Bendemeer Management Limited, a registered company, was registered on 23 Feb 2005. 9429034957127 is the business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was categorised. This company has been managed by 18 directors: Carol Mary Thompson - an active director whose contract started on 04 Sep 2019,
Colin Stanley Strang - an active director whose contract started on 23 Jul 2020,
Sara Marie Dennis - an active director whose contract started on 03 Feb 2022,
David Gribble - an active director whose contract started on 02 Aug 2022,
David Allan Cole - an inactive director whose contract started on 22 Aug 2019 and was terminated on 21 Jul 2022.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: Mcculloch & Partners, Camp Street, Queenstown, 9300 (office address),
11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (registered address),
11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (physical address),
11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 (service address) among others.
Bendemeer Management Limited had been using Level 2, Craigs Investment Partners House, Five Mile, 36 Grant Road, Frankton, Queenstown as their registered address up until 08 Apr 2022.
A total of 43 shares are allotted to 88 shareholders (41 groups). The first group includes 1 share (2.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (4.65%). Finally we have the 3rd share allotment (1 share 2.33%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 31 Mar 2022
Address #5: 11-17 Church Street, Queenstown, Level 2, Queenstown, 9348 New Zealand
Registered & physical & service address used from 08 Apr 2022
Address #6: Mcculloch & Partners, Camp Street, Queenstown, 9300 New Zealand
Office address used from 03 Mar 2023
Principal place of activity
Level 2, Craigs Investment Partners House, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 2, Craigs Investment Partners House, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Jun 2020 to 08 Apr 2022
Address #2: Level 3, 36 Shotover Street, Queenstown, 9300 New Zealand
Registered & physical address used from 15 May 2017 to 19 Jun 2020
Address #3: Level 3, 36 Shotover Street, Queenstown, 9300 New Zealand
Physical & registered address used from 24 Dec 2014 to 15 May 2017
Address #4: Level 2, 19 Shotover Street, Queenstown, 9300 New Zealand
Physical & registered address used from 23 Aug 2013 to 24 Dec 2014
Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Apr 2013 to 23 Aug 2013
Address #6: Te Ahi, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Apr 2011 to 03 Apr 2013
Address #7: C/- John J Clark, 182 Papanui Road, Christchurch, 8014 New Zealand
Physical & registered address used from 06 Apr 2011 to 11 Apr 2011
Address #8: C/-john J Clark, 182 Papanui Road, Christchurch New Zealand
Registered & physical address used from 26 Jul 2007 to 06 Apr 2011
Address #9: 10 Walker Street, Christchurch
Physical & registered address used from 04 Apr 2006 to 26 Jul 2007
Address #10: 83 Victoria Street, Christchurch
Registered & physical address used from 23 Feb 2005 to 04 Apr 2006
Basic Financial info
Total number of Shares: 43
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Jade |
Rd 1 Queenstown 9371 New Zealand |
06 Mar 2024 - |
Individual | Rodda, Sheryl |
Rd 1 Queenstown 9371 New Zealand |
06 Mar 2024 - |
Individual | Manning, Simon |
Rd 1 Queenstown 9371 New Zealand |
06 Mar 2024 - |
Shares Allocation #2 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Rocklands Investments Limited Shareholder NZBN: 9429051433482 |
65 Centennial Avenue Alexandra 9320 New Zealand |
06 Sep 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wang, Gang |
Rd 1 Queenstown 9371 New Zealand |
28 Feb 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lexus Trustees 24 Limited Shareholder NZBN: 9429047518490 |
Mount Eden Auckland 1024 New Zealand |
24 Apr 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mulcahy, Helen Cheryl |
St Heliers Auckland 1071 New Zealand |
02 Aug 2021 - |
Individual | Mulcahy, Nicholas Paul |
St Heliers Auckland 1071 New Zealand |
02 Aug 2021 - |
Entity (NZ Limited Company) | Mulcahy Family Trustee Company Limited Shareholder NZBN: 9429048872010 |
Auckland Central Auckland 1010 New Zealand |
02 Aug 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 |
Waihi Waihi 3610 New Zealand |
29 Sep 2020 - |
Individual | Yarrell, Juliette |
Waihi Beach Waihi Beach 3611 New Zealand |
29 Sep 2020 - |
Individual | Van Het Wout, Jacob Marinus |
Waihi Beach Waihi Beach 3611 New Zealand |
29 Sep 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 |
70 Stuart Street Dunedin 9016 New Zealand |
12 May 2020 - |
Individual | Cooper, Jillian Rosina |
Maori Hill Dunedin 9010 New Zealand |
21 Dec 2014 - |
Individual | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
21 Dec 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cla Trustee Limited Shareholder NZBN: 9429050257362 |
Dunedin Central Dunedin 9016 New Zealand |
18 Aug 2022 - |
Individual | Strang, Lisa Carol |
Alexandra 9391 New Zealand |
03 Jul 2014 - |
Individual | Strang, Colin Stanley |
Alexandra 9391 New Zealand |
03 Jul 2014 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 |
St Heliers Auckland 1071 New Zealand |
21 Dec 2020 - |
Individual | Soroka, Angela Margaret |
St Heliers Auckland 1071 New Zealand |
21 Dec 2020 - |
Individual | Soroka, Scott Richard |
St Heliers Auckland 1071 New Zealand |
21 Dec 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bco Trustees (2018) Limited Shareholder NZBN: 9429046701428 |
Oamaru Oamaru 9400 New Zealand |
14 Oct 2020 - |
Individual | Simpson, Mark Hamish |
Rd 1 Queenstown 9371 New Zealand |
30 Mar 2016 - |
Individual | Holt, Jacqueline Emma |
Rd 1 Queenstown 9371 New Zealand |
30 Mar 2016 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Schollum, Simone Maria |
Alexandra Alexandra 9320 New Zealand |
16 Mar 2021 - |
Entity (NZ Limited Company) | Taonga Trustees Limited Shareholder NZBN: 9429047681699 |
Whangarei 0110 New Zealand |
16 Mar 2021 - |
Individual | Schollum, Paul Andrew |
Alexandra Alexandra 9320 New Zealand |
16 Mar 2021 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Kowhai Limon Trustees Limited Shareholder NZBN: 9429046110404 |
Parnell Auckland 1052 New Zealand |
29 Nov 2017 - |
Individual | Dennis, Sarah Marie |
Mount Roskill Auckland 1041 New Zealand |
29 Nov 2017 - |
Individual | Egerton, Brent William |
Mount Roskill Auckland 1041 New Zealand |
29 Nov 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Green, Catherine Maree And Gerard Joseph Buckley |
Rd 2 Albany 0792 New Zealand |
18 Aug 2022 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Oakes, Tania Emily |
Rd 1 Papakura 2580 New Zealand |
28 Sep 2016 - |
Individual | Oakes, Tim Phillip |
Rd 1 Papakura 2580 New Zealand |
28 Sep 2016 - |
Individual | Wilson, David Matthew |
Rd 1 Papakura 2580 New Zealand |
28 Sep 2016 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Newbold, Peter John |
Rd 1 Queenstown 9371 New Zealand |
10 Oct 2019 - |
Individual | Newbold, Bridget Clare |
Rd 1 Queenstown 9371 New Zealand |
10 Oct 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Gribble, David Raymond |
Mosman New South Wales Australia |
16 Mar 2021 - |
Individual | Gribble, David Raymond |
Mosman New South Wales 2088 Australia |
10 May 2016 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Kulhavy, Paul Jan |
Fitzherbert Palmerston North 4410 New Zealand |
25 Jun 2019 - |
Individual | Valentine, Lesley Jan |
Fitzherbert Palmerston North 4410 New Zealand |
25 Jun 2019 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Bowbyes, Diane Madeleine |
Rd 1 Queenstown 9371 New Zealand |
18 Mar 2015 - |
Individual | Bowbyes, John Audley |
Rd 1 Queenstown 9371 New Zealand |
18 Mar 2015 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Gordon, Emma Jane |
Remuera Auckland 1050 New Zealand |
13 Oct 2021 - |
Individual | Gordon, Bruce Patrick |
Remuera Auckland 1050 New Zealand |
13 Oct 2021 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Gribble, Craig William |
Mosman New South Wales 2088 Australia |
02 Aug 2021 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Eskrigge, Stephen Barry |
Queenstown 9371 New Zealand |
18 Nov 2020 - |
Individual | Eskrigge, Sharyn Ann |
Queenstown 9371 New Zealand |
18 Nov 2020 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Kelliher, Dennis Raymond |
St Heliers Auckland 1071 New Zealand |
06 Oct 2020 - |
Individual | Campion, Robert Miles |
St Heliers Auckland 1071 New Zealand |
06 Oct 2020 - |
Individual | Campion, Meegan Elizabeth |
St Heliers Auckland 1071 New Zealand |
06 Oct 2020 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Witten-hannah, Daniel |
Westmere Auckland 1022 New Zealand |
29 Sep 2020 - |
Individual | Munro, Alexandra Margaret |
Westmere Auckland 1022 New Zealand |
29 Sep 2020 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Mcherron, Bryan |
Belfast Christchurch 8051 New Zealand |
30 May 2016 - |
Individual | Mcherron, Penelope |
Christchurch 8051 New Zealand |
30 May 2016 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Larsen, Simon James William |
Rd 1 Queenstown 9371 New Zealand |
14 Feb 2018 - |
Individual | Jeffreson, Amelia Elisabeth |
Rd 1 Queenstown 9371 New Zealand |
14 Feb 2018 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Bowler, Michael |
New Lambton New South Walkes 2305 Australia |
13 Feb 2019 - |
Individual | Bowler, Elizabeth |
New Lambton New South Wales 2305 Australia |
13 Feb 2019 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Poff, Karen June |
Gladstone Invercargill 9810 New Zealand |
16 Jan 2019 - |
Individual | Hamilton, Jennifer Lynn |
Gladstone Invercargill 9810 New Zealand |
16 Jan 2019 - |
Individual | Hamilton, Stewart Allan |
Gladstone Invercargill 9810 New Zealand |
16 Jan 2019 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Constable, Michael |
#03-10 Singapore 436593 Singapore |
12 Sep 2016 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Berry, Susan Gibson |
Rd 1 Queenstown 9371 New Zealand |
10 Sep 2013 - |
Individual | Berry, Robert Latham |
Rd 1 Queenstown 9371 New Zealand |
10 Sep 2013 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Harris, Leigh Justine |
Parklands Christchurch 8083 New Zealand |
18 Mar 2015 - |
Shares Allocation #31 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lnc Limited Shareholder NZBN: 9429041401903 |
8 Church Street Queenstown 9300 New Zealand |
21 Nov 2015 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Jeffries, Jane Mary |
Takapuna Auckland 0622 New Zealand |
13 Dec 2017 - |
Individual | Miles, Timothy Marshall |
Takapuna Auckland 0622 New Zealand |
13 Dec 2017 - |
Individual | Shillson, David Peter |
Takapuna Auckland 0622 New Zealand |
13 Dec 2017 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Lockwood, Luise Anne |
Rd 1 Queenstown 9371 New Zealand |
14 Apr 2011 - |
Individual | Marris, Melanie Jane |
Rd 1 Queenstown 9371 New Zealand |
14 Apr 2011 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Harris, Michael Henry |
Rd 1 Queenstown 9371 New Zealand |
11 Jul 2012 - |
Individual | Bailey, William Stephen |
Rd 1 Queenstown 9371 New Zealand |
11 Jul 2012 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Tapley, Katharine Susan |
Mosman New South Wales 2088 Australia |
09 Jul 2018 - |
Individual | Frerer, Eric Paul |
Mosman New South Wales 2088 Australia |
09 Jul 2018 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Harp, Robyn Margaret |
Gladstone Invercargill 9810 New Zealand |
09 Jul 2012 - |
Individual | Mcleod, Tina Marie |
Glengarry Invercargill 9810 New Zealand |
09 Jul 2012 - |
Individual | Harp, Geoffrey George |
Gladstone Invercargill 9810 New Zealand |
09 Jul 2012 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Parkinson, Ian |
#02-01 Tanglin Park Singapore 248473 Singapore |
17 Jul 2019 - |
Individual | Strange, Vicki Elizabeth |
#02-01 Tanglin Park Singapore 248473 Singapore |
17 Jul 2019 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Halliday, Marcus Alexander |
63 Fort Street Auckland 1010 New Zealand |
03 Jul 2014 - |
Individual | Mcmecking, Janis Fay |
63 Fort Street Auckland 1010 New Zealand |
03 Jul 2014 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Cameron, Sarah Louise |
Rd 1 Queenstown 9371 New Zealand |
25 Jun 2019 - |
Individual | Cameron, John Stewart |
Rd 1 Queenstown 9371 New Zealand |
25 Jun 2019 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Tuckey, Andrew Peter |
Rd 4 Pukekohe 2679 New Zealand |
10 Sep 2018 - |
Individual | Thompson, Carol Mary |
Rd 4 Pukekohe 2679 New Zealand |
10 Sep 2018 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Cole, David Allan |
Rd 1 Queenstown 9371 New Zealand |
05 May 2017 - |
Individual | Cole, Maria Magdelena |
Rd 1 Queenstown 9371 New Zealand |
05 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Julie Therese |
Sr Mary Residences, No 1 Jalan Tengah Kuala Lumpur 50450 Malaysia |
30 May 2016 - 06 Mar 2024 |
Individual | Cook, John Neville |
Sr Mary Residences, No 1 Jalan Tengah Kuala Lumpur 50450 Malaysia |
09 Jul 2013 - 06 Mar 2024 |
Individual | Harvey, Donald Gordon |
Alexandra 9391 New Zealand |
03 Jul 2014 - 18 Aug 2022 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
19 Jun 2020 - 21 Dec 2020 | |
Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
15 Apr 2020 - 29 Sep 2020 | |
Individual | Bowbyes, Klaudia Marianna |
Takapuna Auckland 0622 New Zealand |
12 Aug 2016 - 26 Jul 2018 |
Entity | Mount Farm Ventures Limited Shareholder NZBN: 9429031007498 Company Number: 3485111 |
11 Oct 2011 - 18 Mar 2015 | |
Individual | Morrison, Scott Hugh |
Level 9 Clarendon Tower Christchurch New Zealand |
28 Mar 2006 - 11 May 2011 |
Entity | Rwr Trustee Company Limited Shareholder NZBN: 9429048336567 Company Number: 8029076 |
16 Mar 2021 - 18 Aug 2022 | |
Individual | Ireland, Peter James |
Rd 1 Queenstown 9371 New Zealand |
23 Nov 2017 - 13 Oct 2021 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
12 May 2020 - 16 Mar 2021 | |
Entity | Comac Nominees No. 14 Limited Shareholder NZBN: 9429047131637 Company Number: 7124994 |
27 Jun 2019 - 17 Jul 2019 | |
Individual | Greenwood, Philippa Mary |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2014 - 14 Feb 2018 |
Individual | Skeggs, David George |
Rd 1 Queenstown 9371 New Zealand |
11 May 2011 - 11 Jul 2012 |
Individual | Hollows, Kim Edward |
Rd 1 Queenstown 9371 New Zealand |
27 Feb 2016 - 06 Sep 2023 |
Individual | Hay, Gregory James |
Rd 1 Queenstown 9371 New Zealand |
27 Feb 2016 - 06 Sep 2023 |
Individual | Paterson, Sally Margaret |
Herne Bay Auckland 1011 New Zealand |
27 Jun 2019 - 17 Jul 2019 |
Individual | Robinson, Jeffrey Mark |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2015 - 16 Jan 2019 |
Entity | Bendemeer Management Limited Shareholder NZBN: 9429034957127 Company Number: 1599853 |
36 Shotover Street Queenstown 9300 New Zealand |
08 Feb 2013 - 19 Jun 2020 |
Individual | Sheterline, Simon William |
Sandringham Auckland 1025 New Zealand |
09 May 2019 - 24 Apr 2020 |
Individual | Cane, Abigail |
Rd 1 Reporoa 3081 New Zealand |
12 Sep 2016 - 10 Oct 2019 |
Individual | Roberts, Peter Gordon |
Herne Bay Auckland 1011 New Zealand |
01 May 2017 - 25 Jun 2019 |
Individual | Hasler, Bruce Graeme |
Lake Hayes Estate Queenstown 9300 New Zealand |
29 Jul 2016 - 09 May 2019 |
Entity | Bendemeer Property Limited Shareholder NZBN: 9429034404553 Company Number: 1738367 |
21 Apr 2006 - 24 Apr 2006 | |
Individual | Holtzman, Kristen Mary |
7 Mount Kellett Road The Peak Hong Kong SAR China |
18 Mar 2015 - 28 Feb 2023 |
Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
23 Nov 2017 - 13 Oct 2021 | |
Entity | Msl Quad Limited Shareholder NZBN: 9429047817579 Company Number: 7839716 |
17 Jan 2020 - 02 Aug 2021 | |
Individual | Levin, Sally Margaret |
Herne Bay Auckland New Zealand |
24 Apr 2006 - 27 Jun 2019 |
Individual | Heywood, Scott Alexander |
Casebrook Christchurch 8051 New Zealand |
05 May 2017 - 17 Jan 2020 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
21 Nov 2015 - 16 Jan 2019 |
Entity | Turk Holdings Limited Shareholder NZBN: 9429035016649 Company Number: 1589818 |
Hastings Hastings 4122 New Zealand |
27 Jun 2012 - 16 Mar 2021 |
Entity | H2o Trustee Company Limited Shareholder NZBN: 9429041789711 Company Number: 5720490 |
1 Cleveland Road Auckland 1052 New Zealand |
29 Jul 2016 - 18 Nov 2020 |
Entity | Mount Farm Funding Limited Shareholder NZBN: 9429041376997 Company Number: 5430443 |
13 Shotover Street Queenstown 9300 New Zealand |
18 Mar 2015 - 15 Dec 2017 |
Individual | Oakes, Tania Emily |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 23 Nov 2017 |
Individual | Brosnan, Mark Anthony |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 23 Nov 2017 |
Individual | Ireland, Robyn Ann |
Rd 1 Queenstown 9371 New Zealand |
23 Nov 2017 - 13 Oct 2021 |
Entity | Rwr Trustee Company Limited Shareholder NZBN: 9429048336567 Company Number: 8029076 |
Christchurch 8013 New Zealand |
16 Mar 2021 - 18 Aug 2022 |
Individual | Jackson, Anthony Glen |
Apartment 2501 The Connaught 185-211 Liverpool Street, Sydney |
24 Apr 2006 - 12 May 2020 |
Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
Dunedin Central Dunedin 9016 New Zealand |
21 Nov 2015 - 16 Jan 2019 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
12 May 2020 - 16 Mar 2021 |
Entity | H2o Trustee Company Limited Shareholder NZBN: 9429041789711 Company Number: 5720490 |
1 Cleveland Road Auckland 1052 New Zealand |
29 Jul 2016 - 18 Nov 2020 |
Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
15 Apr 2020 - 29 Sep 2020 |
Entity | Bendemeer Property Limited Shareholder NZBN: 9429034404553 Company Number: 1738367 |
21 Apr 2006 - 24 Apr 2006 | |
Entity | Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 |
Dunedin 9016 New Zealand |
23 Nov 2017 - 13 Oct 2021 |
Individual | Vaile, James Hugh |
Level 2, 36 Grant Road Queenstown 9371 New Zealand |
18 Nov 2020 - 02 Aug 2021 |
Entity | Bendemeer Management Limited Shareholder NZBN: 9429034957127 Company Number: 1599853 |
36 Shotover Street Queenstown 9300 New Zealand |
08 Feb 2013 - 19 Jun 2020 |
Individual | Benseman, Nikki Rochelle |
Sandringham Auckland 1025 New Zealand |
09 May 2019 - 24 Apr 2020 |
Entity | Msl Quad Limited Shareholder NZBN: 9429047817579 Company Number: 7839716 |
Ellerslie Auckland 1542 New Zealand |
17 Jan 2020 - 02 Aug 2021 |
Individual | Ring, David Charles Blyth |
Level 2, 36 Grant Road Queenstown 9371 New Zealand |
18 Nov 2020 - 02 Aug 2021 |
Individual | Tylee, Dougal Rutherford Perry |
Rd 1 Queenstown 9371 New Zealand |
30 Mar 2016 - 14 Oct 2020 |
Entity | Comac Nominees No. 14 Limited Shareholder NZBN: 9429047131637 Company Number: 7124994 |
27 Jun 2019 - 17 Jul 2019 | |
Individual | Robinson, Clasina Maria |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2015 - 16 Jan 2019 |
Other | Alliance Trust Pensions Ltd | 02 Nov 2006 - 13 Dec 2017 | |
Individual | Halverson, Linda Gay |
Rd 1 Queenstown 9371 New Zealand |
11 May 2011 - 11 Jul 2012 |
Entity | Turk Holdings Limited Shareholder NZBN: 9429035016649 Company Number: 1589818 |
Hastings Hastings 4122 New Zealand |
27 Jun 2012 - 16 Mar 2021 |
Entity | Turk Holdings Limited Shareholder NZBN: 9429035016649 Company Number: 1589818 |
Havelock North 4130 New Zealand |
27 Jun 2012 - 16 Mar 2021 |
Individual | Rhodes, Callum |
25a Jackson Road, Kaiapoi, Christchurch 7692 New Zealand |
29 Jul 2016 - 16 Mar 2021 |
Entity | Mount Farm Funding Limited Shareholder NZBN: 9429041376997 Company Number: 5430443 |
18 Mar 2015 - 15 Dec 2017 | |
Entity | Bendemeer Farm Limited Shareholder NZBN: 9429038834721 Company Number: 592334 |
21 Jul 2005 - 01 May 2017 | |
Individual | Turner, Michael John |
Rd 2 Mosgiel 9092 New Zealand |
11 May 2011 - 11 Jul 2012 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
19 Jun 2020 - 21 Dec 2020 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
19 Jun 2020 - 21 Dec 2020 |
Individual | Gibson, David Edward |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2014 - 14 Feb 2018 |
Individual | Billman, Scott Albert |
Rd 9 Invercargill 9879 New Zealand |
05 May 2017 - 06 Oct 2020 |
Individual | Stanley, Douglas Russell |
Rd 7 Gore 9777 New Zealand |
29 Jul 2016 - 25 Jun 2019 |
Individual | Irvine, Louis Oliver Forbes | 22 May 2014 - 13 Feb 2019 | |
Individual | Rissetto, Diane Rose |
Queenstown New Zealand |
24 Apr 2006 - 29 Nov 2017 |
Individual | Ryan, Sharron Lea |
Rd 9 Invercargill 9879 New Zealand |
05 May 2017 - 06 Oct 2020 |
Individual | Billman, Emma Lea |
Rd 9 Invercargill 9879 New Zealand |
05 May 2017 - 06 Oct 2020 |
Individual | Jeffery, Alistair James | 15 Dec 2017 - 15 Apr 2020 | |
Individual | Cane, Brendon Warrick |
Rd 1 Reporoa 3081 New Zealand |
12 Sep 2016 - 10 Oct 2019 |
Individual | Campbell, Barrie Mccormick |
Herne Bay Auckland New Zealand |
24 Apr 2006 - 27 Jun 2019 |
Individual | Paterson, Carolyn |
Rd 7 Gore 9777 New Zealand |
29 Jul 2016 - 25 Jun 2019 |
Individual | Pond, Jennifer Frances |
Lake Hayes Estate Queenstown 9300 New Zealand |
29 Jul 2016 - 09 May 2019 |
Individual | Robinson, Jeffrey Mark |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2015 - 16 Jan 2019 |
Individual | Bowbyes, Haydn Thomas |
Takapuna Auckland 0622 New Zealand |
12 Aug 2016 - 26 Jul 2018 |
Individual | Sparrow, Eugene Francis |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2014 - 14 Feb 2018 |
Entity | Mount Farm Ventures Limited Shareholder NZBN: 9429031007498 Company Number: 3485111 |
11 Oct 2011 - 18 Mar 2015 | |
Individual | Rissetto, Barry Earl |
Queenstown New Zealand |
24 Apr 2006 - 29 Nov 2017 |
Individual | Brosnan, Philip Andrew |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 23 Nov 2017 |
Individual | Brosnan, Michelle |
Rd 2 Albany 0792 New Zealand |
28 Sep 2016 - 23 Nov 2017 |
Individual | De Haan, Benjamin Thomas |
Rd 1 Queenstown 9371 New Zealand |
03 Feb 2014 - 21 Nov 2015 |
Individual | Wilson, Leslie Hugh |
Dunedin 9012 New Zealand |
11 May 2011 - 11 Jul 2012 |
Entity | Rakaia River Holdings Limited Shareholder NZBN: 9429033049793 Company Number: 2048874 |
06 Jan 2009 - 11 Oct 2011 | |
Other | Bangalla Ventures Pty Limited | 21 Apr 2006 - 11 Oct 2011 | |
Entity | Bendemeer Ap Limited Shareholder NZBN: 9429035825432 Company Number: 1374468 |
23 Feb 2005 - 06 Jan 2009 | |
Individual | Robinson, Clasina Maria |
Roslyn Dunedin 9010 New Zealand |
21 Nov 2015 - 16 Jan 2019 |
Entity | Bendemeer Ap Limited Shareholder NZBN: 9429035825432 Company Number: 1374468 |
23 Feb 2005 - 06 Jan 2009 | |
Other | Null - Bangalla Ventures Pty Limited | 21 Apr 2006 - 11 Oct 2011 | |
Entity | Rakaia River Holdings Limited Shareholder NZBN: 9429033049793 Company Number: 2048874 |
06 Jan 2009 - 11 Oct 2011 | |
Entity | Paynter Investments Limited (in Liq) Shareholder NZBN: 9429039692931 Company Number: 318071 |
05 Dec 2008 - 08 Feb 2013 | |
Entity | Hook And Slice Limited Shareholder NZBN: 9429034382530 Company Number: 1747544 |
28 Mar 2006 - 10 Sep 2013 | |
Entity | Bendemeer Farm Limited Shareholder NZBN: 9429038834721 Company Number: 592334 |
21 Jul 2005 - 01 May 2017 | |
Entity | Paynter Investments Limited (in Liq) Shareholder NZBN: 9429039692931 Company Number: 318071 |
05 Dec 2008 - 08 Feb 2013 | |
Entity | Hook And Slice Limited Shareholder NZBN: 9429034382530 Company Number: 1747544 |
28 Mar 2006 - 10 Sep 2013 | |
Individual | Paterson, Basil Clark |
Rd 7 Gore 9777 New Zealand |
29 Jul 2016 - 25 Jun 2019 |
Individual | Patterson, Joanna May |
Herne Bay Auckland 1011 New Zealand |
01 May 2017 - 25 Jun 2019 |
Individual | Heywood, Lynne Kerry |
Casebrook Christchurch 8051 New Zealand |
05 May 2017 - 17 Jan 2020 |
Individual | Morrison, Susan Lynn |
Level 9 Clarendon Tower Christchurch New Zealand |
28 Mar 2006 - 11 May 2011 |
Individual | De Haan, Tamara Jill |
Rd 1 Queenstown 9371 New Zealand |
03 Feb 2014 - 21 Nov 2015 |
Individual | Irvine, Ronel | 22 May 2014 - 13 Feb 2019 | |
Individual | Allan, Ross John |
Arrowtown |
06 Jan 2009 - 08 Feb 2013 |
Carol Mary Thompson - Director
Appointment date: 04 Sep 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Sep 2019
Colin Stanley Strang - Director
Appointment date: 23 Jul 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Jul 2020
Sara Marie Dennis - Director
Appointment date: 03 Feb 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Feb 2022
David Gribble - Director
Appointment date: 02 Aug 2022
Address: 9 Old Peak Rd Mid-levels, Hong Kong, Hong Kong SAR China
Address used since 02 Aug 2022
David Allan Cole - Director (Inactive)
Appointment date: 22 Aug 2019
Termination date: 21 Jul 2022
Address: Queenstown, 9371 New Zealand
Address used since 22 Aug 2019
Mark Hamish Simpson - Director (Inactive)
Appointment date: 27 Jul 2018
Termination date: 02 Aug 2021
Address: Queenstown, 9371 New Zealand
Address used since 10 Sep 2018
Anthony Grant Clear - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 23 Jul 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Sep 2016
Robert Latham Berry - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 04 Sep 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Aug 2014
Nicoll John Thomson - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 20 Aug 2018
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 25 Nov 2015
Alistair James Jeffery - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 11 Aug 2016
Address: 2 Shotover Street, Queenstown, 9300 New Zealand
Address used since 01 Jan 2016
Geoffrey George Harp - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 26 Nov 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 May 2013
Luise Anne Lockwood - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Aug 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2014
Dean Stuart Larsen - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 18 Jan 2013
Address: 13 Camp Street, Queenstown, 9300 New Zealand
Address used since 16 Nov 2011
David George Skeggs - Director (Inactive)
Appointment date: 11 May 2011
Termination date: 11 Jul 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 May 2011
Michael Holden Wilde - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 31 Oct 2011
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 28 Jan 2011
Kerry Watson - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 20 Oct 2011
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 28 Jan 2011
John Richmond Paynter - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 14 Feb 2011
Address: Christchurch,
Address used since 30 Nov 2009
Ross John Allan - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 14 Sep 2010
Address: Arrowtown, 9371 New Zealand
Address used since 19 Jul 2007
The Codfather Limited
1st Floor
John Edmonds And Associates Limited
Level 2
Yoke. Limited
Level 2
Whitelaw Green Trustee Limited
Level 3
Alarm Systems (queenstown) Limited
Gtood Law
Arrowtown Butchery Limited
Level 2, The Forge, 20 Athol Street
Diva Landscapes Limited
Level 1, 13 Camp Street
Frog In Your Garden Limited
1-68 Andrews Road
Mountain Landscaping And Maintenance Limited
Level 1, 13 Camp Street
Qtown Management Limited
3rd Floor, 36 Shotover Street
Remarkable Landscapes Limited
Level 1