Golden Valley Utility Company Limited, a registered company, was incorporated on 30 Mar 2000. 9429037307028 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: John Thorburn - an active director whose contract began on 27 Dec 2014,
Bruce Robert Byrom - an active director whose contract began on 29 Dec 2017,
Kevin Hugh Webster - an active director whose contract began on 29 Dec 2017,
Hamish Noble - an inactive director whose contract began on 26 Feb 2013 and was terminated on 04 Jan 2020,
Christopher Paul Tegg - an inactive director whose contract began on 28 Mar 2006 and was terminated on 13 Dec 2017.
Updated on 06 Nov 2021, the BizDb database contains detailed information about 1 address: 116 Great South Road, Papakura, Papakura, 2110 (types include: physical, registered).
Golden Valley Utility Company Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address up until 24 Dec 2019.
A total of 400 shares are allocated to 73 shareholders (40 groups). The first group is comprised of 10 shares (2.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (2.5%). Finally the next share allotment (10 shares 2.5%) made up of 2 entities.
Previous addresses
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 28 Jun 2019 to 24 Dec 2019
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 01 Aug 2013 to 28 Jun 2019
Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 24 Jul 2013 to 01 Aug 2013
Address: 35 Allens Road, East Tamaki, Auckland New Zealand
Physical address used from 01 Dec 2006 to 24 Jul 2013
Address: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland New Zealand
Registered address used from 07 Nov 2006 to 24 Jul 2013
Address: 41 Point View Drive, East Tamaki, Auckland
Registered address used from 07 Aug 2003 to 07 Nov 2006
Address: 41 Point View Drive, East Tamaki, Auckland
Physical address used from 07 Aug 2003 to 01 Dec 2006
Address: C/- Blake Cox & Park, 433 Pollen St, Thames
Registered address used from 01 Aug 2001 to 07 Aug 2003
Address: C/- Business One Limited, 433 Pollen St, Thames
Physical address used from 01 Aug 2001 to 07 Aug 2003
Address: C/- Blake Cox & Park, 433 Pollen St, Thames
Physical address used from 01 Aug 2001 to 01 Aug 2001
Address: C/- Blake Cox & Park, 433 Pollen St, Thames
Registered address used from 12 Apr 2000 to 01 Aug 2001
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 01 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Alana And Johnathan Hopping And Kline |
Whitianga Whitianga 3510 New Zealand |
02 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Brendon And Brendon Smith And Gregan |
Mairangi Bay Auckland 0630 New Zealand |
02 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Delwyn Mary Hart |
25 Willoughby Street Paeroa 3600 New Zealand |
02 Aug 2021 - |
| Individual | Cayne Mark Dunnett |
25 Willoughby Street Paeroa |
30 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Jonathan Andrew Williams |
43 Kotare Crescent Manu, Whangarei |
30 Mar 2000 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Vivienne Karen Holm |
Onehunga Auckland 1061 New Zealand |
19 Nov 2020 - |
| Individual | Malcolm Edward Holm |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 Mar 2014 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Trevor Savory |
Mission Bay Auckland 1071 New Zealand |
23 Nov 2020 - |
| Individual | Sallie Renwick |
Mission Bay Auckland 1071 New Zealand |
23 Nov 2020 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Individual | Mark Raymond Lorimer |
Rd 2 Whitianga 3592 New Zealand |
23 Nov 2020 - |
| Individual | Robyn Elizabeth Reed |
Kuaotunu Whitianga 3592 New Zealand |
02 Jun 2016 - |
| Shares Allocation #8 Number of Shares: 10 | |||
| Individual | Daphne Anne Mayes |
Rd 3 Silverdale 0993 New Zealand |
23 Nov 2020 - |
| Individual | Fiona Mary Rouse |
Rd 3 Silverdale 0993 New Zealand |
23 Nov 2020 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Individual | Ewa Strick |
Rd 3 Hamilton 3283 New Zealand |
30 Nov 2020 - |
| Individual | Neville Strick |
Rd 3 Hamilton 3283 New Zealand |
30 Nov 2020 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Birgit Margaret Chilwell |
Rd 2 Whitianga 3592 New Zealand |
23 Nov 2020 - |
| Individual | Charles Bernhard Chilwell |
Kuaotunu R.d.2, Whitianga |
30 Mar 2000 - |
| Shares Allocation #11 Number of Shares: 10 | |||
| Individual | Simon John Wollburg |
Rd 2 Whitianga 3592 New Zealand |
10 Aug 2020 - |
| Individual | Kylie Rita Wollburg |
Rd 2 Whitianga 3592 New Zealand |
10 Aug 2020 - |
| Shares Allocation #12 Number of Shares: 10 | |||
| Individual | Sonja Ellisa Low |
Kuaotunu Whitianga 3592 New Zealand |
24 Jul 2013 - |
| Individual | Richard James Low |
Kuaotunu Whitianga 3592 New Zealand |
24 Jul 2013 - |
| Shares Allocation #13 Number of Shares: 10 | |||
| Individual | Deborah Anne Webster |
Waihi Beach Waihi Beach 3611 New Zealand |
22 Mar 2011 - |
| Individual | Kevin Hugh Webster |
Waihi Beach Waihi Beach 3611 New Zealand |
22 Mar 2011 - |
| Shares Allocation #14 Number of Shares: 10 | |||
| Individual | Michael Stephen Fraser-jones |
Rd 4 Morrinsville 2234 New Zealand |
08 May 2018 - |
| Individual | Diana Margaret Fraser-jones |
Rd 4 Morrinsville 2234 New Zealand |
08 May 2018 - |
| Individual | Christopher Trevor Fraser-jones |
Rd 4 Morrinsville 3374 New Zealand |
08 May 2018 - |
| Shares Allocation #15 Number of Shares: 10 | |||
| Individual | Natalie Louise Bay |
Rd 2 Whitianga 3592 New Zealand |
22 Dec 2017 - |
| Individual | Daniel James Bay |
Rd 2 Whitianga 3592 New Zealand |
22 Dec 2017 - |
| Shares Allocation #16 Number of Shares: 10 | |||
| Individual | Catherine Joyce White |
Pukekohe Pukekohe 2120 New Zealand |
02 Jul 2015 - |
| Individual | David John White |
Pukekohe Pukekohe 2120 New Zealand |
02 Jul 2015 - |
| Shares Allocation #17 Number of Shares: 10 | |||
| Individual | Sharee Elizabeth Bartlett |
Rd 2 Whitianga 3592 New Zealand |
10 Mar 2011 - |
| Shares Allocation #18 Number of Shares: 10 | |||
| Individual | Carolyn Milbank |
Bucklands Beach Auckland 2012 New Zealand |
10 Aug 2011 - |
| Individual | Paul Milbank |
Bucklands Beach Auckland 2012 New Zealand |
10 Aug 2011 - |
| Shares Allocation #19 Number of Shares: 10 | |||
| Individual | Wayne Julian Mullins |
Rd 2 Whitianga 3592 New Zealand |
13 Jun 2005 - |
| Individual | Josephine Monrath Mullins |
Rd 2 Whitianga 3592 New Zealand |
13 Jun 2005 - |
| Shares Allocation #20 Number of Shares: 10 | |||
| Individual | Waling Kakebeeke |
Rd 2 Whitianga 3592 New Zealand |
30 Mar 2000 - |
| Individual | Jose Kakebeeke |
Rd 2 Whitianga 3592 New Zealand |
30 Mar 2000 - |
| Shares Allocation #21 Number of Shares: 10 | |||
| Individual | Kevin Allan Salt |
Rd 2 Whitianga 3592 New Zealand |
04 Dec 2015 - |
| Individual | Anita Karen Salt |
Rd 2 Whitianga 3592 New Zealand |
04 Dec 2015 - |
| Shares Allocation #22 Number of Shares: 10 | |||
| Individual | Jacqueline Elizabeth Noble |
Rd 2 Whitianga 3592 New Zealand |
20 Oct 2009 - |
| Individual | Hamish Noble |
Rd 2 Whitianga 3592 New Zealand |
20 Oct 2009 - |
| Shares Allocation #23 Number of Shares: 10 | |||
| Individual | Toumoua Vea |
Whitianga 3592 New Zealand |
18 Jul 2018 - |
| Individual | Diana Ioapa |
Whitianga 3592 New Zealand |
24 Jul 2018 - |
| Individual | Susan Vea |
Whitianga 3592 New Zealand |
18 Jul 2018 - |
| Shares Allocation #24 Number of Shares: 10 | |||
| Individual | Ian & Nicola Lambie & Davey |
Mt Eden New Zealand |
30 Mar 2000 - |
| Shares Allocation #25 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
27 Jul 2009 - |
| Individual | Janene Cotter |
Rotorua New Zealand |
27 Jul 2009 - |
| Individual | Michael Cox |
Rotorua New Zealand |
27 Jul 2009 - |
| Shares Allocation #26 Number of Shares: 10 | |||
| Individual | Loraine Seekup |
Maraetai Auckland 2018 New Zealand |
10 Aug 2011 - |
| Individual | Alan Seekup |
Maraetai Auckland 2018 New Zealand |
10 Aug 2011 - |
| Shares Allocation #27 Number of Shares: 10 | |||
| Individual | Carol Margaret Blair |
Rd 2 Whitianga 3592 New Zealand |
05 Aug 2015 - |
| Shares Allocation #28 Number of Shares: 10 | |||
| Individual | John Thorburn |
Kuaotunu, R D 2 Whitianga New Zealand |
11 Aug 2008 - |
| Individual | Raewyn Patricia Thorburn |
Kuaotunu, R D 2 Whitianga New Zealand |
11 Aug 2008 - |
| Shares Allocation #29 Number of Shares: 10 | |||
| Individual | Bruce & Raewyn Byrom |
Papakura Auckland New Zealand |
30 Mar 2000 - |
| Shares Allocation #30 Number of Shares: 10 | |||
| Individual | Mark Boulton |
Auckland New Zealand |
30 Mar 2000 - |
| Shares Allocation #31 Number of Shares: 10 | |||
| Individual | John Douglas James Coleman |
Kaharoa Rotorua 3096 New Zealand |
13 Mar 2014 - |
| Individual | Diane Elizabeth Coleman |
Kaharoa Rotorua 3096 New Zealand |
13 Mar 2014 - |
| Shares Allocation #32 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Toka Kaha Limited Shareholder NZBN: 9429032234855 |
53-61 Whitaker Street Te Aroha Null New Zealand |
10 Aug 2011 - |
| Shares Allocation #33 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Kuaotunu Bach Limited Shareholder NZBN: 9429033006505 |
Kuaotunu |
22 Aug 2008 - |
| Shares Allocation #34 Number of Shares: 10 | |||
| Individual | Steven Trevor Evans |
Kohimarama Auckland 1071 New Zealand |
22 Feb 2018 - |
| Individual | Catherine Debra Evans |
Kohimarama Auckland 1071 New Zealand |
22 Feb 2018 - |
| Shares Allocation #35 Number of Shares: 10 | |||
| Individual | Gavin Milan Lendich |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2000 - |
| Individual | Lisette Mary Cross |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2000 - |
| Shares Allocation #36 Number of Shares: 10 | |||
| Individual | Stuart Bruce Bay |
Rd 1 Te Aroha 3391 New Zealand |
13 Mar 2014 - |
| Individual | Doris Beth Bay |
Rd 1 Te Aroha 3391 New Zealand |
13 Mar 2014 - |
| Shares Allocation #37 Number of Shares: 10 | |||
| Individual | Kathleen Ann Jeans |
Hobsonville Auckland 0618 New Zealand |
27 Jun 2014 - |
| Individual | Graham Charles Jeans |
Hobsonville Auckland 0618 New Zealand |
27 Jun 2014 - |
| Shares Allocation #38 Number of Shares: 10 | |||
| Individual | Karen Susan Scorrenge |
Rd 2 Whitianga 3592 New Zealand |
30 Mar 2000 - |
| Individual | Owen Geoffrey Scorrenge |
Rd 2 Whitianga 3592 New Zealand |
30 Mar 2000 - |
| Shares Allocation #39 Number of Shares: 10 | |||
| Individual | Christine Mary Kyle |
Snells Beach Snells Beach 0920 New Zealand |
12 Dec 2017 - |
| Individual | John Anthony Kyle |
Snells Beach Snells Beach 0920 New Zealand |
12 Dec 2017 - |
| Shares Allocation #40 Number of Shares: 10 | |||
| Individual | Peter John Hine |
Avondale Auckland |
30 Mar 2000 - |
| Individual | Robin Eleanor Hedwig Brehmer |
Avondale Auckland |
30 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayes Alan & Daphne |
Stillwater Auckland 1330 New Zealand |
30 Mar 2000 - 23 Nov 2020 |
| Individual | Lisa Jane Madarasz |
Onehunga Auckland 1061 New Zealand |
13 Mar 2014 - 19 Nov 2020 |
| Individual | Carmen Phyliss Mavis Adams |
Greenlane Auckland 1061 New Zealand |
26 Mar 2014 - 10 Aug 2020 |
| Individual | Rosemary Ann Newbald |
Kati Kati |
30 Mar 2000 - 08 Dec 2016 |
| Individual | Harold Abrahamson |
Simpsons Beach |
01 Jun 2005 - 13 Mar 2014 |
| Individual | Patricia Marie Anderson |
Kuaotunu R D 2 Whitianga New Zealand |
28 Jul 2009 - 10 Aug 2011 |
| Individual | Colin Robert Anderson |
Kuaotunu R D 2 Whitianga New Zealand |
28 Jul 2009 - 10 Aug 2011 |
| Individual | Lisa Gabrielle Lailey |
Whitianga New Zealand |
24 Jun 2008 - 10 Mar 2011 |
| Individual | Christopher Edward Lailey |
Whitianga New Zealand |
24 Jun 2008 - 10 Mar 2011 |
| Individual | Edward Henry Athy |
East Tamaki New Zealand |
26 Jul 2004 - 28 Jun 2010 |
| Other | Michael Cox And Janene Cotter And Independent Trustees Limited As Trustees Of The Cox Cotter Family Trust | 22 Aug 2006 - 27 Jul 2009 | |
| Individual | Karen May Roberts |
Kuaotunu R D 2 Whitianga |
28 Jul 2009 - 28 Jul 2009 |
| Individual | Gordon Keith Mason |
Kuaotunu R D 2 Whitianga |
28 Jul 2009 - 28 Jul 2009 |
| Individual | Macintyre Rachel |
Wellington |
30 Mar 2000 - 29 Jul 2009 |
| Individual | Patricia Marie Anderson |
1 Parliment Street Auckland |
30 Mar 2000 - 27 Jul 2009 |
| Individual | Colin Robert Anderson |
1 Parliment Street Auckland 1001 |
30 Mar 2000 - 27 Jul 2009 |
| Individual | Delwyn Mary Lynch |
25 Willoughby Street Paeroa |
30 Mar 2000 - 02 Aug 2021 |
| Individual | Brendon And Brendon Smith & Gregor |
Mairangi Bay Auckland New Zealand |
30 Mar 2000 - 02 Aug 2021 |
| Individual | Alana & Johnathan Hoping & Kine |
Whitianga Whitianga 3510 New Zealand |
30 Mar 2000 - 02 Aug 2021 |
| Individual | John Macarthur Vincent |
Silverdale New Zealand |
26 Jul 2004 - 23 Nov 2020 |
| Individual | Nuk Family |
Mission Bay Auckland 1071 New Zealand |
18 Apr 2012 - 23 Nov 2020 |
| Individual | Phillip George Treppass |
Kuaotunu Whitianga 3592 New Zealand |
04 Dec 2015 - 18 Jul 2018 |
| Individual | Dale & Yvonne Peachey |
Kuaotunu Rd2 Whitianga New Zealand |
30 Mar 2000 - 05 Aug 2015 |
| Individual | Trish Scorringe |
Whitianga New Zealand |
30 Mar 2000 - 29 Jul 2015 |
| Individual | Stan Scorringe |
Whitianga New Zealand |
30 Mar 2000 - 29 Jul 2015 |
| Individual | Warwick Kingsley Smith |
Kuaotunu New Zealand |
27 Jul 2009 - 27 Jun 2014 |
| Individual | Kirsten Angela Hawke |
Bucklands Beach Auckland 2014 New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Individual | Mandy Marie Wright |
Rd 2 Whitianga 3592 New Zealand |
22 Mar 2011 - 22 Mar 2011 |
| Individual | Joan Dawn Cole |
Rd 2 Whitianga 3592 New Zealand |
22 Mar 2011 - 22 Mar 2011 |
| Individual | Caroline Greenwood |
Havelock North Hawkes Bay |
30 Mar 2000 - 24 Jun 2008 |
| Individual | Marylin Ann Wing |
Kuaotunu R D 2 Whitianga |
28 Jul 2009 - 28 Jul 2009 |
| Individual | James Phibbs |
Glenfield |
26 Jul 2004 - 27 Jul 2009 |
| Individual | John Ferris |
Rd 2 Whitianga 3592 |
30 Mar 2000 - 11 Aug 2008 |
| Individual | Jodi Hall |
St Marys Bay Auckland |
30 Mar 2000 - 26 Jul 2004 |
| Individual | Stephen Ronald Marsden |
Rose Bay New South Wales 2029 Australia |
26 Mar 2014 - 22 Dec 2017 |
| Individual | Paula Marsden |
Rose Bay New South Wales 2029 Australia |
26 Mar 2014 - 22 Dec 2017 |
| Individual | Gary Byrom |
Mt Maunganui New Zealand |
30 Mar 2000 - 02 Jun 2016 |
| Individual | Raewyn Dale Penrose |
Cambridge New Zealand |
26 Jul 2004 - 04 Dec 2015 |
| Individual | Ian Penrose |
Cambridge New Zealand |
30 Mar 2000 - 04 Dec 2015 |
| Individual | Matira Taikato |
Auckland New Zealand |
30 Mar 2000 - 18 Apr 2012 |
| Individual | Bradley Owen Tong |
Mount Maunganui |
30 Mar 2000 - 18 Apr 2012 |
| Individual | Dick & Liz New |
Silverdale Auckland |
30 Mar 2000 - 10 Aug 2011 |
| Entity | Kuaotunu Beach Estate Limited Shareholder NZBN: 9429035609704 Company Number: 1470320 |
26 Jul 2004 - 10 Aug 2011 | |
| Individual | Fiona Mayes |
Silverdale New Zealand |
26 Jul 2004 - 23 Nov 2020 |
| Individual | Christopher Brian Merrick |
Clevedon Auckland New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Individual | Christina Rae Garden |
Tauranag New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Individual | Brendon Craig Lynch |
25 Willoughby Street Paeroa |
30 Mar 2000 - 18 Apr 2012 |
| Individual | Gordon & Karen Mason |
Kuaotunu |
30 Mar 2000 - 13 Jun 2005 |
| Individual | David Lee Johnstone |
Greenlane Auckland 1061 New Zealand |
26 Mar 2014 - 10 Aug 2020 |
| Individual | Denise Catherine Astill |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Individual | Brian Arthur Jonasson |
Cambridge New Zealand |
26 Jul 2004 - 13 Mar 2014 |
| Individual | Alaric Charles Selby Newbald |
Kati Kati |
30 Mar 2000 - 08 Dec 2016 |
| Individual | Darrin Anton Bride |
New Plymouth |
30 Mar 2000 - 30 Nov 2020 |
| Entity | Ansky Holdings Limited Shareholder NZBN: 9429039321992 Company Number: 434779 |
30 Mar 2000 - 26 Jul 2004 | |
| Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
27 Jul 2009 - 27 Jun 2014 | |
| Individual | Diana Loapa |
Whitianga 3592 New Zealand |
18 Jul 2018 - 24 Jul 2018 |
| Individual | Christopher Paul Tegg |
Rd 2 Whitianga New Zealand |
30 Mar 2000 - 12 Dec 2017 |
| Individual | Christine Iris Tegg |
Rd 2 Whitianga 3592 New Zealand |
30 Mar 2000 - 12 Dec 2017 |
| Individual | David Frank Hawke |
Bucklands Beach Auckland 2014 New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Individual | Emma Jane Treppass |
Kuaotunu Whitianga 3592 New Zealand |
04 Dec 2015 - 18 Jul 2018 |
| Individual | William Rick Hale |
Pukekohe Pukekohe 2120 New Zealand |
08 Dec 2016 - 08 May 2018 |
| Individual | William Rick Hale |
Pukekohe Pukekohe 2120 New Zealand |
08 Dec 2016 - 08 May 2018 |
| Entity | Franklin Law (hale) Trustee Limited Shareholder NZBN: 9429030090460 Company Number: 4607599 |
Pukekohe Auckland 2120 New Zealand |
08 Dec 2016 - 08 May 2018 |
| Individual | Andrew Mark Murphy |
Glen Eden Auckland 0602 New Zealand |
18 Apr 2012 - 22 Feb 2018 |
| Individual | William Andrew Roy Ongley |
Half Moon Bay Auckland 2012 New Zealand |
29 Jul 2015 - 04 Dec 2015 |
| Individual | Helen Madelon Ongley |
Half Moon Bay Auckland 2012 New Zealand |
29 Jul 2015 - 04 Dec 2015 |
| Individual | John Knowles Chilwell |
Rd 2 Whitianga 3592 New Zealand |
13 Mar 2014 - 26 Mar 2014 |
| Individual | Birgit Margaret Chilwell |
Kuaotunu |
30 Mar 2000 - 26 Mar 2014 |
| Individual | Brian Maurice Garden |
Tauranga New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Individual | Barbara Kay Astill |
Bucklands Beach Manukau 2012 New Zealand |
26 Jul 2004 - 24 Jul 2013 |
| Individual | Brian Desmond Lynch |
Bucklands Beach Manukau 2012 New Zealand |
28 Jun 2010 - 09 May 2012 |
| Individual | Cyril George Inwood |
Bucklands Beach Manukau 2012 New Zealand |
28 Jun 2010 - 09 May 2012 |
| Individual | Cheska Trst |
Rd 2 Whitianga 3592 New Zealand |
18 Apr 2012 - 02 Jul 2015 |
| Individual | Alan Charles O'donnell |
St Heliers Auckland |
30 Mar 2000 - 22 Aug 2006 |
| Individual | Cameron John Astill |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2000 - 13 Mar 2014 |
| Entity | Ansky Holdings Limited Shareholder NZBN: 9429039321992 Company Number: 434779 |
30 Mar 2000 - 26 Jul 2004 | |
| Other | Null - Michael Cox And Janene Cotter And Independent Trustees Limited As Trustees Of The Cox Cotter Family Trust | 22 Aug 2006 - 27 Jul 2009 | |
| Entity | Kuaotunu Beach Estate Limited Shareholder NZBN: 9429035609704 Company Number: 1470320 |
26 Jul 2004 - 10 Aug 2011 | |
| Entity | Fisher Heaslip Trustee Co Limited Shareholder NZBN: 9429037102609 Company Number: 1093148 |
27 Jul 2009 - 27 Jun 2014 | |
| Individual | Paula Marie Merrick |
Clevedon Auckland New Zealand |
30 Mar 2000 - 13 Mar 2014 |
John Thorburn - Director
Appointment date: 27 Dec 2014
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 27 Dec 2014
Bruce Robert Byrom - Director
Appointment date: 29 Dec 2017
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 02 Aug 2021
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 29 Dec 2017
Kevin Hugh Webster - Director
Appointment date: 29 Dec 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Aug 2021
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 29 Dec 2017
Hamish Noble - Director (Inactive)
Appointment date: 26 Feb 2013
Termination date: 04 Jan 2020
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 07 Jul 2015
Christopher Paul Tegg - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 13 Dec 2017
Address: Kuaotunu, Rd 2, Whitianga, 3592 New Zealand
Address used since 07 Jul 2015
Paul Milbank - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 03 Oct 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Jul 2015
Dale Peachey - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 27 Dec 2014
Address: Kuaotunu, Rd 2, Whitianga,
Address used since 28 Mar 2006
Colin Anderson - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 03 Jun 2009
Address: Auckland 1001,
Address used since 28 Mar 2006
Harold Abrahamson - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 31 Mar 2006
Address: Simpsons Beach,
Address used since 30 Mar 2000
Birgit Margaret Chilwell - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 31 Mar 2006
Address: Kuaotunu,
Address used since 30 Mar 2000
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates