First National Group Nz Limited, a registered company, was started on 28 Jul 1989. 9429039350244 is the NZBN it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. The company has been managed by 53 directors: Joseph Hugh Mullins - an active director whose contract started on 01 May 2013,
Shawn Murry Gibbon - an active director whose contract started on 17 Mar 2016,
Ashley Cameron Church - an active director whose contract started on 04 Jul 2022,
Eric Stephen Chase - an active director whose contract started on 04 Jul 2022,
Tara Louise Maxwell - an active director whose contract started on 01 Jun 2023.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 6 addresses this company registered, specifically: 7 Campbell Road, Royal Oak, Auckland, 1061 (registered address),
7 Campbell Road, Royal Oak, Auckland, 1061 (service address),
7 Campbell Road, Royal, Auckland, 1061 (office address),
2/106 St Georges Bay Rd, Parnell, Auckland, 1052 (registered address) among others.
First National Group Nz Limited had been using Unit 6, 20 Lambie Drive, Papatoetoe, Auckland as their physical address up to 05 Apr 2022.
Old names used by this company, as we identified at BizDb, included: from 02 May 1995 to 06 May 2009 they were named First National Real Estate Network Limited, from 28 Jul 1989 to 02 May 1995 they were named First National Real Estate Group Limited.
A total of 100 shares are allotted to 17 shareholders (17 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 83 shares (83%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 2/106 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 05 Apr 2022
Address #5: 7 Campbell Road, Royal, Auckland, 1061 New Zealand
Office address used from 21 Feb 2023
Address #6: 7 Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Registered & service address used from 28 Feb 2023
Principal place of activity
Suite 2 106 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Unit 6, 20 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical & registered address used from 16 Jan 2019 to 05 Apr 2022
Address #2: Level 2, Building 5, Central Park, 666 Great South Road, Penrose, Auckland, 1051 New Zealand
Registered & physical address used from 05 Jul 2013 to 16 Jan 2019
Address #3: Top Floor, 143 Durham Street, Tauranga 3110 New Zealand
Physical address used from 11 Feb 2009 to 05 Jul 2013
Address #4: Suite A, 143 Durham Street, Tauranga
Physical & registered address used from 09 Apr 2001 to 09 Apr 2001
Address #5: Top Floor, 143 Durham Street, Tauranga New Zealand
Registered address used from 09 Apr 2001 to 05 Jul 2013
Address #6: Top Floor, 143 Durham Street, Tauranga
Physical address used from 09 Apr 2001 to 11 Feb 2009
Address #7: 58-60 Elizabeth Street, Tauranga
Registered address used from 25 Mar 1994 to 09 Apr 2001
Address #8: Mr Peter B Hinton, Simpson Grierson Butler White, 92-96 Albert Street, Auckland
Registered address used from 31 May 1991 to 25 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | First National Connect Limited Shareholder NZBN: 9429051546137 |
Nelson Nelson 7010 New Zealand |
27 Feb 2024 - |
Shares Allocation #2 Number of Shares: 83 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 23 Limited Shareholder NZBN: 9429032731149 |
Tauranga Tauranga 3110 New Zealand |
03 Feb 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | United Real Estate 2001 Limited Shareholder NZBN: 9429036909278 |
Rotorua |
07 Feb 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Shavin & Co Real Estate Limited Shareholder NZBN: 9429051210267 |
Papakura Papakura 2110 New Zealand |
22 Jun 2023 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lre1989 Limited Shareholder NZBN: 9429046517975 |
Christchurch Central Christchurch 8011 New Zealand |
21 Feb 2023 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Empower Realtor Limited Shareholder NZBN: 9429050493609 |
Pukekohe Pukekohe 2120 New Zealand |
29 Jun 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fn Group Hub Limited Shareholder NZBN: 9429049371772 |
Royal Oak Auckland 1345 New Zealand |
28 Mar 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Riverton Real Estate (2018) Limited Shareholder NZBN: 9429046469397 |
Riverton Riverton 9822 New Zealand |
04 Apr 2018 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | S B W Developments Limited Shareholder NZBN: 9429047033849 |
Ashburton Ashburton 7700 New Zealand |
06 Mar 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waitakere Real Estate Limited Shareholder NZBN: 9429032437010 |
Swanson Auckland 0612 New Zealand |
22 Jun 2009 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Tuakau Realty Limited Shareholder NZBN: 9429042448990 |
Franklin Waikato 2121 New Zealand |
02 Sep 2022 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mills Gibbon And Co Limited Shareholder NZBN: 9429030254527 |
New Plymouth New Plymouth 4310 New Zealand |
18 Mar 2014 - |
Shares Allocation #13 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Progressive Realty Limited Shareholder NZBN: 9429037270056 |
Ilam Christchurch 8041 New Zealand |
07 Feb 2005 - |
Shares Allocation #14 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cromwell Real Estate Limited Shareholder NZBN: 9429038696503 |
Cromwell Cromwell 9310 New Zealand |
07 Feb 2005 - |
Shares Allocation #16 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Dargaville Realty Limited Shareholder NZBN: 9429031597135 |
Dargaville 0310 New Zealand |
14 Jul 2010 - |
Shares Allocation #17 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Maxwell Realty Limited Shareholder NZBN: 9429030520271 |
Gore 9710 New Zealand |
26 Feb 2013 - |
Shares Allocation #18 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Waipa Real Estate Limited Shareholder NZBN: 9429046168818 |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Realty House Whakatane Limited Shareholder NZBN: 9429035298304 Company Number: 1531762 |
07 Feb 2005 - 22 May 2017 | |
Entity | Scrim Properties Limited Shareholder NZBN: 9429030061279 Company Number: 4648442 |
18 Mar 2014 - 17 Aug 2015 | |
Entity | Mahara Real Estate Limited Shareholder NZBN: 9429037840136 Company Number: 909112 |
13 Mar 2006 - 18 Mar 2014 | |
Entity | Mount Realty (2001) Limited Shareholder NZBN: 9429040046013 Company Number: 198158 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Inzone Realty Limited Shareholder NZBN: 9429033350851 Company Number: 1949994 |
03 Feb 2009 - 02 Aug 2012 | |
Entity | Manson Realty Limited Shareholder NZBN: 9429037696900 Company Number: 938920 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Golden Bay First National Limited Shareholder NZBN: 9429037788230 Company Number: 920243 |
Takaka |
13 Mar 2006 - 13 Mar 2006 |
Entity | Papakura Realty Limited Shareholder NZBN: 9429040103679 Company Number: 190132 |
Manukau City 2104 New Zealand |
03 Feb 2009 - 08 Jul 2019 |
Entity | Rutherford Real Estate Limited Shareholder NZBN: 9429034902158 Company Number: 1609008 |
24-26 Pollen Street Ponsonby, Auckland |
08 Feb 2007 - 08 Jul 2019 |
Entity | Philcox & Steevens Limited Shareholder NZBN: 9429040098395 Company Number: 190562 |
115 The Strand Tauranga 3110 New Zealand |
07 Feb 2005 - 10 Mar 2020 |
Entity | Nelson Bays Realty Limited Shareholder NZBN: 9429037682873 Company Number: 941625 |
Richmond Richmond 7020 New Zealand |
22 May 2017 - 08 Jul 2019 |
Entity | Te Puke Realty Limited Shareholder NZBN: 9429038005558 Company Number: 874105 |
07 Feb 2005 - 22 May 2017 | |
Entity | Avon Realty Limited Shareholder NZBN: 9429036682331 Company Number: 1178490 |
07 Feb 2005 - 19 Dec 2014 | |
Entity | Tongariro Realty Limited Shareholder NZBN: 9429039200525 Company Number: 476916 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | A Team First National Limited Shareholder NZBN: 9429031504058 Company Number: 2510012 |
Glendene Auckland 0602 New Zealand |
14 Jul 2010 - 21 Feb 2023 |
Entity | Cornelius Realty Limited Shareholder NZBN: 9429038710254 Company Number: 624895 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Tauranga Rentals Limited Shareholder NZBN: 9429038585210 Company Number: 653176 |
07 Feb 2005 - 23 Feb 2010 | |
Entity | Kaimai Real Estate Limited Shareholder NZBN: 9429034570852 Company Number: 1686921 |
247 Cameron Road Tauranga 3110 New Zealand |
13 Mar 2006 - 11 Sep 2023 |
Entity | Red Carpet Realty Limited Shareholder NZBN: 9429046005892 Company Number: 6252395 |
Whangarei 0110 New Zealand |
22 May 2017 - 17 Aug 2021 |
Entity | Iron Bridge Real Estate Limited Shareholder NZBN: 9429035665595 Company Number: 1447349 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Lake Taupo Realty Limited Shareholder NZBN: 9429039235268 Company Number: 464609 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Ask First National Limited Shareholder NZBN: 9429035986201 Company Number: 1303109 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Robertson Rentals Limited Shareholder NZBN: 9429040261836 Company Number: 155701 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Alan Pye Realty Limited Shareholder NZBN: 9429034766620 Company Number: 1634783 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Q Realty Limited Shareholder NZBN: 9429046657916 Company Number: 6764520 |
Wanaka Wanaka 9305 New Zealand |
04 Apr 2018 - 11 Sep 2023 |
Entity | Pro Easy Realty Limited Shareholder NZBN: 9429048407861 Company Number: 8033545 |
Mangere Auckland 2022 New Zealand |
30 Oct 2020 - 11 Sep 2023 |
Entity | Gbr Realty Limited Shareholder NZBN: 9429038906756 Company Number: 568878 |
Otaki Otaki 5512 New Zealand |
03 Feb 2009 - 02 Sep 2022 |
Entity | Hawkes Bay Residential Limited Shareholder NZBN: 9429034426791 Company Number: 1729302 |
213 Queen Street West Hastings 4157 New Zealand |
26 Feb 2013 - 28 Mar 2022 |
Entity | Windy Realty Limited Shareholder NZBN: 9429046491367 Company Number: 6581894 |
08 Feb 2018 - 10 Mar 2020 | |
Entity | Triple 5 Limited Shareholder NZBN: 9429040863269 Company Number: 26612 |
07 Feb 2005 - 17 Aug 2021 | |
Entity | Motueka Realty Limited Shareholder NZBN: 9429036157433 Company Number: 1271191 |
07 Feb 2005 - 08 Dec 2010 | |
Entity | Cutlers Limited Shareholder NZBN: 9429038587986 Company Number: 652999 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Riverton Real Estate (guise) Limited Shareholder NZBN: 9429037915285 Company Number: 894079 |
Gladstone Invercargill 9810 New Zealand |
07 Feb 2005 - 04 Apr 2018 |
Entity | Property Advocates Limited Shareholder NZBN: 9429038869075 Company Number: 582019 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Colin Wilson Training Limited Shareholder NZBN: 9429038666759 Company Number: 635080 |
07 Feb 2005 - 08 Dec 2010 | |
Individual | Rumsey, Mark Richard |
Richmond Nelson 7020 New Zealand |
27 Aug 2012 - 22 May 2017 |
Entity | Able Realty Limited Shareholder NZBN: 9429037268336 Company Number: 1033990 |
07 Feb 2005 - 16 Sep 2010 | |
Entity | Cornelius Realty Limited Shareholder NZBN: 9429038710254 Company Number: 624895 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Jenkinson Real Estate Limited Shareholder NZBN: 9429038728228 Company Number: 620991 |
07 Feb 2005 - 23 Jul 2009 | |
Entity | Southern First National Limited Shareholder NZBN: 9429035064350 Company Number: 1579805 |
07 Feb 2005 - 15 Jul 2009 | |
Entity | Pacific Coast Realty Limited Shareholder NZBN: 9429037096397 Company Number: 1096007 |
Whangamata Whangamata 3620 New Zealand |
07 Feb 2005 - 22 Jun 2023 |
Entity | Telos Group Limited Shareholder NZBN: 9429046956125 Company Number: 6971513 |
06 Mar 2019 - 08 Jul 2019 | |
Entity | Sita Propertyworld Real Estate Limited Shareholder NZBN: 9429037408183 Company Number: 1006505 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Lugton Property Limited Shareholder NZBN: 9429040140780 Company Number: 178762 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Samuel Vaile & Sons Limited Shareholder NZBN: 9429039112859 Company Number: 505889 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Mahara Real Estate Limited Shareholder NZBN: 9429037840136 Company Number: 909112 |
13 Mar 2006 - 18 Mar 2014 | |
Entity | Roper & Jones Limited Shareholder NZBN: 9429037825690 Company Number: 911810 |
07 Feb 2005 - 14 Jul 2010 | |
Entity | Western First National Real Estate Limited Shareholder NZBN: 9429039282019 Company Number: 448018 |
07 Feb 2005 - 05 Aug 2010 | |
Entity | Southern First National (2008) Limited Shareholder NZBN: 9429032915464 Company Number: 2092448 |
23 Jul 2009 - 04 Aug 2010 | |
Entity | D F T Realty Limited (in Liq) Shareholder NZBN: 9429034946725 Company Number: 1601585 |
08 Feb 2007 - 14 Jul 2010 | |
Entity | Stoke First National Limited Shareholder NZBN: 9429037126193 Company Number: 1079085 |
07 Feb 2005 - 13 Mar 2006 | |
Individual | Hamilton, Neil Stewart |
Tauranga |
13 Mar 2006 - 13 Mar 2006 |
Individual | Hooper, Rob |
Tauranga |
28 Jul 1989 - 07 Feb 2005 |
Entity | Waiheke First National Limited Shareholder NZBN: 9429038421754 Company Number: 695019 |
Oneroa Waiheke Island 1081 New Zealand |
07 Feb 2005 - 21 Feb 2023 |
Entity | Now Realty Limited Shareholder NZBN: 9429034501672 Company Number: 1707333 |
13 Mar 2006 - 08 Jul 2019 | |
Entity | Now Realty Limited Shareholder NZBN: 9429034501672 Company Number: 1707333 |
Manukau Auckland 2104 New Zealand |
13 Mar 2006 - 08 Jul 2019 |
Entity | The Grange Containers Limited Shareholder NZBN: 9429036566693 Company Number: 1198585 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Motueka Real Estate Limited Shareholder NZBN: 9429031319089 Company Number: 3188905 |
08 Dec 2010 - 22 May 2017 | |
Entity | Costello Real Estate Limited Shareholder NZBN: 9429031691352 Company Number: 2392513 |
08 Feb 2018 - 30 Oct 2020 | |
Entity | Christchurch Real Estate Limited Shareholder NZBN: 9429030811287 Company Number: 3713367 |
Bryndwr Christchurch Null 8053 New Zealand |
02 Aug 2012 - 30 Oct 2020 |
Entity | Mid Canterbury Real Estate Limited Shareholder NZBN: 9429036928521 Company Number: 1133465 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Jdh Realty Limited Shareholder NZBN: 9429031467100 Company Number: 3020303 |
137 Alexandra Street Hamilton 3204 New Zealand |
05 Aug 2010 - 10 Mar 2020 |
Entity | Viva Property Management Limited Shareholder NZBN: 9429041171165 Company Number: 5095741 |
08 Feb 2018 - 08 Jul 2019 | |
Entity | Kaimai Real Estate Limited Shareholder NZBN: 9429034570852 Company Number: 1686921 |
13 Mar 2006 - 11 Sep 2023 | |
Entity | Boberg & Sweetman Limited Shareholder NZBN: 9429040610344 Company Number: 76549 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Tauranga First National Realty 2009 Limited Shareholder NZBN: 9429032348019 Company Number: 2219694 |
Tauranga 3110 New Zealand |
23 Feb 2010 - 06 Mar 2019 |
Entity | Excel Realty Limited Shareholder NZBN: 9429040835136 Company Number: 31242 |
07 Feb 2005 - 06 Mar 2019 | |
Entity | Omokoroa Real Estate Limited Shareholder NZBN: 9429032450552 Company Number: 2196500 |
22 Jun 2009 - 22 May 2017 | |
Entity | Ajb Limited Shareholder NZBN: 9429036790081 Company Number: 1158893 |
07 Feb 2005 - 22 May 2017 | |
Entity | A1 Coastal Realty Limited Shareholder NZBN: 9429032970647 Company Number: 2078283 |
03 Feb 2009 - 22 May 2017 | |
Entity | Urban Rentals & Sales Limited Shareholder NZBN: 9429037013943 Company Number: 1114796 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Ninety Percent Property Shop Limited Shareholder NZBN: 9429034626061 Company Number: 1671614 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Allied Farmers Limited Shareholder NZBN: 9429040178646 Company Number: 169597 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Horowhenua First National Limited Shareholder NZBN: 9429034749166 Company Number: 1637775 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Horowhenua First National Limited Shareholder NZBN: 9429034749166 Company Number: 1637775 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Methven Real Estate Limited Shareholder NZBN: 9429034444849 Company Number: 1724155 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Ford Baker Realty (ch Ch) Limited Shareholder NZBN: 9429037627508 Company Number: 951863 |
07 Feb 2005 - 02 Aug 2012 | |
Entity | Sherris Realty Limited Shareholder NZBN: 9429031973687 Company Number: 124160 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Sure Realty Limited Shareholder NZBN: 9429033984056 Company Number: 1843685 |
08 Feb 2007 - 16 Feb 2012 | |
Entity | Giera Real Estate Limited Shareholder NZBN: 9429039700971 Company Number: 315631 |
07 Feb 2005 - 03 Sep 2010 | |
Entity | Mls Real Estate Limited Shareholder NZBN: 9429033361321 Company Number: 1948416 |
03 Feb 2009 - 04 Aug 2010 | |
Entity | The Team First National Limited Shareholder NZBN: 9429034085851 Company Number: 1823122 |
08 Feb 2007 - 14 Jul 2010 | |
Entity | Sounds Realty Limited Shareholder NZBN: 9429033970387 Company Number: 1846062 |
08 Feb 2007 - 14 Jul 2010 | |
Entity | Pioneer Real Estate Limited Shareholder NZBN: 9429036898190 Company Number: 1138652 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | The Bayfield Real Estate Company Limited Shareholder NZBN: 9429037783068 Company Number: 920851 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Golden Bay First National Limited Shareholder NZBN: 9429037788230 Company Number: 920243 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Don Law Realty Limited Shareholder NZBN: 9429038106231 Company Number: 853372 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Wilsons Real Estate Limited Shareholder NZBN: 9429037993764 Company Number: 876824 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Bethlehem First National Real Estate Limited Shareholder NZBN: 9429038182952 Company Number: 837713 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Property West Limited Shareholder NZBN: 9429033761220 Company Number: 1883776 |
03 Feb 2009 - 22 Jun 2009 | |
Individual | Barns, Ian |
Wanganui |
28 Jul 1989 - 07 Feb 2005 |
Entity | Braziers Limited Shareholder NZBN: 9429038455599 Company Number: 684592 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Moving Realty Limited Shareholder NZBN: 9429036773466 Company Number: 1161607 |
Whangarei |
07 Feb 2005 - 06 Mar 2019 |
Entity | Infinity First National Wanaka Limited Shareholder NZBN: 9429031452441 Company Number: 3034880 |
258 Stuart Street Dunedin 9058 New Zealand |
04 Aug 2010 - 04 Apr 2018 |
Entity | Akaroa Real Estate Limited Shareholder NZBN: 9429031977616 Company Number: 123710 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Property South 2010 Limited Shareholder NZBN: 9429031416535 Company Number: 3066867 |
02 Aug 2012 - 19 Dec 2014 | |
Entity | Livingstone Realty Limited Shareholder NZBN: 9429035681687 Company Number: 1438883 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Methven Real Estate Limited Shareholder NZBN: 9429034444849 Company Number: 1724155 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Wanganui First National Limited Shareholder NZBN: 9429039430250 Company Number: 399979 |
07 Feb 2005 - 14 Jul 2010 | |
Entity | Alan Pye Realty Limited Shareholder NZBN: 9429034766620 Company Number: 1634783 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Garden City Real Estate (2006) Limited Shareholder NZBN: 9429034230862 Company Number: 1790537 |
08 Feb 2007 - 08 Feb 2007 | |
Individual | Lugton, David |
Hamilton |
28 Jul 1989 - 07 Feb 2005 |
Entity | Cornelius Realty Limited Shareholder NZBN: 9429038710254 Company Number: 624895 |
13 Mar 2006 - 13 Mar 2006 | |
Individual | Ford, Michael |
Fielding New Zealand |
07 Feb 2005 - 03 Sep 2010 |
Entity | Bethlehem First National Real Estate Limited Shareholder NZBN: 9429038182952 Company Number: 837713 |
07 Feb 2005 - 13 Mar 2006 | |
Individual | Wilson, Colin |
Richmond Nelson |
07 Feb 2005 - 07 Feb 2005 |
Entity | Gbr Realty Limited Shareholder NZBN: 9429038906756 Company Number: 568878 |
Levin Levin 5510 New Zealand |
03 Feb 2009 - 02 Sep 2022 |
Entity | The Grange Containers Limited Shareholder NZBN: 9429036566693 Company Number: 1198585 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Cutlers Limited Shareholder NZBN: 9429038587986 Company Number: 652999 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Colin Wilson Training Limited Shareholder NZBN: 9429038666759 Company Number: 635080 |
07 Feb 2005 - 08 Dec 2010 | |
Entity | Mahara Real Estate Limited Shareholder NZBN: 9429037840136 Company Number: 909112 |
13 Mar 2006 - 18 Mar 2014 | |
Entity | Western First National Real Estate Limited Shareholder NZBN: 9429039282019 Company Number: 448018 |
07 Feb 2005 - 05 Aug 2010 | |
Entity | Pioneer Real Estate Limited Shareholder NZBN: 9429036898190 Company Number: 1138652 |
07 Feb 2005 - 13 Mar 2006 | |
Individual | Mason, Garry |
Matua Tauranga |
07 Feb 2005 - 13 Mar 2006 |
Entity | Tongariro Realty Limited Shareholder NZBN: 9429039200525 Company Number: 476916 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Triple 5 Limited Shareholder NZBN: 9429040863269 Company Number: 26612 |
47 Bridge Street Nelson 7010 New Zealand |
07 Feb 2005 - 17 Aug 2021 |
Entity | Hawkes Bay Residential Limited Shareholder NZBN: 9429034426791 Company Number: 1729302 |
213 Queen Street West Hastings 4157 New Zealand |
26 Feb 2013 - 28 Mar 2022 |
Entity | Motueka Realty Limited Shareholder NZBN: 9429036157433 Company Number: 1271191 |
07 Feb 2005 - 08 Dec 2010 | |
Entity | Papakura Realty Limited Shareholder NZBN: 9429040103679 Company Number: 190132 |
Manukau City 2104 New Zealand |
03 Feb 2009 - 08 Jul 2019 |
Entity | Christchurch Real Estate Limited Shareholder NZBN: 9429030811287 Company Number: 3713367 |
Bryndwr Christchurch Null 8053 New Zealand |
02 Aug 2012 - 30 Oct 2020 |
Entity | Jdh Realty Limited Shareholder NZBN: 9429031467100 Company Number: 3020303 |
48 Ward Street Hamilton 3204 New Zealand |
05 Aug 2010 - 10 Mar 2020 |
Entity | Riverton Real Estate (guise) Limited Shareholder NZBN: 9429037915285 Company Number: 894079 |
Gladstone Invercargill 9810 New Zealand |
07 Feb 2005 - 04 Apr 2018 |
Entity | Property Advocates Limited Shareholder NZBN: 9429038869075 Company Number: 582019 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Kaimai Real Estate Limited Shareholder NZBN: 9429034570852 Company Number: 1686921 |
247 Cameron Road Tauranga 3110 New Zealand |
13 Mar 2006 - 13 Mar 2006 |
Entity | Moving Realty Limited Shareholder NZBN: 9429036773466 Company Number: 1161607 |
Whangarei |
07 Feb 2005 - 06 Mar 2019 |
Individual | Spurdle, Bruce |
Te Awamutu |
28 Jul 1989 - 07 Feb 2005 |
Individual | Wilson, Colin |
Ashburton |
26 Feb 2004 - 26 Feb 2004 |
Entity | Sita Propertyworld Real Estate Limited Shareholder NZBN: 9429037408183 Company Number: 1006505 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Avon Realty Limited Shareholder NZBN: 9429036682331 Company Number: 1178490 |
07 Feb 2005 - 19 Dec 2014 | |
Entity | Roper & Jones Limited Shareholder NZBN: 9429037825690 Company Number: 911810 |
07 Feb 2005 - 14 Jul 2010 | |
Individual | Wilson, Peter |
Timaru New Zealand |
03 Feb 2009 - 23 Feb 2021 |
Entity | Motueka Real Estate Limited Shareholder NZBN: 9429031319089 Company Number: 3188905 |
08 Dec 2010 - 22 May 2017 | |
Entity | Garden City Real Estate (2006) Limited Shareholder NZBN: 9429034230862 Company Number: 1790537 |
08 Feb 2007 - 08 Feb 2007 | |
Individual | Newman, Joan |
Cambridge |
26 Feb 2004 - 26 Feb 2004 |
Entity | Red Carpet Realty Limited Shareholder NZBN: 9429046005892 Company Number: 6252395 |
Whangarei 0110 New Zealand |
22 May 2017 - 17 Aug 2021 |
Entity | Samuel Vaile & Sons Limited Shareholder NZBN: 9429039112859 Company Number: 505889 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Sure Realty Limited Shareholder NZBN: 9429033984056 Company Number: 1843685 |
08 Feb 2007 - 16 Feb 2012 | |
Individual | Wilson, Peter |
Timaru |
28 Jul 1989 - 07 Feb 2005 |
Individual | Mclaren, David |
Te Puke |
28 Jul 1989 - 07 Feb 2005 |
Individual | Bragg, Austin |
Queenstown |
28 Jul 1989 - 07 Feb 2005 |
Entity | Lugton Property Limited Shareholder NZBN: 9429040140780 Company Number: 178762 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Scrim Properties Limited Shareholder NZBN: 9429030061279 Company Number: 4648442 |
18 Mar 2014 - 17 Aug 2015 | |
Entity | Property South 2010 Limited Shareholder NZBN: 9429031416535 Company Number: 3066867 |
02 Aug 2012 - 19 Dec 2014 | |
Entity | Digby Realty Limited Shareholder NZBN: 9429036114290 Company Number: 1278254 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | D F T Realty Limited (in Liq) Shareholder NZBN: 9429034946725 Company Number: 1601585 |
08 Feb 2007 - 14 Jul 2010 | |
Entity | Sounds Realty Limited Shareholder NZBN: 9429033970387 Company Number: 1846062 |
08 Feb 2007 - 14 Jul 2010 | |
Individual | O'donnell, Frank |
Greymouth New Zealand |
07 Feb 2005 - 14 Jul 2010 |
Entity | Golden Bay First National Limited Shareholder NZBN: 9429037788230 Company Number: 920243 |
Takaka |
13 Mar 2006 - 13 Mar 2006 |
Entity | Shirley Rutherford Real Estate Limited Shareholder NZBN: 9429039464248 Company Number: 388965 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Southern First National Limited Shareholder NZBN: 9429035064350 Company Number: 1579805 |
07 Feb 2005 - 15 Jul 2009 | |
Individual | Slatin, Paul |
Tauranga |
08 Feb 2007 - 08 Feb 2007 |
Individual | Guise, Gus |
Riverton |
26 Feb 2004 - 26 Feb 2004 |
Entity | Livingstone Realty Limited Shareholder NZBN: 9429035681687 Company Number: 1438883 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Ninety Percent Property Shop Limited Shareholder NZBN: 9429034626061 Company Number: 1671614 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Mount Realty (2001) Limited Shareholder NZBN: 9429040046013 Company Number: 198158 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Horowhenua First National Limited Shareholder NZBN: 9429034749166 Company Number: 1637775 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Braziers Limited Shareholder NZBN: 9429038455599 Company Number: 684592 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Now Realty Limited Shareholder NZBN: 9429034501672 Company Number: 1707333 |
Manukau Auckland 2104 New Zealand |
13 Mar 2006 - 08 Jul 2019 |
Individual | Ireland, Bernice |
Christchurch |
26 Feb 2004 - 26 Feb 2004 |
Entity | Costello Real Estate Limited Shareholder NZBN: 9429031691352 Company Number: 2392513 |
Inner Kaiti Gisborne 4010 New Zealand |
08 Feb 2018 - 30 Oct 2020 |
Entity | Mid Canterbury Real Estate Limited Shareholder NZBN: 9429036928521 Company Number: 1133465 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Iron Bridge Real Estate Limited Shareholder NZBN: 9429035665595 Company Number: 1447349 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Rutherford Real Estate Limited Shareholder NZBN: 9429034902158 Company Number: 1609008 |
24-26 Pollen Street Ponsonby, Auckland |
08 Feb 2007 - 08 Jul 2019 |
Entity | Viva Property Management Limited Shareholder NZBN: 9429041171165 Company Number: 5095741 |
Manukau City Auckland 2241 New Zealand |
08 Feb 2018 - 08 Jul 2019 |
Entity | Telos Group Limited Shareholder NZBN: 9429046956125 Company Number: 6971513 |
Auckland 0932 New Zealand |
06 Mar 2019 - 08 Jul 2019 |
Entity | Nelson Bays Realty Limited Shareholder NZBN: 9429037682873 Company Number: 941625 |
Richmond Richmond 7020 New Zealand |
22 May 2017 - 08 Jul 2019 |
Entity | Boberg & Sweetman Limited Shareholder NZBN: 9429040610344 Company Number: 76549 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Realty House Whakatane Limited Shareholder NZBN: 9429035298304 Company Number: 1531762 |
07 Feb 2005 - 22 May 2017 | |
Entity | Omokoroa Real Estate Limited Shareholder NZBN: 9429032450552 Company Number: 2196500 |
22 Jun 2009 - 22 May 2017 | |
Entity | Akaroa Real Estate Limited Shareholder NZBN: 9429031977616 Company Number: 123710 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Urban Rentals & Sales Limited Shareholder NZBN: 9429037013943 Company Number: 1114796 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | John Reid Realty Limited Shareholder NZBN: 9429038988653 Company Number: 546998 |
03 Feb 2009 - 27 Aug 2012 | |
Entity | Ongley Real Estate Limited Shareholder NZBN: 9429037842826 Company Number: 908896 |
07 Feb 2005 - 27 Aug 2012 | |
Individual | Blaney, Kay Robin |
Raetihi 4632 New Zealand |
17 Aug 2012 - 18 Mar 2014 |
Entity | Able Realty Limited Shareholder NZBN: 9429037268336 Company Number: 1033990 |
07 Feb 2005 - 16 Sep 2010 | |
Entity | Ask First National Limited Shareholder NZBN: 9429035986201 Company Number: 1303109 |
07 Feb 2005 - 08 Feb 2007 | |
Other | V-1 Realty Limited | 03 Feb 2009 - 02 Aug 2012 | |
Entity | Inzone Realty Limited Shareholder NZBN: 9429033350851 Company Number: 1949994 |
03 Feb 2009 - 02 Aug 2012 | |
Entity | Sherris Realty Limited Shareholder NZBN: 9429031973687 Company Number: 124160 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Pinkney & Associates Limited Shareholder NZBN: 9429032078770 Company Number: 114924 |
08 Feb 2007 - 22 Jun 2009 | |
Entity | Wanganui First National Limited Shareholder NZBN: 9429039430250 Company Number: 399979 |
07 Feb 2005 - 14 Jul 2010 | |
Individual | Randal, Matt |
R D 1 Winton New Zealand |
08 Feb 2007 - 03 Sep 2010 |
Entity | Southern First National (2008) Limited Shareholder NZBN: 9429032915464 Company Number: 2092448 |
23 Jul 2009 - 04 Aug 2010 | |
Entity | Mls Real Estate Limited Shareholder NZBN: 9429033361321 Company Number: 1948416 |
03 Feb 2009 - 04 Aug 2010 | |
Entity | The Team First National Limited Shareholder NZBN: 9429034085851 Company Number: 1823122 |
08 Feb 2007 - 14 Jul 2010 | |
Entity | Stoke First National Limited Shareholder NZBN: 9429037126193 Company Number: 1079085 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | The Bayfield Real Estate Company Limited Shareholder NZBN: 9429037783068 Company Number: 920851 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Don Law Realty Limited Shareholder NZBN: 9429038106231 Company Number: 853372 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Wilsons Real Estate Limited Shareholder NZBN: 9429037993764 Company Number: 876824 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Tauranga Rentals Limited Shareholder NZBN: 9429038585210 Company Number: 653176 |
07 Feb 2005 - 23 Feb 2010 | |
Entity | Robertson Rentals Limited Shareholder NZBN: 9429040261836 Company Number: 155701 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Coast To Coast Real Estate Limited Shareholder NZBN: 9429035845386 Company Number: 1366233 |
08 Feb 2007 - 22 Jun 2009 | |
Individual | Reid, Peter |
Timaru |
07 Feb 2005 - 08 Feb 2007 |
Individual | O'donnell, Jack |
Greymouth |
26 Feb 2004 - 26 Feb 2004 |
Individual | Boberg, Wayne |
Meadowbank Auckland |
26 Feb 2004 - 26 Feb 2004 |
Individual | Rutherford, Shirley |
92 Picton Street Howick, Auckland |
26 Feb 2004 - 26 Feb 2004 |
Individual | Skerten, Gerard |
Rotorua |
26 Feb 2004 - 26 Feb 2004 |
Other | Null - V-1 Realty Limited | 03 Feb 2009 - 02 Aug 2012 | |
Entity | John Reid Realty Limited Shareholder NZBN: 9429038988653 Company Number: 546998 |
03 Feb 2009 - 27 Aug 2012 | |
Entity | Wadsworth & Dick Group Limited Shareholder NZBN: 9429038428388 Company Number: 692984 |
07 Feb 2005 - 13 Mar 2006 | |
Individual | Westerman, Elaine |
Taupo |
28 Jul 1989 - 07 Feb 2005 |
Entity | Coast To Coast Real Estate Limited Shareholder NZBN: 9429035845386 Company Number: 1366233 |
08 Feb 2007 - 22 Jun 2009 | |
Entity | Integrity Real Estate Limited Shareholder NZBN: 9429035397779 Company Number: 1512786 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Shirley Rutherford Real Estate Limited Shareholder NZBN: 9429039464248 Company Number: 388965 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Kapiti First National Limited (in Liq) Shareholder NZBN: 9429037057589 Company Number: 1106032 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Pinkney & Associates Limited Shareholder NZBN: 9429032078770 Company Number: 114924 |
08 Feb 2007 - 22 Jun 2009 | |
Entity | Digby Realty Limited Shareholder NZBN: 9429036114290 Company Number: 1278254 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Quality Property Management Limited Shareholder NZBN: 9429038455599 Company Number: 684592 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Ongley Real Estate Limited Shareholder NZBN: 9429037842826 Company Number: 908896 |
07 Feb 2005 - 27 Aug 2012 | |
Entity | Windy Realty Limited Shareholder NZBN: 9429046491367 Company Number: 6581894 |
Kaitaia Kaitaia 0410 New Zealand |
08 Feb 2018 - 10 Mar 2020 |
Individual | Foster, Julene |
Mount Maunganui |
26 Feb 2004 - 26 Feb 2004 |
Individual | Battell, Peter |
Turangi |
26 Feb 2004 - 26 Feb 2004 |
Individual | Caldwell, Grant |
Thames |
07 Feb 2005 - 08 Feb 2007 |
Entity | Alan Pye Realty Limited Shareholder NZBN: 9429034766620 Company Number: 1634783 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Manson Realty Limited Shareholder NZBN: 9429037696900 Company Number: 938920 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Quality Property Management Limited Shareholder NZBN: 9429038455599 Company Number: 684592 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Giera Real Estate Limited Shareholder NZBN: 9429039700971 Company Number: 315631 |
07 Feb 2005 - 03 Sep 2010 | |
Entity | Allied Farmers Limited Shareholder NZBN: 9429040178646 Company Number: 169597 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Wadsworth & Dick Group Limited Shareholder NZBN: 9429038428388 Company Number: 692984 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Excel Realty Limited Shareholder NZBN: 9429040835136 Company Number: 31242 |
07 Feb 2005 - 06 Mar 2019 | |
Entity | Philcox & Steevens Limited Shareholder NZBN: 9429040098395 Company Number: 190562 |
Tauranga 3110 New Zealand |
07 Feb 2005 - 10 Mar 2020 |
Individual | Coltart, Paul |
Johnsonville Wellington |
28 Jul 1989 - 07 Feb 2005 |
Individual | Stevenson, Mark |
Blenheim |
28 Jul 1989 - 07 Feb 2005 |
Entity | Integrity Real Estate Limited Shareholder NZBN: 9429035397779 Company Number: 1512786 |
07 Feb 2005 - 08 Feb 2007 | |
Entity | Jenkinson Real Estate Limited Shareholder NZBN: 9429038728228 Company Number: 620991 |
07 Feb 2005 - 23 Jul 2009 | |
Entity | Property West Limited Shareholder NZBN: 9429033761220 Company Number: 1883776 |
03 Feb 2009 - 22 Jun 2009 | |
Entity | Kapiti First National Limited (in Liq) Shareholder NZBN: 9429037057589 Company Number: 1106032 |
07 Feb 2005 - 13 Mar 2006 | |
Entity | Ford Baker Realty (ch Ch) Limited Shareholder NZBN: 9429037627508 Company Number: 951863 |
07 Feb 2005 - 02 Aug 2012 | |
Entity | A1 Coastal Realty Limited Shareholder NZBN: 9429032970647 Company Number: 2078283 |
03 Feb 2009 - 22 May 2017 | |
Entity | Ajb Limited Shareholder NZBN: 9429036790081 Company Number: 1158893 |
07 Feb 2005 - 22 May 2017 | |
Entity | Te Puke Realty Limited Shareholder NZBN: 9429038005558 Company Number: 874105 |
07 Feb 2005 - 22 May 2017 | |
Entity | Methven Real Estate Limited Shareholder NZBN: 9429034444849 Company Number: 1724155 |
13 Mar 2006 - 13 Mar 2006 | |
Entity | Lake Taupo Realty Limited Shareholder NZBN: 9429039235268 Company Number: 464609 |
07 Feb 2005 - 18 Mar 2014 | |
Entity | Infinity First National Wanaka Limited Shareholder NZBN: 9429031452441 Company Number: 3034880 |
258 Stuart Street Dunedin 9058 New Zealand |
04 Aug 2010 - 04 Apr 2018 |
Entity | Tauranga First National Realty 2009 Limited Shareholder NZBN: 9429032348019 Company Number: 2219694 |
Tauranga 3110 New Zealand |
23 Feb 2010 - 06 Mar 2019 |
Joseph Hugh Mullins - Director
Appointment date: 01 May 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 May 2013
Shawn Murry Gibbon - Director
Appointment date: 17 Mar 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 17 Mar 2016
Ashley Cameron Church - Director
Appointment date: 04 Jul 2022
Address: Napier, 4182 New Zealand
Address used since 04 Jul 2022
Eric Stephen Chase - Director
Appointment date: 04 Jul 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Jul 2022
Tara Louise Maxwell - Director
Appointment date: 01 Jun 2023
Address: Riversdale, 9776 New Zealand
Address used since 01 Jun 2023
Olivia Grace Taylor Atkins - Director
Appointment date: 01 Jun 2023
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 01 Jun 2023
Quentin Glenn Landreth - Director (Inactive)
Appointment date: 23 Oct 2020
Termination date: 01 Jun 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Oct 2020
Gordon John Turner - Director (Inactive)
Appointment date: 08 Jul 2019
Termination date: 20 Feb 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 08 Jul 2019
Grant Robertson - Director (Inactive)
Appointment date: 03 May 2019
Termination date: 04 Jul 2022
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 03 May 2019
Graham William Maxwell - Director (Inactive)
Appointment date: 16 May 2015
Termination date: 23 Oct 2020
Address: Whiterigg, Gore, 9775 New Zealand
Address used since 16 May 2015
Stewart Roy Mclean - Director (Inactive)
Appointment date: 09 May 2018
Termination date: 23 Oct 2020
Address: Mayfield, Blenheim, 7201 New Zealand
Address used since 09 May 2018
John Richard Powell - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 10 Jun 2019
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 01 Jun 2016
Anton Lance Jones - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 30 Sep 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 19 Mar 2014
Gordon John Turner - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 09 May 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 May 2013
Paul Coltart - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 17 Mar 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Mar 2016
Robert Christopher Timothy Brereton - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 08 Mar 2016
Address: Ngatimoti, Motueka, 7196 New Zealand
Address used since 26 Apr 2012
Ann Marjorie Louise Crossley - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 16 May 2015
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 23 Feb 2010
Paul Douglas Coltart - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 01 Jun 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Aug 2012
Jill Quaid - Director (Inactive)
Appointment date: 17 May 2007
Termination date: 04 Aug 2012
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 23 Feb 2010
Jon Paul Simpson - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 26 Apr 2012
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 23 Feb 2010
Allan George Inglis - Director (Inactive)
Appointment date: 09 May 2010
Termination date: 26 Apr 2012
Address: Whangarei 0179,
Address used since 09 May 2010
Matthew James Mason Randall - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 19 Aug 2010
Address: Invercargill, 9810 New Zealand
Address used since 07 May 2008
Peter Charles Canham - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 15 May 2009
Address: Karaka Rd1, Papakura, Auckland,
Address used since 15 May 2006
David John Mclaren - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 31 Jul 2008
Address: Te Puke,
Address used since 15 May 2006
Mark John Daly - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 31 Jul 2008
Address: Greenmeadows,
Address used since 07 May 2008
Colin Carl Wilson - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 07 May 2008
Address: Richmond, Nelson,
Address used since 02 Sep 2002
Neil Stewart Hamilton - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 07 May 2008
Address: Tauranga,
Address used since 13 May 2003
Murray David Giera - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 07 May 2008
Address: Belfast, Christchurch,
Address used since 15 May 2006
Paul Douglas Coltart - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 17 May 2007
Address: Khandallah, Wellington,
Address used since 23 Jul 2002
John Cutler - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 15 May 2006
Address: Dunedin,
Address used since 23 May 2001
Allan Preece - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 15 May 2006
Address: Buckland Rd2, Pukekohe,
Address used since 09 May 2005
David Sando - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 24 Feb 2006
Address: Waikanae,
Address used since 02 Nov 2001
Murray Giera - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 09 May 2005
Address: Harewood, Christchurch,
Address used since 06 May 2002
Elaine Dorothy Westerman - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 12 May 2003
Address: R D, Taupo,
Address used since 25 May 1999
Kevin Laurence - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 23 Jul 2002
Address: Hamilton,
Address used since 23 May 2001
Wayne Boberg - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 23 May 2001
Address: Remuera, Auckland,
Address used since 12 Mar 1991
Austin Grant Bragg - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 23 May 2001
Address: Lower Shotover, Queenstown,
Address used since 25 May 1999
Gerard John Skerten - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 23 May 2001
Address: Rotorua,
Address used since 06 Oct 2000
Harry Wakerley - Director (Inactive)
Appointment date: 23 May 2001
Termination date: 23 May 2001
Address: Stanmore Bay, Hibiscus Coast,
Address used since 23 May 2001
Colin Albert Meo - Director (Inactive)
Appointment date: 25 May 1999
Termination date: 31 Aug 2000
Address: Remuera, Auckland,
Address used since 25 May 1999
Ailsa Malthus - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 25 May 1999
Address: New Plymouth,
Address used since 09 Mar 1994
Dale Andrew Robertson - Director (Inactive)
Appointment date: 29 May 1996
Termination date: 25 May 1999
Address: North, Taieri, Rd 2, Mosgiel,
Address used since 29 May 1996
Yvonne Joy Westernman - Director (Inactive)
Appointment date: 24 May 1998
Termination date: 25 May 1999
Address: Acacia Bay, Taupo,
Address used since 24 May 1998
Janette Mary Sanders - Director (Inactive)
Appointment date: 24 May 1998
Termination date: 25 May 1999
Address: R D 4, Pukekohe,
Address used since 24 May 1998
David Bruce Lugton - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 24 May 1998
Address: Hamilton,
Address used since 12 Mar 1991
Graeme Rainsford Dick - Director (Inactive)
Appointment date: 25 May 1997
Termination date: 24 May 1998
Address: Nelson,
Address used since 25 May 1997
Janette Mary Sanders - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 25 May 1997
Address: R D 4, Pukekohe, Auckland,
Address used since 09 Mar 1994
Robert Robertson - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 29 May 1996
Address: Kelvin Heights, Queenstown,
Address used since 09 Mar 1994
David Curson Murray - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 29 May 1996
Address: Merivale, Christchurch,
Address used since 28 Mar 1995
Judith Raymond - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 09 Mar 1994
Address: Wahu Valley, Whangarei,
Address used since 12 Mar 1991
Dale Andrew Robertson - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 09 Mar 1994
Address: Tirohonga Road, North Taieri R.d.2, Mosgiel Dunedin,
Address used since 12 Mar 1991
Neil Lorentz Neumann - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 09 Mar 1994
Address: Christchurch,
Address used since 12 Mar 1991
William Rowan Platt - Director (Inactive)
Appointment date: 12 Mar 1991
Termination date: 09 Mar 1994
Address: Wanganui,
Address used since 12 Mar 1991
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rb Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park
Armadillo Property Management Limited
642 Great South Road
Bay Estate Limited
710 Great South Road
Exact Rentals Limited
1/101 Main Highway
Js Property Management Limited
1 Rangiora Road
Lw Consultants Limited
107 Main Highway
Titan Property Holdings Limited
642 Great South Road