Opito Bay Sewerage Company Limited was launched on 08 Mar 1994 and issued an NZBN of 9429038782206. This registered LTD company has been run by 8 directors: Wallace William Leighton - an active director whose contract started on 23 Aug 2004,
Peter Brent Jenkin - an active director whose contract started on 30 Jan 2007,
Peter Jeffrey Hornell - an active director whose contract started on 28 Jan 2018,
Garry Morton - an inactive director whose contract started on 23 Aug 2004 and was terminated on 29 Jan 2017,
Antony Webster - an inactive director whose contract started on 30 Jul 2005 and was terminated on 29 Jan 2006.
As stated in BizDb's information (updated on 04 Apr 2024), this company registered 1 address: 29 Blackmore Drive, Lynmore, Rotorua, 3010 (types include: registered, physical).
Until 31 Aug 2022, Opito Bay Sewerage Company Limited had been using 5 Monk Street, Whitianga, Whitianga as their registered address.
A total of 54 shares are allocated to 53 groups (98 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Cameron, Andrew Alexander (an individual) located at Tauriko, Tauranga postcode 3110,
Cameron, Jane Margaret (an individual) located at Tauriko, Tauranga postcode 3110,
Ata Trustee 2015 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1.85 per cent shares (exactly 1 share) and includes
Framp, Lee Michael - located at Whitianga.
The third share allotment (1 share, 1.85%) belongs to 3 entities, namely:
Mr Trustee Company 2013 Limited, located at Auckland Central, Auckland (an entity),
Jorne, Roy, located at Te Aro, Wellington (an individual),
Cook, Julian, located at Te Aro, Wellington (an individual).
Previous addresses
Address: 5 Monk Street, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 16 May 2013 to 31 Aug 2022
Address: 26a Albert Street, Whitianga, 3510 New Zealand
Registered & physical address used from 02 Sep 2011 to 16 May 2013
Address: Business One Limited, Chartered Accountants, 26a Albert Street, Whitianga New Zealand
Physical & registered address used from 02 Aug 2006 to 02 Sep 2011
Address: Business One Ltd, 57 Albert Street, Whitianga 2856
Registered & physical address used from 07 Aug 2005 to 02 Aug 2006
Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Physical address used from 05 Sep 2001 to 07 Aug 2005
Address: 148 Amohau Street, Rotorua
Registered address used from 05 Sep 2001 to 07 Aug 2005
Address: 148 Amohau Street, Rotorua
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: 180 Tutanekai Street, Rotorua
Registered & physical address used from 03 Sep 1999 to 05 Sep 2001
Basic Financial info
Total number of Shares: 54
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cameron, Andrew Alexander |
Tauriko Tauranga 3110 New Zealand |
20 Aug 2019 - |
Individual | Cameron, Jane Margaret |
Tauriko Tauranga 3110 New Zealand |
20 Aug 2019 - |
Entity (NZ Limited Company) | Ata Trustee 2015 Limited Shareholder NZBN: 9429041706244 |
Tauranga Tauranga 3110 New Zealand |
20 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Framp, Lee Michael |
Whitianga 3592 New Zealand |
09 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mr Trustee Company 2013 Limited Shareholder NZBN: 9429030362192 |
Auckland Central Auckland 1010 New Zealand |
28 Nov 2014 - |
Individual | Jorne, Roy |
Te Aro Wellington 6011 New Zealand |
28 Nov 2014 - |
Individual | Cook, Julian |
Te Aro Wellington 6011 New Zealand |
28 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hornell, Peter Jeffrey |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Individual | Hornell, Margaret Kay |
Rd 2 Whitianga 3592 New Zealand |
28 Apr 2014 - |
Entity (NZ Limited Company) | Bp Trustees Limited Shareholder NZBN: 9429031133722 |
120 King Street Pukekohe 2120 New Zealand |
28 Apr 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Costello, Dean Raymond |
3 Owens Road, Epsom Auckalnd 1023 New Zealand |
21 Jun 2012 - |
Entity (NZ Limited Company) | Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 |
Ground Floor 3 Owens Road, Epsom, Auckland Null New Zealand |
21 Jun 2012 - |
Individual | Costello, Katie Elizabeth |
3 Owens Road, Epsom Auckland 1023 New Zealand |
21 Jun 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wilco Investments (2009) Limited Shareholder NZBN: 9429031721417 |
1 Wesley Street Pukekohe 2120 New Zealand |
06 Oct 2011 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Clarke, Terrence John |
Rd 2 Whitianga 3592 New Zealand |
06 Apr 2017 - |
Entity (NZ Limited Company) | Clark Trustee Services Limited Shareholder NZBN: 9429045834981 |
Takapuna Auckland 0622 New Zealand |
06 Apr 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcarthur Trustees Limited Shareholder NZBN: 9429034036518 |
St Heliers Auckland 1071 New Zealand |
20 Nov 2020 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville Null New Zealand |
18 Oct 2013 - |
Individual | Fausett, Mark John |
Rd 1 Morrinsville 3371 New Zealand |
01 Oct 2003 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Finlayson, Janet |
Rd 2 Whitianga 3592 New Zealand |
20 Jun 2017 - |
Individual | Finlayson, Peter |
Rd 2 Whitianga 3592 New Zealand |
20 Jun 2017 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Alexander, Lisa |
Rd 3 Pukekohe 2675 New Zealand |
22 Sep 2020 - |
Individual | Alexander, Todd Donald |
Rd 3 Pukekohe 2675 New Zealand |
22 Sep 2020 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Boote, Arran |
Murrays Bay Auckland 0630 New Zealand |
01 May 2009 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Chambers, Jeffrey Edward |
One Tree Hill Auckland 1061 New Zealand |
19 Aug 2016 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Marie, Lyons Susan |
Milford Auckland 0620 New Zealand |
01 Oct 2022 - |
Individual | John, Lyons Peter |
Milford Auckland 0620 New Zealand |
01 Oct 2022 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Wood, Neil Kenneth |
Rd 2 Pokeno 2472 New Zealand |
01 Oct 2022 - |
Individual | Wood, Joanne Hendrika |
Rd 2 Pokeno 2472 New Zealand |
30 Apr 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Other (Other) | Swarbrick Dixon Barristers & Solicitors |
Hamilton |
10 Mar 2009 - |
Individual | Robinson, Laurel |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2009 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Burnett, Graham Peter |
Papamoa Beach Papamoa 3118 New Zealand |
01 Oct 2003 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Lawson, Susan Marie |
Totara Palms Thames 3050 New Zealand |
01 Oct 2003 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Lonergan, Gaylene Yvette |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Individual | Lonergan, Grant Maxwell |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Leyland, Phillip Anthony |
Rd 2 Pukekohe 2677 New Zealand |
01 Oct 2003 - |
Individual | Leyland, Catherine Una |
Rd 2 Pukekohe 2677 New Zealand |
01 Oct 2003 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Opperman, Neil |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Leighton, Wallace William |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Individual | Leighton, Maire Dawn |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Ashton, Thelma Louise |
Red Hill Papakura 2110 New Zealand |
22 Aug 2017 - |
Individual | Ashton, Thomas Kerrell |
Red Hill Papakura 2110 New Zealand |
01 Oct 2003 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Ward, Mark Ronald |
The Gardens Auckland 2105 New Zealand |
01 Oct 2003 - |
Individual | Clarke, John Raymond |
The Gardens Auckland 2105 New Zealand |
01 Oct 2003 - |
Individual | Ward, Michele Shirley |
The Gardens Auckland 2105 New Zealand |
01 Oct 2003 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Field, Matthew Richard |
Lynmore Rotorua 3010 New Zealand |
17 Aug 2021 - |
Individual | Field, Emma Frances |
Lynmore Rotorua 3010 New Zealand |
17 Aug 2021 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Juno, Alan |
Te Kuiti 3985 New Zealand |
26 Jul 2005 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Janjic, Srdjan |
Whitianga 3592 New Zealand |
24 Mar 2021 - |
Individual | Janjic, Alexandra |
Whitianga 3592 New Zealand |
24 Mar 2021 - |
Shares Allocation #28 Number of Shares: 1 | |||
Individual | Wigg, Kim Louise |
Whitianga 3592 New Zealand |
03 Nov 2017 - |
Individual | Wigg, Regan David |
Whitianga 3592 New Zealand |
03 Nov 2017 - |
Shares Allocation #29 Number of Shares: 1 | |||
Individual | Taylor, Anne Frances |
Opito Bay Whitianga 3592 New Zealand |
24 Jan 2017 - |
Shares Allocation #30 Number of Shares: 1 | |||
Individual | Craig, Beverly Joyce |
Waiuku Waiuku 2123 New Zealand |
01 Oct 2003 - |
Shares Allocation #31 Number of Shares: 1 | |||
Individual | Bennett, Richard John |
Chartwell Hamilton 3210 New Zealand |
01 Oct 2003 - |
Shares Allocation #32 Number of Shares: 1 | |||
Individual | Stevenson, Graeme Douglas |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Individual | Stevenson, Deidre Verona |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Shares Allocation #33 Number of Shares: 1 | |||
Individual | Raynes, Jeff Warren |
Rd 4 Papakura 2584 New Zealand |
01 Oct 2003 - |
Individual | Raynes, Angela Dawn |
Rd 4 Papakura 2584 New Zealand |
01 Oct 2003 - |
Shares Allocation #34 Number of Shares: 1 | |||
Individual | Power, Angela Joy |
Rd 7 Tauranga 3179 New Zealand |
01 Oct 2014 - |
Individual | Power, Aaron Robert |
Rd 7 Tauranga 3179 New Zealand |
01 Oct 2014 - |
Shares Allocation #35 Number of Shares: 1 | |||
Individual | Mackintosh, Stephanie |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2016 - |
Individual | Mackintosh, Duncan George |
Rd 3 Hamilton 3283 New Zealand |
24 Mar 2016 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Saunders, Donna Gwendoline |
Western Heights Hamilton 3200 New Zealand |
19 Dec 2017 - |
Individual | Saunders, Andrew John |
Western Heights Hamilton 3200 New Zealand |
19 Dec 2017 - |
Shares Allocation #37 Number of Shares: 1 | |||
Individual | Hall, Peter |
Rd 1 Tauranga 3171 New Zealand |
27 Aug 2014 - |
Individual | Hall, Lynley |
Rd 1 Tauranga 3171 New Zealand |
27 Aug 2014 - |
Shares Allocation #38 Number of Shares: 1 | |||
Individual | Northcott, Grant Lawrence |
Pukete Hamilton 3200 New Zealand |
01 Oct 2003 - |
Individual | Northcott, Deryl Nola |
Pukete Hamilton 3200 New Zealand |
01 Oct 2003 - |
Shares Allocation #39 Number of Shares: 1 | |||
Individual | Barham, Gemma Patricia |
Rd 5 Waipukurau 4285 New Zealand |
27 Aug 2019 - |
Individual | Barham, David Mathew |
Rd 5 Waipukurau 4285 New Zealand |
27 Aug 2019 - |
Shares Allocation #40 Number of Shares: 1 | |||
Individual | Woolley, Adele |
Kawaha Point Rotorua 3010 New Zealand |
01 May 2009 - |
Individual | Woolley, Charles Alexander |
Kawaha Point Rotorua 3010 New Zealand |
01 Oct 2003 - |
Shares Allocation #41 Number of Shares: 1 | |||
Individual | Joyce, Timothy Norman |
Flat Bush Auckland 2019 New Zealand |
01 Oct 2003 - |
Shares Allocation #42 Number of Shares: 1 | |||
Individual | Brosnahan, Ryan James |
Rd 2 Whitianga 3592 New Zealand |
30 Mar 2015 - |
Shares Allocation #43 Number of Shares: 1 | |||
Individual | Brennan, Joanne |
Rd 1 Morrinsville 3371 New Zealand |
01 May 2009 - |
Individual | Brennan, Christopher |
Rd 1 Morrinsville 3371 New Zealand |
01 May 2009 - |
Shares Allocation #44 Number of Shares: 1 | |||
Individual | Jenkin, Peter Brent |
Lynmore Rotorua 3010 New Zealand |
01 Oct 2003 - |
Shares Allocation #45 Number of Shares: 1 | |||
Individual | King, Jennie Marie |
Remuera Auckland 1050 New Zealand |
01 Oct 2003 - |
Individual | King, Ian Murray |
Remuera Auckland 1050 New Zealand |
01 Oct 2003 - |
Shares Allocation #46 Number of Shares: 1 | |||
Individual | Synott, Mark |
Rd 5 Papakura 2585 New Zealand |
08 Mar 1994 - |
Individual | Synott, Sally |
Rd 5 Papakura 2585 New Zealand |
08 Mar 1994 - |
Shares Allocation #47 Number of Shares: 1 | |||
Individual | Walker, Robyn Ann |
Hamilton 3282 New Zealand |
01 Oct 2003 - |
Individual | Walker, Graham John |
Hamilton New Zealand |
01 Oct 2003 - |
Shares Allocation #48 Number of Shares: 1 | |||
Individual | Lawler, Edmond Thomas |
Epsom Auckland 1023 New Zealand |
27 Aug 2014 - |
Individual | Kelly, Brenda Anne |
Mount Eden Auckland 1024 New Zealand |
27 Aug 2014 - |
Individual | Kelly, Fintan Paul |
Epsom Auckland 1023 New Zealand |
27 Aug 2014 - |
Shares Allocation #49 Number of Shares: 1 | |||
Individual | Stacey, Anne Maree |
Glendene Auckland 0602 New Zealand |
01 Oct 2003 - |
Individual | Stacey, Geoffrey Mcdonald |
Glendene Auckland 0602 New Zealand |
01 Oct 2003 - |
Shares Allocation #50 Number of Shares: 1 | |||
Individual | Thomson, Russell Laird |
Rd 7 Otorohanga 3977 New Zealand |
26 Jun 2008 - |
Individual | Juno, Allen Hugh |
Te Kuiti 3985 New Zealand |
01 Oct 2003 - |
Individual | Juno, Anne Margaret |
Te Kuiti 3985 New Zealand |
01 Oct 2003 - |
Shares Allocation #51 Number of Shares: 1 | |||
Individual | Boyce, Phillip Edward |
Taupo Taupo 3330 New Zealand |
01 Oct 2003 - |
Individual | Boyce, Joy Mary |
Taupo Taupo 3330 New Zealand |
01 Oct 2003 - |
Shares Allocation #52 Number of Shares: 1 | |||
Individual | Thompson, Jim |
Albany Auckland 0632 New Zealand |
01 May 2009 - |
Individual | Gibbons, Shirley |
Rd.2 Opito Bay Whitianga 3592 New Zealand |
01 May 2009 - |
Individual | Gibbons, Wayne John |
Opito Bay Rd.2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Shares Allocation #53 Number of Shares: 1 | |||
Individual | McMillan, Richard William |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goldsack, Bryan Ray |
Rd 10 Palmerston North 4470 New Zealand |
23 Mar 2016 - 24 Mar 2021 |
Individual | Higgins, Raewyn Ivy |
Kelston Way, Rd 1 Tauranga 3110 New Zealand |
01 Oct 2003 - 20 Nov 2020 |
Individual | Grice, Deane Rodney John |
The Gardens Auckland 2105 New Zealand |
22 Jun 2012 - 20 Aug 2019 |
Individual | Clark, Terrence John |
Parnell Auckland 1052 New Zealand |
12 Nov 2007 - 06 Apr 2017 |
Individual | Calder, Rosina |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 30 Mar 2015 |
Individual | Calder, George Dunbar |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 30 Mar 2015 |
Individual | Guy, Abigail |
Tauranga New Zealand |
01 May 2009 - 06 Oct 2011 |
Individual | Wyeth, Lindsay Gordon |
Te Kuiti |
01 Oct 2003 - 15 Jan 2008 |
Individual | Thomasen, Kevin Ralph |
Rd 1 Morrinsville 3371 New Zealand |
18 Oct 2013 - 01 Oct 2022 |
Individual | Mcdonald, Grant William |
Leamington Cambridge 3432 New Zealand |
11 Aug 2014 - 01 Oct 2022 |
Individual | Ambrusfy, Robin Phillip |
Opito Bay Whitianga 3592 New Zealand |
18 Oct 2016 - 01 Oct 2022 |
Individual | Goldsack, Julie Maureen |
Rd 10 Palmerston North 4470 New Zealand |
23 Mar 2016 - 24 Mar 2021 |
Individual | Goldsack, Julie Maureen |
Rd 10 Palmerston North 4470 New Zealand |
23 Mar 2016 - 24 Mar 2021 |
Individual | Higgins, Grant Breton |
Kelston Way, Rd 1 Tauranga 3110 New Zealand |
01 Oct 2003 - 20 Nov 2020 |
Individual | Clarke, Darin Jon |
The Gardens Auckland 2105 New Zealand |
01 Oct 2003 - 26 Jul 2005 |
Individual | Barham, Gemma Patricia |
Rd 5 Waipukurau 4285 New Zealand |
04 May 2017 - 27 Aug 2019 |
Individual | Thomasen, Beryl May |
Rd 1 Morrinsville 3371 New Zealand |
18 Oct 2013 - 19 Aug 2022 |
Individual | Thomasen, Angela Marie |
Morrinsville Morrinsville 3300 New Zealand |
18 Oct 2013 - 19 Aug 2022 |
Individual | Thomasen, Angela Marie |
Morrinsville Morrinsville 3300 New Zealand |
18 Oct 2013 - 19 Aug 2022 |
Individual | Lowe, Warwick Claudius |
Whitianga New Zealand |
01 Oct 2003 - 06 Jun 2013 |
Individual | Mcdonald, Grant William |
Leamington Cambridge 3432 New Zealand |
11 Aug 2014 - 01 Oct 2022 |
Individual | Garland, Christy Ann |
Opito Bay Whitianga 3592 New Zealand |
18 Oct 2016 - 01 Oct 2022 |
Individual | Burt, Norma Elsie |
Rd 2, Drury Auckland New Zealand |
01 Oct 2003 - 05 Sep 2022 |
Individual | Burt, Brian James |
Omokoroa Omokoroa 3114 New Zealand |
01 Oct 2003 - 05 Sep 2022 |
Individual | Babukhin, Alexander |
Remuera Auckland 1050 New Zealand |
28 Nov 2014 - 19 Aug 2022 |
Individual | Robinson, Peter |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2009 - 18 Aug 2022 |
Individual | Doyle, Debbie |
Onehunga Auckland 1061 New Zealand |
08 Mar 1994 - 17 Aug 2021 |
Individual | Fausett, Faye Rosalyn |
R D 2 Morrinsville |
01 Oct 2003 - 10 Mar 2009 |
Individual | Kenneth, Neil |
Rd 2 Pokeno 2472 New Zealand |
30 Apr 2019 - 01 Oct 2022 |
Individual | Bailey, Tracey |
Royal Oak Auckland |
01 Oct 2003 - 01 Oct 2003 |
Individual | Brennan Family Trust, C And J |
Hamilton |
01 Oct 2003 - 30 Apr 2009 |
Individual | Webster, Annette Jillian |
Remuera Auckland |
01 Oct 2003 - 01 May 2009 |
Individual | Clarke, Margaret Ellen |
Manurewa Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Bolton, Stephen Peter |
Te Rapa Hamilton |
01 Oct 2003 - 26 Jul 2005 |
Individual | Weijers, Gerarda |
Howick Auckland |
01 Oct 2003 - 01 Oct 2003 |
Individual | Smith, Linda |
Taupaki R D 2, Henderson |
01 Oct 2003 - 01 Oct 2003 |
Individual | Elliott, Sandra Michelle |
Devonport Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Clarke, Margaret Ellen |
The Gardens Auckland 2105 New Zealand |
01 Oct 2003 - 26 Jul 2005 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson New Zealand |
23 Mar 2016 - 24 Mar 2021 |
Entity | Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 |
01 May 2009 - 06 Oct 2011 | |
Individual | Findlayson, Janet |
Rd 2 Whitianga 3592 New Zealand |
20 Jun 2017 - 20 Jun 2017 |
Individual | Morton, Rachel Thereses |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 27 Aug 2014 |
Individual | Lawson, Beverly Claire |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 27 Aug 2014 |
Individual | Nola, Margaret Susan |
Rd 1 Morrinsville 3371 New Zealand |
30 Apr 2009 - 18 Oct 2013 |
Individual | Sumich, Christopher |
Henderson Auckland New Zealand |
01 May 2009 - 21 Jun 2012 |
Individual | Thomasen, Kevin Ralph |
Rd 1 Morrinsville 3371 New Zealand |
18 Oct 2013 - 01 Oct 2022 |
Individual | Findlayson, Peter |
Rd 2 Whitianga 3592 New Zealand |
20 Jun 2017 - 20 Jun 2017 |
Individual | Warner, Craig John |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 27 Aug 2014 |
Individual | Ferrier, Toni Jean |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 27 Aug 2014 |
Individual | Lawson, Maxwell James |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 27 Aug 2014 |
Individual | Smith, Warren |
Taupaki R D 2, Henderson |
01 Oct 2003 - 01 Oct 2003 |
Individual | Weijers, Alexander |
Howick Auckland |
01 Oct 2003 - 01 Oct 2003 |
Entity | Cawdor Properties Limited Shareholder NZBN: 9429040687858 Company Number: 60117 |
Rotorua 3010 New Zealand |
01 Oct 2003 - 19 Dec 2017 |
Individual | Willoughby, Carolyn Jayne |
The Gardens Auckland 2105 New Zealand |
27 Jul 2006 - 20 Aug 2019 |
Individual | Thomasen, Kevin Ralph |
Rd 1 Morrinsville 3371 New Zealand |
18 Oct 2013 - 01 Oct 2022 |
Individual | Mcdonald, Grant William |
Leamington Cambridge 3432 New Zealand |
11 Aug 2014 - 01 Oct 2022 |
Individual | Lawson, Paul Lawrence James |
Ngatea 3503 New Zealand |
01 Oct 2003 - 05 Sep 2022 |
Individual | Barham, David Mathew |
Rd 5 Waipukurau 4285 New Zealand |
04 May 2017 - 27 Aug 2019 |
Individual | Chambers, Megan Kathleen |
One Tree Hill Auckland 1061 New Zealand |
27 Aug 2018 - 19 Aug 2022 |
Individual | Thomasen, Beryl May |
Rd 1 Morrinsville 3371 New Zealand |
18 Oct 2013 - 19 Aug 2022 |
Individual | Babukhin, Alexander |
Remuera Auckland 1050 New Zealand |
28 Nov 2014 - 19 Aug 2022 |
Individual | Robinson, Peter |
Rd 3 Hamilton 3283 New Zealand |
10 Mar 2009 - 18 Aug 2022 |
Individual | Burnett, Catherine Anne |
Papamoa Beach Papamoa 3118 New Zealand |
01 Oct 2003 - 18 Aug 2022 |
Individual | Fausett, William John |
R D 2 Morrinsville |
01 Oct 2003 - 10 Mar 2009 |
Individual | Elliott, Robert David |
Devonport Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Elliott, Robert David |
Devonport Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Clark, Terrence John |
Parnell Auckland |
01 Oct 2003 - 16 Oct 2007 |
Individual | Needham, Allan |
Rd 1 Morrinsville 3371 New Zealand |
30 Apr 2009 - 18 Oct 2013 |
Individual | Elliott, Sandra Michelle |
Devonport Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Doyle, Lance |
Onehunga Auckland 1061 New Zealand |
08 Mar 1994 - 17 Aug 2021 |
Individual | Doyle, Clive |
Onehunga Auckland 1061 New Zealand |
08 Mar 1994 - 17 Aug 2021 |
Individual | Fausett, Julia Anne |
Rd 1 Morrinsville 3371 New Zealand |
01 Oct 2003 - 11 Aug 2014 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson New Zealand |
23 Mar 2016 - 24 Mar 2021 |
Individual | Goldsack, Bryan Ray |
Rd 10 Palmerston North 4470 New Zealand |
23 Mar 2016 - 24 Mar 2021 |
Individual | Garrod, Zeke John |
Remuera Auckland 1050 New Zealand |
01 Oct 2003 - 30 Apr 2019 |
Individual | Morton, Jandy |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 20 Jun 2017 |
Individual | Morton, Garry |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 20 Jun 2017 |
Individual | Stewart, Kirsty Jayne |
Remuera Auckland |
01 Oct 2003 - 16 Oct 2007 |
Entity | Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 |
01 May 2009 - 06 Oct 2011 | |
Individual | Mackey, Thelma Louise |
Red Hill Papakura 2110 New Zealand |
01 Oct 2003 - 22 Aug 2017 |
Individual | Sumich, Eileen |
Henderson Auckland New Zealand |
01 May 2009 - 21 Jun 2012 |
Other | Pe & El Robinson Family Trust | 26 Jul 2005 - 18 Aug 2008 | |
Individual | Willoughby, Brooke Kelvin |
The Gardens Auckland 2105 New Zealand |
27 Jul 2006 - 20 Aug 2019 |
Entity | Cawdor Properties Limited Shareholder NZBN: 9429040687858 Company Number: 60117 |
Rotorua 3010 New Zealand |
01 Oct 2003 - 19 Dec 2017 |
Individual | Dods, Erin |
Rd 2 Whitianga 3592 New Zealand |
06 Jun 2013 - 19 Aug 2016 |
Individual | Craig, John Russell |
Main Road Waiuku 2681 New Zealand |
01 Oct 2003 - 12 Aug 2014 |
Individual | Hatten, Geoffrey |
Herne Bay Auckland New Zealand |
23 Jun 2009 - 22 Jun 2012 |
Other | Boote Family Trust | 26 Jul 2005 - 01 May 2009 | |
Other | Boote Family Trust | 01 Oct 2003 - 26 Jul 2005 | |
Individual | Clarke, Darin Jon |
Manurewa Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Clark, J And M |
Remuera Auckland 1050 New Zealand |
01 Oct 2003 - 30 Apr 2019 |
Individual | Love, Diane Margaret |
Riccarton Christrchurch |
01 Oct 2003 - 12 Nov 2007 |
Individual | Morton, David John |
Rd 2 Whitianga 3592 New Zealand |
01 Oct 2003 - 27 Aug 2014 |
Individual | Guy, Reuben |
Tauranga New Zealand |
01 Oct 2003 - 06 Oct 2011 |
Individual | Jenkin, Paula Marea |
Botany Downs Auckland 2010 New Zealand |
01 Oct 2003 - 09 Feb 2015 |
Individual | Clark, Sara Louise |
Parnell Auckland 1052 New Zealand |
04 Sep 2013 - 06 Apr 2017 |
Individual | Curtis, Deborah Louise |
Parnell Auckland |
01 Oct 2003 - 16 Oct 2007 |
Other | Null - Pe & El Robinson Family Trust | 26 Jul 2005 - 18 Aug 2008 | |
Other | Null - Boote Family Trust | 01 Oct 2003 - 26 Jul 2005 | |
Other | Null - Boote Family Trust | 26 Jul 2005 - 01 May 2009 | |
Individual | Clarke, Jon Raymond |
Manurewa Auckland |
01 Oct 2003 - 26 Jul 2005 |
Individual | Webster, Antony John Kerr |
Remuera Auckland |
01 Oct 2003 - 01 May 2009 |
Individual | Dods, Warwick |
Rd 2 Whitianga 3592 New Zealand |
06 Jun 2013 - 19 Aug 2016 |
Individual | Bailey, Thomas |
Royal Oak Auckland |
01 Oct 2003 - 01 Oct 2003 |
Individual | Mangan, Shannon |
Royal Oak Auckland |
01 Oct 2003 - 01 Oct 2003 |
Individual | Grice, Deane Rodney John |
The Gardens Manurewa New Zealand |
27 Jul 2006 - 21 Jun 2012 |
Individual | Lowe, Dorothy Amelia |
Whitianga New Zealand |
01 Oct 2003 - 06 Jun 2013 |
Individual | Town, Glen Ross |
Parnell Auckland 1052 New Zealand |
12 Nov 2007 - 04 Sep 2013 |
Individual | Gilfillan, Robin Bruce |
4 Miro Place Waiuku 2123 New Zealand |
01 Oct 2003 - 28 Apr 2014 |
Individual | O'leary, Shaun Daryl |
4 Miro Place Waiuku 2123 New Zealand |
01 Oct 2003 - 28 Apr 2014 |
Individual | Cambers, Megan Kathleen |
One Tree Hill Auckland 1061 New Zealand |
19 Aug 2016 - 27 Aug 2018 |
Wallace William Leighton - Director
Appointment date: 23 Aug 2004
Address: Opito Bay, Rd2, Whitianga, 3592 New Zealand
Address used since 25 Aug 2015
Peter Brent Jenkin - Director
Appointment date: 30 Jan 2007
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 01 Sep 2021
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 25 Aug 2015
Peter Jeffrey Hornell - Director
Appointment date: 28 Jan 2018
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 28 Jan 2018
Garry Morton - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 29 Jan 2017
Address: Opito Bay, Rd2, Whitianga, 3592 New Zealand
Address used since 25 Aug 2015
Antony Webster - Director (Inactive)
Appointment date: 30 Jul 2005
Termination date: 29 Jan 2006
Address: Remuera, Auckland,
Address used since 30 Jul 2005
George Dunbar Calder - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 05 Jan 2005
Address: Whitianga,
Address used since 08 Mar 1994
Rosina Calder - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 26 Aug 1999
Address: Rotorua,
Address used since 08 Mar 1994
Valerie Grace Teat - Director (Inactive)
Appointment date: 08 Mar 1994
Termination date: 26 Aug 1999
Address: Rotorua,
Address used since 08 Mar 1994
Riverside Farms Nz Limited
5 Monk Street
Mercury Bay Plumbing & Drainage Limited
5 Monk Street
Gr Hayward Builder Limited
5 Monk Street
Mcb Smith Limited
5 Monk Street
Evakona Education Limited
5 Monk Street
Diode Electrical Services Limited
5 Monk Street