Wood Engineering Technology Limited, a registered company, was registered on 14 May 2003. 9429035992066 is the NZBN it was issued. This company has been managed by 7 directors: Peter Michael Pettit - an active director whose contract started on 14 May 2003,
Anthony Thomas Johnston - an active director whose contract started on 01 Sep 2003,
Angus Gregor Fletcher - an active director whose contract started on 10 May 2012,
Stephen Brent Walker - an active director whose contract started on 10 May 2012,
Graham Ellery Vivian - an active director whose contract started on 17 Aug 2020.
Updated on 25 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (registered address),
Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (physical address),
Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (service address),
80 Hastie Ave, Mangere Bridge, Auckland (other address) among others.
Wood Engineering Technology Limited had been using 80 Hastie Ave, Mangere Bridge, Auckland as their physical address up until 16 Oct 2020.
A total of 13000943 shares are allotted to 105 shareholders (87 groups). The first group consists of 18470 shares (0.14 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 23675 shares (0.18 per cent). Finally there is the next share allotment (562878 shares 4.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 80 Hastie Ave, Mangere Bridge, Auckland New Zealand
Physical & registered address used from 10 Jan 2005 to 16 Oct 2020
Address #2: C/o., Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Registered & physical address used from 14 May 2003 to 10 Jan 2005
Basic Financial info
Total number of Shares: 13000943
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18470 | |||
| Individual | Johnston, Brian |
Ngaio Wellington 6035 New Zealand |
12 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 23675 | |||
| Individual | Colbert, David |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - |
| Individual | Chua, Linn |
Remuera Auckland 1050 New Zealand |
07 Dec 2017 - |
| Shares Allocation #3 Number of Shares: 562878 | |||
| Individual | Harrison, Roger Frank |
Meadowbank Auckland 1072 New Zealand |
07 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 16167 | |||
| Individual | Swift, Clinton |
Glenfield Auckland 0629 New Zealand |
23 Dec 2004 - |
| Shares Allocation #5 Number of Shares: 251898 | |||
| Other (Other) | Gembost Pty Ltd Atft Ga Rawson Family Trust |
Kooyong, Victoria 3144 Australia |
26 Mar 2019 - |
| Shares Allocation #6 Number of Shares: 87500 | |||
| Individual | Brackley, Todd |
Stanley Point Auckland 0624 New Zealand |
08 Oct 2020 - |
| Shares Allocation #7 Number of Shares: 250000 | |||
| Individual | Robert, Linda |
Parnell Auckland 1052 New Zealand |
08 Oct 2020 - |
| Shares Allocation #8 Number of Shares: 2500 | |||
| Individual | Pettit, Aaron |
Orakei Auckland 1071 New Zealand |
09 Nov 2018 - |
| Shares Allocation #9 Number of Shares: 56816 | |||
| Individual | Lloyd, Timothy |
Greenhithe Auckland 0632 New Zealand |
23 Dec 2004 - |
| Shares Allocation #10 Number of Shares: 93809 | |||
| Other (Other) | T & S Wadworth |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #11 Number of Shares: 18762 | |||
| Other (Other) | Taylor Family Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #12 Number of Shares: 27944 | |||
| Individual | Matthews, John Richard |
10 Middleton Road Remuera Auckland 1959 New Zealand |
21 Oct 2016 - |
| Shares Allocation #13 Number of Shares: 98472 | |||
| Individual | Robinson, Darren |
Rd 1 Whitford 2571 New Zealand |
13 Aug 2019 - |
| Individual | Robinson, Brent |
Whitford Auckland 2571 New Zealand |
13 Aug 2019 - |
| Individual | Robinson, Michele |
Newmarket Auckland 1141 New Zealand |
13 Aug 2019 - |
| Individual | Robinson, Warren |
Newmarket Auckland 1141 New Zealand |
12 Feb 2016 - |
| Shares Allocation #14 Number of Shares: 59966 | |||
| Other (Other) | Alison - Aliford Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - |
| Shares Allocation #15 Number of Shares: 28143 | |||
| Other (Other) | Harrison Family Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #16 Number of Shares: 28143 | |||
| Other (Other) | S M Taylor Family Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #17 Number of Shares: 93809 | |||
| Other (Other) | Bryden Family Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #18 Number of Shares: 34046 | |||
| Individual | Jordan, Edward |
Gulf Harbour Whangaparaoa 0930 New Zealand |
17 Dec 2021 - |
| Shares Allocation #19 Number of Shares: 49314 | |||
| Individual | Gray, Hartley |
Waiake Auckland 0630 New Zealand |
19 May 2009 - |
| Individual | Gray, Adrian |
Waiake Auckland 0630 New Zealand |
07 Jul 2008 - |
| Shares Allocation #20 Number of Shares: 67707 | |||
| Individual | Murphy, Patrick Myles |
Remuera Auckland 1050 New Zealand |
12 Feb 2016 - |
| Shares Allocation #21 Number of Shares: 75227 | |||
| Other (Other) | Dj Alison Family Trust No 2 |
Kohimarama Auckland 1071 New Zealand |
02 Dec 2019 - |
| Shares Allocation #22 Number of Shares: 226447 | |||
| Individual | Mountfort, Graham Stanley |
Remuera Auckland 1050 New Zealand |
12 Feb 2016 - |
| Shares Allocation #23 Number of Shares: 16859 | |||
| Individual | Laustsen, Michael |
Rd 5 Papakura New Zealand |
23 Dec 2004 - |
| Shares Allocation #24 Number of Shares: 166738 | |||
| Individual | Goulding, Roger |
Mission Bay Auckland 1071 New Zealand |
07 Jul 2008 - |
| Shares Allocation #25 Number of Shares: 153665 | |||
| Other (Other) | Nardoo Land Co Atft Rawson Superfund |
Kooyong, Victoria 3144 Australia |
14 Dec 2020 - |
| Shares Allocation #26 Number of Shares: 16662 | |||
| Individual | Colbert, Kate |
Mangere Bridge Auckland 2022 New Zealand |
14 Dec 2020 - |
| Shares Allocation #27 Number of Shares: 23652 | |||
| Individual | Ashby, John |
Mangere Bridge Auckland 2022 New Zealand |
05 Jun 2020 - |
| Shares Allocation #28 Number of Shares: 52891 | |||
| Individual | Colbert, Neville And Claire |
Epsom Auckland 1023 New Zealand |
30 Aug 2021 - |
| Shares Allocation #29 Number of Shares: 18765 | |||
| Other (Other) | Aj Yortt Trust |
Mangere Bridge Auckland 2022 New Zealand |
21 Mar 2022 - |
| Shares Allocation #30 Number of Shares: 48946 | |||
| Individual | Duncan, Lynette |
Epsom Auckland 1023 New Zealand |
12 Feb 2016 - |
| Shares Allocation #31 Number of Shares: 80741 | |||
| Individual | Griffiths, Phillip |
Royal Oak Auckland 1023 New Zealand |
12 Feb 2016 - |
| Shares Allocation #32 Number of Shares: 49928 | |||
| Individual | Mclennan, John |
Epsom Auckland 1023 New Zealand |
12 Feb 2016 - |
| Shares Allocation #33 Number of Shares: 50159 | |||
| Individual | Baillee, Brett |
Rd 1 Howick 2571 New Zealand |
12 Feb 2016 - |
| Shares Allocation #34 Number of Shares: 28053 | |||
| Individual | Yortt, Paul |
Rd 12 Havelock North 4294 New Zealand |
12 Feb 2016 - |
| Shares Allocation #35 Number of Shares: 292447 | |||
| Individual | Duncan, Lynette |
Epsom Auckland 1023 New Zealand |
12 Feb 2016 - |
| Individual | Johnston, Anthony |
Epsom Auckland 1023 New Zealand |
23 Dec 2004 - |
| Shares Allocation #36 Number of Shares: 15831 | |||
| Individual | Johnston, Paul |
Northwood Christchurch 8051 New Zealand |
12 Feb 2016 - |
| Individual | Johnston, Gayle |
Ilam Christchurch 8041 New Zealand |
12 Feb 2016 - |
| Shares Allocation #37 Number of Shares: 553429 | |||
| Individual | Bosson, Warwick |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - |
| Shares Allocation #38 Number of Shares: 54597 | |||
| Individual | Trask, Keith Charles |
Takapuna Auckland 0622 New Zealand |
12 Feb 2016 - |
| Shares Allocation #39 Number of Shares: 72703 | |||
| Individual | Balchin, Susan |
Takapuna Auckland 0622 New Zealand |
12 Feb 2016 - |
| Individual | Balchin, Paul |
Takapuna Auckland 0622 New Zealand |
12 Feb 2016 - |
| Shares Allocation #40 Number of Shares: 98288 | |||
| Individual | Walton, Peter |
Half Moon Bay Auckland 2012 New Zealand |
23 Dec 2004 - |
| Shares Allocation #41 Number of Shares: 87084 | |||
| Individual | Newdick, Michael Otway |
Rd 2 Dairy Flat 0792 New Zealand |
16 Jul 2018 - |
| Individual | Robinson, Michael Julius |
Rd 2 Dairy Flat 0792 New Zealand |
16 Jul 2018 - |
| Individual | Tebbs, Ross |
Rd 2 Dairy Flat 0792 New Zealand |
23 Dec 2004 - |
| Shares Allocation #42 Number of Shares: 59185 | |||
| Individual | Kelly, Andrew |
Epsom Auckland 1023 New Zealand |
07 Jul 2008 - |
| Shares Allocation #43 Number of Shares: 58505 | |||
| Individual | Fletcher, Angus |
Orewa Orewa 0931 New Zealand |
03 Dec 2013 - |
| Shares Allocation #45 Number of Shares: 36244 | |||
| Individual | Meehan, Luke Gary |
Meadowbank Auckland 1072 New Zealand |
12 Feb 2016 - |
| Shares Allocation #46 Number of Shares: 361252 | |||
| Individual | Lovett, Raewyn Jeanette |
Milford Auckland 0620 New Zealand |
16 Jul 2018 - |
| Individual | Vivian, Graham Ellery |
St Heliers Auckland 1071 New Zealand |
07 Dec 2017 - |
| Individual | Vivian, Helen Sara |
St Heliers Auckland 1071 New Zealand |
16 Jul 2018 - |
| Shares Allocation #47 Number of Shares: 91750 | |||
| Individual | Bosson, Shaun |
Remuera Auckland 1050 New Zealand |
17 Dec 2019 - |
| Shares Allocation #48 Number of Shares: 261497 | |||
| Individual | Colbert, David |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - |
| Shares Allocation #49 Number of Shares: 36224 | |||
| Individual | Parkinson, Andrew |
Glendowie Auckland 1071 New Zealand |
12 Feb 2016 - |
| Shares Allocation #50 Number of Shares: 45556 | |||
| Individual | Tanner, Michael |
Panmure 1072 New Zealand |
23 Dec 2004 - |
| Shares Allocation #51 Number of Shares: 47813 | |||
| Individual | Alison, Keith Harvey |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - |
| Shares Allocation #52 Number of Shares: 1492192 | |||
| Entity (NZ Limited Company) | Sonic Services Limited Shareholder NZBN: 9429036126781 |
Mangere Bridge Auckland |
07 Jul 2008 - |
| Shares Allocation #53 Number of Shares: 78549 | |||
| Entity (NZ Limited Company) | Savage Group Limited Shareholder NZBN: 9429040739618 |
Wellington Central Wellington 6011 New Zealand |
07 Jul 2008 - |
| Shares Allocation #54 Number of Shares: 50100 | |||
| Entity (NZ Limited Company) | Jayandemk Family Trust Limited Shareholder NZBN: 9429041393727 |
Algies Bay Warkworth 0920 New Zealand |
22 Oct 2014 - |
| Shares Allocation #55 Number of Shares: 435479 | |||
| Entity (NZ Limited Company) | Mainsail Services Limited Shareholder NZBN: 9429035059585 |
Level 2, Parnell Auckland 1052 New Zealand |
16 Jul 2014 - |
| Individual | Johnston, Anthony |
Epsom Auckland 1023 New Zealand |
23 Dec 2004 - |
| Shares Allocation #56 Number of Shares: 185547 | |||
| Individual | Alison, David Alexander |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2023 - |
| Individual | Alison, Peter Mark |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2023 - |
| Shares Allocation #57 Number of Shares: 24222 | |||
| Individual | Pirrett, Carla |
Mangere Bridge Auckland 2022 New Zealand |
12 Feb 2016 - |
| Shares Allocation #58 Number of Shares: 18908 | |||
| Individual | Fletcher, Angus |
Orewa Orewa 0931 New Zealand |
03 Dec 2013 - |
| Individual | Fletcher, Hugh Alasdair |
Penrose Auckland 1060 New Zealand |
07 Dec 2017 - |
| Shares Allocation #59 Number of Shares: 1139162 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2019 - |
| Shares Allocation #60 Number of Shares: 291709 | |||
| Entity (NZ Limited Company) | Wets Holdings Limited Shareholder NZBN: 9429046036339 |
Havelock North Havelock North 4130 New Zealand |
07 Dec 2017 - |
| Shares Allocation #61 Number of Shares: 52621 | |||
| Entity (NZ Limited Company) | Walker Capital Management Limited Shareholder NZBN: 9429036857142 |
Hauraki Auckland 0622 New Zealand |
07 Dec 2017 - |
| Shares Allocation #62 Number of Shares: 6839 | |||
| Individual | Stokes, Elizabeth |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2018 - |
| Shares Allocation #63 Number of Shares: 8371 | |||
| Individual | Thomson, Andrew |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2018 - |
| Shares Allocation #64 Number of Shares: 14956 | |||
| Individual | Chua, Huck |
Highland Park Auckland 2010 New Zealand |
14 Dec 2020 - |
| Shares Allocation #65 Number of Shares: 31911 | |||
| Other (Other) | Al Amiri & Rosemary O'meeghan |
Glendowie Auckland 1071 New Zealand |
18 Dec 2020 - |
| Shares Allocation #66 Number of Shares: 47072 | |||
| Entity (NZ Limited Company) | Sharenko Corporation Limited Shareholder NZBN: 9429039541307 |
Glen Eden Auckland 0602 New Zealand |
30 Aug 2021 - |
| Shares Allocation #67 Number of Shares: 5897 | |||
| Individual | Flew, Liam |
Rosedale Auckland 0632 New Zealand |
09 Nov 2018 - |
| Shares Allocation #68 Number of Shares: 65564 | |||
| Entity (NZ Limited Company) | Dunbar Fiduciary Trustees Limited Shareholder NZBN: 9429045957949 |
Onehunga Auckland 1061 New Zealand |
20 Sep 2021 - |
| Shares Allocation #69 Number of Shares: 53992 | |||
| Individual | Alison, David Alexander |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2023 - |
| Individual | Alison, Peter Mark |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2023 - |
| Shares Allocation #70 Number of Shares: 59094 | |||
| Other (Other) | Mckenzie Family Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #71 Number of Shares: 22398 | |||
| Entity (NZ Limited Company) | Fitzroy Limited Shareholder NZBN: 9429046824592 |
Newmarket Auckland 1023 New Zealand |
30 Aug 2021 - |
| Shares Allocation #72 Number of Shares: 218405 | |||
| Other (Other) | S H Abel No 2 Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #73 Number of Shares: 218405 | |||
| Other (Other) | Caesar Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #74 Number of Shares: 56414 | |||
| Individual | Taylor, R H |
Remuera Auckland 1050 New Zealand |
30 Aug 2021 - |
| Shares Allocation #75 Number of Shares: 84428 | |||
| Entity (NZ Limited Company) | Paragon Composites Limited Shareholder NZBN: 9429034467572 |
Rd 3 Whangarei 0173 New Zealand |
30 Aug 2021 - |
| Shares Allocation #76 Number of Shares: 83152 | |||
| Individual | Vivian, Sam |
Birkenhead Auckland 0626 New Zealand |
21 Mar 2022 - |
| Shares Allocation #77 Number of Shares: 938086 | |||
| Other (Other) | Custos Privatstiftung | 07 Nov 2022 - | |
| Shares Allocation #78 Number of Shares: 938087 | |||
| Entity (NZ Limited Company) | K One W One (no 6) Limited Shareholder NZBN: 9429051298944 |
Auckland Central Auckland 1010 New Zealand |
11 Jul 2023 - |
| Shares Allocation #79 Number of Shares: 81917 | |||
| Entity (NZ Limited Company) | Tacron Investments Limited Shareholder NZBN: 9429038576331 |
Mission Bay Auckland |
23 Dec 2004 - |
| Shares Allocation #80 Number of Shares: 89696 | |||
| Individual | Mooney, Garry |
Kohimarama Auckland 1071 New Zealand |
12 Feb 2016 - |
| Shares Allocation #81 Number of Shares: 311720 | |||
| Individual | Flew, William |
Eden Terrace Auckland 1021 New Zealand |
23 Dec 2004 - |
| Shares Allocation #82 Number of Shares: 26949 | |||
| Individual | Shardlow, Peter |
Orewa Auckland 0931 New Zealand |
12 Feb 2016 - |
| Shares Allocation #83 Number of Shares: 83550 | |||
| Individual | Stanley, Rosalie |
Freemans Bay Auckland 1011 New Zealand |
09 Nov 2018 - |
| Individual | Hart, Chris |
Freemans Bay Auckland 1011 New Zealand |
09 Nov 2018 - |
| Shares Allocation #84 Number of Shares: 15107 | |||
| Entity (NZ Limited Company) | Hawley Trinh Trustee Limited Shareholder NZBN: 9429049397222 |
Glendowie Auckland 1071 New Zealand |
30 Aug 2021 - |
| Shares Allocation #85 Number of Shares: 252376 | |||
| Other (Other) | Wentworth Trust |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #86 Number of Shares: 78784 | |||
| Individual | Webber, Ted |
Mangere Bridge Auckland 2022 New Zealand |
30 Aug 2021 - |
| Shares Allocation #87 Number of Shares: 38890 | |||
| Individual | Morton, Brigid |
Cambridge 3434 New Zealand |
07 Jul 2008 - |
| Individual | Morton, Peter |
Cambridge 3434 New Zealand |
07 Jul 2008 - |
| Shares Allocation #88 Number of Shares: 312919 | |||
| Entity (NZ Limited Company) | Mppc Corporate Trustee Limited Shareholder NZBN: 9429051448882 |
Mount Eden Auckland 1024 New Zealand |
02 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lindfield Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - 02 Feb 2024 |
| Other | Lindfield Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - 02 Feb 2024 |
| Other | Alison Mppc Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - 02 Feb 2024 |
| Other | Alison Mppc Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - 02 Feb 2024 |
| Other | Alison - Kh Alison Family Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - 02 Feb 2024 |
| Other | Alison - Kh Alison Family Trust |
Remuera Auckland 1050 New Zealand |
02 Dec 2019 - 02 Feb 2024 |
| Individual | Rosemary A. O'meeghan, Asmatullah Amiri And |
Mangere Bridge Auckland 2022 New Zealand |
14 Dec 2020 - 18 Dec 2020 |
| Individual | Kelly, John |
Saint Johns Auckland 1072 New Zealand |
07 Jul 2008 - 22 Oct 2014 |
| Individual | Harrison, Roger Frank |
Remuera New Zealand |
23 Dec 2004 - 06 Dec 2012 |
| Other | Mary Alison Trust (no 3) | 02 Dec 2019 - 15 Mar 2023 | |
| Individual | Sharp, Peter |
Eden Terrace Auckland 1021 New Zealand |
27 Nov 2018 - 22 Oct 2020 |
| Individual | Sharp, Peter |
Eden Terrace Auckland 1021 New Zealand |
27 Nov 2018 - 22 Oct 2020 |
| Entity | Alison Holdings 2012 Limited Shareholder NZBN: 9429030769311 Company Number: 3739974 |
07 Dec 2017 - 17 Dec 2019 | |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
07 Dec 2017 - 02 Dec 2019 | |
| Individual | Johnston, Anthony Thomas |
Epsom |
07 Jul 2008 - 06 Dec 2012 |
| Other | Mary Alison Trust (no 4) | 02 Dec 2019 - 15 Mar 2023 | |
| Individual | Alison, David John |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - 15 Mar 2023 |
| Individual | Alison, David John |
Orakei Auckland 1071 New Zealand |
07 Jul 2008 - 15 Mar 2023 |
| Individual | Alison, David John |
Orakei Auckland 1071 New Zealand |
07 Jul 2008 - 15 Mar 2023 |
| Individual | Alison, David John |
Orakei Auckland 1071 New Zealand |
07 Jul 2008 - 15 Mar 2023 |
| Individual | Alison, David John |
Remuera Auckland 1050 New Zealand |
07 Jul 2008 - 15 Mar 2023 |
| Individual | Pirrett, Bruce |
Orewa |
23 Dec 2004 - 08 Jul 2008 |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jul 2008 - 17 Dec 2021 |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2008 - 02 Dec 2019 |
| Entity | Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 |
Parnell Auckland 1052 New Zealand |
12 Feb 2016 - 16 Jul 2018 |
| Entity | Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 |
Parnell Auckland 1052 New Zealand |
12 Feb 2016 - 16 Jul 2018 |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jul 2008 - 17 Dec 2021 |
| Entity | Most Holdings Limited Shareholder NZBN: 9429034664179 Company Number: 1661186 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
07 Jul 2008 - 17 Dec 2021 |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2008 - 02 Dec 2019 |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2008 - 02 Dec 2019 |
| Other | Dunbar Investment Trust | 30 Aug 2021 - 20 Sep 2021 | |
| Entity | Tt Investors Limited Shareholder NZBN: 9429035114093 Company Number: 1569755 |
Parnell Auckland 1052 New Zealand |
12 Feb 2016 - 16 Jul 2018 |
| Entity | Agincourt Investments Limited Shareholder NZBN: 9429036118397 Company Number: 1277745 |
07 Jul 2008 - 12 Feb 2016 | |
| Individual | Kelly, Margaret |
Saint Johns Auckland 1072 New Zealand |
07 Jul 2008 - 22 Oct 2014 |
| Individual | Pirrett, Bruce |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2004 - 08 Jul 2008 |
| Other | Wood Engineering Technology | 24 Dec 2007 - 24 Dec 2007 | |
| Individual | Pirrett, Bruce |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2004 - 08 Jul 2008 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
07 Dec 2017 - 02 Dec 2019 |
| Individual | Pirrett, Bruce |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2004 - 08 Jul 2008 |
| Entity | Alison Holdings 2012 Limited Shareholder NZBN: 9429030769311 Company Number: 3739974 |
Orakei Auckland 1071 New Zealand |
07 Dec 2017 - 17 Dec 2019 |
| Entity | Alison Holdings 2012 Limited Shareholder NZBN: 9429030769311 Company Number: 3739974 |
Orakei Auckland 1071 New Zealand |
07 Dec 2017 - 17 Dec 2019 |
| Individual | Pirrett, Bruce |
Orewa |
23 Dec 2004 - 08 Jul 2008 |
| Individual | Pirrett, Bruce |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2004 - 08 Jul 2008 |
| Individual | Harrison, Roger Frank |
Remuera Auckland |
14 May 2003 - 23 Dec 2004 |
| Individual | Pirrett, Bruce |
Mangere Bridge Auckland 2022 New Zealand |
23 Dec 2004 - 08 Jul 2008 |
| Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
07 Dec 2017 - 02 Dec 2019 |
| Other | Null - Wood Engineering Technology | 24 Dec 2007 - 24 Dec 2007 | |
| Entity | Agincourt Investments Limited Shareholder NZBN: 9429036118397 Company Number: 1277745 |
07 Jul 2008 - 12 Feb 2016 | |
| Individual | Pettit, Peter Michael |
Remuera Auckland |
14 May 2003 - 23 Dec 2004 |
| Entity | K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 |
Auckland Central Auckland 1010 New Zealand |
07 Jul 2008 - 02 Dec 2019 |
Peter Michael Pettit - Director
Appointment date: 14 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 2003
Anthony Thomas Johnston - Director
Appointment date: 01 Sep 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Feb 2016
Angus Gregor Fletcher - Director
Appointment date: 10 May 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 10 May 2012
Stephen Brent Walker - Director
Appointment date: 10 May 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 May 2012
Graham Ellery Vivian - Director
Appointment date: 17 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2020
Keith Harvey Alison - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 27 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2020
Roger Frank Harrison - Director (Inactive)
Appointment date: 14 May 2003
Termination date: 16 Dec 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 11 Nov 2010
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