Shortcuts

Directors

Home Companies index J JA JAC JACO

Jacobs (nz) Holdings Limited

Type: NZ Limited Company (Ltd)

9429037538408
NZBN

968562
Company Number

Registered
Company Status

Current address

Level 11
41shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Jun 2019

Name	Start Date	End Date
Jacobs (nz) Holdings Limited
Sinclair Knight Merz (nz) Holdings Limited	08 Jul 1999	08 Sep 2015

Last updated: 19 Mar 2024

Jacobs (Nz) Holdings Limited, a registered company, was incorporated on 08 Jul 1999. 9429037538408 is the number it was issued. This company has been managed by 27 directors: Richard John Hayers - an active director whose contract started on 06 Dec 2019,
Thomas William Small - an active director whose contract started on 22 Jan 2024,
Karl Richard Riedel - an inactive director whose contract started on 11 Oct 2017 and was terminated on 30 Jan 2024,
Andrew Warwick Bell - an inactive director whose contract started on 01 Dec 2014 and was terminated on 06 Dec 2019,
Timothy Dean Rice - an inactive director whose contract started on 23 Sep 2016 and was terminated on 26 Apr 2019.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 11, 41Shortland Street, Auckland, 1010 (types include: physical, registered).
Jacobs (Nz) Holdings Limited had been using Level 12, 55 Shortland Street, Auckland as their physical address up until 11 Jun 2019.
Former names used by the company, as we managed to find at BizDb, included: from 08 Jul 1999 to 08 Sep 2015 they were named Sinclair Knight Merz (Nz) Holdings Limited.
A single entity owns all company shares (exactly 146251 shares) - Acn 001 024 102 - Jacobs Group Australia Holdings Pty Ltd - located at 1010, 452 Flinders Street, Melbourne Vic.

Addresses

Previous addresses

Address: Level 12, 55 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2016 to 11 Jun 2019

Address: 12-16 Nicholls Lane, Parnell, Auckland New Zealand

Physical & registered address used from 06 May 2009 to 24 Aug 2016

Address: 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 06 May 2009

Address: 25 Teed Street, Newmarket, Auckland

Physical address used from 08 Jul 1999 to 06 May 2009

Financial Data

Basic Financial info

Total number of Shares: 146251

Annual return filing month: October

Financial report filing month: September

Annual return last filed: 21 Dec 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 146251
Other (Other)	Acn 001 024 102 - Jacobs Group Australia Holdings Pty Ltd	452 Flinders Street Melbourne Vic 3000 Australia	23 Oct 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Mitchell, Marie Lynne	Takapuna New Zealand	28 Feb 2006 - 06 Dec 2013
Individual	Connor, Ian Newton	Christchurch	08 Jul 1999 - 22 Dec 2011
Individual	Martell, Craig Murray	Lower Hutt Wellington New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Reeve, Jeanne	Rocky Bay Waiheke, Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Cunningham, Peter John	Orakei Auckland New Zealand	25 Feb 2005 - 01 Feb 2012
Individual	Lewis, Frank	Browns Bay Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Southon, James Asher Ngakuru	Manukau Auckland New Zealand	25 Feb 2005 - 01 Feb 2012
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		28 Feb 2006 - 23 Oct 2013
Individual	Culliford, Jennifer Ann	Khandallah Wellington New Zealand	08 Jul 1999 - 01 Feb 2012
Individual	Robertson, Trevor William	Remuera Auckland 1050 New Zealand	08 Jul 1999 - 06 Dec 2013
Individual	Harrod, Louise Melissa	Ngaio Wellington	28 Feb 2007 - 28 Feb 2007
Individual	Utting, Christopher David	Jalan Kartini, Cilandak Jakarta, Indonesia	28 Feb 2006 - 28 Feb 2006
Individual	Robertson, Elizabeth Helen Mary	Remuera Auckland 1050 New Zealand	08 Jul 1999 - 06 Dec 2013
Individual	Mccoy, Derek Stephen	Remuera Auckland New Zealand	25 Feb 2005 - 01 Feb 2012
Individual	Williams, John Martin	Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Frost, Christine Pamela	Christchurch New Zealand	08 Jul 1999 - 01 Feb 2012
Individual	Wightman, Stephen	Wellington New Zealand	18 Aug 2009 - 01 Feb 2012
Individual	Receveur, Jacqueline	Mt Eden Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Watterson, Tim	Devonport Auckland	28 Feb 2007 - 28 Feb 2007
Individual	Lewis, Ann	Browns Bay Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Murray, James Grant	Greenlane Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Innes, Cushla	Kelston Auckland New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Batten, Penelope Alison	Jl. Jend Gatot Subroto Kav 23 Jakarta, Indonesia New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Cairncross, Donald Craig	Mt Eden Auckland New Zealand	25 Feb 2005 - 22 Dec 2011
Individual	Smith, Derek Clifford	Rothesay Bay Auckland New Zealand	25 Feb 2005 - 01 Feb 2012
Individual	Bradshaw, Rosemary Jean	Remuera Auckland 1050 New Zealand	27 Feb 2004 - 06 Dec 2013
Individual	Mentz, Lorraine Cranmer	Remuera Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Tucker, Louise Melissa	Melbourne Vic, 3143 Australia	18 Aug 2009 - 01 Feb 2012
Individual	Mullan, Howard	Mt Roskill Auckland New Zealand	18 Aug 2009 - 01 Feb 2012
Individual	Hosking, Kristy	Howick Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Coutts, Natasha	Pt Chevalier Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Heap, John David	Greenhithe Auckland New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Fairbairn, Aase	Lynfield Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Stigley, Paul Francis	Khandallah Wellington New Zealand	08 Jul 1999 - 01 Feb 2012
Individual	Beresford, G D	Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Lawless, James Vincent	Auckland	08 Jul 1999 - 22 Dec 2011
Individual	Wong, Selwyn Douglas	Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Lory, Philip John	Auckland	08 Jul 1999 - 06 Dec 2013
Individual	Kay, Andrew Nigel Philipps	Auckland	08 Jul 1999 - 28 Feb 2007
Individual	Bradshaw, David Warren	Remuera Auckland 1050 New Zealand	08 Jul 1999 - 06 Dec 2013
Individual	Powell, John Stanley	Half Moon Bay Auckland 2012 New Zealand	28 Feb 2006 - 06 Dec 2013
Entity	Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765		28 Feb 2006 - 28 Feb 2008
Individual	Douglas, Karen	Albany Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Kingsbury, Duncan Philip Bloss	Takapuna New Zealand	28 Feb 2006 - 06 Dec 2013
Individual	Greenwood, Richard	Avonhead Christchurch New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Manhartsberger, Karin Elisabeth	Parnell Auckland	25 Feb 2005 - 28 Feb 2007
Individual	Pilgrim, Ronald Charles	Belmont Wellington New Zealand	27 Feb 2004 - 01 Feb 2012
Individual	Mentz, Jacobus Marthinus	Remuera Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Warren, Russell Graham	Porirua New Zealand	08 Jul 1999 - 06 Dec 2013
Individual	Coutts, Dean	Pt Chevalier Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Halpin, Elizabeth Margaret	Glendowie Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Hawkins, Michael Alistair	Campbells Bay Auckland 0630 New Zealand	27 Feb 2004 - 06 Dec 2013
Individual	Gyde, Wayne Leslie	Epsom Auckland 1051 New Zealand	25 Feb 2005 - 06 Dec 2013
Individual	Kay, Nigel	Grey Lynn Auckland	18 Aug 2009 - 18 Aug 2009
Individual	Pointon, Alan Raymond	Mt Eden Auckland New Zealand	25 Feb 2005 - 01 Feb 2012
Individual	Lory, Lynn Joy	Campbells Bay Auckland New Zealand	27 Feb 2004 - 06 Dec 2013
Individual	Murray, Zane Alan	Northwood Christchurch 8051 New Zealand	01 Feb 2012 - 06 Dec 2013
Individual	Powell, Evelyn Anne	Half Moon Bay Auckland 2012 New Zealand	28 Feb 2006 - 06 Dec 2013
Individual	James, Claire Elizabeth	Pokerau Bay Wellington	28 Feb 2008 - 28 Feb 2008
Individual	Prakash, Amit	Suva Fiji	28 Feb 2006 - 28 Feb 2008
Individual	Hollands, Geoffrey Patterson	Auckland	27 Feb 2004 - 27 Feb 2004
Individual	Batten, Alexander Mark	Jl. Jen Gatot Subroto Kav 23 Jakarta, Indonesia	28 Feb 2006 - 01 Feb 2012
Individual	Ussher, Gregory Neville Horace	Piha Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Kriletich, Robert Anthony	Greenlane Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Barker-lawless, A M	Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Mackellar, Catherine Anne	Poynton, Cheshire Uk	25 Feb 2005 - 28 Feb 2008
Individual	Bradshaw, Anthony John	Remuera Auckland 1050 New Zealand	27 Feb 2004 - 06 Dec 2013
Individual	O'leary, Marie Therese	Paramata Wellington	25 Feb 2005 - 28 Feb 2008
Individual	Lewisham, Warwick William	Kohimarama Auckland 1071 New Zealand	28 Feb 2006 - 06 Dec 2013
Individual	Reeves, Andrew Victor	Rocky Bay Waiheke, Auckland New Zealand	08 Jul 1999 - 01 Feb 2012
Individual	Brodie, Angus James	Auckland	08 Jul 1999 - 01 Feb 2012
Individual	Barnett, Peter Rodney	Auckland	08 Jul 1999 - 28 Feb 2008
Individual	Northey, Glenda	Piha Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Innes, Tony Brett	Kelston Auckland New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Greenwood, Kaye	Avonhead Christchurch New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Waddington, Nicholas Richard	Papakowhai Wellington	25 Feb 2005 - 28 Feb 2008
Individual	Hansen, Carolyn	Tawa Wellington New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Hayers, Caroline	Devonport Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Terzaghi, Sergei	Mt Albert Auckland	25 Feb 2005 - 28 Feb 2008
Individual	Martell, Lisa Jane	Lower Hutt Wellington New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Tomkins, Mark Adrian	Mt Eden Auckland New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Bird, Martin John	Greenhithe Auckland 0632 New Zealand	28 Feb 2006 - 06 Dec 2013
Individual	Mackellar, Peter Robert	Poynton, Cheshire Uk	25 Feb 2005 - 28 Feb 2008
Individual	Mcdougall, Rhys	Green Lane Auckland New Zealand	25 Feb 2005 - 06 Dec 2013
Individual	Lois, Isobel Milner	Porirua	08 Jul 1999 - 06 Dec 2013
Individual	Dobbie, Timothy Patrick	Remuera Auckland	25 Feb 2005 - 28 Feb 2006
Individual	Nicoll, David John Warwick	Takapuna Auckland New Zealand	28 Feb 2008 - 06 Dec 2013
Individual	O'leary, Arthur Joseph	Paramata Wellington	25 Feb 2005 - 28 Feb 2008
Individual	Edmonds, Mark	Albany Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Randle, James Burke	Residencia De La, Embajade De Taiwan Las Colinas, Managua, Nicaragua	28 Feb 2006 - 28 Feb 2007
Individual	Jerome, Gary Lawrence	Wellington New Zealand	18 Aug 2009 - 01 Feb 2012
Individual	Vella-brincat, Jane	Christchurch New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Tucker, Louise Melissa	Ngaio Wellington	28 Feb 2008 - 28 Feb 2008
Individual	Hansen, Chris	Tawa Wellington New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Woodley, Ruth	Mccormack's Bay Christchurch New Zealand	28 Feb 2008 - 22 Dec 2011
Individual	Berisford, Geoffrey	Auckland New Zealand	28 Feb 2007 - 22 Dec 2011
Individual	Lawless, Alison	Auckland New Zealand	28 Feb 2007 - 22 Dec 2011
Individual	Watson, Stephen George	Tawa Wellington New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	King, Neil Frederick	Remuera Auckland	28 Feb 2006 - 28 Feb 2006
Individual	Macdonald, Rory Malcolm	Cnr Albert & Wyndham Streets Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Culliford, Michael John	Khandallah Wellington New Zealand	08 Jul 1999 - 01 Feb 2012
Individual	Williams, Cheryl J	Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Warren, Karen Rose	Porirua	08 Jul 1999 - 06 Dec 2013
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		28 Feb 2006 - 23 Oct 2013
Individual	Wells, Andrew	Grafton Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Halpin, Thomas Sheridan	Glendowie Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	De Kretser, Amanda	St Heliers Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Entity	Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566		28 Feb 2008 - 01 Feb 2012
Individual	Heap, Janet Elizabeth	Greenhithe Auckland New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Mills, Tracy David	St Johns Park Auckland New Zealand	28 Feb 2007 - 01 Feb 2012
Individual	Mill, Emily Jane	Grey Lynn Auckland	28 Feb 2006 - 28 Feb 2007
Individual	Lethaby, Anne	Greenhithe Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Mackinven, Keith Alan	Auckland	08 Jul 1999 - 01 Feb 2012
Individual	Olabe Aranguren, Maria Aranzazu	Greenlane Auckland New Zealand	28 Feb 2006 - 06 Dec 2013
Individual	Frost, Murray Warden	Christchurch New Zealand	08 Jul 1999 - 01 Feb 2012
Individual	Gyde, Richard James	Epsom Auckland 1051 New Zealand	25 Feb 2005 - 06 Dec 2013
Individual	Terzaghi, Jessica	Mt Albert Auckland	25 Feb 2005 - 28 Feb 2008
Individual	Paverd, Colin Dudley	Karori Wellington New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Bird, Barbara	Greenhithe Auckland 0632 New Zealand	28 Feb 2007 - 06 Dec 2013
Individual	De Kretser, Steven	St Heliers Auckland	28 Feb 2006 - 28 Feb 2006
Other	Null - Derek Cutting & Co		28 Feb 2008 - 01 Feb 2012
Entity	Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566		28 Feb 2008 - 01 Feb 2012
Other	Null - Jl & Wm Williamson Partnership		28 Feb 2007 - 01 Feb 2012
Other	Null - Sands Family Trustee Ltd		28 Feb 2006 - 01 Feb 2012
Individual	Gough, Andrew	Swanson Watakere City New Zealand	25 Feb 2005 - 01 Feb 2012
Individual	Stanfield, Lindsay	Farm Cove Auckland New Zealand	18 Aug 2009 - 01 Feb 2012
Entity	Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926		08 Jul 1999 - 25 Feb 2005
Entity	Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031		28 Feb 2006 - 01 Feb 2012
Other	Skm International Holdings Llc		08 Jul 1999 - 28 Feb 2008
Other	Derek Cutting & Co		28 Feb 2008 - 01 Feb 2012
Individual	Dobbie, Timothy Patrick	Auckland	27 Feb 2004 - 27 Feb 2004
Individual	Henshall, Murray John	Auckland	08 Jul 1999 - 25 Feb 2005
Individual	Judkins, Darryl Alan James	Glen Eden Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Morrissey, Eamonn	Ngaio Wellington New Zealand	28 Feb 2006 - 01 Feb 2012
Individual	Joanne, Watterson	Devonport Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Individual	Smith, Shirley Yvonne	Rothesay Bay Auckland New Zealand	25 Feb 2005 - 01 Feb 2012
Individual	Coburn, Brian Gerard	Auckland New Zealand	28 Feb 2006 - 01 Feb 2012
Other	Null - Skm International Holdings Llc		08 Jul 1999 - 28 Feb 2008
Other	Jl & Wm Williamson Partnership		28 Feb 2007 - 01 Feb 2012
Other	Sands Family Trustee Ltd		28 Feb 2006 - 01 Feb 2012
Entity	Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031		28 Feb 2006 - 01 Feb 2012
Entity	Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765		28 Feb 2006 - 28 Feb 2008
Individual	Pilgrim, Ronald Charles	Wellington	27 Feb 2004 - 01 Feb 2012
Individual	Hosking, Jeremy Phillip	Howick Auckland New Zealand	28 Feb 2008 - 01 Feb 2012
Entity	Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926		08 Jul 1999 - 25 Feb 2005

Ultimate Holding Company

28 Aug 2022
Effective Date

Jacobs Solutions Inc.
Name

Company
Type

6655558
Ultimate Holding Company Number

US
Country of origin

1999 Bryan Street Suite 1200
Dallas
Texas 75201
United States
Address

Directors

Richard John Hayers - Director

Appointment date: 06 Dec 2019

ASIC Name: Jacobs Group Australia Holdings Pty Ltd

Address: Nedlands, Wa 6009, Australia

Address used since 06 Dec 2019

Address: 63 Exhibition Street, Melbourne, Victoria, 3000 Australia

Thomas William Small - Director

Appointment date: 22 Jan 2024

Address: Carterton, 5713 New Zealand

Address used since 22 Jan 2024

Karl Richard Riedel - Director (Inactive)

Appointment date: 11 Oct 2017

Termination date: 30 Jan 2024

ASIC Name: Jacobs Group (australia) Pty Ltd

Address: Melbourne, VIC 3000 Australia

Address: Paddington, Nsw, 2021 Australia

Address used since 11 Oct 2017

Andrew Warwick Bell - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 06 Dec 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Dec 2014

Timothy Dean Rice - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 26 Apr 2019

Address: Singapore, 278774 Singapore

Address used since 20 Oct 2017

Address: Singapore, 279092 Singapore

Address used since 23 Sep 2016

John David Heap - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 11 Oct 2017

Address: 5 Parliament Street, Auckland, 1010 New Zealand

Address used since 28 Oct 2016

Damien Francis Power - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 23 Sep 2016

ASIC Name: Jacobs Group (australia) Pty Ltd

Address: St Leonards, Nsw, 2065 Australia

Address: Donvale, Vic, 3111 Australia

Address used since 01 Nov 2015

Address: St Leonards, Nsw, 2065 Australia

Philip John Lory - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 01 Nov 2015

ASIC Name: Jacobs Group (australia) Pty Ltd

Address: West End, Queensland, 4101 Australia

Address used since 27 Aug 2014

Address: St Leonards, Nsw, 2065 Australia

Paul Joseph Casamento - Director (Inactive)

Appointment date: 08 Nov 2012

Termination date: 22 May 2015

Address: Willoughby, Sydney, New South Wales, 2068 Australia

Address used since 23 Nov 2012

Gregory William Shanahan - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 22 May 2015

Address: Roseville, New South Wales, 2069 Australia

Address used since 31 Jan 2014

Tony Brett Innes - Director (Inactive)

Appointment date: 04 Aug 2014

Termination date: 01 Dec 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 04 Aug 2014

Andrew Nigel Philipps Kay - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 04 Aug 2014

Address: Rd 4, Albany, 0794 New Zealand

Address used since 24 Feb 2011

Craig Andrew Wildermuth - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 21 Mar 2014

Address: Hawthorne, Brisbane, Queensland, 4171 Australia

Address used since 01 Feb 2012

Gunninder Singh Katari - Director (Inactive)

Appointment date: 15 Jul 1999

Termination date: 31 Jan 2014

Address: Northbridge, Sydney, Nsw, 2063 Australia

Address used since 01 Feb 2012

Richard Brian Hancy - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 13 Sep 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 May 2012

Timothy James Boyle - Director (Inactive)

Appointment date: 23 Nov 2012

Termination date: 25 Jul 2013

Address: Ashtonfield, Nsw, 2323 Australia

Address used since 23 Nov 2012

Andrew Brian Lindsay Croker - Director (Inactive)

Appointment date: 24 Feb 2011

Termination date: 01 May 2012

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Feb 2011

Timothy James Boyle - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 01 Feb 2012

Address: Ashtonfield, Nzw 2323, Australia,

Address used since 15 Aug 2007

Michael John Shirley - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 24 Feb 2011

Address: No 3, Jalan Kiara 3, Mont Kiara, Kuala Lumpur, 50480 Malaysia

Address used since 13 Jan 2011

Trevor William Robertson - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 29 Apr 2009

Address: Remuera, Auckland,

Address used since 06 Oct 2005

Allan Thomson - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 03 Oct 2008

Address: Shrewsbury Park, Katikati, Bay Of Plenty,

Address used since 31 Jan 2007

David Mathlin - Director (Inactive)

Appointment date: 18 Jan 2001

Termination date: 15 Aug 2007

Address: Naremburn, Nsw 2065, Australia,

Address used since 18 Jan 2001

Andrew Nigel Philipps Kay - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 15 Aug 2007

Address: Grey Lynn, Auckland,

Address used since 24 May 2005

Angus James Brodie - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 06 Oct 2005

Address: Greenhithe, Auckland,

Address used since 08 Jul 1999

John Martin Williams - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 12 Aug 2005

Address: Remuera, Auckland 5,

Address used since 29 May 2000

David Howarth - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 18 Jan 2001

Address: West Pymble, N.s.w., Australia,

Address used since 29 Feb 2000

Graham Harold Wheeler - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 26 Sep 2000

Address: Castor Bay, Auckland,

Address used since 08 Jul 1999

Nearby companies

Marshall Stack Holdings Limited
55 Shortland Street

Penryn Ventures Limited
55 Shortland Street

Heritage Custodians Limited
55 Shortland Street

Waipara Flat Limited
55 Shortland Street

Pacific Channel Nominees Limited
55 Shortland Street

Diasense Limited
55 Shortland Street