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Denarau Villas Limited

Type: NZ Limited Company (Ltd)
9429038104305
NZBN
853358
Company Number
Registered
Company Status
Current address
87 Chapel Street
Masterton 5840
New Zealand
Physical & registered address used since 17 Jan 2018

Denarau Villas Limited was registered on 13 Jun 1997 and issued a number of 9429038104305. This registered LTD company has been run by 24 directors: Thomas Wentworth Watson - an active director whose contract started on 08 May 2010,
Anthony Colin Philp - an active director whose contract started on 08 May 2010,
Alan Grant Stewart - an active director whose contract started on 16 Jul 2012,
Parmesh Chand - an active director whose contract started on 29 May 2017,
Ivan Wayne Chapman - an active director whose contract started on 10 Apr 2018.
According to BizDb's database (updated on 05 Jul 2020), the company filed 1 address: 87 Chapel Street, Masterton, 5840 (category: physical, registered).
Up until 17 Jan 2018, Denarau Villas Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their physical address.
A total of 100000 shares are issued to 73 groups (125 shareholders in total). As far as the first group is concerned, 1101 shares are held by 5 entities, namely:
Richard Ashford (an individual) located at Rd6, Ashburton,
Graham Kennedy (an individual) located at Rd 4, Ashburton postcode 7774,
Heather Guthrie (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 0.91% shares (exactly 908 shares) and includes
Aquatic Holdings Limited - located at Nasoso, Nadi.
The third share allocation (881 shares, 0.88%) belongs to 1 entity, namely:
Oversize Holdings Ltd, located at Naisoso, Nadi (an other).

Addresses

Previous addresses

Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Physical & registered address used from 05 Dec 2005 to 17 Jan 2018

Address: Ernst & Young, Level 20, 100 Willis St, Wellington

Registered address used from 29 Sep 2003 to 05 Dec 2005

Address: Ernst & Young Level 22, 100 Willis Street, Wellington

Registered address used from 25 Feb 2003 to 29 Sep 2003

Address: Ernst & Young, Level 24, 100 Willis Street, Wellington

Physical address used from 05 Sep 2002 to 05 Sep 2002

Address: Ernst & Young, Level 20, 100 Willis Street, Wellington

Registered address used from 05 Sep 2002 to 25 Feb 2003

Address: Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington

Registered address used from 03 Oct 2000 to 05 Sep 2002

Address: Arthur Andersen, Level 14 Cigna House, 40 Mercer Street, Wellington

Physical address used from 03 Oct 2000 to 05 Sep 2002

Address: Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address: Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 11 Apr 2000 to 03 Oct 2000

Address: Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 03 Nov 1998 to 11 Apr 2000

Address: Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Welington

Physical address used from 03 Nov 1998 to 03 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 14 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1101
Individual Richard Walter Ashford Rd6
Ashburton

New Zealand
Individual Graham Russell Kennedy Rd 4
Ashburton
7774
New Zealand
Individual Heather May Guthrie Christchurch

New Zealand
Individual Elizabeth Catriona Ashford Rd6
Ashburton

New Zealand
Individual Brian Allan Maitland Guthrie Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 908
Other Aquatic Holdings Limited Nasoso
Nadi
0000
Fiji
Shares Allocation #3 Number of Shares: 881
Other Oversize Holdings Ltd Naisoso
Nadi
0000
Fiji
Shares Allocation #4 Number of Shares: 2643
Other Rustici Limited Sandy Bay
Tas 7005, Australia
Shares Allocation #5 Number of Shares: 1024
Individual Derek John Abbott Yaldhurst
Christchurch 7676

New Zealand
Individual Robert Frederick Eastgate St Albans
Christchurch

New Zealand
Other New Zealand Trustee Services Limited 142 Ferry Road
Christchurch
Shares Allocation #6 Number of Shares: 933
Other Aaap Investments Nadi Airport
0000
Fiji
Shares Allocation #7 Number of Shares: 1101
Individual Maxwell Crawfurd Bremner 130 Oxford Terrace
Christchurch

New Zealand
Individual James Ewan Leggat Sumner
Christchurch

New Zealand
Individual James Desmond Wall Christchurch

New Zealand
Shares Allocation #8 Number of Shares: 1024
Individual Maree Geraldine Sorensen-wallace Havelock North

New Zealand
Individual Jonathan Patrick Wallace Havelock North

New Zealand
Shares Allocation #9 Number of Shares: 1283
Other Ucs Group Services Limited Ponsonby
Auckland
Shares Allocation #10 Number of Shares: 1283
Individual Christopher Don Baker Seatoun
Wellington

New Zealand
Individual Dianne Rosina Baker Seatoun
Wellington

New Zealand
Individual Henry Don Baker Sumner
Christchurch

New Zealand
Individual Robyn Jane Baker Mt Victoria
Wellington

New Zealand
Individual Ann Julia Field Cashmere
Christchurch

New Zealand
Individual Roger John Field Cashmere
Christchurch

New Zealand
Individual Robert Mcleod Mt Victoria
Wellington

New Zealand
Shares Allocation #11 Number of Shares: 1231
Individual Thomas Wentworth Watson Greenhithe
Auckland
0632
New Zealand
Individual Christine Elaine Watson Greenhithe
Auckland
0632
New Zealand
Shares Allocation #12 Number of Shares: 1231
Individual Rodney Bede Goff Rockdale
Nsw 2216, Australia
Individual The Late William Bede Goff Rockdale
Nsw 2216, Australia
Shares Allocation #13 Number of Shares: 998
Individual Rosalind Mavis Paterson Khandallah
Wellington 6035

New Zealand
Individual William Donald Oram Paterson Khandallah
Wellington 6035

New Zealand
Shares Allocation #14 Number of Shares: 1464
Individual Hayley Sharon Brooke 60 Grafton Street
Auckland
1141
New Zealand
Individual Robin Mathew Brooke 60 Grafton Street
Auckland
1141
New Zealand
Shares Allocation #15 Number of Shares: 1153
Other Janty Kanvan Limited Bhindi Industrial Subdivision
Fiji
0000
Fiji
Shares Allocation #16 Number of Shares: 1024
Other Auburn Limited Navakai
Nadi, Fiji
0000
Fiji
Shares Allocation #17 Number of Shares: 933
Other Nasura Investments Limited Suva Central, Renwick Road
Suva
0000
Fiji
Shares Allocation #18 Number of Shares: 881
Other Batlow Limited Maunikau
Suva
0000
Fiji
Shares Allocation #19 Number of Shares: 2384
Other D & Me Investment Limited Ba
0000
Fiji
Shares Allocation #20 Number of Shares: 1153
Individual David John Epper Manly, Nsw
2095
Australia
Individual Megan Therese Epper Kangaroo Point
Queensland
4169
Australia
Shares Allocation #21 Number of Shares: 2178
Other Blue Print Holdings Limited Nadi Airport
Nadi, Fiji
0000
Fiji
Shares Allocation #22 Number of Shares: 1723
Individual John Newell Murdoch Rd2
Papakura, Auckland

New Zealand
Shares Allocation #23 Number of Shares: 1464
Individual David John Hay Mt Roskill
Auckand
1042
New Zealand
Individual Paul Mervyn Collins Remuera
Auckland

New Zealand
Shares Allocation #24 Number of Shares: 1542
Individual Paul Mervyn Collins Remuera
Auckland

New Zealand
Individual Grant William Hay Epsom
Auckland
1023
New Zealand
Shares Allocation #25 Number of Shares: 933
Individual William George Vernon 68 Greys Avenue
Auckland 1003

New Zealand
Shares Allocation #26 Number of Shares: 1024
Individual Malcolm Frank Harry Burnside
Christchurch
8053
New Zealand
Individual Norma Patricia Harry Burnside
Christchurch
8053
New Zealand
Shares Allocation #27 Number of Shares: 1723
Other Katiemax Pty Ltd 263 Clarence Street
Sydney Nsw
2000
Australia
Shares Allocation #28 Number of Shares: 1723
Other Millennium Company Pty Limited Cremorne Point Nsw
2090
Australia
Shares Allocation #29 Number of Shares: 2695
Individual Alan Grant Stewart Masterton

New Zealand
Shares Allocation #30 Number of Shares: 1024
Individual Richard Breen Donvale
Vic 3111, Australia
Individual Sue Breen Donvale
Vic 3111, Australia
Shares Allocation #31 Number of Shares: 998
Individual Brett Reginald Henderson State Highway 1
Hamilton

New Zealand
Individual Jennifer Anne Henderson State Highway 1
Hamilton

New Zealand
Shares Allocation #32 Number of Shares: 2514
Individual Michael Robert Camp Martin Jarvie Pkf
85 The Terrace, Wellington

New Zealand
Shares Allocation #33 Number of Shares: 1283
Individual Heather Kaye Trent 165 Chester Street East
Christchurch

New Zealand
Individual Jonathan Paul Cron Regents Park
Christchurch

New Zealand
Individual Penelope Jean Cron Regents Park
Christchurch

New Zealand
Shares Allocation #34 Number of Shares: 1089
Individual Linda Callaghan Suva
0000
Fiji
Shares Allocation #35 Number of Shares: 1024
Individual Steven Shew Fai Yam Suva

Fiji
Individual Melania Rita Yam Suva

Fiji
Shares Allocation #36 Number of Shares: 1089
Individual Shirley Anne Haycock Pauanui
Thames

New Zealand
Shares Allocation #37 Number of Shares: 959
Individual Anthony Colin Philp Lami
Fiji
Shares Allocation #38 Number of Shares: 1024
Other Rankam Holdings Limited Raiwai
Suva, Fiji
Shares Allocation #39 Number of Shares: 1490
Entity (NZ Limited Company) Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Ponsonby

New Zealand
Shares Allocation #40 Number of Shares: 1464
Other Hari Punja & Sons Limited Marou Road
Nasese, Fiji
Shares Allocation #41 Number of Shares: 1464
Individual Russell Roy Maloney Rd1
Kaukapakapa

New Zealand
Individual Maurice Kelvin Handisides Rd1
Kaukapakapa

New Zealand
Shares Allocation #42 Number of Shares: 1464
Individual Ian Wilson Hay Mt Roskill
Auckland
1042
New Zealand
Individual Paul Mervyn Collins Remuera
Auckland

New Zealand
Shares Allocation #43 Number of Shares: 1464
Individual David Ross Remuera
Auckland
1011
New Zealand
Individual Leslie Markus Herne Bay
Auckland
1011
New Zealand
Shares Allocation #44 Number of Shares: 1024
Individual Kevin Asquith Templestowe
Vic 3106, Australia
Shares Allocation #45 Number of Shares: 1283
Other Atkins Partnership Pty Limited 402 Mona Vale Road
St Ives, Nsw 2075, Australia
Shares Allocation #46 Number of Shares: 908
Individual Sadye Margaret Muntz Rd3
Te Puke, Bay Of Plenty

New Zealand
Individual Barry Sydney Bingham Muntz Rd3
Te Puke, Bay Of Plenty

New Zealand
Shares Allocation #47 Number of Shares: 1749
Individual David Christopher Collin Fraser Kohimarama
Auckland 1007

New Zealand
Individual Kevin William Pollock St Mary's Bay
Auckland

New Zealand
Shares Allocation #48 Number of Shares: 998
Individual Henry Hanshang Eng Englewood
Colorado 80111-6208, Usa
Individual Lindsay Anne Gardner Englewood
Colorado 80111-6208, Usa
Shares Allocation #49 Number of Shares: 959
Individual Gary John Williams St Marys Bay
Auckland
1011
New Zealand
Individual Roseanne Elizabeth Williams Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #50 Number of Shares: 1089
Other Hari Punja Nominees Limited Marou Road
Nasese, Fiji
Shares Allocation #51 Number of Shares: 959
Entity (NZ Limited Company) Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Ponsonby

New Zealand
Shares Allocation #52 Number of Shares: 2903
Individual Kenneth Norman Magnus Double Bay
Nsw 2028, Australia
Individual Marilyn Ann Magnus Double Bay
Nsw 2028, Australia
Shares Allocation #53 Number of Shares: 3551
Individual Kathleen Anderson Stanmore Bay
Whangaparaoa

New Zealand
Shares Allocation #54 Number of Shares: 1101
Entity (NZ Limited Company) Rondo Properties Limited
Shareholder NZBN: 9429037369958
Birkenhead

New Zealand
Shares Allocation #55 Number of Shares: 1231
Individual Jacqueline Sanders Keilor
Victoria
3036
Australia
Shares Allocation #56 Number of Shares: 1723
Entity (NZ Limited Company) Iec Trustees Limited
Shareholder NZBN: 9429032178852
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #57 Number of Shares: 881
Individual Angela Jane Robinson 7 Brook Street
Tauranga

New Zealand
Individual Noel Steven Robinson 7 Brook Street
Tauranga

New Zealand
Individual Agnes Elda Scherer Whangamatta

New Zealand
Individual Leonard Philip Scherer Whangamatta

New Zealand
Shares Allocation #58 Number of Shares: 908
Other Atman Pte Ltd Tamavua, Suva

Fiji
Shares Allocation #59 Number of Shares: 1723
Individual Norma Patricia Harry Burnside
Christchurch
8053
New Zealand
Individual Malcolm Frank Harry Burnside
Christchurch
8053
New Zealand
Shares Allocation #60 Number of Shares: 1101
Individual Mark Kenneth Sisam Herne Bay
Auckland

New Zealand
Individual Shelley Anne Sisam Herne Bay
Auckland

New Zealand
Shares Allocation #61 Number of Shares: 1101
Individual Susanne Georgina Woods Whenuapai
Auckland
0618
New Zealand
Shares Allocation #62 Number of Shares: 1283
Other Maueltson Holdings Limited Suva
Fiji
Shares Allocation #63 Number of Shares: 1153
Individual Briar Childs Drury
Auckland

New Zealand
Individual Peter John Clayton Drury
Auckland

New Zealand
Individual Michael Graham Childs Drury
Auckland

New Zealand
Shares Allocation #64 Number of Shares: 1101
Individual Karen Lesley Bowie Blackburn
Vic 3130, Australia
Individual Peter William Allen Bowie Blackburn
Vic 3130, Australia
Individual William Francis Mcgrory Maeroa
Hamilton
3200
New Zealand
Individual Wendy Margaret Alexander 1 George Street
Newmarket, Auckland

New Zealand
Shares Allocation #65 Number of Shares: 2566
Individual Jonathan Lacey Sprague Kamo
Whangarei

New Zealand
Individual Michael John Springford Whangarei

New Zealand
Individual John Leslie Donaldson Whangarei

New Zealand
Shares Allocation #66 Number of Shares: 1089
Other Mirage Investments Limited Suva
Fiji
Shares Allocation #67 Number of Shares: 1723
Other Chhotabhai Patel Holdings Limited Ba
0000
Fiji
Shares Allocation #68 Number of Shares: 1101
Individual Rosemary Edith Mulholland Fendalton
Christchurch
8014
New Zealand
Shares Allocation #69 Number of Shares: 1283
Individual Athil Narayan Samabula
Suva
0000
Fiji
Individual Nalini Sharma Samabula
Suva
0000
Fiji
Shares Allocation #70 Number of Shares: 1024
Individual Karen Diane Carter Takapuna
Auckland
0622
New Zealand
Shares Allocation #71 Number of Shares: 1024
Individual Andrew Paul Sutherland Papamoa
Tauranga

New Zealand
Individual Leslie Amos Keene Mount Maunganui
Tauranga
3150
New Zealand
Individual Elizabeth Janet Sutherland Papamoa
Tauranga

New Zealand
Shares Allocation #72 Number of Shares: 1089
Individual Michael James Dixon Rd 3
Riverhead
0793
New Zealand
Individual Kerie Anne Dixon Rd 3
Riverhead
0793
New Zealand
Shares Allocation #73 Number of Shares: 2384
Individual Ivan Wayne Chapman Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Herbert Thorp Belmont
North Shore City, Auckland

New Zealand
Individual The Late Michael Douglas Maloney Hampton
Vic 3188, Australia
Individual Julie Richmond Keane Paddington
Nsw 2021, Australia
Individual Leslie Markus Herne Bay
Auckland
1011
New Zealand
Individual Michael Angelo Antoniadis Coatesville
Auckland
Individual Colin Hughes 5 Union Street
Mosman Nsw 2088, Australia
Individual Roy Henry Wade Hamilton

New Zealand
Individual Richard Shane Dunphy Johnsonville
Wellington 6004

New Zealand
Entity Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Company Number: 35996
Other Null - Pacific Motor Inn Limited
Other Null - Details To Be Input
Other Null - Zenray Pty Limited
Other Null - Jze Trust Company Limited
Other Null - Computer Transport Services (nz) Limited
Entity Fliway Transport Limited
Shareholder NZBN: 9429032151336
Company Number: 109854
Other Null - Cass Family Nominees Pty Limited
Other Null - Mal Trustee Services Limited
Entity Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Company Number: 4242478
Other Null - Fifa Holdings (fiji) Ltd
Other Null - Genoa Limited
Other Null - Holbrook Limited
Other Null - Pacific Motor Inn Limited
Other Null - Dominion Insurance Limited
Individual Tejash Manubhai Patel Navakai
Nadi, Fiji
Other Null - Joppy Limited
Other Null - Elisha Engineering Company Ltd
Other Null - Mitchell Wilkins Pty Limited
Other Null - Sovote Pty Limited
Individual Martin Johnstone Darveniza Denarau Island
Nadi, Fiji
Individual Christine Susan Mathias Russell
0202
New Zealand
Individual Owen Stanley Haycock Pauanui
Thames

New Zealand
Individual Kitty Mary Hormann Unsworth Heights
Albany, North Shore 1309

New Zealand
Individual Martin Fraser Mccullough Karaka, Rd1
Papakura

New Zealand
Individual Simon Joseph Odlum Kangaroo Point
Qld 4169, Australia
Individual Neil Thomas Palmer Rd2 Dairy Flat
Auckland
0792
New Zealand
Individual Neil Thomas Palmer 583 Orchard Road
Singapore
238884
Singapore
Individual Stephen Norrie Remuera
Auckland
Individual David Fraser St Hellers
Auckland
Individual Wayne Patrick Cameron Palmerston North

New Zealand
Individual Helen Dianne Lyon Denarau
Fiji
Individual Sheryl Lynne Street Bucklands Beach
Auckland
Individual John Gray Mathias Russell
0202
New Zealand
Other Sovote Pty Limited
Other Pacific Motor Inn Limited
Other Details To Be Input
Other Zenray Pty Limited
Other Jze Trust Company Limited
Other Cass Family Nominees Pty Limited
Other Mal Trustee Services Limited
Entity Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Company Number: 4242478
Other Genoa Limited
Other Holbrook Limited
Other Pacific Motor Inn Limited
Other Fifa Holdings (fiji) Ltd
Other Joppy Limited
Other Elisha Engineering Company Ltd
Individual Carol Lynne Simkin Beaumont Quarter
St Mary's Bay, Auckland

New Zealand
Individual Karen Marie Mccullough Karaka, Rd1
Papakura

New Zealand
Individual Bruce William Davis 52 Peterborough Street
Cbd, Christchurch

New Zealand
Individual Madeline Catherine Davis 52 Peterborough Street
Cbd, Christchurch

New Zealand
Individual Kay Margaret Odlum Kangaroo Point
Qld 4169, Australia
Individual Robert Maxwell Rex Sandy Bay
Tasmania 7005, Australia
Individual Michael Cass Nerong East
Queensland 4211, Australia
Individual Elizabeth Mary Rex Sandy Bay
Tasmania 7005, Australia
Individual Ian Wilson Auckland
New Zealand
Individual Stephen William Smith St Heliers
Auckland

New Zealand
Individual Annette Louise Wade Hamilton

New Zealand
Individual The Late Stewart Bruce Cater Takapuna
Auckland

New Zealand
Individual Wendy Elizabeth Dunphy Johnsonville
Wellington 6004

New Zealand
Individual Dale Sanders Keilor
Victoria 3036

Australia
Individual David Wright Parnell
Auckland, New Zealand
Individual Hari Punja Leonidas Street, Walu Bay
Suva, Fiji Islands
Individual The Late Jeanne Marianne Stewart Masterton
Individual Gavin Ian Garnett Herne Bay
Auckland

New Zealand
Individual Mark Francis Raymond Simich Mairangi Bay
North Shore, Auckland

New Zealand
Individual Beverly Ann Simich Mairangi Bay
North Shore, Auckland

New Zealand
Individual Renee Winston Walla Walla
Nsw 2659, Australia
Individual Winston Richard John Walla Walla
2659
Australia
Individual Karl Francis Cameron Auckland

New Zealand
Individual Stephen Douglas Mcrae Whangamatta

New Zealand
Individual John Woolley Remuera
Auckland
1050
New Zealand
Individual John Woolley Orakei
Auckland
1071
New Zealand
Individual Annette Sandra Antoniadis Coatesville
Auckland
Entity Fliway Transport Limited
Shareholder NZBN: 9429032151336
Company Number: 109854
Other Twilite Investment Ltd Nakasi
Suva
0000
Fiji
Individual Agnes Cameron Taylor Witherlea
Blenheim
7201
New Zealand
Individual Robin George Taylor Witherlea
Blenheim
7201
New Zealand
Individual Russell Morell Hormann Unsworth Heights
Albany, North Shore 1309

New Zealand
Entity Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Company Number: 35996
Other Computer Transport Services (nz) Limited
Other Dominion Insurance Limited
Other Mitchell Wilkins Pty Limited
Individual David Geoffrey Mitchell North Balwyn
Vic 3104, Australia
Individual Annette Clare Rd2 Dairy Flat
Auckland
0792
New Zealand
Individual Tj Mclaughlan Christchurch
New Zealand
Individual David Goldie Anderson Stanmore Bay
Whangaparaoa

New Zealand
Individual Ian F Rodwell 8 Milson Road
Cremorne Point Nsw 2090, Australia
Individual Ian Edward Calderwood Milford
Auckland
0620
New Zealand
Individual Douglas William Smart Bryanston
2021
South Africa
Individual Julie Richmond Keane Paddington
Nsw 2021, Australia
Individual John Francis Street Bucklands Beach
Auckland
Individual Patricia Anne Cameron Auckland

New Zealand
Individual Kellie Lee-ann Cross Gerringong
Nsw 2534, Australia
Individual Paul Winston Walla Walla
Nsw 2659, Australia
Individual Neil Peter Underhill Hibiscus Drive
Pacific Harbour
0000
Fiji
Individual Malcom Francis Dunphy Johnsonville
Wellington 6004

New Zealand
Individual Jennifer Lynn Smart Bryanston
2021
South Africa
Other Matrix Investments Limited Nadi Airport
Nadi, Fiji
0000
Fiji
Individual Robert Waldo Lance 583 Orchard Road
Singapore
238884
Singapore
Individual Kristine Marie Mccurrach 99 Benson Road
Remuera, Auckland
Individual David Ross Remuera
Auckland

New Zealand
Individual Derek Rowan Keane Paddington
Nsw 2021, Australia
Individual Derek Rowan Keane Paddington
Nsw 2021, Australia
Individual Simon John Botherway St Mary's Bay
Auckland 1011

New Zealand
Individual Earl Cameron Grey Westmere
Auckland

New Zealand
Individual Bryan Ronald Welch Sopu
Nukualofa, Tonga
Individual Denis Walton Cohn 68 Greys Avenue
Auckland 1003
Individual Graeme Douglas Bowkett Newmarket
Auckland
Individual Grant Watson Mccurrach 99 Benson Road
Remuera, Auckland

New Zealand
Individual Pr Burmester Christchurch
New Zealand
Directors

Thomas Wentworth Watson - Director

Appointment date: 08 May 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Oct 2013


Anthony Colin Philp - Director

Appointment date: 08 May 2010

Address: Lami, 0000 Fiji

Address used since 23 Oct 2015


Alan Grant Stewart - Director

Appointment date: 16 Jul 2012

Address: Masterton, 5810 New Zealand

Address used since 16 Jul 2012


Parmesh Chand - Director

Appointment date: 29 May 2017

Address: Nasese, Suva, Fiji

Address used since 29 May 2017


Ivan Wayne Chapman - Director

Appointment date: 10 Apr 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Apr 2018


Daniel Elisha - Director (Inactive)

Appointment date: 10 May 2014

Termination date: 10 Apr 2018

Address: Varadoli, Ba, Fiji

Address used since 10 May 2014


Ivan Wayne Chapman - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 29 May 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 Mar 2017


Derek Rowan Keane - Director (Inactive)

Appointment date: 12 May 2012

Termination date: 10 May 2014

Address: Paddington, Nsw, 2021 Australia

Address used since 12 May 2012


Gray Mathias - Director (Inactive)

Appointment date: 12 May 2012

Termination date: 08 Jun 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 May 2012


Robin George Taylor - Director (Inactive)

Appointment date: 12 May 2007

Termination date: 12 May 2012

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 28 Oct 2009


Alan Grant Stewart - Director (Inactive)

Appointment date: 09 May 2009

Termination date: 12 May 2012

Address: Masterton, 5810 New Zealand

Address used since 28 Oct 2009


Julie Richmond Keane - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 08 May 2010

Address: Po Box 182, Paddington Nsw 2021, Australia,

Address used since 07 Apr 2003


Ian Frederick Rodwell - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 08 May 2010

Address: Cremorne Point, New South Wales 2090, Australia,

Address used since 28 Nov 2005


Leslie Markus - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 09 May 2009

Address: Kelmarna Avenue, Ponsonby, Auckland 1011,

Address used since 01 Jan 2009


Doug Smart - Director (Inactive)

Appointment date: 02 May 2003

Termination date: 11 May 2007

Address: Hunters Hill, Nsw 2110, Australia,

Address used since 16 Sep 2003


David Anderson - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 29 Apr 2005

Address: 76 Edmonton Road, Henderson, Auckland,

Address used since 13 Apr 2000


Martin Johnstone Darveniza - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 02 May 2003

Address: Nadi, Fiji,

Address used since 13 Apr 2000


Stephen Robert Norrie - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 15 Dec 2001

Address: Remuera, Auckland,

Address used since 13 Jun 1997


Donald William Joseph Stewart - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 28 Jun 2001

Address: Tamavua, Suva,

Address used since 13 Apr 2000


Lance Frederick Monteith - Director (Inactive)

Appointment date: 27 Oct 1999

Termination date: 13 Apr 2000

Address: Denarau Island, Nadi, Fiji,

Address used since 27 Oct 1999


Arun Amarsi - Director (Inactive)

Appointment date: 09 Nov 1999

Termination date: 13 Apr 2000

Address: Oriental Bay, Wellington,

Address used since 09 Nov 1999


Evan Christopher Williams - Director (Inactive)

Appointment date: 14 Nov 1999

Termination date: 13 Apr 2000

Address: Remuera, Auckland,

Address used since 14 Nov 1999


Martin Peter Lekner - Director (Inactive)

Appointment date: 03 Jul 1998

Termination date: 08 Nov 1999

Address: Epsom, Auckland,

Address used since 03 Jul 1998


Graeme Wong - Director (Inactive)

Appointment date: 13 Jun 1997

Termination date: 03 Jul 1998

Address: Karori, Wellington,

Address used since 13 Jun 1997

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