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Pacific Radiology Group Limited

Type: NZ Limited Company (Ltd)
9429036574162
NZBN
1197362
Company Number
Registered
Company Status
Current address
Flat 6, 242 Ferry Road
Waltham
Christchurch 8011
New Zealand
Registered & physical address used since 14 Jun 2017

Pacific Radiology Group Limited, a registered company, was started on 27 Mar 2002. 9429036574162 is the business number it was issued. The company has been managed by 19 directors: Luke Langston Newnham - an active director whose contract started on 25 Jun 2002,
Adrian Gallus Balasingam - an active director whose contract started on 27 Jul 2014,
Andrew John Gooding - an active director whose contract started on 02 Sep 2016,
Linda Robertson - an active director whose contract started on 03 Aug 2017,
Hamish William Stevens - an active director whose contract started on 24 Aug 2018.
Updated on 25 May 2019, the BizDb database contains detailed information about 1 address: Flat 6, 242 Ferry Road, Waltham, Christchurch, 8011 (types include: registered, physical).
Pacific Radiology Group Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up until 14 Jun 2017.
A total of 49317000 shares are allotted to 147 shareholders (63 groups). The first group is comprised of 1000000 shares (2.03 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 1000000 shares (2.03 per cent). Finally there is the 3rd share allotment (1000000 shares 2.03 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Dec 2015 to 14 Jun 2017

Address: Level 1, 40 Durham Street Sth, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 23 May 2011 to 09 Dec 2015

Address: Level 1, 291 Madras Street, Christchurch New Zealand

Physical & registered address used from 27 Mar 2002 to 23 May 2011

Financial Data

Basic Financial info

Total number of Shares: 49317000

Annual return filing month: February

Annual return last filed: 14 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Peter James Henderson Hoon Hay
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Individual James Ewan Leggat Addington
Christchurch
8011
New Zealand
Individual Mark Harding Coates Addington
Christchurch
8011
New Zealand
Individual Sarah Coates Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1000000
Individual Scott William Wells Christchurch Airport
Christchurch
8053
New Zealand
Individual Karen Marie Wells Christchurch Airport
Christchurch
8053
New Zealand
Other Keenan Trustee Service Ltd Christchurch Airport
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1000000
Individual Andrew David Phillip Laing Burnside
Christchurch
8053
New Zealand
Individual Nicola Francis Laing Burnside
Christchurch
8053
New Zealand
Individual Gillian Catherine Laing Burnside
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 1000000
Individual Mark Robert Leadbitter 50 Bloomfield Tce
Lower Hutt

New Zealand
Individual Bernadette Leadbitter 50 Bloomfield Tce
Lower Hutt

New Zealand
Individual Gabrielle Mckone 50 Bloomfield Tce
Lower Hutt

New Zealand
Shares Allocation #6 Number of Shares: 1000000
Entity (NZ Limited Company) Taat Radiology Limited
Shareholder NZBN: 9429036118328
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 1000000
Individual Rodney Ewen Wu Strathmore Park
Wellington
6022
New Zealand
Entity (NZ Limited Company) Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Level 1, 50 Customhouse Quay
Wellington
Null 6011
New Zealand
Individual Kathryn Ruth Wu Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #8 Number of Shares: 642444
Individual Paul Joseph Bardwell R D 9
Invercargill 9879

New Zealand
Individual Joanne Helen Parker Rosedale
Invercargill
9810
New Zealand
Individual Andrew John Anderson Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #9 Number of Shares: 1000000
Entity (NZ Limited Company) Samuelson Limited
Shareholder NZBN: 9429036748983
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #10 Number of Shares: 1000000
Individual Ross John Keenan Christchurch

New Zealand
Individual Phillipa Jane Keenan Christchurch

New Zealand
Individual Ian Malcolm Robertson Christchurch

New Zealand
Shares Allocation #11 Number of Shares: 1000000
Individual Trevor Paul Fitzjohn Wellington

New Zealand
Individual Strato Cotsilinis Wellington

New Zealand
Individual John Livingston Marshall Wellington

New Zealand
Shares Allocation #12 Number of Shares: 250000
Individual Benjamin Castle Mapua
Mapua
7005
New Zealand
Individual Bridget Phillipa Castle Mapua
Mapua
7005
New Zealand
Shares Allocation #13 Number of Shares: 600000
Individual Simon Leonard Price Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #14 Number of Shares: 1001406
Individual Marcel Dennis Brew Merivale
Christchurch
8014
New Zealand
Individual Gerald Peter Dwyer Christchurch

New Zealand
Shares Allocation #15 Number of Shares: 1001406
Individual Lance James Lawler Thorndon
Wellington
6011
New Zealand
Individual Emma Margaret Olphert Lawler Thorndon
Wellington
6011
New Zealand
Individual Albert James Lawler Thorndon
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 600000
Entity (NZ Limited Company) Halkett Radiology Limited
Shareholder NZBN: 9429037880064
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #17 Number of Shares: 600000
Entity (NZ Limited Company) Selkirk Radiology Limited
Shareholder NZBN: 9429037629861
Burnside
Christchurch
8041
New Zealand
Shares Allocation #18 Number of Shares: 1000000
Individual John Raymond Denton Wellington 6021

New Zealand
Individual Victoria Jane Taylor Wellington 6021

New Zealand
Individual Mark Andrew Brown Northwood
Christchurch
8051
New Zealand
Shares Allocation #19 Number of Shares: 1000000
Individual Adrian Gallus Balasingam Saint Albans
Christchurch
8052
New Zealand
Individual Sarah Catherine Lena Balasingam Saint Albans
Christchurch
8052
New Zealand
Individual Wayne John Bailey Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #20 Number of Shares: 1001406
Individual Douglas John Braithwaite Mount Victoria
Wellington
6011
New Zealand
Individual Nigel Munro Moody Wellington

New Zealand
Shares Allocation #21 Number of Shares: 1000000
Individual Andrew Kingzett-taylor Oriental Bay
Wellington
6011
New Zealand
Individual Sumi Shrestha Taylor Oriental Bay
Wellington
6011
New Zealand
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland

New Zealand
Shares Allocation #22 Number of Shares: 1000000
Entity (NZ Limited Company) Reviresco Trustee Limited
Shareholder NZBN: 9429034866764
4 Mahara Place
Waikanae
Shares Allocation #23 Number of Shares: 1000000
Individual David Chapman Wellington
6011
New Zealand
Individual Terence David Cousins Wellington
6011
New Zealand
Individual Rachael Ann Collinge Wellington
6011
New Zealand
Shares Allocation #24 Number of Shares: 1000000
Individual Adrian Gallus Balasingam Saint Albans
Christchurch
8052
New Zealand
Individual Wayne John Bailey Saint Albans
Christchurch
8052
New Zealand
Individual Sonja Diane Thomson Bailey Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #25 Number of Shares: 1000000
Individual Andrew John Gooding Christchurch
8024
New Zealand
Individual Rhonda Jane Gooding Christchurch
8024
New Zealand
Individual Paul Joseph Dorrance Christchurch
8024
New Zealand
Shares Allocation #26 Number of Shares: 601406
Individual George Latham Berry Oamaru

New Zealand
Individual Latham John Berry Cashmere
Christchurch
8022
New Zealand
Individual Carol Margaret Berry Oamaru

New Zealand
Shares Allocation #27 Number of Shares: 1001406
Entity (NZ Limited Company) O'neill-kerr Medical Services Limited
Shareholder NZBN: 9429037538002
Ohoka
Rangiora
Shares Allocation #28 Number of Shares: 1000000
Individual Merryn Courtney Best Hataitai
Wellington
6021
New Zealand
Individual Donald James Best Hataitai
Wellington
6021
New Zealand
Individual Ian Reginald Best Hataitai
Wellington
6021
New Zealand
Shares Allocation #29 Number of Shares: 423906
Individual Paul David Dukes Nelson South
Nelson
7010
New Zealand
Individual Nicola Gabelich Nelson South
Nelson
7010
New Zealand
Shares Allocation #30 Number of Shares: 272500
Individual Christopher John Leaper Richmond
Richmond
7020
New Zealand
Individual Angela Sharma Nelson

New Zealand
Individual Christine Johnstone Richmond
Richmond
7020
New Zealand
Shares Allocation #31 Number of Shares: 422500
Individual Luke Langston Newnham Britannia Heights
Nelson
7010
New Zealand
Individual Margot Louise Harkness Britannia Heights
Nelson
7010
New Zealand
Entity (NZ Limited Company) Alma Trustees Limited
Shareholder NZBN: 9429033718224
Nelson
Nelson
7010
New Zealand
Shares Allocation #32 Number of Shares: 1000000
Individual Francesca Therese Mccaul Lower Hutt
Wellington 5010

New Zealand
Individual Stephen William Mccaul Lower Hutt
Wellington 5010

New Zealand
Entity (NZ Limited Company) Obs Trustees Limited
Shareholder NZBN: 9429036310302
Epuni
Lower Hutt
5011
New Zealand
Shares Allocation #33 Number of Shares: 1000000
Individual Ann Mary Cunninghame Karaka Bays
Wellington 6022

New Zealand
Individual Gillian Mary Steel Karaka Bays
Wellington 6022

New Zealand
Individual John Francis Mathews Karaka Bays
Wellington 6022

New Zealand
Shares Allocation #34 Number of Shares: 1000000
Individual Byron John Oram Riccarton
Christchurch
8011
New Zealand
Individual Nicola Anne Oram Riccarton
Christchurch
8011
New Zealand
Individual John Keith Fraser Invercargill 9840

New Zealand
Shares Allocation #35 Number of Shares: 1000000
Individual Jeremy Russell Peter Sharr Papanui
Christchurch 8052

New Zealand
Individual Shelley Diane Haworth Papanui
Christchurch 8052

New Zealand
Entity (NZ Limited Company) Bealey Trustee 8 Limited
Shareholder NZBN: 9429032893397
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #36 Number of Shares: 601406
Entity (NZ Limited Company) Kdas Holdings Limited
Shareholder NZBN: 9429031623711
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #37 Number of Shares: 600000
Entity (NZ Limited Company) Siena Trustee Limited
Shareholder NZBN: 9429031632805
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #38 Number of Shares: 643850
Individual James Douglas Fulton Dunedin 9012

New Zealand
Entity (NZ Limited Company) Trustees Executors Limited
Shareholder NZBN: 9429040324098
10 Customhouse Quay
Wellington
Shares Allocation #39 Number of Shares: 643850
Individual Grant Robert Meikle Dunedin 9016

New Zealand
Individual Rebecca Marie Meikle Dunedin 9016

New Zealand
Entity (NZ Limited Company) Solomons Trustees 05 Limited
Shareholder NZBN: 9429046323996
Dunedin
Otago
9016
New Zealand
Shares Allocation #40 Number of Shares: 642445
Individual Gillian Elspeth Morris Dunedin 9010

New Zealand
Individual Wayne D'arcy Morris Dunedin 9010

New Zealand
Individual Peter Lawrence Duff Wanaka

New Zealand
Shares Allocation #41 Number of Shares: 642445
Individual Gabriel Buong Lau Dunedin

New Zealand
Individual Lee Ping Tan Dunedin

New Zealand
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2008) Limited
Shareholder NZBN: 9429032951639
67 Princes Street, Dunedin

New Zealand
Shares Allocation #42 Number of Shares: 642445
Individual Gregory James Harkness Belleknowes
Dunedin
9011
New Zealand
Individual Margot Louise Harkness Belleknowes
Dunedin
9011
New Zealand
Individual Therese Angela Wassell Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #43 Number of Shares: 643851
Entity (NZ Limited Company) M Reddy Trustee Limited
Shareholder NZBN: 9429041122235
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #44 Number of Shares: 1001406
Individual Benjamin Patrick Wilkinson Fendalton
Christchurch
8014
New Zealand
Other Keenan Trustee Service Ltd Burnside
Christchurch
8053
New Zealand
Shares Allocation #45 Number of Shares: 1000000
Individual Jennifer Dorothy Feltham Wadestown
Wellington
6012
New Zealand
Individual Patricia Wardill Rd 1
Waimauku
0881
New Zealand
Individual Jonathan Patrick Feltham Wadestown
Wellington
6012
New Zealand
Shares Allocation #46 Number of Shares: 1000000
Individual Mulvey John Kelly Karori
Wellington
6012
New Zealand
Individual Lauren Joy Kelly Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Wakefield House
90 The Terrace, Wellington
6011
New Zealand
Shares Allocation #47 Number of Shares: 600000
Individual Rachael Leigh Mcewing Fendalton
Christchurch
8014
New Zealand
Individual Rhett Bennett Mason Fendalton
Christchurch
8014
New Zealand
Individual Ian Malcolm Robertson Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #48 Number of Shares: 422500
Individual Thomas Hugh Bryant Nelson South
Nelson
7010
New Zealand
Individual Lissa Maclennan Cowie Nelson South
Nelson
7010
New Zealand
Entity (NZ Limited Company) P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Nelson
Nelson
7010
New Zealand
Shares Allocation #49 Number of Shares: 1001406
Individual Courtenay James Tiffen St Albans
Christchurch
8014
New Zealand
Shares Allocation #50 Number of Shares: 1001406
Individual Nicholas Peter Humphries Karori
Wellington
6012
New Zealand
Individual Jane Margaret Humphries Karori
Wellington
6012
New Zealand
Shares Allocation #51 Number of Shares: 643850
Individual Amy Hui Yu Fong Maori Hill
Dunedin
9010
New Zealand
Individual Michael Buong Ying Lau Maori Hill
Dunedin
9010
New Zealand
Individual Timothy Kung Ong Lau Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #52 Number of Shares: 642444
Entity (NZ Limited Company) J A Letts Trustee Limited
Shareholder NZBN: 9429041160893
Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #53 Number of Shares: 422500
Individual Stephen John Busby Rd 1
Richmond
7081
New Zealand
Individual Louise Kathryn Busby Rd 1
Richmond
7081
New Zealand
Shares Allocation #54 Number of Shares: 550000
Individual Ken Okawa Brooklyn
Wellington
6021
New Zealand
Individual Alice Okawa Brooklyn
Wellington
6021
New Zealand
Individual Sue Fordyce Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #55 Number of Shares: 251408
Individual Justin Michael Hegarty Sydenham
Christchurch
8023
New Zealand
Shares Allocation #56 Number of Shares: 251408
Individual Jacqueline Anne Copland Maori Hill
Dunedin
9010
New Zealand
Individual Paul Stewart Copland Maori Hill
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee No. 4 Limited
Shareholder NZBN: 9429046549877
115 Lower Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #57 Number of Shares: 250000
Individual Christopher William Davison Nelson South
Nelson
7010
New Zealand
Individual Freya Davison Nelson South
Nelson
7010
New Zealand
Entity (NZ Limited Company) Gh Trustee (no. 2) Limited
Shareholder NZBN: 9429042225867
Nelson
Nelson
7010
New Zealand
Shares Allocation #58 Number of Shares: 1000000
Individual Nadir Ali Musa Omar Cashmere
Christchurch
8022
New Zealand
Shares Allocation #59 Number of Shares: 600000
Individual Andrew Long Redcliffs
Christchurch
8081
New Zealand
Individual Laurel Deborah Long Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #60 Number of Shares: 1000000
Individual Kevin William Gilbert Rd 2
Cambridge
3494
New Zealand
Individual Linda Adele Gilbert Rd 2
Cambridge
3494
New Zealand
Individual Grant Finlay Parkinson Rd 2
Hamilton
3282
New Zealand
Shares Allocation #61 Number of Shares: 1000000
Individual Nicholas Acland Kenning Karori
Wellington
6012
New Zealand
Individual Anne Yvonne Kenning Karori
Wellington
6012
New Zealand
Individual David Acland Kenning Nelson South
Nelson
7010
New Zealand
Shares Allocation #62 Number of Shares: 600000
Individual Damon Paul William Lane Beckenham
Christchurch
8023
New Zealand
Shares Allocation #63 Number of Shares: 600000
Individual Nicholas Mathew Robertson Griffin Richmond Hill
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Michael Vijay Reddy Roslyn
Dunedin
9010
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Other Dukes Gabelich Family Trust
Individual Andrew Slaven 116 Riccarton Rd
Christchurch

New Zealand
Individual Helen Elizabeth Shiach Addington
Christchurch
8024
New Zealand
Individual Richard James Chisholm Addington
Christchurch
8024
New Zealand
Individual Margot Harkess Nelson

New Zealand
Individual Howard Alloo Dunedin

New Zealand
Individual Therese Angela Harkness Belleknowes
Dunedin
9011
New Zealand
Individual Michael Vijay Reddy Roslyn
Dunedin
9010
New Zealand
Other Null - Dukes Gabelich Family Trust
Other Null - Best Family Trust
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Pacific Radiology Group Limited
Shareholder NZBN: 9429036574162
Company Number: 1197362
Individual Mark Harding Coates Cnr Armagh St & Oxford Tce
Christchurch
Individual Sarah J Coates Cnr Armagh St & Oxford Tce
Christchurch
Individual James Leggat Cnr Armagh St & Oxford Tce
Christchurch
Individual Peter John Batchelor Wellington
Individual Jana Mary Ormond Coates Cnr Armagh St & Oxford Tce
Christchurch
Individual David Graeme Ross 119 Armagh St
Christchurch
Individual Judith Christine Ross 119 Armagh Street
Christchurch
Individual Hugh Simon Lindo 119 Armagh Street
Christchurch
Individual Aynsley David Adair Moore Nelson
Individual Graham Hosie Nelson
Individual Richard Harding Coates Cnr Armagh St & Oxford Tce,
Christchurch
Individual Jennifer Jean Moore Nelson
Other Best Family Trust
Individual Paul Grant Hodson Wellington

New Zealand
Individual Alan Chik Kang Christchurch 8051

New Zealand
Individual Mark Stanley Wilson Sydenham
Christchurch
8023
New Zealand
Individual James Andrew Letts Belleknowes
Dunedin
9011
New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Individual Bruce Robert Black Russley
Christchurch
8042
New Zealand
Individual Stephen James Higgs Dunedin 9016

New Zealand
Individual Jon Kenneth Lindquist Dunedin 9010

New Zealand
Individual Susan Margaret Lindquist Dunedin 9010

New Zealand
Individual Judith Shona Morrison Dunedin 9011

New Zealand
Individual Neil David Morrison Dunedin 9011

New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Stuart Douglas Walker Dunedin 9016

New Zealand
Individual Anthony Todd Young Russley
Christchurch
8042
New Zealand
Individual Judith Diane Young Russley
Christchurch
8042
New Zealand
Individual Andrew Leete Riccarton
Christchurch
8011
New Zealand
Entity Pacific Radiology Group Limited
Shareholder NZBN: 9429036574162
Company Number: 1197362
Individual Joseph Patrick Feltham Wadestown
Wellington
6012
New Zealand
Individual David Mark Boyd Burnside
Christchurch
8053
New Zealand
Individual David Mark Boyd Burnside
Christchurch
8053
New Zealand
Individual David Mark Boyd Burnside
Christchurch
8053
New Zealand
Individual Craig Andrew Rhodes Christchurch
8013
New Zealand
Individual Andrew Slaven 116 Riccarton Rd
Christchurch

New Zealand
Individual Geoffrey James Welsh Burnside
Christchurch
8053
New Zealand
Individual Geoffrey James Welsh Burnside
Christchurch
8053
New Zealand
Individual Geoffrey James Welsh Merivale
Christchurch
8014
New Zealand
Individual Lloyd Rex Welsh Burnside
Christchurch
8053
New Zealand
Individual Lloyd Rex Welsh Burnside
Christchurch
8053
New Zealand
Individual Susan Jane Welsh Burnside
Christchurch
8053
New Zealand
Individual Susan Jane Welsh Burnside
Christchurch
8053
New Zealand
Individual Susan Jane Welsh Merivale
Christchurch
8014
New Zealand
Individual Margot Harkess Nelson

New Zealand
Individual Howard Alloo Dunedin

New Zealand
Individual Helen Elizabeth Shiach Addington
Christchurch
8024
New Zealand
Entity Hooft Trustee Services Limited
Shareholder NZBN: 9429041758595
Company Number: 5703387
Somerfield
Christchurch
8024
New Zealand
Individual Richard James Chisholm Addington
Christchurch
8024
New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Dunedin
9016
New Zealand
Individual Mark Anthony Brown Christchurch

New Zealand
Individual Therese Angela Harkness Belleknowes
Dunedin
9011
New Zealand
Entity B & M Associates Limited
Shareholder NZBN: 9429035234081
Company Number: 1544714
36 Kitchener St
Auckland
Entity Optimal Business Services Limited
Shareholder NZBN: 9429039041432
Company Number: 528478
Epuni
Lower Hutt
5011
New Zealand
Individual Michael Vijay Reddy Maori Hill
Dunedin
9010
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Directors

Luke Langston Newnham - Director

Appointment date: 25 Jun 2002

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 02 Mar 2016


Adrian Gallus Balasingam - Director

Appointment date: 27 Jul 2014

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 27 Jul 2014


Andrew John Gooding - Director

Appointment date: 02 Sep 2016

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 02 Sep 2016


Linda Robertson - Director

Appointment date: 03 Aug 2017

Address: Queenstown, 9371 New Zealand

Address used since 03 Aug 2017


Hamish William Stevens - Director

Appointment date: 24 Aug 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 24 Aug 2018


Byron John Oram - Director

Appointment date: 25 Aug 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 25 Aug 2018


Nicholas Acland Kenning - Director

Appointment date: 25 Aug 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 25 Aug 2018


Marcel Denis Brew - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 24 Aug 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Mar 2014


Ian Reginald Best - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 24 Aug 2018

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 20 Aug 2015


Robert Laurence Cameron - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 23 Feb 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Sep 2014


James Douglas Fulton - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 05 Sep 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 18 Nov 2015


Jeremy Russell Sharr - Director (Inactive)

Appointment date: 29 Jul 2012

Termination date: 13 Aug 2016

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 29 Jul 2012


Mark Robert Leadbitter - Director (Inactive)

Appointment date: 04 Aug 2013

Termination date: 13 Aug 2016

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 04 Aug 2013


Byron John Oram - Director (Inactive)

Appointment date: 04 Aug 2013

Termination date: 13 Aug 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Mar 2016


Trevor Paul Fitzjohn - Director (Inactive)

Appointment date: 02 Jul 2004

Termination date: 04 Sep 2015

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 02 Mar 2010


Antony Todd Young - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 27 Jul 2014

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 30 Mar 2007


Lance James Lawler - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 04 Aug 2013

Address: Wellington, 6011 New Zealand

Address used since 01 Mar 2008


Andrew Long - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 29 Jul 2012

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 27 Feb 2012


Mark Robert Leadbitter - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 02 Jul 2004

Address: Christchurch,

Address used since 31 Mar 2003

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