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Aotea Utilities Limited

Type: NZ Limited Company (Ltd)
9429035653318
NZBN
1453002
Company Number
Registered
Company Status
Current address
376 Douglas Avenue
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 29 Oct 2013
613c Fullerton Road
Rd 1
Te Kuiti 3891
New Zealand
Registered & service address used since 08 Mar 2024

Aotea Utilities Limited, a registered company, was launched on 21 Nov 2003. 9429035653318 is the business number it was issued. This company has been managed by 12 directors: Colin Gratton - an active director whose contract began on 26 Nov 2005,
John Clifford Sisley - an active director whose contract began on 21 Oct 2006,
Peter James Hodges - an active director whose contract began on 05 Oct 2013,
Dianne Fay Stockdale - an active director whose contract began on 01 Apr 2021,
Peter James Moore - an active director whose contract began on 08 Nov 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 613C Fullerton Road, Rd 1, Te Kuiti, 3891 (category: registered, service).
Aotea Utilities Limited had been using Houchen & Associates Ltd, 54 Gadsby Rd, Te Kuiti, as their registered address up until 29 Oct 2013.
A total of 89 shares are allotted to 144 shareholders (69 groups). The first group includes 1 share (1.12%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1.12%). Lastly there is the third share allocation (3 shares 3.37%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Houchen & Associates Ltd, 54 Gadsby Rd, Te Kuiti,, 3985 New Zealand

Registered & physical address used from 09 Mar 2012 to 29 Oct 2013

Address #2: Houchen & Associates Ltd, 47 Taupiri Street, Te Kuiti, 3910 New Zealand

Physical & registered address used from 26 Feb 2009 to 09 Mar 2012

Address #3: Hobbs Rose Chartered Accountants, 47 Taupiri Street, Te Kuiti

Physical address used from 21 Nov 2006 to 26 Feb 2009

Address #4: Hobbs Rose Chartered Accountants, 47 Taupiri St, Te Kuiti

Registered address used from 21 Nov 2006 to 26 Feb 2009

Address #5: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 22 Mar 2005 to 21 Nov 2006

Address #6: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 21 Nov 2003 to 22 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 89

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Calvert, Grant John Cambridge

New Zealand
Individual Dyer, Colleen Elizabeth Cambridge
Cambridge
3434
New Zealand
Individual Dyer, Robert Desmond Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johns, Katherine Elizabeth Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Manson, Julie Gwendoline Otorohanga

New Zealand
Entity (NZ Limited Company) Our Trust Service Limited
Shareholder NZBN: 9429041619315
Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hodge, Karyn Margaret Chartwell
Hamilton
3210
New Zealand
Individual Longman, Laurette Mary Chauval Chartwell
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Vincent, Christina Maree Rd 3
Te Awamutu
3873
New Zealand
Individual Vincent, Ben Marcus Leonard Rd 3
Te Awamutu
3873
New Zealand
Individual Leigh, Wynyard James Te Awamutu
Te Awamutu
3800
New Zealand
Individual Leigh, Rachael Ann Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Williams, Bryn Gareth Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Emrys, Janine Patricia Hamilton

New Zealand
Individual Thomson, Norman Hamilton

New Zealand
Individual Emrys, Geraint Owen Hamilton

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Belfield, Karl Norman Rd 1
Putaruru
3481
New Zealand
Individual Belfield, Kim Marie Rd 1
Putaruru
3481
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bailey, David Charles Otorohanga

New Zealand
Individual Hodges, Peter James Maniapoto St
Otorohanga
3900
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Spanbroek, Maria Catherina Hamilton

New Zealand
Individual Singh, Jagdip Hamilton

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Sisley, Robyn Hamilton

New Zealand
Individual Sisley, John Clifford Hamilton

New Zealand
Individual Bailey, David Charles Otorohanga

New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Stuart, Shabana Titirangi
Auckland
0604
New Zealand
Individual Stuart, Kes Titirangi
Auckland
0604
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Hayes, Todd John Rd 1
Hamilton
3281
New Zealand
Individual Hayes, Rowan Marie Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Hodgkinson, Melissa Ann Rd 1
Hamilton
3281
New Zealand
Individual Hodgkinson, Craig Bruce Rd 1
Hamilton
3281
New Zealand
Shares Allocation #15 Number of Shares: 15
Entity (NZ Limited Company) Aotea Estate Limited
Shareholder NZBN: 9429037923198
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual Gerrits, Michelle Kay Rd 1
Ngaruawahia
3793
New Zealand
Individual Gerrits, Michael Gerrard Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #17 Number of Shares: 1
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Taylor, Mark Gary Rd 9
Hamilton
3289
New Zealand
Individual Tyrie, Leanne Kaye Rd 9
Hamilton
3289
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Ching, Elaine Yap Li Grey Lynn
Auckland
1021
New Zealand
Individual Taylor, Matthew Hayden Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland

New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Davies, Joshua Michael Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xvi Limited
Shareholder NZBN: 9429042190417
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Davies, Cara Elisabeth Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #20 Number of Shares: 1
Entity (NZ Limited Company) Lyon Trustees 2017 Limited
Shareholder NZBN: 9429045979347
Tauranga
Tauranga
3110
New Zealand
Individual De Jong, Deborah Brookfield
Tauranga
3110
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Duncan, Brenda Jeanette Rd 1
Te Awamutu
3880
New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Putaruru
3411
New Zealand
Individual Duncan, Leon Barry Rd 1
Te Awamutu
3880
New Zealand
Shares Allocation #22 Number of Shares: 1
Entity (NZ Limited Company) Thornbury Properties Limited
Shareholder NZBN: 9429038438110
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Riddle, Judy Selena Ann Dinsdale
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Shares Allocation #24 Number of Shares: 1
Entity (NZ Limited Company) Gfa Trustees (lajf) Limited
Shareholder NZBN: 9429046674883
Te Awamutu
3800
New Zealand
Individual Burningham, Saul Ashby Melville
Hamilton
3206
New Zealand
Individual Sim, Lucy Margaret Melville
Hamilton
3206
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Hawkins, Shane Leslie Tuakau
Tuakau
2121
New Zealand
Individual Green, Sarah Jane Tuakau
Tuakau
2121
New Zealand
Individual Mcgregor, Jennifer Marie Tuakau
Tuakau
2121
New Zealand
Entity (NZ Limited Company) Shane Hawkins Trustee Limited
Shareholder NZBN: 9429041161791
Rd 3
Bombay
2579
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Williamson, Jan Rd 5
Tauhei
3375
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Hall, Tania
Shares Allocation #28 Number of Shares: 1
Individual Spear, Jonathan Clay Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Scarr, Andrew James Avondale
Auckland
1026
New Zealand
Individual Douglas, Andre Gordon Avondale
Auckland
1026
New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Williams, Katie Jane Beerescourt
Hamilton
3200
New Zealand
Individual Williams, Matthew James Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Farrington, Vanessa Ann Titirangi
Auckland
0604
New Zealand
Individual Farrington, Scott Andrew Titirangi
Auckland
0604
New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Holmes, Rebekah Josie Birkenhead
Auckland
0626
New Zealand
Individual Jones, Katherine Elizabeth Birkenhead
Auckland
0626
New Zealand
Individual Holmes, Jamie Warren Birkenhead
Auckland
0626
New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Leigh, Wyndyard James Te Awamutu 2400

New Zealand
Individual Leigh, Rachael Ann Te Awamutu 2400

New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Richardson, Marina Rototuna North
Hamilton
3210
New Zealand
Individual Richardson, Neville Gordon Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Barr, Jacqueline Veronica Rd 1
Tokoroa
3491
New Zealand
Individual Barr, Graeme James William Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Parker, Rebecca Mary Kihikihi
Te Awamutu
3800
New Zealand
Individual Parker, John Anthony Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Bernhard, Robyn Grace Flagstaff
Hamilton
3210
New Zealand
Individual Coyne, Hayley Frances Flagstaff
Hamilton
3210
New Zealand
Individual Coyne, Matthew Peter Flagstaff
Hamilton
3210
New Zealand
Individual Bernhard, Blake Albert Peter Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Douglas, Michaela Alyee Swanson
Auckland
0614
New Zealand
Individual Douglas, Andre Gordon Swanson
Auckland
0614
New Zealand
Shares Allocation #39 Number of Shares: 1
Individual Marsh, Hamish Graig Rd 8
Hamilton
3288
New Zealand
Individual Marsh, Clair Elizabeth Rd 8
Hamilton
3288
New Zealand
Shares Allocation #40 Number of Shares: 1
Individual Johnston, Lindsay Elizabeth Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #41 Number of Shares: 1
Individual Keller, Nicola Anne Rd 1
Hamilton
3281
New Zealand
Individual Keller, Michael Joseph Rd 1
Hamilton
3281
New Zealand
Shares Allocation #42 Number of Shares: 1
Individual Irwin, Tania Annette Pirongia
3876
New Zealand
Individual Sisley, David Robert Rex Pirongia
3876
New Zealand
Shares Allocation #43 Number of Shares: 1
Individual Gaskin, Maxwell George Judea
Tauranga
3110
New Zealand
Shares Allocation #44 Number of Shares: 1
Individual Ngaru, Kelly Louise Cambridge
Cambridge
3434
New Zealand
Individual Ngaru, Hapi Cambridge
Cambridge
3434
New Zealand
Shares Allocation #45 Number of Shares: 1
Individual Edwards, Geraint John Frankton
Hamilton
3204
New Zealand
Individual Mccalman, Kristina Marie Frankton
Hamilton
3204
New Zealand
Shares Allocation #46 Number of Shares: 1
Individual Edwards, Kim Elizabeth Hamilton Central
Hamilton
3204
New Zealand
Individual Edwards, Alan Winston Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #47 Number of Shares: 1
Individual Lawson, Natalie Te Awamutu
Te Awamutu
3800
New Zealand
Individual Finn, Holly Jane Phoebe Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #48 Number of Shares: 1
Individual Bell, Jane Elizabeth Rototuna North
Hamilton
3210
New Zealand
Individual Bell, Matthew Stephen Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #49 Number of Shares: 1
Individual Perrett, Jason Errol Rd 3
Ohaupo
3883
New Zealand
Individual Ferguson, Hannah Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #50 Number of Shares: 1
Individual Grenfell, Etsuko Te Awamutu
Te Awamutu
3800
New Zealand
Individual Grenfell, William Ross Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #51 Number of Shares: 1
Individual Schuitemaker, Martin Matangi

New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Hurley, Carl William Te Kuiti

New Zealand
Individual Hurley, Sonia Kerr Te Kuiti

New Zealand
Shares Allocation #53 Number of Shares: 1
Individual Moore, Peter James Cambridge
Cambridge
3432
New Zealand
Shares Allocation #54 Number of Shares: 1
Individual Buchanan, Margot Jane R D 2
Hamilton

New Zealand
Individual Buchanan, Cameron Craig Rutherford R D 2
Hamilton

New Zealand
Shares Allocation #55 Number of Shares: 1
Individual Bateman, Daniel Rd 1
Raglan
3295
New Zealand
Individual Bateman, Amy Rd 1
Raglan
3295
New Zealand
Shares Allocation #56 Number of Shares: 1
Individual Collier, Megan Jeanette Forest Lake
Hamilton
3200
New Zealand
Individual Troy, Stefan Paul Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Grigg, Anne Leigh Mt Eden
Auckland

New Zealand
Individual Grigg, Alastair Donald Mt Eden
Auckland

New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Shares Allocation #58 Number of Shares: 1
Individual Collins, Alecia Taupo

New Zealand
Entity (NZ Limited Company) Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Taupo
Shares Allocation #59 Number of Shares: 1
Entity (NZ Limited Company) Old Mariner Holdings Limited
Shareholder NZBN: 9429035532590
R D 1
Cambridge
3493
New Zealand
Shares Allocation #60 Number of Shares: 1
Individual Waite, Stuart R D 2
Hamilton

New Zealand
Individual Rumball, Alison Joan R D 2
Hamilton

New Zealand
Individual Buchanan, Margot Jane R D 2
Hamilton

New Zealand
Individual Buchanan, Cameron Craig Rutherford R D 2
Hamilton

New Zealand
Shares Allocation #61 Number of Shares: 1
Individual Tyrie, Michelle Susan Hamilton

New Zealand
Individual Miller, Stuart Ian Hamilton

New Zealand
Shares Allocation #62 Number of Shares: 1
Individual Bregmen, Derek Stewart Rd 1
Ngaruawahia
3793
New Zealand
Individual Bregmen, Robyn Dorothy Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #63 Number of Shares: 1
Individual Sabini, Lorraine Jocelyn Kawhia
Kawhia
3889
New Zealand
Individual Sabini, John Vincent Kawhia
3889
New Zealand
Shares Allocation #64 Number of Shares: 1
Individual Stockdale, Dianne Fay Te Awamutu

New Zealand
Individual Stockdale, Steven Te Awamutu

New Zealand
Shares Allocation #65 Number of Shares: 1
Individual Brown, Stuart Whittaker Hamilton

New Zealand
Individual Crawford, Michael Wayne Hamilton

New Zealand
Shares Allocation #66 Number of Shares: 1
Individual Gratton, Anna Louise R D 9
Fielding

New Zealand
Shares Allocation #67 Number of Shares: 1
Individual Burgess, Trevor Hartley Rd 5
Otorohanga
3975
New Zealand
Individual Burgess, Julie Marie Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #68 Number of Shares: 1
Individual Baker, Gary Wayne Rd 2
Tirau
3485
New Zealand
Shares Allocation #69 Number of Shares: 1
Individual Belfield, Bruce Murray Rd 6
Te Awamutu
3876
New Zealand
Individual Belfield, Nicola Anne Rd 6
Te Awamutu
3876
New Zealand
Individual Mcconnon, Leah Anne Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrenn, Lorraine Margaret Te Kuiti

New Zealand
Entity G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Cambridge

New Zealand
Individual Platts, John Frederick Charles R D 2
Matamata

New Zealand
Individual Scott, James Bryce R D 2
Matamata

New Zealand
Individual Scott, James Bryce R D 2
Matamata

New Zealand
Entity Cooper Kerr Trustees Limited
Shareholder NZBN: 9429035534181
Company Number: 1483825
Individual Tarbutt, John Geoffrey Cambridge
Cambridge
3434
New Zealand
Individual Cole, David James Rd 8
Hamilton
3288
New Zealand
Individual Flett, Alastair Graeme Maihihi, R D 2
Otorohanga

New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Individual O'shea, John Joseph Te Awamutu

New Zealand
Individual O'shea, John Joseph Te Awamutu

New Zealand
Individual Walsh, Roger Barry Glenfield
Auckland

New Zealand
Individual Boone, John Elliot Roto-o-rangi
R D 3, Cambridge

New Zealand
Individual Hickmott, Trevor Morton Rd 8
Hamilton
3288
New Zealand
Individual Genet, Corina Maria Hamilton
3210

New Zealand
Individual Smith, Brian Acheson R D 1
Kawhia

New Zealand
Individual Cooney, Jocelyn Cambridge

New Zealand
Individual Cooney, David John Cambridge

New Zealand
Individual Hurst, Jonathan Robert Constant Rd 6
Te Awamutu
3876
New Zealand
Individual Buchanan, Cameron Craig Hamilton

New Zealand
Individual Scott, Sonia Ruth R D 2
Matamata

New Zealand
Individual Wrenn, Kevin Phillip Te Kuiti

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Prole, Kerry Edward Te Awamutu
Te Awamutu
3800
New Zealand
Individual Robinson, Phillip Hamilton Rd 4
Cambridge
3496
New Zealand
Individual Hickmott, Trevor Morton Rd 9
Hamilton
3289
New Zealand
Individual Flett, Alastair Graeme R D 1
Te Kuiti
Individual Morrison, David Lewis R D 1
Kawhia

New Zealand
Individual Wrenn, Lorraine Margaret Te Kuiti

New Zealand
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti
Individual Wrenn, Kevin Phillip Te Kuiti

New Zealand
Individual Wrenn, Kevin Phillip Te Kuiti

New Zealand
Individual Robinson, Judith Mary Rd 4
Cambridge
3496
New Zealand
Entity Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Middleton, Colleen Marilyn R D 6
Te Awamutu

New Zealand
Individual Calvert, Colleen Elizabeth Cambridge

New Zealand
Other Lamb Trust Services Limited Te Kuiti
Individual Hamilton, Trevor James Te Awamutu
Individual Morrison, Kelly Ann Kawhia

New Zealand
Individual Roultson, Ivan Ross Kawhia
Individual Wrenn, Lorraine Margaret Te Kuiti

New Zealand
Individual Wrenn, Lorraine Margaret Te Kuiti

New Zealand
Individual Wrenn, Lorraine Margaret Te Kuiti

New Zealand
Individual Wrenn, Lorraine Margaret Te Kuiti

New Zealand
Entity Lionel Smith Trustees (2007) Limited
Shareholder NZBN: 9429034119679
Company Number: 1815128
Te Kuiti
Te Kuiti
3910
New Zealand
Individual Wrenn, Kevin Phillip Te Kuiti

New Zealand
Individual Wrenn, Kevin Phillip Te Kuiti

New Zealand
Individual Wrenn, Kevin Phillip Te Kuiti

New Zealand
Individual Barratt, Vicki Elaine Rd 2
Kaiwaka
0573
New Zealand
Individual Ngawhika, Henry Rd 2
Kaiwaka
0573
New Zealand
Individual Morrison, Nancy Elizabeth R D 1
Kawhia

New Zealand
Individual Morrison, Nancy Elizabeth R D 1
Kawhia

New Zealand
Individual Murray, Colin Joseph R D 6
Te Awamutu
Individual Platts, John Frederick Charles R D 2
Matamata

New Zealand
Individual Smith, Brian Acheson R D 1
Kawhia

New Zealand
Individual Old, Stephen Robert Rd 5
Hamilton
3285
New Zealand
Individual Wansbone, Graeme Rd 6
Te Awamutu
3876
New Zealand
Individual Cole, David James Rd 8
Hamilton
3288
New Zealand
Individual Tarbutt, John Geoffrey Cambridge

New Zealand
Individual Northcott, Doryl Nola Hamilton
Individual Louis, Marie-francoise Jean 45-49 Tirau St
Putaruru

New Zealand
Individual Louis, Marie-francoise Jean 45-49 Tirau St
Putaruru

New Zealand
Individual Campbell, Ian David 45-49 Tirau Rd
Putaruru

New Zealand
Individual Rout, Murray David Hillcrest
North Shore City

New Zealand
Individual Prole, Stephenie Pahemata Te Awamutu
Te Awamutu
3800
New Zealand
Individual Middleton, Colleen Marilyn R D 6
Te Awamutu

New Zealand
Individual Scott, Geraldine Beatrice Te Kuiti

New Zealand
Individual Whale, Rowena Rd 8
Te Awamutu
3878
New Zealand
Individual Taylor-lacy, Annette Barbara Owhango

New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
93 Maniapoto Street
Otorohanga
Individual Flett, Katrina Jane Maihihi, R D 2
Otorohanga

New Zealand
Individual Ewing, Mark Peter R D 3
Hamilton

New Zealand
Individual Carey, Pauline Shirley Te Awamutu

New Zealand
Individual Haybittle, Brenda Elizabeth Kingsland
Auckland
1021
New Zealand
Individual Myers, Richard George Roto-o-rangi
R D 3, Cambridge

New Zealand
Individual Leitch, Yvonne Hamilton

New Zealand
Individual Van Beek, Oscar Batholomeus Hamilton
3210

New Zealand
Individual Wrenn, Kevin Phillip R D 1
Te Kuiti
Individual Ho, Robbyn Gay Hamilton
Entity Cooney Vosper Trustees Limited
Shareholder NZBN: 9429036274352
Company Number: 1249492
22 Dick Street
Cambridge
3450
New Zealand
Individual Jamieson, Jeffrey Te Aroha

New Zealand
Individual Scott, Rodney Harcourt Pringle Orakei
Auckland
Individual Old, Beverly Anne Ngaire Rd 5
Hamilton
3285
New Zealand
Entity G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Cambridge

New Zealand
Individual Brown, Rosalind Boyd Elliot 45-49 Tirau St
Putaruru

New Zealand
Entity Cooper Kerr Trustees Limited
Shareholder NZBN: 9429035534181
Company Number: 1483825
Individual Sutherland, Ian James Rd 9
Hamilton
3289
New Zealand
Individual Buchanan, Margot Jane Hamilton

New Zealand
Individual Tarbutt, John Geoffrey Cambridge
Cambridge
3434
New Zealand
Individual Kjestrup, Leslie R D 2
Piopio

New Zealand
Individual Morrison, David Lewis R D 1
Kawhia

New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Individual O'reilly, Michelle R D 2
Piopio

New Zealand
Individual Carey, Peter Leo Te Awamutu

New Zealand
Individual Gordon, Alan James Acacia Bay, Taupo

New Zealand
Individual Scott, Sonya Ruth R D 2
Matamata

New Zealand
Entity Redoubt Trustees Xiii Limited
Shareholder NZBN: 9429030373501
Company Number: 4236378
Entity Ocean Ridge Limited
Shareholder NZBN: 9429036413065
Company Number: 1225073
Individual Kemp, Steven David Rd 5
Hamilton
3285
New Zealand
Individual Beban, James Gerald R D 2
Hamilton

New Zealand
Individual Kevey, Carol Patricia R D 6
Te Awamutu
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
93 Maniapoto Street
Otorohanga
Individual Gregor, Reinhold Theophilus Hillcrest
Hamilton

New Zealand
Individual Gregor, Christine Julie Hillcrest
Hamilton

New Zealand
Individual Bolton, Peter Levin
Levin
5510
New Zealand
Individual Middleton, Norman Charles R D 6
Te Awamutu

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Morrison, William David Huntington
Hamilton
3210
New Zealand
Individual Jamieson, Judith Te Aroha

New Zealand
Individual Mills, Justin Patrick Rd 1
Ohaupo
3881
New Zealand
Individual Lockett, Andrew Kingsland
Auckland
1021
New Zealand
Individual Griffin, Carol Lynda R D 2
Hamilton

New Zealand
Individual Leigh, Glennys Colleen Te Awamutu
Individual Watson, Jacqueline Te Awamutu
Te Awamutu
3800
New Zealand
Individual Power, Fiona Ohaupo

New Zealand
Individual Melgren, Gavin Roy Kpmg Centre
85 Alexandra St, Hamilton
Individual O'shea, John Joseph Te Awamutu

New Zealand
Individual Hickmott, Walaiporn Rd 8
Hamilton
3288
New Zealand
Individual Hickmott, Trevor Morton Rd 8
Hamilton
3288
New Zealand
Individual Kemp, Frances Anne Rd 5
Hamilton
3285
New Zealand
Individual Hamilton, Trevor James Te Awamutu
Individual Flett, Katrina Jane Maihihi, R D 2
Otorohanga

New Zealand
Individual Flett, Alastair Graeme Maihihi, R D 2
Otorohanga

New Zealand
Individual Walsh, Deborah Louise Glenfield
Auckland

New Zealand
Individual Davison, Felicity Aida R D 7
Te Awamutu

New Zealand
Individual Myers, Janet Mary Roto-o-rangi
R D 3, Cambridge

New Zealand
Individual Mills, Kristyn Maree Rd 1
Ohaupo
3881
New Zealand
Individual Judge, Stuart Graham R D 6
Te Awamutu
Individual Murray, Alison Gladys R D 6
Te Awamutu
Individual Wrenn, Lorraine Margaret R D 1
Te Kuiti
Individual Page, Bruce Ellett Te Awamutu

New Zealand
Individual Brown, Rosalind Boyd Elliot 45-49 Tirau St
Putaruru

New Zealand
Individual Campbell, Ian David 45-49 Tirau Rd
Putaruru

New Zealand
Individual Rout, Murray David Hillcrest
North Shore City

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Prole, Stephenie Pahemata Te Awamutu
Te Awamutu
3800
New Zealand
Individual Prole, Stephenie Pahemata Te Awamutu
Te Awamutu
3800
New Zealand
Individual Prole, Kerry Edward Te Awamutu
Te Awamutu
3800
New Zealand
Individual Prole, Kerry Edward Te Awamutu
Te Awamutu
3800
New Zealand
Individual Tarbutt, John Geoffrey Cambridge
Cambridge
3434
New Zealand
Individual Tarbutt, Linda Jane Cambridge

New Zealand
Individual Tarbutt, Linda Jane Cambridge

New Zealand
Entity Cooney Vosper Trustees Limited
Shareholder NZBN: 9429036274352
Company Number: 1249492
22 Dick Street
Cambridge
3450
New Zealand
Individual Middleton, Norman Charles R D 6
Te Awamutu

New Zealand
Entity Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lawrence, Ronald Anderson Te Kuiti

New Zealand
Individual Scott, Gary David Te Kuiti

New Zealand
Individual Moore, Jennifer Anne Rd 3
Hamilton
3283
New Zealand
Individual Watson, James Gary Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ewing, Alison Margaret R D 3
Hamilton

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity Redoubt Trustees Xiii Limited
Shareholder NZBN: 9429030373501
Company Number: 4236378
Entity Ocean Ridge Limited
Shareholder NZBN: 9429036413065
Company Number: 1225073
Entity Ocean Ridge Limited
Shareholder NZBN: 9429036413065
Company Number: 1225073
Individual Figure, Henry Whenuapai
0618
New Zealand
Entity Ocean Ridge Limited
Shareholder NZBN: 9429036413065
Company Number: 1225073
Individual Gordon, Theodora Johanna Acacia Bay, Taupo

New Zealand
Individual Griffin, Brian Roslyn R D 2
Hamilton

New Zealand
Individual Robertson, Peter James Te Awamutu

New Zealand
Individual Davison, Ronald Gordon R D 1
Te Awamutu

New Zealand
Individual Morrison, John Speedy Kawhia

New Zealand
Individual O'shea, John Joseph R D 6
Te Awamutu
Individual Leigh, Frederick Arthur Te Awamutu
Individual Bolton, Megan Nan Levin
Levin
5510
New Zealand
Individual Vesty, Vivien Lisa Orakei
Auckland
Directors

Colin Gratton - Director

Appointment date: 26 Nov 2005

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 19 Jan 2010


John Clifford Sisley - Director

Appointment date: 21 Oct 2006

Address: Hamilton, 3206 New Zealand

Address used since 01 Mar 2016


Peter James Hodges - Director

Appointment date: 05 Oct 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 05 Oct 2013


Dianne Fay Stockdale - Director

Appointment date: 01 Apr 2021

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 01 Apr 2021


Peter James Moore - Director

Appointment date: 08 Nov 2023

Address: Cambridge, Cambridge, 3432 New Zealand

Address used since 08 Nov 2023


Rebecca Mary Parker - Director

Appointment date: 24 Jan 2024

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 24 Jan 2024


Stuart Whitaker Brown - Director (Inactive)

Appointment date: 05 Oct 2013

Termination date: 13 Mar 2023

Address: Rd 2, Hamilton, 3284 New Zealand

Address used since 05 Oct 2013


Kevin Phillip Wrenn - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 01 Apr 2021

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 19 Jan 2010


Robert Desmond Dyer - Director (Inactive)

Appointment date: 26 Nov 2005

Termination date: 05 Oct 2013

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 25 Feb 2011


Fiona Power - Director (Inactive)

Appointment date: 03 May 2009

Termination date: 30 Jul 2013

Address: Rd 3, Ohaupo,

Address used since 03 May 2009


William David Morrison - Director (Inactive)

Appointment date: 26 Nov 2005

Termination date: 26 Dec 2008

Address: Hamilton, 3210 New Zealand

Address used since 26 Nov 2005


Alastair Graeme Flett - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 25 Oct 2006

Address: R D 2, Otorohanga,

Address used since 07 Feb 2006

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