Vital Limited, a registered company, was started on 22 Jun 1994. 9429038727528 is the NZBN it was issued. This company has been supervised by 37 directors: James Matheson Sclater - an active director whose contract started on 24 Oct 2017,
Susan Freeman-Greene - an active director whose contract started on 24 Oct 2017,
John Stephen Mcmahon - an active director whose contract started on 23 Aug 2022,
Michael John Shirley - an inactive director whose contract started on 20 Feb 2023 and was terminated on 30 Sep 2023,
Roderick James Snodgrass - an inactive director whose contract started on 21 Oct 2020 and was terminated on 30 Apr 2023.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 6, 25-27 Cambridge Terrace, Te Aro, Wellington, 6011 (category: registered, service).
Vital Limited had been using Level 6, 25-27 Cambridge Terrace, Wellington as their physical address until 29 Jul 2021.
More names for the company, as we identified at BizDb, included: from 12 Jul 1994 to 01 Jul 2019 they were called Teamtalk Limited, from 22 Jun 1994 to 12 Jul 1994 they were called Liberty Enterprises Limited.
A total of 41548318 shares are issued to 13 shareholders (10 groups). The first group includes 1200000 shares (2.89%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1080144 shares (2.6%). Finally there is the 3rd share allocation (1519347 shares 3.66%) made up of 1 entity.
Previous addresses
Address #1: Level 6, 25-27 Cambridge Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 14 Sep 2016 to 29 Jul 2021
Address #2: Level 3, Yoobee House, 20 Kent Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2013 to 14 Sep 2016
Address #3: Level 3, Natcoll House, 20 Kent Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Oct 2010 to 31 Jul 2013
Address #4: Level 2, 84 Tory Street, Wellington New Zealand
Physical address used from 04 Aug 2001 to 11 Oct 2010
Address #5: 51 Vivian Street, Wellington
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address #6: Level 2, 84 Tory Street, Wellington New Zealand
Registered address used from 13 Jun 2001 to 11 Oct 2010
Address #7: 147 Tory Street, Wellington
Physical address used from 03 Sep 1996 to 04 Aug 2001
Address #8: 51 Vivian Street, Wellington
Registered address used from 23 Aug 1996 to 13 Jun 2001
Address #9: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Physical address used from 11 May 1995 to 03 Sep 1996
Address #10: 147 Tory Street, Wellington
Registered address used from 19 Jul 1994 to 23 Aug 1996
Address #11: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington
Registered address used from 22 Jun 1994 to 19 Jul 1994
Basic Financial info
Total number of Shares: 41548318
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200000 | |||
Individual | Fleck, Andrew John |
Georgetown Invercargill 9812 New Zealand |
06 Aug 2022 - |
Shares Allocation #2 Number of Shares: 1080144 | |||
Individual | Janssen, Maarten Arnold |
Oneroa Waiheke Island 1081 New Zealand |
21 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1519347 | |||
Other (Other) | National Nominees New Zealand Limited |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1585941 | |||
Entity (NZ Limited Company) | Tes (1993) Limited Shareholder NZBN: 9429038689550 |
Spreydon Christchurch 8024 New Zealand |
07 Aug 2023 - |
Individual | Payne, Sandra |
Rd 2 Taupo 3378 New Zealand |
23 Jul 2013 - |
Individual | Payne, Barry |
Rd 2 Taupo 3378 New Zealand |
23 Jul 2013 - |
Shares Allocation #5 Number of Shares: 1556632 | |||
Entity (NZ Limited Company) | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 |
151 Queen Street Auckland 1010 New Zealand |
21 Jul 2021 - |
Shares Allocation #6 Number of Shares: 1173233 | |||
Entity (NZ Limited Company) | Asb Nominees Limited Shareholder NZBN: 9429037539450 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
04 Jul 2019 - |
Shares Allocation #7 Number of Shares: 1791597 | |||
Other (Other) | Accident Compensation Corporation |
Thorndon Wellington 6011 New Zealand |
21 Jul 2021 - |
Shares Allocation #8 Number of Shares: 1718392 | |||
Individual | Jackson, Brian Winston |
Remuera Auckland 1050 New Zealand |
06 Aug 2018 - |
Shares Allocation #9 Number of Shares: 1134104 | |||
Individual | Miller, Eleanor Jane |
Kelburn Wellington 6012 New Zealand |
21 Jul 2021 - |
Individual | Miller, Andrew Mark |
Kelburn Wellington 6012 New Zealand |
21 Jul 2021 - |
Shares Allocation #10 Number of Shares: 2036578 | |||
Individual | Woodrow, Ronald James |
Oriental Bay Wellington 6011 New Zealand |
04 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282 -292 Lambton Quay Wellington 6011 Null New Zealand |
27 Jul 2012 - 06 Aug 2022 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
03 Aug 2007 - 31 Jul 2008 | |
Individual | Boyle, Sarah Caroline |
Thorndon Wellington 6011 New Zealand |
29 Jul 2014 - 21 Jul 2015 |
Individual | Crowther, Sydney |
Stanley Point Auckland 0624 New Zealand |
23 Jul 2013 - 21 Jul 2021 |
Individual | Crowther, Sydney |
Stanley Point Auckland 0624 New Zealand |
23 Jul 2013 - 21 Jul 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
21 Jul 2015 - 23 Jul 2016 | |
Entity | Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 |
Level 1, 54 Tuwharetoa Street Taupo 3330 New Zealand |
23 Jul 2013 - 04 Jul 2019 |
Individual | Brewer, Jonathan |
Mt Victoria 6011 New Zealand |
28 Jul 2011 - 27 Jul 2012 |
Individual | Boyle, Sarah Caroline |
Thorndon Wellington 6011 New Zealand |
26 Jul 2010 - 23 Jul 2013 |
Individual | Kelling, Charles Russell |
Riverstone Terraces Upper Hutt |
22 Jun 1994 - 25 Jul 2006 |
Entity | Kia Investments Limited Shareholder NZBN: 9429034632062 Company Number: 1670301 |
27 Jul 2012 - 23 Jul 2013 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
04 Jul 2019 - 12 Aug 2020 | |
Individual | Perry, Stuart |
22 Herd Street, Te Aro Wellington 6011 New Zealand |
23 Jul 2013 - 21 Jul 2015 |
Entity | Southern Elite Tennis Limited Shareholder NZBN: 9429039589385 Company Number: 349906 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Maclachlan Trustee Company Limited Shareholder NZBN: 9429036899425 Company Number: 1138698 |
22 Jun 1994 - 23 Jul 2004 | |
Individual | Burrows, James Edwards |
Redcliffs Christchurch 8081 New Zealand |
29 Jul 2014 - 21 Jul 2015 |
Individual | Hunt, Christopher Patrick |
Remuera Auckland |
22 Jun 1994 - 23 Jul 2004 |
Individual | Diack, Ronald James |
Cambourne Plimmerton, Wellington |
22 Jun 1994 - 31 Jul 2005 |
Individual | Hunn, Nicola Jane |
Karori Wellington 6012 New Zealand |
26 Jul 2010 - 28 Jul 2011 |
Individual | Gould, Brett |
Rd 2 Taupo 3378 New Zealand |
21 Jul 2021 - 07 Aug 2023 |
Individual | Gould, Brett |
Rd 2 Taupo 3378 New Zealand |
21 Jul 2021 - 07 Aug 2023 |
Individual | Foster, Lynette Ann |
Rd 1 Porirua 5381 New Zealand |
26 Jul 2010 - 29 Jul 2014 |
Individual | Gibbs, Amanda Barbara |
31 Paratai Drive Orakei, Auckland |
09 Nov 2006 - 08 Dec 2006 |
Individual | Carney, Isabella Mary |
Rd3 Whangarei |
25 Jul 2006 - 25 Jul 2006 |
Entity | Sustema Investments Limited Shareholder NZBN: 9429036869534 Company Number: 1144169 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
25 Jul 2006 - 03 Aug 2017 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 |
23 Jul 2004 - 23 Jul 2004 | |
Individual | Thompson, Deborah |
22 Herd Street, Te Aro Wellington 6011 New Zealand |
23 Jul 2013 - 03 Aug 2017 |
Individual | Spence, Colin |
Tawa Wellington 5028 New Zealand |
23 Jul 2016 - 03 Aug 2017 |
Individual | Gould, Brett |
Rd 2 Taupo 3378 New Zealand |
23 Jul 2013 - 03 Aug 2017 |
Individual | Yovich, Walter Mick George |
Rd3 Whangarei |
25 Jul 2006 - 25 Jul 2006 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
03 Aug 2007 - 31 Jul 2009 | |
Entity | Active Communications Limited Shareholder NZBN: 9429037569143 Company Number: 962677 |
22 Jun 1994 - 27 Jul 2012 | |
Entity | Citylink Holdings Limited Shareholder NZBN: 9429034327586 Company Number: 1762722 |
02 Dec 2009 - 26 Jul 2010 | |
Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
12 Aug 2020 - 21 Jul 2021 | |
Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
Auckland 1010 New Zealand |
23 Jul 2016 - 04 Jul 2019 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
27 Jul 2012 - 23 Jul 2016 | |
Individual | Bond, Keith |
Beachlands Auckland 2018 New Zealand |
04 Jul 2019 - 21 Jul 2021 |
Individual | Bond, Keith |
Beachlands Auckland 2018 New Zealand |
04 Jul 2019 - 21 Jul 2021 |
Entity | Htl Investments Limited Shareholder NZBN: 9429037572716 Company Number: 962116 |
09 Nov 2006 - 03 Aug 2007 | |
Individual | Jackson, Brian |
Remuera Auckland 1050 New Zealand |
23 Jul 2016 - 06 Aug 2018 |
Entity | Poontang Limited Shareholder NZBN: 9429032705263 Company Number: 2140110 |
23 Jul 2016 - 03 Aug 2017 | |
Individual | Thompson, Mark |
22 Herd Street, Te Aro Wellington 6011 New Zealand |
23 Jul 2013 - 03 Aug 2017 |
Individual | Moodabe, Royce Joseph |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2010 - 28 Jul 2011 |
Individual | Solarz, Samantha Dawn |
Tai Tam Sar Hong Kong SAR China |
26 Jul 2010 - 23 Jul 2013 |
Individual | Adams, Allison Ruth |
Remuera Auckland 1050 New Zealand |
31 Jul 2005 - 23 Jul 2013 |
Individual | Morpeth, Peter Carroll |
Raumati Beach Paraparaumu |
22 Jun 1994 - 23 Jul 2004 |
Individual | Lourantos, Nick |
Miramar Wellington 6022 New Zealand |
25 Jul 2006 - 23 Jul 2013 |
Individual | Benjamin, Michael Murray |
Rd4 Hikurangi |
23 Jul 2004 - 03 Aug 2007 |
Individual | Daniel, Michael Walter |
Rd4 Hikurangi |
23 Jul 2004 - 03 Aug 2007 |
Individual | Meads, John William |
Roseneath Wellington 6011 New Zealand |
23 Jul 2004 - 23 Jul 2013 |
Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
25 Jul 2006 - 23 Jul 2013 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin |
31 Jul 2009 - 04 Jul 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
23 Jul 2004 - 25 Jul 2006 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jul 2004 - 21 Jul 2021 |
Individual | Burton, Nigel Geoffrey |
Rd4 Hikurangi |
23 Jul 2004 - 03 Aug 2007 |
Individual | Collins, Paul David |
Roseneath Wellington 6011 New Zealand |
23 Jul 2004 - 23 Jul 2013 |
Entity | Moyes Investments Limited Shareholder NZBN: 9429037621018 Company Number: 952952 |
09 Nov 2006 - 08 Dec 2006 | |
Individual | Brown, Kevin Ivor |
Avonhead Christchurch 8042 New Zealand |
22 Jun 1994 - 03 Aug 2017 |
Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
21 Jul 2015 - 03 Aug 2017 | |
Individual | Solarz, Philip Geoffrey |
Tai Tam Sar Hong Kong SAR China |
26 Jul 2010 - 23 Jul 2013 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
21 Jul 2015 - 23 Jul 2016 | |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
282 -292 Lambton Quay Wellington 6011 Null New Zealand |
27 Jul 2012 - 06 Aug 2022 |
Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
45 Johnston Street Wellington 6011 New Zealand |
27 Jul 2012 - 06 Aug 2022 |
Individual | Fisher, Catherine Patricia |
Rd3 Whangarei |
25 Jul 2006 - 25 Jul 2006 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
23 Jul 2004 - 25 Jul 2006 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jul 2004 - 21 Jul 2021 |
Individual | Sims, Jenifer Joan |
Raumati Beach Paraparaumu |
22 Jun 1994 - 23 Jul 2004 |
Individual | Hancox, Bruce Alan |
Nelson |
23 Jul 2004 - 31 Jul 2005 |
Entity | Ruraltel Nz Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 |
23 Jul 2013 - 29 Jul 2014 | |
Entity | Poontang Limited Shareholder NZBN: 9429032705263 Company Number: 2140110 |
23 Jul 2016 - 03 Aug 2017 | |
Individual | Maclachlan, Donald Hector Duncan |
Waikanae |
22 Jun 1994 - 23 Jul 2004 |
Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
Auckland 1010 New Zealand |
12 Aug 2020 - 21 Jul 2021 |
Individual | Wu, Victor |
Khandallah |
23 Jul 2004 - 31 Jul 2005 |
Individual | Bond, Wendy |
Beachlands Auckland 2018 New Zealand |
04 Jul 2019 - 21 Jul 2021 |
Individual | Bond, Wendy |
Beachlands Auckland 2018 New Zealand |
04 Jul 2019 - 21 Jul 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jul 2004 - 21 Jul 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jul 2004 - 21 Jul 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
23 Jul 2004 - 21 Jul 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
03 Aug 2007 - 21 Jul 2021 |
Individual | Palairet, Faith |
Stanley Point Auckland 0624 New Zealand |
23 Jul 2013 - 21 Jul 2021 |
Individual | Palairet, Faith |
Stanley Point Auckland 0624 New Zealand |
23 Jul 2013 - 21 Jul 2021 |
Entity | Edot Holdings Limited Shareholder NZBN: 9429039197481 Company Number: 478289 |
23 Jul 2004 - 23 Jul 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
25 Jul 2006 - 03 Aug 2017 | |
Individual | Thompson, Craig |
Oriental Bay Wellington 6011 New Zealand |
21 Jul 2015 - 03 Aug 2017 |
Entity | Southern Elite Tennis Limited Shareholder NZBN: 9429039589385 Company Number: 349906 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
04 Jul 2019 - 12 Aug 2020 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
03 Aug 2007 - 31 Jul 2008 | |
Entity | Htl Investments Limited Shareholder NZBN: 9429037572716 Company Number: 962116 |
27 Jul 2012 - 23 Jul 2013 | |
Individual | Green, Lynley Loris |
Redcliffs Christchurch 8081 New Zealand |
29 Jul 2014 - 21 Jul 2015 |
Individual | Lourantos, Andrew |
Miramar Wellington 6022 New Zealand |
25 Jul 2006 - 23 Jul 2013 |
Individual | Brown, Karen Anne |
Avonhead Christchurch 8042 New Zealand |
25 Jul 2006 - 03 Aug 2017 |
Entity | Healmac Investments Limited Shareholder NZBN: 9429039702265 Company Number: 315219 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Maclachlan Trustee Company Limited Shareholder NZBN: 9429036899425 Company Number: 1138698 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
27 Jul 2012 - 23 Jul 2016 | |
Individual | Burrows, James Edward |
Redcliffs Christchurch 8081 New Zealand |
31 Jul 2008 - 23 Jul 2013 |
Individual | Adams, Richard Barton |
Remuera Auckland 1050 New Zealand |
29 Jul 2014 - 03 Aug 2017 |
Individual | Ware, David Brian |
Thorndon Wellington 6011 New Zealand |
29 Jul 2014 - 23 Jul 2016 |
Individual | Collins, Rosemary Elizabeth |
22 The Crescent Roseneath, Wellington New Zealand |
09 Nov 2006 - 26 Jul 2010 |
Individual | Adams, Richard Barton |
Remuera Auckland 1050 New Zealand |
31 Jul 2005 - 23 Jul 2013 |
Individual | Gibbs, Jennifer Barbara |
Orakei Auckland |
09 Nov 2006 - 08 Dec 2006 |
Individual | Brown, Max Peter |
Khandallah |
23 Jul 2004 - 31 Jul 2005 |
Individual | Walpole, David |
Otumoetai Tauranga 3110 New Zealand |
21 Jul 2015 - 03 Aug 2017 |
Individual | Ware, Belinda Isobel |
Thorndon Wellington 6011 New Zealand |
29 Jul 2014 - 23 Jul 2016 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
09 Nov 2006 - 26 Jul 2010 | |
Individual | Ware, David Brian |
Thorndon Wellington 6011 New Zealand |
22 Jun 1994 - 23 Jul 2013 |
Individual | Lourantos, Nick |
Miramar Wellington |
22 Jun 1994 - 31 Jul 2005 |
Individual | Topliss, Russell Martin |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2010 - 28 Jul 2011 |
Individual | Ware, Belinda Isobel Louise |
Thorndon Wellington 6011 New Zealand |
26 Jul 2010 - 23 Jul 2013 |
Individual | Jeffrey, Keith Stuart |
Islington Christchurch |
31 Jul 2005 - 25 Jul 2006 |
Individual | Sims, David Leonard |
Raumati Beach Paraparaumu |
22 Jun 1994 - 23 Jul 2004 |
Individual | Thompson, Craig John |
Oriental Bay Wellington 6011 New Zealand |
03 Aug 2007 - 23 Jul 2013 |
Entity | Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 |
23 Jul 2013 - 29 Jul 2014 | |
Entity | Active Communications Limited Shareholder NZBN: 9429037569143 Company Number: 962677 |
22 Jun 1994 - 27 Jul 2012 | |
Entity | Citylink Holdings Limited Shareholder NZBN: 9429034327586 Company Number: 1762722 |
02 Dec 2009 - 26 Jul 2010 | |
Entity | Luro Investments Limited Shareholder NZBN: 9429038888540 Company Number: 576028 |
22 Jun 1994 - 23 Jul 2004 | |
Individual | Thomson, Marjorie Katherine |
Wadestown Wellington 6012 New Zealand |
31 Jul 2009 - 23 Jul 2013 |
Individual | Moodabe, Joseph Patrick |
Remuera Auckland 1050 New Zealand |
26 Jul 2010 - 28 Jul 2011 |
Individual | Adams, Allison |
Remuera Auckland 1050 New Zealand |
29 Jul 2014 - 03 Aug 2017 |
Individual | Withers, Murray Ian |
Avonhead Christchurch 8042 New Zealand |
25 Jul 2006 - 03 Aug 2017 |
Entity | John Hart Consultancy Limited Shareholder NZBN: 9429038511110 Company Number: 669241 |
09 Nov 2006 - 08 Dec 2006 | |
Entity | Luro Investments Limited Shareholder NZBN: 9429038888540 Company Number: 576028 |
22 Jun 1994 - 23 Jul 2004 | |
Other | Null - Teamtalk Employee Share Trust | 31 Jul 2005 - 25 Jul 2006 | |
Entity | Htl Investments Limited Shareholder NZBN: 9429037572716 Company Number: 962116 |
27 Jul 2012 - 23 Jul 2013 | |
Entity | Camtelco Limited Shareholder NZBN: 9429032777819 Company Number: 2123271 |
23 Jul 2013 - 29 Jul 2014 | |
Entity | Ruraltel Nz Limited Shareholder NZBN: 9429033127781 Company Number: 1986353 |
23 Jul 2013 - 29 Jul 2014 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
09 Nov 2006 - 26 Jul 2010 | |
Entity | New Zealand Management Group Limited Shareholder NZBN: 9429039589385 Company Number: 349906 |
22 Jun 1994 - 23 Jul 2004 | |
Individual | Ware, David Brian |
Thorndon Wellington 6011 New Zealand |
26 Jul 2010 - 23 Jul 2013 |
Individual | De Wit, Neil Andrew |
Rd 1 Porirua 5381 New Zealand |
29 Jul 2014 - 03 Aug 2017 |
Individual | Palairet, Stephen |
Stanley Point Auckland 0624 New Zealand |
23 Jul 2013 - 03 Aug 2017 |
Entity | Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 |
Level 1, 54 Tuwharetoa Street Taupo 3330 New Zealand |
23 Jul 2013 - 04 Jul 2019 |
Entity | John Hart Consultancy Limited Shareholder NZBN: 9429038511110 Company Number: 669241 |
09 Nov 2006 - 08 Dec 2006 | |
Entity | Moyes Investments Limited Shareholder NZBN: 9429037621018 Company Number: 952952 |
09 Nov 2006 - 08 Dec 2006 | |
Entity | Sustema Investments Limited Shareholder NZBN: 9429036869534 Company Number: 1144169 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
03 Aug 2007 - 31 Jul 2009 | |
Individual | Hunn, Nicola Jane |
Brooklyn Wellington |
25 Jul 2006 - 25 Jul 2006 |
Individual | Green, Lynley Loris |
Redcliffs Christchurch 8081 New Zealand |
31 Jul 2008 - 23 Jul 2013 |
Entity | Kia Investments Limited Shareholder NZBN: 9429034632062 Company Number: 1670301 |
27 Jul 2012 - 23 Jul 2013 | |
Entity | New Zealand Management Group Limited Shareholder NZBN: 9429039589385 Company Number: 349906 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Healmac Investments Limited Shareholder NZBN: 9429039702265 Company Number: 315219 |
22 Jun 1994 - 23 Jul 2004 | |
Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
21 Jul 2015 - 03 Aug 2017 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin |
31 Jul 2009 - 04 Jul 2019 |
Other | Teamtalk Employee Share Trust | 31 Jul 2005 - 25 Jul 2006 | |
Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
25 Jul 2006 - 23 Jul 2013 | |
Individual | Goldie, Neville Charles |
Kelburn Wellington 6012 New Zealand |
25 Jul 2006 - 23 Jul 2013 |
Individual | Brown, Joanna Mary |
Khandallah |
23 Jul 2004 - 31 Jul 2005 |
Individual | Lourantos, Vienna |
Miramar Wellington 6022 New Zealand |
25 Jul 2006 - 23 Jul 2013 |
Individual | Walpole, Erica |
Otumoetai Tauranga 3110 New Zealand |
21 Jul 2015 - 03 Aug 2017 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin |
31 Jul 2009 - 04 Jul 2019 |
Entity | Selenium Corporation Limited Shareholder NZBN: 9429039044556 Company Number: 527050 |
Auckland 1010 New Zealand |
23 Jul 2016 - 04 Jul 2019 |
Entity | Tuaropaki Communications Limited Shareholder NZBN: 9429035613831 Company Number: 1469429 |
Level 1, 54 Tuwharetoa Street Taupo 3330 New Zealand |
23 Jul 2013 - 04 Jul 2019 |
Entity | Htl Investments Limited Shareholder NZBN: 9429037572716 Company Number: 962116 |
09 Nov 2006 - 03 Aug 2007 |
James Matheson Sclater - Director
Appointment date: 24 Oct 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 May 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 12 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Oct 2017
Susan Freeman-greene - Director
Appointment date: 24 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Jul 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Oct 2017
John Stephen Mcmahon - Director
Appointment date: 23 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Aug 2022
Michael John Shirley - Director (Inactive)
Appointment date: 20 Feb 2023
Termination date: 30 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Aug 2023
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 20 Feb 2023
Roderick James Snodgrass - Director (Inactive)
Appointment date: 21 Oct 2020
Termination date: 30 Apr 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Oct 2020
Reginald Allan Barrett - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 28 Feb 2023
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 02 Mar 2015
Nathan James York - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 31 Dec 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Aug 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Jan 2016
Roger Morrison Sowry - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 23 Aug 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Feb 2012
Anthony Johannes Borren - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 25 Oct 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Jul 2013
Geoffrey Reeve Davis - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 31 Mar 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2006
George Eric Paterson - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 26 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Oct 2012
David Brian Ware - Director (Inactive)
Appointment date: 22 Dec 1998
Termination date: 22 Apr 2016
Address: Admiral Hill, Masterton, 5883 New Zealand
Address used since 18 Nov 2010
Russell Ballard - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 21 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Jul 2013
Charles Jonathan Pope - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 22 Oct 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 04 Mar 2004
Steven Murray - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 30 Jun 2014
Address: Taupo, 3377 New Zealand
Address used since 14 Dec 2012
Paul David Collins - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 24 Oct 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Jul 2011
Beverley Anne Wakem - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 28 Feb 2005
Address: Thorndon, Wellington,
Address used since 23 Feb 2004
Donald Hector Duncan Maclachlan - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 17 Feb 2004
Address: Waikanae,
Address used since 30 Jun 1999
Stephen Lloyd Fuller - Director (Inactive)
Appointment date: 31 Jan 2002
Termination date: 30 Jun 2003
Address: Roseneath, Wellington,
Address used since 31 Jan 2002
Bruce Alan Hancox - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 20 May 2003
Address: Nelson,
Address used since 30 Jun 1999
Kevin Robert Stratful - Director (Inactive)
Appointment date: 14 May 2001
Termination date: 31 Jan 2002
Address: Coatsville, Auckland,
Address used since 14 May 2001
Nick Lourantos - Director (Inactive)
Appointment date: 22 Dec 1998
Termination date: 30 Jun 1999
Address: Wellington,
Address used since 22 Dec 1998
Kevin Ivor Brown - Director (Inactive)
Appointment date: 22 Dec 1998
Termination date: 30 Jun 1999
Address: Christchurch,
Address used since 22 Dec 1998
David Thomas Venn - Director (Inactive)
Appointment date: 30 Oct 1998
Termination date: 22 Dec 1998
Address: Cosham, Portsmouth, P062qs, United Kingdom,
Address used since 30 Oct 1998
Clarence Earl Endy Jr - Director (Inactive)
Appointment date: 09 Mar 1998
Termination date: 30 Oct 1998
Address: Atherton, California, U S A,
Address used since 09 Mar 1998
David Brian Ware - Director (Inactive)
Appointment date: 31 Jul 1996
Termination date: 15 May 1998
Address: 3 - 9 Walter Street, Wellington,
Address used since 31 Jul 1996
Anthony Trevor Gray - Director (Inactive)
Appointment date: 23 Nov 1996
Termination date: 11 May 1998
Address: Birkenhead, Auckland,
Address used since 23 Nov 1996
Richard James Fulton - Director (Inactive)
Appointment date: 23 Nov 1996
Termination date: 28 Apr 1998
Address: East Taieri Mosgiel, Otago,
Address used since 23 Nov 1996
Douglas Sloan Sinclair - Director (Inactive)
Appointment date: 23 Jul 1995
Termination date: 09 Mar 1998
Address: Burlingame,california 94010, United States Of America,
Address used since 23 Jul 1995
Anthony Trevor Gray - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 31 Jul 1996
Address: Birkenhead, Auckland,
Address used since 18 May 1995
Arthur Whiting - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 31 Jul 1996
Address: North Carolina 27410, United States, Of America,
Address used since 18 May 1995
John Anthony Chellingworth - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 31 Jul 1996
Address: Belmont, Lower Hutt,
Address used since 18 May 1995
Clarence Earl Endy Jr - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 23 Jul 1995
Address: Atherton, California, United States Of America,
Address used since 18 May 1995
Gregory Robert Rowe - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 18 May 1995
Address: Wadestown, Wellington,
Address used since 30 Jun 1994
David Brian Ware - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 18 May 1995
Address: Ngaio, Wellington,
Address used since 30 Jun 1994
William Brent Armstrong - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 30 Jun 1994
Address: Khandallah, Wellington,
Address used since 22 Jun 1994
Jeremy Brodrick Bowes Steel - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 30 Jun 1994
Address: Thorndon, Wellington,
Address used since 22 Jun 1994
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace