Aeroqual Limited, a registered company, was incorporated on 10 Jan 2001. 9429037041922 is the NZ business identifier it was issued. "Scientific instrument or equipment mfg nec" (ANZSIC C241955) is how the company has been classified. The company has been supervised by 18 directors: Mark William Templeton - an active director whose contract started on 01 Jan 2011,
Noel Davies - an active director whose contract started on 26 Nov 2012,
Christopher Lowe - an active director whose contract started on 01 Apr 2015,
Frank Martin Janssen - an active director whose contract started on 11 Dec 2015,
John Edward Quirk - an active director whose contract started on 10 Mar 2020.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: Po Box 71087, Rosebank, Auckland, 1348 (types include: postal, office).
Aeroqual Limited had been using 109 Valley Road, Mount Eden, Auckland as their registered address until 31 Mar 2017.
A total of 11788604 shares are issued to 70 shareholders (43 groups). The first group is comprised of 1328140 shares (11.27 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 833 shares (0.01 per cent). Finally the 3rd share allotment (1228 shares 0.01 per cent) made up of 2 entities.
Principal place of activity
460 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 109 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Sep 2012 to 31 Mar 2017
Address #2: 109 Valley Road, Mount Eden, Auckland New Zealand
Registered & physical address used from 27 Mar 2006 to 14 Sep 2012
Address #3: 6/192 Victoria Street West, Auckland
Registered & physical address used from 09 Nov 2004 to 27 Mar 2006
Address #4: Level 20, Asb Building, 135 Albert Street, Auckland
Registered & physical address used from 30 Sep 2002 to 09 Nov 2004
Address #5: Level 16, Asb Building, 135 Albert Street, Auckland
Registered & physical address used from 18 Apr 2002 to 30 Sep 2002
Address #6: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 08 Mar 2002 to 18 Apr 2002
Address #7: Level 16, As Bank Building, 135 Albert Street, Auckland
Physical address used from 31 Oct 2001 to 08 Mar 2002
Address #8: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address #9: 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 31 Oct 2001 to 08 Mar 2002
Address #10: 38 Hakanoa St, Grey Lynn, Auckland
Physical & registered address used from 09 Feb 2001 to 31 Oct 2001
Basic Financial info
Total number of Shares: 11788604
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1328140 | |||
| Individual | Davies, Noel |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 833 | |||
| Individual | Glaister, David John |
Epsom Auckland 1023 New Zealand |
29 Oct 2024 - |
| Individual | Hare, Barry |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 1228 | |||
| Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
29 Oct 2024 - |
| Individual | Heckmueller, Skadi |
Milford Auckland 0620 New Zealand |
29 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 4065 | |||
| Individual | Olsen, Rodney James |
Stanley Point Auckland 0624 New Zealand |
29 Oct 2024 - |
| Shares Allocation #5 Number of Shares: 4174 | |||
| Individual | Boer, Christopher Michael De |
Saint Heliers Auckland 1071 New Zealand |
29 Oct 2024 - |
| Individual | Boer, Susan Frances De |
Saint Heliers Auckland 1071 New Zealand |
29 Oct 2024 - |
| Individual | Cooke, James Bryden |
Saint Heliers Auckland 1071 New Zealand |
29 Oct 2024 - |
| Shares Allocation #6 Number of Shares: 7442 | |||
| Individual | Kemp, Susan Rosemary |
Gisborne Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Individual | Kemp, Gerald Bruce |
Gisborne Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
28 Sep 2016 - |
| Shares Allocation #7 Number of Shares: 10552 | |||
| Individual | Tomlinson, Stuart |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Individual | Bell, Cindy |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Shares Allocation #8 Number of Shares: 17616 | |||
| Individual | Smart, Rosalind Vida May |
Bayview Auckland 0629 New Zealand |
29 Oct 2024 - |
| Individual | Smart, Michael Charles |
Bayview Auckland 0629 New Zealand |
29 Oct 2024 - |
| Entity (NZ Limited Company) | Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 |
Takapuna Auckland 0622 New Zealand |
08 Jun 2018 - |
| Shares Allocation #9 Number of Shares: 56508 | |||
| Individual | Williams, David Edward |
Kerikeri Northland 0294 New Zealand |
29 Oct 2024 - |
| Shares Allocation #10 Number of Shares: 93168 | |||
| Individual | Kabalin, Antony Ivan |
Torbay Auckland 0630 New Zealand |
29 Oct 2024 - |
| Individual | Kabalin, Annette Elizabeth |
Torbay Auckland 0630 New Zealand |
29 Oct 2024 - |
| Shares Allocation #11 Number of Shares: 136913 | |||
| Individual | Wylie, Mathew Russell |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2024 - |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Individual | Chrisp, Ian Duncan |
Pukehina Bay Of Plenty 3186 New Zealand |
29 Oct 2024 - |
| Shares Allocation #12 Number of Shares: 216776 | |||
| Individual | Christie, Diane |
Mangapapa Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Entity (NZ Limited Company) | Nolans Trustees Limited Shareholder NZBN: 9429036483082 |
180 Palmerston Road Gisborne |
24 May 2005 - |
| Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Shares Allocation #13 Number of Shares: 344483 | |||
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Individual | Andrew, Alison Moira |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Individual | Wells, John Mark Trevelyn |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Individual | Wells, David Brett |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Shares Allocation #14 Number of Shares: 402083 | |||
| Individual | Eivers, George Wynn |
Havelock North Hawke's Bay 4130 New Zealand |
29 Oct 2024 - |
| Individual | Williams, Hamish Beetham Nolan |
Makorori Gisborne 4073 New Zealand |
29 Oct 2024 - |
| Individual | Eivers, Phillida Anne |
Wainui Beach Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
28 Sep 2016 - |
| Shares Allocation #15 Number of Shares: 1598175 | |||
| Individual | Chrisp, Amanda |
Te Puke 3110 New Zealand |
29 Oct 2024 - |
| Entity (NZ Limited Company) | Mcw Trustees Limited Shareholder NZBN: 9429041347249 |
Gisborne 4010 New Zealand |
28 Sep 2016 - |
| Shares Allocation #16 Number of Shares: 402083 | |||
| Individual | Eivers, Michael Patrick |
Inner Kaiti Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Individual | Dodgshun, Michael Gordon |
Whangara Gisborne 4073 New Zealand |
29 Oct 2024 - |
| Individual | Eivers, James Robert |
Kingsland Auckland 1021 New Zealand |
29 Oct 2024 - |
| Shares Allocation #17 Number of Shares: 679624 | |||
| Entity (NZ Limited Company) | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 |
Clareville Carterton 5713 New Zealand |
23 Apr 2024 - |
| Shares Allocation #18 Number of Shares: 24725 | |||
| Entity (NZ Limited Company) | Blat Limited Shareholder NZBN: 9429041005767 |
St Heliers Auckland 1071 New Zealand |
30 Nov 2022 - |
| Shares Allocation #19 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Quirk International Limited Shareholder NZBN: 9429037331757 |
Ponsonby Auckland 1011 New Zealand |
30 Nov 2022 - |
| Shares Allocation #20 Number of Shares: 1540364 | |||
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2024 - |
| Shares Allocation #21 Number of Shares: 479182 | |||
| Other (Other) | Emna Erma Holdings Ltd |
Central 0000 Hong Kong SAR China |
29 Oct 2024 - |
| Shares Allocation #22 Number of Shares: 618354 | |||
| Individual | Porus, Jack Lee |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Individual | Narev, Robert |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Shares Allocation #23 Number of Shares: 2924827 | |||
| Entity (NZ Limited Company) | Huiarua Limited Shareholder NZBN: 9429040283852 |
Gisborne |
29 Sep 2004 - |
| Shares Allocation #24 Number of Shares: 4088 | |||
| Individual | Wells, David Brett |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Shares Allocation #25 Number of Shares: 156413 | |||
| Individual | Gollan, Hugh |
Kelburn Wellington 6012 New Zealand |
29 Oct 2024 - |
| Shares Allocation #26 Number of Shares: 84390 | |||
| Individual | Chrisp, Roderick Anthony |
Pyes Pa Tauranga Bay Of Plenty 3112 New Zealand |
29 Oct 2024 - |
| Shares Allocation #27 Number of Shares: 397813 | |||
| Individual | Williams, James Nelson Marcus |
Gisborne Gisborne 4010 New Zealand |
29 Oct 2024 - |
| Shares Allocation #28 Number of Shares: 15187 | |||
| Individual | Moseley, David | 29 Oct 2024 - | |
| Shares Allocation #29 Number of Shares: 5565 | |||
| Individual | Maccormick, Alastair |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Individual | Maccormick, Raewyn Joy |
Remuera Auckland 1050 New Zealand |
29 Oct 2024 - |
| Shares Allocation #30 Number of Shares: 3523 | |||
| Individual | Ding, George |
Birkenhead Auckland 0626 New Zealand |
29 Sep 2015 - |
| Shares Allocation #31 Number of Shares: 881 | |||
| Individual | Gazi, Smita |
Westgate Auckland 0614 New Zealand |
13 May 2025 - |
| Shares Allocation #32 Number of Shares: 1401 | |||
| Individual | Keen, Kirsty |
Meadowbank Auckland 1072 New Zealand |
29 Oct 2024 - |
| Shares Allocation #33 Number of Shares: 2041 | |||
| Entity (NZ Limited Company) | Centillion Investments Limited Shareholder NZBN: 9429040029665 |
Newmarket Auckland 1023 New Zealand |
10 Jan 2001 - |
| Shares Allocation #34 Number of Shares: 15648 | |||
| Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
24 May 2005 - |
| Shares Allocation #35 Number of Shares: 1956 | |||
| Individual | Collyer, John |
Takapuna Auckland 0622 New Zealand |
29 Oct 2024 - |
| Shares Allocation #36 Number of Shares: 1762 | |||
| Individual | Espelt, Xavier |
Beachlands Beachlands Auckland 2018 New Zealand |
11 Jul 2014 - |
| Shares Allocation #37 Number of Shares: 1762 | |||
| Individual | Naisbitt, Simon |
Mount Albert Auckland 1025 New Zealand |
29 Oct 2024 - |
| Shares Allocation #38 Number of Shares: 3802 | |||
| Individual | Finn, Roger Stirling |
Riverhead Auckland 0793 New Zealand |
29 Oct 2024 - |
| Shares Allocation #39 Number of Shares: 3523 | |||
| Individual | Strang, Victor |
Epsom Auckland 1023 New Zealand |
29 Oct 2024 - |
| Shares Allocation #40 Number of Shares: 15683 | |||
| Individual | Cull, Nelson Jp |
Bethlehem Tauranga Bay Of Plenty 3110 New Zealand |
29 Oct 2024 - |
| Shares Allocation #41 Number of Shares: 33477 | |||
| Individual | Williams, David Heathcote Beetham |
Mount Maunganui Bay Of Plenty 3116 New Zealand |
29 Oct 2024 - |
| Shares Allocation #42 Number of Shares: 94851 | |||
| Individual | Porus, Lynn Diane |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Individual | Narev, Robert |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Individual | Porus, Jack Lee |
Auckland Cbd Auckland 1010 New Zealand |
29 Oct 2024 - |
| Shares Allocation #43 Number of Shares: 3523 | |||
| Individual | Corson, Kirsten |
Clevedon Auckland 2585 New Zealand |
29 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gazi, Smita |
Westgate Auckland 0614 New Zealand |
29 Oct 2024 - 13 May 2025 |
| Individual | Naisbitt, Simon |
Mount Albert Auckland 1025 New Zealand |
26 Jan 2016 - 29 Oct 2024 |
| Individual | Chrisp, Roderick Anthony |
Pyes Pa Tauranga 3112 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Heckmueller, Skadi |
Milford Auckland 0620 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Narev, Robert |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Ian Duncan |
Rd 6 Pukehina 3186 New Zealand |
10 Nov 2017 - 29 Oct 2024 |
| Individual | Kemp, Susan Rosemary |
1 Peel Street Gisborne New Zealand |
21 Jul 2009 - 29 Oct 2024 |
| Individual | Tomlinson, Stuart |
Level 3 36 Kitchener Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Michael Patrick |
Inner Kaiti Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Michael Patrick |
Inner Kaiti Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Dodgshun, Michael Gordon |
Rd 3 Whangara 4073 New Zealand |
19 Sep 2019 - 29 Oct 2024 |
| Individual | Chrisp, Ian Duncan |
Rd 6 Pukehina 3186 New Zealand |
10 Nov 2017 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Christie, Diane |
Mangapapa Gisborne 4010 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Gazi, Smita |
Westgate, Massey North Waitakere City 0614 New Zealand |
06 Oct 2009 - 29 Oct 2024 |
| Individual | Smart, Michael Charles |
Bayview Auckland 0629 New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Porus, Lynn Diane |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Williams, David Heathcote Beetham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Bell, Cindy |
Level 3 36 Kitchener Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Williams, David Heathcote Beetham |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Williams, David E. |
Rd 1 Kerikeri 0294 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Williams, David E. |
Rd 1 Kerikeri 0294 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, David Brett |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, David Brett |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, David Brett |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, David Brett |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, David Brett |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, David Brett |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
21 Jul 2009 - 29 Oct 2024 |
| Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
21 Jul 2009 - 29 Oct 2024 |
| Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
21 Jul 2009 - 29 Oct 2024 |
| Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
21 Jul 2009 - 29 Oct 2024 |
| Individual | De Boer, Christopher Michael |
St Heliers Auckland 1071 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Hare, Barry |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2022 - 29 Oct 2024 |
| Individual | Kabalin, Antony Ivan |
Torbay Auckland 0630 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Kabalin, Annette Elizabeth |
Torbay Auckland 0630 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Chrisp, Amanda |
Rd6 Te Puke New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Amanda |
Rd6 Te Puke New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Amanda |
Rd6 Te Puke New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Amanda |
Rd6 Te Puke New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Alison Moira |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Alison Moira |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Alison Moira |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Maccormick, Alastair |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Maccormick, Alastair |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Entity | Touchstone Capital Partners Limited Shareholder NZBN: 9429035668657 Company Number: 1445948 |
Clareville Carterton 5713 New Zealand |
17 Jul 2020 - 23 Apr 2024 |
| Individual | Maccormick, Joan Stewart |
Epsom Auckland 1023 New Zealand |
24 May 2005 - 03 Jan 2013 |
| Individual | Porus, Jack Lee |
Rd 2 Christchurch 7672 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Allan, Christopher Calder |
Fox Terraces 5-7 Fox Street, Parnell, Auckland |
24 May 2005 - 01 Dec 2005 |
| Individual | Stannard, Richard William |
393 Gladstone Road Gisborne |
10 Jan 2001 - 08 Sep 2008 |
| Individual | Chrisp, Elizabeth Ann |
Pyes Pa Tauranga 3112 New Zealand |
24 May 2005 - 06 Jul 2022 |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
Rd 2 Carterton 5792 New Zealand |
31 Mar 2008 - 17 Jul 2020 |
| Entity | Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 |
10 Jan 2001 - 24 May 2005 | |
| Individual | Vassiliou, Tara Leanne |
Fox Terraces 5-7 Fox Street, Parnell, Auckland |
24 May 2005 - 01 Dec 2005 |
| Individual | Porus, Jack Lee |
Rd 2 Christchurch 7672 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Porus, Jack Lee |
Rd 2 Christchurch 7672 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Hawke, Leeann |
14 Emily Place Auckland New Zealand |
10 Jan 2001 - 28 Jun 2018 |
| Entity | Forwest Investments Limited Shareholder NZBN: 9429039723963 Company Number: 308681 |
1st Floor 419 Remuera Road, Remuera |
29 Sep 2004 - 06 Jul 2022 |
| Entity | Hg Management Nz Limited Shareholder NZBN: 9429036680061 Company Number: 1178877 |
Kelburn Wellington 6012 New Zealand |
05 Sep 2005 - 06 Jul 2022 |
| Individual | Chrisp, Tony |
Taupo |
24 May 2005 - 20 Mar 2006 |
| Individual | Hawke, Roger Leslie |
14 Emily Place Auckland New Zealand |
10 Jan 2001 - 28 Jun 2018 |
| Individual | Keightley, Alan Ian |
Torbay Auckland New Zealand |
24 May 2005 - 28 Sep 2016 |
| Entity | Hg Management Nz Limited Shareholder NZBN: 9429036680061 Company Number: 1178877 |
Kelburn Wellington 6012 New Zealand |
05 Sep 2005 - 06 Jul 2022 |
| Entity | Forwest Investments Limited Shareholder NZBN: 9429039723963 Company Number: 308681 |
1st Floor 419 Remuera Road, Remuera |
29 Sep 2004 - 06 Jul 2022 |
| Individual | Wells, Audrey |
Epsom New Zealand |
29 Sep 2004 - 06 Jul 2022 |
| Individual | Chrisp, Wendy May |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 10 Nov 2017 |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
Rd 2 Carterton 5792 New Zealand |
31 Mar 2008 - 17 Jul 2020 |
| Individual | Porus, Jack Lee |
Rd 2 Christchurch 7672 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Vassiliou, Christopher Chirstos |
Fox Terraces 5-7 Fox Street, Parnell, Auckland |
24 May 2005 - 01 Dec 2005 |
| Entity | Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 |
10 Jan 2001 - 24 May 2005 | |
| Individual | Porus, Jack Lee |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Entity | Kariba Group Limited Shareholder NZBN: 9429036941001 Company Number: 1130662 |
10 Jan 2001 - 24 May 2005 | |
| Individual | Williams, Patricia Elizabeth |
Gisborne |
24 May 2005 - 06 Oct 2009 |
| Individual | Potter, Judith Marjorie |
Epsom Auckland 1023 New Zealand |
10 Jan 2001 - 04 Aug 2021 |
| Individual | Porus, Jack Lee |
Rd 2 Christchurch 7672 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Entity | Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 |
24 May 2005 - 06 May 2008 | |
| Director | Templeton, Mark William |
St Heliers Auckland 1071 New Zealand |
11 Nov 2013 - 28 Sep 2016 |
| Individual | Hawke, Roger Leslie |
1 Queen Street Ave Bristol, Uk |
24 May 2005 - 28 Jun 2018 |
| Individual | Andrew, Peter John |
Saint Marys Bay Auckland 1011 New Zealand |
22 Aug 2008 - 23 Jan 2015 |
| Entity | Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 |
10 Jan 2001 - 15 Aug 2007 | |
| Individual | Gollan, Hugh |
Auckland |
10 Jan 2001 - 22 Aug 2008 |
| Individual | Christie, Colin Dean |
Mangapapa Gisborne 4010 New Zealand |
24 May 2005 - 23 Jan 2015 |
| Entity | Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 |
24 May 2005 - 24 May 2005 | |
| Individual | Chrisp, Bett |
Taupo |
24 May 2005 - 20 Mar 2006 |
| Individual | Olsen, Rodney James |
5 Esther Road, Balmoral Sydney, Australia |
10 Jan 2001 - 24 May 2005 |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
Rd 2 Carterton 5792 New Zealand |
31 Mar 2008 - 17 Jul 2020 |
| Individual | Strang, Victor |
Epsom Auckland 1023 New Zealand |
23 Jul 2009 - 29 Oct 2024 |
| Individual | Kemp, Susan Rosemary |
1 Peel Street Gisborne New Zealand |
21 Jul 2009 - 29 Oct 2024 |
| Individual | De Boer, Susan Frances |
St Heliers Auckland 1071 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Chrisp, Stuart Dawson |
Remuera Auckland 1050 New Zealand |
22 Aug 2008 - 29 Oct 2024 |
| Individual | Parsons, Sean Anthony |
Milford Auckland 0620 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Smart, Rosalind Vida May |
Bayview Auckland 0629 New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Smart, Rosalind Vida May |
Bayview Auckland 0629 New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Smart, Rosalind Vida May |
Bayview Auckland 0629 New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Finn, Roger Stirling |
Rd 3 Riverhead 0793 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Olson, Rodney James |
Stanley Point Auckland 0624 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Chrisp, Roderick Anthony |
Pyes Pa Tauranga 3112 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Narev, Robert |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Narev, Robert |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Narev, Robert |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Narev, Robert |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Maccormick, Raewyn Joy |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Maccormick, Raewyn Joy |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Phillida Anne |
Okitu Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Phillida Anne |
Wainui Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Andrew, Peter John |
Remuera Auckland 1050 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Director | Davies, Noel |
Remuera Auckland 1050 New Zealand |
11 Nov 2013 - 29 Oct 2024 |
| Director | Davies, Noel |
Remuera Auckland 1050 New Zealand |
11 Nov 2013 - 29 Oct 2024 |
| Director | Davies, Noel |
Remuera Auckland 1050 New Zealand |
11 Nov 2013 - 29 Oct 2024 |
| Director | Davies, Noel |
Remuera Auckland 1050 New Zealand |
11 Nov 2013 - 29 Oct 2024 |
| Individual | Cull, Nelson Jp |
Bethlehem Tauranga 3110 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Michael Patrick |
Okitu Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Michael Patrick |
Inner Kaiti Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, Michael Patrick |
Inner Kaiti Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Smart, Michael Charles |
Bayview Auckland 0629 New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Smart, Michael Charles |
Bayview Auckland 0629 New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Wylie, Mathew Russell |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2019 - 29 Oct 2024 |
| Individual | Wylie, Mathew Russell |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2019 - 29 Oct 2024 |
| Individual | Wylie, Mathew Russell |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2019 - 29 Oct 2024 |
| Individual | Wylie, Mathew Russell |
Ponsonby Auckland 1011 New Zealand |
13 Dec 2019 - 29 Oct 2024 |
| Individual | Porus, Lynn Diane |
Norfolk House 18 High Street, Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Keen, Kirsty |
Meadow Bank Auckland |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Corson, Kirsten |
Clevedon Auckland New Zealand |
01 Aug 2007 - 29 Oct 2024 |
| Individual | Wells, John Mark Trevelyn |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, John Mark Trevelyn |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Wells, John Mark Trevelyn |
Remuera Auckland New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Collyer, John |
Takapuna Auckland New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Eivers, James Robert |
Kingsland Auckland 1021 New Zealand |
19 Sep 2019 - 29 Oct 2024 |
| Individual | Williams, James Nelson Marcus |
1 Peel Street Gisborne 4010 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Cooke, James Bryden |
St Heliers Auckland 1071 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Chrisp, Ian Duncan |
Rd 6 Pukehina 3186 New Zealand |
10 Nov 2017 - 29 Oct 2024 |
| Individual | Chrisp, Ian Duncan |
Rd 6 Pukehina 3186 New Zealand |
10 Nov 2017 - 29 Oct 2024 |
| Individual | Chrisp, Ian Duncan |
Rd 6 Pukehina 3186 New Zealand |
10 Nov 2017 - 29 Oct 2024 |
| Individual | Chrisp, Ian Duncan |
Rd 6 Pukehina 3186 New Zealand |
10 Nov 2017 - 29 Oct 2024 |
| Individual | Gollan, Hugh |
Kelburn Wellington 6012 New Zealand |
06 Jul 2022 - 29 Oct 2024 |
| Individual | Williams, Hamish Beetham Nolan |
Rd 3 Whangara 4073 New Zealand |
23 Oct 2024 - 29 Oct 2024 |
| Individual | Kemp, Gerald Bruce |
1 Peel Street Gisborne New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Kemp, Gerald Bruce |
1 Peel Street Gisborne New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Eivers, George Wynn |
Havelock North Havelock North 4130 New Zealand |
23 Oct 2024 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Henshaw, Geoffrey Stephen |
Mount Albert Auckland 1025 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Other | Emna Erma Holdings Ltd |
Central Hong Kong SAR China |
14 Sep 2018 - 29 Oct 2024 |
| Other | Emna Erma Holdings Ltd |
Central Hong Kong SAR China |
14 Sep 2018 - 29 Oct 2024 |
| Other | Emna Erma Holdings Ltd |
Central Hong Kong SAR China |
14 Sep 2018 - 29 Oct 2024 |
| Individual | Christie, Diane |
Mangapapa Gisborne 4010 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Christie, Diane |
Mangapapa Gisborne 4010 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Christie, Diane |
Mangapapa Gisborne 4010 New Zealand |
24 May 2005 - 29 Oct 2024 |
| Individual | Moseley, David |
Penn, Bucks. Hp10 8w, Uk |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Glaister, David John |
Mission Bay Auckland 1071 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Glaister, David John |
Mission Bay Auckland 1071 New Zealand |
10 Jan 2001 - 29 Oct 2024 |
| Individual | Deeb, George Andrew |
Albany Auckland New Zealand |
01 Aug 2007 - 08 Jun 2018 |
| Entity | Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 |
10 Jan 2001 - 15 Aug 2007 | |
| Entity | Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 |
24 May 2005 - 24 May 2005 | |
| Entity | Kariba Group Limited Shareholder NZBN: 9429036941001 Company Number: 1130662 |
10 Jan 2001 - 24 May 2005 | |
| Entity | Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 |
24 May 2005 - 06 May 2008 | |
| Individual | Christie, Colin |
1 Peel Street Gisborne 4010 New Zealand |
29 Sep 2004 - 23 Jan 2015 |
Mark William Templeton - Director
Appointment date: 01 Jan 2011
Address: Ness Valley, Papakura, 2585 New Zealand
Address used since 28 Sep 2016
Noel Davies - Director
Appointment date: 26 Nov 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2017
Christopher Lowe - Director
Appointment date: 01 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2015
Frank Martin Janssen - Director
Appointment date: 11 Dec 2015
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 11 Dec 2015
John Edward Quirk - Director
Appointment date: 10 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Mar 2020
Bruce Mccallum - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 06 Dec 2023
Address: Clareville, Carterton, 5713 New Zealand
Address used since 07 Oct 2021
Address: Rd2, Carterton, 5792 New Zealand
Address used since 04 Apr 2013
Ian Duncan Chrisp - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 31 Jul 2017
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 22 Sep 2009
Colin Dean Christie - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 19 Feb 2014
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 22 Sep 2009
David Brett Wells - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 11 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2001
Christopher Christos Vassiliou - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 27 Oct 2004
Address: 5-7 Fox Street, Parnell, Auckland,
Address used since 30 Sep 2003
Alastair Maccormick - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 27 Oct 2004
Address: Epsom, Auckland,
Address used since 14 Feb 2002
Anthony Ivan Kabalin - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 27 Oct 2004
Address: Torbay, North Shore City, Auckland,
Address used since 24 Jul 2002
Christopher De Boer - Director (Inactive)
Appointment date: 29 Sep 2003
Termination date: 27 Oct 2004
Address: Orakei, Auckland,
Address used since 23 Sep 2004
Roger Finn - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 09 Dec 2003
Address: St. Heliers, Auckland,
Address used since 14 Feb 2002
Roger Hawke - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 22 Jul 2002
Address: 14 Emily Place, Auckland Central, Auckland,
Address used since 14 Feb 2002
Geoffrey Stephen Henshaw - Director (Inactive)
Appointment date: 10 Jan 2001
Termination date: 14 Feb 2002
Address: Grey Lynn, Auckland,
Address used since 10 Jan 2001
David E. Williams - Director (Inactive)
Appointment date: 10 Jan 2001
Termination date: 14 Feb 2002
Address: Abingdon, Oxfordshire Ox14 2ee, England,
Address used since 10 Jan 2001
Antony Ivan Kabalin - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 14 Feb 2002
Address: Murrays Bay, North Shore City, Auckland,
Address used since 08 Oct 2001
Banks And Co Botanicals New Zealand Limited
216a Dominion Road
Pacifica Skin Care Limited
216a Dominion Road
Curtis And Clarke Limited
216a Dominion Road
Eden Trust
18 Carrick Place
E & G Family Limited
111 Valley Road
Mh Professional Trustees (2008) Limited
111 Valley Road
Hanna Instruments New Zealand Limited
159 Hurstmere Road
Nz Robotics & Automation Limited
9/62 View Road
Prime Properties Limited
108 The Avenue
Qmi Solutions Limited
6 Rame Road
Triode Group Limited
Suite 6, 135 Broadway
Water Life Limited
42 B O'halloran Road