Bel Investments Nz Limited was launched on 25 Feb 2004 and issued a New Zealand Business Number of 9429035531340. The registered LTD company has been run by 27 directors: Francis Thomas Dooley - an active director whose contract began on 01 Sep 2011,
Murray Warden Frost - an active director whose contract began on 14 Apr 2016,
Craig Matthew Scanlon - an active director whose contract began on 01 Jul 2021,
Shannon Keri Hollis - an active director whose contract began on 01 Sep 2021,
Bruce Donald Gemmell - an active director whose contract began on 01 Sep 2021.
As stated in BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: P O Box 243, Westport, Westport, 7866 (type: postal, office).
Until 21 Apr 2016, Bel Investments Nz Limited had been using Level 1 East, Carlaw Park, 12-14 Nicholls Lane, Parnell, Auckland as their registered address.
BizDb identified past names used by this company: from 19 Dec 2013 to 13 Apr 2016 they were called Pulse Energy Limited, from 23 Mar 2004 to 19 Dec 2013 they were called Pulse Utilities New Zealand Limited and from 25 Feb 2004 to 23 Mar 2004 they were called Pulse Utilities Nz 2 Limited.
A total of 383271016 shares are issued to 1 group (1 sole shareholder). In the first group, 383271016 shares are held by 1 entity, namely:
Buller Electricity Limited (an entity) located at Westport, Westport postcode 7825. Bel Investments Nz Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 24 Robertson Street, Westport, Westport, 7825 New Zealand
Office & delivery address used from 04 Feb 2020
Principal place of activity
24 Robertson Street, Westport, Westport, 7825 New Zealand
Previous addresses
Address #1: Level 1 East, Carlaw Park, 12-14 Nicholls Lane, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2013 to 21 Apr 2016
Address #2: 201 Hobson Street, Auckland 1010 New Zealand
Registered & physical address used from 03 Apr 2009 to 21 Nov 2013
Address #3: 403a Richmond Road, Grey Lynn, Auckland
Physical & registered address used from 20 Dec 2006 to 03 Apr 2009
Address #4: 347 Manukau Road, Auckland
Registered address used from 14 Apr 2004 to 20 Dec 2006
Address #5: 206 Riverside Ave, Pt. England, Auckland
Physical address used from 25 Feb 2004 to 20 Dec 2006
Address #6: 206 Riverside Ave, Pt. England, Auckland
Registered address used from 25 Feb 2004 to 14 Apr 2004
Basic Financial info
Total number of Shares: 383271016
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 383271016 | |||
| Entity (NZ Limited Company) | Buller Electricity Limited Shareholder NZBN: 9429038918124 |
Westport Westport 7825 New Zealand |
18 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Stipriaan Luiscius, Germain Jacques |
Forrest Hill Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Watts, Anthony Derek |
Parnell Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Matsis, Ana |
Seatoun Heights Wellington |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Hockly, Michael John |
Birkenhead Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Smith, Wendy Louise |
Greenhithe Auckland |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Robertson, Selwyn Bryce |
Howick Auckland 2014 |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Rowe, Gerrard Brendan |
Birkenhead. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Storey, John Douglas |
Te Awamutu New Zealand |
02 Feb 2005 - 24 Aug 2011 |
| Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
13 Apr 2011 - 02 Mar 2012 | |
| Entity | Natska Limited Shareholder NZBN: 9429036987627 Company Number: 1120233 |
30 Oct 2006 - 22 Jan 2008 | |
| Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
08 Oct 2013 - 18 Jan 2016 | |
| Individual | Browne, Margaret Patricia |
Orakei Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Harris, Gordon James |
St Heliers Auckland |
02 Jun 2006 - 22 Jan 2008 |
| Individual | Robinson, Andrew Hrothgar |
Henderson New Zealand |
22 Jan 2009 - 08 Oct 2013 |
| Individual | Campbell, Col |
Lowry Bay Eastborne, Wellington |
07 Feb 2005 - 22 Jan 2008 |
| Individual | Harrison, Clifford Russell |
Birkenhead Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Abbot, Sharon Marie |
Waikanae Kapiti Coast |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Crawford, Marjorie Rae |
Northcote Auckland |
02 Jun 2006 - 22 Jan 2008 |
| Individual | Manning, Nancy |
Clevedon Rd2, Papakura |
13 Feb 2006 - 22 Jan 2008 |
| Individual | Varcoe, Roberta |
Herne Bay Auckland New Zealand |
11 Sep 2009 - 08 Oct 2013 |
| Individual | Babbage, Nigel And Philippa |
Mount Pleasant Christchurch 8081 New Zealand |
18 Jan 2016 - 09 Feb 2016 |
| Individual | Mace, Valerie Gay |
Rd 2 Drury 2578 New Zealand |
02 Mar 2015 - 18 Jan 2016 |
| Individual | Philpott, Joanne Maree |
Rd 1 Howick 2571 New Zealand |
02 Mar 2015 - 18 Jan 2016 |
| Entity | Pulse Utilities International Limited Shareholder NZBN: 9429037260088 Company Number: 1035684 |
23 Jun 2010 - 24 Aug 2011 | |
| Entity | Dunn Howard Group Limited Shareholder NZBN: 9429037518912 Company Number: 972482 |
02 Feb 2005 - 24 Apr 2007 | |
| Other | The Raewyn And Mark Jones Family Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Other | William And Gillian Wright | 02 Jun 2006 - 22 Jan 2008 | |
| Individual | Van Stripriaan Luiscius, Jacqueline Ruth |
Forrest Hill Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Mcphail, Hamish Neil |
Parnell Auckland New Zealand |
10 Jan 2008 - 24 Aug 2011 |
| Individual | Jenkins, Peter William Alexander |
Howick Auckland 2014 |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Bhikha, Mamta |
Mt Roskill Auckland |
02 Feb 2006 - 22 Jan 2008 |
| Individual | Bent, Doctor Judy |
Remuera Auckland |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Penny, Ian |
Christchurch |
02 Feb 2005 - 10 Jan 2008 |
| Individual | Astley, Tim |
Epsom. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Other | Kariba Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Jocona Trust | 02 Feb 2005 - 10 Jan 2008 | |
| Other | The Molving And Pugh Family Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Individual | Walters, Bevan James |
Titirangi Auckland |
27 Apr 2006 - 22 Jan 2008 |
| Other | Susan Bull & Glen Stone | 03 Oct 2005 - 22 Jan 2008 | |
| Individual | Duncan, Andrew Mark |
360 Beach Road Parnell, Auckland |
10 Jan 2008 - 05 Mar 2010 |
| Individual | Purdon, Donald |
Remuera Auckland |
16 Nov 2007 - 10 Jan 2008 |
| Individual | Zanderigo, Mauro Joseph |
Epsom Auckland |
19 Sep 2007 - 22 Jan 2008 |
| Individual | Haines, David |
Epsom Auckland 1051 |
29 Aug 2007 - 22 Jan 2008 |
| Individual | Buscomb, Viola Wilma |
West Harbour Auckland |
15 May 2007 - 22 Jan 2008 |
| Individual | Kells, John |
Parnell Auckland |
07 Feb 2005 - 22 Jan 2008 |
| Individual | Treasury Shares, James Martin |
Mt. Eden. Auckland |
02 Feb 2005 - 10 Jan 2008 |
| Individual | Clarke, Doctor Andrea |
Milford. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Bent, Dr Judy |
Remuera. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Robertson, Bruce |
Remuera. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Mckinney, Dr Barbara |
Epsom. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Davies, Matthew-linda |
Northcote. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Babbage, Nigel And Phillipa |
Mount Pleasant Christchurch 8081 New Zealand |
02 Mar 2015 - 18 Jan 2016 |
| Individual | Dackers, Brian |
Campbells Bay Auckland 0620 New Zealand |
25 Aug 2011 - 02 Mar 2015 |
| Individual | Mckenna, Michael Patrick |
Pakuranga Manukau 2010 New Zealand |
24 Aug 2011 - 02 Mar 2015 |
| Individual | Wallace, Gary |
Remuera Auckland 1050 New Zealand |
24 Aug 2011 - 02 Mar 2015 |
| Individual | Mayhew, Owen Christopher |
Zillmere Queensland 4034 Australia |
24 Aug 2011 - 18 Jan 2016 |
| Entity | Yelood Properties Limited Shareholder NZBN: 9429035523895 Company Number: 1485784 |
08 Oct 2013 - 18 Jan 2016 | |
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
29 Aug 2007 - 22 Jan 2008 | |
| Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
02 Mar 2015 - 18 Jan 2016 | |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
10 Jan 2008 - 10 Jan 2008 | |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
10 Jan 2008 - 10 Jan 2008 | |
| Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
22 Jan 2008 - 24 Aug 2011 | |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
15 May 2007 - 10 Jan 2008 | |
| Individual | Garnett, Gavin Ian |
St Heliers Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Ruck, Geoffrey Francis |
Parnell Auckland |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Ludbrook, Suzanne Joy |
Rd 2 Kerikeri, Northland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Bennett, Dayle Maree |
Whenuapai Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Philpott, Joanne Maree |
Rdi Howick Auckland |
15 May 2007 - 10 Jan 2008 |
| Individual | Ward, Murray Pierce |
Remuera Auckland |
23 Jun 2006 - 22 Jan 2008 |
| Individual | Joe, Stephen Bryan |
Hamilton |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Gambitsis, Anthony |
Seatoun Heights Wellington |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Ridenton, Anne Maria |
Dannemora. Howick Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Bryant, Bruce Silver |
Pt. England Auckland |
24 Jun 2005 - 22 Jan 2008 |
| Individual | Millar, Rowena Jane |
Parnell Auckland New Zealand |
10 Jan 2008 - 24 Aug 2011 |
| Individual | Hamilton, Yvonne Dorothy |
Kohimarama Auckland |
24 Apr 2007 - 10 Jan 2008 |
| Individual | Schroder, Christine Angela |
Rototuna Hamilton 3210 |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Scaniglia, Gay |
St Heliers Auckland |
21 Mar 2007 - 22 Jan 2008 |
| Individual | O'rourke, Doctor Maris Lillian |
Mt. Eden Auckland |
23 Nov 2006 - 22 Jan 2008 |
| Individual | Tremlett, Elizabeth |
Howickauckland |
06 Oct 2005 - 22 Jan 2008 |
| Individual | Skegg, Mrs |
Meadowbank Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Bauld, Christopher |
Tauranga |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Maloney, Russell |
Rd 1 Kaukapakapa 0871 New Zealand |
28 Jan 2011 - 18 Jan 2016 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
18 Jan 2016 - 09 Feb 2016 | |
| Entity | Buller Electricity Limited Shareholder NZBN: 9429038918124 Company Number: 565395 |
05 Mar 2010 - 18 Jan 2016 | |
| Entity | Planet Investments Limited Shareholder NZBN: 9429037831646 Company Number: 910791 |
02 Feb 2005 - 10 Jan 2008 | |
| Other | D A McMillan Trust | 05 Apr 2006 - 16 Nov 2007 | |
| Other | Steve & Mirriam Joe Family Trust | 19 Apr 2006 - 10 Jan 2008 | |
| Other | Wdf Family Trust | 02 Jun 2006 - 10 Jan 2008 | |
| Individual | Robinson, Andrew Hrothgar |
Henderson Auckland |
05 Mar 2010 - 05 Mar 2010 |
| Individual | Stevenson, Robert Maxwell |
Levin 5510 |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Smith, Rex Bradley |
Greenhithe Auckland |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Mckenzie, Ronald Ian |
Browns Bay Auckland 0630 |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Tyrrell, Catherine Gay |
Parnell Auckland |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Martin, James Lee Allworthy |
Mt Eden Auckland New Zealand |
10 Jan 2008 - 02 Mar 2012 |
| Individual | Mcphail, Hamish |
Parnell Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Littler, Carsley Ross |
Parnell Auckland 1052 |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Coleman, Dennis Alan |
Bell Block New Plymouth |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Philpott, John Sydney |
Rd1 Howick Auckland |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Stokes, Dr Graeme |
Russell. Bay Of Islands |
02 Feb 2005 - 22 Jan 2008 |
| Entity | Pulse Utilities Limited Shareholder NZBN: 9429037259730 Company Number: 1035678 |
25 Feb 2004 - 02 Feb 2005 | |
| Other | Mark Hilary Gray + Mrc Nominees (mg) Limited | 02 Feb 2005 - 24 Aug 2011 | |
| Other | The Richards Family Trust | 02 Feb 2005 - 10 Jan 2008 | |
| Other | The Main Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Fleur Trust | 02 Feb 2006 - 22 Jan 2008 | |
| Other | Matsis Family Trust | 02 Jun 2006 - 10 Jan 2008 | |
| Other | The Redwood Family Trust | 31 Aug 2006 - 16 Nov 2007 | |
| Other | The Brown Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Individual | Skegg, John Arthur |
Meadowbank Auckland |
02 Feb 2006 - 22 Jan 2008 |
| Individual | Smith, Doctor Rex |
Greenhithe Auckland |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Barbour, Ian Murray |
Levin 5510 |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Mcgowan, Nola Elsie |
Stanmore Bay Hibiscus Coast |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Dickerson, Stephen Mark |
Silverdale Auckland 0994 New Zealand |
23 Jun 2010 - 24 Aug 2011 |
| Individual | Varcoe, Roberta |
Herne Bay Auckland New Zealand |
11 Sep 2009 - 08 Oct 2013 |
| Individual | Patel, Mamta |
Mt Roskill Auckland New Zealand |
22 Jan 2009 - 24 Aug 2011 |
| Individual | Surridge, Colleen |
Hataitai Wellington |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Brabazon, John Alston |
Glendowie Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Young, Peter William And Elaine Patricia |
Mount Pleasant Christchurch 8081 New Zealand |
18 Jan 2016 - 09 Feb 2016 |
| Individual | Armstrong, Roger Dixon |
Sumner Christchurch 8081 New Zealand |
18 Jan 2016 - 09 Feb 2016 |
| Individual | Holden, Gary Robert |
Takapuna Auckland 0622 New Zealand |
08 Oct 2013 - 18 Jan 2016 |
| Individual | Hoseason, James Charles William |
Takapuna Auckland 0622 New Zealand |
08 Oct 2013 - 02 Mar 2015 |
| Individual | Hansen, Caroline Marion |
Henderson Auckland 0610 New Zealand |
08 Oct 2013 - 02 Mar 2015 |
| Individual | Penny, Ian |
Merivale Christchurch 8014 New Zealand |
25 Aug 2011 - 07 Nov 2011 |
| Individual | Philpott, John Sydney |
Rdi Howick Auckland |
15 May 2007 - 10 Jan 2008 |
| Individual | Paterson, Vikki Jane |
Rdi Howick Auckland |
15 May 2007 - 10 Jan 2008 |
| Individual | Grant, Paul Francis |
Rdi Howick Auckland |
15 May 2007 - 10 Jan 2008 |
| Individual | Schroder, Robert Anthony |
Rototuna Hamilton 3210 |
24 Apr 2007 - 22 Jan 2008 |
| Entity | Omaha Beach Investments Limited Shareholder NZBN: 9429038286162 Company Number: 815666 |
02 Feb 2005 - 10 Jan 2008 | |
| Entity | Omaha Beach Investments Limited Shareholder NZBN: 9429038286162 Company Number: 815666 |
09 Feb 2005 - 09 Feb 2005 | |
| Other | Omahu Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Entity | Dt & Gb Alexander Limited (in Liq) Shareholder NZBN: 9429037701086 Company Number: 937919 |
02 Feb 2005 - 10 Jan 2008 | |
| Entity | Dt & Gb Alexander Limited (in Liq) Shareholder NZBN: 9429037701086 Company Number: 937919 |
09 Feb 2005 - 09 Feb 2005 | |
| Entity | Terry Properties Limited Shareholder NZBN: 9429039340627 Company Number: 428989 |
07 Feb 2005 - 15 May 2007 | |
| Entity | Yelood Properties Limited Shareholder NZBN: 9429035523895 Company Number: 1485784 |
08 Oct 2013 - 18 Jan 2016 | |
| Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
02 Mar 2015 - 18 Jan 2016 | |
| Individual | Henderson, John |
Remuera Auckland |
16 Nov 2007 - 10 Jan 2008 |
| Individual | Buscomb, Malcolm Neil |
West Harbour Auckland |
15 May 2007 - 22 Jan 2008 |
| Individual | Philpott, John Sydney |
Rd1 Howick 2571 2571 New Zealand |
05 Mar 2010 - 18 Jan 2016 |
| Other | The Jenkins Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | The Bavin Tucker Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Main Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Individual | Stenhouse, Don |
Herne Bay Auckland New Zealand |
07 Feb 2005 - 24 Aug 2011 |
| Other | The Mckellar-stevenson Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
10 Jan 2008 - 10 Jan 2008 | |
| Individual | Martin, Donna Marie |
Mt Eden Auckland New Zealand |
10 Jan 2008 - 02 Mar 2012 |
| Individual | Browne, Thomas Nicholas |
Orakei Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Mccowan, Stuart |
Greenlane Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Entity | Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
22 Jan 2008 - 24 Aug 2011 | |
| Entity | Natska Limited Shareholder NZBN: 9429036987627 Company Number: 1120233 |
30 Oct 2006 - 22 Jan 2008 | |
| Entity | Beca Trustee Services Limited Shareholder NZBN: 9429032881141 Company Number: 2100673 |
13 Apr 2011 - 02 Mar 2012 | |
| Individual | Wright, Jane Alexandra |
Remuera Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Gray, Mark Hilary |
Ponsonby Auckland 1011 New Zealand |
02 Mar 2012 - 08 Oct 2013 |
| Other | Omahu Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | The Wright Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | The Rlj Sumich Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Entity | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 |
15 May 2007 - 10 Jan 2008 | |
| Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
08 Oct 2013 - 18 Jan 2016 | |
| Individual | Stevenson, Helen Elizabeth |
Levin 5510 |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Thackwray, Carlisle Edward |
St Johns. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Rowe, Gerard Brendan |
Birkenhead North Shore City 0626 New Zealand |
22 Jan 2008 - 24 Aug 2011 |
| Other | Doctor Allen And Susan Marx | 07 Feb 2005 - 22 Jan 2008 | |
| Individual | Carnachan, Alasdair Bruce |
St Heliers Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Carnachan, Cynthia Yvonne |
St Heliers Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Janes, Donald Keith |
Orakei Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Mcgahan, Grant Jason |
Herne Bay Auckland |
20 Mar 2006 - 22 Jan 2008 |
| Individual | Burcher, Richard Leslie |
Rd2 Katikati 3178 New Zealand |
05 Mar 2010 - 24 Aug 2011 |
| Individual | Biddlecombe, Dene Peter |
Sandringham Auckland New Zealand |
05 Mar 2010 - 18 Jan 2016 |
| Individual | Brougham, David Ian |
Palmerston North |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Mckenzie, Doreen Valerie |
Rothesay Bay Auckland 0630 New Zealand |
07 Nov 2011 - 02 Mar 2015 |
| Individual | Mckenzie, Doreen Valerie |
Browns Bay Auckland 0630 |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Mace, Natalie |
Ellerslie Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Levison, Robin |
Chelmer. Brisbane Australia |
02 Feb 2005 - 22 Jan 2008 |
| Other | The Raewyn And Mark Jones Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | The Caldwell Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Verschaffelt Family Trust | 06 Oct 2005 - 31 May 2006 | |
| Individual | Joe, Miriam |
Hamilton |
10 Jan 2008 - 22 Jan 2008 |
| Entity | Planet Investments Limited Shareholder NZBN: 9429037831646 Company Number: 910791 |
02 Feb 2005 - 10 Jan 2008 | |
| Individual | Montgomery, Stephen Christopher |
Avonhead Christchurch 8042 New Zealand |
18 Jan 2016 - 09 Feb 2016 |
| Individual | Harrison, Fiona Susan |
Birkenhead Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Entity | Inca Consultants Limited Shareholder NZBN: 9429035040682 Company Number: 1585485 |
20 Mar 2007 - 22 Jan 2008 | |
| Other | The Samuel And Hannah Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Individual | Campbell, Stefan Meredith |
New Plymouth |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Millar, Peter |
Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Other | The Alberon Trust | 07 Feb 2005 - 16 Nov 2007 | |
| Other | David Bullen And Renuka Wali | 09 Feb 2005 - 31 May 2006 | |
| Other | The Molving And Pugh Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Individual | Vanderwee, Janet Clare |
Kohimarama Auckland |
24 Apr 2007 - 10 Jan 2008 |
| Individual | Banfield, Kester |
Onehunga Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Johnson, Ian Redwood |
Farmcove Pakuranga, Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Mcgowan, Donald Lindsay |
Meadowbank Auckland 1072 |
08 May 2007 - 22 Jan 2008 |
| Individual | Payne, Janet Rae |
Tauranga |
31 Aug 2006 - 22 Jan 2008 |
| Individual | Varcoe, Roberta |
Herne Bay Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Matsis, Phillip |
Seatoun Heights Wellington |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Main, Barbara Lynn |
Gisborne |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Dackers, Christine |
Campbells Bay Auckland 0620 New Zealand |
25 Aug 2011 - 02 Mar 2015 |
| Entity | Dunn Howard Group Limited Shareholder NZBN: 9429037518912 Company Number: 972482 |
02 Feb 2005 - 24 Apr 2007 | |
| Other | The Sara Jardine Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Progressive Investment Trust | 26 May 2005 - 22 Jan 2008 | |
| Other | Fleur Trust | 03 Oct 2005 - 31 May 2006 | |
| Individual | Brown, George Earle Dunlop |
Parnell Auckland 1052 |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Purdon, Carol |
Remuera Auckland |
16 Nov 2007 - 10 Jan 2008 |
| Individual | Irving, John |
Mt Eden Auckland |
02 Jun 2006 - 22 Jan 2008 |
| Individual | Smith, Janine Laurel |
Epsom Auckland |
02 Feb 2006 - 22 Jan 2008 |
| Individual | Ridenton, Michael Edward |
Howick Auckland |
06 Oct 2005 - 22 Jan 2008 |
| Individual | Crawford, Marjorie |
Northcote Auckland |
03 Oct 2005 - 31 May 2006 |
| Individual | Geraghty, Ann |
Remuera Road Auckland |
03 Oct 2005 - 22 Jan 2008 |
| Individual | Parsons, Raymond Derek |
St Heliers Auckland |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Smith, Doctor Rex |
Greenhithe Auckland |
07 Feb 2005 - 06 Oct 2005 |
| Individual | Dodson, Brett |
Cockle Bay. Howick. Auckland |
02 Feb 2005 - 19 Sep 2007 |
| Individual | Purdon, Don |
Remuera. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Hooper, Gary |
Christchurch |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Johnston, Richard |
Greenlane Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Kay, Helen Kathleen |
Weymouth Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Entity | Omaha Beach Investments Limited Shareholder NZBN: 9429038286162 Company Number: 815666 |
09 Feb 2005 - 09 Feb 2005 | |
| Individual | Millar, Tarina |
Parnell. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Hiorth, Jackie Diane |
Farmcove Pakuranga, Auckland 2102 |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Parsons, Raymond Derek |
Lake Okareka Rotorua |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Robertson, Elaine Mavis |
Whakatane 3120 New Zealand |
24 Aug 2011 - 18 Jan 2016 |
| Entity | Pulse Utilities International Limited Shareholder NZBN: 9429037260088 Company Number: 1035684 |
23 Jun 2010 - 24 Aug 2011 | |
| Entity | Pulse Utilities International Limited Shareholder NZBN: 9429037260088 Company Number: 1035684 |
10 Jan 2008 - 11 Sep 2009 | |
| Entity | Paterson-grant Trusts Limited Shareholder NZBN: 9429035160977 Company Number: 1560746 |
15 May 2007 - 10 Jan 2008 | |
| Other | M & M Carroll Family Trust | 03 Oct 2005 - 22 Jan 2008 | |
| Other | G&j Van Stipriaan Luiscius Family Trust | 03 Oct 2005 - 16 Nov 2007 | |
| Individual | Wilson, Joanne |
Kohimarama Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Robertson, Margaret |
Epsom Auckland |
27 Feb 2007 - 22 Jan 2008 |
| Individual | St John, Cherie |
Remuera Auckland |
31 May 2006 - 22 Jan 2008 |
| Individual | Cap, Donna |
St Johns. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Dick, Malcolm |
Auckland 0793 New Zealand |
05 Mar 2010 - 18 Jan 2016 |
| Individual | Mace, Neville |
Rd 2 Drury New Zealand |
13 Jul 2009 - 24 Aug 2011 |
| Entity | Buller Electricity Limited Shareholder NZBN: 9429038918124 Company Number: 565395 |
05 Mar 2010 - 18 Jan 2016 | |
| Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
18 Jan 2016 - 09 Feb 2016 | |
| Other | The Paterson-white Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Rm & He Stevenson Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | The Allworthy Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Kariba Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Timothy And Janis Smith | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Robert L & Marilyn B Fong | 08 May 2006 - 22 Jan 2008 | |
| Other | Alex And Paula Mcphail | 02 Feb 2005 - 22 Jan 2008 | |
| Entity | Dt & Gb Alexander Limited (in Liq) Shareholder NZBN: 9429037701086 Company Number: 937919 |
09 Feb 2005 - 09 Feb 2005 | |
| Individual | Brougham, Julie Claire |
Palmerston North |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Mcgowan, Evelyn Jean |
Meadowbank Auckland 1072 |
08 May 2007 - 22 Jan 2008 |
| Other | The Brougham No 2 Family Trust | 07 Feb 2005 - 16 Nov 2007 | |
| Other | The Jenkins Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Entity | Terry Properties Limited Shareholder NZBN: 9429039340627 Company Number: 428989 |
09 Feb 2005 - 09 Feb 2005 | |
| Other | The Mcdowell Property Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Catalina Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | David Bullen And Renuka Wali | 07 Feb 2005 - 22 Jan 2008 | |
| Entity | Omaha Beach Investments Limited Shareholder NZBN: 9429038286162 Company Number: 815666 |
02 Feb 2005 - 10 Jan 2008 | |
| Individual | Parsons, Sean Anthony |
Weymouth Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Mckenna, Micheal |
Howick. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Grant, Paul Francis |
Rd1 Howick Manukau 2571 New Zealand |
24 Aug 2011 - 02 Mar 2015 |
| Individual | Frewen, Stephen |
Kerikeri Kerikeri 0230 New Zealand |
18 Jan 2016 - 09 Feb 2016 |
| Other | R B & W L Smith Family Trust | 10 Nov 2005 - 16 Nov 2007 | |
| Other | Blue Ridge Trust | 06 Oct 2005 - 22 Jan 2008 | |
| Other | Barry & Joy Martin | 03 Oct 2005 - 22 Jan 2008 | |
| Entity | Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
22 Jan 2008 - 24 Aug 2011 | |
| Entity | Pulse Utilities Limited Shareholder NZBN: 9429037259730 Company Number: 1035678 |
25 Feb 2004 - 02 Feb 2005 | |
| Other | Richard Waugh + Whairawa Pty Limited | 24 Aug 2011 - 02 Mar 2015 | |
| Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
10 Jan 2008 - 10 Jan 2008 | |
| Individual | Robertson, Colin Walter |
Whakatane 3120 New Zealand |
24 Aug 2011 - 18 Jan 2016 |
| Individual | Waugh, Richard John |
Windsor Queensland 4030 Australia |
24 Aug 2011 - 18 Jan 2016 |
| Individual | Moreten, R C |
Campbells Bay Auckland 0620 New Zealand |
25 Aug 2011 - 02 Mar 2015 |
| Individual | Mckenzie, Ronald Ian |
Rothesay Bay Auckland 0630 New Zealand |
07 Nov 2011 - 02 Mar 2015 |
| Individual | Mccowan, Lesley |
Greenlane Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Frewen, Stephen Richard |
Kerikeri Kerikeri 0230 New Zealand |
07 Feb 2005 - 02 Mar 2015 |
| Individual | Astley, Tim |
Epsom Auckland |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Thompson, Patrick Andrew |
Howick |
03 May 2005 - 22 Jan 2008 |
| Individual | Pegler, Grant Campbell |
St Heliers Auckland |
21 Mar 2007 - 22 Jan 2008 |
| Individual | Gibson, Donald Mackenzie |
Newmarket Auckland |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Johnson, Joan |
Farmcove Pakuranga, Auckland 2012 |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Philpott, John Sydney |
Howick. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Famularo, Robert |
Parnell Auckland 1052 New Zealand |
05 Mar 2010 - 18 Jan 2016 |
| Individual | Haines, Christina |
Epsom Auckland 1051 |
29 Aug 2007 - 22 Jan 2008 |
| Individual | Mcphail, Alexander James |
Parnell Auckland New Zealand |
10 Jan 2008 - 24 Aug 2011 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
24 Aug 2011 - 18 Jan 2016 | |
| Individual | Brown, Pamela |
Mission Bay Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Other | Carnachan Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | The Caldwell Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Individual | Fallow, Neil |
Hataitai Wellington |
10 Jan 2008 - 10 Jan 2008 |
| Other | Null - Fleur Trust | 03 Oct 2005 - 31 May 2006 | |
| Other | Null - Fenton M & Margaret A Rattray | 27 Jul 2006 - 22 Jan 2008 | |
| Other | Null - The Raewyn And Mark Jones Family Trust | 02 Jun 2006 - 22 Jan 2008 | |
| Other | Null - M And E Harris Family Trust | 31 May 2006 - 22 Jan 2008 | |
| Other | Null - Patrick H S & Patricia A Smith | 27 Apr 2006 - 22 Jan 2008 | |
| Other | Null - Verschaffelt Family Trust | 06 Oct 2005 - 31 May 2006 | |
| Other | Null - G&j Van Stipriaan Luiscius Family Trust | 03 Oct 2005 - 16 Nov 2007 | |
| Other | Null - M & M Carroll Family Trust | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - The Jenkins Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - Ab And Cy Carnachan Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - The Paterson-white Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - The Broughton No 2 Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - Doctor Allen And Susan Marx | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Samuel And Hannah Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Brougham No 2 Family Trust | 07 Feb 2005 - 16 Nov 2007 | |
| Other | Null - The Brown Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - The Rlj Sumich Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Wright Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - Omahu Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - Alex And Paula Mcphail | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Mcdowell Property Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - Catalina Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - Jags Family Trust | 03 Nov 2006 - 16 Nov 2007 | |
| Other | Null - The Redwood Family Trust | 31 Aug 2006 - 16 Nov 2007 | |
| Other | Null - Mckenzie Family Trust | 06 Jun 2006 - 16 Nov 2007 | |
| Other | Null - David And Barbara Cooke | 02 Jun 2006 - 22 Jan 2008 | |
| Other | Null - Matsis Family Trust | 02 Jun 2006 - 10 Jan 2008 | |
| Other | Null - C M Kay Trust | 02 Jun 2006 - 10 Jan 2008 | |
| Other | Null - William And Gillian Wright | 02 Jun 2006 - 22 Jan 2008 | |
| Other | Null - Wdf Family Trust | 02 Jun 2006 - 10 Jan 2008 | |
| Other | Null - The 4m Trust | 18 May 2006 - 10 Jan 2008 | |
| Other | Null - Robert L & Marilyn B Fong | 08 May 2006 - 22 Jan 2008 | |
| Other | Null - Steve & Mirriam Joe Family Trust | 19 Apr 2006 - 10 Jan 2008 | |
| Other | Null - D A McMillan Trust | 05 Apr 2006 - 16 Nov 2007 | |
| Other | Null - Fleur Trust | 02 Feb 2006 - 22 Jan 2008 | |
| Other | Null - R B & W L Smith Family Trust | 10 Nov 2005 - 16 Nov 2007 | |
| Other | Null - Blue Ridge Trust | 06 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Susan Bull & Glen Stone | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Barry & Joy Martin | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Peter Jury Family Trust | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Dr & Mrs J M Skegg | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Mace #2 Family Trust | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Timothy And Janis Smith | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Null - Progressive Investment Trust | 26 May 2005 - 22 Jan 2008 | |
| Other | Null - The Caldwell Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - Omahu Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - The Raewyn And Mark Jones Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - The Molving And Pugh Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - The Main Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - Kariba Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | Null - David Bullen And Renuka Wali | 09 Feb 2005 - 31 May 2006 | |
| Other | Null - The Alberon Trust | 07 Feb 2005 - 16 Nov 2007 | |
| Other | Null - David Bullen And Renuka Wali | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Raewyn And Mark Jones Family Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Sara Jardine Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Molving And Pugh Family Trust | 07 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Allworthy Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - The Richards Family Trust | 02 Feb 2005 - 10 Jan 2008 | |
| Other | Null - Jocona Trust | 02 Feb 2005 - 10 Jan 2008 | |
| Other | Null - Kariba Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - Main Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - Rm & He Stevenson Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - The Wendy Morris Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Eastwick Field Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Paterson-white Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - Carnachan Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - The Caldwell Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Mckellar-stevenson Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Bavin Tucker Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | Null - The Jenkins Family Trust | 02 Feb 2005 - 16 Nov 2007 | |
| Other | Null - Mark Hilary Gray + Mrc Nominees (mg) Limited | 02 Feb 2005 - 24 Aug 2011 | |
| Entity | Inca Consultants Limited Shareholder NZBN: 9429035040682 Company Number: 1585485 |
20 Mar 2007 - 22 Jan 2008 | |
| Entity | Paterson-grant Trusts Limited Shareholder NZBN: 9429035160977 Company Number: 1560746 |
15 May 2007 - 10 Jan 2008 | |
| Entity | Tasman Capital Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 |
22 Jan 2008 - 24 Aug 2011 | |
| Other | Null - Richard Waugh + Whairawa Pty Limited | 24 Aug 2011 - 02 Mar 2015 | |
| Individual | Main, Roger |
Gisborne |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Mace, Val |
Rd 2 Drury New Zealand |
13 Jul 2009 - 24 Aug 2011 |
| Individual | Patel, Darshana |
Avondale Auckland |
15 May 2007 - 22 Jan 2008 |
| Individual | Scaniglia, Victor Manuel |
St Heliers Auckland |
21 Mar 2007 - 22 Jan 2008 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Mar 2015 - 18 Jan 2016 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
02 Mar 2015 - 18 Jan 2016 | |
| Individual | Wright, Murray John |
Blockhouse Bay Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Entity | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 |
18 Jan 2016 - 09 Feb 2016 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
24 Aug 2011 - 18 Jan 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Mar 2015 - 18 Jan 2016 | |
| Entity | Cypress Capital Limited Shareholder NZBN: 9429036899395 Company Number: 1138749 |
18 Jan 2016 - 09 Feb 2016 | |
| Entity | Terry Properties Limited Shareholder NZBN: 9429039340627 Company Number: 428989 |
09 Feb 2005 - 09 Feb 2005 | |
| Entity | Pulse Utilities International Limited Shareholder NZBN: 9429037260088 Company Number: 1035684 |
10 Jan 2008 - 11 Sep 2009 | |
| Individual | Bryant, Marian Lloyd |
Milford Auckland |
02 Jun 2006 - 22 Jan 2008 |
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
29 Aug 2007 - 22 Jan 2008 | |
| Other | Jags Family Trust | 03 Nov 2006 - 16 Nov 2007 | |
| Other | Mckenzie Family Trust | 06 Jun 2006 - 16 Nov 2007 | |
| Other | The 4m Trust | 18 May 2006 - 10 Jan 2008 | |
| Other | The Wendy Morris Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Other | The Eastwick Field Family Trust | 02 Feb 2005 - 22 Jan 2008 | |
| Individual | Stewart, Susan |
Remuera. Auckland |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Goldsmith, John |
Westmere Auckland |
24 Apr 2007 - 22 Jan 2008 |
| Individual | Savoy, Diana Elizabeth |
Parnell Auckland |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Delatour, Allan |
Gisborne |
10 Jan 2008 - 10 Jan 2008 |
| Individual | Storey, John Douglas |
Rd1 Te Awamutu |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Jenkins, Susan Lindsay Hunter |
Howick Auckland 2014 |
10 Jan 2008 - 22 Jan 2008 |
| Other | David And Barbara Cooke | 02 Jun 2006 - 22 Jan 2008 | |
| Individual | Patterson, Vikki Jane |
Rd1 Howick Manukau 2571 New Zealand |
24 Aug 2011 - 02 Mar 2015 |
| Individual | Mace, Neville Howard |
Rd 2 Drury 2578 New Zealand |
02 Mar 2015 - 18 Jan 2016 |
| Individual | Joe, Mervyn James |
Hamilton |
10 Jan 2008 - 22 Jan 2008 |
| Individual | Smith, Micheal |
Newtown. Wellington |
02 Feb 2005 - 22 Jan 2008 |
| Individual | Stokes, Doctor Graeme |
Russell Bay Of Islands |
09 Feb 2005 - 09 Feb 2005 |
| Individual | Tudehope, John Neill |
Bucklands Beach Auckland |
15 May 2007 - 22 Jan 2008 |
| Entity | Terry Properties Limited Shareholder NZBN: 9429039340627 Company Number: 428989 |
07 Feb 2005 - 15 May 2007 | |
| Other | Fenton M & Margaret A Rattray | 27 Jul 2006 - 22 Jan 2008 | |
| Other | M And E Harris Family Trust | 31 May 2006 - 22 Jan 2008 | |
| Other | The Raewyn And Mark Jones Family Trust | 02 Jun 2006 - 22 Jan 2008 | |
| Other | Patrick H S & Patricia A Smith | 27 Apr 2006 - 22 Jan 2008 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Mar 2015 - 18 Jan 2016 | |
| Individual | Brown, Isabella Gay |
Parnell Auckland 1052 |
10 Jan 2008 - 10 Jan 2008 |
| Other | C M Kay Trust | 02 Jun 2006 - 10 Jan 2008 | |
| Other | Mace #2 Family Trust | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Peter Jury Family Trust | 03 Oct 2005 - 22 Jan 2008 | |
| Other | Dr & Mrs J M Skegg | 03 Oct 2005 - 22 Jan 2008 | |
| Entity | Dt & Gb Alexander Limited (in Liq) Shareholder NZBN: 9429037701086 Company Number: 937919 |
02 Feb 2005 - 10 Jan 2008 | |
| Other | Ab And Cy Carnachan Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | The Paterson-white Family Trust | 09 Feb 2005 - 09 Feb 2005 | |
| Other | The Broughton No 2 Family Trust | 09 Feb 2005 - 09 Feb 2005 |
Ultimate Holding Company
Francis Thomas Dooley - Director
Appointment date: 01 Sep 2011
Address: Westport, Westport, 7825 New Zealand
Address used since 01 Jan 2014
Murray Warden Frost - Director
Appointment date: 14 Apr 2016
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 22 Jan 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 14 Apr 2016
Craig Matthew Scanlon - Director
Appointment date: 01 Jul 2021
Address: Carters Beach, Westport, 7825 New Zealand
Address used since 01 Jul 2021
Shannon Keri Hollis - Director
Appointment date: 01 Sep 2021
Address: Rd 2, Westport, 7892 New Zealand
Address used since 01 Sep 2021
Bruce Donald Gemmell - Director
Appointment date: 01 Sep 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Sep 2021
Graham Arthur Naylor - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 31 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2014
William Woodhouse Lee - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 31 Aug 2021
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 21 Dec 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 14 Apr 2016
Eamon John Ginley - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 13 Aug 2021
Address: R D 1, Westport, 7891 New Zealand
Address used since 14 Apr 2016
Anthony Gerard Ahern - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 31 Aug 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Nov 2016
Joseph Van Wijk - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 11 Apr 2016
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Mar 2014
Stuart Barry Heal - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 11 Apr 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 13 Jan 2016
Jan Fraser Jonker - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 11 Apr 2016
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 13 Jan 2016
Trevor David Janes - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 13 Jan 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Jun 2015
Peter William Young - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 08 Jan 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Feb 2015
James Charles William Hoseason - Director (Inactive)
Appointment date: 07 Oct 2013
Termination date: 01 Jan 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Feb 2015
Erik Cameron Westergaard - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 01 Aug 2014
Address: Rd2, Westport, 7892 New Zealand
Address used since 01 Sep 2011
Dene Peter Biddlecombe - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 23 Dec 2011
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Mar 2010
Richard Leslie Burcher - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 23 Dec 2011
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 01 Mar 2010
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 22 Dec 2009
Termination date: 13 Apr 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Mar 2010
James Lee Allworthy Martin - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 31 Mar 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2010
Donald Gerard Purdon - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 13 Mar 2009
Address: Remuera, Auckland,
Address used since 01 Nov 2007
Susan Mcdowell-watts - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 09 Nov 2007
Address: Birkenhead,
Address used since 03 Oct 2007
John Alston Brabazon - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 19 Sep 2007
Address: Glendowie, Auckland,
Address used since 16 Feb 2007
David Harold Cornwell - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 17 Feb 2007
Address: Auckland,
Address used since 11 Sep 2006
Hamish Neil Mcphail - Director (Inactive)
Appointment date: 11 Sep 2006
Termination date: 02 Nov 2006
Address: Parnell, Auckland,
Address used since 11 Sep 2006
Brett Howard Dodson - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 11 Sep 2006
Address: Cockle Bay, Auckland,
Address used since 16 May 2006
John Douglas Storey - Director (Inactive)
Appointment date: 19 Mar 2004
Termination date: 11 Sep 2006
Address: Rd 1, Te Awamutu,
Address used since 19 Mar 2004
Fwg Westport Limited
10 Robertson Street
Electro Services Limited
24 Robertson Street
Buller Electricity Limited
24 Robertson Street
West-trak Equipment Limited
Robertson Street
Coast Education Trust
41-45 Haselden Street
Feng Ling Company Limited
174 Derby Street
Admore Trustee Limited
64 High Street
Bernwin Investments Limited
Marshall & Heaphy Limited
Dpv Limited
10a Lyndhurst Street
Howden Holdings Limited
33 Tainui Street
Pen-aur-y-chalon Wir Limited
15 Acheron Heights
West Coast Development Holdings Limited
1st Floor, 112 Mackay Street