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Vital Limited

Type: NZ Limited Company (Ltd)
9429038727528
NZBN
620867
Company Number
Registered
Company Status
Current address
Link Market Services
Level 11, 80 Queen Street
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 06 Sep 2016
49 Tory Street
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 29 Jul 2021
Level 6, 25-27 Cambridge Terrace
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 07 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1200000
Individual Fleck, Andrew John Georgetown
Invercargill
9812
New Zealand
Shares Allocation #2 Number of Shares: 1080144
Individual Janssen, Maarten Arnold Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1519347
Other (Other) National Nominees New Zealand Limited Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1585941
Entity (NZ Limited Company) Tes (1993) Limited
Shareholder NZBN: 9429038689550
Spreydon
Christchurch
8024
New Zealand
Individual Payne, Sandra Rd 2
Taupo
3378
New Zealand
Individual Payne, Barry Rd 2
Taupo
3378
New Zealand
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
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
Shares Allocation #7 Number of Shares: 1791597
Other (Other) Accident Compensation Corporation Thorndon
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1718392
Individual Jackson, Brian Winston Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 1134104
Individual Miller, Eleanor Jane Kelburn
Wellington
6012
New Zealand
Individual Miller, Andrew Mark Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 2036578
Individual Woodrow, Ronald James Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282 -292 Lambton Quay
Wellington 6011
Null
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Boyle, Sarah Caroline Thorndon
Wellington
6011
New Zealand
Individual Crowther, Sydney Stanley Point
Auckland
0624
New Zealand
Individual Crowther, Sydney Stanley Point
Auckland
0624
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Tuaropaki Communications Limited
Shareholder NZBN: 9429035613831
Company Number: 1469429
Level 1, 54 Tuwharetoa Street
Taupo
3330
New Zealand
Individual Brewer, Jonathan Mt Victoria
6011
New Zealand
Individual Boyle, Sarah Caroline Thorndon
Wellington
6011
New Zealand
Individual Kelling, Charles Russell Riverstone Terraces
Upper Hutt
Entity Kia Investments Limited
Shareholder NZBN: 9429034632062
Company Number: 1670301
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Perry, Stuart 22 Herd Street, Te Aro
Wellington
6011
New Zealand
Entity Southern Elite Tennis Limited
Shareholder NZBN: 9429039589385
Company Number: 349906
Entity Maclachlan Trustee Company Limited
Shareholder NZBN: 9429036899425
Company Number: 1138698
Individual Burrows, James Edwards Redcliffs
Christchurch
8081
New Zealand
Individual Hunt, Christopher Patrick Remuera
Auckland
Individual Diack, Ronald James Cambourne
Plimmerton, Wellington
Individual Hunn, Nicola Jane Karori
Wellington
6012
New Zealand
Individual Gould, Brett Rd 2
Taupo
3378
New Zealand
Individual Gould, Brett Rd 2
Taupo
3378
New Zealand
Individual Foster, Lynette Ann Rd 1
Porirua
5381
New Zealand
Individual Gibbs, Amanda Barbara 31 Paratai Drive
Orakei, Auckland
Individual Carney, Isabella Mary Rd3
Whangarei
Entity Sustema Investments Limited
Shareholder NZBN: 9429036869534
Company Number: 1144169
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Edot Holdings Limited
Shareholder NZBN: 9429039197481
Company Number: 478289
Individual Thompson, Deborah 22 Herd Street, Te Aro
Wellington
6011
New Zealand
Individual Spence, Colin Tawa
Wellington
5028
New Zealand
Individual Gould, Brett Rd 2
Taupo
3378
New Zealand
Individual Yovich, Walter Mick George Rd3
Whangarei
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Entity Active Communications Limited
Shareholder NZBN: 9429037569143
Company Number: 962677
Entity Citylink Holdings Limited
Shareholder NZBN: 9429034327586
Company Number: 1762722
Entity Selenium Corporation Limited
Shareholder NZBN: 9429039044556
Company Number: 527050
Entity Selenium Corporation Limited
Shareholder NZBN: 9429039044556
Company Number: 527050
Auckland
1010
New Zealand
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Individual Bond, Keith Beachlands
Auckland
2018
New Zealand
Individual Bond, Keith Beachlands
Auckland
2018
New Zealand
Entity Htl Investments Limited
Shareholder NZBN: 9429037572716
Company Number: 962116
Individual Jackson, Brian Remuera
Auckland
1050
New Zealand
Entity Poontang Limited
Shareholder NZBN: 9429032705263
Company Number: 2140110
Individual Thompson, Mark 22 Herd Street, Te Aro
Wellington
6011
New Zealand
Individual Moodabe, Royce Joseph Kohimarama
Auckland
1071
New Zealand
Individual Solarz, Samantha Dawn Tai Tam
Sar
Hong Kong SAR China
Individual Adams, Allison Ruth Remuera
Auckland
1050
New Zealand
Individual Morpeth, Peter Carroll Raumati Beach
Paraparaumu
Individual Lourantos, Nick Miramar
Wellington
6022
New Zealand
Individual Benjamin, Michael Murray Rd4
Hikurangi
Individual Daniel, Michael Walter Rd4
Hikurangi
Individual Meads, John William Roseneath
Wellington
6011
New Zealand
Entity Ace Finance Limited
Shareholder NZBN: 9429031918329
Company Number: 129557
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Burton, Nigel Geoffrey Rd4
Hikurangi
Individual Collins, Paul David Roseneath
Wellington
6011
New Zealand
Entity Moyes Investments Limited
Shareholder NZBN: 9429037621018
Company Number: 952952
Individual Brown, Kevin Ivor Avonhead
Christchurch
8042
New Zealand
Entity Ace Finance Limited
Shareholder NZBN: 9429031918329
Company Number: 129557
Individual Solarz, Philip Geoffrey Tai Tam
Sar
Hong Kong SAR China
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
282 -292 Lambton Quay
Wellington 6011
Null
New Zealand
Entity Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Company Number: 302140
45 Johnston Street
Wellington
6011
New Zealand
Individual Fisher, Catherine Patricia Rd3
Whangarei
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Sims, Jenifer Joan Raumati Beach
Paraparaumu
Individual Hancox, Bruce Alan Nelson
Entity Ruraltel Nz Limited
Shareholder NZBN: 9429033127781
Company Number: 1986353
Entity Poontang Limited
Shareholder NZBN: 9429032705263
Company Number: 2140110
Individual Maclachlan, Donald Hector Duncan Waikanae
Entity Selenium Corporation Limited
Shareholder NZBN: 9429039044556
Company Number: 527050
Auckland
1010
New Zealand
Individual Wu, Victor Khandallah
Individual Bond, Wendy Beachlands
Auckland
2018
New Zealand
Individual Bond, Wendy Beachlands
Auckland
2018
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
256 Lambton Quay
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Individual Palairet, Faith Stanley Point
Auckland
0624
New Zealand
Individual Palairet, Faith Stanley Point
Auckland
0624
New Zealand
Entity Edot Holdings Limited
Shareholder NZBN: 9429039197481
Company Number: 478289
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Individual Thompson, Craig Oriental Bay
Wellington
6011
New Zealand
Entity Southern Elite Tennis Limited
Shareholder NZBN: 9429039589385
Company Number: 349906
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Htl Investments Limited
Shareholder NZBN: 9429037572716
Company Number: 962116
Individual Green, Lynley Loris Redcliffs
Christchurch
8081
New Zealand
Individual Lourantos, Andrew Miramar
Wellington
6022
New Zealand
Individual Brown, Karen Anne Avonhead
Christchurch
8042
New Zealand
Entity Healmac Investments Limited
Shareholder NZBN: 9429039702265
Company Number: 315219
Entity Maclachlan Trustee Company Limited
Shareholder NZBN: 9429036899425
Company Number: 1138698
Entity Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
Company Number: 1472314
Individual Burrows, James Edward Redcliffs
Christchurch
8081
New Zealand
Individual Adams, Richard Barton Remuera
Auckland
1050
New Zealand
Individual Ware, David Brian Thorndon
Wellington
6011
New Zealand
Individual Collins, Rosemary Elizabeth 22 The Crescent
Roseneath, Wellington

New Zealand
Individual Adams, Richard Barton Remuera
Auckland
1050
New Zealand
Individual Gibbs, Jennifer Barbara Orakei
Auckland
Individual Brown, Max Peter Khandallah
Individual Walpole, David Otumoetai
Tauranga
3110
New Zealand
Individual Ware, Belinda Isobel Thorndon
Wellington
6011
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Ware, David Brian Thorndon
Wellington
6011
New Zealand
Individual Lourantos, Nick Miramar
Wellington
Individual Topliss, Russell Martin Kohimarama
Auckland
1071
New Zealand
Individual Ware, Belinda Isobel Louise Thorndon
Wellington
6011
New Zealand
Individual Jeffrey, Keith Stuart Islington
Christchurch
Individual Sims, David Leonard Raumati Beach
Paraparaumu
Individual Thompson, Craig John Oriental Bay
Wellington
6011
New Zealand
Entity Camtelco Limited
Shareholder NZBN: 9429032777819
Company Number: 2123271
Entity Active Communications Limited
Shareholder NZBN: 9429037569143
Company Number: 962677
Entity Citylink Holdings Limited
Shareholder NZBN: 9429034327586
Company Number: 1762722
Entity Luro Investments Limited
Shareholder NZBN: 9429038888540
Company Number: 576028
Individual Thomson, Marjorie Katherine Wadestown
Wellington 6012

New Zealand
Individual Moodabe, Joseph Patrick Remuera
Auckland
1050
New Zealand
Individual Adams, Allison Remuera
Auckland
1050
New Zealand
Individual Withers, Murray Ian Avonhead
Christchurch
8042
New Zealand
Entity John Hart Consultancy Limited
Shareholder NZBN: 9429038511110
Company Number: 669241
Entity Luro Investments Limited
Shareholder NZBN: 9429038888540
Company Number: 576028
Other Null - Teamtalk Employee Share Trust
Entity Htl Investments Limited
Shareholder NZBN: 9429037572716
Company Number: 962116
Entity Camtelco Limited
Shareholder NZBN: 9429032777819
Company Number: 2123271
Entity Ruraltel Nz Limited
Shareholder NZBN: 9429033127781
Company Number: 1986353
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity New Zealand Management Group Limited
Shareholder NZBN: 9429039589385
Company Number: 349906
Individual Ware, David Brian Thorndon
Wellington
6011
New Zealand
Individual De Wit, Neil Andrew Rd 1
Porirua
5381
New Zealand
Individual Palairet, Stephen Stanley Point
Auckland
0624
New Zealand
Entity Tuaropaki Communications Limited
Shareholder NZBN: 9429035613831
Company Number: 1469429
Level 1, 54 Tuwharetoa Street
Taupo
3330
New Zealand
Entity John Hart Consultancy Limited
Shareholder NZBN: 9429038511110
Company Number: 669241
Entity Moyes Investments Limited
Shareholder NZBN: 9429037621018
Company Number: 952952
Entity Sustema Investments Limited
Shareholder NZBN: 9429036869534
Company Number: 1144169
Entity Asb Nominees Limited
Shareholder NZBN: 9429037539450
Company Number: 968320
Individual Hunn, Nicola Jane Brooklyn
Wellington
Individual Green, Lynley Loris Redcliffs
Christchurch
8081
New Zealand
Entity Kia Investments Limited
Shareholder NZBN: 9429034632062
Company Number: 1670301
Entity New Zealand Management Group Limited
Shareholder NZBN: 9429039589385
Company Number: 349906
Entity Healmac Investments Limited
Shareholder NZBN: 9429039702265
Company Number: 315219
Entity Ace Finance Limited
Shareholder NZBN: 9429031918329
Company Number: 129557
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Other Teamtalk Employee Share Trust
Entity Ace Finance Limited
Shareholder NZBN: 9429031918329
Company Number: 129557
Individual Goldie, Neville Charles Kelburn
Wellington
6012
New Zealand
Individual Brown, Joanna Mary Khandallah
Individual Lourantos, Vienna Miramar
Wellington
6022
New Zealand
Individual Walpole, Erica Otumoetai
Tauranga
3110
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
Entity Selenium Corporation Limited
Shareholder NZBN: 9429039044556
Company Number: 527050
Auckland
1010
New Zealand
Entity Tuaropaki Communications Limited
Shareholder NZBN: 9429035613831
Company Number: 1469429
Level 1, 54 Tuwharetoa Street
Taupo
3330
New Zealand
Entity Htl Investments Limited
Shareholder NZBN: 9429037572716
Company Number: 962116
Directors

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

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