Booster Financial Services Limited was launched on 29 Jan 1998 and issued an NZ business identifier of 9429037926977. This registered LTD company has been managed by 15 directors: Allan Seng Tong Yeo - an active director whose contract started on 30 Jan 1998,
Paul Gerard Foley - an active director whose contract started on 24 Apr 2012,
David Ian Beattie - an inactive director whose contract started on 07 Sep 2009 and was terminated on 30 Jun 2016,
Murray Alexander Mccaw - an inactive director whose contract started on 01 Apr 2013 and was terminated on 16 May 2016,
Milton John Jennings - an inactive director whose contract started on 07 Nov 2013 and was terminated on 16 May 2016.
According to BizDb's data (updated on 10 Aug 2020), the company filed 1 address: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (category: physical, registered).
Until 10 Sep 2018, Booster Financial Services Limited had been using Level 5, Nokia House, 13-27 Manners Street, Wellington as their registered address.
BizDb found previous aliases for the company: from 22 May 1998 to 16 Sep 2016 they were named Grosvenor Financial Services Group Limited, from 29 Jan 1998 to 22 May 1998 they were named Rutherford Investment Services Limited.
A total of 9392395 shares are issued to 15 groups (23 shareholders in total). As far as the first group is concerned, 110701 shares are held by 2 entities, namely:
Catherine Kerr (an individual) located at Tauaranga South, Tauranga postcode 3112,
Gregory Kerr (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 0.79 per cent shares (exactly 74000 shares) and includes
Pongs Creek Trading Limited - located at Queensberry, Cromwell.
The third share allocation (20000 shares, 0.21%) belongs to 1 entity, namely:
John Selby, located at Khandallah, Wellington (an individual).
Principal place of activity
Aon House, Level 19, 1 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address: Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jul 2016 to 10 Sep 2018
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered address used from 09 Oct 2013 to 18 Jul 2016
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Registered address used from 07 Aug 2012 to 09 Oct 2013
Address: Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical address used from 07 Aug 2012 to 18 Jul 2016
Address: 2-6 Gilmer Tce, Level 23 Plimmer Towers, Wellington, 6011 New Zealand
Physical & registered address used from 25 Nov 2011 to 07 Aug 2012
Address: 2-6 Gilmer Terrace, Level 23, Grand Plimmer Tower, Wellington New Zealand
Physical address used from 03 Oct 2000 to 25 Nov 2011
Address: Level 3, 296 Lambton Quay, Wellington
Physical address used from 03 Oct 2000 to 03 Oct 2000
Address: 2-6 Gilmer Tce, Level 23, Grand Plimmer Tower, Wellington New Zealand
Registered address used from 27 Jun 2000 to 25 Nov 2011
Address: Level 23, 2-6 Glimer Tce, Grand Plimmer Tower, Wellington
Registered address used from 27 Jun 2000 to 27 Jun 2000
Address: Level 3, 296 Lambton Quay, Wellington
Registered address used from 21 Jun 2000 to 27 Jun 2000
Address: Level 3, 296 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 21 Jun 2000
Basic Financial info
Total number of Shares: 9392395
Annual return filing month: June
Annual return last filed: 28 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 110701 | |||
| Individual | Catherine Maria Kerr |
Tauaranga South Tauranga 3112 New Zealand |
22 Sep 2005 - |
| Individual | Gregory John Kerr |
Tauranga South Tauranga 3112 New Zealand |
26 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 74000 | |||
| Entity (NZ Limited Company) | Pongs Creek Trading Limited Shareholder NZBN: 9429032408508 |
Queensberry Cromwell 9383 New Zealand |
11 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Individual | John Selby |
Khandallah Wellington 6035 New Zealand |
24 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 44801 | |||
| Individual | Ryan Charles Johnson |
Belmont Auckland 0622 New Zealand |
22 Sep 2005 - |
| Individual | Craig Graham Jones |
Lyall Bay Wellington 6022 New Zealand |
20 Nov 2012 - |
| Individual | Ruth Frances Johnson |
Belmont Auckland 0622 New Zealand |
17 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 26157 | |||
| Individual | Amanda Harkness |
Hokowhitu Palmerston North 4410 New Zealand |
28 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Whanau Doyle Walsh Limited Shareholder NZBN: 9429031420235 |
Wellington Central Wellington 6011 New Zealand |
11 Jul 2016 - |
| Shares Allocation #7 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 |
Lower Hutt New Zealand |
11 Jul 2016 - |
| Shares Allocation #8 Number of Shares: 8120 | |||
| Individual | Glenis Theresa Ingram |
Woodridge Wellington 6037 New Zealand |
11 Jul 2006 - |
| Individual | James Robert Aubrey |
Woodridge Wellington 6037 New Zealand |
11 Jul 2006 - |
| Shares Allocation #9 Number of Shares: 8177131 | |||
| Entity (NZ Limited Company) | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 |
1 Willis Street Wellington 6011 New Zealand |
15 Dec 2014 - |
| Shares Allocation #10 Number of Shares: 100000 | |||
| Individual | Colin Yip |
Churton Park Wellington 6037 New Zealand |
11 Jul 2016 - |
| Shares Allocation #11 Number of Shares: 55000 | |||
| Individual | Alan Power |
Waikanae Waikanae 5036 New Zealand |
11 Jul 2016 - |
| Individual | Sheryl Power |
Waikanae Waikanae 5036 New Zealand |
11 Jul 2016 - |
| Shares Allocation #12 Number of Shares: 32871 | |||
| Individual | Dianne D. | 11 Jul 2016 - | |
| Shares Allocation #13 Number of Shares: 113271 | |||
| Individual | Mark Tume |
Parnell Auckland 1052 New Zealand |
11 Jul 2016 - |
| Individual | Lisle Mcerlane |
Parnell Auckland 1052 New Zealand |
11 Jul 2016 - |
| Individual | Helen Tume |
Parnell Auckland 1052 New Zealand |
11 Jul 2016 - |
| Shares Allocation #14 Number of Shares: 359875 | |||
| Individual | William Anthony Ractliffe |
Bowral New South Wales 2576 Australia |
12 Jul 2019 - |
| Individual | Diana Ractliffe |
Bowral New South Wales 2576 Australia |
12 Jul 2019 - |
| Shares Allocation #15 Number of Shares: 90468 | |||
| Individual | Duncan Wylie |
Te Aro Wellington 6011 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 30 Limited Shareholder NZBN: 9429031396257 Company Number: 3093125 |
08 Nov 2013 - 15 Dec 2014 | |
| Entity | Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 |
22 Sep 2005 - 06 Jan 2015 | |
| Individual | Peter Douglas Cave |
13-27 Manners Street Wellington 6011 New Zealand |
03 Jun 2014 - 15 Dec 2014 |
| Individual | Roger Alexander Lewis |
Christchurch |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Ryan Johnson |
Grand Plimmer Tower 2 -6 Gilmer Terrace, Wellington |
28 Sep 2004 - 22 Sep 2005 |
| Individual | David Charles Parker |
Grey Lynn Auckland 1021 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Phillip Noel Harris |
Riccarton Christchurch 8011 New Zealand |
22 Sep 2005 - 15 Dec 2014 |
| Individual | Colin Yip |
Grand Plimmer Tower 2 -6 Gilmer Terrace, Wellington |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Allan Seng Tong Yeo |
Ngaio Wellington |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Hans Cornelis Van Der Wilt |
Eastbourne Wellington |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Brett Scott Bell-booth |
Rd3 Whangarei |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Murray Alexander Mccaw |
13-27 Manners Street Wellington 6011 New Zealand |
27 Jun 2013 - 15 Dec 2014 |
| Individual | Claire Francis Mcgowan |
13-27 Manners Street Wellington 6011 New Zealand |
03 Jun 2014 - 15 Dec 2014 |
| Individual | Phillip Noel Harris |
Riccarton Christchurch 8011 New Zealand |
04 Feb 2015 - 01 Dec 2015 |
| Individual | Annabelle Grace Bell-booth |
Rd 4 Whangarei 0174 New Zealand |
15 Dec 2014 - 01 Dec 2015 |
| Individual | Sheryl Lynette Power |
Waikanae 5036 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Dianne D. | 22 Sep 2005 - 16 Sep 2015 | |
| Individual | Lucy Attwell |
Palmerston North New Zealand |
22 Sep 2005 - 17 Nov 2010 |
| Entity | Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 |
22 Sep 2005 - 22 Sep 2005 | |
| Entity | Bakerloo Enterprises Limited Shareholder NZBN: 9429037984915 Company Number: 878744 |
29 Jan 1998 - 08 Sep 2004 | |
| Entity | Jvc Financial Services Limited Shareholder NZBN: 9429037923884 Company Number: 892338 |
29 Jan 1998 - 08 Sep 2004 | |
| Entity | Oxford Capital Partners Limited Shareholder NZBN: 9429036950294 Company Number: 1128564 |
08 Sep 2004 - 08 Sep 2004 | |
| Other | Null - Cranfield, Samuel Lewis; Cranfield, Valerie Rae; Cranfield, Nicola | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Dykes, Roy James; Dyes, Vivienne; Dykes, Stephen Michael; Turrall, John Graham | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Yeo, Allan Seng Tong; Yeo, Catherine Helen Arkell; Tume Mark | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Ashton, Phillip Edward; Storey, Alfred Mckay | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Benton, Stephen Charles; Saunders, Dorothy | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Weatherall, Jocelyn Grace; Weatherall, Colin David; Parker, David Charles | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Christensen, Peter Brian; Burnton, Jean Carol; Bilkey, Godfrey Malcolm | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Yeo, Allan; Ractliffe, Anthony; Christensen, Peter; Benton, Stephen | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Attwell, Jeffrey; Attwell, Lucy | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Van Der Wilt, Hans Cornelis; Rohloff, Carey James | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Power, Alan Michael; Power, Sheryl Lynette; Martin, Richard Norman | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Tume, Mark; Tume, Helen Joan; Yeo, Allan Seng Tong | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Bell-booth, Brett Scott; Deane, Tracey Lee; Byers, Peter William | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Harris, Phillip Noel; Harris, Prunella Susan | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Lewis, Roger Alexander; Lewis, Pauline May | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - Walshaw, David John; Walshaw, Helen Rae; Beddie, Alan Lawson | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Null - P Christensen, D Walshaw, Ractliffe, Yeo | 29 Jan 1998 - 08 Sep 2004 | |
| Entity | Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 |
22 Sep 2005 - 30 Nov 2011 | |
| Entity | Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 |
22 Sep 2005 - 08 Nov 2013 | |
| Entity | Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 |
26 Nov 2009 - 08 Nov 2013 | |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
22 Sep 2006 - 08 Nov 2013 | |
| Entity | Yeo Family Trustee Limited Shareholder NZBN: 9429031764537 Company Number: 1499552 |
26 Nov 2009 - 15 Dec 2014 | |
| Entity | Harmer Parr Trustee Limited Shareholder NZBN: 9429038089176 Company Number: 856565 |
26 Nov 2009 - 15 Dec 2014 | |
| Entity | Sharp Tudhope Trustee Services No 30 Limited Shareholder NZBN: 9429031396257 Company Number: 3093125 |
08 Nov 2013 - 15 Dec 2014 | |
| Entity | Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 |
22 Sep 2005 - 06 Jan 2015 | |
| Entity | Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 |
22 Sep 2005 - 30 Jun 2015 | |
| Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 |
22 Sep 2005 - 30 Jun 2015 | |
| Entity | Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 |
22 Sep 2005 - 16 Sep 2015 | |
| Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
28 Aug 2007 - 16 Sep 2015 | |
| Entity | Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 |
08 Nov 2013 - 01 Dec 2015 | |
| Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
26 Nov 2009 - 01 Dec 2015 | |
| Entity | Te Horo Grove Limited Shareholder NZBN: 9429038745034 Company Number: 616788 |
11 Jul 2006 - 01 Dec 2015 | |
| Entity | Pagada Limited Shareholder NZBN: 9429041740804 Company Number: 5695367 |
01 Dec 2015 - 01 Dec 2015 | |
| Entity | Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 |
22 Sep 2005 - 16 Sep 2015 | |
| Individual | David John Walshaw |
Khandallah Wellington |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Peter Brian Christensen |
Epsom Auckland |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Brett Scott Bell-booth |
Rd 4 Whangarei 0174 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Tracey Lee Deane |
Ngunguru, Rd 3 Whangarei |
22 Sep 2005 - 19 Dec 2007 |
| Individual | Peter Douglas Cave |
Highland Park New Plymouth 4312 New Zealand |
28 Aug 2007 - 15 Dec 2014 |
| Individual | William Anthony Ractliffe |
13-27 Manners Street Wellington 6011 New Zealand |
22 Sep 2005 - 27 Jun 2013 |
| Individual | Peter Charles Butt |
Northland Wellington 6012 New Zealand |
02 May 2008 - 30 Jun 2015 |
| Entity | Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 |
22 Sep 2005 - 01 Dec 2015 | |
| Entity | Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 |
17 Mar 2014 - 30 Jun 2014 | |
| Entity | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 |
26 Aug 2013 - 14 Mar 2017 | |
| Entity | Shears Financial Services Limited Shareholder NZBN: 9429033041056 Company Number: 2053905 |
30 Nov 2011 - 15 Dec 2014 | |
| Entity | Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 |
26 Nov 2009 - 01 Dec 2015 | |
| Individual | John Harper Velvin |
Karori Wellington New Zealand |
11 Jul 2006 - 17 Nov 2010 |
| Individual | Ryan Charles Johnson |
Lyall Bay Wellington 6022 New Zealand |
20 Nov 2012 - 17 Aug 2017 |
| Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 |
22 Sep 2005 - 30 Nov 2011 | |
| Individual | Roy James Dykes |
Hamilton |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Samuel Lewis Cranfield |
Kelburn Wellington |
28 Sep 2004 - 28 Sep 2004 |
| Individual | David John Meldrum |
Tauranga |
17 Jul 2008 - 31 Oct 2008 |
| Individual | Allan Wilson |
Island Bay Weilington |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Blair Murray Harkness |
Hokowhitu Palmerston North 4410 New Zealand |
22 Sep 2005 - 30 Apr 2019 |
| Entity | Oxford Capital Partners Limited Shareholder NZBN: 9429036950294 Company Number: 1128564 |
08 Sep 2004 - 08 Sep 2004 | |
| Other | Cranfield, Samuel Lewis; Cranfield, Valerie Rae; Cranfield, Nicola | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Dykes, Roy James; Dyes, Vivienne; Dykes, Stephen Michael; Turrall, John Graham | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Yeo, Allan Seng Tong; Yeo, Catherine Helen Arkell; Tume Mark | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Harris, Phillip Noel; Harris, Prunella Susan | 28 Sep 2004 - 22 Sep 2005 | |
| Entity | Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 |
26 Nov 2009 - 08 Nov 2013 | |
| Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
22 Sep 2006 - 08 Nov 2013 | |
| Individual | Stephen Charles Benton |
Merivale Christchurch |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Geoffrey Ronald George Webb |
Glen Iris Victoria 3146, Australia |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Godfrey Malcolm Bilkey |
Epsom Auckland 1051 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Colin David Weatherall |
Grey Lynn Auckland 1021 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Alfred Mckay Storey |
Forrest Hill Auckland |
22 Sep 2005 - 11 Jul 2006 |
| Individual | Alan Michael Power |
Waikanae 5036 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Entity | Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 |
22 Sep 2005 - 01 Dec 2015 | |
| Entity | Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 |
26 Aug 2013 - 14 Mar 2017 | |
| Entity | Shears Financial Services Limited Shareholder NZBN: 9429033041056 Company Number: 2053905 |
30 Nov 2011 - 15 Dec 2014 | |
| Entity | Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 |
26 Nov 2009 - 01 Dec 2015 | |
| Entity | Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
11 Jul 2016 - 19 Nov 2019 |
| Director | Murray Alexander Mccaw |
13-27 Manners Street Wellington 6011 New Zealand |
27 Jun 2013 - 15 Dec 2014 |
| Director | Milton John Jennings |
13-27 Manners Street Wellington 6011 New Zealand |
08 Nov 2013 - 15 Dec 2014 |
| Director | Claire Francis Mcgowan |
13-27 Manners Street Wellington 6011 New Zealand |
03 Jun 2014 - 15 Dec 2014 |
| Entity | Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 |
22 Sep 2005 - 22 Sep 2005 | |
| Entity | Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Bakerloo Enterprises Limited Shareholder NZBN: 9429037984915 Company Number: 878744 |
29 Jan 1998 - 08 Sep 2004 | |
| Entity | Jvc Financial Services Limited Shareholder NZBN: 9429037923884 Company Number: 892338 |
29 Jan 1998 - 08 Sep 2004 | |
| Other | Ashton, Phillip Edward; Storey, Alfred Mckay | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Benton, Stephen Charles; Saunders, Dorothy | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Weatherall, Jocelyn Grace; Weatherall, Colin David; Parker, David Charles | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Christensen, Peter Brian; Burnton, Jean Carol; Bilkey, Godfrey Malcolm | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Yeo, Allan; Ractliffe, Anthony; Christensen, Peter; Benton, Stephen | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Attwell, Jeffrey; Attwell, Lucy | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Van Der Wilt, Hans Cornelis; Rohloff, Carey James | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Power, Alan Michael; Power, Sheryl Lynette; Martin, Richard Norman | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Tume, Mark; Tume, Helen Joan; Yeo, Allan Seng Tong | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Bell-booth, Brett Scott; Deane, Tracey Lee; Byers, Peter William | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Lewis, Roger Alexander; Lewis, Pauline May | 28 Sep 2004 - 22 Sep 2005 | |
| Other | Walshaw, David John; Walshaw, Helen Rae; Beddie, Alan Lawson | 28 Sep 2004 - 22 Sep 2005 | |
| Other | P Christensen, D Walshaw, Ractliffe, Yeo | 29 Jan 1998 - 08 Sep 2004 | |
| Entity | Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 |
22 Sep 2005 - 08 Nov 2013 | |
| Entity | Harmer Parr Trustee Limited Shareholder NZBN: 9429038089176 Company Number: 856565 |
26 Nov 2009 - 15 Dec 2014 | |
| Entity | Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 |
22 Sep 2005 - 30 Jun 2015 | |
| Entity | Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 |
22 Sep 2005 - 16 Sep 2015 | |
| Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
28 Aug 2007 - 16 Sep 2015 | |
| Entity | Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 |
08 Nov 2013 - 01 Dec 2015 | |
| Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
26 Nov 2009 - 01 Dec 2015 | |
| Entity | Te Horo Grove Limited Shareholder NZBN: 9429038745034 Company Number: 616788 |
11 Jul 2006 - 01 Dec 2015 | |
| Entity | Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 |
22 Sep 2005 - 16 Sep 2015 | |
| Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 |
28 Sep 2004 - 22 Sep 2005 | |
| Entity | Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 |
22 Sep 2005 - 30 Jun 2015 | |
| Entity | Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 |
17 Mar 2014 - 30 Jun 2014 | |
| Entity | Pagada Limited Shareholder NZBN: 9429041740804 Company Number: 5695367 |
01 Dec 2015 - 01 Dec 2015 | |
| Individual | Peter William Byers |
Ngunguru Whangarei 0173 New Zealand |
10 Mar 2008 - 15 Dec 2014 |
| Individual | Prunella Susan Harris |
Riccarton Christchurch 8011 New Zealand |
22 Sep 2005 - 15 Dec 2014 |
| Individual | Dorothy Saunders |
Christchurch |
22 Sep 2005 - 31 Oct 2008 |
| Individual | Hans Cornelis Van Der Wilt |
Days Bay Wellington 5013 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Stephen Michael Dykes |
Hamilton |
22 Sep 2005 - 31 Oct 2008 |
| Individual | Valerie Rae Cranfield |
Kelburn Wellington 6012 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Colin Yip |
Newlands Wellington 6037 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Michael David Clarkson |
Mt Victoria Wellington New Zealand |
22 Sep 2005 - 17 Nov 2010 |
| Individual | Taaringaroa Albert William Nicholas |
2-6 Gilmer Terrace Wellington |
22 Sep 2005 - 22 Sep 2005 |
| Individual | Richard Thomas Kemp |
Karori Wellington New Zealand |
11 Jul 2006 - 17 Nov 2010 |
| Individual | Stephen John Steel |
Woodridge Wellington |
11 Jul 2006 - 31 Oct 2008 |
| Individual | Michelle Joy Burton |
Karori Wellington 6012 New Zealand |
26 Nov 2009 - 15 Dec 2014 |
| Individual | Phillip Noel Harris |
Christchurch |
28 Sep 2004 - 28 Sep 2004 |
| Director | Paul Gerard Foley |
13-27 Manners Street Wellington 6011 New Zealand |
27 Jun 2013 - 15 Dec 2014 |
| Individual | Milton John Jennings |
13-27 Manners Street Wellington 6011 New Zealand |
08 Nov 2013 - 15 Dec 2014 |
| Individual | Prunella Susan Harris |
Riccarton Christchurch 8011 New Zealand |
04 Feb 2015 - 01 Dec 2015 |
| Individual | Richard Martin |
Waikanae Waikanae 5036 New Zealand |
11 Jul 2016 - 14 Mar 2017 |
| Individual | Brendon Doyle |
Seatoun Wellington 6022 New Zealand |
14 Mar 2017 - 02 Nov 2017 |
| Individual | Phillip Edward Ashton |
Takapuna Auckland |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Mark Tume |
Seatoun Heights Wellington |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Catherine Maria Kerr |
Khnadallah Wellington |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Dianne Day |
Manly Nsw 2095 |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Jeffrey Attwell |
Palmerston North |
28 Sep 2004 - 28 Sep 2004 |
| Individual | Michael David Clarkson |
35 Pirie Street Mount Victoria, Wellington |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Gary Dobbs |
Johnsonville Wellington |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Blair Harkness |
Thorndon Wellington |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Alan Michael Power |
Waikanae |
28 Sep 2004 - 28 Sep 2004 |
| Individual | David John Walshaw |
Khandallah Wellington |
22 Sep 2005 - 22 Sep 2005 |
| Individual | Helen Rae Walshaw |
Khandallah Wellington |
22 Sep 2005 - 22 Sep 2005 |
| Individual | Alan Beddie |
Khandallah Wellington |
22 Sep 2005 - 22 Sep 2005 |
| Individual | Jean Carol Burnton |
Epsom Auckland 1051 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Jocelyn Grace Weatherall |
Grey Lynn Auckland 1021 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Roger Alexander Lewis |
Ilam Christchurch 8041 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Pauline May Lewis |
Ilam Christchurch 8041 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Phillip Edward Ashton |
Hauraki Auckland 0622 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Catherine Helen Arkell |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 31 Oct 2008 |
| Individual | Allan Wilson |
Island Bay Wellington 6023 New Zealand |
22 Sep 2005 - 15 Dec 2014 |
| Individual | Mark Tume |
Parnell Auckland 1052 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Mark Tume |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Helen Joan Tume |
Parnell Auckland 1052 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Richard Norman Martin |
Waikanae 5036 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Carey James Rohloff |
Days Bay Wellington 5013 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Roy James Dykes |
Hamilton Lake Hamilton 3204 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | Vivienne Dykes |
Hamilton Lake Hamilton 3204 New Zealand |
22 Sep 2005 - 01 Dec 2015 |
| Individual | John Graham Turrall |
Hamilton |
22 Sep 2005 - 31 Oct 2008 |
| Individual | Samuel Lewis Cranfield |
Kelburn Wellington 6012 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Nicola Mary Cranfield |
Kelburn Wellington 6012 New Zealand |
22 Sep 2005 - 16 Sep 2015 |
| Individual | Jeffrey Attwell |
Palmerston North New Zealand |
22 Sep 2005 - 17 Nov 2010 |
| Individual | Gary Dobbs |
Johnsonville Wellington |
22 Sep 2005 - 22 Sep 2005 |
| Individual | Geoffrey Ronald George Webb |
Glen Iris, Vic 3146 Australia |
22 Sep 2005 - 17 Nov 2010 |
| Individual | Blair Murray Harkness |
Hokowhitu Palmerston North 4410 New Zealand |
22 Sep 2005 - 30 Apr 2019 |
| Individual | Jocelyn Weatherall |
Mellons Bay Howick, Auckland |
22 Sep 2005 - 22 Sep 2005 |
| Individual | Allan Seng Tong Yeo |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 15 Dec 2014 |
| Individual | Allan Seng Tong Yeo |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 15 Dec 2014 |
| Individual | Allan Seng Tong Yeo |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 15 Dec 2014 |
| Individual | Stephen Charles Benton |
13-27 Manners Street Wellington 6011 New Zealand |
22 Sep 2005 - 03 Jun 2014 |
| Individual | Stephen Charles Benton |
Merivale Christchurch 8014 New Zealand |
22 Sep 2005 - 03 Jun 2014 |
| Individual | Peter Brian Christensen |
13-27 Manners Street Wellington 6011 New Zealand |
22 Sep 2005 - 03 Jun 2014 |
| Individual | Peter Brian Christensen |
13-27 Manners Street Wellington 6011 New Zealand |
22 Sep 2005 - 03 Jun 2014 |
| Individual | Bernard Patrick Gresham |
Hutt Central Lower Hutt 5010 New Zealand |
11 Jul 2006 - 01 Dec 2015 |
| Individual | Gabrielle Elizabeth Gresham |
Hutt Cental Lower Hutt 5010 New Zealand |
11 Jul 2006 - 01 Dec 2015 |
| Individual | John Anthony Bevin |
Hutt Central Lower Hutt 5010 New Zealand |
11 Jul 2006 - 01 Dec 2015 |
| Individual | Sally Anne Velvin |
Karori Wellington New Zealand |
11 Jul 2006 - 17 Nov 2010 |
| Individual | Christopher Gavin Mackay |
Woburn Lower Hutt 5010 New Zealand |
28 Aug 2007 - 15 Dec 2014 |
| Individual | Roger Geoffrey Peddle |
Tauranga 3110 New Zealand |
17 Jul 2008 - 15 Dec 2014 |
| Individual | Stephen Edward Parr |
Welcome Bay Tauranga 3112 New Zealand |
26 Nov 2009 - 15 Dec 2014 |
| Individual | Pamela Elizabeth Lane-parr |
Welcome Bay Tauranga 3112 New Zealand |
26 Nov 2009 - 15 Dec 2014 |
| Individual | Lisle Mcerlane |
Parnell Auckland 1052 New Zealand |
26 Nov 2009 - 16 Sep 2015 |
| Individual | Jocelyn Grace Weatherall |
Mellons Bay Howick, Auckland |
28 Sep 2004 - 22 Sep 2005 |
| Individual | Gary Scott |
Mt Cook Wellington 6022 New Zealand |
11 Jul 2006 - 15 Dec 2014 |
| Individual | Michael John Fitzharris |
Waterloo Lower Hutt 5011 New Zealand |
11 Jul 2006 - 30 Jun 2015 |
| Entity | Ractliffe Consulting Limited Shareholder NZBN: 9429038130182 Company Number: 848869 |
215 Lambton Quay Wellington 6011 New Zealand |
23 Jul 2018 - 12 Jul 2019 |
| Entity | Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 |
Kawarau Falls Queenstown 9300 New Zealand |
11 Jul 2016 - 19 Nov 2019 |
| Entity | Yeo Family Trustee Limited Shareholder NZBN: 9429031764537 Company Number: 1499552 |
26 Nov 2009 - 15 Dec 2014 |
Allan Seng Tong Yeo - Director
Appointment date: 30 Jan 1998
ASIC Name: Gfsaust Pty Limited
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2020
Address: Bridgeman Downs, Queensland, 4035 Australia
Address used since 08 Nov 2013
Address: Wellington 6011 New Zealand, Sydney Nsw, 2000 Australia
Paul Gerard Foley - Director
Appointment date: 24 Apr 2012
Address: Wellington, 6011 New Zealand
Address used since 20 Mar 2017
David Ian Beattie - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 30 Jun 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Nov 2009
Murray Alexander Mccaw - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 16 May 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 30 Jun 2015
Milton John Jennings - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 16 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2015
Claire Francis Mcgowan - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 16 May 2016
Address: Devonport, Auckland, 0624 New Zealand
Peter Douglas Cave - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 18 May 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 21 May 2014
Peter Brian Christensen - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 21 May 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Apr 2008
Stephen Charles Benton - Director (Inactive)
Appointment date: 18 May 2004
Termination date: 21 May 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Jul 2013
William Anthony Ractliffe - Director (Inactive)
Appointment date: 01 Aug 1998
Termination date: 31 Mar 2013
Address: Bowral Nsw 2576, Australia,
Address used since 01 May 2007
Mark Tume - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 31 Jan 2007
Address: Seatoun, Wellington,
Address used since 01 Jun 2006
Taaringaroa Albert William Nicholas - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Jun 2006
Address: Judea, Tauranga,
Address used since 01 Nov 2004
David John Walshaw - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 18 May 2004
Address: Khandallah, Wellington,
Address used since 01 Mar 2000
Brett Scott Bell-booth - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 30 Nov 2001
Address: Ngunguru, Rd 3, Whangarei,
Address used since 30 Jan 1998
Peter Brian Christensen - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 29 Feb 2000
Address: Auckland,
Address used since 30 Jan 1998
Motor Trade Association Incorporated
Level12
The Project Crimson Trust
18-36 Manners Street
Motor Trade Association (northern Region) Incorporated
Level 12
Made It Collective Limited
103 Victoria Street
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House