian Wayne |
Pipitea Wellington 6011 New Zealand |
07 Jun 2016 - 27 Jul 2022 |
Individual | Corkery, Catherine Margaret | 04 Aug 2016 - 27 Jul 2022 | |
Individual | Phillips, Andrew |
Hataitai Wellington 6021 New Zealand |
01 Apr 2016 - 27 Jul 2022 |
Individual | Finch, Andrew |
Arrowtown 9371 New Zealand |
08 Jul 2016 - 27 Jul 2022 |
Entity | Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Company Number: 1800727 |
Hawera New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Entity | South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Company Number: 7055673 |
Hawera Hawera 4610 New Zealand |
15 Jun 2022 - 27 Jul 2022 |
Individual | Wards, Peter |
Rd 2 Patea 4598 New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Individual | Wards, Karen |
Rd 2 Patea 4598 New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Individual | Sanderson, John |
Rd 28 Hawera 4678 New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Individual | Sanderson, John |
Rd 28 Hawera 4678 New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Individual | Sanderson, Elaine Glenda |
Rd 28 Hawera 4678 New Zealand |
07 Mar 2018 - 27 Jul 2022 |
Individual | Pratt, Dean Michael |
Rd 28 Hawera 4678 New Zealand |
07 Mar 2018 - 15 Jun 2022 |
Individual | Francis, Ronald |
Boulcott Lower Hutt 5010 New Zealand |
01 Apr 2016 - 15 Jun 2022 |
Edward Daniel Corkery - Director
Appointment date: 06 Oct 2007
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 07 Feb 2018
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 May 2015
Douglas Richard Paul - Director
Appointment date: 18 Jul 2019
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Jul 2019
Dean Michael Pratt - Director (Inactive)
Appointment date: 19 May 2022
Termination date: 18 Mar 2024
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 19 May 2022
Shaun Warwick Maloney - Director (Inactive)
Appointment date: 19 May 2022
Termination date: 11 Nov 2022
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 19 May 2022
Robert C. - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 14 Dec 2018
Richard Brian Phillips - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 14 Aug 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Sep 2015
David Agmen-smith - Director (Inactive)
Appointment date: 27 Sep 2005
Termination date: 06 Oct 2007
Address: Wellington,
Address used since 27 Sep 2005
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