Flatpoint Beach Limited, a registered company, was registered on 14 May 2004. 9429035418795 is the NZ business identifier it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company was categorised. This company has been managed by 12 directors: Toni Ann Devenny - an active director whose contract began on 25 Jan 2016,
Heidi Borner - an active director whose contract began on 19 Jan 2020,
Peter John Snoeijer - an active director whose contract began on 24 Jan 2021,
Nicolette Margaret Remnant - an active director whose contract began on 30 Sep 2023,
Karen Michelle Stillwell - an inactive director whose contract began on 06 Feb 2022 and was terminated on 12 Feb 2024.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 110 Dixon Street, Masterton, 5810 (category: postal, office).
Flatpoint Beach Limited had been using 353 Matahiwi Road, Rd 8, Masterton as their registered address up until 25 Feb 2021.
A total of 39 shares are allocated to 84 shareholders (36 groups). The first group includes 1 share (2.56%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1 share (2.56%). Lastly the next share allocation (1 share 2.56%) made up of 2 entities.
Principal place of activity
110 Dixon Street, Masterton, 5810 New Zealand
Previous addresses
Address #1: 353 Matahiwi Road, Rd 8, Masterton, 5888 New Zealand
Registered & physical address used from 29 Jan 2021 to 25 Feb 2021
Address #2: 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 14 Jun 2019 to 29 Jan 2021
Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical address used from 18 Sep 2013 to 14 Jun 2019
Address #4: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered address used from 18 Feb 2013 to 14 Jun 2019
Address #5: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Physical address used from 01 Dec 2010 to 18 Sep 2013
Address #6: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered address used from 01 Dec 2010 to 18 Feb 2013
Address #7: 89 Cornwall Street, Masterton New Zealand
Registered address used from 21 Aug 2009 to 01 Dec 2010
Address #8: Flat Point Station, 383 Flat Point Road, Carterton
Registered address used from 23 Jul 2009 to 21 Aug 2009
Address #9: Flat Point Station, 383 Flat Point Road, Carterton New Zealand
Physical address used from 23 Jul 2009 to 01 Dec 2010
Address #10: Flat Point Station, 61 Flat Point Rd, Masterton
Registered address used from 17 Feb 2006 to 23 Jul 2009
Address #11: Flat Point Station, 61 Flat Point Road, Masterton
Physical address used from 17 Feb 2006 to 23 Jul 2009
Address #12: Flatpoint Station, Carterton
Registered & physical address used from 14 May 2004 to 17 Feb 2006
Basic Financial info
Total number of Shares: 39
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcintosh, Charlotte Gillian |
Willowpark Dr Rd11, Masterton New Zealand |
19 Sep 2006 - |
Entity (NZ Limited Company) | Osborne Group Trustee Limited Shareholder NZBN: 9429032982633 |
Kuripuni Masterton 5810 New Zealand |
15 Dec 2023 - |
Individual | Mcintosh, Glenn Alexander |
Willowpark Dr Rd 11, Masterton New Zealand |
19 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edwards, Kevin Ian |
Rd 1 Aokautere 4471 New Zealand |
10 May 2018 - |
Individual | Price, Craig Russell |
Rd 1 Aokautere 4471 New Zealand |
10 May 2018 - |
Individual | Wai, Donna Marie |
Rd 1 Aokautere 4471 New Zealand |
10 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cbs Trustee (no.126) Limited Shareholder NZBN: 9429031042574 |
Avalon Lower Hutt 5011 New Zealand |
18 Oct 2021 - |
Individual | King, Benjamin Thomas |
Naenae Lower Hutt 5011 New Zealand |
18 Oct 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Boustridge, Andrew Paul |
Feilding Feilding 4702 New Zealand |
22 May 2018 - |
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
22 May 2018 - |
Individual | Boustridge, Dianna Pearl |
Feilding Feilding 4702 New Zealand |
22 May 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Academy Trustees Limited Shareholder NZBN: 9429033375052 |
Masterton 5810 New Zealand |
21 Aug 2014 - |
Individual | Devenny, Toni Ann |
Rd 8 Masterton 5888 New Zealand |
21 Aug 2014 - |
Individual | Devenny, James Patrick |
Rd 8 Masterton 5888 New Zealand |
21 Aug 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Glendon Independent Trustee Limited Shareholder NZBN: 9429030589247 |
Te Awamutu Te Awamutu 3800 New Zealand |
21 Nov 2012 - |
Other (Other) | John Charles Mcguinness |
383 Flat Point Road Carterton |
10 Feb 2006 - |
Other (Other) | Edith Mary Mcguinness |
383 Flat Point Road Carterton 5883 New Zealand |
10 Feb 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bartlett, Jonathan Neil |
Masterton 5883 New Zealand |
23 Oct 2020 - |
Individual | Loh, Alexis Kaye |
Masterton 5883 New Zealand |
23 Oct 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Barnett, Stephanie |
Palmerston North 4475 New Zealand |
24 Oct 2020 - |
Individual | Barnett, Brendon |
Palmerston North 4475 New Zealand |
24 Oct 2020 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Den Harder, Joanne Joy |
Silverstream Upper Hutt 5019 New Zealand |
23 Oct 2020 - |
Individual | Den Harder, Dirk Walburg |
Silverstream Upper Hutt 5019 New Zealand |
23 Oct 2020 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Clausen, Natalie Jayne |
Masterton 5883 New Zealand |
20 Apr 2020 - |
Individual | Clausen, Duncan Alexander |
Masterton 5883 New Zealand |
20 Apr 2020 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Pearson, Ann Marie |
Brown Owl Upper Hutt 5018 New Zealand |
21 Jun 2022 - |
Individual | Pearson, Nic Ponyboy |
Brown Owl Upper Hutt 5018 New Zealand |
21 Jun 2022 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Rose, Patricia Wendy |
Carterton 5883 New Zealand |
10 Mar 2022 - |
Individual | Mcgovern, Murray Paul |
Carterton 5883 New Zealand |
10 Mar 2022 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Watson, William George |
Masterton 5883 New Zealand |
24 Sep 2019 - |
Individual | Watson, Gaye Jillian |
Masterton 5883 New Zealand |
24 Sep 2019 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Stillwell, Richard Lee |
Flat Point Masterton 5883 New Zealand |
02 Feb 2017 - |
Individual | Stillwell, Karyn Michelle |
Rd 3 Masterton 5883 New Zealand |
18 Oct 2021 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Weir, Kirsten Lee |
Melrose Wellington 6023 New Zealand |
27 Oct 2021 - |
Individual | Weir, Alexander Kelvin |
Melrose Wellington 6023 New Zealand |
27 Oct 2021 - |
Shares Allocation #16 Number of Shares: 2 | |||
Individual | Taylor, Helen Janet |
Khandallah Wellington 6035 New Zealand |
29 Jun 2008 - |
Individual | Taylor, Bruce |
Khandallah Wellington 6035 New Zealand |
01 Oct 2019 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Mcknight, Karyn Frances |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jul 2021 - |
Individual | Sillifant, William Mason |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jul 2021 - |
Individual | Mcknight, Carl Robert |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jul 2021 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Mccoll, Ivan Robert |
Kingsley Heights Upper Hutt 5018 New Zealand |
16 Jul 2021 - |
Individual | Mccoll, Susan Jane |
Kingsley Heights Upper Hutt 5018 New Zealand |
16 Jul 2021 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Hammond, Mark Frederick |
Masterton 5883 New Zealand |
06 Jun 2021 - |
Individual | Hammond, Robert William |
Masterton 5883 New Zealand |
06 Jun 2021 - |
Individual | Drysdale, Kim Leona |
Masterton 5883 New Zealand |
06 Jun 2021 - |
Individual | Hammond, Nicola Jane |
Masterton 5883 New Zealand |
06 Jun 2021 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Smith, Trish |
Rd 5 Kairanga 4475 New Zealand |
28 Oct 2008 - |
Individual | Smith, Louise Anne |
Rd 5 Kairanga 4475 New Zealand |
10 Jan 2021 - |
Individual | Smith, Connie Bryn |
Rd 5 Kairanga 4475 New Zealand |
10 Jan 2021 - |
Individual | Smith, Aaron Glen |
Rd 5 Kairanga 4475 New Zealand |
10 Jan 2021 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Durie, Damon |
Rd 8 Palmerston North 4478 New Zealand |
08 Mar 2019 - |
Individual | Crosswell, Joanna |
Rd 8 Palmerston North 4478 New Zealand |
08 Mar 2019 - |
Shares Allocation #22 Number of Shares: 2 | |||
Individual | Ross, Elizabeth Carmel |
Rd 2 Carterton 5792 New Zealand |
06 Jun 2019 - |
Individual | Ross, Michael Wayne |
Rd 2 Carterton 5792 New Zealand |
06 Jun 2019 - |
Director | Michael Wayne Ross |
Rd 2 Carterton 5792 New Zealand |
06 Jun 2019 - |
Shares Allocation #23 Number of Shares: 1 | |||
Other (Other) | Ross Martin Remnant |
Maymorn Upper Hutt 5018 New Zealand |
16 Mar 2005 - |
Other (Other) | Nicolette Margaret Remnant |
Maymorn Upper Hutt 5018 New Zealand |
16 Mar 2005 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Franks, Vicki Joanne |
Whitby Porirua 5024 New Zealand |
28 Aug 2006 - |
Individual | Franks, David Leicester |
Whitby Porirua New Zealand |
28 Aug 2006 - |
Shares Allocation #25 Number of Shares: 1 | |||
Other (Other) | Helene Elizabeth Quilter |
Wellington Wellington 6011 New Zealand |
16 Mar 2005 - |
Other (Other) | Geoffrey Crawford Henley |
Wellington Wellington 6011 New Zealand |
16 Mar 2005 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Simpson, Tania |
Solway Masterton 5810 New Zealand |
28 Oct 2008 - |
Individual | Simpson, Andrew |
Solway Masterton 5810 New Zealand |
28 Oct 2008 - |
Shares Allocation #27 Number of Shares: 1 | |||
Other (Other) | Stephen Allan Rowe |
Frankton Hamilton 3204 New Zealand |
16 Mar 2005 - |
Other (Other) | Linda Eva Rowe |
Hamilton 3285 New Zealand |
16 Mar 2005 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Harris, Monique Ellen |
Masterton 5883 New Zealand |
10 Jan 2020 - |
Individual | Harris, Jamie Brett |
Masterton 5883 New Zealand |
10 Jan 2020 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Astwood-maddren, Samantha Ann |
Masterton 5883 New Zealand |
20 Apr 2020 - |
Individual | Maddren, Shane William |
Masterton 5883 New Zealand |
20 Apr 2020 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Connell, Gemma |
Totara Park Upper Hutt 5018 New Zealand |
25 May 2017 - |
Individual | Connell, Rory Hamish |
Totara Park Upper Hutt 5018 New Zealand |
25 May 2017 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Johnston, Norman William |
Rd 1 Opaki 5881 New Zealand |
16 Jul 2009 - |
Individual | Waddell, Peter John |
Rd 6, Te Ore Ore Masterton 5886 New Zealand |
11 Apr 2005 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Snoeijer, Maria Elizabeth |
Masterton 5883 New Zealand |
12 Feb 2018 - |
Individual | Snoeijer, Peter John |
Masterton 5883 New Zealand |
12 Feb 2018 - |
Shares Allocation #34 Number of Shares: 1 | |||
Other (Other) | Margaret Helen Brooker |
Karori Wellington 6012 New Zealand |
16 Mar 2005 - |
Other (Other) | Kenneth Graham Stephen |
Karori Wellington 6012 New Zealand |
16 Mar 2005 - |
Shares Allocation #35 Number of Shares: 1 | |||
Other (Other) | Robin Jane Wills |
68c Wakeman St Pahiatua 4910 New Zealand |
16 Mar 2005 - |
Other (Other) | Bernard Richard Wills |
68c Wakeman St Pahiatua 4910 New Zealand |
16 Mar 2005 - |
Shares Allocation #36 Number of Shares: 1 | |||
Other (Other) | Lisa Maree Turner |
Petone Lower Hutt 5012 New Zealand |
16 Mar 2005 - |
Other (Other) | Eric Aubrey Turner |
Petone Wellington 5012 New Zealand |
16 Mar 2005 - |
Individual | Coe, Andrew James |
Petone Wellington 5012 New Zealand |
16 Jul 2009 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Butters, Karina |
Clareville Carterton 5713 New Zealand |
28 Oct 2008 - |
Other (Other) | Raymond Eric Butters |
Clareville Carterton 5713 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stillwell, Karen Michelle |
Flat Point Masterton 5883 New Zealand |
02 Feb 2017 - 18 Oct 2021 |
Individual | Winter, Ingrid Christina |
Masterton 5883 New Zealand |
03 Sep 2019 - 18 Oct 2021 |
Individual | Gunn, Deidre Lorraine |
Johnsonville Wellington New Zealand |
16 Mar 2005 - 16 Jul 2021 |
Individual | Devenny, James Michael |
Lansdowne Masterton 5810 New Zealand |
21 Aug 2014 - 12 Feb 2018 |
Other | Jane Keef | 16 Mar 2005 - 25 May 2017 | |
Other | Nesta Janet Ward | 16 Mar 2005 - 21 Aug 2014 | |
Individual | Fenton Blackbourn, Jane |
Auckland New Zealand |
28 Oct 2008 - 22 Mar 2011 |
Other | Andrew James Simpson | 16 Mar 2005 - 28 Oct 2008 | |
Individual | Fenton Blackbourn, Jane Elizabeth |
Germany |
29 Jun 2008 - 28 Oct 2008 |
Individual | Ashworth, Frank Edward |
Carterton |
14 May 2004 - 10 Feb 2006 |
Individual | Norner, Heidi |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 05 Jan 2020 |
Individual | Watson, William George |
Masterton 5883 New Zealand |
04 Jun 2007 - 24 Sep 2019 |
Individual | Borner, Heidi |
Khandallah Wellington 6035 New Zealand |
05 Jan 2020 - 16 Jul 2021 |
Other | Paul Robinson |
Flat Point Beach Carterton |
16 Mar 2005 - 10 Jan 2020 |
Individual | Taylor, Bruce |
Wellington Wellington 6035 New Zealand |
29 Jun 2008 - 01 Oct 2019 |
Other | William George Watson | 21 Jan 2006 - 24 Oct 2006 | |
Individual | Smith, Patricia Jayne |
Usa |
12 Jul 2006 - 29 Jun 2008 |
Individual | Duggan, Paul John |
Willowpark Dr Rd11, Masterton New Zealand |
19 Sep 2006 - 15 Dec 2023 |
Other | Raymond Harold Stoddart | 16 Mar 2005 - 25 May 2017 | |
Other | Megan Rita Barker | 16 Mar 2005 - 21 Jan 2006 | |
Other | Jane Elizabeth Fenton Blackbourn | 12 Jan 2006 - 29 Jun 2008 | |
Individual | Fenton Blackbourn, Jane Elizabeth |
Germany |
29 Jun 2008 - 28 Oct 2008 |
Individual | Moran, Scott |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2015 - 16 Jul 2021 |
Individual | Moran, Scott |
Wellington Central Wellington 6011 New Zealand |
24 Nov 2015 - 16 Jul 2021 |
Individual | Everest, Jon |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 16 Jul 2021 |
Other | Christine Louise Gleeson |
Masterton |
16 Mar 2005 - 08 Mar 2019 |
Other | Barry Stephen Gleeson |
Masterton |
16 Mar 2005 - 08 Mar 2019 |
Other | Raewyn Lee Hudson |
Remuera Auckland |
16 Mar 2005 - 05 Sep 2018 |
Other | John Mills |
Pahiatua |
16 Mar 2005 - 22 May 2018 |
Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
21 Oct 2011 - 02 Feb 2017 | |
Individual | Blackbourn, Nigel |
Germany New Zealand |
28 Oct 2008 - 22 Mar 2011 |
Individual | Blackbourn, Nigel |
Germany New Zealand |
28 Oct 2008 - 22 Mar 2011 |
Other | Nicola Ruth Ball | 16 Mar 2005 - 10 Feb 2006 | |
Other | Derek Stanley Trew | 16 Mar 2005 - 12 Jul 2006 | |
Other | Graeme Eric Bodley | 16 Mar 2005 - 04 Jun 2007 | |
Individual | Blackbourn, Nigel Jay |
Germany |
29 Jun 2008 - 28 Oct 2008 |
Individual | Blackbourn, Nigel Jay |
Germany |
29 Jun 2008 - 28 Oct 2008 |
Individual | Burrows, Michael Ronald |
Whitby Porirua New Zealand |
16 Jul 2009 - 13 Jan 2020 |
Individual | Watson, Gaye Jillian |
Masterton 5883 New Zealand |
04 Jun 2007 - 24 Sep 2019 |
Other | Faye Portman | 16 Mar 2005 - 12 Jan 2006 | |
Other | Allan William Hogg | 16 Mar 2005 - 10 Feb 2006 | |
Individual | Wai, Don Mun |
Rd 10 Palmerston North 4470 New Zealand |
10 May 2018 - 07 Feb 2023 |
Entity | Lam Systems Limited Shareholder NZBN: 9429039277893 Company Number: 449376 |
Wellington Central Wellington 6011 New Zealand |
04 Jun 2007 - 06 Jun 2019 |
Other | G&h Family Trust |
Whitby Porirua 5024 New Zealand |
05 Sep 2018 - 24 Oct 2020 |
Other | Bruce Taylor (2) | 21 Jan 2006 - 30 Aug 2019 | |
Other | Janet Taylor (2) | 21 Jan 2006 - 30 Aug 2019 | |
Individual | Devenny, Katherine Eileen |
Lansdowne Masterton 5810 New Zealand |
21 Aug 2014 - 12 Feb 2018 |
Other | Allan William Hogg | 10 Feb 2006 - 21 Aug 2014 | |
Other | Frank Edward Ashworth | 10 Feb 2006 - 21 Nov 2012 | |
Other | Craig Gavin Cherry | 16 Mar 2005 - 21 Oct 2011 | |
Other | Lawrence Florentine | 16 Mar 2005 - 12 Jan 2006 | |
Other | Tania Michelle Simpson | 16 Mar 2005 - 28 Oct 2008 | |
Other | Lance John Scott | 16 Mar 2005 - 24 Oct 2006 | |
Individual | Mcguinness, John Charles |
Carterton |
14 May 2004 - 10 Feb 2006 |
Individual | Smith, Llanwyn Andrew |
Usa |
12 Jul 2006 - 29 Jun 2008 |
Individual | Watts, Lucinda Jane |
Masterton 5883 New Zealand |
30 Aug 2019 - 21 Jun 2022 |
Entity | Lam Systems Limited Shareholder NZBN: 9429039277893 Company Number: 449376 |
Wellington Central Wellington 6011 New Zealand |
04 Jun 2007 - 06 Jun 2019 |
Individual | Krivan, Brent Joseph |
Masterton 5883 New Zealand |
30 Aug 2019 - 21 Jun 2022 |
Individual | Scott, Karen Lynette |
New Plymouth New Zealand |
04 Jun 2007 - 06 Jun 2021 |
Entity | Flatpoint Lodge Limited Shareholder NZBN: 9429034771969 Company Number: 1633943 |
Waikanae Beach Wellington 5036 New Zealand |
10 Feb 2006 - 03 Sep 2019 |
Individual | Finlayson, Fraser Donald |
Wellington New Zealand |
29 Jun 2008 - 03 Aug 2021 |
Individual | Fenton Blackbourn, Jane |
Auckland New Zealand |
28 Oct 2008 - 22 Mar 2011 |
Other | Nigel Jay Blackbourn | 16 Mar 2005 - 12 Jan 2006 | |
Other | Jane Elizabeth Fenton Blackbourn | 16 Mar 2005 - 12 Jan 2006 | |
Individual | Keef, Jane |
Island Bay Wellington New Zealand |
16 Jul 2009 - 25 May 2017 |
Other | Glen Andrew Hogg | 16 Mar 2005 - 11 Apr 2005 | |
Other | James Prudent Willson | 16 Mar 2005 - 17 Nov 2005 | |
Other | Leo James Kilmister |
Masterton Masterton 5810 New Zealand |
16 Mar 2005 - 27 Oct 2021 |
Other | Kevin John Kilmister |
Masterton |
16 Mar 2005 - 27 Oct 2021 |
Individual | Winter, Nigel Bradley |
Masterton 5883 New Zealand |
03 Sep 2019 - 18 Oct 2021 |
Individual | Mcclure, Keith Andrew |
New Plymouth New Zealand |
04 Jun 2007 - 06 Jun 2021 |
Other | Bernice Effie Robinson |
Flatpoint Beach Carterton 5883 New Zealand |
16 Mar 2005 - 10 Jan 2020 |
Other | Kelly Brian Parker |
Pahiatua |
16 Mar 2005 - 22 May 2018 |
Other | Shane Micheal O'connor | 16 Mar 2005 - 11 Apr 2005 | |
Other | Stephen John Roberts | 16 Mar 2005 - 11 Apr 2005 | |
Individual | Everest, Jon |
Khandallah Wellington 6035 New Zealand |
24 Nov 2015 - 16 Jul 2021 |
Other | Raymond Leo Ward | 16 Mar 2005 - 21 Aug 2014 | |
Other | Nicola Ruth Hogg | 10 Feb 2006 - 21 Aug 2014 | |
Other | Gaye Jillian Watson | 21 Jan 2006 - 24 Oct 2006 | |
Other | Andrew John Paterson |
Remuera Auckland |
16 Mar 2005 - 05 Sep 2018 |
Other | Alan George Portman | 16 Mar 2005 - 12 Jan 2006 | |
Other | Jane Elizabeth Blackbourn | 12 Jan 2006 - 29 Jun 2008 | |
Entity | Normann And Gasson Limited Shareholder NZBN: 9429035614012 Company Number: 1469490 |
Island Bay Wellington |
16 Mar 2005 - 20 Apr 2020 |
Other | Karen Lynette Scott | 16 Mar 2005 - 24 Oct 2006 | |
Other | Nigel Jay Blackbourn | 12 Jan 2006 - 29 Jun 2008 | |
Individual | Mcleod, Peter John |
Flat Point Beach Carterton New Zealand |
16 Jul 2009 - 10 Jan 2020 |
Individual | Devenny, Katherine Eileen |
Lansdowne Masterton 5810 New Zealand |
21 Aug 2014 - 12 Feb 2018 |
Individual | Stoddart, Raymond Harold |
Island Bay Wellington New Zealand |
16 Jul 2009 - 25 May 2017 |
Other | Jan Marie Willson | 16 Mar 2005 - 17 Nov 2005 | |
Other | Kim Dana Ongley |
25 Cuba Street Wellington |
17 Nov 2005 - 23 Oct 2020 |
Other | Jonathan De Groen |
25 Cuba Street Wellington |
17 Nov 2005 - 23 Oct 2020 |
Other | Marie-terese Parker |
Pahiatua |
16 Mar 2005 - 22 May 2018 |
Other | Stephen Cameron Church | 16 Mar 2005 - 02 Feb 2017 | |
Other | Pat Ann Church | 16 Mar 2005 - 02 Feb 2017 | |
Entity | Be Prop Limited Shareholder NZBN: 9429035992080 Company Number: 1301821 |
16 Mar 2005 - 24 Nov 2015 | |
Other | Keith Andrew Mcclure | 16 Mar 2005 - 24 Oct 2006 | |
Other | William George Watson | 16 Mar 2005 - 24 Oct 2006 | |
Other | Karina Mackay | 16 Mar 2005 - 28 Oct 2008 | |
Other | Katherine Te Awanui Bodley | 16 Mar 2005 - 04 Jun 2007 | |
Individual | Finlayson, Fraser Donald |
Wellington New Zealand |
29 Jun 2008 - 03 Aug 2021 |
Individual | Smith, Llanwyn |
Rd 10 Palmerston North 4470 New Zealand |
28 Oct 2008 - 10 Jan 2021 |
Individual | Scott, Lance John |
New Plymouth New Zealand |
04 Jun 2007 - 06 Jun 2021 |
Entity | Normann And Gasson Limited Shareholder NZBN: 9429035614012 Company Number: 1469490 |
Island Bay Wellington |
16 Mar 2005 - 20 Apr 2020 |
Entity | Flatpoint Lodge Limited Shareholder NZBN: 9429034771969 Company Number: 1633943 |
Waikanae Beach Wellington 5036 New Zealand |
10 Feb 2006 - 03 Sep 2019 |
Entity | Kendons Trustees No.2. Limited Shareholder NZBN: 9429035234982 Company Number: 1544454 |
21 Oct 2011 - 02 Feb 2017 | |
Individual | Mcguinness, Edith Mary |
Carterton |
14 May 2004 - 10 Feb 2006 |
Other | Gareth Edward Roberts | 16 Mar 2005 - 11 Apr 2005 | |
Individual | Devenny, James Michael |
Lansdowne Masterton 5810 New Zealand |
21 Aug 2014 - 12 Feb 2018 |
Other | Null - William George Watson | 21 Jan 2006 - 24 Oct 2006 | |
Other | Null - Jane Elizabeth Fenton Blackbourn | 12 Jan 2006 - 29 Jun 2008 | |
Other | Null - Graeme Eric Bodley | 16 Mar 2005 - 04 Jun 2007 | |
Other | Null - Derek Stanley Trew | 16 Mar 2005 - 12 Jul 2006 | |
Other | Null - Lance John Scott | 16 Mar 2005 - 24 Oct 2006 | |
Other | Null - Tania Michelle Simpson | 16 Mar 2005 - 28 Oct 2008 | |
Other | Null - Lawrence Florentine | 16 Mar 2005 - 12 Jan 2006 | |
Other | Null - Katherine Te Awanui Bodley | 16 Mar 2005 - 04 Jun 2007 | |
Other | Null - Karina Mackay | 16 Mar 2005 - 28 Oct 2008 | |
Other | Null - David Ritchie Barker | 16 Mar 2005 - 21 Jan 2006 | |
Other | Null - Susan Lesley Millington Trew | 16 Mar 2005 - 12 Jul 2006 | |
Other | Null - Gaye Jillian Watson | 16 Mar 2005 - 24 Oct 2006 | |
Other | Null - William George Watson | 16 Mar 2005 - 24 Oct 2006 | |
Other | Null - Keith Andrew Mcclure | 16 Mar 2005 - 24 Oct 2006 | |
Other | Null - Karen Lynette Scott | 16 Mar 2005 - 24 Oct 2006 | |
Other | Null - Nicola Ruth Ball | 16 Mar 2005 - 10 Feb 2006 | |
Other | Null - Allan William Hogg | 16 Mar 2005 - 10 Feb 2006 | |
Other | Null - Andrew James Simpson | 16 Mar 2005 - 28 Oct 2008 | |
Other | Null - Jane Elizabeth Fenton Blackbourn | 16 Mar 2005 - 12 Jan 2006 | |
Other | Null - Nigel Jay Blackbourn | 16 Mar 2005 - 12 Jan 2006 | |
Other | Null - Faye Portman | 16 Mar 2005 - 12 Jan 2006 | |
Other | Null - Alan George Portman | 16 Mar 2005 - 12 Jan 2006 | |
Other | Null - Jan Marie Willson | 16 Mar 2005 - 17 Nov 2005 | |
Other | Null - James Prudent Willson | 16 Mar 2005 - 17 Nov 2005 | |
Other | Null - Glen Andrew Hogg | 16 Mar 2005 - 11 Apr 2005 | |
Other | Null - Stephen John Roberts | 16 Mar 2005 - 11 Apr 2005 | |
Other | Null - Shane Micheal O'connor | 16 Mar 2005 - 11 Apr 2005 | |
Other | Null - Craig Gavin Cherry | 16 Mar 2005 - 21 Oct 2011 | |
Other | Null - Frank Edward Ashworth | 10 Feb 2006 - 21 Nov 2012 | |
Other | Null - Allan William Hogg | 10 Feb 2006 - 21 Aug 2014 | |
Entity | Be Prop Limited Shareholder NZBN: 9429035992080 Company Number: 1301821 |
16 Mar 2005 - 24 Nov 2015 | |
Other | Null - Nesta Janet Ward | 16 Mar 2005 - 21 Aug 2014 | |
Other | Null - Nicola Ruth Hogg | 10 Feb 2006 - 21 Aug 2014 | |
Other | Null - Raymond Leo Ward | 16 Mar 2005 - 21 Aug 2014 | |
Other | Null - Pat Ann Church | 16 Mar 2005 - 02 Feb 2017 | |
Other | Null - Stephen Cameron Church | 16 Mar 2005 - 02 Feb 2017 | |
Other | Null - Jane Keef | 16 Mar 2005 - 25 May 2017 | |
Other | Null - Raymond Harold Stoddart | 16 Mar 2005 - 25 May 2017 | |
Individual | Mcleod, Peter John |
Flat Point Beach Carterton New Zealand |
16 Jul 2009 - 10 Jan 2020 |
Other | Susan Lesley Millington Trew | 16 Mar 2005 - 12 Jul 2006 | |
Other | Gaye Jillian Watson | 16 Mar 2005 - 24 Oct 2006 | |
Other | David Ritchie Barker | 16 Mar 2005 - 21 Jan 2006 | |
Other | Null - Gareth Edward Roberts | 16 Mar 2005 - 11 Apr 2005 | |
Other | Null - Megan Rita Barker | 16 Mar 2005 - 21 Jan 2006 | |
Other | Null - Gaye Jillian Watson | 21 Jan 2006 - 24 Oct 2006 | |
Other | Null - Jane Elizabeth Blackbourn | 12 Jan 2006 - 29 Jun 2008 | |
Other | Null - Nigel Jay Blackbourn | 12 Jan 2006 - 29 Jun 2008 |
Toni Ann Devenny - Director
Appointment date: 25 Jan 2016
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 03 Jan 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 25 Jan 2016
Heidi Borner - Director
Appointment date: 19 Jan 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Jan 2020
Peter John Snoeijer - Director
Appointment date: 24 Jan 2021
Address: Masterton, 5883 New Zealand
Address used since 24 Jan 2021
Nicolette Margaret Remnant - Director
Appointment date: 30 Sep 2023
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 30 Sep 2023
Karen Michelle Stillwell - Director (Inactive)
Appointment date: 06 Feb 2022
Termination date: 12 Feb 2024
Address: Carterton, 5883 New Zealand
Address used since 06 Feb 2022
Dirk Walburg Den Harder - Director (Inactive)
Appointment date: 06 Feb 2022
Termination date: 12 Feb 2024
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Feb 2022
Heidi Elizabeth Borner - Director (Inactive)
Appointment date: 19 Jan 2020
Termination date: 03 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Jan 2020
Michael Wayne Ross - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 01 Jan 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Jan 2016
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 06 Nov 2019
Kenneth Graham Stephen - Director (Inactive)
Appointment date: 24 Nov 2013
Termination date: 27 Nov 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 24 Nov 2013
John Charles Mcguinness - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 27 Sep 2016
Address: 383 Flat Point Rd, Carterton, 5883 New Zealand
Address used since 01 Nov 2015
Allan William Hogg - Director (Inactive)
Appointment date: 25 Jul 2009
Termination date: 21 May 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 25 Jul 2009
Edith Mary Mcguinness - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 29 Oct 2013
Address: 383 Flat Point Rd, Masterton, New Zealand
Address used since 15 Dec 2011
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street
Five 2 Develop Limited
40 Oregon Drive
Greendale Flats Limited
244 Dakins Road
Holdsworth Flats Limited
29 Mccarthy
Homely Homes Limited
26 Akron Grove
Kauri Flats Limited
244 Dakins Road
Northland Realty Limited
3390 State Highway 2