Endace Limited was incorporated on 21 Jun 2004 and issued an NZBN of 9429035368632. The registered LTD company has been run by 25 directors: Stuart Timothy Wilson - an active director whose contract started on 28 Oct 2015,
Andrew Dean Harsant - an active director whose contract started on 28 Oct 2015,
Anthony M. - an inactive director whose contract started on 30 Apr 2015 and was terminated on 01 Nov 2015,
Ivy P. - an inactive director whose contract started on 30 Apr 2015 and was terminated on 01 Nov 2015,
Jeffrey B. - an inactive director whose contract started on 29 Jul 2013 and was terminated on 06 Jun 2015.
According to our information (last updated on 06 May 2024), this company registered 1 address: Level 1, Building C, 602 Great South Road, Auckland, 1051 (types include: physical, registered).
Until 17 Jun 2019, Endace Limited had been using Unit B, Ground Floor, Building 2, 660-670 Great South Road, Ellerslie, Auckland as their registered address.
A total of 7701036 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 7701036 shares are held by 1 entity, namely:
Echidna Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Unit B, Ground Floor, Building 2, 660-670 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Apr 2016 to 17 Jun 2019
Address: Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 21 Dec 2015 to 04 Apr 2016
Address: Level 7, 36 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 Aug 2013 to 21 Dec 2015
Address: Level 2, Bldg A, The Millennium Bldg, Phase 2, 600 Great South Rd, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 08 Oct 2008 to 19 Aug 2013
Address: Building 7, 17 Lambie Drive, Manukau City, Auckland
Registered address used from 25 Apr 2005 to 08 Oct 2008
Address: Building 7, 17 Lambie Drive, Manuaku City, Auckland
Physical address used from 25 Apr 2005 to 08 Oct 2008
Address: C/-endace Measurement Systems Ltd, Level 1, 13 Ronwood Ave, Manukau
Registered address used from 23 Feb 2005 to 25 Apr 2005
Address: C/-endace Measurement Systems Ltd, Level 1, 13 Ronwood Ave, Manukau City, Auckland
Physical address used from 23 Feb 2005 to 25 Apr 2005
Address: C/-endace Measurement Systems Ltd, Level 1, 13 Ronwwod Ave, Manuaku City, Auckland
Physical & registered address used from 21 Jun 2004 to 23 Feb 2005
Basic Financial info
Total number of Shares: 7701036
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7701036 | |||
| Entity (NZ Limited Company) | Echidna Limited Shareholder NZBN: 9429041936450 |
Auckland 1010 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thanki, Prem |
St Andrews Hamilton 2001 |
15 Nov 2005 - 19 Jun 2007 |
| Individual | Mitchell, Claire Marjorie |
Howick Auckland |
13 Apr 2005 - 30 Apr 2008 |
| Individual | Johnson, Kevin Murray |
Manukau Auckland |
13 Apr 2005 - 26 Jun 2007 |
| Individual | Deakin, Christopher Gerald |
London Sw6 2ua United Kingdom |
02 Jun 2010 - 25 Mar 2013 |
| Individual | Arieli, Tom Noam |
Auckland New Zealand |
26 Jun 2007 - 25 Mar 2013 |
| Individual | Blackham, Anthony John |
Remuera Auckland New Zealand |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Riley, Jenny |
Remuera Auckland 1005 New Zealand |
07 Mar 2008 - 20 Feb 2013 |
| Individual | Beretta, Paula |
Ellerslie Auckland 1051 New Zealand |
07 Mar 2008 - 20 Feb 2013 |
| Individual | Searle, Mark John |
Cambridge |
29 May 2006 - 28 Nov 2006 |
| Individual | Davis, Gail |
Manukau Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Entity | Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 |
13 Apr 2005 - 25 Mar 2013 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
21 Jun 2004 - 27 Jun 2010 | |
| Individual | Wilson, Iain |
Battersea London Sw11 1ds, United Kingdom |
16 Oct 2006 - 25 Mar 2013 |
| Individual | Graham, David John Lehar |
Devonport Auckland 0644 New Zealand |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Brough, Andrew |
Epworth, Doncaster South Yorkshire Dn9 1lb, United Kingdom |
10 Jun 2009 - 12 Apr 2010 |
| Individual | Ross, Cassandra |
Glenview Hamilton New Zealand |
28 Nov 2006 - 25 Mar 2013 |
| Individual | Spooner, James Barry |
Hamilton |
13 Apr 2005 - 06 Dec 2005 |
| Individual | France, Irene |
Stoke-on-trent St2 9jw |
28 Oct 2009 - 25 Mar 2013 |
| Individual | Hopkins, Christine Janet |
Epsom Auckland New Zealand |
07 Mar 2008 - 25 Mar 2013 |
| Individual | Hopkins, Neil Muir |
Epsom Auckland |
07 Mar 2008 - 25 Mar 2013 |
| Individual | Deri, Luca |
56010, Nodica (pi) Italy |
12 Sep 2007 - 31 Oct 2007 |
| Individual | Dods, Dawson David |
New Zealand |
19 Jun 2007 - 14 Jan 2011 |
| Individual | Richardson, Neil Andrew |
Hamilton New Zealand |
01 Aug 2005 - 10 May 2013 |
| Individual | Knowles, Ross James |
Castor Bay Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Arieli, Tom Noam |
Auckland New Zealand |
26 Jun 2007 - 25 Mar 2013 |
| Individual | Arieli, Joshua |
Remuera, Auckland New Zealand |
26 Jun 2007 - 25 Mar 2013 |
| Individual | Hinton, Mark |
London, N2 0ps, England |
19 Jun 2007 - 23 Jul 2007 |
| Individual | Johnson, Victor |
Hamilton |
16 Oct 2006 - 11 Jun 2008 |
| Individual | Parkinson, Georgina Margaret Suzanne |
8 Howe St Auckland |
16 Oct 2006 - 24 Sep 2007 |
| Individual | Davis, Stella |
Stafford St17 0pn United Kingdom |
25 Jul 2006 - 06 Aug 2007 |
| Individual | Ramanan, Srividhya |
Melville Hamilton |
25 Jul 2006 - 09 Nov 2006 |
| Individual | Tan Chin-turingen, Jennifer |
Grandview Hamilton New Zealand |
25 Jul 2006 - 25 Mar 2013 |
| Individual | Osborne, Khim Choo |
Liverpool, L25 6dg England |
26 Jun 2007 - 05 Jul 2007 |
| Individual | Arieli, Ron |
Auckland New Zealand |
26 Jun 2007 - 25 Mar 2013 |
| Individual | Arieli, Ron |
Auckland New Zealand |
26 Jun 2007 - 25 Mar 2013 |
| Individual | Pellett, Sian |
Brookby Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Pellett, Cade |
Brookby Auckland New Zealand |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Simon, Ann Juliet Bateman |
Saffron Walden Essex Cb11 3ug, United Kingdom |
13 Apr 2005 - 06 Dec 2005 |
| Individual | Hurd, Jason |
410 Brookby Rd Brookby, Auckland |
13 Apr 2005 - 13 Apr 2005 |
| Individual | Neumegen, Peter Carl |
Epsom Auckland |
13 Apr 2005 - 26 Jun 2007 |
| Individual | Graham, Ian David Greenwood |
Devonport Auckland 0644 New Zealand |
21 Jun 2004 - 25 Mar 2013 |
| Entity | El Dorado Research Ventures Limited Shareholder NZBN: 9429030439351 Company Number: 4116578 |
06 Mar 2013 - 26 Jul 2013 | |
| Entity | One Braemar Capital Limited Shareholder NZBN: 9429036160709 Company Number: 1270400 |
01 Aug 2005 - 10 May 2013 | |
| Entity | Coretex Nz Limited Shareholder NZBN: 9429038657276 Company Number: 637024 |
21 Jun 2004 - 29 May 2006 | |
| Individual | Millan, Joanna Frances | 01 Feb 2012 - 16 Nov 2012 | |
| Individual | Hopkins, James Michael |
Epsom Auckland New Zealand |
07 Mar 2008 - 25 Mar 2013 |
| Individual | Cook, Victor Howard |
Cleeve, Bristol Bs49 4nl, United Kingdom |
05 Sep 2007 - 31 Jul 2008 |
| Individual | Deri, Luca |
Nodica (pi) Italy |
28 Nov 2006 - 28 Nov 2006 |
| Individual | Miller, Robert Alexander Gavin Douglas |
Balerno Midlothian Eh14 7js, United Kingdom |
25 Jul 2006 - 25 Mar 2013 |
| Individual | O'boyle, Michael |
Kensington Nsw 2033, Australia |
01 Aug 2005 - 10 May 2013 |
| Individual | Kahi, Jennifer Marie |
Glenfield Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Entity | Madje Nominees Limited Shareholder NZBN: 9429034618868 Company Number: 1674595 |
26 Jun 2007 - 22 Jun 2011 | |
| Other | Nethawk Oyj | 01 Aug 2005 - 28 Nov 2006 | |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
13 Apr 2005 - 06 Dec 2005 | |
| Individual | Deakin, Ronald Egerton Trevor |
Brighton East Sussex Bn2 3hb, United Kingdom |
06 Dec 2005 - 26 May 2010 |
| Individual | Leith, Mitchell |
Rd 1 Kamo 0185 New Zealand |
06 Dec 2005 - 30 Aug 2011 |
| Individual | Wright, Helen Catherine |
London Sw3 4tb United Kingdom |
27 Oct 2005 - 21 Nov 2007 |
| Individual | Wallwork, Jerry |
Brookby Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Fielden, John Roger Morris |
Bristol, Bs16 1eu, England |
19 Jun 2007 - 12 Jul 2007 |
| Individual | Wallwork, Denise Suzanne |
Brookby Auckland New Zealand |
21 Jun 2004 - 25 Mar 2013 |
| Individual | Pellett, Selwyn Lyall |
Brookby Auckland New Zealand |
21 Jun 2004 - 25 Mar 2013 |
| Individual | Deri, Luca |
Nodica (pi) Italy |
29 Sep 2005 - 29 Sep 2005 |
| Individual | Hickey, Ian Patrick Sarsfield |
Pakuranga Auckland New Zealand |
01 Aug 2005 - 10 May 2013 |
| Individual | Beverley, Frank Clifford | 03 Mar 2011 - 25 Mar 2013 | |
| Individual | Simpson, Francene Monique |
Mt Roskill Auckland New Zealand |
13 Apr 2005 - 22 Jun 2011 |
| Individual | Hunt, Darran |
Hamilton |
28 Nov 2006 - 06 Aug 2007 |
| Individual | Anstey, Denyse Marie Noel |
26 New Street Canterbury, Ct2 8au |
31 Aug 2007 - 07 Nov 2007 |
| Individual | Johansen, Paul Christopher |
Howick Auckland |
13 Apr 2005 - 30 Apr 2008 |
| Individual | Rattray, Timothy John |
Howick Auckland |
13 Apr 2005 - 28 Nov 2006 |
| Individual | Scott, John Philip Henry Schomberg |
Td1 3pu, United Kingdom |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Mclauchlan, Mark |
Epsom Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Other | Td Direct Investing Nominees (europe) Ltd | 24 Apr 2013 - 10 May 2013 | |
| Entity | Coretex Nz Limited Shareholder NZBN: 9429038657276 Company Number: 637024 |
21 Jun 2004 - 29 May 2006 | |
| Individual | Meyer, David Hugh | 30 Sep 2010 - 21 Dec 2012 | |
| Individual | Ebdon, Michael |
24 Claremont Grove, Exmouth Devon, Ex8 2jw |
31 Aug 2007 - 21 Apr 2011 |
| Individual | Arieli, Miriam |
Auckland New Zealand |
26 Jun 2007 - 25 Mar 2013 |
| Individual | Sanders, Raymond Wayne |
Albany Auckland New Zealand |
01 Aug 2005 - 10 May 2013 |
| Individual | Nertney, Paul Anthony | 27 Jan 2011 - 11 Jan 2012 | |
| Individual | Wallwork, Eunice Sirene Nolly |
Brookby Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Sharp, Gerard |
Hamilton |
27 Oct 2005 - 04 Oct 2007 |
| Individual | Wallwork, Brent Paul |
Whitford Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Lim, Yan Li |
#06-32 Singapore 650243 |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Johnson, Cheryl Jennifer |
Manukau Auckland |
13 Apr 2005 - 26 Jun 2007 |
| Individual | Jackson, Barbara |
Lincs Pe21 9hr England |
26 Jun 2007 - 07 Nov 2007 |
| Individual | Dickson, Averill Jane |
Grey Lynn Auckland New Zealand |
13 Apr 2005 - 22 Jun 2011 |
| Individual | Milligan, Heath |
Rd2 Omokoroa Tauranga 3172 New Zealand |
07 Nov 2007 - 06 Jul 2011 |
| Individual | Bhutta, Piara Ram | 14 Jan 2011 - 21 Apr 2011 | |
| Individual | Collins, Christopher |
Northfield, Birmingham West Midlands, B31 1rh, United Kingdom |
11 Jun 2008 - 31 Jul 2008 |
| Individual | Shaw, Elizabeth |
Northallerton North Yorkshire, Dl7 0rr |
21 Nov 2007 - 31 Jul 2008 |
| Individual | Dickson, James Fairfield Wills |
Grey Lynn Auckland New Zealand |
13 Apr 2005 - 22 Jun 2011 |
| Individual | Evans, Norman Gilbert |
Wattle Downs Manurewa, Auckland |
13 Apr 2005 - 13 Apr 2005 |
| Individual | Earl, David William |
Mt Roskill Auckland |
13 Apr 2005 - 15 Aug 2007 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
16 Oct 2006 - 24 Sep 2007 | |
| Individual | Beesley, Alfred Ernest | 13 Apr 2011 - 25 Mar 2013 | |
| Individual | Green, Marilyn | 24 Mar 2011 - 25 Mar 2013 | |
| Individual | Boyde, Geoffrey Callin | 27 Jan 2011 - 25 Mar 2013 | |
| Individual | Lee, Raymond James | 19 Jan 2011 - 25 Mar 2013 | |
| Individual | Montrose, Wendell Johnstone | 14 Jan 2011 - 09 Apr 2013 | |
| Individual | Wilson, Stuart Timothy |
Huntington Hamilton 3210 New Zealand |
30 Jun 2010 - 25 Mar 2013 |
| Individual | Cowan, Alan |
Banbridge, Co Down Bt32 4ra, England |
26 Jun 2007 - 05 Jul 2007 |
| Individual | Logan, Charles Anderson |
Dockpark House, Nithbank Dumfries Dg1 2rz, United Kingdom |
16 Oct 2006 - 06 Aug 2007 |
| Individual | Valintine, Frances Deborah |
Whitford Auckland New Zealand |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Mcmahon, John Arthur |
Berkeley, Ca 94704 Usa |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Graham, Stephen Francis Lehar |
Devonport Auckland 0644 New Zealand |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Leith, Hilton James |
Whangarei New Zealand |
01 Aug 2005 - 01 Feb 2012 |
| Individual | Skeates, Graeme Hayward |
Ponsonby Auckland |
21 Jun 2004 - 18 Jul 2007 |
| Individual | Riley, Michael Desmond |
Remuera, Auckland 1005 |
07 Mar 2008 - 20 Feb 2013 |
| Individual | Walley, John Leonard |
Redcliffs Christchurch New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Rowan, Mark Derrick Ranulph |
London W25nt, United Kingdom |
01 Aug 2005 - 25 Mar 2013 |
| Individual | Knowles, Susan Mary |
Castor Bay Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Entity | El Dorado Research Ventures Limited Shareholder NZBN: 9429030439351 Company Number: 4116578 |
06 Mar 2013 - 26 Jul 2013 | |
| Individual | Lehar-graham, Mary Agnes |
Devonport Auckland 0644 New Zealand |
21 Jun 2004 - 25 Mar 2013 |
| Other | Emulex International Limited | 26 Jul 2013 - 30 Jun 2015 | |
| Other | Capita Irg Trustees (nominees) Limited | 01 Aug 2005 - 10 May 2013 | |
| Individual | Richardson, Neil Andrew |
Hamilton |
21 Jun 2004 - 27 Jun 2010 |
| Individual | Davis, William John |
Manukau Auckland New Zealand |
01 Aug 2005 - 20 Feb 2013 |
| Individual | Murray, George Malcolm |
Edinburgh Eh4 3eb United Kingdom |
25 Jul 2006 - 28 Nov 2006 |
| Individual | Pellett, Kylie |
Brookby Auckland |
01 Aug 2005 - 20 Feb 2013 |
| Individual | France, Irene |
St2 9jw, England |
19 Jun 2007 - 16 Nov 2007 |
| Entity | Vulcan Trustee Co (2007) Limited Shareholder NZBN: 9429033430751 Company Number: 1936952 |
23 Jul 2007 - 11 Feb 2008 | |
| Other | Null - Ms Sylvia Pearl Grunshaw Tre Acct | 21 Apr 2008 - 21 Apr 2008 | |
| Other | Null - Zoe Grunshaw Tre Account | 19 Jun 2007 - 07 Mar 2008 | |
| Other | Null - Michael Berg Esq Ctrst Acct | 18 Jun 2009 - 29 Feb 2012 | |
| Other | Null - The Lord Rathcavan | 04 Apr 2012 - 22 Aug 2012 | |
| Other | Null - Capita Irg Trustees (nominees) Limited | 01 Aug 2005 - 10 May 2013 | |
| Other | Null - Td Direct Investing Nominees (europe) Ltd | 24 Apr 2013 - 10 May 2013 | |
| Other | Null - Emulex International Limited | 26 Jul 2013 - 30 Jun 2015 | |
| Other | Null - Emulex Isle Of Man Base Company | 30 Jun 2015 - 30 Jun 2015 | |
| Other | Null - Emulex Ireland Company | 26 Jul 2013 - 13 Nov 2015 | |
| Individual | Hopkins, Lucy Jane |
Epsom Auckland New Zealand |
07 Mar 2008 - 25 Mar 2013 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
16 Oct 2006 - 24 Sep 2007 | |
| Entity | Madje Nominees Limited Shareholder NZBN: 9429034618868 Company Number: 1674595 |
26 Jun 2007 - 22 Jun 2011 | |
| Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
21 Jun 2004 - 27 Jun 2010 | |
| Individual | Miller, David |
Hamilton Rd2 |
03 Nov 2005 - 06 Dec 2005 |
| Individual | Owen, John Richard | 02 Feb 2011 - 25 Mar 2013 | |
| Other | The Lord Rathcavan | 04 Apr 2012 - 22 Aug 2012 | |
| Other | Emulex Ireland Company | 26 Jul 2013 - 13 Nov 2015 | |
| Individual | Fleming, Timothy Keith |
Epsom Auckland |
01 Aug 2005 - 15 Aug 2007 |
| Individual | Beighton, James |
Kt19 7dl, England |
19 Jun 2007 - 26 Jun 2007 |
| Individual | Beretta, Joby |
Ellerslie Auckland 1051 New Zealand |
07 Mar 2008 - 20 Feb 2013 |
| Other | Null - Nethawk Oyj | 01 Aug 2005 - 28 Nov 2006 | |
| Individual | Weston, David Andrew |
South Norwood London Se25 4rx, United Kingdom |
25 Jul 2006 - 25 Jul 2006 |
| Entity | Vulcan Trustee Co (2007) Limited Shareholder NZBN: 9429033430751 Company Number: 1936952 |
23 Jul 2007 - 11 Feb 2008 | |
| Individual | Parkinson, Denis Allan |
8 Howe St Auckland |
16 Oct 2006 - 24 Sep 2007 |
| Other | Zoe Grunshaw Tre Account | 19 Jun 2007 - 07 Mar 2008 | |
| Other | Ms Sylvia Pearl Grunshaw Tre Acct | 21 Apr 2008 - 21 Apr 2008 | |
| Other | Michael Berg Esq Ctrst Acct | 18 Jun 2009 - 29 Feb 2012 | |
| Entity | One Braemar Capital Limited Shareholder NZBN: 9429036160709 Company Number: 1270400 |
01 Aug 2005 - 10 May 2013 | |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
13 Apr 2005 - 06 Dec 2005 | |
| Entity | Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 |
13 Apr 2005 - 25 Mar 2013 | |
| Other | Emulex Isle Of Man Base Company | 30 Jun 2015 - 30 Jun 2015 |
Ultimate Holding Company
Stuart Timothy Wilson - Director
Appointment date: 28 Oct 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Oct 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Mar 2018
Andrew Dean Harsant - Director
Appointment date: 28 Oct 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 04 Dec 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 13 Sep 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 Mar 2018
Anthony M. - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Nov 2015
Address: Los Altos, Ca, 94022 United States
Address used since 30 Apr 2015
Ivy P. - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Nov 2015
Address: Los Altos, Ca, 94024 United States
Address used since 30 Apr 2015
Jeffrey B. - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 06 Jun 2015
Address: Ladera Ranch, California, 92694 United States
Address used since 29 Jul 2013
Shaun W. - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 06 Jun 2015
Address: Laguna Niguel, California, 92677 United States
Address used since 29 Jul 2013
Susan B. - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 06 Jun 2015
Address: Laguna Beach, California, 92651 United States
Address used since 09 Aug 2013
Kyle W. - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 06 Jun 2015
Address: Huntington Beach, California, 92648 United States
Address used since 14 Mar 2014
Paul H. - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 06 Jun 2015
Address: Mission Viejo, Ca, 92692 United States
Address used since 02 Sep 2014
Randall W. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 01 Oct 2014
Address: Costa Mesa, Ca, 96926 United States
Address used since 27 Feb 2013
Michael R. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 31 Dec 2013
Address: Laguna Niguel, Ca, 92977 United States
Address used since 27 Feb 2013
David V. - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 31 Dec 2013
Address: Yorba Linda, California, 92886 United States
Address used since 09 Aug 2013
James M. - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 29 Jul 2013
Address: Laguna Niguel, Ca, 92677 United States
Address used since 27 Feb 2013
John Philip Henry Schomberg Scott - Director (Inactive)
Appointment date: 16 May 2005
Termination date: 02 Mar 2013
Address: Td1 3pu, United Kingdom,
Address used since 12 Apr 2010
Mark Derrick Ranulph Rowan - Director (Inactive)
Appointment date: 09 Jun 2005
Termination date: 02 Mar 2013
Address: London, W2 5nt, United Kingdom,
Address used since 01 Aug 2005
Ian David Greenwood Graham - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 26 Feb 2013
Address: Devonport, Auckland, 0644 New Zealand
Address used since 15 Feb 2012
Michael Desmond Riley - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 26 Feb 2013
Address: Remuera, Auckland 1005,
Address used since 05 Oct 2009
Mark Terrence Giles - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 26 Feb 2013
Address: Devonport, North Shore City, Auckland 0624,
Address used since 22 Mar 2010
Clayton Gordon Wakefield - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 26 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2011
Simon W. - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 26 Feb 2013
Address: Scotts Valley, California, CA 95066 United States
Address used since 01 Jun 2012
Neil Muir Hopkins - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 31 Jan 2011
Address: Epsom, Auckland 1023,
Address used since 05 Oct 2009
Selwyn Lyall Pellett - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 01 Nov 2010
Address: Brookby, Auckland, 2576 New Zealand
Address used since 22 Sep 2004
Andrew Lark - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 01 Aug 2008
Address: Los Gatos, Ca 95030, Usa,
Address used since 12 Dec 2006
Neil Andrew Richardson - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 08 Jun 2005
Address: Hamilton,
Address used since 22 Sep 2004
Claire Mitchell - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 01 Jun 2005
Address: Howick, Auckland,
Address used since 13 Apr 2005
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