Southern Hospitality Limited, a registered company, was started on 07 Aug 1989. 9429039301956 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been run by 12 directors: Deborah Leigh Mackay - an active director whose contract started on 01 Sep 2004,
Julien Anthony Robillard - an active director whose contract started on 01 Sep 2023,
David Gordon Bull - an active director whose contract started on 01 Sep 2023,
Roger Fewtrell - an inactive director whose contract started on 07 Aug 1989 and was terminated on 01 Sep 2023,
Andrew Kenneth Rayneau - an inactive director whose contract started on 01 Sep 2004 and was terminated on 01 Sep 2023.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Roberts Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Southern Hospitality Limited had been using 12 Robert Street, Dunedin as their physical address up to 29 Jul 2022.
A single entity controls all company shares (exactly 11203369 shares) - Burns & Ferrall Limited - located at 9016, East Tamaki, Auckland.
Principal place of activity
12 Roberts Street, Dunedin, 9054 New Zealand
Previous address
Address #1: 12 Robert Street, Dunedin New Zealand
Physical & registered address used from 01 Jul 1997 to 29 Jul 2022
Basic Financial info
Total number of Shares: 11203369
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11203369 | |||
Entity (NZ Limited Company) | Burns & Ferrall Limited Shareholder NZBN: 9429039537942 |
East Tamaki Auckland 2013 New Zealand |
03 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bakewell, Tony |
Rd 1 Auckland 0781 New Zealand |
17 Aug 2007 - 01 Sep 2023 |
Individual | Simmonds, Ross |
Rd 8 Whangarei 0178 New Zealand |
29 Nov 2022 - 01 Sep 2023 |
Individual | Bennett, Hayden |
Rd 3 Hamilton 3283 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Llewellyn, Sally |
Omokoroa Omokoroa 3114 New Zealand |
01 Sep 2021 - 03 Mar 2022 |
Individual | Wolfgramm, Randall |
Queenscliff Sydney 2096 Australia |
28 Jul 2021 - 03 Mar 2022 |
Individual | Henderson, Helen William |
Geraldine Geraldine 7930 New Zealand |
29 Aug 2006 - 01 Apr 2022 |
Individual | Leith, John |
Sydney New South Wales Australia |
29 Aug 2006 - 28 Jun 2013 |
Individual | Edridge, Stephen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Dickson, Pauline |
Mosgiel Mosgiel 9024 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Journee, John |
Murrays Bay Auckland 0630 New Zealand |
10 Feb 2017 - 14 Jun 2018 |
Individual | Fang, Candy |
Massey Auckland 0614 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Farrell, Andrew |
Mellons Bay Auckland 2014 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Stewart, Glynis |
Masterton |
17 Aug 2007 - 16 Sep 2008 |
Entity | Hospo Limited Shareholder NZBN: 9429035443438 Company Number: 1503958 |
Dunedin Central Dunedin 9016 New Zealand |
18 Oct 2004 - 01 Sep 2023 |
Individual | Fewtrell, Roger |
Dunedin |
07 Aug 1989 - 18 Oct 2004 |
Individual | Fewtrell, Derryn |
Dunedin Central Dunedin 9016 New Zealand |
12 Jan 2012 - 01 Sep 2023 |
Individual | Gell, Paul |
Mosgiel Mosgiel 9024 New Zealand |
01 Apr 2022 - 01 Sep 2023 |
Individual | Houston, Nathan |
Bellevue Hill Sydney Nsw Australia |
30 Oct 2013 - 01 Sep 2023 |
Entity | Comcater Limited Shareholder NZBN: 9429036609437 Company Number: 1191289 |
07 Aug 1989 - 18 Oct 2004 | |
Entity | North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645 |
29 Aug 2006 - 30 May 2008 | |
Other | Reward Supply Co Pty Limited Company Number: 010 183 669 |
01 Sep 2023 - 03 Oct 2023 | |
Entity | Tbag Trustees (comcater) Limited Shareholder NZBN: 9429047163096 Company Number: 7153775 |
55 Shortland Street Auckland 1010 New Zealand |
19 Sep 2022 - 01 Sep 2023 |
Entity | Hospo Limited Shareholder NZBN: 9429035443438 Company Number: 1503958 |
Dunedin Central Dunedin 9016 New Zealand |
18 Oct 2004 - 01 Sep 2023 |
Individual | Fewtrell, Derryn |
Dunedin Central Dunedin 9016 New Zealand |
12 Jan 2012 - 01 Sep 2023 |
Individual | Fewtrell, Derryn |
Dunedin Central Dunedin 9016 New Zealand |
12 Jan 2012 - 01 Sep 2023 |
Individual | Fewtrell, Derryn |
Dunedin Central Dunedin 9016 New Zealand |
12 Jan 2012 - 01 Sep 2023 |
Director | Mackay, Deborah Leigh |
Dunedin 9010 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Director | Mackay, Deborah Leigh |
Dunedin 9010 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Individual | Gordon, Bridget |
Remuera Auckland 1050 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Individual | Gordon, Bridget |
Remuera Auckland 1050 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Individual | Gordon, Bridget |
Remuera Auckland 1050 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Individual | Gordon, Bridget |
Remuera Auckland 1050 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Individual | Rayneau, Andrew Kenneth |
Remuera Auckland 1050 New Zealand |
21 Jun 2005 - 01 Sep 2023 |
Individual | Bakewell, Tony |
Rd 1 Auckland 0781 New Zealand |
17 Aug 2007 - 01 Sep 2023 |
Individual | Crooks, Stuart |
Vauxhall Dunedin 9013 New Zealand |
29 Nov 2022 - 01 Sep 2023 |
Individual | Dempsey, Rory |
Kaikorai Dunedin 9010 New Zealand |
29 Nov 2022 - 01 Sep 2023 |
Individual | Gell, Paul |
Mosgiel Mosgiel 9024 New Zealand |
01 Apr 2022 - 01 Sep 2023 |
Individual | Houston, Nathan |
Bellevue Hill Sydney Nsw Australia |
30 Oct 2013 - 01 Sep 2023 |
Individual | Houston, Nathan |
Bellevue Hill Sydney Nsw Australia |
30 Oct 2013 - 01 Sep 2023 |
Individual | Houston, Nathan |
Bellevue Hill Sydney Nsw Australia |
30 Oct 2013 - 01 Sep 2023 |
Individual | Subramani, Michael |
Papatoetoe Auckland 2025 New Zealand |
29 Nov 2022 - 01 Sep 2023 |
Individual | Shanta, Khan |
Onehunga Auckland 1061 New Zealand |
29 Nov 2022 - 01 Sep 2023 |
Individual | Casey, Jeffrey |
Huapai Kumeu 0810 New Zealand |
17 Aug 2007 - 01 Sep 2023 |
Individual | Casey, Jeffrey |
Mt Eden Auckland 1024 New Zealand |
17 Aug 2007 - 01 Sep 2023 |
Individual | Casey, Jeffrey |
Huapai Kumeu 0810 New Zealand |
17 Aug 2007 - 01 Sep 2023 |
Individual | Casey, Jeffrey |
Huapai Kumeu 0810 New Zealand |
17 Aug 2007 - 01 Sep 2023 |
Individual | Burgess, Christopher |
Point Chevalier Auckland 1022 New Zealand |
29 Aug 2006 - 01 Sep 2023 |
Individual | Burgess, Christopher |
Point Chevalier Auckland 1022 New Zealand |
29 Aug 2006 - 01 Sep 2023 |
Individual | Burgess, Christopher |
Point Chevalier Auckland 1022 New Zealand |
29 Aug 2006 - 01 Sep 2023 |
Individual | Colvill, Chris |
Parklands Christchurch 8083 New Zealand |
03 Mar 2022 - 01 Sep 2023 |
Individual | Colvill, Chris |
Parklands Christchurch 8083 New Zealand |
03 Mar 2022 - 01 Sep 2023 |
Individual | Travers, Blair |
Kumeu Kumeu 0810 New Zealand |
03 Mar 2022 - 01 Sep 2023 |
Individual | Travers, Blair |
Kumeu Kumeu 0810 New Zealand |
03 Mar 2022 - 01 Sep 2023 |
Individual | Klem, Maarten |
Omokoroa Omokoroa 3114 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Wheeler, Brian |
Devonport Auckland 0624 New Zealand |
01 Sep 2021 - 01 Apr 2022 |
Individual | Logie, Sheryl |
Helensburgh Dunedin 9010 New Zealand |
28 Jul 2021 - 03 Mar 2022 |
Individual | Llewellyn, Phillip |
Omokoroa Omokoroa 3114 New Zealand |
29 Aug 2006 - 03 Mar 2022 |
Individual | Wheeler, Brian |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 19 Dec 2016 |
Individual | Milligan, Robin |
Christchurch |
21 Jun 2005 - 16 Sep 2008 |
Individual | Miller, Richard |
North East Valley Dunedin |
21 Jun 2005 - 12 Dec 2008 |
Individual | Stubbs, Brian |
Rd 2 Helensville 0875 New Zealand |
03 Mar 2022 - 29 Nov 2022 |
Individual | Graham, Dennis |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Wheeler, Cecily |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Doherty, Andrew James |
Burnside Christchurch 8041 New Zealand |
21 Jun 2005 - 22 May 2014 |
Individual | Farrell, Andrew |
Mellons Bay Auckland 2014 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Frost, David |
Saint Kilda Dunedin 9012 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Thomson, Robert |
Bryndwr Christchurch |
21 Jun 2005 - 08 Aug 2005 |
Individual | Mccarthy, Grant |
Dunedin |
21 Jun 2005 - 21 Jun 2005 |
Individual | Ross, Murray |
Browns Bay North Shore, Auckland |
18 Sep 2009 - 24 Dec 2009 |
Individual | Cunningham, Craig |
Otahuhu Auckland 1062 New Zealand |
18 Sep 2009 - 29 Nov 2022 |
Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
Parnell Auckland Null New Zealand |
12 Jun 2012 - 01 Apr 2022 |
Individual | Dickson, Pauline |
Mosgiel Mosgiel 9024 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Fang, Candy |
Massey Auckland 0614 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Edwards, Geoffrey |
Royal Oak Auckland 1023 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Wong She, Claudine |
Princess Wharf Auckland Central New Zealand |
29 Aug 2006 - 28 Jun 2010 |
Individual | Macleod, Greg |
City Centre Tauranga |
17 Aug 2007 - 12 Dec 2008 |
Individual | Fullerton, Ian |
Hairini Tauranga |
17 Aug 2007 - 12 Dec 2008 |
Entity | Jomash Investments Limited Shareholder NZBN: 9429031986458 Company Number: 2309891 |
Crofton Downs Wellington 6035 New Zealand |
29 Aug 2006 - 29 Nov 2022 |
Individual | Cunningham, Craig |
Otahuhu Auckland 1062 New Zealand |
18 Sep 2009 - 29 Nov 2022 |
Individual | Logie, Sheryl |
Helensburgh Dunedin 9010 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Logie, Sheryl |
Helensburgh Dunedin 9010 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Cunningham, Shelley |
Otahuhu Auckland 1062 New Zealand |
03 Mar 2022 - 29 Nov 2022 |
Individual | Cunningham, Shelley |
Otahuhu Auckland 1062 New Zealand |
03 Mar 2022 - 29 Nov 2022 |
Individual | Dolman, Scott |
Newport Sydney 2106 Australia |
01 Apr 2022 - 29 Nov 2022 |
Individual | Dolman, Scott |
Newport Sydney 2106 Australia |
01 Apr 2022 - 29 Nov 2022 |
Individual | Birch, Neil |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Birch, Neil |
Saint Clair Dunedin 9012 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Klem, Maarten |
Omokoroa Omokoroa 3114 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Bennett, Hayden |
Rd 3 Hamilton 3283 New Zealand |
01 Apr 2022 - 29 Nov 2022 |
Individual | Cunningham, Craig |
Otahuhu Auckland 1062 New Zealand |
18 Sep 2009 - 29 Nov 2022 |
Individual | Stubbs, Brian |
Rd 2 Helensville 0875 New Zealand |
03 Mar 2022 - 29 Nov 2022 |
Individual | Voyce, Daniel |
Pyrmont Sydney Nsw Australia |
21 Jun 2005 - 01 Apr 2022 |
Entity | Mikima Investments Limited Shareholder NZBN: 9429035974369 Company Number: 1306045 |
31 Oct 2011 - 12 Jun 2012 | |
Individual | Wolfgramm, Randall |
Curl Curl New South Wales Australia |
18 Sep 2009 - 14 Jun 2018 |
Individual | Li, Jinjze |
Dunedin |
17 Aug 2007 - 16 Sep 2008 |
Individual | Fleming, Paul |
The Wood Nelson |
17 Aug 2007 - 02 Feb 2010 |
Individual | Graham, Dennis |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Wheeler, Brian |
Devonport Auckland 0624 New Zealand |
01 Sep 2021 - 01 Apr 2022 |
Individual | Arkell, Nigel |
Remuera Auckland 1051 New Zealand |
21 Jun 2005 - 30 Oct 2013 |
Individual | Deering, Stephen |
Queenstown |
21 Jun 2005 - 10 Jul 2008 |
Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
Parnell Auckland Null New Zealand |
12 Jun 2012 - 01 Apr 2022 |
Individual | Wheeler, Cecily |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Nixon, Adam |
Rangiora Christchurch New Zealand |
17 Aug 2007 - 11 Oct 2010 |
Individual | Garrod, John |
Russley Christchurch |
29 Aug 2006 - 11 Nov 2008 |
Individual | Pemberton, Leonard |
Stoke Nelson |
21 Jun 2005 - 23 Sep 2009 |
Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
Parnell Auckland Null New Zealand |
12 Jun 2012 - 01 Apr 2022 |
Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
Parnell Auckland Null New Zealand |
12 Jun 2012 - 01 Apr 2022 |
Individual | Graham, Dennis |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Graham, Dennis |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Voyce, Daniel |
Pyrmont Sydney Nsw Australia |
21 Jun 2005 - 01 Apr 2022 |
Individual | Voyce, Daniel |
Pyrmont Sydney Nsw Australia |
21 Jun 2005 - 01 Apr 2022 |
Individual | Wheeler, Cecily |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Wheeler, Cecily |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Wheeler, Cecily |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Wheeler, Cecily |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 01 Apr 2022 |
Individual | Wheeler, Brian |
Devonport Auckland 0624 New Zealand |
01 Sep 2021 - 01 Apr 2022 |
Individual | Kitchingman, Sharon |
Pine Hill Dunedin 9010 New Zealand |
21 Jun 2005 - 03 Mar 2022 |
Individual | Llewellyn, Phillip |
Omokoroa Omokoroa 3114 New Zealand |
29 Aug 2006 - 03 Mar 2022 |
Individual | Llewellyn, Phillip |
Mount Maunganui Tauranga 3116 New Zealand |
29 Aug 2006 - 03 Mar 2022 |
Individual | Llewellyn, Phillip |
Omokoroa Omokoroa 3114 New Zealand |
29 Aug 2006 - 03 Mar 2022 |
Individual | Mcculloch, Gareth |
Kohimarama Auckland 1071 New Zealand |
21 Jun 2005 - 03 Mar 2022 |
Individual | Goodsir, Keryn |
Waihola Dunedin 9073 New Zealand |
28 Jul 2021 - 03 Mar 2022 |
Individual | Ma, Lewis Wenchao |
Hillsborough Auckland New Zealand |
18 Sep 2009 - 06 Jul 2010 |
Individual | Henderson, Todd |
Linwood Christchruch |
17 Aug 2007 - 05 Dec 2008 |
Individual | Firmin, David |
Waverley Dunedin 9013 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Jackson, Daniel |
Wellington New Zealand |
18 Sep 2009 - 30 Sep 2011 |
Entity | Comcater Limited Shareholder NZBN: 9429036609437 Company Number: 1191289 |
07 Aug 1989 - 18 Oct 2004 | |
Entity | North Harbour Systems Limited Shareholder NZBN: 9429039016645 Company Number: 536645 |
29 Aug 2006 - 30 May 2008 | |
Individual | Wagstaff, Judith |
Mount Maunganui Tauranga |
29 Aug 2006 - 11 Nov 2008 |
Individual | Goodsir, Kerryn |
Dunedin Central Dunedin 9016 New Zealand |
19 Dec 2016 - 10 Feb 2017 |
Individual | Wang, Sisi |
Artarmon Nsw Australia |
22 May 2014 - 08 Aug 2014 |
Individual | Win, Geoffrey |
Stoke Nelson |
21 Jun 2005 - 16 Sep 2008 |
Individual | Clifford, Keith |
Dunedin |
29 Aug 2006 - 16 Sep 2008 |
Individual | Norris, Gael |
Pinehill Dunedin |
21 Jun 2005 - 12 Dec 2008 |
Individual | Mackle, Melanie |
Green Island Dunedin |
21 Jun 2005 - 08 Aug 2005 |
Individual | Firmin, David |
Waverley Dunedin 9013 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Fernandes, Maurice |
Kelston Auckland 0602 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Wilson, Robyn |
Mosgiel New Zealand |
18 Sep 2009 - 30 Aug 2010 |
Individual | Rillstone, Gerald |
Macandrew Bay Dunedin |
17 Aug 2007 - 16 Sep 2008 |
Individual | Mccabe, Rebecca |
St Kilda Dunedin |
17 Aug 2007 - 10 Jul 2008 |
Entity | Mikima Investments Limited Shareholder NZBN: 9429035974369 Company Number: 1306045 |
31 Oct 2011 - 12 Jun 2012 | |
Individual | Keene, Shelley |
Miramar Wellington 6022 New Zealand |
29 Aug 2006 - 08 Aug 2014 |
Individual | Edridge, Stephen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Ankeen, Apikian |
Glenfield Auckland |
17 Aug 2007 - 10 Jul 2008 |
Individual | Frost, David |
Saint Kilda Dunedin 9012 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Edwards, Geoffrey |
Royal Oak Auckland 1023 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Individual | Rodney, Arthur |
Rd 5 Broadfield Christchurch |
17 Aug 2007 - 10 Jul 2008 |
Individual | Adams, Arna |
1 Anzac Avenue Dunedin |
17 Aug 2007 - 16 Sep 2008 |
Individual | Piripi, Rawiri |
Forrest Lake Hamilton |
29 Aug 2006 - 12 Dec 2008 |
Individual | Logie, Sheryl |
Helensburgh Dunedin 9010 New Zealand |
18 Sep 2009 - 14 Jun 2018 |
Individual | Furnell, Peter |
Mangere Auckland |
17 Aug 2007 - 12 Dec 2008 |
Individual | Crawford, Annemaree |
Mount Maunganui Tauranga |
21 Jun 2005 - 12 Dec 2008 |
Individual | Baird, Tracy |
Nelson |
21 Jun 2005 - 08 Aug 2005 |
Entity | Property For Lifestyle Limited Shareholder NZBN: 9429034355589 Company Number: 1755395 |
17 Aug 2007 - 30 May 2008 | |
Individual | Birch, Neil Paxton |
St Clair Dunedin |
21 Jun 2005 - 16 Sep 2008 |
Individual | Doel, Laura |
Woodhill Whangarei |
17 Aug 2007 - 12 Dec 2008 |
Individual | Wheeler, Brian |
Devonport Auckland |
21 Jun 2005 - 08 Aug 2005 |
Individual | Fewtrell, Keith |
Nelson |
21 Jun 2005 - 12 Dec 2008 |
Individual | Bailey, Glenda |
Yaldhurst R D 6, Christchurch |
21 Jun 2005 - 12 Dec 2008 |
Entity | Property For Lifestyle Limited Shareholder NZBN: 9429034355589 Company Number: 1755395 |
17 Aug 2007 - 30 May 2008 | |
Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
29 Aug 2006 - 31 Oct 2011 | |
Entity | Parnell Nominee And Trust Company Limited Shareholder NZBN: 9429038819162 Company Number: 597638 |
29 Aug 2006 - 31 Oct 2011 | |
Individual | Murdoch, Brad |
Dunedin |
17 Aug 2007 - 30 May 2008 |
Individual | Fernandes, Maurice |
Kelston Auckland 0602 New Zealand |
21 Dec 2011 - 21 Dec 2011 |
Director | Andrew James Doherty |
Burnside Christchurch 8041 New Zealand |
21 Jun 2005 - 22 May 2014 |
Director | Brian Wheeler |
Devonport Auckland 0624 New Zealand |
10 Jul 2008 - 19 Dec 2016 |
Individual | Turnbull, Gregory |
Belmont Lower Hutt |
21 Jun 2005 - 16 Sep 2008 |
Individual | Braid, Paul |
Alicetown Lower Hutt |
17 Aug 2007 - 12 Dec 2008 |
Deborah Leigh Mackay - Director
Appointment date: 01 Sep 2004
Address: Dunedin, 9010 New Zealand
Address used since 15 Oct 2015
Julien Anthony Robillard - Director
Appointment date: 01 Sep 2023
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Sep 2023
David Gordon Bull - Director
Appointment date: 01 Sep 2023
Address: Helensvale, Queensland, 4212 Australia
Address used since 01 Sep 2023
Roger Fewtrell - Director (Inactive)
Appointment date: 07 Aug 1989
Termination date: 01 Sep 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Apr 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 18 Oct 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 20 Jul 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Oct 2013
Andrew Kenneth Rayneau - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 01 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2018
Hamish Bell - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 20 Apr 2020
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 27 Feb 2019
Margaret Anne Haseltine - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 06 Sep 2019
ASIC Name: Fhl Holdings Pty Ltd
Address: Holgate, Nsw, 2250 Australia
Address used since 05 Jan 2015
Address: Chullora, Nsw, 2190 Australia
Address: Chullora, Nsw, 2190 Australia
John Journee - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 13 Oct 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 05 Jan 2015
Brian Wheeler - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 20 Feb 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2007
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 30 Jan 2014
Address: Russley, Christchurch, 8053 New Zealand
Address used since 18 Sep 2009
Andrew James Doherty - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 02 Dec 2013
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 01 Oct 2013
Hyam Reginald Joseph Hart - Director (Inactive)
Appointment date: 07 Aug 1989
Termination date: 26 Nov 1993
Address: Dunedin,
Address used since 07 Aug 1989
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