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Contact Energy Limited

Type: NZ Limited Company (Ltd)

9429038549977
NZBN

660760
Company Number

Registered
Company Status

065384825
GST Number

68080480477
Australian Business Number

080480477
Australian Company Number

Current address

Link Market Services Limited
Level 11, Deloitte Centre
80 Queen Street, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 10 Mar 2016

P O Box 10742
The Terrace
Wellington 6143
New Zealand
Postal address used since 18 Oct 2019

Link Market Services Limited
Level 30, Pwc Tower
15 Customs Street West, Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2021

Last updated: 20 Apr 2024

Contact Energy Limited was incorporated on 08 Nov 1995 and issued a business number of 9429038549977. This registered LTD company has been supervised by 34 directors: Robert Stuart Mcdonald - an active director whose contract began on 12 Nov 2015,
Elena Josephine Trout - an active director whose contract began on 03 Oct 2016,
David Smol - an active director whose contract began on 01 Oct 2018,
Jonathan Keith Macdonald - an active director whose contract began on 01 Nov 2018,
Rukumoana Schaafhausen - an active director whose contract began on 01 Mar 2021.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 5 addresess: Level 2, Harbour City Tower, 29 Brandon St, Wellington, 6011 (physical address),
Level 2, Harbour City Tower, 29 Brandon St, Wellington, 6011 (registered address),
Level 2, Harbour City Tower, 29 Brandon St, Wellington, 6011 (service address),
Level 2, Harbour City Tower, 29 Brandon Street, Wellington, 6011 (office address) among others.
Up until 04 Nov 2021, Contact Energy Limited had been using Lvl2, Harbour City Tower, 29 Brandon St, Wellington as their registered address.
A total of 789117208 shares are issued to 10 groups (10 shareholders in total). When considering the first group, 24611389 shares are held by 1 entity, namely:
New Zealand Superannuation Fund Nominees Limited (an entity) located at 21 Queen Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 3.63 per cent shares (exactly 28610880 shares) and includes
Fnz Custodians Limited - located at 29A Brandon Street, Wellington.
The next share allotment (30211800 shares, 3.83%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at 81 83 Molesworth Street, Wellington (an other).

Addresses

Other active addresses

Address #4: Level 2, Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand

Office address used from 27 Oct 2021

Address #5: Level 2, Harbour City Tower, 29 Brandon St, Wellington, 6011 New Zealand

Physical & registered & service address used from 04 Nov 2021

Principal place of activity

Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Lvl2, Harbour City Tower, 29 Brandon St, Wellington, 6011 New Zealand

Registered address used from 28 Oct 2020 to 04 Nov 2021

Address #2: Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 25 Oct 2013 to 04 Nov 2021

Address #3: Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand

Registered address used from 25 Oct 2013 to 28 Oct 2020

Address #4: Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 01 Nov 2012 to 25 Oct 2013

Address #5: C/- Simpson Grierson Solicitors, Level 6, Unisys House, 44-52 The Terace, Wellington Attention Mark Verbiest

Registered & physical address used from 01 Apr 1996 to 01 Apr 1996

Address #6: Level 1, Harbour City Tower, 29 Brandon Street, Wellington New Zealand

Registered & physical address used from 01 Apr 1996 to 01 Nov 2012

Contact info

64 4 4994001
12 Mar 2019 Phone

investor.centre@contactenergy.co.nz
12 Mar 2019 Email

www.contact.co.nz
12 Mar 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 789117208

NZSX Code: CEN

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 19 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 24611389
Entity (NZ Limited Company)	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273	21 Queen Street Auckland 1010 New Zealand	19 Oct 2022 -
Shares Allocation #2 Number of Shares: 28610880
Entity (NZ Limited Company)	Fnz Custodians Limited Shareholder NZBN: 9429036641093	29a Brandon Street Wellington 6011 New Zealand	24 Oct 2003 -
Shares Allocation #3 Number of Shares: 30211800
Other (Other)	Accident Compensation Corporation	81 83 Molesworth Street Wellington 6000 New Zealand	28 Oct 2021 -
Shares Allocation #4 Number of Shares: 35238369
Other (Other)	Tea Custodians Limited	50 64 Customhouse Quay Wellington 6036 New Zealand	19 Oct 2023 -
Shares Allocation #5 Number of Shares: 36785197
Other (Other)	Jpmorgan Chase Bank	Box 5652 Wellington 6145 New Zealand	28 Oct 2021 -
Shares Allocation #6 Number of Shares: 42434786
Other (Other)	Bnp Paribas Nominees Nz Limited Bpss40	113 119 The Terrace Wellington 6011 New Zealand	28 Oct 2021 -
Shares Allocation #7 Number of Shares: 47754746
Entity (NZ Limited Company)	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728	Auckland Central Auckland 1010 New Zealand	28 Oct 2021 -
Shares Allocation #8 Number of Shares: 48608069
Entity (NZ Limited Company)	Custodial Services Limited Shareholder NZBN: 9429038641053	Tauranga 3110 New Zealand	24 Oct 2003 -
Shares Allocation #9 Number of Shares: 50781459
Other (Other)	Citibank Nominees (nz) Ltd	120 Collins Street Melbourne 3000 Australia	28 Oct 2021 -
Shares Allocation #10 Number of Shares: 97549216
Entity (NZ Limited Company)	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728	Auckland Central Auckland 1010 New Zealand	28 Oct 2021 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		28 Oct 2008 - 27 Jun 2010
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		24 Oct 2003 - 24 Oct 2003
Other	National Nominees New Zealand Limited	125 Queen Street Auckland 1010 New Zealand	28 Oct 2021 - 19 Oct 2023
Other	National Nominees New Zealand Limited	125 Queen Street Auckland 1010 New Zealand	28 Oct 2021 - 19 Oct 2023
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		18 Oct 2019 - 28 Oct 2021
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		24 Oct 2003 - 02 Nov 2004
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		15 Oct 2014 - 22 Oct 2015
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	24 Oct 2003 - 28 Oct 2021
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	16 Oct 2017 - 28 Oct 2021
Other	Hsbc Custody Nominees (australia) Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	Citicorp Nominees Pty Limited	Melbourne 3000 Australia	22 Oct 2015 - 19 Oct 2020
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	17 Oct 2016 - 09 Oct 2018
Other	Accident Compensation Corporation		24 Oct 2003 - 24 Oct 2003
Entity	Origin Energy Universal Holdings Limited Shareholder NZBN: 9429037166250 Company Number: 1058464		24 Oct 2003 - 22 Oct 2015
Entity	Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643		30 Oct 2007 - 26 Feb 2008
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		24 Oct 2003 - 27 Jun 2010
Entity	Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915		24 Oct 2003 - 02 Nov 2004
Entity	Origin Energy Pacific Holdings Limited Shareholder NZBN: 9429037166212 Company Number: 1058461		24 Oct 2003 - 22 Oct 2015
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		17 Oct 2013 - 15 Oct 2014
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		30 Oct 2007 - 13 Apr 2012
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin New Zealand	17 Oct 2016 - 09 Oct 2018
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		09 Oct 2018 - 28 Oct 2021
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		24 Oct 2003 - 30 Oct 2007
Entity	Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363		24 Oct 2003 - 24 Oct 2003
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		20 Oct 2005 - 13 Apr 2012
Entity	Rlnm Limited Shareholder NZBN: 9429039816580 Company Number: 281360		24 Oct 2003 - 24 Oct 2003
Entity	Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955		24 Oct 2003 - 24 Oct 2003
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		24 Oct 2012 - 17 Oct 2013
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		21 Sep 2012 - 24 Oct 2012
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		20 Oct 2006 - 13 Apr 2012
Entity	Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097		24 Oct 2003 - 24 Oct 2003
Entity	Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053		20 Oct 2006 - 30 Oct 2007
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		30 Oct 2007 - 13 Apr 2012
Entity	Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463		24 Oct 2003 - 24 Oct 2003
Other	Tea Custodians Limited	Level 1, 50 64 Customhouse Quay Wellington 6036 New Zealand	28 Oct 2021 - 19 Oct 2022
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		21 Sep 2012 - 24 Oct 2012
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		28 Oct 2008 - 27 Jun 2010
Entity	Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363		24 Oct 2003 - 24 Oct 2003
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347	Nzx Centre Wellington 6011 New Zealand	09 Oct 2018 - 28 Oct 2021
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin 9016 New Zealand	18 Oct 2019 - 28 Oct 2021
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin New Zealand	17 Oct 2016 - 09 Oct 2018
Entity	Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915		24 Oct 2003 - 02 Nov 2004
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347	Nzx Centre Wellington 6011 New Zealand	09 Oct 2018 - 28 Oct 2021
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347	Nzx Centre Wellington 6011 New Zealand	09 Oct 2018 - 28 Oct 2021
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	24 Oct 2003 - 28 Oct 2021
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	24 Oct 2003 - 28 Oct 2021
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	24 Oct 2003 - 28 Oct 2021
Entity	New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859	Wellington 6011 New Zealand	24 Oct 2003 - 28 Oct 2021
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	16 Oct 2017 - 28 Oct 2021
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	16 Oct 2017 - 28 Oct 2021
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	16 Oct 2017 - 28 Oct 2021
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	16 Oct 2017 - 28 Oct 2021
Other	J P Morgan Nominees Australia Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	J P Morgan Nominees Australia Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	J P Morgan Nominees Australia Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	J P Morgan Nominees Australia Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	Hsbc Custody Nominees (australia) Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	Hsbc Custody Nominees (australia) Limited	Sydney 2000 Australia	22 Oct 2015 - 28 Oct 2021
Other	Hsbc Custody Nominees (australia) Limited	100 Barangaroo Ave Nsw 2000 Australia	22 Oct 2015 - 28 Oct 2021
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin 9016 New Zealand	18 Oct 2019 - 28 Oct 2021
Entity	Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955		24 Oct 2003 - 24 Oct 2003
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		20 Oct 2006 - 13 Apr 2012
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		24 Oct 2003 - 27 Jun 2010
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		15 Oct 2014 - 22 Oct 2015
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		20 Oct 2005 - 20 Oct 2005
Entity	Rlnm Limited Shareholder NZBN: 9429039816580 Company Number: 281360		24 Oct 2003 - 24 Oct 2003
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		24 Oct 2003 - 30 Oct 2007
Entity	Origin Energy Pacific Holdings Limited Shareholder NZBN: 9429037166212 Company Number: 1058461		24 Oct 2003 - 22 Oct 2015
Entity	Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097		24 Oct 2003 - 24 Oct 2003
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		24 Oct 2003 - 24 Oct 2003
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		17 Oct 2013 - 15 Oct 2014
Other	Citicorp Nominees Pty Limited	Melbourne 3000 Australia	22 Oct 2015 - 19 Oct 2020
Other	Citicorp Nominees Pty Limited	Melbourne 3000 Australia	22 Oct 2015 - 19 Oct 2020
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		24 Oct 2012 - 17 Oct 2013
Other	Kingfisher Nominees Pty Ltd		22 Oct 2015 - 17 Oct 2016
Entity	Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053		20 Oct 2006 - 30 Oct 2007
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		13 Apr 2012 - 21 Sep 2012
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		24 Oct 2003 - 24 Oct 2003
Entity	Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463		24 Oct 2003 - 24 Oct 2003
Entity	The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360		24 Oct 2003 - 24 Oct 2003
Other	Peter Hanbury Masfen & Joanna Alison Masfen		30 Oct 2007 - 26 Feb 2008
Other	Contact Energy Ltd		24 Oct 2003 - 24 Oct 2003
Other	Bnp Paribas Noms Pty Ltd		22 Oct 2015 - 17 Oct 2016
Entity	Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774		28 Oct 2008 - 22 Oct 2015
Other	Contact Energy Limited-treasury Stock		28 Oct 2009 - 13 Apr 2012
Other	Null - Peter Hanbury Masfen & Joanna Alison Masfen		30 Oct 2007 - 26 Feb 2008
Other	Null - Contact Energy Ltd		24 Oct 2003 - 24 Oct 2003
Other	Null - Accident Compensation Corporation		24 Oct 2003 - 24 Oct 2003
Other	Null - Contact Energy Limited-treasury Stock		28 Oct 2009 - 13 Apr 2012
Entity	The National Mutual Life Association Of Australasia Limited Shareholder NZBN: 9429039816580 Company Number: 281360		24 Oct 2003 - 24 Oct 2003
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404		20 Oct 2005 - 20 Oct 2005
Entity	Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774		28 Oct 2008 - 22 Oct 2015
Other	Null - Bnp Paribas Noms Pty Ltd		22 Oct 2015 - 17 Oct 2016
Other	Null - Kingfisher Nominees Pty Ltd		22 Oct 2015 - 17 Oct 2016
Other	Null - Rbc Investor Services Australia Nominees Pty Limited		22 Oct 2015 - 16 Oct 2017
Entity	Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363		24 Oct 2003 - 24 Oct 2003
Entity	Abned Nominees New Zealand Limited Shareholder NZBN: 9429035071594 Company Number: 1578893		20 Oct 2006 - 30 Oct 2007
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		24 Oct 2003 - 24 Oct 2003
Individual	Masfen, Peter Hanbury	Parnell Auckland	02 Nov 2004 - 20 Oct 2005
Entity	Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097		24 Oct 2003 - 24 Oct 2003
Entity	Abned Nominees New Zealand Limited Shareholder NZBN: 9429035071594 Company Number: 1578893		20 Oct 2006 - 30 Oct 2007
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		24 Oct 2003 - 02 Nov 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		20 Oct 2005 - 13 Apr 2012
Entity	Deutsche Securities New Zealand Limited Shareholder NZBN: 9429038076541 Company Number: 859643		30 Oct 2007 - 26 Feb 2008
Other	Rbc Investor Services Australia Nominees Pty Limited		22 Oct 2015 - 16 Oct 2017
Entity	Origin Energy Universal Holdings Limited Shareholder NZBN: 9429037166250 Company Number: 1058464		24 Oct 2003 - 22 Oct 2015
Entity	Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404	Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand	17 Oct 2016 - 09 Oct 2018
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		13 Apr 2012 - 21 Sep 2012
Entity	Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363		24 Oct 2003 - 24 Oct 2003
Other	National Nominees Limited	Melbourne 3000 Australia	22 Oct 2015 - 18 Oct 2019
Individual	Masfen, Joanna Alison	Parnell Auckland	02 Nov 2004 - 20 Oct 2005
Other	National Nominees Limited	Melbourne 3000 Australia	22 Oct 2015 - 18 Oct 2019
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		30 Oct 2007 - 13 Apr 2012

Directors

Robert Stuart Mcdonald - Director

Appointment date: 12 Nov 2015

Address: 9 Princes Street, Auckland, 1010 New Zealand

Address used since 16 Nov 2020

Address: Wynyard Quarter, Auckland, 1010 New Zealand

Address used since 01 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Nov 2015

Elena Josephine Trout - Director

Appointment date: 03 Oct 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Oct 2016

David Smol - Director

Appointment date: 01 Oct 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Mar 2024

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 03 Oct 2023

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 01 Oct 2018

Jonathan Keith Macdonald - Director

Appointment date: 01 Nov 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Nov 2018

Rukumoana Schaafhausen - Director

Appointment date: 01 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Feb 2024

Address: Karaka, Auckland, 2578 New Zealand

Address used since 01 Mar 2021

Sandra Maree Broad - Director

Appointment date: 01 Sep 2021

Address: Brighton, Melbourne, 3186 Australia

Address used since 01 Sep 2021

David Edward James Gibson - Director

Appointment date: 20 Feb 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2024

Victoria Helen Crone - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 15 Nov 2023

Address: Parnell, Auckland, 1010 New Zealand

Address used since 12 Nov 2015

Therese Maria Walsh - Director (Inactive)

Appointment date: 01 Sep 2018

Termination date: 31 Aug 2021

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Sep 2018

Whaimutu Kent Dewes - Director (Inactive)

Appointment date: 22 Feb 2010

Termination date: 31 Mar 2021

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 16 Jan 2017

Susan Jane Sheldon - Director (Inactive)

Appointment date: 16 Mar 2009

Termination date: 31 Aug 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 16 Mar 2009

Sir Ralph James Norris - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 31 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Nov 2015

Phillip John Pryke - Director (Inactive)

Appointment date: 08 Nov 1995

Termination date: 09 Dec 2015

ASIC Name: North Ridge Partners Pty Limited

Address: Pyrmont Nsw, 2009 Australia

Address: Balmain, Nsw, 2041 Australia

Address used since 10 Aug 2010

Address: Pyrmont Nsw, 2009 Australia

Bruce Gerard Beeren - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 09 Dec 2015

ASIC Name: Equipsuper Pty Ltd

Address: Cremorne, Nsw 2090, Australia

Address used since 26 Oct 2006

Address: Melbourne Vic, 3000 Australia

Karen Anne Moses - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 10 Aug 2015

Address: Millers Point, Nsw, 2000 Australia

Address used since 10 Aug 2010

Grant Alfred King - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 10 Aug 2015

Address: Kurraba Point, Nsw 2089, Australia

Address used since 05 Mar 2013

David Andrew Baldwin - Director (Inactive)

Appointment date: 16 Mar 2009

Termination date: 10 Aug 2015

Address: Point Piper, Nsw 2027, Australia

Address used since 07 Mar 2013

John Herbert Glanville Milne - Director (Inactive)

Appointment date: 08 Nov 1995

Termination date: 30 Jun 2010

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 08 Nov 1995

Timothy Ernest Corbett Saunders - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 30 Jun 2009

Address: Waipara, North Canterbury,

Address used since 28 Jun 2007

Robert Edgell - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Oct 2004

Address: Toorak, Melbourne, Victoria, Australia 3142,

Address used since 17 Oct 2003

Raymond Watts Vickers - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 01 Oct 2004

Address: California 90077, United States Of, America,

Address used since 14 May 1999

Stephen Phillip Barrett - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 01 Oct 2004

Address: Roseneath, Wellington,

Address used since 08 Apr 2002

Patrick Clifford Strange - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 01 Oct 2004

Address: Freemans Bay, Auckland 1001,

Address used since 07 Oct 2003

Kevin Morgan Smith - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 01 Oct 2004

Address: Laguna Niguel, C.a. - 92677, United States Of America,

Address used since 01 Apr 2004

Thomas Ray Mcdaniel - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 30 Jan 2004

Address: Huntington Beach, Ca 92648, United States Of America,

Address used since 07 Oct 2003

William Jacob Heller - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 16 Jul 2002

Address: Pasadena Ca, 91106, United States Of America,

Address used since 29 May 2002

Paul Anthony - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 30 Jan 2001

Address: St Leonards Hill, Windsor, Berks Sl4 4at England,

Address used since 30 Mar 1999

John Edgar Bryson - Director (Inactive)

Appointment date: 25 Jan 2000

Termination date: 30 Jan 2001

Address: San Marino, California, United States Of America,

Address used since 25 Jan 2000

Andrew Charles Thomson - Director (Inactive)

Appointment date: 08 Nov 1995

Termination date: 25 Jan 2000

Address: Wellington,

Address used since 08 Nov 1995

Brian John Wood - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 25 Jan 2000

Address: 176 Kent Street, Sydney 2000, Australia,

Address used since 07 Dec 1995

Edward Robert Muller - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 25 Jan 2000

Address: Santa Monica, California, United States Of America,

Address used since 14 May 1999

Melvin John Pedersen - Director (Inactive)

Appointment date: 04 Dec 1995

Termination date: 23 Mar 1999

Address: Fendalton, Christchurch,

Address used since 04 Dec 1995

Timothy Ernest Corbett Saunders - Director (Inactive)

Appointment date: 08 Nov 1995

Termination date: 17 Apr 1998

Address: Howick, South Auckland,

Address used since 08 Nov 1995

Jeffrey Alan Carter - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 24 Oct 1996

Address: Whitby, Wellington,

Address used since 01 Dec 1995

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