Office Products Depot Limited was launched on 08 Feb 1994 and issued an NZBN of 9429038716645. This registered LTD company has been run by 37 directors: Phillip Ivan Lindsay - an active director whose contract began on 16 Oct 2016,
Philip Ivan Lindsay - an active director whose contract began on 16 Oct 2016,
David Warren Thorn Speedy - an active director whose contract began on 20 Sep 2018,
Johanna Hendrika Boerema-Barr - an active director whose contract began on 01 Jul 2021,
Paul Keenan - an active director whose contract began on 04 Oct 2023.
According to BizDb's information (updated on 17 Mar 2024), the company uses 1 address: Po Box 102040, North Shore Mail Centre, North Shore City, 0745 (type: postal, delivery).
Up until 09 Aug 2016, Office Products Depot Limited had been using 8 Greydene Place, Takapuna, Auckland as their physical address.
BizDb found previous names for the company: from 08 Feb 1994 to 02 Apr 2002 they were called The Office Products Depot Society Limited.
A total of 38 shares are allotted to 16 groups (16 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ahura Traders Limited (an entity) located at Hunters Corner, Auckland postcode 2155.
The 2nd group consists of 1 shareholder, holds 60.53 per cent shares (exactly 23 shares) and includes
Opd Holdings Limited - located at 34 Barry's Point Road, Takapuna.
The 3rd share allocation (1 share, 2.63%) belongs to 1 entity, namely:
Action Office Products Limited, located at Waiuku, Auckland (an entity). Office Products Depot Limited was categorised as "Corporate Head Office Management Services" (ANZSIC M696110).
Principal place of activity
34 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 8 Greydene Place, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 26 Jun 2013 to 09 Aug 2016
Address #2: 1 Pupuke Rd, Takapuna New Zealand
Physical & registered address used from 07 Aug 2006 to 26 Jun 2013
Address #3: Unit 9, 81 Hillside Road, Glenfield, Auckland
Physical address used from 02 Apr 2002 to 07 Aug 2006
Address #4: Level One,, 20 Northcroft Street,, Takapuna,, Auckland.
Registered address used from 14 Nov 2000 to 07 Aug 2006
Address #5: 11 Apollo Drive, Mairangi Bay, Auckland
Registered address used from 22 May 1997 to 14 Nov 2000
Address #6: C/- Messrs Hayward & Dignan, Chartered Accountants, Cnr High St & Vulcan Lane, Auckland
Registered address used from 23 Aug 1996 to 22 May 1997
Basic Financial info
Total number of Shares: 38
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ahura Traders Limited Shareholder NZBN: 9429042413950 |
Hunters Corner Auckland 2155 New Zealand |
21 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 23 | |||
| Entity (NZ Limited Company) | Opd Holdings Limited Shareholder NZBN: 9429046599728 |
34 Barry's Point Road Takapuna 0622 New Zealand |
28 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Action Office Products Limited Shareholder NZBN: 9429032820034 |
Waiuku Auckland 2123 New Zealand |
02 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Advance Office Products Limited Shareholder NZBN: 9429033588858 |
Warkworth Warkworth 0910 New Zealand |
22 Oct 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gisborne Office Equipment Limited Shareholder NZBN: 9429040280608 |
Gisborne |
23 Nov 2006 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Confoil Nz Limited Shareholder NZBN: 9429038818646 |
4 Graham Street Auckland 1010 New Zealand |
14 Aug 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Christchurch Office Products Depot Limited Shareholder NZBN: 9429037388850 |
Riccarton Christchurch 8440 New Zealand |
20 Nov 2004 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Necklen & Mcdonald Limited Shareholder NZBN: 9429040261904 |
Gore 9710 New Zealand |
08 Feb 1994 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Meteor Printers Limited Shareholder NZBN: 9429040959511 |
Wanganui |
08 Feb 1994 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Scott Family Investments 2019 Limited Shareholder NZBN: 9429047703049 |
Oamaru Oamaru 9400 New Zealand |
01 Nov 2019 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dowell Office Supplies Limited Shareholder NZBN: 9429031978316 |
Timaru 7910 New Zealand |
08 Feb 1994 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hewson Office Supplies Limited Shareholder NZBN: 9429040755441 |
Lower Hutt |
08 Feb 1994 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | P.s. Limited Shareholder NZBN: 9429038725470 |
Palmerston North 4410 New Zealand |
08 Feb 1994 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | 3mi Limited Shareholder NZBN: 9429035418481 |
Goodwood Heights Auckland 2105 New Zealand |
20 Nov 2004 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Richmond Business Equipment Limited Shareholder NZBN: 9429040188843 |
Richmond Richmond 7020 New Zealand |
20 Nov 2004 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Taupo Office Products Limited Shareholder NZBN: 9429038949234 |
Taupo Taupo 3330 New Zealand |
20 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kiwi Office Company Limited Shareholder NZBN: 9429041652503 Company Number: 5631567 |
07 Aug 2015 - 15 Aug 2017 | |
| Entity | Xyz Group Limited Shareholder NZBN: 9429033893198 Company Number: 1860905 |
22 Oct 2007 - 22 Oct 2007 | |
| Entity | Amar Stationery Limited Shareholder NZBN: 9429040623870 Company Number: 73507 |
08 Feb 1994 - 14 Aug 2006 | |
| Entity | Advanced Office Products Limited Shareholder NZBN: 9429035412830 Company Number: 1509976 |
20 Nov 2004 - 22 Oct 2007 | |
| Individual | Davies, David Rhys |
Takapuna Auckland 0622 New Zealand |
22 Oct 2007 - 28 Mar 2018 |
| Individual | Davies, David Rhys |
Takapuna Auckland 0622 New Zealand |
22 Oct 2007 - 28 Mar 2018 |
| Entity | Gem Office Supplies Limited Shareholder NZBN: 9429040488035 Company Number: 94264 |
21 Mar 2006 - 07 Aug 2015 | |
| Entity | Jd Cummins Limited Shareholder NZBN: 9429035539940 Company Number: 1482932 |
20 Nov 2004 - 04 Jul 2014 | |
| Entity | Printhouse Nelson (2003) Limited Shareholder NZBN: 9429039613554 Company Number: 342569 |
20 Nov 2004 - 23 Nov 2006 | |
| Entity | E W Young Limited Shareholder NZBN: 9429035668619 Company Number: 1445944 |
20 Nov 2004 - 11 Apr 2006 | |
| Entity | New Zealand Office Supplies Limited Shareholder NZBN: 9429036196999 Company Number: 1264342 |
28 Nov 2003 - 23 Nov 2006 | |
| Entity | Parent Company Holdings Limited Shareholder NZBN: 9429041708958 Company Number: 5667860 |
Tauranga Tauranga 3110 New Zealand |
07 Aug 2015 - 03 Oct 2022 |
| Entity | Soprano Group Limited Shareholder NZBN: 9429036483594 Company Number: 1212734 |
08 Feb 1994 - 11 May 2016 | |
| Entity | Brackens Print Limited Shareholder NZBN: 9429037206161 Company Number: 1046604 |
Chartered Accountants Level 5,229 Moray Place, Dunedin 9016 |
08 Feb 1994 - 01 Nov 2019 |
| Entity | Tologa Bay Family Trust Limited Shareholder NZBN: 9429033454825 Company Number: 1933247 |
22 Oct 2007 - 21 Sep 2016 | |
| Entity | Focused Facilitation Limited Shareholder NZBN: 9429034861318 Company Number: 1615724 |
21 Mar 2006 - 02 Jun 2008 | |
| Entity | Inkstone Newmarket Limited Shareholder NZBN: 9429034755419 Company Number: 1636551 |
03 Oct 2005 - 26 Jul 2012 | |
| Entity | Panmure Office Products Limited Shareholder NZBN: 9429036727322 Company Number: 1170056 |
23 Nov 2006 - 22 Oct 2007 | |
| Entity | Time To Go Limited Shareholder NZBN: 9429038191718 Company Number: 835918 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Stationery Direct Limited (in Liq) Shareholder NZBN: 9429038351877 Company Number: 802312 |
20 Nov 2004 - 21 Mar 2006 | |
| Entity | West Auckland Stationery Limited Shareholder NZBN: 9429031223744 Company Number: 3265355 |
Ellerslie Auckland Null 1546 New Zealand |
18 Dec 2012 - 01 Mar 2019 |
| Entity | Craigs Opd Limited Shareholder NZBN: 9429031693578 Company Number: 2391214 |
Invercargill 9810 New Zealand |
28 Apr 2010 - 09 Apr 2018 |
| Entity | Smartware Group Limited Shareholder NZBN: 9429041940815 Company Number: 5784317 |
11 May 2016 - 30 Mar 2017 | |
| Entity | Co Sell Limited Shareholder NZBN: 9429030880276 Company Number: 3658911 |
26 Jul 2012 - 07 Aug 2015 | |
| Entity | Woollastons Business Centre Limited Shareholder NZBN: 9429039956309 Company Number: 238712 |
20 Nov 2004 - 23 Nov 2006 | |
| Entity | Stationery Direct (2006) Limited Shareholder NZBN: 9429034544419 Company Number: 1694512 |
11 Apr 2006 - 07 Aug 2015 | |
| Entity | Green Goblins Limited Shareholder NZBN: 9429032332490 Company Number: 2223637 |
14 Aug 2009 - 17 Oct 2011 | |
| Entity | Everything Stationery Limited Shareholder NZBN: 9429036603886 Company Number: 1192339 |
08 Feb 1994 - 20 Nov 2004 | |
| Entity | The Gisborne Herald Company Limited Shareholder NZBN: 9429040284408 Company Number: 151134 |
20 Nov 2004 - 23 Nov 2006 | |
| Entity | Kerslake, Billens & Humphrey Limited Shareholder NZBN: 9429040972930 Company Number: 1320 |
08 Feb 1994 - 03 Oct 2005 | |
| Entity | Craig Printing Co Limited (in Rec) Shareholder NZBN: 9429040269412 Company Number: 154276 |
08 Feb 1994 - 06 Oct 2009 | |
| Entity | Baigent Ebm Group Limited Shareholder NZBN: 9429039326706 Company Number: 433057 |
08 Feb 1994 - 21 Mar 2006 | |
| Entity | Agl Enterprises Limited Shareholder NZBN: 9429040940731 Company Number: 10890 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Penrose Office Products Limited Shareholder NZBN: 9429035318750 Company Number: 1528130 |
20 Nov 2004 - 21 Mar 2006 | |
| Entity | Hurst Associates Limited Shareholder NZBN: 9429038176227 Company Number: 839210 |
08 Feb 1994 - 30 Oct 2015 | |
| Entity | Cws 2021 Limited Shareholder NZBN: 9429039200914 Company Number: 476766 |
08 Feb 1994 - 22 May 2018 | |
| Entity | Acta Office Products Limited Shareholder NZBN: 9429035630272 Company Number: 1466747 |
20 Nov 2004 - 20 May 2021 | |
| Entity | Wellington Office Products Depot Limited Shareholder NZBN: 9429033265841 Company Number: 1962683 |
Palmerston North 4410 New Zealand |
28 Apr 2010 - 17 Mar 2021 |
| Entity | New Zealand Typewriters Limited Shareholder NZBN: 9429040652641 Company Number: 68632 |
Takapuna Auckland 0622 New Zealand |
08 Feb 1994 - 05 Nov 2020 |
| Entity | Baigents Opd Limited Shareholder NZBN: 9429034290804 Company Number: 1771765 |
Whangarei Whangarei 0110 New Zealand |
11 Apr 2006 - 17 Feb 2020 |
| Entity | Whakatane Office Products Limited Shareholder NZBN: 9429041143650 Company Number: 5047300 |
Whakatane Whakatane 3120 New Zealand |
04 Jul 2014 - 27 Oct 2017 |
| Entity | W J Deed Printing Limited Shareholder NZBN: 9429040474908 Company Number: 96069 |
20 Nov 2004 - 26 Apr 2013 | |
| Entity | Total Office Products Depot Limited Shareholder NZBN: 9429037443016 Company Number: 987061 |
20 Nov 2004 - 06 Oct 2009 | |
| Entity | Apollo Stationery Limited Shareholder NZBN: 9429039733887 Company Number: 305374 |
08 Feb 1994 - 18 Dec 2012 | |
| Entity | Bay Office Products Limited Shareholder NZBN: 9429036503599 Company Number: 1209316 |
20 Nov 2004 - 07 Aug 2015 | |
| Entity | Reeve Office Supplies Limited Shareholder NZBN: 9429040838328 Company Number: 31045 |
20 Nov 2004 - 08 Oct 2012 | |
| Entity | Office Supply Professionals (2005) Limited Shareholder NZBN: 9429035546559 Company Number: 1481711 |
11 Apr 2006 - 28 Oct 2014 | |
| Entity | West Auckland Stationery Limited Shareholder NZBN: 9429031223744 Company Number: 3265355 |
18 Dec 2012 - 18 Dec 2012 | |
| Entity | Office Supply Professionals Limited Shareholder NZBN: 9429039236609 Company Number: 464347 |
20 Nov 2004 - 21 Mar 2006 | |
| Entity | Mandolin Marketing Limited Shareholder NZBN: 9429039262363 Company Number: 455310 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Astra Office Products Limited Shareholder NZBN: 9429036016228 Company Number: 1295083 |
28 Nov 2003 - 14 Aug 2009 | |
| Entity | Parent Company Holdings Limited Shareholder NZBN: 9429041708958 Company Number: 5667860 |
Tauranga Tauranga 3112 New Zealand |
07 Aug 2015 - 03 Oct 2022 |
| Entity | W J Deed Printing Limited Shareholder NZBN: 9429040474908 Company Number: 96069 |
20 Nov 2004 - 26 Apr 2013 | |
| Entity | Soprano Group Limited Shareholder NZBN: 9429036483594 Company Number: 1212734 |
08 Feb 1994 - 11 May 2016 | |
| Entity | Baigents Opd Limited Shareholder NZBN: 9429034290804 Company Number: 1771765 |
Whangarei Whangarei 0110 New Zealand |
11 Apr 2006 - 17 Feb 2020 |
| Entity | Office Supply Professionals (2005) Limited Shareholder NZBN: 9429035546559 Company Number: 1481711 |
11 Apr 2006 - 28 Oct 2014 | |
| Entity | Focused Facilitation Limited Shareholder NZBN: 9429034861318 Company Number: 1615724 |
21 Mar 2006 - 02 Jun 2008 | |
| Entity | West Auckland Stationery Limited Shareholder NZBN: 9429031223744 Company Number: 3265355 |
18 Dec 2012 - 18 Dec 2012 | |
| Entity | Inkstone Newmarket Limited Shareholder NZBN: 9429034755419 Company Number: 1636551 |
03 Oct 2005 - 26 Jul 2012 | |
| Entity | Xyz Group Limited Shareholder NZBN: 9429033893198 Company Number: 1860905 |
22 Oct 2007 - 22 Oct 2007 | |
| Entity | Green Goblins Limited Shareholder NZBN: 9429032332490 Company Number: 2223637 |
14 Aug 2009 - 17 Oct 2011 | |
| Entity | Everything Stationery Limited Shareholder NZBN: 9429036603886 Company Number: 1192339 |
08 Feb 1994 - 20 Nov 2004 | |
| Entity | Panmure Office Products Limited Shareholder NZBN: 9429036727322 Company Number: 1170056 |
23 Nov 2006 - 22 Oct 2007 | |
| Entity | Cws 2021 Limited Shareholder NZBN: 9429039200914 Company Number: 476766 |
08 Feb 1994 - 22 May 2018 | |
| Entity | Hurst Associates Limited Shareholder NZBN: 9429038176227 Company Number: 839210 |
08 Feb 1994 - 30 Oct 2015 | |
| Entity | Hurst Associates Limited Shareholder NZBN: 9429038176227 Company Number: 839210 |
19 May 2016 - 30 Jun 2016 | |
| Entity | Office Supply Professionals Limited Shareholder NZBN: 9429039236609 Company Number: 464347 |
20 Nov 2004 - 21 Mar 2006 | |
| Entity | Astra Office Products Limited Shareholder NZBN: 9429036016228 Company Number: 1295083 |
28 Nov 2003 - 14 Aug 2009 | |
| Entity | West Auckland Stationery Limited Shareholder NZBN: 9429031223744 Company Number: 3265355 |
Ellerslie Auckland Null 1546 New Zealand |
18 Dec 2012 - 01 Mar 2019 |
| Entity | Citywide Stationery Limited Shareholder NZBN: 9429039200914 Company Number: 476766 |
Dunedin Central Dunedin 9016 New Zealand |
08 Feb 1994 - 22 May 2018 |
| Entity | Mandolin Marketing Limited Shareholder NZBN: 9429039262363 Company Number: 455310 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Kerslake, Billens & Humphrey Limited Shareholder NZBN: 9429040972930 Company Number: 1320 |
08 Feb 1994 - 03 Oct 2005 | |
| Entity | Advanced Office Products Limited Shareholder NZBN: 9429035412830 Company Number: 1509976 |
20 Nov 2004 - 22 Oct 2007 | |
| Entity | Whakatane Office Products Limited Shareholder NZBN: 9429041143650 Company Number: 5047300 |
04 Jul 2014 - 27 Oct 2017 | |
| Entity | Craigs Opd Limited Shareholder NZBN: 9429031693578 Company Number: 2391214 |
Invercargill 9810 New Zealand |
28 Apr 2010 - 09 Apr 2018 |
| Entity | Filbara Limited Shareholder NZBN: 9429035784838 Company Number: 1392273 |
28 Nov 2003 - 23 Nov 2006 | |
| Entity | Acta Office Products Limited Shareholder NZBN: 9429035630272 Company Number: 1466747 |
Te Rapa Hamilton 3200 New Zealand |
20 Nov 2004 - 20 May 2021 |
| Entity | Jd Cummins Limited Shareholder NZBN: 9429035539940 Company Number: 1482932 |
20 Nov 2004 - 04 Jul 2014 | |
| Entity | Printhouse Nelson (2003) Limited Shareholder NZBN: 9429039613554 Company Number: 342569 |
20 Nov 2004 - 23 Nov 2006 | |
| Entity | E W Young Limited Shareholder NZBN: 9429035668619 Company Number: 1445944 |
20 Nov 2004 - 11 Apr 2006 | |
| Entity | New Zealand Office Supplies Limited Shareholder NZBN: 9429036196999 Company Number: 1264342 |
28 Nov 2003 - 23 Nov 2006 | |
| Entity | Baigent Ebm Group Limited Shareholder NZBN: 9429039326706 Company Number: 433057 |
08 Feb 1994 - 21 Mar 2006 | |
| Entity | Amar Stationery Limited Shareholder NZBN: 9429040623870 Company Number: 73507 |
08 Feb 1994 - 14 Aug 2006 | |
| Entity | Enzet Global Trading Limited Shareholder NZBN: 9429035783343 Company Number: 1393189 |
28 Nov 2003 - 23 Nov 2006 | |
| Individual | Langley, Helen |
Christchurch |
08 Feb 1994 - 20 Nov 2004 |
| Entity | Wellington Office Products Depot Limited Shareholder NZBN: 9429033265841 Company Number: 1962683 |
Palmerston North 4410 New Zealand |
28 Apr 2010 - 17 Mar 2021 |
| Individual | Langley, Brian William |
Christchurch |
08 Feb 1994 - 20 Nov 2004 |
| Entity | Reeve Office Supplies Limited Shareholder NZBN: 9429040838328 Company Number: 31045 |
20 Nov 2004 - 08 Oct 2012 | |
| Entity | Craig Printing Co Limited (in Rec) Shareholder NZBN: 9429040269412 Company Number: 154276 |
08 Feb 1994 - 06 Oct 2009 | |
| Entity | Agl Enterprises Limited Shareholder NZBN: 9429040940731 Company Number: 10890 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Penrose Office Products Limited Shareholder NZBN: 9429035318750 Company Number: 1528130 |
20 Nov 2004 - 21 Mar 2006 | |
| Entity | New Zealand Typewriters Limited Shareholder NZBN: 9429040652641 Company Number: 68632 |
Takapuna Auckland 0622 New Zealand |
08 Feb 1994 - 05 Nov 2020 |
| Entity | Brackens Print Limited Shareholder NZBN: 9429037206161 Company Number: 1046604 |
Chartered Accountants Level 5,229 Moray Place, Dunedin 9016 |
08 Feb 1994 - 01 Nov 2019 |
| Entity | Smartware Group Limited Shareholder NZBN: 9429041940815 Company Number: 5784317 |
11 May 2016 - 30 Mar 2017 | |
| Entity | Co Sell Limited Shareholder NZBN: 9429030880276 Company Number: 3658911 |
26 Jul 2012 - 07 Aug 2015 | |
| Entity | Woollastons Business Centre Limited Shareholder NZBN: 9429039956309 Company Number: 238712 |
20 Nov 2004 - 23 Nov 2006 | |
| Entity | The Gisborne Herald Company Limited Shareholder NZBN: 9429040284408 Company Number: 151134 |
20 Nov 2004 - 23 Nov 2006 | |
| Entity | Stationery Direct Limited (in Liq) Shareholder NZBN: 9429038351877 Company Number: 802312 |
20 Nov 2004 - 21 Mar 2006 | |
| Entity | Kiwi Office Company Limited Shareholder NZBN: 9429041652503 Company Number: 5631567 |
07 Aug 2015 - 15 Aug 2017 | |
| Entity | Apollo Stationery Limited Shareholder NZBN: 9429039733887 Company Number: 305374 |
08 Feb 1994 - 18 Dec 2012 | |
| Entity | Stationery Direct (2006) Limited Shareholder NZBN: 9429034544419 Company Number: 1694512 |
11 Apr 2006 - 07 Aug 2015 | |
| Entity | Gem Office Supplies Limited Shareholder NZBN: 9429040488035 Company Number: 94264 |
21 Mar 2006 - 07 Aug 2015 | |
| Entity | Bay Office Products Limited Shareholder NZBN: 9429036503599 Company Number: 1209316 |
20 Nov 2004 - 07 Aug 2015 | |
| Entity | Total Office Products Depot Limited Shareholder NZBN: 9429037443016 Company Number: 987061 |
20 Nov 2004 - 06 Oct 2009 | |
| Entity | Howick Office Products Depot (2007) Limited Shareholder NZBN: 9429033454825 Company Number: 1933247 |
22 Oct 2007 - 21 Sep 2016 | |
| Entity | Time To Go Limited Shareholder NZBN: 9429038191718 Company Number: 835918 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Filbara Limited Shareholder NZBN: 9429035784838 Company Number: 1392273 |
28 Nov 2003 - 23 Nov 2006 | |
| Entity | Enzet Global Trading Limited Shareholder NZBN: 9429035783343 Company Number: 1393189 |
28 Nov 2003 - 23 Nov 2006 | |
| Entity | Hurst Associates Limited Shareholder NZBN: 9429038176227 Company Number: 839210 |
19 May 2016 - 30 Jun 2016 | |
| Entity | Tologa Bay Family Trust Limited Shareholder NZBN: 9429033454825 Company Number: 1933247 |
22 Oct 2007 - 21 Sep 2016 |
Phillip Ivan Lindsay - Director
Appointment date: 16 Oct 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 16 Oct 2016
Philip Ivan Lindsay - Director
Appointment date: 16 Oct 2016
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 16 Oct 2016
David Warren Thorn Speedy - Director
Appointment date: 20 Sep 2018
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 20 Sep 2018
Johanna Hendrika Boerema-barr - Director
Appointment date: 01 Jul 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jul 2021
Paul Keenan - Director
Appointment date: 04 Oct 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Oct 2023
Stephen Alan Payne - Director
Appointment date: 12 Oct 2023
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 12 Oct 2023
Priscila Pires Marini Muir - Director (Inactive)
Appointment date: 14 Sep 2019
Termination date: 04 Oct 2023
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 14 Sep 2019
Hugh James Mark Callaghan - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 11 Jul 2023
Address: Whitianga, 3591 New Zealand
Address used since 18 Oct 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2018
Kurt Michael Woollaston - Director (Inactive)
Appointment date: 17 Sep 2022
Termination date: 11 Jul 2023
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 17 Sep 2022
Paul Keenan - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 17 Sep 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 30 Oct 2020
Todd Alister Valentine - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 30 Oct 2020
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 29 Jun 2016
Kurt Michael Woollaston - Director (Inactive)
Appointment date: 29 Jul 2012
Termination date: 31 Jul 2020
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 11 Aug 2015
Denise Margaret Ferguson - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 14 Sep 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Oct 2010
Andrew Rex Seeley - Director (Inactive)
Appointment date: 09 Aug 2014
Termination date: 20 Sep 2018
Address: Wantirna, Victoria, 3152 Australia
Address used since 06 Sep 2016
Grant Dennis Stone - Director (Inactive)
Appointment date: 03 Dec 2008
Termination date: 16 Oct 2016
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Dec 2008
John Richard Avery - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 16 Feb 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Apr 2013
Daniel Alexander Sadler - Director (Inactive)
Appointment date: 08 Aug 2015
Termination date: 15 Jan 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Aug 2015
Campbell Charles Davis - Director (Inactive)
Appointment date: 29 Jul 2012
Termination date: 08 Aug 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 29 Jul 2012
Carrol Anne Trevathan - Director (Inactive)
Appointment date: 11 Aug 2013
Termination date: 15 Jul 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 11 Aug 2013
Alan Henry Payne - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 11 Aug 2013
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 13 May 2003
Philip Ivan Lindsay - Director (Inactive)
Appointment date: 21 Aug 2011
Termination date: 11 Aug 2013
Address: Christchurch, 8083 New Zealand
Address used since 21 Aug 2011
Grant Peter Goulding - Director (Inactive)
Appointment date: 29 Jul 2012
Termination date: 11 Aug 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Jul 2012
Ashley Bruce Hartree Hurst - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 29 Jul 2012
Address: Rd 5, Hastings 4175,
Address used since 14 Aug 2009
Donald John Cotter - Director (Inactive)
Appointment date: 27 Aug 2006
Termination date: 29 Jul 2012
Address: Parnell, Auckland 1052,
Address used since 14 Aug 2009
Duncan Bradley White - Director (Inactive)
Appointment date: 11 Sep 2004
Termination date: 20 Sep 2011
Address: Rongotea, 4476 New Zealand
Address used since 23 Nov 2006
Paul Keenan - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 21 Aug 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Oct 2009
Philip Ivan Lindsay - Director (Inactive)
Appointment date: 17 Aug 2008
Termination date: 20 Aug 2010
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 06 Oct 2009
Colin Jeffrey Smith - Director (Inactive)
Appointment date: 18 Sep 2005
Termination date: 14 Aug 2009
Address: Tauranga, 3112 New Zealand
Address used since 18 Sep 2005
Jason Edward James - Director (Inactive)
Appointment date: 26 Aug 2007
Termination date: 26 Nov 2008
Address: Mt Albert, Auckland,
Address used since 26 Aug 2007
Keith John Hunt - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 17 Aug 2008
Address: Mikimiki, Masterton,
Address used since 02 Apr 2002
John Gordon Davis - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 26 Aug 2007
Address: Gore,
Address used since 20 Apr 2006
Allan Clive Francis Brown - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 27 Aug 2006
Address: Belmont, Auckland 1309,
Address used since 06 May 2006
Grant David Forshaw - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 09 Mar 2006
Address: R D 5, Whangarei,
Address used since 02 Apr 2002
Michael Christopher Mcgrath - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 18 Sep 2005
Address: Howick, Auckland,
Address used since 02 Apr 2002
John Gordon Davis - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 11 Sep 2004
Address: Gore,
Address used since 02 Apr 2002
Denise Margaret Ferguson - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 29 Apr 2003
Address: Cambridge,
Address used since 02 Apr 2002
Alan Henry Payne - Director (Inactive)
Appointment date: 02 Apr 2002
Termination date: 25 Jul 2002
Address: Acacia Bay, Taupo,
Address used since 02 Apr 2002
Bca Products Limited
34 Barrys Point Road
Andrea Boon Architecture Limited
34 Barrys Point Road
Interfacenz Limited
34 Barrys Point Road
Inzide Commercial Limited
34 Barrys Point Road
First Wind Limited
32 Barrys Point Road
Kitchen Vision (2017) Limited
1b/55 Barrys Point Road
Dacman Limited
Level 2, Partners Life House, 33-45 Hurstmere Rd
Doig Group Limited
11 Norman Road
Office Iq Limited
78 Francis Street
Office Iq Management Services Limited
78 Francis Street
Road Rash Limited
Level 10, Bdo Tower, 19 Como Street
Waakaainga Limited
Level 10 Bdo Tower