Anarake Water & Sewage Company Limited, a registered company, was started on 18 Oct 2004. 9429035159483 is the NZ business identifier it was issued. This company has been supervised by 19 directors: Simone Elizabeth Parr - an active director whose contract started on 05 Jan 2012,
Joanne Worthington - an active director whose contract started on 01 Feb 2021,
Terrence Grant Lawrence - an active director whose contract started on 01 Jul 2022,
Mac Selby Douglas Dalton - an active director whose contract started on 06 Jan 2024,
Julie Robyn Pearson - an inactive director whose contract started on 05 Jan 2018 and was terminated on 01 Jul 2022.
Updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
7 Waioroi Place, Rd 3, Tauranga, 3173 (physical address),
7 Waioroi Place, Rd 3, Tauranga, 3173 (service address).
Anarake Water & Sewage Company Limited had been using 61 Ashmore Crescent, Warkworth as their registered address up to 21 Dec 2021.
A total of 5600 shares are issued to 119 shareholders (56 groups). The first group includes 100 shares (1.79%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 100 shares (1.79%). Finally there is the 3rd share allotment (100 shares 1.79%) made up of 2 entities.
Previous addresses
Address #1: 61 Ashmore Crescent, Warkworth, 0910 New Zealand
Registered & physical address used from 16 Aug 2021 to 21 Dec 2021
Address #2: 99 Warnock Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 27 Mar 2017 to 16 Aug 2021
Address #3: 8 Fiorano Place, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 05 Dec 2011 to 27 Mar 2017
Address #4: 39a Kings Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 23 Aug 2010 to 05 Dec 2011
Address #5: 36a Wairiki Road, Mt Eden, Auckland New Zealand
Physical address used from 21 Nov 2007 to 23 Aug 2010
Address #6: Madison Hardy, Level 5, Southern Cross, Bldg, Corner Of Victoria And High, Streets, Auckland
Physical address used from 18 Jun 2007 to 21 Nov 2007
Address #7: 36a Wairiki Road, Mt Eden, Auckland New Zealand
Registered address used from 18 Jun 2007 to 23 Aug 2010
Address #8: Level 5, Southern Cross Building, Cnr Victoria & High Streets, Auckland
Physical & registered address used from 06 Mar 2007 to 18 Jun 2007
Address #9: Kipling Chambers, 145 Manukau Road, Epsom, Auckland
Registered & physical address used from 13 Mar 2006 to 06 Mar 2007
Address #10: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Physical & registered address used from 18 Oct 2004 to 13 Mar 2006
Basic Financial info
Total number of Shares: 5600
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sweeney, Lynne Brenda |
Coromandel 3582 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Driver, Deborah Maree |
Thames 3500 New Zealand |
18 Aug 2005 - |
Individual | Driver, Stephen Mark |
Thames Thames 3500 New Zealand |
18 Aug 2005 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Mikkelsen, Miriam Ruth |
Coromandel 3582 New Zealand |
07 Feb 2024 - |
Individual | Mikkelsen, Luke Alban |
Rd 2 Coromandel 3582 New Zealand |
07 Feb 2024 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jinsull Investments Limited Shareholder NZBN: 9429046364586 |
Mt Albert Auckland 1025 New Zealand |
07 Feb 2024 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Dalton, Amanda Patricia |
Remuera Auckland 1050 New Zealand |
31 Aug 2023 - |
Individual | Dalton, Mac Selby Douglas |
Remuera Auckland 1050 New Zealand |
31 Aug 2023 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Waite, Malcolm Brent |
Epsom Auckland 1023 New Zealand |
17 Feb 2023 - |
Individual | Waite, Jan |
Epsom Auckland 1023 New Zealand |
17 Feb 2023 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | J & L Enterprises Limited Shareholder NZBN: 9429041618028 |
Tauranga 3110 New Zealand |
26 May 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Sellers, Hannah |
Morningside Auckland 1022 New Zealand |
06 Apr 2017 - |
Individual | Sellers, Matthew George |
Morningside Auckland 1022 New Zealand |
06 Apr 2017 - |
Shares Allocation #9 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mgh Harrogate & Auckland Limited Shareholder NZBN: 9429032180978 |
5 Broadway, Newmarket Auckland 1023 New Zealand |
24 May 2018 - |
Individual | Foster, Geraldine Leigh |
Glendowie Auckland 1071 New Zealand |
24 May 2018 - |
Individual | Foster, Christopher Neil |
Glendowie Auckland 1071 New Zealand |
24 May 2018 - |
Shares Allocation #10 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Starz Properties Limited Shareholder NZBN: 9429041598863 |
Mount Albert Auckland 1025 New Zealand |
03 Sep 2019 - |
Shares Allocation #11 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Morvern Nominees Limited Shareholder NZBN: 9429034922507 |
Auckland Central Auckland 1010 New Zealand |
18 Aug 2005 - |
Shares Allocation #12 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jaybrax Investments Limited Shareholder NZBN: 9429041050439 |
West Harbour Auckland 0618 New Zealand |
06 Mar 2019 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Tottey, Leah Sandra |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2014 - |
Individual | Tottey, David Grant |
Coromandel 3582 New Zealand |
25 Feb 2014 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Temm, Stephen Matthew Cameron |
Coromandel 3582 New Zealand |
26 Aug 2007 - |
Individual | Shortt, David James |
Whangapoua Coromandel 3582 New Zealand |
26 Aug 2007 - |
Individual | Bremner, Joanne |
Whangapoua Coromandel 3582 New Zealand |
26 Aug 2007 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | James, Merrin Vivienne |
Rd 2 Coromandel 3582 New Zealand |
17 Sep 2008 - |
Individual | James, Murray Malcom |
Rd 2 Coromandel 3582 New Zealand |
17 Sep 2008 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Steel, Roberta Elizabeth |
Manurewa Auckland 2105 New Zealand |
24 May 2018 - |
Individual | Steel, Murray Grant |
Manurewa Auckland 2105 New Zealand |
24 May 2018 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Sheehan, Gordon Ernest |
Rd 2 Coromandel 3582 New Zealand |
18 Aug 2005 - |
Individual | Sheehan, Patricia Rose |
Rd 2 Coromandel 3582 New Zealand |
18 Aug 2005 - |
Shares Allocation #18 Number of Shares: 100 | |||
Individual | Tilsley, Joanne Mary |
Rd 2 Onewhero 2697 New Zealand |
18 Aug 2005 - |
Shares Allocation #19 Number of Shares: 100 | |||
Individual | Hughes, Solvej |
West Harbour Auckland 0618 New Zealand |
09 Mar 2016 - |
Individual | Hughes, Dean Mahaki |
West Harbour Auckland 0618 New Zealand |
09 Mar 2016 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | James, Joanne Croft |
St Heliers Auckland 1072 New Zealand |
16 Jan 2022 - |
Individual | James, Brady Aubin |
St Heliers Auckland 1072 New Zealand |
16 Jan 2022 - |
Individual | James, Murray Malcolm |
Rd 2 Coromandel 3582 New Zealand |
18 Aug 2005 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Thorpe, Gregory John |
Matua Tauranga 3110 New Zealand |
09 Apr 2015 - |
Individual | Thorpe, Ineke |
Matua Tauranga 3110 New Zealand |
09 Apr 2015 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Howard, Tracey Jayne |
St Heliers Auckland 1071 New Zealand |
18 Aug 2005 - |
Individual | Howard, Mark Stephen |
St Heliers Auckland 1071 New Zealand |
18 Aug 2005 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Paparoa, Beau |
Titirangi Auckland 0604 New Zealand |
07 May 2021 - |
Individual | Baxter, Cara |
Titirangi Auckland 0604 New Zealand |
07 May 2021 - |
Shares Allocation #24 Number of Shares: 100 | |||
Individual | Lee, Cameron Daniel |
Chatswood Auckland 0626 New Zealand |
14 Nov 2007 - |
Individual | Speight, Nicholas Ian |
St Heliers Auckland 1071 New Zealand |
08 Nov 2005 - |
Individual | Speight, Karin Maria Margareta |
St Heliers Auckland 1071 New Zealand |
28 Apr 2021 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Shanks, Katie |
Mount Albert Auckland 1025 New Zealand |
07 May 2021 - |
Individual | Willis, Jonathan |
Mount Albert Auckland 1025 New Zealand |
07 May 2021 - |
Shares Allocation #26 Number of Shares: 100 | |||
Individual | Trust, Mcleely Family |
Coromandel 3582 New Zealand |
21 Jul 2017 - |
Individual | Mcleely, Daniel |
Coromandel 3582 New Zealand |
21 Jul 2017 - |
Individual | Mcleely, Suzanne Margaret |
Coromandel 3582 New Zealand |
21 Jul 2017 - |
Shares Allocation #27 Number of Shares: 100 | |||
Individual | Vause, Shelley Anne |
R D 2 Whangapoua New Zealand |
28 Nov 2005 - |
Individual | Parr, Simone Elizabeth |
Coromandel 3582 New Zealand |
28 Nov 2005 - |
Shares Allocation #28 Number of Shares: 100 | |||
Individual | Twentyman, John |
Titirangi Auckland 0604 New Zealand |
11 Jul 2006 - |
Shares Allocation #29 Number of Shares: 100 | |||
Individual | Elder, James Lindsay |
Rd 5 Thames 3575 New Zealand |
18 Aug 2005 - |
Individual | Russek, Lynley Anne |
Rd 5 Thames 3575 New Zealand |
18 Aug 2005 - |
Shares Allocation #30 Number of Shares: 100 | |||
Individual | Mawdsley, Greer Mary |
Browns Bay Auckland 0630 New Zealand |
26 Aug 2007 - |
Individual | Mawdsley, Robert Alan |
Browns Bay Auckland 0630 New Zealand |
26 Aug 2007 - |
Shares Allocation #31 Number of Shares: 100 | |||
Individual | Dawson, Rodney Wayne |
Green Bay Auckland 0604 New Zealand |
06 Aug 2015 - |
Individual | Dawson, Lara May |
Green Bay Auckland 0604 New Zealand |
06 Aug 2015 - |
Shares Allocation #32 Number of Shares: 100 | |||
Other (Other) | John Patrick Noble & Mike Noble Trustee Company Limited |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2008 - |
Individual | Noble, Patricia Mary |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2008 - |
Individual | Noble, John Patrick |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2008 - |
Individual | Noble, Michael John |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2008 - |
Shares Allocation #33 Number of Shares: 100 | |||
Individual | Unkovich, Katie |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2016 - |
Individual | Unkovich, Nick |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2016 - |
Individual | Unkovich, Lindy |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2016 - |
Individual | Unkovich, Beverley |
Rd 1 Papakura 2580 New Zealand |
25 Aug 2016 - |
Shares Allocation #34 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dlc Corporate Trustee Limited Shareholder NZBN: 9429041637913 |
Kohimarama Auckland 1071 New Zealand |
26 May 2016 - |
Individual | Crockett, Damon Lance |
Coromandel 3582 New Zealand |
26 May 2016 - |
Shares Allocation #35 Number of Shares: 100 | |||
Individual | Stevens, Craig John |
West Harbour Auckland 0618 New Zealand |
26 May 2016 - |
Individual | Stevens, Mark Thomas |
West Harbour Auckland 0618 New Zealand |
26 May 2016 - |
Shares Allocation #36 Number of Shares: 100 | |||
Individual | Cunningham, Matthew Leslie |
Westmere Auckland 1022 New Zealand |
18 Aug 2005 - |
Individual | Cunningham, Naiomi Joan |
Westmere Auckland 1022 New Zealand |
18 Aug 2005 - |
Shares Allocation #37 Number of Shares: 100 | |||
Individual | Manual-nathan, Drew |
Kelston Auckland 0602 New Zealand |
08 Nov 2013 - |
Individual | Fellowes, Jon Paul |
Kelston Auckland 0602 New Zealand |
08 Nov 2013 - |
Individual | Hunt, Susan Colleen |
Kelston Auckland 0602 New Zealand |
08 Nov 2013 - |
Individual | Warner, Misty Cyrstal |
Kelston Auckland 0602 New Zealand |
08 Nov 2013 - |
Shares Allocation #38 Number of Shares: 100 | |||
Individual | Alexander, Emma Mary |
Remuera Auckland 1050 New Zealand |
13 Jun 2013 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
18 Aug 2005 - |
Individual | Pryde, Clarie Adele |
1551 Great South Road Ramarama, Rd3, Drury New Zealand |
18 Aug 2005 - |
Individual | Thompson, Peter James |
1551 Great South Road Ramarama, Rd3, Drury New Zealand |
18 Aug 2005 - |
Individual | Lynch, Tina Louise |
Remuera Auckland 1050 New Zealand |
13 Jun 2013 - |
Individual | Cox, Richard Jason |
Remuera Auckland 1050 New Zealand |
13 Jun 2013 - |
Shares Allocation #39 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mbt Limited Shareholder NZBN: 9429032770728 |
5 High Street Auckland City 1010 New Zealand |
26 May 2016 - |
Individual | Cox, Fiona Beverley |
Wanaka Wanaka 9305 New Zealand |
26 May 2016 - |
Individual | Lawrence, Terrence Grant |
Wanaka Wanaka 9305 New Zealand |
26 May 2016 - |
Shares Allocation #40 Number of Shares: 100 | |||
Individual | Higgins, John Raymond |
Rd 9 Hamilton 3289 New Zealand |
18 Aug 2005 - |
Individual | Higgins, Naomi Grace |
Rd 9 Hamilton 3289 New Zealand |
18 Aug 2005 - |
Shares Allocation #41 Number of Shares: 100 | |||
Individual | Stansfield, Rachel |
Warkworth Warkworth 0910 New Zealand |
17 Mar 2017 - |
Shares Allocation #42 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stan & Oli Limited Shareholder NZBN: 9429042294450 |
Rd 2 Papakura 2582 New Zealand |
26 May 2016 - |
Shares Allocation #43 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 |
48 Maki Street, Westgate Auckland 0814 New Zealand |
09 Mar 2016 - |
Individual | Laing, Fiona Margaret |
One Tree Hill Auckland 1061 New Zealand |
09 Mar 2016 - |
Individual | Fry, Darren Maurice |
One Tree Hill Auckland 1061 New Zealand |
09 Mar 2016 - |
Shares Allocation #44 Number of Shares: 100 | |||
Individual | Farrell, Emmett Patrick |
Pukekohe Pukekohe 2120 New Zealand |
15 Mar 2016 - |
Shares Allocation #45 Number of Shares: 100 | |||
Individual | Pearson, Simon James |
Bucklands Beach Auckland 2012 New Zealand |
06 Sep 2013 - |
Individual | Pearson, Julie Robyn |
Bucklands Beach Auckland 2012 New Zealand |
06 Sep 2013 - |
Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland Null 2014 New Zealand |
06 Sep 2013 - |
Shares Allocation #46 Number of Shares: 100 | |||
Individual | Fisher, Jennifer Ann |
Richmond Hill Christchurch 8081 New Zealand |
28 Feb 2017 - |
Individual | Watson, Peter David |
Richmond Hill Christchurch 8081 New Zealand |
28 Feb 2017 - |
Shares Allocation #47 Number of Shares: 100 | |||
Individual | Sinclair, Peter Thompson |
Coromandel 3582 New Zealand |
18 Aug 2005 - |
Shares Allocation #48 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
28 Feb 2006 - |
Individual | Bottomley, Ruth Anne |
St Heliers Auckland 1071 New Zealand |
28 Feb 2006 - |
Individual | Bottomley, James Douglas |
St Heliers Auckland 1071 New Zealand |
28 Feb 2006 - |
Shares Allocation #49 Number of Shares: 100 | |||
Individual | Summerhays, Michael John |
Lynfield Auckland 1042 New Zealand |
18 Aug 2005 - |
Individual | Summerhays, Kay Maree |
Lynfield Auckland 1042 New Zealand |
18 Aug 2005 - |
Shares Allocation #50 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hebron Family Limited Shareholder NZBN: 9429032179262 |
Newmarket Auckland 1023 New Zealand |
15 Mar 2017 - |
Shares Allocation #51 Number of Shares: 100 | |||
Individual | Allan, David Mcdonald |
Bucklands Beach Auckland 2012 New Zealand |
19 Dec 2017 - |
Individual | Allan, Deborah Anne |
Westmere Auckland 1022 New Zealand |
19 Dec 2017 - |
Shares Allocation #52 Number of Shares: 100 | |||
Individual | Horne, Kathryn Anne |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2005 - |
Individual | Mcdonald, Kevin Patrick |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2005 - |
Individual | Horne, Anthony Michael |
Mount Albert Auckland 1025 New Zealand |
18 Aug 2005 - |
Shares Allocation #53 Number of Shares: 100 | |||
Individual | Halligan, Glynis |
Maraetai Auckland 2018 New Zealand |
09 Apr 2015 - |
Individual | Halligan, Greg |
Maraetai Auckland 2018 New Zealand |
09 Apr 2015 - |
Shares Allocation #54 Number of Shares: 100 | |||
Other (Other) | Haris Goodwin Family Trust |
Saint Johns Auckland 1072 New Zealand |
03 Sep 2019 - |
Shares Allocation #55 Number of Shares: 100 | |||
Individual | Gunn, Janice Kaye |
Rd 3 Oropi 3173 New Zealand |
18 Aug 2005 - |
Individual | Gunn, Peter Neil |
Rd 3 Oropi 3173 New Zealand |
18 Aug 2005 - |
Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
15 Mar 2017 - |
Shares Allocation #56 Number of Shares: 100 | |||
Individual | Poor, Alan Mcgregor |
Point Chevalier Auckland 1022 New Zealand |
06 Mar 2019 - |
Individual | Cockcroft, John Michael |
Point Chevalier Auckland 1022 New Zealand |
06 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Sandra Joy |
Huntington Hamilton 3210 New Zealand |
18 Aug 2005 - 27 Feb 2024 |
Individual | Robinson, Robert Charles |
Huntington Hamilton 3210 New Zealand |
18 Aug 2005 - 27 Feb 2024 |
Individual | Poulgrain, Rodney John |
Thames New Zealand |
18 Aug 2005 - 21 Aug 2020 |
Individual | Russell, Helen |
Epsom New Zealand |
18 Aug 2005 - 24 May 2018 |
Individual | Macqueen, James Lawry |
Greenlane New Zealand |
26 Aug 2007 - 06 Nov 2017 |
Individual | Macqueen, Bruce Seymour |
Greenlane New Zealand |
26 Aug 2007 - 06 Nov 2017 |
Individual | Wigglesworth, Suzie Kirsten |
Mission Bay Auckland 1071 New Zealand |
17 Aug 2015 - 15 Mar 2017 |
Individual | Wigglesworth, Luke Charles |
Mission Bay Auckland 1071 New Zealand |
17 Aug 2015 - 15 Mar 2017 |
Individual | Campbell, Leigh |
Fairview Heights Auckland 0632 New Zealand |
18 Aug 2005 - 07 Feb 2024 |
Individual | Campbell, Jason Robert |
Fairview Heights Auckland 0632 New Zealand |
18 Aug 2005 - 07 Feb 2024 |
Individual | James, Lyndsay Louise |
Mount Albert Auckland 1025 New Zealand |
13 Jun 2013 - 07 Feb 2024 |
Individual | Chapman, Graham Clyde |
Rd4 Pukekohe New Zealand |
18 Aug 2005 - 09 Feb 2018 |
Entity | Phil Anderson Trustees Limited Shareholder NZBN: 9429037416676 Company Number: 1004753 |
18 Aug 2005 - 28 Feb 2017 | |
Individual | Stanley, Jeremy Crispian |
Mt Wellington Auckland New Zealand |
31 Aug 2009 - 26 May 2016 |
Entity | Brick House Limited Shareholder NZBN: 9429037317331 Company Number: 1024282 |
18 Jan 2007 - 26 Aug 2007 | |
Individual | Stering, Kristen Lesley |
Epsom New Zealand |
18 Aug 2005 - 24 May 2018 |
Entity | Lexus Trustees 2 Limited Shareholder NZBN: 9429030550063 Company Number: 3957882 |
13 Jun 2013 - 06 Sep 2013 | |
Individual | Davis, Lance Patrick |
18 Lawrie Avenue Pukekohe New Zealand |
18 Aug 2005 - 15 Mar 2016 |
Individual | Davis, Kylee Monique |
Howick New Zealand |
18 Aug 2005 - 15 Mar 2016 |
Individual | Clark, Peter John |
Howick New Zealand |
18 Aug 2005 - 15 Mar 2016 |
Individual | Mogg, Robert Peter |
Coromandel 3582 New Zealand |
06 Nov 2017 - 31 Aug 2023 |
Individual | Smith, Amanda Jane |
Mellons Bay Auckland 2014 New Zealand |
06 Nov 2017 - 31 Aug 2023 |
Individual | Reber, Melissa |
New Lynn Auckland New Zealand |
18 Aug 2005 - 10 Mar 2016 |
Individual | Marr, Jeffrey Robert |
10 Queen Street Papakura New Zealand |
18 Aug 2005 - 09 Mar 2016 |
Individual | Stephens, Trent Gordon |
Epsom New Zealand |
18 Aug 2005 - 09 Mar 2016 |
Entity | P2 Limited Shareholder NZBN: 9429035945727 Company Number: 1323224 |
25 Feb 2014 - 09 Apr 2015 | |
Individual | Robinson, Mark Darren |
134 Albert Street Auckland New Zealand |
18 Aug 2005 - 09 Apr 2015 |
Individual | Stanley, Jeremy Christian |
Mt Eden |
18 Aug 2005 - 20 Sep 2006 |
Individual | Bristow, Arleen Shirley |
R D 3 Puni 2678 New Zealand |
18 Aug 2005 - 26 May 2016 |
Individual | Smith, Donald Jackson |
18 Lawrie Avenue Pukekohe New Zealand |
18 Aug 2005 - 15 Mar 2016 |
Individual | Wilson, Jeremy Carey |
Mount Maunganui |
18 Aug 2005 - 23 Dec 2008 |
Individual | Stanley, Anna Justine |
Birkenhead Auckland |
18 Aug 2005 - 11 Jul 2006 |
Individual | Croft, James Joanne |
St Heliers New Zealand |
18 Aug 2005 - 16 Jan 2022 |
Individual | Aubin, Brady |
St Heliers New Zealand |
18 Aug 2005 - 16 Jan 2022 |
Individual | Stutter, Alana Elizabeth |
Wattle Downs Auckland 2103 New Zealand |
21 Jul 2017 - 07 May 2021 |
Individual | Grimston, John Owen |
Newmarket Auckland New Zealand |
26 Mar 2008 - 07 May 2021 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
18 Aug 2005 - 20 Sep 2006 | |
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
18 Aug 2005 - 14 Nov 2007 | |
Individual | Worthington, Mark Edward |
Auckland New Zealand |
23 Dec 2008 - 03 Sep 2019 |
Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
09 Feb 2018 - 03 Sep 2019 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
18 Aug 2005 - 28 Mar 2017 | |
Individual | Dodunski, James Gregory |
Saint Marys Bay Auckland 1011 New Zealand |
15 Mar 2017 - 06 Mar 2019 |
Individual | Gerwitz, Elisabeth Helen |
Glendowie Auckland New Zealand |
15 Nov 2009 - 06 Mar 2019 |
Individual | Russell, Helen |
Epsom |
18 Aug 2005 - 24 May 2018 |
Individual | Russell, Heather Gwen |
Epsom New Zealand |
18 Aug 2005 - 24 May 2018 |
Individual | Hardy, Geoffrey Wilson |
Orakei Auckland New Zealand |
18 Aug 2005 - 19 Dec 2017 |
Individual | Macqueen, Jean Frances |
Greenlane New Zealand |
26 Aug 2007 - 06 Nov 2017 |
Individual | Cawkwell, Gail Heather |
Hamilton 3216 New Zealand |
18 Aug 2005 - 28 Mar 2017 |
Individual | Needham, Ernest Ross |
Hamilton 3216 New Zealand |
18 Aug 2005 - 28 Mar 2017 |
Individual | Ebbett, Fran Rebecca |
Mairangi Bay New Zealand |
14 Nov 2007 - 17 Mar 2017 |
Other | Kenton Limited | 23 Dec 2008 - 15 Mar 2017 | |
Individual | Jensen, Peter Bernard |
Thames New Zealand |
18 Aug 2005 - 26 May 2016 |
Individual | Gordon, David Michael |
Te Aroha Te Aroha 3320 New Zealand |
10 Mar 2016 - 26 May 2016 |
Individual | Hollister, Brett James |
134 Albert Street Auckland New Zealand |
18 Aug 2005 - 09 Apr 2015 |
Individual | Alderson, Theresa Lynette |
Westmere New Zealand |
18 Aug 2005 - 11 Sep 2014 |
Individual | Danbrook, Bridget Mary |
Howick Auckland New Zealand |
18 Aug 2005 - 25 Feb 2014 |
Individual | Le Quesne, Robert John |
53 Sloane Street Te Awamutu |
11 Jul 2006 - 11 Jul 2006 |
Individual | Thomas, Kim Suzanne |
Huia Waitakere City, Auckland |
26 Apr 2006 - 26 Aug 2007 |
Individual | Marchant, Michele Louise |
Westmere Auckland 1022 |
18 Aug 2005 - 14 Nov 2007 |
Individual | Ward, Kelvin Thomas |
Howick Auckland 2014 New Zealand |
18 Aug 2005 - 17 Feb 2023 |
Individual | Poulgrain, Rodney John |
Thames New Zealand |
18 Aug 2005 - 21 Aug 2020 |
Individual | Boxall, Cameron Ewing |
Rd4 Pukekohe New Zealand |
18 Aug 2005 - 03 Sep 2019 |
Individual | Dodunski, David |
Saint Marys Bay Auckland 1011 New Zealand |
15 Mar 2017 - 06 Mar 2019 |
Individual | Twentyman, Helen Elizabeth |
Titirangi New Zealand |
11 Jul 2006 - 24 May 2018 |
Individual | Hardy, Susan Jane |
Orakei Auckland New Zealand |
18 Aug 2005 - 19 Dec 2017 |
Individual | Mcmecking, Andrew James |
Mount Maunganui 3150 New Zealand |
28 Mar 2017 - 06 Apr 2017 |
Individual | Sawyer, Donna Michele |
Thames New Zealand |
18 Aug 2005 - 26 May 2016 |
Individual | Gordon, Samantha Leah |
Te Aroha Te Aroha 3320 New Zealand |
10 Mar 2016 - 26 May 2016 |
Individual | Alderson, Mark James |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Aug 2005 - 17 Aug 2015 |
Entity | Brick House Limited Shareholder NZBN: 9429037317331 Company Number: 1024282 |
28 Feb 2006 - 28 Feb 2006 | |
Individual | Christian, Paula Margaret |
Epsom |
18 Aug 2005 - 23 Dec 2008 |
Individual | Harris, Nicholas Patrick |
Parnell Auckland |
18 Aug 2005 - 31 Aug 2009 |
Individual | Kelly, Brent Raymond |
53 Sloane Street Te Awamutu |
11 Jul 2006 - 11 Jul 2006 |
Individual | Le Quesne, Janion Lempriere |
53 Sloane Street Te Awamutu |
11 Jul 2006 - 11 Jul 2006 |
Individual | Christian, Colin Douglas |
Epsom |
18 Aug 2005 - 23 Dec 2008 |
Individual | Stening, Richard Barry |
Epsom |
18 Aug 2005 - 26 Mar 2008 |
Individual | Wilson, Justin Carey |
Miramar Wellington |
18 Aug 2005 - 26 Aug 2007 |
Individual | Almond, Linda Anne |
Redcliffe Queensland, Australia |
18 Aug 2005 - 03 Sep 2009 |
Individual | Mccrachen, Joanne Phyllis |
Mt Eden Auckland |
18 Aug 2005 - 08 Nov 2005 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
18 Aug 2005 - 09 Mar 2016 | |
Individual | Marr, Julia Olivette |
10 Queen Street Papakura New Zealand |
18 Aug 2005 - 09 Mar 2016 |
Individual | Buxton, Moira Jane |
Campbells Bay Auckland New Zealand |
18 Aug 2005 - 06 Aug 2015 |
Entity | Brick House Limited Shareholder NZBN: 9429037317331 Company Number: 1024282 |
18 Aug 2005 - 28 Feb 2006 | |
Individual | Holmes, Jennifer Doreen |
R D 2 Whakatane New Zealand |
18 Aug 2005 - 11 Apr 2018 |
Individual | Moore, Roger Severs |
Epsom 1344 New Zealand |
13 Jun 2013 - 06 Sep 2013 |
Individual | Arbuthnott, Glenn Ross |
Royal Oak Auckland New Zealand |
18 Aug 2005 - 05 Sep 2013 |
Individual | Souster, Ian Robert |
Epsom New Zealand |
20 Sep 2006 - 13 Jun 2013 |
Individual | Boyce, Jane Elizabeth |
Epsom Auckland New Zealand |
28 Feb 2006 - 13 Jun 2013 |
Entity | Boggabri Investments Limited Shareholder NZBN: 9429035266167 Company Number: 1538325 |
18 Aug 2005 - 13 Jun 2013 | |
Individual | Mcherron, Zachary Scott |
Westmere Auckland 1022 |
18 Aug 2005 - 23 Dec 2008 |
Individual | Grainger, Frances Diana |
Mt Roskill |
18 Aug 2005 - 20 Sep 2006 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
18 Aug 2005 - 28 Mar 2017 | |
Individual | Russell, Kristen Lesley |
Epsom |
18 Aug 2005 - 26 Mar 2008 |
Entity | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 Company Number: 4885559 |
11 Sep 2014 - 17 Aug 2015 | |
Individual | Hair, Phillippa Ann |
Newmarket Auckland New Zealand |
26 Mar 2008 - 07 May 2021 |
Individual | Boxall, Cameron Ewing |
Rd4 Pukekohe New Zealand |
18 Aug 2005 - 03 Sep 2019 |
Individual | Bennett, Christopher Carlyle |
St Heliers Auckland New Zealand |
18 Aug 2005 - 19 Dec 2017 |
Individual | Humphries, Dean Brian |
Remuera Auckland 1050 New Zealand |
23 Sep 2014 - 21 Jul 2017 |
Individual | Clarkin, Adrienne Patricia |
Mairangi Bay New Zealand |
14 Nov 2007 - 17 Mar 2017 |
Individual | Bowler, Gary Edward |
R D 1 Te Kouma, Coromandel New Zealand |
18 Aug 2005 - 28 Feb 2017 |
Individual | Arlidge, James Anthony |
Remuera New Zealand |
18 Aug 2005 - 25 Feb 2014 |
Individual | Arbuthnott, Helen Louise |
Royal Oak Auckland New Zealand |
18 Aug 2005 - 05 Sep 2013 |
Individual | De Lautour, Elizabeth Rosemary |
Parnell Auckland |
03 Sep 2009 - 15 Nov 2009 |
Individual | Almond, Phillip John |
Redcliffe Queensland, Australia |
18 Aug 2005 - 03 Sep 2009 |
Individual | Stewart, Cameron |
Auckland |
18 Aug 2005 - 24 Aug 2005 |
Individual | Ambler, Jill Marilyn |
Takapuna New Zealand |
18 Aug 2005 - 25 Aug 2016 |
Individual | Worthington, Mark Edward |
Remuera |
18 Aug 2005 - 17 Sep 2008 |
Entity | Rennie Cox Trustees No.7 Limited Shareholder NZBN: 9429030063648 Company Number: 4645499 |
23 Sep 2014 - 21 Jul 2017 | |
Individual | Gordon, Rosemary Faye |
Te Aroha Te Aroha 3320 New Zealand |
10 Mar 2016 - 26 May 2016 |
Entity | Brick House Limited Shareholder NZBN: 9429037317331 Company Number: 1024282 |
28 Feb 2006 - 28 Feb 2006 | |
Individual | Bresler, Matthew Micheal |
Parnell Auckland |
03 Sep 2009 - 15 Nov 2009 |
Individual | Brandford, Brian Robert |
Royal Oak 1020 New Zealand |
05 Sep 2013 - 10 Feb 2022 |
Entity | Alfie Nominees Limited Shareholder NZBN: 9429035780755 Company Number: 1393701 |
Takapuna Auckland 0622 New Zealand |
18 Aug 2005 - 10 Jan 2022 |
Individual | Stutter, Darren James |
Wattle Downs Auckland 2103 New Zealand |
21 Jul 2017 - 07 May 2021 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
18 Aug 2005 - 09 Mar 2016 | |
Entity | Brick House Limited Shareholder NZBN: 9429037317331 Company Number: 1024282 |
18 Aug 2005 - 28 Feb 2006 | |
Individual | Peterson, Katherine Margaret |
St Heliers Auckland |
18 Aug 2005 - 26 Aug 2007 |
Entity | P2 Limited Shareholder NZBN: 9429035945727 Company Number: 1323224 |
25 Feb 2014 - 09 Apr 2015 | |
Individual | Mcherron, Ian Ronald |
Westmere Auckland 1022 |
18 Aug 2005 - 23 Dec 2008 |
Individual | Divers, Leslie Wilfred |
Howick Auckland New Zealand |
18 Aug 2005 - 25 Feb 2014 |
Individual | Thomas, William Richard |
Huia Waitakere City, Auckland |
18 Aug 2005 - 26 Aug 2007 |
Individual | Boyce, Jane Elizabeth |
Epsom Auckland |
18 Aug 2005 - 28 Feb 2006 |
Individual | Ristic, Toni Maree |
Rd1 Waiuku New Zealand |
12 Sep 2006 - 23 Sep 2014 |
Individual | Elliott, Gael Patricia |
Epsom Auckland |
18 Aug 2005 - 28 Feb 2006 |
Individual | Tippett, David Paul |
Westmere Auckland 1022 |
18 Aug 2005 - 14 Nov 2007 |
Individual | De Lautour, Andrew Phillip |
Parnell Auckland |
03 Sep 2009 - 15 Nov 2009 |
Individual | Mccrachen, Jason Thomas |
Mt Eden Auckland |
18 Aug 2005 - 08 Nov 2005 |
Individual | Stewart, Cameron Edward |
Chatswood North Shore City |
08 Nov 2005 - 14 Nov 2007 |
Individual | Gray, Shannon Nicole |
Parnell Auckland 1001 |
18 Aug 2005 - 31 Aug 2009 |
Individual | Worthington, Heildi Sauer |
Auckland New Zealand |
23 Dec 2008 - 03 Sep 2019 |
Entity | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 |
3a/2 Maki Street Westgate Centre Auckland 0814 New Zealand |
09 Feb 2018 - 03 Sep 2019 |
Individual | Ashton, Steven Peter |
Hataitai Wellington New Zealand |
18 Aug 2005 - 21 Jul 2017 |
Entity | Phil Anderson Trustees Limited Shareholder NZBN: 9429037416676 Company Number: 1004753 |
18 Aug 2005 - 28 Feb 2017 | |
Individual | Bullock, Craig Gary |
Epsom New Zealand |
18 Aug 2005 - 09 Mar 2016 |
Individual | Baird, Craig Robert |
R D 1 Waiuku New Zealand |
15 Nov 2009 - 23 Sep 2014 |
Entity | Quipco Limited Shareholder NZBN: 9429037999926 Company Number: 875304 |
18 Oct 2004 - 27 Jun 2010 | |
Individual | Dowd, Simon William |
Epsom |
18 Aug 2005 - 26 Apr 2006 |
Individual | Christian, James Blair |
Epsom |
18 Aug 2005 - 23 Dec 2008 |
Individual | Stanley, Matthew Bendrick |
Birkenhead Auckland |
18 Aug 2005 - 11 Jul 2006 |
Individual | Baird, Craig Robert |
Rd1 Waiuku New Zealand |
12 Sep 2006 - 23 Sep 2014 |
Entity | Rennie Cox Trustees No.7 Limited Shareholder NZBN: 9429030063648 Company Number: 4645499 |
23 Sep 2014 - 21 Jul 2017 | |
Entity | Quipco Limited Shareholder NZBN: 9429037999926 Company Number: 875304 |
18 Oct 2004 - 27 Jun 2010 | |
Other | Null - Kenton Limited | 23 Dec 2008 - 15 Mar 2017 | |
Individual | Reber, Felicitas Rita |
New Lynn Auckland New Zealand |
18 Aug 2005 - 10 Mar 2016 |
Individual | Jackson, Brad Dylan |
Howick Auckland |
18 Aug 2005 - 26 Aug 2007 |
Individual | Danbrook, Allan Dennis |
Howick Auckland New Zealand |
18 Aug 2005 - 25 Feb 2014 |
Individual | Hart, Benjamin Michael |
18 Lawrie Avenue Pukekohe New Zealand |
18 Aug 2005 - 15 Mar 2016 |
Individual | Morse, Robert John Austin |
Mount Maunganui 3150 New Zealand |
28 Mar 2017 - 06 Apr 2017 |
Individual | Holmes, Christopher Maurice |
R D 2 Whakatane New Zealand |
18 Aug 2005 - 11 Apr 2018 |
Entity | Alfie Nominees Limited Shareholder NZBN: 9429035780755 Company Number: 1393701 |
Takapuna Auckland 0622 New Zealand |
18 Aug 2005 - 10 Jan 2022 |
Entity | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 Company Number: 4885559 |
11 Sep 2014 - 17 Aug 2015 | |
Individual | Reber, Karl Bernd |
New Lynn Auckland New Zealand |
18 Aug 2005 - 10 Mar 2016 |
Individual | Elliott, Gael Patricia |
Epsom Auckland |
28 Feb 2006 - 12 Sep 2006 |
Individual | Jackson, Marlene Kaye |
Howick |
18 Aug 2005 - 26 Aug 2007 |
Individual | Grainger, Stephen Robert |
Mt Roskill |
18 Aug 2005 - 20 Sep 2006 |
Individual | Bresler, Victoria Sarah |
Parnell Auckland |
03 Sep 2009 - 15 Nov 2009 |
Entity | Brick House Limited Shareholder NZBN: 9429037317331 Company Number: 1024282 |
18 Jan 2007 - 26 Aug 2007 | |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
18 Aug 2005 - 20 Sep 2006 | |
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
18 Aug 2005 - 14 Nov 2007 | |
Individual | Buxton, Andrew Damian |
Campbells Bay Auckland New Zealand |
18 Aug 2005 - 06 Aug 2015 |
Individual | Bullock, Sandra Jeanette |
Epsom New Zealand |
18 Aug 2005 - 09 Mar 2016 |
Individual | Gordon, Matthew Scott |
Te Aroha Te Aroha 3320 New Zealand |
10 Mar 2016 - 26 May 2016 |
Individual | Humphries, Karen Lee |
Remuera Auckland 1050 New Zealand |
23 Sep 2014 - 21 Jul 2017 |
Entity | Boggabri Investments Limited Shareholder NZBN: 9429035266167 Company Number: 1538325 |
18 Aug 2005 - 13 Jun 2013 | |
Individual | Jones, David Oliver |
134 Albert Street Auckland New Zealand |
18 Aug 2005 - 09 Apr 2015 |
Entity | Lexus Trustees 2 Limited Shareholder NZBN: 9429030550063 Company Number: 3957882 |
13 Jun 2013 - 06 Sep 2013 |
Simone Elizabeth Parr - Director
Appointment date: 05 Jan 2012
Address: Coromandel, 3582 New Zealand
Address used since 25 Feb 2022
Address: R D 2, Whangapoua, 3582 New Zealand
Address used since 05 Jan 2012
Joanne Worthington - Director
Appointment date: 01 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Feb 2021
Terrence Grant Lawrence - Director
Appointment date: 01 Jul 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2022
Mac Selby Douglas Dalton - Director
Appointment date: 06 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2024
Julie Robyn Pearson - Director (Inactive)
Appointment date: 05 Jan 2018
Termination date: 01 Jul 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Jan 2018
Emma Alexander - Director (Inactive)
Appointment date: 04 Jan 2014
Termination date: 20 Jun 2021
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Jan 2014
Naiomi Joan Cunningham - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 05 Jan 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 05 Jan 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jan 2017
Greer Mary Mawdsley - Director (Inactive)
Appointment date: 05 Jan 2013
Termination date: 03 Jan 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Jan 2013
Robert Alan Mawdsley - Director (Inactive)
Appointment date: 05 Jan 2013
Termination date: 03 Jan 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Jan 2013
John Twentyman - Director (Inactive)
Appointment date: 20 May 2009
Termination date: 05 Jan 2015
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 27 Oct 2009
Michael John Summerhays - Director (Inactive)
Appointment date: 05 Jan 2008
Termination date: 05 Jan 2013
Address: Lynfield, 1042 New Zealand
Address used since 05 Jan 2008
Joanne Worthington - Director (Inactive)
Appointment date: 03 May 2007
Termination date: 29 Dec 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2007
Robert Mark Tilsley - Director (Inactive)
Appointment date: 06 Jan 2007
Termination date: 07 Mar 2009
Address: Onewhero, Rd2 Tuakau,
Address used since 06 Jan 2007
Geoffrey Wilson Hardy - Director (Inactive)
Appointment date: 06 Jan 2007
Termination date: 21 Oct 2007
Address: Orakei, Auckland,
Address used since 06 Jan 2007
Zachary Scott Mcherron - Director (Inactive)
Appointment date: 06 Jan 2007
Termination date: 24 Apr 2007
Address: Ponsonby, Auckland,
Address used since 06 Jan 2007
Jeffrey Robert Marr - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 06 Jan 2007
Address: Bombay,
Address used since 04 Mar 2005
Roger Severs Moore - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 06 Jan 2007
Address: Meadowbank, Auckland,
Address used since 04 Mar 2005
David Paul Tippett - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 12 May 2006
Address: Port Chevalier, Auckland,
Address used since 04 Mar 2005
Craig John Watts - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 04 Mar 2005
Address: St Heliers, Auckland,
Address used since 18 Oct 2004
Fair Ocean Trading Australia Pty Ltd
101 Warnock Street
Promotions Only (nz) Limited
101 Warnock Street
Bauerhaus Productions N.z. Limited
80 Warnock Street
Chicago Limited
80 Warnock Street
Gordon Harcourt Limited
85 Warnock Street
Sabaracadas Limited
43 Fife Street