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Anarake Water & Sewage Company Limited

Type: NZ Limited Company (Ltd)
9429035159483
NZBN
1561149
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 21 Dec 2021
7 Waioroi Place
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 21 Dec 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Sweeney, Lynne Brenda Coromandel
3582
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Driver, Deborah Maree Thames
3500
New Zealand
Individual Driver, Stephen Mark Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mikkelsen, Miriam Ruth Coromandel
3582
New Zealand
Individual Mikkelsen, Luke Alban Rd 2
Coromandel
3582
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Jinsull Investments Limited
Shareholder NZBN: 9429046364586
Mt Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Dalton, Amanda Patricia Remuera
Auckland
1050
New Zealand
Individual Dalton, Mac Selby Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Waite, Malcolm Brent Epsom
Auckland
1023
New Zealand
Individual Waite, Jan Epsom
Auckland
1023
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) J & L Enterprises Limited
Shareholder NZBN: 9429041618028
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Sellers, Hannah Morningside
Auckland
1022
New Zealand
Individual Sellers, Matthew George Morningside
Auckland
1022
New Zealand
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
Individual Foster, Geraldine Leigh Glendowie
Auckland
1071
New Zealand
Individual Foster, Christopher Neil Glendowie
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 100
Entity (NZ Limited Company) Starz Properties Limited
Shareholder NZBN: 9429041598863
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Morvern Nominees Limited
Shareholder NZBN: 9429034922507
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 100
Entity (NZ Limited Company) Jaybrax Investments Limited
Shareholder NZBN: 9429041050439
West Harbour
Auckland
0618
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Tottey, Leah Sandra Mount Albert
Auckland
1025
New Zealand
Individual Tottey, David Grant Coromandel
3582
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Temm, Stephen Matthew Cameron Coromandel
3582
New Zealand
Individual Shortt, David James Whangapoua
Coromandel
3582
New Zealand
Individual Bremner, Joanne Whangapoua
Coromandel
3582
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual James, Merrin Vivienne Rd 2
Coromandel
3582
New Zealand
Individual James, Murray Malcom Rd 2
Coromandel
3582
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Steel, Roberta Elizabeth Manurewa
Auckland
2105
New Zealand
Individual Steel, Murray Grant Manurewa
Auckland
2105
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Sheehan, Gordon Ernest Rd 2
Coromandel
3582
New Zealand
Individual Sheehan, Patricia Rose Rd 2
Coromandel
3582
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Tilsley, Joanne Mary Rd 2
Onewhero
2697
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Hughes, Solvej West Harbour
Auckland
0618
New Zealand
Individual Hughes, Dean Mahaki West Harbour
Auckland
0618
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual James, Joanne Croft St Heliers
Auckland
1072
New Zealand
Individual James, Brady Aubin St Heliers
Auckland
1072
New Zealand
Individual James, Murray Malcolm Rd 2
Coromandel
3582
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Thorpe, Gregory John Matua
Tauranga
3110
New Zealand
Individual Thorpe, Ineke Matua
Tauranga
3110
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Howard, Tracey Jayne St Heliers
Auckland
1071
New Zealand
Individual Howard, Mark Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Paparoa, Beau Titirangi
Auckland
0604
New Zealand
Individual Baxter, Cara Titirangi
Auckland
0604
New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Lee, Cameron Daniel Chatswood
Auckland
0626
New Zealand
Individual Speight, Nicholas Ian St Heliers
Auckland
1071
New Zealand
Individual Speight, Karin Maria Margareta St Heliers
Auckland
1071
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Shanks, Katie Mount Albert
Auckland
1025
New Zealand
Individual Willis, Jonathan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Trust, Mcleely Family Coromandel
3582
New Zealand
Individual Mcleely, Daniel Coromandel
3582
New Zealand
Individual Mcleely, Suzanne Margaret Coromandel
3582
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Vause, Shelley Anne R D 2
Whangapoua

New Zealand
Individual Parr, Simone Elizabeth Coromandel
3582
New Zealand
Shares Allocation #28 Number of Shares: 100
Individual Twentyman, John Titirangi
Auckland
0604
New Zealand
Shares Allocation #29 Number of Shares: 100
Individual Elder, James Lindsay Rd 5
Thames
3575
New Zealand
Individual Russek, Lynley Anne Rd 5
Thames
3575
New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Mawdsley, Greer Mary Browns Bay
Auckland
0630
New Zealand
Individual Mawdsley, Robert Alan Browns Bay
Auckland
0630
New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Dawson, Rodney Wayne Green Bay
Auckland
0604
New Zealand
Individual Dawson, Lara May Green Bay
Auckland
0604
New Zealand
Shares Allocation #32 Number of Shares: 100
Other (Other) John Patrick Noble & Mike Noble Trustee Company Limited Auckland Central
Auckland
1010
New Zealand
Individual Noble, Patricia Mary Auckland Central
Auckland
1010
New Zealand
Individual Noble, John Patrick Auckland Central
Auckland
1010
New Zealand
Individual Noble, Michael John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Unkovich, Katie Rd 1
Papakura
2580
New Zealand
Individual Unkovich, Nick Rd 1
Papakura
2580
New Zealand
Individual Unkovich, Lindy Rd 1
Papakura
2580
New Zealand
Individual Unkovich, Beverley Rd 1
Papakura
2580
New Zealand
Shares Allocation #34 Number of Shares: 100
Entity (NZ Limited Company) Dlc Corporate Trustee Limited
Shareholder NZBN: 9429041637913
Kohimarama
Auckland
1071
New Zealand
Individual Crockett, Damon Lance Coromandel
3582
New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Stevens, Craig John West Harbour
Auckland
0618
New Zealand
Individual Stevens, Mark Thomas West Harbour
Auckland
0618
New Zealand
Shares Allocation #36 Number of Shares: 100
Individual Cunningham, Matthew Leslie Westmere
Auckland
1022
New Zealand
Individual Cunningham, Naiomi Joan Westmere
Auckland
1022
New Zealand
Shares Allocation #37 Number of Shares: 100
Individual Manual-nathan, Drew Kelston
Auckland
0602
New Zealand
Individual Fellowes, Jon Paul Kelston
Auckland
0602
New Zealand
Individual Hunt, Susan Colleen Kelston
Auckland
0602
New Zealand
Individual Warner, Misty Cyrstal Kelston
Auckland
0602
New Zealand
Shares Allocation #38 Number of Shares: 100
Individual Alexander, Emma Mary Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Individual Pryde, Clarie Adele 1551 Great South Road
Ramarama, Rd3, Drury

New Zealand
Individual Thompson, Peter James 1551 Great South Road
Ramarama, Rd3, Drury

New Zealand
Individual Lynch, Tina Louise Remuera
Auckland
1050
New Zealand
Individual Cox, Richard Jason Remuera
Auckland
1050
New Zealand
Shares Allocation #39 Number of Shares: 100
Entity (NZ Limited Company) Mbt Limited
Shareholder NZBN: 9429032770728
5 High Street
Auckland City
1010
New Zealand
Individual Cox, Fiona Beverley Wanaka
Wanaka
9305
New Zealand
Individual Lawrence, Terrence Grant Wanaka
Wanaka
9305
New Zealand
Shares Allocation #40 Number of Shares: 100
Individual Higgins, John Raymond Rd 9
Hamilton
3289
New Zealand
Individual Higgins, Naomi Grace Rd 9
Hamilton
3289
New Zealand
Shares Allocation #41 Number of Shares: 100
Individual Stansfield, Rachel Warkworth
Warkworth
0910
New Zealand
Shares Allocation #42 Number of Shares: 100
Entity (NZ Limited Company) Stan & Oli Limited
Shareholder NZBN: 9429042294450
Rd 2
Papakura
2582
New Zealand
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
Individual Laing, Fiona Margaret One Tree Hill
Auckland
1061
New Zealand
Individual Fry, Darren Maurice One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #44 Number of Shares: 100
Individual Farrell, Emmett Patrick Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #45 Number of Shares: 100
Individual Pearson, Simon James Bucklands Beach
Auckland
2012
New Zealand
Individual Pearson, Julie Robyn Bucklands Beach
Auckland
2012
New Zealand
Entity (NZ Limited Company) Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Howick
Auckland
Null 2014
New Zealand
Shares Allocation #46 Number of Shares: 100
Individual Fisher, Jennifer Ann Richmond Hill
Christchurch
8081
New Zealand
Individual Watson, Peter David Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #47 Number of Shares: 100
Individual Sinclair, Peter Thompson Coromandel
3582
New Zealand
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
Individual Bottomley, Ruth Anne St Heliers
Auckland
1071
New Zealand
Individual Bottomley, James Douglas St Heliers
Auckland
1071
New Zealand
Shares Allocation #49 Number of Shares: 100
Individual Summerhays, Michael John Lynfield
Auckland
1042
New Zealand
Individual Summerhays, Kay Maree Lynfield
Auckland
1042
New Zealand
Shares Allocation #50 Number of Shares: 100
Entity (NZ Limited Company) Hebron Family Limited
Shareholder NZBN: 9429032179262
Newmarket
Auckland
1023
New Zealand
Shares Allocation #51 Number of Shares: 100
Individual Allan, David Mcdonald Bucklands Beach
Auckland
2012
New Zealand
Individual Allan, Deborah Anne Westmere
Auckland
1022
New Zealand
Shares Allocation #52 Number of Shares: 100
Individual Horne, Kathryn Anne Mount Albert
Auckland
1025
New Zealand
Individual Mcdonald, Kevin Patrick Mount Albert
Auckland
1025
New Zealand
Individual Horne, Anthony Michael Mount Albert
Auckland
1025
New Zealand
Shares Allocation #53 Number of Shares: 100
Individual Halligan, Glynis Maraetai
Auckland
2018
New Zealand
Individual Halligan, Greg Maraetai
Auckland
2018
New Zealand
Shares Allocation #54 Number of Shares: 100
Other (Other) Haris Goodwin Family Trust Saint Johns
Auckland
1072
New Zealand
Shares Allocation #55 Number of Shares: 100
Individual Gunn, Janice Kaye Rd 3
Oropi
3173
New Zealand
Individual Gunn, Peter Neil Rd 3
Oropi
3173
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #56 Number of Shares: 100
Individual Poor, Alan Mcgregor Point Chevalier
Auckland
1022
New Zealand
Individual Cockcroft, John Michael Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Sandra Joy Huntington
Hamilton
3210
New Zealand
Individual Robinson, Robert Charles Huntington
Hamilton
3210
New Zealand
Individual Poulgrain, Rodney John Thames

New Zealand
Individual Russell, Helen Epsom

New Zealand
Individual Macqueen, James Lawry Greenlane

New Zealand
Individual Macqueen, Bruce Seymour Greenlane

New Zealand
Individual Wigglesworth, Suzie Kirsten Mission Bay
Auckland
1071
New Zealand
Individual Wigglesworth, Luke Charles Mission Bay
Auckland
1071
New Zealand
Individual Campbell, Leigh Fairview Heights
Auckland
0632
New Zealand
Individual Campbell, Jason Robert Fairview Heights
Auckland
0632
New Zealand
Individual James, Lyndsay Louise Mount Albert
Auckland
1025
New Zealand
Individual Chapman, Graham Clyde Rd4
Pukekohe

New Zealand
Entity Phil Anderson Trustees Limited
Shareholder NZBN: 9429037416676
Company Number: 1004753
Individual Stanley, Jeremy Crispian Mt Wellington
Auckland

New Zealand
Entity Brick House Limited
Shareholder NZBN: 9429037317331
Company Number: 1024282
Individual Stering, Kristen Lesley Epsom

New Zealand
Entity Lexus Trustees 2 Limited
Shareholder NZBN: 9429030550063
Company Number: 3957882
Individual Davis, Lance Patrick 18 Lawrie Avenue
Pukekohe

New Zealand
Individual Davis, Kylee Monique Howick

New Zealand
Individual Clark, Peter John Howick

New Zealand
Individual Mogg, Robert Peter Coromandel
3582
New Zealand
Individual Smith, Amanda Jane Mellons Bay
Auckland
2014
New Zealand
Individual Reber, Melissa New Lynn
Auckland

New Zealand
Individual Marr, Jeffrey Robert 10 Queen Street
Papakura

New Zealand
Individual Stephens, Trent Gordon Epsom

New Zealand
Entity P2 Limited
Shareholder NZBN: 9429035945727
Company Number: 1323224
Individual Robinson, Mark Darren 134 Albert Street
Auckland

New Zealand
Individual Stanley, Jeremy Christian Mt Eden
Individual Bristow, Arleen Shirley R D 3
Puni 2678

New Zealand
Individual Smith, Donald Jackson 18 Lawrie Avenue
Pukekohe

New Zealand
Individual Wilson, Jeremy Carey Mount Maunganui
Individual Stanley, Anna Justine Birkenhead
Auckland
Individual Croft, James Joanne St Heliers

New Zealand
Individual Aubin, Brady St Heliers

New Zealand
Individual Stutter, Alana Elizabeth Wattle Downs
Auckland
2103
New Zealand
Individual Grimston, John Owen Newmarket
Auckland

New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Individual Worthington, Mark Edward Auckland

New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Dodunski, James Gregory Saint Marys Bay
Auckland
1011
New Zealand
Individual Gerwitz, Elisabeth Helen Glendowie
Auckland

New Zealand
Individual Russell, Helen Epsom
Individual Russell, Heather Gwen Epsom

New Zealand
Individual Hardy, Geoffrey Wilson Orakei
Auckland

New Zealand
Individual Macqueen, Jean Frances Greenlane

New Zealand
Individual Cawkwell, Gail Heather Hamilton 3216

New Zealand
Individual Needham, Ernest Ross Hamilton 3216

New Zealand
Individual Ebbett, Fran Rebecca Mairangi Bay

New Zealand
Other Kenton Limited
Individual Jensen, Peter Bernard Thames

New Zealand
Individual Gordon, David Michael Te Aroha
Te Aroha
3320
New Zealand
Individual Hollister, Brett James 134 Albert Street
Auckland

New Zealand
Individual Alderson, Theresa Lynette Westmere

New Zealand
Individual Danbrook, Bridget Mary Howick
Auckland

New Zealand
Individual Le Quesne, Robert John 53 Sloane Street
Te Awamutu
Individual Thomas, Kim Suzanne Huia
Waitakere City, Auckland
Individual Marchant, Michele Louise Westmere
Auckland 1022
Individual Ward, Kelvin Thomas Howick
Auckland
2014
New Zealand
Individual Poulgrain, Rodney John Thames

New Zealand
Individual Boxall, Cameron Ewing Rd4
Pukekohe

New Zealand
Individual Dodunski, David Saint Marys Bay
Auckland
1011
New Zealand
Individual Twentyman, Helen Elizabeth Titirangi

New Zealand
Individual Hardy, Susan Jane Orakei
Auckland

New Zealand
Individual Mcmecking, Andrew James Mount Maunganui
3150
New Zealand
Individual Sawyer, Donna Michele Thames

New Zealand
Individual Gordon, Samantha Leah Te Aroha
Te Aroha
3320
New Zealand
Individual Alderson, Mark James Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Brick House Limited
Shareholder NZBN: 9429037317331
Company Number: 1024282
Individual Christian, Paula Margaret Epsom
Individual Harris, Nicholas Patrick Parnell
Auckland
Individual Kelly, Brent Raymond 53 Sloane Street
Te Awamutu
Individual Le Quesne, Janion Lempriere 53 Sloane Street
Te Awamutu
Individual Christian, Colin Douglas Epsom
Individual Stening, Richard Barry Epsom
Individual Wilson, Justin Carey Miramar
Wellington
Individual Almond, Linda Anne Redcliffe
Queensland, Australia
Individual Mccrachen, Joanne Phyllis Mt Eden
Auckland
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Marr, Julia Olivette 10 Queen Street
Papakura

New Zealand
Individual Buxton, Moira Jane Campbells Bay
Auckland

New Zealand
Entity Brick House Limited
Shareholder NZBN: 9429037317331
Company Number: 1024282
Individual Holmes, Jennifer Doreen R D 2
Whakatane

New Zealand
Individual Moore, Roger Severs Epsom
1344
New Zealand
Individual Arbuthnott, Glenn Ross Royal Oak
Auckland

New Zealand
Individual Souster, Ian Robert Epsom

New Zealand
Individual Boyce, Jane Elizabeth Epsom
Auckland

New Zealand
Entity Boggabri Investments Limited
Shareholder NZBN: 9429035266167
Company Number: 1538325
Individual Mcherron, Zachary Scott Westmere
Auckland 1022
Individual Grainger, Frances Diana Mt Roskill
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Russell, Kristen Lesley Epsom
Entity Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Company Number: 4885559
Individual Hair, Phillippa Ann Newmarket
Auckland

New Zealand
Individual Boxall, Cameron Ewing Rd4
Pukekohe

New Zealand
Individual Bennett, Christopher Carlyle St Heliers
Auckland

New Zealand
Individual Humphries, Dean Brian Remuera
Auckland
1050
New Zealand
Individual Clarkin, Adrienne Patricia Mairangi Bay

New Zealand
Individual Bowler, Gary Edward R D 1
Te Kouma, Coromandel

New Zealand
Individual Arlidge, James Anthony Remuera

New Zealand
Individual Arbuthnott, Helen Louise Royal Oak
Auckland

New Zealand
Individual De Lautour, Elizabeth Rosemary Parnell
Auckland
Individual Almond, Phillip John Redcliffe
Queensland, Australia
Individual Stewart, Cameron Auckland
Individual Ambler, Jill Marilyn Takapuna

New Zealand
Individual Worthington, Mark Edward Remuera
Entity Rennie Cox Trustees No.7 Limited
Shareholder NZBN: 9429030063648
Company Number: 4645499
Individual Gordon, Rosemary Faye Te Aroha
Te Aroha
3320
New Zealand
Entity Brick House Limited
Shareholder NZBN: 9429037317331
Company Number: 1024282
Individual Bresler, Matthew Micheal Parnell
Auckland
Individual Brandford, Brian Robert Royal Oak
1020
New Zealand
Entity Alfie Nominees Limited
Shareholder NZBN: 9429035780755
Company Number: 1393701
Takapuna
Auckland
0622
New Zealand
Individual Stutter, Darren James Wattle Downs
Auckland
2103
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Brick House Limited
Shareholder NZBN: 9429037317331
Company Number: 1024282
Individual Peterson, Katherine Margaret St Heliers
Auckland
Entity P2 Limited
Shareholder NZBN: 9429035945727
Company Number: 1323224
Individual Mcherron, Ian Ronald Westmere
Auckland 1022
Individual Divers, Leslie Wilfred Howick
Auckland

New Zealand
Individual Thomas, William Richard Huia
Waitakere City, Auckland
Individual Boyce, Jane Elizabeth Epsom
Auckland
Individual Ristic, Toni Maree Rd1 Waiuku

New Zealand
Individual Elliott, Gael Patricia Epsom
Auckland
Individual Tippett, David Paul Westmere
Auckland 1022
Individual De Lautour, Andrew Phillip Parnell
Auckland
Individual Mccrachen, Jason Thomas Mt Eden
Auckland
Individual Stewart, Cameron Edward Chatswood
North Shore City
Individual Gray, Shannon Nicole Parnell
Auckland 1001
Individual Worthington, Heildi Sauer Auckland

New Zealand
Entity Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Company Number: 1379502
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Ashton, Steven Peter Hataitai
Wellington

New Zealand
Entity Phil Anderson Trustees Limited
Shareholder NZBN: 9429037416676
Company Number: 1004753
Individual Bullock, Craig Gary Epsom

New Zealand
Individual Baird, Craig Robert R D 1
Waiuku

New Zealand
Entity Quipco Limited
Shareholder NZBN: 9429037999926
Company Number: 875304
Individual Dowd, Simon William Epsom
Individual Christian, James Blair Epsom
Individual Stanley, Matthew Bendrick Birkenhead
Auckland
Individual Baird, Craig Robert Rd1 Waiuku

New Zealand
Entity Rennie Cox Trustees No.7 Limited
Shareholder NZBN: 9429030063648
Company Number: 4645499
Entity Quipco Limited
Shareholder NZBN: 9429037999926
Company Number: 875304
Other Null - Kenton Limited
Individual Reber, Felicitas Rita New Lynn
Auckland

New Zealand
Individual Jackson, Brad Dylan Howick
Auckland
Individual Danbrook, Allan Dennis Howick
Auckland

New Zealand
Individual Hart, Benjamin Michael 18 Lawrie Avenue
Pukekohe

New Zealand
Individual Morse, Robert John Austin Mount Maunganui
3150
New Zealand
Individual Holmes, Christopher Maurice R D 2
Whakatane

New Zealand
Entity Alfie Nominees Limited
Shareholder NZBN: 9429035780755
Company Number: 1393701
Takapuna
Auckland
0622
New Zealand
Entity Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Company Number: 4885559
Individual Reber, Karl Bernd New Lynn
Auckland

New Zealand
Individual Elliott, Gael Patricia Epsom
Auckland
Individual Jackson, Marlene Kaye Howick
Individual Grainger, Stephen Robert Mt Roskill
Individual Bresler, Victoria Sarah Parnell
Auckland
Entity Brick House Limited
Shareholder NZBN: 9429037317331
Company Number: 1024282
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Individual Buxton, Andrew Damian Campbells Bay
Auckland

New Zealand
Individual Bullock, Sandra Jeanette Epsom

New Zealand
Individual Gordon, Matthew Scott Te Aroha
Te Aroha
3320
New Zealand
Individual Humphries, Karen Lee Remuera
Auckland
1050
New Zealand
Entity Boggabri Investments Limited
Shareholder NZBN: 9429035266167
Company Number: 1538325
Individual Jones, David Oliver 134 Albert Street
Auckland

New Zealand
Entity Lexus Trustees 2 Limited
Shareholder NZBN: 9429030550063
Company Number: 3957882
Directors

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

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