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Bendemeer Management Limited

Type: NZ Limited Company (Ltd)
9429034957127
NZBN
1599853
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
Level 3, 36 Shotover Street
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 05 May 2017
Level 2, Craigs Investment Partners Building, Five Mile
36 Grant Road, Frankton
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 11 Jun 2020
Level 2, Craigs Investment Partners House, Five Mile
36 Grant Road, Frankton
Queenstown 9300
New Zealand
Office address used since 12 Apr 2021

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.

Addresses

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

Contact info
64 274 801750
Phone
karen@bendemeer.net.nz
Email
No website
Website
www.bendemeer.net.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Jade Rd 1
Queenstown
9371
New Zealand
Individual Rodda, Sheryl Rd 1
Queenstown
9371
New Zealand
Individual Manning, Simon Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Rocklands Investments Limited
Shareholder NZBN: 9429051433482
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wang, Gang Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Lexus Trustees 24 Limited
Shareholder NZBN: 9429047518490
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mulcahy, Helen Cheryl St Heliers
Auckland
1071
New Zealand
Individual Mulcahy, Nicholas Paul St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Mulcahy Family Trustee Company Limited
Shareholder NZBN: 9429048872010
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Individual Yarrell, Juliette Waihi Beach
Waihi Beach
3611
New Zealand
Individual Van Het Wout, Jacob Marinus Waihi Beach
Waihi Beach
3611
New Zealand
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
Individual Cooper, Jillian Rosina Maori Hill
Dunedin
9010
New Zealand
Individual Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #8 Number of Shares: 1
Entity (NZ Limited Company) Cla Trustee Limited
Shareholder NZBN: 9429050257362
Dunedin Central
Dunedin
9016
New Zealand
Individual Strang, Lisa Carol Alexandra
9391
New Zealand
Individual Strang, Colin Stanley Alexandra
9391
New Zealand
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
Individual Soroka, Angela Margaret St Heliers
Auckland
1071
New Zealand
Individual Soroka, Scott Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Bco Trustees (2018) Limited
Shareholder NZBN: 9429046701428
Oamaru
Oamaru
9400
New Zealand
Individual Simpson, Mark Hamish Rd 1
Queenstown
9371
New Zealand
Individual Holt, Jacqueline Emma Rd 1
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Schollum, Simone Maria Alexandra
Alexandra
9320
New Zealand
Entity (NZ Limited Company) Taonga Trustees Limited
Shareholder NZBN: 9429047681699
Whangarei
0110
New Zealand
Individual Schollum, Paul Andrew Alexandra
Alexandra
9320
New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Kowhai Limon Trustees Limited
Shareholder NZBN: 9429046110404
Parnell
Auckland
1052
New Zealand
Individual Dennis, Sarah Marie Mount Roskill
Auckland
1041
New Zealand
Individual Egerton, Brent William Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Green, Catherine Maree And Gerard Joseph Buckley Rd 2
Albany
0792
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Oakes, Tania Emily Rd 1
Papakura
2580
New Zealand
Individual Oakes, Tim Phillip Rd 1
Papakura
2580
New Zealand
Individual Wilson, David Matthew Rd 1
Papakura
2580
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Newbold, Peter John Rd 1
Queenstown
9371
New Zealand
Individual Newbold, Bridget Clare Rd 1
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Gribble, David Raymond Mosman
New South Wales

Australia
Individual Gribble, David Raymond Mosman
New South Wales
2088
Australia
Shares Allocation #17 Number of Shares: 1
Individual Kulhavy, Paul Jan Fitzherbert
Palmerston North
4410
New Zealand
Individual Valentine, Lesley Jan Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Bowbyes, Diane Madeleine Rd 1
Queenstown
9371
New Zealand
Individual Bowbyes, John Audley Rd 1
Queenstown
9371
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Gordon, Emma Jane Remuera
Auckland
1050
New Zealand
Individual Gordon, Bruce Patrick Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Gribble, Craig William Mosman
New South Wales
2088
Australia
Shares Allocation #21 Number of Shares: 1
Individual Eskrigge, Stephen Barry Queenstown
9371
New Zealand
Individual Eskrigge, Sharyn Ann Queenstown
9371
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Kelliher, Dennis Raymond St Heliers
Auckland
1071
New Zealand
Individual Campion, Robert Miles St Heliers
Auckland
1071
New Zealand
Individual Campion, Meegan Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Witten-hannah, Daniel Westmere
Auckland
1022
New Zealand
Individual Munro, Alexandra Margaret Westmere
Auckland
1022
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Mcherron, Bryan Belfast
Christchurch
8051
New Zealand
Individual Mcherron, Penelope Christchurch
8051
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Larsen, Simon James William Rd 1
Queenstown
9371
New Zealand
Individual Jeffreson, Amelia Elisabeth Rd 1
Queenstown
9371
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Bowler, Michael New Lambton
New South Walkes
2305
Australia
Individual Bowler, Elizabeth New Lambton
New South Wales
2305
Australia
Shares Allocation #27 Number of Shares: 1
Individual Poff, Karen June Gladstone
Invercargill
9810
New Zealand
Individual Hamilton, Jennifer Lynn Gladstone
Invercargill
9810
New Zealand
Individual Hamilton, Stewart Allan Gladstone
Invercargill
9810
New Zealand
Shares Allocation #28 Number of Shares: 1
Individual Constable, Michael #03-10
Singapore
436593
Singapore
Shares Allocation #29 Number of Shares: 1
Individual Berry, Susan Gibson Rd 1
Queenstown
9371
New Zealand
Individual Berry, Robert Latham Rd 1
Queenstown
9371
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Harris, Leigh Justine Parklands
Christchurch
8083
New Zealand
Shares Allocation #31 Number of Shares: 1
Entity (NZ Limited Company) Lnc Limited
Shareholder NZBN: 9429041401903
8 Church Street
Queenstown
9300
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Jeffries, Jane Mary Takapuna
Auckland
0622
New Zealand
Individual Miles, Timothy Marshall Takapuna
Auckland
0622
New Zealand
Individual Shillson, David Peter Takapuna
Auckland
0622
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Lockwood, Luise Anne Rd 1
Queenstown
9371
New Zealand
Individual Marris, Melanie Jane Rd 1
Queenstown
9371
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Harris, Michael Henry Rd 1
Queenstown
9371
New Zealand
Individual Bailey, William Stephen Rd 1
Queenstown
9371
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Tapley, Katharine Susan Mosman
New South Wales
2088
Australia
Individual Frerer, Eric Paul Mosman
New South Wales
2088
Australia
Shares Allocation #36 Number of Shares: 1
Individual Harp, Robyn Margaret Gladstone
Invercargill
9810
New Zealand
Individual Mcleod, Tina Marie Glengarry
Invercargill
9810
New Zealand
Individual Harp, Geoffrey George Gladstone
Invercargill
9810
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Parkinson, Ian #02-01 Tanglin Park
Singapore
248473
Singapore
Individual Strange, Vicki Elizabeth #02-01 Tanglin Park
Singapore
248473
Singapore
Shares Allocation #38 Number of Shares: 1
Individual Halliday, Marcus Alexander 63 Fort Street
Auckland
1010
New Zealand
Individual Mcmecking, Janis Fay 63 Fort Street
Auckland
1010
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Cameron, Sarah Louise Rd 1
Queenstown
9371
New Zealand
Individual Cameron, John Stewart Rd 1
Queenstown
9371
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Tuckey, Andrew Peter Rd 4
Pukekohe
2679
New Zealand
Individual Thompson, Carol Mary Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Cole, David Allan Rd 1
Queenstown
9371
New Zealand
Individual Cole, Maria Magdelena Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Julie Therese Sr Mary Residences, No 1 Jalan Tengah
Kuala Lumpur
50450
Malaysia
Individual Cook, John Neville Sr Mary Residences, No 1 Jalan Tengah
Kuala Lumpur
50450
Malaysia
Individual Harvey, Donald Gordon Alexandra
9391
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Individual Bowbyes, Klaudia Marianna Takapuna
Auckland
0622
New Zealand
Entity Mount Farm Ventures Limited
Shareholder NZBN: 9429031007498
Company Number: 3485111
Individual Morrison, Scott Hugh Level 9 Clarendon Tower
Christchurch

New Zealand
Entity Rwr Trustee Company Limited
Shareholder NZBN: 9429048336567
Company Number: 8029076
Individual Ireland, Peter James Rd 1
Queenstown
9371
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity Comac Nominees No. 14 Limited
Shareholder NZBN: 9429047131637
Company Number: 7124994
Individual Greenwood, Philippa Mary Herne Bay
Auckland
1011
New Zealand
Individual Skeggs, David George Rd 1
Queenstown
9371
New Zealand
Individual Hollows, Kim Edward Rd 1
Queenstown
9371
New Zealand
Individual Hay, Gregory James Rd 1
Queenstown
9371
New Zealand
Individual Paterson, Sally Margaret Herne Bay
Auckland
1011
New Zealand
Individual Robinson, Jeffrey Mark Roslyn
Dunedin
9010
New Zealand
Entity Bendemeer Management Limited
Shareholder NZBN: 9429034957127
Company Number: 1599853
36 Shotover Street
Queenstown
9300
New Zealand
Individual Sheterline, Simon William Sandringham
Auckland
1025
New Zealand
Individual Cane, Abigail Rd 1
Reporoa
3081
New Zealand
Individual Roberts, Peter Gordon Herne Bay
Auckland
1011
New Zealand
Individual Hasler, Bruce Graeme Lake Hayes Estate
Queenstown
9300
New Zealand
Entity Bendemeer Property Limited
Shareholder NZBN: 9429034404553
Company Number: 1738367
Individual Holtzman, Kristen Mary 7 Mount Kellett Road
The Peak

Hong Kong SAR China
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Entity Msl Quad Limited
Shareholder NZBN: 9429047817579
Company Number: 7839716
Individual Levin, Sally Margaret Herne Bay
Auckland

New Zealand
Individual Heywood, Scott Alexander Casebrook
Christchurch
8051
New Zealand
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Entity Turk Holdings Limited
Shareholder NZBN: 9429035016649
Company Number: 1589818
Hastings
Hastings
4122
New Zealand
Entity H2o Trustee Company Limited
Shareholder NZBN: 9429041789711
Company Number: 5720490
1 Cleveland Road
Auckland
1052
New Zealand
Entity Mount Farm Funding Limited
Shareholder NZBN: 9429041376997
Company Number: 5430443
13 Shotover Street
Queenstown
9300
New Zealand
Individual Oakes, Tania Emily Rd 2
Albany
0792
New Zealand
Individual Brosnan, Mark Anthony Rd 2
Albany
0792
New Zealand
Individual Ireland, Robyn Ann Rd 1
Queenstown
9371
New Zealand
Entity Rwr Trustee Company Limited
Shareholder NZBN: 9429048336567
Company Number: 8029076
Christchurch
8013
New Zealand
Individual Jackson, Anthony Glen Apartment 2501 The Connaught
185-211 Liverpool Street, Sydney
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Dunedin Central
Dunedin
9016
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity H2o Trustee Company Limited
Shareholder NZBN: 9429041789711
Company Number: 5720490
1 Cleveland Road
Auckland
1052
New Zealand
Entity Black Ridge Trustee Limited
Shareholder NZBN: 9429030175198
Company Number: 4498418
Waihi
Waihi
3610
New Zealand
Entity Bendemeer Property Limited
Shareholder NZBN: 9429034404553
Company Number: 1738367
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Dunedin
9016
New Zealand
Individual Vaile, James Hugh Level 2, 36 Grant Road
Queenstown
9371
New Zealand
Entity Bendemeer Management Limited
Shareholder NZBN: 9429034957127
Company Number: 1599853
36 Shotover Street
Queenstown
9300
New Zealand
Individual Benseman, Nikki Rochelle Sandringham
Auckland
1025
New Zealand
Entity Msl Quad Limited
Shareholder NZBN: 9429047817579
Company Number: 7839716
Ellerslie
Auckland
1542
New Zealand
Individual Ring, David Charles Blyth Level 2, 36 Grant Road
Queenstown
9371
New Zealand
Individual Tylee, Dougal Rutherford Perry Rd 1
Queenstown
9371
New Zealand
Entity Comac Nominees No. 14 Limited
Shareholder NZBN: 9429047131637
Company Number: 7124994
Individual Robinson, Clasina Maria Roslyn
Dunedin
9010
New Zealand
Other Alliance Trust Pensions Ltd
Individual Halverson, Linda Gay Rd 1
Queenstown
9371
New Zealand
Entity Turk Holdings Limited
Shareholder NZBN: 9429035016649
Company Number: 1589818
Hastings
Hastings
4122
New Zealand
Entity Turk Holdings Limited
Shareholder NZBN: 9429035016649
Company Number: 1589818
Havelock North
4130
New Zealand
Individual Rhodes, Callum 25a Jackson Road, Kaiapoi,
Christchurch
7692
New Zealand
Entity Mount Farm Funding Limited
Shareholder NZBN: 9429041376997
Company Number: 5430443
Entity Bendemeer Farm Limited
Shareholder NZBN: 9429038834721
Company Number: 592334
Individual Turner, Michael John Rd 2
Mosgiel
9092
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Entity Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Auckland Central
Auckland
1010
New Zealand
Individual Gibson, David Edward Herne Bay
Auckland
1011
New Zealand
Individual Billman, Scott Albert Rd 9
Invercargill
9879
New Zealand
Individual Stanley, Douglas Russell Rd 7
Gore
9777
New Zealand
Individual Irvine, Louis Oliver Forbes
Individual Rissetto, Diane Rose Queenstown

New Zealand
Individual Ryan, Sharron Lea Rd 9
Invercargill
9879
New Zealand
Individual Billman, Emma Lea Rd 9
Invercargill
9879
New Zealand
Individual Jeffery, Alistair James
Individual Cane, Brendon Warrick Rd 1
Reporoa
3081
New Zealand
Individual Campbell, Barrie Mccormick Herne Bay
Auckland

New Zealand
Individual Paterson, Carolyn Rd 7
Gore
9777
New Zealand
Individual Pond, Jennifer Frances Lake Hayes Estate
Queenstown
9300
New Zealand
Individual Robinson, Jeffrey Mark Roslyn
Dunedin
9010
New Zealand
Individual Bowbyes, Haydn Thomas Takapuna
Auckland
0622
New Zealand
Individual Sparrow, Eugene Francis Herne Bay
Auckland
1011
New Zealand
Entity Mount Farm Ventures Limited
Shareholder NZBN: 9429031007498
Company Number: 3485111
Individual Rissetto, Barry Earl Queenstown

New Zealand
Individual Brosnan, Philip Andrew Rd 2
Albany
0792
New Zealand
Individual Brosnan, Michelle Rd 2
Albany
0792
New Zealand
Individual De Haan, Benjamin Thomas Rd 1
Queenstown
9371
New Zealand
Individual Wilson, Leslie Hugh Dunedin
9012
New Zealand
Entity Rakaia River Holdings Limited
Shareholder NZBN: 9429033049793
Company Number: 2048874
Other Bangalla Ventures Pty Limited
Entity Bendemeer Ap Limited
Shareholder NZBN: 9429035825432
Company Number: 1374468
Individual Robinson, Clasina Maria Roslyn
Dunedin
9010
New Zealand
Entity Bendemeer Ap Limited
Shareholder NZBN: 9429035825432
Company Number: 1374468
Other Null - Bangalla Ventures Pty Limited
Entity Rakaia River Holdings Limited
Shareholder NZBN: 9429033049793
Company Number: 2048874
Entity Paynter Investments Limited (in Liq)
Shareholder NZBN: 9429039692931
Company Number: 318071
Entity Hook And Slice Limited
Shareholder NZBN: 9429034382530
Company Number: 1747544
Entity Bendemeer Farm Limited
Shareholder NZBN: 9429038834721
Company Number: 592334
Entity Paynter Investments Limited (in Liq)
Shareholder NZBN: 9429039692931
Company Number: 318071
Entity Hook And Slice Limited
Shareholder NZBN: 9429034382530
Company Number: 1747544
Individual Paterson, Basil Clark Rd 7
Gore
9777
New Zealand
Individual Patterson, Joanna May Herne Bay
Auckland
1011
New Zealand
Individual Heywood, Lynne Kerry Casebrook
Christchurch
8051
New Zealand
Individual Morrison, Susan Lynn Level 9 Clarendon Tower
Christchurch

New Zealand
Individual De Haan, Tamara Jill Rd 1
Queenstown
9371
New Zealand
Individual Irvine, Ronel
Individual Allan, Ross John Arrowtown
Directors

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

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