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Kinloch Water Limited

Type: NZ Limited Company (Ltd)
9429037427672
NZBN
1002814
Company Number
Registered
Company Status
Current address
81 Horomatangi Street
First Floor
Taupo New Zealand
Registered & physical & service address used since 03 Jun 2003

Kinloch Water Limited, a registered company, was incorporated on 26 Nov 1999. 9429037427672 is the business number it was issued. The company has been supervised by 17 directors: Ian Lawrance Britten - an active director whose contract began on 16 Sep 2002,
Ross Gilbert Dyer - an active director whose contract began on 07 Oct 2002,
Alan Geoffrey Moss - an active director whose contract began on 05 Oct 2009,
John Albert Sullivan - an active director whose contract began on 05 Oct 2009,
Callum Coubrough - an active director whose contract began on 01 Oct 2015.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 81 Horomatangi Street, First Floor, Taupo (types include: registered, physical).
Kinloch Water Limited had been using Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru as their registered address until 03 Jun 2003.
A total of 28127 shares are issued to 122 shareholders (60 groups). The first group is comprised of 3200 shares (11.38%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 556 shares (1.98%). Finally there is the 3rd share allocation (403 shares 1.43%) made up of 2 entities.

Addresses

Previous addresses

Address: Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru

Registered address used from 12 Apr 2000 to 03 Jun 2003

Address: Raymond Sullivan Mcglashan, Solicitors, 17 Strathallan Street, Timaru

Physical address used from 26 Nov 1999 to 03 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 28127

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3200
Entity (NZ Limited Company) Kiwi Vineyard Holdings Limited
Shareholder NZBN: 9429037377694
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Waterview Kinloch Two Limited
Shareholder NZBN: 9429049779783
Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Waterview Kinloch One Limited
Shareholder NZBN: 9429049772289
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 556
Individual Dyer, Ross Gilbert Rd 1
Taupo
3377
New Zealand
Shares Allocation #3 Number of Shares: 403
Individual Lord, Sarah Michelle Taupo
3377
New Zealand
Individual Clarke, Michael Jason Anthony Taupo
3377
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Hickling, Robin Ashley Rd 1
Taupo
3377
New Zealand
Individual Hickling, Ayesha Charlene Rd 1
Taupo
3377
New Zealand
Shares Allocation #5 Number of Shares: 520
Individual Delautour, Mark Rd 1
Taupo
3377
New Zealand
Shares Allocation #6 Number of Shares: 189
Individual Crocker, Darren George Rd 1
Taupo
3377
New Zealand
Individual Crocker, Nadege Marie Louise Rd 1
Taupo
3377
New Zealand
Shares Allocation #7 Number of Shares: 492
Individual Shrubsall, Anthony William Rd 1
Taupo
3377
New Zealand
Individual Shrubsall, Jinnene Glenda Rd 1
Taupo
3377
New Zealand
Entity (NZ Limited Company) Rpl Trustee (shrubsall) Limited
Shareholder NZBN: 9429041174708
Chedworth
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 403
Individual Imiolek, Ivan Henryk Rd 1
Tirau
3484
New Zealand
Individual Ayre, Grace Margaret Rd 1
Tirau
3484
New Zealand
Shares Allocation #9 Number of Shares: 806
Individual Wynn, Christopher Stuart Rd 1
Taupo
3377
New Zealand
Individual Smith, Cynthia Jane Rd 1
Taupo
3377
New Zealand
Shares Allocation #10 Number of Shares: 540
Entity (NZ Limited Company) Grey Nominees Limited
Shareholder NZBN: 9429031537919
Unit 11, 80 Grey Street
Palmerston North
4410
New Zealand
Individual Symes, Grant Rd 1
Taupo
3377
New Zealand
Shares Allocation #11 Number of Shares: 252
Individual Grimwood, Debra Kinloch
Taupo
3377
New Zealand
Individual Grimwood, Troy Kinloch
3377
New Zealand
Shares Allocation #12 Number of Shares: 403
Individual Oakes, Clive John Rd 1
Taupo
3377
New Zealand
Individual Oakes, Christine Ann Rd 1
Taupo
3377
New Zealand
Shares Allocation #13 Number of Shares: 403
Individual Smith, Bruce Rd1
Kinloch, Taupo

New Zealand
Individual Smith, Elizabeth Rd1
Kinloch, Taupo

New Zealand
Shares Allocation #14 Number of Shares: 403
Individual Samuel, Hilary Mary Kinloch
Taupo
3377
New Zealand
Individual Samuel, William David Kinloch
Taupo
3377
New Zealand
Entity (NZ Limited Company) Malcolm Mounsey Clarke Trustees No1 Limited
Shareholder NZBN: 9429030946286
Taupo
Taupo
3330
New Zealand
Shares Allocation #15 Number of Shares: 380
Individual Collins, Dean Andrew Rd 1
Taupo
3377
New Zealand
Entity (NZ Limited Company) Bfa Trustees No 16 Limited
Shareholder NZBN: 9429041979426
Taupo
Taupo
3330
New Zealand
Shares Allocation #16 Number of Shares: 907
Entity (NZ Limited Company) Meg De Lautour Limited
Shareholder NZBN: 9429042408772
Rd 1
Taupo
3377
New Zealand
Individual Delautour, Mark Rd 1
Taupo
3377
New Zealand
Shares Allocation #17 Number of Shares: 806
Entity (NZ Limited Company) Thiru Trustee Company Limited
Shareholder NZBN: 9429030356238
Whanganui
Whanganui
4500
New Zealand
Individual Rajasingham, Arjuna Nishan Taupo
3377
New Zealand
Shares Allocation #18 Number of Shares: 403
Entity (NZ Limited Company) Mci Trustees 2017 Limited
Shareholder NZBN: 9429046057846
Dannevirke
Dannevirke
4930
New Zealand
Individual Aurisch, Renee May Rd 2
Dannevirke
4972
New Zealand
Individual Phillips, Nathan Brian Rd 2
Dannevirke
4972
New Zealand
Shares Allocation #19 Number of Shares: 242
Entity (NZ Limited Company) Elm Tree Trustee Limited
Shareholder NZBN: 9429047800311
Taupo
Taupo
3330
New Zealand
Shares Allocation #20 Number of Shares: 403
Entity (NZ Limited Company) Dac Jones Trustee Limited
Shareholder NZBN: 9429030685673
Waipukurau
Waipukurau
4200
New Zealand
Individual Jones, Joanne Bernice Rd 1
Taupo
3377
New Zealand
Individual Jones, Barry Roger Rd 1
Taupo
3377
New Zealand
Shares Allocation #21 Number of Shares: 504
Individual Wilson, Bruce Johnstone Rd 1
Taupo

New Zealand
Individual Wilson, Denise Rd 1
Taupo

New Zealand
Other (Other) Beker And Findlay Trustees Limited Rd 1
Taupo
Shares Allocation #22 Number of Shares: 403
Other (Other) Graham Brown And Co Trustees Limited Rd 1
Taupo
Individual Coubrough, Ian Callum Rd 1
Mangakino
3492
New Zealand
Individual Coubrough, Lynette Sylvia Rd 1
Mangakino
3492
New Zealand
Shares Allocation #23 Number of Shares: 460
Individual Porter, Jilleen Maree Taupo

New Zealand
Individual Porter, Rex Taupo

New Zealand
Shares Allocation #24 Number of Shares: 403
Individual Taylor, Chy Rd 1
Taupo
3377
New Zealand
Individual Taylor, Claire Rd 1
Taupo
3377
New Zealand
Shares Allocation #25 Number of Shares: 252
Individual Litton, Ari David Rd 1
Taupo
3377
New Zealand
Shares Allocation #26 Number of Shares: 460
Individual Radu, Anca Mihaiela Rd 1
Taupo
3377
New Zealand
Individual Radu, Adrian Ovidiu Rd 1
Taupo
3377
New Zealand
Shares Allocation #27 Number of Shares: 189
Individual Campin, Glenn Edwin Taupo
3377
New Zealand
Shares Allocation #28 Number of Shares: 189
Other (Other) Karl Matthew Dixon Taupo
Individual Reynolds, Jp Taupo

New Zealand
Individual Reynolds, Sj Taupo

New Zealand
Shares Allocation #29 Number of Shares: 460
Individual Adlam, Tania Maree Rd 1
Taupo
3377
New Zealand
Individual Adlam, Rhys Norman Rd 1
Taupo
3377
New Zealand
Shares Allocation #30 Number of Shares: 230
Individual Moss, Linda Marie Rd 1
Kinloch, Taupo

New Zealand
Individual Moss, Alan Geoffrey Rd 1
Kinloch, Taupo

New Zealand
Shares Allocation #31 Number of Shares: 262
Individual Vadnjal, Tristy Rd 1
Taupo
3377
New Zealand
Individual Vadnjal, Shaun Rd 1
Taupo
3377
New Zealand
Shares Allocation #32 Number of Shares: 200
Individual Satherley, Ewen William Rd1
Kinloch, Taupo

New Zealand
Individual Satherley, Julie Louise Rd1
Taupo

New Zealand
Shares Allocation #33 Number of Shares: 403
Individual Hopkins, Leisa Rosanne Taupo
3377
New Zealand
Individual Hopkins, Ernest Edward Phelps Taupo
3377
New Zealand
Shares Allocation #34 Number of Shares: 460
Individual Drinkrow, Lee Ann Rd 1
Taupo
3377
New Zealand
Shares Allocation #35 Number of Shares: 300
Individual Burgers, Lambertus Rd 1
Taupo
3377
New Zealand
Shares Allocation #36 Number of Shares: 403
Individual Simpson, Stephen Bruce Rd 1
Taupo
3377
New Zealand
Shares Allocation #37 Number of Shares: 252
Individual Gray, David Rd 1
Taupo
3377
New Zealand
Individual Gray, Wendy Rd 1
Taupo
3377
New Zealand
Shares Allocation #38 Number of Shares: 460
Individual Keith, Richard James Rd1
Kinloch, 3377

New Zealand
Individual Keith, Gillian Rd1
Kinloch, 3377

New Zealand
Shares Allocation #39 Number of Shares: 1831
Individual Britten, Ian Rd 1
Taupo
3377
New Zealand
Shares Allocation #40 Number of Shares: 403
Entity (NZ Limited Company) Bfa Trustees No 25 Limited
Shareholder NZBN: 9429046010131
Taupo
Taupo
3330
New Zealand
Individual Dickason, Hayden Rd 1
Taupo
3377
New Zealand
Individual Dickason, Andrea Rd 1
Taupo
3377
New Zealand
Shares Allocation #41 Number of Shares: 252
Entity (NZ Limited Company) Rdm Polo Limited
Shareholder NZBN: 9429032206449
Kinloch
Taupo, New Zealand
Shares Allocation #42 Number of Shares: 403
Individual Bartlett, Selwyn Phillip Rd 1
Taupo
3377
New Zealand
Individual Bartlett, Brenda Leanne Rd 1
Taupo
3377
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
New Plymouth
4310
New Zealand
Shares Allocation #43 Number of Shares: 403
Individual Howett, Susan Lynette Rd 1
Taupo
3377
New Zealand
Individual Howett, Sandy Kimberly Rd 1
Taupo
3377
New Zealand
Entity (NZ Limited Company) Integrity Trustees Limited
Shareholder NZBN: 9429036931583
Wairau Park
Auckland
0627
New Zealand
Individual Howett, Roy Leonard Rd 1
Taupo
3377
New Zealand
Shares Allocation #44 Number of Shares: 252
Individual Chalk, Kevin Rd 1
Taupo
3377
New Zealand
Shares Allocation #45 Number of Shares: 403
Individual Barry, Steven David Kamo
Whangarei

New Zealand
Individual Lethbridge, Angela Mary Rd 1
Taupo
3377
New Zealand
Shares Allocation #46 Number of Shares: 576
Other (Other) Samut Holdings Limited St Heliers
Auckland
Shares Allocation #47 Number of Shares: 403
Individual Mitchell, Ronald Keith Nukuhau
Taupo 3330

New Zealand
Individual Mitchell, Julie Dorothy Nukuhau
Taupo

New Zealand
Individual Dear, Alan Clive Nukuhau
Taupo
3330
New Zealand
Shares Allocation #48 Number of Shares: 403
Individual Locke, Candice Mae Rd 1
Taupo
3377
New Zealand
Individual Piper-loughlin, Marama Teresa Rd 1
Taupo
3377
New Zealand
Shares Allocation #49 Number of Shares: 403
Individual Guthrie, Samantha Kinloch
Taupo
3377
New Zealand
Individual Guthrie, Michael Rd 1
Taupo
3377
New Zealand
Shares Allocation #50 Number of Shares: 403
Individual Llewellyn - Lakes Jones Trust, Mark Rd 1
Taupo
3377
New Zealand
Individual Jones - Lakes Jones Trust, Christina Rd 1
Taupo
3377
New Zealand
Individual Jones - Lakes Jones Trust, Stephen Rd 1
Taupo
3377
New Zealand
Shares Allocation #51 Number of Shares: 720
Individual Rojo Limited, Kardon 264 Oxford Street
Levin

New Zealand
Shares Allocation #52 Number of Shares: 403
Individual Loe, Graeme Michael Rd 1
Taupo
3377
New Zealand
Individual Loe, Anna Louise Rd 1
Taupo
3377
New Zealand
Shares Allocation #53 Number of Shares: 403
Individual Kirk, Alan Rd 1
Taupo
3377
New Zealand
Individual Specht, Petra Rd 1
Taupo
3377
New Zealand
Shares Allocation #54 Number of Shares: 403
Individual Morrison, Christine Karen Kinloch
Taupo

New Zealand
Individual Morrison, Mark Simon Kinloch
Taupo

New Zealand
Individual Morrison, Ian Dalby Kinloch
Taupo

New Zealand
Shares Allocation #55 Number of Shares: 403
Individual Stobie, Tracey Rd 1
Taupo
3377
New Zealand
Individual Clark, Steven Rd 1
Taupo
3377
New Zealand
Shares Allocation #56 Number of Shares: 250
Individual Locke, Brian John Taupo

New Zealand
Individual Locke, Wesley David Taupo

New Zealand
Other (Other) Le Pine Trustees Limited Taupo
Shares Allocation #57 Number of Shares: 403
Other (Other) R And D Jansen Taupo
Shares Allocation #58 Number of Shares: 252
Individual Hodkinson, Thomas Kenneth Rd 1
Taupo
3377
New Zealand
Individual Barkley, Wilma Mae Rd 1
Taupo
3377
New Zealand
Shares Allocation #59 Number of Shares: 242
Individual Sullivan, John Albert Taupo

New Zealand
Individual Sullivan, Margaret Leigh Taupo

New Zealand
Shares Allocation #60 Number of Shares: 262
Individual Clark, Paul Rd1
Kinloch , Taupo
3377
New Zealand
Individual Clark, Judy Rd1
Kinloch, Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trewavas, Paul Albert Rd 1
Taupo
3377
New Zealand
Individual Biggs, Richard John Maundy Rd 1
Taupo
3377
New Zealand
Entity M Shaw Limited
Shareholder NZBN: 9429037353223
Company Number: 1017416
Individual Vellara, R. Rd 1
Taupo
3377
New Zealand
Individual Mongkolcheep, Sirililuck Rd 2
Katikati
3178
New Zealand
Individual Mongkolcheep, Silichai Rd 2
Katikati
3178
New Zealand
Individual Phillips, Kevin Andrew Rd 1
Taupo

New Zealand
Individual Wallace, Shane Lloyd Rd 1
Taupo
3377
New Zealand
Individual Semini, Alfred Rd 1
Taupo
3377
New Zealand
Individual Vivian, Barry Andrew Rd 1
Taupo

New Zealand
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Individual Robson, Ricky Stephen Rd 1
Taupo

New Zealand
Individual Griffiths, Aaron Lloyd Kent Rd1
Kinloch, Taupo

New Zealand
Individual Carroll, Rhys 100 Horomatangi Street
Taupo
Individual Dew, Grant Rd 1
Taupo
Individual Adams, Ga Kinloch
Rd 1, Taupo
Individual Trust, David Biggs Rd 1
Taupo
Individual Chapman, Gary Ross Taupo
Individual Shaw, Ann Louise Elizabeth Kinloch
Rd 1, Taupo
Individual Gray, Bruce Dwight One Tree Hill
Auckland
Individual Dyer, Patricia Winifred Rd 1
Taupo
3377
New Zealand
Individual Phillips, Joan Elizabeth Rd 1
Taupo

New Zealand
Individual Redwood, Michael Francis Rd 9
Hastings

New Zealand
Entity Frg Limited
Shareholder NZBN: 9429034177044
Company Number: 1801830
Individual Newlands, Ian Sutherland Rd1
Kinloch, Taupo

New Zealand
Individual Newlands, Ian Sutherland Rd1
Taupo

New Zealand
Individual Newlands, Barbara Anne Rd1
Kinloch, Taupo

New Zealand
Individual Dyer, Patricia Winifred Rd 1
Taupo
3377
New Zealand
Entity Larch Estate Trustee Limited
Shareholder NZBN: 9429036116140
Company Number: 1277969
Queenstown
9371
New Zealand
Individual Francis, Deborah Anne Rd 1
Taupo
3377
New Zealand
Individual Higgie, Graeme Jeremy Rd 1
Taupo
3377
New Zealand
Individual Varayadan, L. Rd 1
Taupo
3377
New Zealand
Individual Marsden, Paula Rd 1
Taupo
3377
New Zealand
Individual Wallace, Vicki Elaine Rd 1
Taupo
3377
New Zealand
Individual Wallace, Shane Lloyd Rd 1
Taupo
3377
New Zealand
Individual Watson, Ma Rd 1
Taupo

New Zealand
Individual Robins, William James Rd 15
Hawera
4675
New Zealand
Individual Clark, Paul Rd1
Kinloch , Taupo
3377
New Zealand
Individual Hudson, Kerry George Kinloch
Taupo
3377
New Zealand
Individual Bull, Benjamin Geordie Rd 1
Taupo
3377
New Zealand
Individual Hayes, Robert Taupo

New Zealand
Individual Cameron, Sonya Ann Rd 1
Taupo

New Zealand
Entity Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Individual Horne, Wa Mission Bay
Auckland
Individual Harris, Shirley Anne Rd 1
Taupo
Individual Moana, Patrick George Taupo
Individual Hayes, Robert Taupo
Individual Wellwood, Glenda Mary Rd 1
Taupo
Individual Hay, Robert Euan Taupo
Individual Vocking, Birgit Acacia Bay
Taupo
Individual Moana, Patrick George Taupo
Individual King, Stuart Roy Rd 1
Taupo
Individual Trewavas, Paul Albert Rd 1
Taupo
3377
New Zealand
Individual Trewavas, Paul Albert Rd 1
Taupo
3377
New Zealand
Entity Mci Trustees 2015 Limited
Shareholder NZBN: 9429041558270
Company Number: 5550768
Dannevirke
Dannevirke
4930
New Zealand
Individual Nelson, Christine Anne Rd 1
Taupo
3377
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Null 3300
New Zealand
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Individual Marsden, Stephen Ronald Rd 1
Taupo
3377
New Zealand
Individual Cargill, Christopher William Rd 1
Taupo

New Zealand
Individual Shewan, Melody Amber Kinloch
Taupo
3377
New Zealand
Individual Anderson, Maureen Joy Rd 1
Taupo

New Zealand
Other Rdnz Limited
Other Spring Valley Holdings Limited
Individual Lee, Denise Joy Rd 1
Taupo
Individual Cooper, Leanne Michelle Rd 1
Kinloch, Taupo
Individual Trust, Trewavas Number Three Taupo
Individual Trewavas, Paul Albert Kinloch
Taupo
Individual Dinley, Cindy Mary Rd 1
Taupo
Individual Thomas, Susan Margaret Rd 1
Taupo
Individual Thomas, Michael Charles Rd 1
Taupo
Individual Lupi, Sc Kinloch
Taupo

New Zealand
Entity Duncan Cotterill Christchurch Trustee (2017) Limited
Shareholder NZBN: 9429045959219
Company Number: 6211787
Individual Stokman, Melanie Claire Rd
Ongarue, Taumarunui

New Zealand
Individual Clarke, Glenn Edward Rd 1
Taupo
3377
New Zealand
Individual Lusty, Lloyd Geoffrey 85 Alexandra Street
Hamilton

New Zealand
Other Harkness Henry Trust Management Limited
Individual Hose, Lorna Manawa Rd 1
Taupo

New Zealand
Individual King, Stuart Roy Rd1
Kinloch, 3377

New Zealand
Individual Brown, Gavyn Royce Rd
Kinloch, Taupo

New Zealand
Individual Derbridge, John Charles Rd 1
Taupo

New Zealand
Individual Stokman, Anthony John Rd
Ongarue, Taumarunui

New Zealand
Individual London, Craig Kerry Rd1
Kinloch, Taupo

New Zealand
Individual Hay, Robin Duncan Rd 1
Taupo
3377
New Zealand
Individual Frost, Cecilia Anne Rd 1
Taupo
3377
New Zealand
Individual Clark, Judy Rd1
Kinloch, Taupo
3377
New Zealand
Individual Rigden, Zane Edwin Taupo

New Zealand
Individual Howton, James Albert Rd 1
Kinloch, Taupo

New Zealand
Individual Horne, Ta Mission Bay
Auckland
Individual Dinley, Ross James Rd 1
Taupo
Entity Duncan Cotterill Christchurch Trustee (2017) Limited
Shareholder NZBN: 9429045959219
Company Number: 6211787
Christchurch Central
Christchurch
8013
New Zealand
Individual Hulteen, Leeann Taupo

New Zealand
Individual Worboys, Jacqueline Margaret Rd 1
Taupo
Individual Everett, Russell John Rd 1
Taupo
Entity West Coast Trading Limited
Shareholder NZBN: 9429037020170
Company Number: 1113518
Individual Forde, Andrew Taupo
Individual Phillips, Michael John Rd 1
Taupo
3377
New Zealand
Individual Lupi, Km Kinloch
Taupo

New Zealand
Individual Arden, Kf Kinloch
Taupo

New Zealand
Individual Lusty, Patricia Robertson 85 Alexandra Street
Hamilton

New Zealand
Individual Worboys, Gregory Arthur Rd 1
Taupo
Entity Duncan Cotterill Christchurch Trustee (2017) Limited
Shareholder NZBN: 9429045959219
Company Number: 6211787
Christchurch Central
Christchurch
8013
New Zealand
Individual Francis, Deborah Anne Rd 1
Taupo
3377
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Null 3300
New Zealand
Individual Hoyle, Taryn Rd 1
Taupo
3377
New Zealand
Individual Hoyle, Aaron Rd 1
Taupo
3377
New Zealand
Entity Landcop Properties Limited
Shareholder NZBN: 9429034609057
Company Number: 1676778
Individual Jennings, David Leslie Rd 1
Kinloch, Taupo

New Zealand
Individual Clarke, Kylie Jayne Rd 1
Taupo
3377
New Zealand
Individual Williamson, Ka Rd 1
Taupo
3377
New Zealand
Individual Linton, Peter James Te Awamutu

New Zealand
Individual White, Stacey Lee Kinloch
Rd 1, Taupo
Individual Bennett, Jonathon Vance Rd 1
Taupo
3377
New Zealand
Individual Treavas, Paul Albert Rd1
Kinloch, Taupo

New Zealand
Individual Redwood, Michael Taupo
Individual Nelson, Robert Martin Rd 1
Taupo
3377
New Zealand
Individual Nelson, Owen Maunsell Rd 1
Taupo
3377
New Zealand
Individual Taylor, Richard Heywood One Tree Hill
Auckland
Individual Keith, Richard James Rd 1
Taupo
Entity Yorkshire Trustees Limited
Shareholder NZBN: 9429036645176
Company Number: 1185114
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity Frg Limited
Shareholder NZBN: 9429034177044
Company Number: 1801830
Individual Melville, Andrew Douglas Rd 1
Tauranga
Individual Watson, La Rd 1
Taupo

New Zealand
Individual Smith, Mark Thomas Taupo
Taupo
3330
New Zealand
Individual Watson, Brenda Michelle Taupo

New Zealand
Individual Henry, Kim Rd 1
Taupo
3377
New Zealand
Individual Derbridge, Judith Anne Rd 1
Taupo

New Zealand
Individual Richardson, Gary Neil Waitahanui
Rd 2, Taupo

New Zealand
Individual Richardson, Eleanor Jil Waitahanui
Rd 2, Taupo

New Zealand
Individual Shaw, Gregory Lloyd Kinloch
Rd 1, Taupo
Individual Pape, Thomas Acacia Bay
Taupo
Individual Keith, Gillian Rd 1
Taupo
Individual White, Aaron Royce Kinloch
Rd 1, Taupo
Individual Everett, Susan Jillian Rd 1
Taupo
Individual Hollis, Ja Evans Bay
Wellington

New Zealand
Individual Gregory, Jacqueline Rd 1
Taupo
3377
New Zealand
Individual Biggs, David Maundy Rd 1
Taupo
3377
New Zealand
Individual Collins, Leanne Michelle Rd 1
Taupo
3377
New Zealand
Entity M Shaw Limited
Shareholder NZBN: 9429037353223
Company Number: 1017416
Entity Nairn Fisher Trust Services Limited
Shareholder NZBN: 9429035967859
Company Number: 1307343
Rotorua
Rotorua
3010
New Zealand
Individual Water, Kinloch First Floor
Taupo

New Zealand
Individual Matthews, Justin John Kinloch
Taupo
3377
New Zealand
Individual Allan, Michael Leonard Rd 1
Taupo
3377
New Zealand
Individual Phillips, Christine Anne Rd 1
Taupo
3377
New Zealand
Other Davys Burton Trustees Limited
Individual London, Karina Ann Rd1
Kinloch, Taupo

New Zealand
Individual Freakley, Jan-margo Rd 15
Hawera
4675
New Zealand
Individual Phillips, Benjamin James Rd 1
Taupo
3377
New Zealand
Individual Bell, Joanna Elaine Rd 1
Taupo
3377
New Zealand
Individual Howton, Andrea Lieselotte Rd 1
Kinloch, Taupo

New Zealand
Other R And J Mitchell Family Trust
Other Nyarra Family Trust
Entity Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Company Number: 253651
Individual Falleni, Peter James Rd 4
Papakura, Auckland
Individual Bennett, Jonathan Vance Kinloch
Taupo
Individual Cooper, Glenn Maurice George Rd 1
Kinloch, Taupo
Individual Anderson, Peter Milne Rd 1
Taupo

New Zealand
Individual Wallace, Vicki Elaine Rd 1
Taupo
3377
New Zealand
Individual Juzwa, Edward Kinloch
Taupo
Other Null - Nyarra Family Trust
Individual Gray, Diane Judith One Tree Hill
Auckland
Other Null - R And J Mitchell Family Trust
Other Null - Spring Valley Holdings Limited
Other Null - Todd Christiansen
Other Null - S And M Elliot
Other Null - Da And Lm Collins Family Trust
Other Null - Rdnz Limited
Individual Issacs, John David Rd1
Kinloch, Taupo

New Zealand
Entity West Coast Trading Limited
Shareholder NZBN: 9429037020170
Company Number: 1113518
Entity Landcop Properties Limited
Shareholder NZBN: 9429034609057
Company Number: 1676778
Other Null - Harkness Henry Trust Management Limited
Individual Molloy, Hayley Alverston Street
Waterview, Auckland

New Zealand
Entity M And I Shaw Limited
Shareholder NZBN: 9429037353223
Company Number: 1017416
Individual Williamson, Gavin Rd1
Kinloch, Taupo

New Zealand
Entity Yorkshire Trustees Limited
Shareholder NZBN: 9429036645176
Company Number: 1185114
Individual Phillips, Tracey Adele Rd 1
Taupo
3377
New Zealand
Other Null - Davys Burton Trustees Limited
Individual Mills, Kerry Elizabeth Taupo
Taupo
3330
New Zealand
Individual Martin, Ian William Poihipi Road
Rd 1, Taupo

New Zealand
Individual Hudson, Melissa Jane Kinloch
Taupo
3377
New Zealand
Individual Vivian, Phillipa Mary Rd 1
Taupo

New Zealand
Individual Semini, Phillipa Rd 1
Taupo
3377
New Zealand
Individual Rabinska, Helen Jean Kinloch
Taupo

New Zealand
Other Todd Christiansen
Other S And M Elliot
Other Da And Lm Collins Family Trust
Individual Pol, Robert Taupo
Individual Falleni, Carolyn Lee Rd 4
Papakura, Auckland
Individual Brown, Julia Esther Rd
Kinloch, Taupo

New Zealand
Individual Wilson, David James Rainbow Point
Taupo
3330
New Zealand
Individual Gregory Maxwell, Stuart Eric Rd 1
Taupo
3377
New Zealand
Entity M And I Shaw Limited
Shareholder NZBN: 9429037353223
Company Number: 1017416
Individual Issacs, Kerry Lee Rd1
Kinloch, Taupo

New Zealand
Individual Molloy, Michael 47 Alverston Street
Waterview, Auckland

New Zealand
Individual Griffiths, Shelly Suzanne Rd1
Kinloch, Taupo

New Zealand
Directors

Ian Lawrance Britten - Director

Appointment date: 16 Sep 2002

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Apr 2010


Ross Gilbert Dyer - Director

Appointment date: 07 Oct 2002

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Apr 2010


Alan Geoffrey Moss - Director

Appointment date: 05 Oct 2009

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Apr 2010


John Albert Sullivan - Director

Appointment date: 05 Oct 2009

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Apr 2010


Callum Coubrough - Director

Appointment date: 01 Oct 2015

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Oct 2015


Ian Callum Coubrough - Director

Appointment date: 01 Oct 2015

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Oct 2015


David Murray Gray - Director

Appointment date: 20 Nov 2018

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 20 Nov 2018


Graeme Michael Loe - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 18 Nov 2020

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 01 Oct 2015


Troy Grimwood - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 20 Nov 2018

Address: Kinloch, Taupo, 3377 New Zealand

Address used since 18 Sep 2015


Shane Lloyd Wallace - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 18 Sep 2018

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 21 Sep 2015


Stuart Eric Gerald Maxwell - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 13 Oct 2015

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 30 Apr 2010


Andrew Forde - Director (Inactive)

Appointment date: 10 Sep 2002

Termination date: 05 Oct 2009

Address: Taupo,

Address used since 10 Sep 2002


Bruce Johnstone Wilson - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 05 Oct 2009

Address: R D 1, Taupo,

Address used since 03 Oct 2002


Glenn Maurice George Cooper - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 15 May 2008

Address: Rd 1, Taupo,

Address used since 28 Jun 2006


Edward Oral Sullivan - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 07 Oct 2002

Address: Timaru,

Address used since 26 Nov 1999


Kenneth Francis Mckenzie - Director (Inactive)

Appointment date: 26 Nov 1999

Termination date: 04 Oct 2002

Address: Timaru,

Address used since 26 Nov 1999


James Leybourne Wallace - Director (Inactive)

Appointment date: 17 Sep 2001

Termination date: 03 Oct 2002

Address: Woodbury, R D 21, Geraldine,

Address used since 17 Sep 2001

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