Resource Co-Ordination Partnership Limited was registered on 10 Dec 1996 and issued an NZ business number of 9429038189838. The registered LTD company has been run by 14 directors: Nicholas Leslie Beale - an active director whose contract began on 01 Apr 1999,
Jeremy Carlton Hay - an active director whose contract began on 01 Apr 2004,
Matthew Richard Allen - an active director whose contract began on 01 Apr 2012,
Cristino Ivan Monreal-Oakley - an active director whose contract began on 01 Apr 2013,
Graham Martin Stanage - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's database (last updated on 18 Apr 2024), the company uses 5 addresess: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 (office address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (delivery address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (registered address),
25 Hargreaves Street, Freemans Bay, Auckland, 1011 (physical address) among others.
Until 13 Nov 2020, Resource Co-Ordination Partnership Limited had been using 6 Fox Street, Parnell, Auckland as their registered address.
A total of 100000 shares are allocated to 17 groups (36 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Mcdonald, Hayley Joan (an individual) located at Greenhithe, Auckland postcode 0632,
Smith, Dale Jonathan (an individual) located at Herne Bay, Auckland postcode 1011,
Mcdonald, Bruce Robert (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Aki Trustee Company Limited - located at Grey Lynn, Auckland.
The 3rd share allocation (6000 shares, 6%) belongs to 3 entities, namely:
Bowen, Bruce Stewart, located at Northcote Point, Auckland (an individual),
Robertson, Candice Ann Margaret, located at Northcote Point, Auckland (an individual),
Robertson, Fraser Gray, located at Northcote Point, Auckland (an individual). Resource Co-Ordination Partnership Limited is classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Other active addresses
Address #4: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical & service address used from 13 Nov 2020
Address #5: 25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Office & delivery address used from 03 Feb 2021
Principal place of activity
25 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 6 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Jan 2013 to 13 Nov 2020
Address #2: Level 1, 5 Eglon Street, Parnell, Auckland
Registered address used from 13 Dec 2007 to 13 Dec 2007
Address #3: Level 1, 5 Eglon St, Parnell, Auckland New Zealand
Registered address used from 13 Dec 2007 to 13 Dec 2007
Address #4: Level 1, 5 Eglon Street, Parnell, Auckland New Zealand
Physical address used from 13 Dec 2007 to 29 Jan 2013
Address #5: C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland
Registered address used from 11 Apr 2000 to 13 Dec 2007
Address #6: C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland
Registered address used from 21 Feb 1997 to 11 Apr 2000
Address #7: C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland
Physical address used from 20 Feb 1997 to 20 Feb 1997
Address #8: Level 1, 22 York Street, Parnell, Auckland
Physical address used from 20 Feb 1997 to 13 Dec 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mcdonald, Hayley Joan |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2020 - |
Individual | Smith, Dale Jonathan |
Herne Bay Auckland 1011 New Zealand |
31 Oct 2020 - |
Individual | Mcdonald, Bruce Robert |
Greenhithe Auckland 0632 New Zealand |
31 Oct 2020 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Aki Trustee Company Limited Shareholder NZBN: 9429048755771 |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Bowen, Bruce Stewart |
Northcote Point Auckland 0627 New Zealand |
27 Mar 2023 - |
Individual | Robertson, Candice Ann Margaret |
Northcote Point Auckland 0627 New Zealand |
27 Mar 2023 - |
Individual | Robertson, Fraser Gray |
Northcote Point Auckland 0627 New Zealand |
27 Mar 2023 - |
Shares Allocation #4 Number of Shares: 17000 | |||
Individual | Hay, Julia Marie |
Remuera Auckland 1050 New Zealand |
28 Mar 2022 - |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Harland, Ben |
Mount Eden Auckland 1024 New Zealand |
03 Apr 2024 - |
Shares Allocation #6 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Bjg Trustees Nz Limited Shareholder NZBN: 9429049524826 |
Waitarere Beach Horowhenua 5510 New Zealand |
05 Apr 2022 - |
Shares Allocation #7 Number of Shares: 13000 | |||
Individual | Beale, Sarah Jane Blair |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - |
Individual | Beale, Nicholas Leslie |
Auckland Cbd Auckland 1010 New Zealand |
31 Oct 2020 - |
Entity (NZ Limited Company) | Tabeale Trustee Limited Shareholder NZBN: 9429047683945 |
Milford Auckland 0620 New Zealand |
27 Feb 2020 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Other (Other) | Hamalamb Trustee Company Ltd |
Silverstream Upper Hutt Wellington 5019 New Zealand |
28 Mar 2023 - |
Individual | Judge, Suzanne Janet |
Whitemans Valley Upper Hutt Wellington 5371 New Zealand |
28 Mar 2023 - |
Individual | Judge, Bevan Swanson |
Whitemans Valley Upper Hutt Wellington 5371 New Zealand |
28 Mar 2023 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Mclean, Brendan Grant |
Crofton Downs Wellington 6035 New Zealand |
27 Mar 2023 - |
Individual | Gleeson, Brendon |
Crofton Downs Wellington 6035 New Zealand |
27 Mar 2023 - |
Individual | Ewing, Helen |
Crofton Downs Wellington 6035 New Zealand |
27 Mar 2023 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Individual | Miles, Jennifer |
Parnell Auckland 1052 New Zealand |
30 Mar 2023 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Other (Other) | Lory Investment Trustee Limited |
Hillsborough Auckland 1042 New Zealand |
28 Mar 2023 - |
Individual | Lory, Rachel |
Hillsborough Auckland 1042 New Zealand |
28 Mar 2023 - |
Individual | Lory, Matthew William |
Hillsborough Auckland 1042 New Zealand |
28 Mar 2023 - |
Shares Allocation #12 Number of Shares: 1000 | |||
Other (Other) | Webb's Holdings Limited |
Wigram Christchurch Canterbury 8025 New Zealand |
27 Mar 2023 - |
Shares Allocation #13 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | M And Em Limited Shareholder NZBN: 9429042083795 |
Christchurch Central Christchurch 8011 New Zealand |
18 Jun 2018 - |
Shares Allocation #14 Number of Shares: 5000 | |||
Individual | Peacock, James Dartnall |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Individual | Fippard, Katherine Jane |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Entity (NZ Limited Company) | Bam Trustees Limited Shareholder NZBN: 9429030612037 |
Newmarket Auckland 1023 New Zealand |
28 Feb 2019 - |
Shares Allocation #15 Number of Shares: 5000 | |||
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2020 - |
Individual | Barakat-devine, Caroline Jean |
Epsom Auckland 1023 New Zealand |
31 Oct 2020 - |
Individual | Barakat-stanage, Paula Maria |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2020 - |
Shares Allocation #16 Number of Shares: 13000 | |||
Individual | Ure, Monique Anne |
Riccarton Christchurch Canterbury 8011 New Zealand |
31 Oct 2020 - |
Individual | Allen, Matthew Richard |
Riccarton Christchurch Canterbury 8011 New Zealand |
31 Oct 2020 - |
Shares Allocation #17 Number of Shares: 13000 | |||
Individual | Monreal-oakley, Cristino Ivan |
Saint Marys Bay Auckland 1011 New Zealand |
31 Oct 2020 - |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warfield, Helen Maree |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Robertson, Fraser Gray |
Northcote Point Auckland 0627 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
20 Aug 2004 - 27 Feb 2020 |
Individual | Barakat-stanage, Paula Maria |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Smith, Dale Jonathan |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Robertson, Fraser Gray |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Robertson, Candice Ann Margaret |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Robertson, Fraser Gray |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Koolen, Andre Gerard |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2021 - 02 Aug 2021 |
Individual | Beale, Sarah Jane Blair |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Sarah Jane Blair |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Sarah Jane Blair |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Allen, Matthew Richard |
Riccarton Christchurch 8011 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Bowen, Bruce Stewart |
Tauranga 3112 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Other | Central Consulting Services Pty Limited | 11 Feb 2004 - 09 Feb 2016 | |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Warfield, David Waren |
Karaka Auckland 2580 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Robertson, Fraser Gray |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Robertson, Candice Ann Margaret |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Robertson, Candice Ann Margaret |
Northcote Point Auckland 0627 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Bowen, Bruce Stewart |
Tauranga Bay Of Plenty 3112 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Bowen, Bruce Stewart |
Tauranga Bay Of Plenty 3112 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Bowen, Bruce Stewart |
Tauranga Bay Of Plenty 3112 New Zealand |
31 Oct 2020 - 27 Mar 2023 |
Individual | Gurton, Ben Jay |
Ngaio Wellington 6035 New Zealand |
05 Apr 2022 - 13 Mar 2023 |
Individual | Gurton, Ben Jay |
Ngaio Wellington 6035 New Zealand |
05 Apr 2022 - 13 Mar 2023 |
Individual | Gurton, Ben Jay |
Ngaio Wellington 6035 New Zealand |
05 Apr 2022 - 13 Mar 2023 |
Individual | Barakat-stanage, Paula Maria |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Mcdonald, Hayley Joan |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Mcdonald, Hayley Joan |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Barakat-devine, Caroline Jean |
Epsom Auckland 1023 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Arrowsmith, David John |
Birkenhead Auckland 0626 New Zealand |
02 Nov 2011 - 05 Dec 2011 |
Individual | Hay, Timothy David Hartley |
Kumeu Auckland New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Peacock, James Dartnall |
Remuera Auckland 1050 New Zealand |
08 Jan 2015 - 31 Oct 2020 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Warfield, Helen Maree |
Dannemora Auckland 2016 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Warfield, David Waren |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Warfield, David Waren |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Monreal-oakley, Cristino Ivan |
Ponsonby Auckland 1011 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Donaghy, Stephen |
St Heliers Auckland 1071 New Zealand |
20 Aug 2004 - 18 Jun 2018 |
Individual | Warfield, David Waren |
Howick Auckland, (a Class Ord Shares) |
11 Feb 2004 - 27 Jun 2010 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
20 Aug 2004 - 27 Feb 2020 |
Individual | Hay, Timothy David |
Kumeu Auckland 0891 New Zealand |
31 Oct 2020 - 28 Mar 2022 |
Individual | Hay, Timothy David |
Kumeu Auckland 0891 New Zealand |
31 Oct 2020 - 28 Mar 2022 |
Individual | Mcdonald, Bruce Robert |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Peacock, James Dartnall |
Remuera Auckland 1050 New Zealand |
08 Jan 2015 - 31 Oct 2020 |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Hay, Timothy David Hartley |
Kumeu Auckland New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Ure, Monique Anne |
Riccarton Christchurch 8011 New Zealand |
28 Feb 2019 - 31 Oct 2020 |
Individual | Fippard, Katherine Jane |
Remuera Auckland 1050 New Zealand |
28 Feb 2019 - 31 Oct 2020 |
Individual | Bowen, Bruce Stewart |
Tauranga 3112 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Beale, Sarah Jane Blair |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Allen, Matthew Richard |
Riccarton Christchurch 8011 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Hay, Timothy David Hartley |
Kumeu Auckland New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Sarah Jane Blair |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Beale, Nicholas Leslie |
Milford Auckland 0620 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Hay, Jeremy Carlton |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Warfield, Helen Maree |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Stanage, Graham Martin |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Robertson, Fraser Gray |
Northcote Point Auckland 0627 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Warfield, David Waren |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Warfield, David Waren |
Karaka Auckland 2508 New Zealand |
20 Aug 2004 - 31 Oct 2020 |
Individual | Smith, Dale Jonathan |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Monreal-oakley, Cristino Ivan |
Ponsonby Auckland 1011 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Barakat-devine, Caroline Jean |
Epsom Auckland 1023 New Zealand |
02 Nov 2011 - 31 Oct 2020 |
Individual | Robertson, Candice Ann Margaret |
Northcote Point Auckland 0627 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Robertson, Candice Ann Margaret |
Northcote Point Auckland 0627 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Individual | Mcdonald, Bruce Robert |
Greenhithe Auckland 0632 New Zealand |
18 Jun 2018 - 31 Oct 2020 |
Other | Null - Tabeale Family Trust | 11 Feb 2004 - 27 Jun 2010 | |
Other | Null - Bestlex Pty Limited | 10 Dec 1996 - 14 Feb 2008 | |
Other | Null - Cashlock Pty Limited | 11 Feb 2004 - 08 Jan 2015 | |
Other | Null - Central Consulting Services Pty Limited | 11 Feb 2004 - 09 Feb 2016 | |
Other | Bestlex Pty Limited | 10 Dec 1996 - 14 Feb 2008 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
20 Aug 2004 - 27 Feb 2020 |
Other | Tabeale Family Trust | 11 Feb 2004 - 27 Jun 2010 | |
Other | Cashlock Pty Limited | 11 Feb 2004 - 08 Jan 2015 | |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
20 Aug 2004 - 27 Feb 2020 |
Nicholas Leslie Beale - Director
Appointment date: 01 Apr 1999
Address: Auckland, 1010 New Zealand
Address used since 03 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Dec 2008
Jeremy Carlton Hay - Director
Appointment date: 01 Apr 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2008
Matthew Richard Allen - Director
Appointment date: 01 Apr 2012
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 26 Feb 2015
Cristino Ivan Monreal-oakley - Director
Appointment date: 01 Apr 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2017
Graham Martin Stanage - Director
Appointment date: 01 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2018
Marcus Brian Read - Director
Appointment date: 01 Apr 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Apr 2020
James Dartnall Peacock - Director
Appointment date: 01 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2020
Andre Koolen - Director
Appointment date: 01 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2022
Fraser Robertson - Director
Appointment date: 01 Apr 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Apr 2022
Ben Gurton - Director
Appointment date: 01 Apr 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Apr 2022
Bruce Mcdonald - Director
Appointment date: 01 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2022
David Waren Warfield - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 01 Apr 2022
Address: Karaka, 2580 New Zealand
Address used since 31 Oct 2018
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 04 Feb 2010
Russell Mark Martoo - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 01 Apr 2014
Address: Morningside, Queensland, Australia,
Address used since 10 Dec 1996
John Colin Hill - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 01 Oct 2007
Address: The Gap, Queensland, Australia,
Address used since 10 Dec 1996
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