Edgewater Resort Hotel Limited, a registered company, was incorporated on 21 Sep 1988. 9429039420299 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is classified. The company has been run by 19 directors: Andrew Webster Macfarlane - an active director whose contract began on 01 Nov 1992,
David James Sidaway - an active director whose contract began on 28 Jun 2014,
Michael John Barton - an active director whose contract began on 01 Jul 2018,
Deborah Ann Riach - an active director whose contract began on 29 Jul 2022,
Christopher Odonel Alexander - an active director whose contract began on 26 Jul 2023.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Po Box 61, Wanaka, Wanaka, 9343 (category: postal, office).
Edgewater Resort Hotel Limited had been using Edgewater Resort Hotel, Sargood Drive, Wanaka as their registered address up to 10 Oct 2013.
A total of 1680285 shares are issued to 129 shareholders (69 groups). The first group includes 26994 shares (1.61%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 17206 shares (1.02%). Finally the 3rd share allocation (70000 shares 4.17%) made up of 2 entities.
Principal place of activity
54 Sargood Drive, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Edgewater Resort Hotel, Sargood Drive, Wanaka New Zealand
Registered address used from 08 Dec 2003 to 10 Oct 2013
Address #2: Edgewater Resort Hotel, Sargood Drive, Wanaka New Zealand
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address #3: 7 Hillcrest Place, Avonhead, Christchurch 4
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address #4: Cook Adam & Co, Deloitte House, 5 Athol Street, Queenston
Registered address used from 01 Sep 1994 to 08 Dec 2003
Address #5: -
Physical address used from 19 Aug 1994 to 03 Dec 2001
Basic Financial info
Total number of Shares: 1680285
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26994 | |||
Individual | Kiroff, Irene Elizabeth |
Glenunga South Australia 5064 Australia |
29 Oct 2007 - |
Individual | Kiroff, George Kosta |
Glenunga South Australia 5064 Australia |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 17206 | |||
Individual | Kingma, Jan Marten |
Invercargill Invercargill 9810 New Zealand |
08 Sep 2010 - |
Shares Allocation #3 Number of Shares: 70000 | |||
Individual | Murdoch, Trudy Mary |
Halswell Christchurch 8025 New Zealand |
14 Feb 2024 - |
Individual | Murdoch, Gordon Allan |
Halswell Christchurch 8025 New Zealand |
14 Feb 2024 - |
Shares Allocation #4 Number of Shares: 16566 | |||
Individual | Morris With Others, Ian David |
Epsom Auckland New Zealand |
30 Oct 2007 - |
Shares Allocation #5 Number of Shares: 11253 | |||
Individual | Grant, Karen Elizabeth |
Papanui Christchurch 8053 New Zealand |
30 Sep 2009 - |
Individual | Grant, Rodger James |
Papanui Christchurch 8053 New Zealand |
30 Sep 2009 - |
Individual | Soutar, Brian |
Level 9 137 Armagh Street, Christchurch New Zealand |
30 Oct 2007 - |
Shares Allocation #6 Number of Shares: 82018 | |||
Individual | Wright, Michelle Susan |
Cashmere Christchurch 8022 New Zealand |
14 Feb 2024 - |
Individual | Coulter, Dale Steven |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2007 - |
Shares Allocation #7 Number of Shares: 2671 | |||
Other (Other) | Mark And David Harding Trust |
Ilam Christchurch 8041 New Zealand |
26 Jun 2019 - |
Shares Allocation #8 Number of Shares: 16566 | |||
Individual | Orange, Gregory Ian |
Rd 4 Christchurch 7674 New Zealand |
26 May 2016 - |
Entity (NZ Limited Company) | Orange Trustee Services Limited Shareholder NZBN: 9429041992586 |
Sydenham Christchurch 8023 New Zealand |
26 May 2016 - |
Shares Allocation #9 Number of Shares: 16971 | |||
Individual | Whalan, Mary Francis Elisabeth |
103 Englefield Road Christchurch New Zealand |
25 Oct 2007 - |
Individual | Whalan, Brent Gerald |
Northwood Christchurch 8051 New Zealand |
26 Jun 2019 - |
Individual | Whalan, William Gerald |
103 Englefield Road Christchurch New Zealand |
25 Oct 2007 - |
Shares Allocation #10 Number of Shares: 11007 | |||
Individual | Pitcaithly, John Hamilton |
Edgewater Christchurch 8013 New Zealand |
11 May 2017 - |
Individual | Pitcaithly, Oliver William |
Rolleston Rolleston 7614 New Zealand |
25 Oct 2007 - |
Shares Allocation #11 Number of Shares: 86259 | |||
Individual | Wallace, Anthony Noel Rutherford |
Burnside Christchurch 8053 New Zealand |
25 Oct 2007 - |
Shares Allocation #12 Number of Shares: 11006 | |||
Entity (NZ Limited Company) | Kokonga Limited Shareholder NZBN: 9429035391272 |
Dunedin |
30 Sep 2009 - |
Shares Allocation #13 Number of Shares: 16971 | |||
Individual | Tait, Paul |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - |
Individual | Ross, Helen |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - |
Individual | Tait, Ernest John |
8 Abingdon Court Avondale, Christchurch New Zealand |
25 Oct 2007 - |
Shares Allocation #14 Number of Shares: 11006 | |||
Other (Other) | Jan Dobson Trust Limited |
Moana Nelson 7011 New Zealand |
05 Oct 2022 - |
Individual | Dobson, Jan |
Moana Nelson 7011 New Zealand |
25 Oct 2007 - |
Shares Allocation #15 Number of Shares: 11006 | |||
Entity (NZ Limited Company) | L S Trustees (no. 22) Limited Shareholder NZBN: 9429032047493 |
Ashburton 7700 New Zealand |
29 Oct 2015 - |
Individual | Macfarlane, Patricia Mary-ann |
Rd 6 Ashburton 7776 New Zealand |
29 Oct 2015 - |
Individual | Macfarlane, Andrew Webster |
Rundles Road R D 6, Ashburton |
21 Sep 1988 - |
Shares Allocation #16 Number of Shares: 51920 | |||
Individual | Willocks, Gale |
Rd 4 Rotorua 3074 New Zealand |
02 Aug 2016 - |
Individual | Joseph, Lynne |
Rd 4 Rotorua 3074 New Zealand |
02 Aug 2016 - |
Shares Allocation #17 Number of Shares: 17429 | |||
Individual | Tait, Ernest John |
8 Abingdon Court Avondale, Christchurch New Zealand |
25 Oct 2007 - |
Shares Allocation #18 Number of Shares: 17387 | |||
Entity (NZ Limited Company) | M.r.b. Trustees Limited Shareholder NZBN: 9429037309770 |
680 Colombo Street Christchurch 8011 New Zealand |
29 Oct 2015 - |
Individual | Andrews, Dorothy Ann |
Rd 2 Ashburton 7772 New Zealand |
29 Oct 2015 - |
Individual | Andrews, Norman John |
Rd 2 Ashburton 7772 New Zealand |
29 Oct 2015 - |
Individual | Butchard, John Francis |
Rd 2 Ashburton 7772 New Zealand |
29 Oct 2015 - |
Shares Allocation #19 Number of Shares: 250778 | |||
Individual | Bates, Dianne |
Merivale Christchurch 8014 New Zealand |
25 Oct 2007 - |
Individual | Bates, Mitchell Reid |
Merivale Christchurch 8014 New Zealand |
25 Oct 2007 - |
Shares Allocation #20 Number of Shares: 16566 | |||
Other (Other) | Jan Dobson Trust Limited |
Moana Nelson 7011 New Zealand |
05 Oct 2022 - |
Individual | Dobson, Jan |
Moana Nelson 7011 New Zealand |
25 Oct 2007 - |
Shares Allocation #21 Number of Shares: 18763 | |||
Individual | Macfarlane, Patricia Mary-ann |
Rd 6 Ashburton 7776 New Zealand |
29 Oct 2015 - |
Individual | Macfarlane, Andrew Webster |
Rundles Road R D 6, Ashburton |
21 Sep 1988 - |
Entity (NZ Limited Company) | L S Trustees (no. 22) Limited Shareholder NZBN: 9429032047493 |
Ashburton 7700 New Zealand |
29 Oct 2015 - |
Shares Allocation #22 Number of Shares: 6194 | |||
Individual | Honeybone, Alan |
Rd 1 Lyttelton 8971 New Zealand |
27 Jun 2017 - |
Individual | Holmes, Isabel |
Rd 1 Lyttelton 8971 New Zealand |
27 Jun 2017 - |
Shares Allocation #23 Number of Shares: 16892 | |||
Entity (NZ Limited Company) | City View Apartments Limited Shareholder NZBN: 9429038092237 |
Nelson 7010 New Zealand |
25 Oct 2007 - |
Shares Allocation #24 Number of Shares: 17029 | |||
Individual | Mccormack, Janet |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
Individual | Ross, Helen |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - |
Individual | Tait, Paul |
Huntsbury Christchurch 8022 New Zealand |
23 Mar 2016 - |
Individual | Tait, Ernest John |
8 Abingdon Court Avondale, Christchurch New Zealand |
25 Oct 2007 - |
Shares Allocation #25 Number of Shares: 155122 | |||
Individual | Ullrich, John William |
Merivale Christchurch 8014 New Zealand |
25 Oct 2007 - |
Shares Allocation #26 Number of Shares: 16054 | |||
Entity (NZ Limited Company) | Parvenu Holdings Limited Shareholder NZBN: 9429039702104 |
Wanaka 9305 New Zealand |
25 Oct 2007 - |
Shares Allocation #27 Number of Shares: 16566 | |||
Entity (NZ Limited Company) | Collins Farms Limited Shareholder NZBN: 9429036922031 |
Riccarton Christchurch 8041 New Zealand |
25 Oct 2007 - |
Shares Allocation #28 Number of Shares: 18729 | |||
Other (Other) | The Sierra Trust |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2022 - |
Shares Allocation #29 Number of Shares: 11006 | |||
Individual | Bradshaw, Anthony |
Highbury Wellington 6012 New Zealand |
27 Oct 2016 - |
Individual | Bewley, Helen |
Highbury Wellington 6012 New Zealand |
27 Oct 2016 - |
Shares Allocation #30 Number of Shares: 18288 | |||
Individual | Phelan, Sonia Rsalba |
Claremont Wa 6010, Australia |
23 Jan 2007 - |
Individual | Phelan, Andrew John |
Claremont Wa 6010, Australia |
23 Jan 2007 - |
Shares Allocation #31 Number of Shares: 1206 | |||
Individual | Gibbons, John Hewson |
Burnside Christchurch 8053 New Zealand |
21 Sep 1988 - |
Individual | East, Jane Louise |
Burnside Christchurch 8053 New Zealand |
01 Dec 2003 - |
Individual | Gibbons, Jennifer Alison |
Burnside Christchurch 8053 New Zealand |
21 Sep 1988 - |
Shares Allocation #32 Number of Shares: 2500 | |||
Individual | Riach, Ian |
Wigram Christchurch 8042 New Zealand |
27 Oct 2023 - |
Individual | Riach, Deborah |
Wigram Christchurch 8042 New Zealand |
27 Oct 2023 - |
Shares Allocation #33 Number of Shares: 5556 | |||
Entity (NZ Limited Company) | Barach Investments Limited Shareholder NZBN: 9429034153239 |
Wanaka Wanaka 9305 New Zealand |
23 Jan 2007 - |
Shares Allocation #34 Number of Shares: 11601 | |||
Individual | Macmillan, Linda |
Pegasus Pegasus 7612 New Zealand |
30 Aug 2017 - |
Individual | Macmillan, Donald |
Pegasus Pegasus 7612 New Zealand |
30 Aug 2017 - |
Shares Allocation #35 Number of Shares: 17088 | |||
Individual | Robinson, Christine Norma |
Riccarton Christchurch 8041 New Zealand |
21 Sep 1988 - |
Individual | Robinson, David James |
Riccarton Christchurch 8041 New Zealand |
21 Sep 1988 - |
Shares Allocation #36 Number of Shares: 11006 | |||
Individual | Graham, Douglas Earnst |
Kinmont Park Mosgiel 9024 New Zealand |
21 Sep 1988 - |
Individual | Graham, Nancy |
Kinmont Park Mosgiel 9024 New Zealand |
21 Sep 1988 - |
Shares Allocation #37 Number of Shares: 251241 | |||
Individual | East, Jane Louise |
Burnside Christchurch 8053 New Zealand |
01 Dec 2003 - |
Individual | Gibbons, Jennifer Alison |
Burnside Christchurch 8053 New Zealand |
21 Sep 1988 - |
Individual | Gibbons, John Hewson |
Burnside Christchurch 8053 New Zealand |
21 Sep 1988 - |
Shares Allocation #38 Number of Shares: 16566 | |||
Other (Other) | Swanenburgh Trust |
Papamoa Beach Papamoa 3118 New Zealand |
02 Jul 2023 - |
Shares Allocation #39 Number of Shares: 17811 | |||
Entity (NZ Limited Company) | Whare Roto Limited Shareholder NZBN: 9429032730951 |
34 Shortland Street Auckland 1143 New Zealand |
08 Oct 2008 - |
Shares Allocation #40 Number of Shares: 17231 | |||
Individual | Alexander, Kathryn Frances |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Sep 1988 - |
Individual | Alexander, Michael Hugh |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
21 Sep 1988 - |
Shares Allocation #41 Number of Shares: 121054 | |||
Entity (NZ Limited Company) | Tourways & Holidays Limited Shareholder NZBN: 9429040326900 |
Lincoln Lincoln 7608 New Zealand |
25 Oct 2007 - |
Shares Allocation #42 Number of Shares: 10555 | |||
Individual | Tattersall, Oliver John |
Petone New Zealand |
21 Sep 1988 - |
Shares Allocation #43 Number of Shares: 9788 | |||
Other (Other) | Mc & Rs Sanderson Family Trust |
Whangarei Whangarei 0110 New Zealand |
03 Oct 2022 - |
Shares Allocation #44 Number of Shares: 8500 | |||
Individual | Harding, Barbara |
Ilam Christchurch 8041 New Zealand |
27 Oct 2023 - |
Shares Allocation #45 Number of Shares: 7700 | |||
Individual | Gahagan, Colleen Nancy |
Hospital Hill Napier 4110 New Zealand |
15 Aug 2023 - |
Individual | Gahagan, John Mackie |
Hospital Hill Napier 4110 New Zealand |
15 Aug 2023 - |
Shares Allocation #46 Number of Shares: 7698 | |||
Individual | Platt, Averil Kay |
Hospital Hill Napier 4110 New Zealand |
15 Aug 2023 - |
Individual | Platt, Graeme Stanley |
Hospital Hill Napier 4110 New Zealand |
15 Aug 2023 - |
Shares Allocation #47 Number of Shares: 16571 | |||
Individual | Trent, Shelley Marie |
Christchurch New Zealand |
06 Nov 2007 - |
Individual | Purdue, Robert Mace |
Christchurch New Zealand |
06 Nov 2007 - |
Shares Allocation #48 Number of Shares: 7778 | |||
Individual | Rush, William Michael |
Nelson Nelson 7010 New Zealand |
06 Nov 2007 - |
Individual | Rush, Colin Stewart |
Nelson Nelson 7010 New Zealand |
06 Nov 2007 - |
Individual | Rush, Edith Bettina |
Nelson Nelson 7010 New Zealand |
06 Nov 2007 - |
Shares Allocation #49 Number of Shares: 7863 | |||
Individual | Stevenson, John Ronald |
Rd 2 Cheviot 7382 New Zealand |
21 Sep 1988 - |
Individual | Tregonning, Isla Jean |
Rd 2 Cheviot 7382 New Zealand |
29 Oct 2015 - |
Individual | Cooper, Sandra Mary |
Rd 2 Cheviot 7382 New Zealand |
29 Oct 2015 - |
Individual | Stevenson, Duncan Scott |
Rd 2 Cheviot 7382 New Zealand |
29 Oct 2015 - |
Shares Allocation #50 Number of Shares: 7852 | |||
Individual | Macfarlane, Andrew Webster |
Rundles Road R D 6, Ashburton |
21 Sep 1988 - |
Shares Allocation #51 Number of Shares: 11006 | |||
Entity (NZ Limited Company) | Aao Trustees Limited Shareholder NZBN: 9429030817579 |
Sydenham Christchurch 8023 New Zealand |
15 Jan 2018 - |
Individual | Orange, Alison Anne |
Rd 4 Prebbleton 7674 New Zealand |
15 Jan 2018 - |
Shares Allocation #52 Number of Shares: 20778 | |||
Individual | Hadlee, Lyndsey Josephine |
Merivale Christchurch 8014 New Zealand |
29 Oct 2015 - |
Individual | Hadlee, Barry George |
Merivale Christchurch 8014 New Zealand |
21 Sep 1988 - |
Shares Allocation #53 Number of Shares: 16566 | |||
Individual | Johnson, Loma Ann |
Merivale Christchurch 8014 New Zealand |
07 Jul 2015 - |
Individual | Johnson, Colin George |
Merivale Christchurch 8014 New Zealand |
07 Jul 2015 - |
Shares Allocation #54 Number of Shares: 1054 | |||
Entity (NZ Limited Company) | Murvan Holdings Limited Shareholder NZBN: 9429039393845 |
83 Victoria Street Christchurch 8013 New Zealand |
29 Oct 2015 - |
Shares Allocation #55 Number of Shares: 1171 | |||
Individual | Cope, David William |
22 Saxon Street Linwood, Christchurch New Zealand |
06 Nov 2007 - |
Individual | Warren, Mark |
22 Saxon Street Linwood, Christchurch New Zealand |
06 Nov 2007 - |
Individual | Warren, John Leslie |
22 Saxon Street Linwood, Christchurch New Zealand |
06 Nov 2007 - |
Shares Allocation #56 Number of Shares: 1229 | |||
Individual | Soutar, Michael James |
Level 9 137 Armagh Street, Christchurch New Zealand |
30 Oct 2007 - |
Individual | Soutar, Brian |
Level 9 137 Armagh Street, Christchurch New Zealand |
30 Oct 2007 - |
Individual | Murray, Roger Irwin |
Level 9 137 Armagh Street, Christchurch New Zealand |
30 Oct 2007 - |
Individual | Soutar, Christine Anne |
Level 9 137 Armagh Street, Christchurch New Zealand |
30 Oct 2007 - |
Shares Allocation #57 Number of Shares: 1171 | |||
Individual | Platt, Averil Kay |
Hospital Hill Napier 4110 New Zealand |
30 Oct 2007 - |
Individual | Gahagan, Colleen Nanacy |
Hospital Hill Napier 4110 New Zealand |
30 Oct 2007 - |
Individual | Platt, Graeme Stanley |
Hospital Hill Napier 4110 New Zealand |
30 Oct 2007 - |
Individual | Gahagan, John Mackie |
Hospital Hill Napier 4110 New Zealand |
30 Oct 2007 - |
Shares Allocation #58 Number of Shares: 1259 | |||
Individual | Beadel, Gordon Pitt |
Fendalton Christchurch 8052 New Zealand |
25 Oct 2007 - |
Shares Allocation #59 Number of Shares: 1171 | |||
Entity (NZ Limited Company) | Waldmel Holdings Limited Shareholder NZBN: 9429040358949 |
Christchurch Central Christchurch 8013 New Zealand |
25 Oct 2007 - |
Shares Allocation #60 Number of Shares: 820 | |||
Entity (NZ Limited Company) | Tourways & Holidays Limited Shareholder NZBN: 9429040326900 |
Lincoln Lincoln 7608 New Zealand |
25 Oct 2007 - |
Shares Allocation #61 Number of Shares: 556 | |||
Entity (NZ Limited Company) | A S & M M Investments Limited Shareholder NZBN: 9429033607665 |
Bryndwr Christchurch 8053 New Zealand |
25 Oct 2007 - |
Shares Allocation #62 Number of Shares: 1229 | |||
Entity (NZ Limited Company) | Paws Trustee Company Limited Shareholder NZBN: 9429030713918 |
Meadowbank Auckland 1072 New Zealand |
27 Feb 2013 - |
Shares Allocation #63 Number of Shares: 1171 | |||
Individual | Francis, Janette Elizabeth |
Timaru New Zealand |
23 Jan 2007 - |
Shares Allocation #64 Number of Shares: 1288 | |||
Individual | Rennie, Judith Anne |
Ilam Christchurch 8041 New Zealand |
21 Sep 1988 - |
Entity (NZ Limited Company) | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 |
Christchurch 8011 New Zealand |
29 Oct 2015 - |
Shares Allocation #65 Number of Shares: 1288 | |||
Individual | Steele, Margaret Ann |
Woollahra New South Wales 2025 Australia |
05 Oct 2022 - |
Shares Allocation #66 Number of Shares: 1171 | |||
Individual | Mccormack, Janet |
Merivale Christchurch 8014 New Zealand |
23 Mar 2016 - |
Shares Allocation #67 Number of Shares: 1171 | |||
Individual | Heselwood, Paul James |
Oamaru New Zealand |
25 Oct 2007 - |
Individual | Heselwood, Genevieve |
Oamaru Oamaru 9400 New Zealand |
25 Oct 2007 - |
Individual | Heselwood, Tracey Maree |
Oamaru New Zealand |
25 Oct 2007 - |
Shares Allocation #69 Number of Shares: 778 | |||
Individual | Edgeler, Fay |
Highfield Timaru 7910 New Zealand |
29 Oct 2015 - |
Individual | South, Lorraine |
Highfield Timaru 7910 New Zealand |
29 Oct 2015 - |
Shares Allocation #70 Number of Shares: 1241 | |||
Other (Other) | Azuma Kako Co Limited |
Ohta-ku Tokyo, Japan |
21 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarlane, Duncan |
Nelson New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Mcfarlane, Andrew Angus |
Moana Nelson 7011 New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Flynn, Robert Michael |
Wadestown Wellington 6012 New Zealand |
07 Dec 2007 - 27 Jun 2017 |
Individual | Sidaway, David James |
Avonhead Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Sidaway, David James |
Avonhead Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Hart, Frank Clifton |
Rd 4 Rotorua 3074 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Entity | Astham Holdings Limited Shareholder NZBN: 9429037592059 Company Number: 958681 |
25 Oct 2007 - 02 Aug 2016 | |
Individual | Dallimore, Raewyn Louise |
Roslyn Dunedin |
01 Dec 2003 - 01 Dec 2003 |
Individual | Coulter, Michelle Susan |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2007 - 14 Feb 2024 |
Individual | Coulter, Michelle Susan |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2007 - 14 Feb 2024 |
Individual | Coulter, Michelle Susan |
Cashmere Christchurch 8022 New Zealand |
30 Oct 2007 - 14 Feb 2024 |
Individual | Eaton, Paul Raymond |
Whenuapai Auckland 0618 New Zealand |
21 Sep 1988 - 02 Jul 2023 |
Individual | Gosztolya-barath, Irene |
Newton 3220 Victoria, Australia |
29 Oct 2007 - 24 Apr 2023 |
Individual | Sutton, Janet Elizabeth |
Wanaka Wanaka 9305 New Zealand |
25 Oct 2007 - 27 Oct 2016 |
Individual | Sidaway, David James |
Avonhead Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Thomson, Annette May |
Macandrew Bay Dunedin New Zealand |
25 Oct 2007 - 27 Feb 2013 |
Individual | Francis, Alan Edward Burrell |
Timaru |
23 Jan 2007 - 08 Oct 2008 |
Individual | Corrigan, Keryn Vance |
Burnside Christchurch 8053 New Zealand |
21 Sep 1988 - 05 Dec 2023 |
Individual | Corrigan, Keryn Vance |
Burnside Christchurch 8053 New Zealand |
21 Sep 1988 - 05 Dec 2023 |
Individual | Barton, Leanne Margaret |
Wanaka Wanaka 9305 New Zealand |
15 Aug 2023 - 02 Oct 2023 |
Individual | Gosztolya-barath, Victor |
Newton 3220 Victoria, Australia |
29 Oct 2007 - 24 Apr 2023 |
Individual | Harding, James Henry |
Sumner Christchurch New Zealand |
30 Oct 2007 - 26 Jun 2019 |
Individual | Beard, Diana Julia |
Christchurch, Dorsety Bh23 5dg United Kingdom |
26 Oct 2007 - 26 May 2016 |
Director | Barton, Michael John |
Wanaka Wanaka 9305 New Zealand |
15 Aug 2023 - 02 Oct 2023 |
Individual | Riach, Ian Douglas |
Rd 3 Okuku 7473 New Zealand |
15 Aug 2023 - 02 Oct 2023 |
Director | Riach, Deborah Ann |
Rd 3 Okuku 7473 New Zealand |
15 Aug 2023 - 02 Oct 2023 |
Individual | Mcfarlane, Duncan |
Nelson New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Slade, Janet Katherine |
Rd 31 Levin 5573 New Zealand |
21 Sep 1988 - 30 Aug 2017 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Bradley, Shirley Diane |
Christchurch |
21 Sep 1988 - 07 Dec 2007 |
Individual | Jahan, Mithide Guilmette Ailine |
Dunedin |
25 Oct 2007 - 08 Oct 2008 |
Individual | Dallimore, Paul Albert |
Roslyn Dunedin |
01 Dec 2003 - 01 Dec 2003 |
Individual | Eaton, Paul Raymond |
Whenuapai Auckland 0618 New Zealand |
21 Sep 1988 - 02 Jul 2023 |
Individual | Eaton, Elizabeth Tam Haynes |
Whenuapai Auckland 0618 New Zealand |
21 Sep 1988 - 02 Jul 2023 |
Individual | Eaton, Elizabeth Tam Haynes |
Whenuapai Auckland 0618 New Zealand |
21 Sep 1988 - 02 Jul 2023 |
Individual | Purdie, Alva Merle |
Christchurch |
30 Oct 2007 - 08 Oct 2008 |
Individual | Child, Richard Harold |
Dunedin |
25 Oct 2007 - 08 Oct 2008 |
Individual | Child, Shirley Ruth |
Dunedin |
25 Oct 2007 - 08 Oct 2008 |
Individual | Wardell, Timothy John |
Omarama New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Individual | Beadel, Mary Haynes |
Christchurch New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Individual | Gosztolya-barath, Victor |
Newton 3220 Victoria, Australia |
29 Oct 2007 - 24 Apr 2023 |
Individual | Gosztolya-barath, Irene |
Newton 3220 Victoria, Australia |
29 Oct 2007 - 24 Apr 2023 |
Individual | Steele, Howard Keith Chillingworth |
Woollahra Nsw 2025, Australia |
25 Oct 2007 - 05 Oct 2022 |
Individual | Mcfarlane, Duncan |
Nelson New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Mcfarlane, Andrew Angus |
Moana Nelson 7011 New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
30 Sep 2009 - 08 Sep 2010 | |
Individual | Denny, Carolyn |
Christchurch New Zealand |
21 Sep 1988 - 07 Jul 2015 |
Individual | Mcfarlane, Duncan |
Nelson New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Sutton, Alister |
Glenholme Rotorua 3010 New Zealand |
27 Oct 2016 - 21 Sep 2022 |
Individual | Jones, Christopher Francis |
Rd 2 Christchurch 7672 New Zealand |
29 Oct 2015 - 26 Jun 2019 |
Individual | Harding, James Henry |
Sumner Christchurch New Zealand |
30 Oct 2007 - 26 Jun 2019 |
Individual | Trent, Alan Ray |
Christchurch New Zealand |
06 Nov 2007 - 30 Aug 2017 |
Individual | Penlington, Judith May |
Wadestown Wellington 6012 New Zealand |
07 Dec 2007 - 27 Jun 2017 |
Individual | Johnston, Lesley Margaret |
Maori Hill Dunedin 9010 New Zealand |
25 Oct 2007 - 26 May 2016 |
Individual | Beard, Denzil James Roderick |
Christchurch, Dorset Bh23 5dg, United Kingdom |
26 Oct 2007 - 26 May 2016 |
Individual | Miller, June Agnes |
Christchurch |
30 Oct 2007 - 08 Oct 2008 |
Individual | Tavendale, Mark Jonathan |
103 Englefield Road Christchurch New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Individual | Van Schaijk, Maria Berdina Concordia |
Papanui Christchurch New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Individual | Mcdonald, David Fairchild |
Dunedin |
25 Oct 2007 - 06 Nov 2007 |
Individual | Williams, Paul David |
Sargood Drive Wanaka New Zealand |
23 Jan 2007 - 29 Oct 2015 |
Entity | Square Freeholds (1989) Limited Shareholder NZBN: 9429039288455 Company Number: 445859 |
Riccarton Christchurch 8011 New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Entity | Square Freeholds (1989) Limited Shareholder NZBN: 9429039288455 Company Number: 445859 |
Riccarton Christchurch 8011 New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Sanderson, Rosemary St Clair |
Kensington Whangarei 0112 New Zealand |
21 Sep 1988 - 03 Oct 2022 |
Individual | Sanderson, Rosemary St Clair |
Kensington Whangarei 0112 New Zealand |
21 Sep 1988 - 03 Oct 2022 |
Individual | Sutton, Alister |
Glenholme Rotorua 3010 New Zealand |
27 Oct 2016 - 21 Sep 2022 |
Individual | Macpherson, John Mcdonald |
Christchurch New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
30 Sep 2009 - 08 Sep 2010 | |
Entity | Lucifer Investments Limited Shareholder NZBN: 9429039969033 Company Number: 235438 |
25 Oct 2007 - 23 Mar 2016 | |
Individual | Wardell, Catherine Mary |
Omarama New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Individual | Paynter, Selwyn Malcolm |
Christchurch New Zealand |
29 Oct 2007 - 08 Sep 2010 |
Individual | Mcdonald, Elizabeth Anne |
Dunedin |
25 Oct 2007 - 06 Nov 2007 |
Individual | Rhodes, David Geoffrey |
Christchurch |
29 Oct 2007 - 08 Oct 2008 |
Individual | Hawkins, Mark Stanier |
Fendalton Christchurch New Zealand |
25 Oct 2007 - 23 Mar 2016 |
Individual | Paynter, Penelope Jane |
Christchurch New Zealand |
29 Oct 2007 - 08 Sep 2010 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Sidaway, David James |
Avonhead Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Jones, Christopher Francis |
Rd 2 Christchurch 7672 New Zealand |
29 Oct 2015 - 26 Jun 2019 |
Individual | Hutchinson, Fiona Elizabeth |
Christchurch New Zealand |
29 Oct 2007 - 08 Sep 2010 |
Individual | Taylor, Bruce Cameron |
St Abans Christchurch |
21 Sep 1988 - 23 Jan 2007 |
Individual | Rennie, Mary Elaine |
St Albans Christchurch |
21 Sep 1988 - 23 Jan 2007 |
Individual | Dippie, Martin Ross |
Dunedin |
25 Oct 2007 - 06 Nov 2007 |
Individual | Edgewater Resort, Temporary Nominee |
Wanaka |
23 Jan 2007 - 23 Jan 2007 |
Individual | Miller, Reginald Beaumont |
Christchurch |
30 Oct 2007 - 08 Oct 2008 |
Individual | Mckenzie, Rosemary Rae |
Strowan Christchurch 8052 New Zealand |
21 Sep 1988 - 27 Oct 2016 |
Individual | Slade, Robert David |
Rd 31 Levin 5573 New Zealand |
21 Sep 1988 - 30 Aug 2017 |
Individual | Sutton, Brian James |
Wanaka Wanaka 9305 New Zealand |
25 Oct 2007 - 27 Oct 2016 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Sidaway, David James |
Avondale Christchurch 8042 New Zealand |
25 Oct 2007 - 02 Aug 2016 |
Individual | Thomson, Ian James |
Macandrew Bay Dunedin New Zealand |
25 Oct 2007 - 27 Feb 2013 |
Individual | Rowley, Ian George |
Sumner Christchurch New Zealand |
30 Oct 2007 - 26 Jun 2019 |
Individual | Rowley, Ian George |
Sumner Christchurch New Zealand |
30 Oct 2007 - 26 Jun 2019 |
Entity | Witham Holdings Limited Shareholder NZBN: 9429030817906 Company Number: 3709597 |
Christchurch Central Christchurch 8011 New Zealand |
27 Oct 2016 - 15 Jan 2018 |
Entity | Astham Holdings Limited Shareholder NZBN: 9429037592059 Company Number: 958681 |
25 Oct 2007 - 02 Aug 2016 | |
Individual | Johnston, Anthony Eric |
Maori Hill Dunedin 9010 New Zealand |
25 Oct 2007 - 26 May 2016 |
Individual | Tait, David Anderson |
28 Jeffreys Road Fendalton, Christchurch New Zealand |
25 Oct 2007 - 23 Mar 2016 |
Individual | Bradley, Sydney Joseph |
Christchurch |
21 Sep 1988 - 07 Dec 2007 |
Individual | Annett, Sylvia Anita |
Timaru |
01 Dec 2003 - 01 Dec 2003 |
Individual | Annett, David |
Timaru |
21 Sep 1988 - 29 Oct 2015 |
Individual | Eastwick, Gavin William |
St Albans Christchurch |
21 Sep 1988 - 29 Oct 2015 |
Entity | Lucifer Investments Limited Shareholder NZBN: 9429039969033 Company Number: 235438 |
25 Oct 2007 - 23 Mar 2016 | |
Individual | Evans, John David |
Wadestown Wellington 6012 New Zealand |
07 Dec 2007 - 27 Jun 2017 |
Entity | Square Freeholds (1989) Limited Shareholder NZBN: 9429039288455 Company Number: 445859 |
Riccarton Christchurch 8011 New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Individual | Steele, Howard Keith Chillingworth |
Woollahra Nsw 2025, Australia |
25 Oct 2007 - 05 Oct 2022 |
Individual | Mcfarlane, Duncan |
Nelson New Zealand |
25 Oct 2007 - 05 Oct 2022 |
Entity | Witham Holdings Limited Shareholder NZBN: 9429030817906 Company Number: 3709597 |
Christchurch Central Christchurch 8011 New Zealand |
27 Oct 2016 - 15 Jan 2018 |
Individual | Williams, Glynis Olivia |
Sargood Drive Wanaka New Zealand |
06 Nov 2007 - 29 Oct 2015 |
Individual | Mckenzie, Rosemary Rae |
Fendalton Christchurch |
25 Oct 2007 - 30 Oct 2007 |
Individual | Pitcaithly, Maureen Joy |
Clifton Christchurch New Zealand |
25 Oct 2007 - 29 Oct 2015 |
Individual | Hill, Bartha Finna |
Maori Hill Dunedin 9010 New Zealand |
29 Oct 2015 - 27 Oct 2016 |
Andrew Webster Macfarlane - Director
Appointment date: 01 Nov 1992
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 28 Oct 2015
David James Sidaway - Director
Appointment date: 28 Jun 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 28 Jun 2014
Michael John Barton - Director
Appointment date: 01 Jul 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2018
Deborah Ann Riach - Director
Appointment date: 29 Jul 2022
Address: Rd 3, Okuku, 7473 New Zealand
Address used since 29 Jul 2022
Christopher Odonel Alexander - Director
Appointment date: 26 Jul 2023
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 26 Jul 2023
David James Robinson - Director (Inactive)
Appointment date: 23 Feb 2001
Termination date: 29 Jul 2022
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 30 Sep 2009
John Hamilton Pitcaithly - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 26 Jul 2022
Address: Shirley, Christchurch, 8013 New Zealand
Address used since 22 Jun 2017
Judith Anne Rennie - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 01 Jul 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Jul 2015
Michael James Soutar - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 22 Jun 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 30 Sep 2009
Mitchell Reid Bates - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 30 Jun 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Apr 1995
Peter Clarke Gray - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 21 Jun 2008
Address: Wanaka,
Address used since 06 Dec 2007
Leslie Henry Dixon - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Dec 2002
Address: Avonhead, Christchurch,
Address used since 31 Mar 2000
Geoffrey Nigel Bowron - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 01 Jun 2002
Address: Christchurch,
Address used since 28 Sep 1990
Gerald Victor Dallison - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 03 Feb 2001
Address: Christchurch,
Address used since 28 Sep 1990
Patrick William Quinn - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 31 Mar 2000
Address: Christchurch,
Address used since 18 May 1994
Wilhelmus Johannes Maria Van Schaijik - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 13 Jun 1994
Address: Christchurch,
Address used since 28 Sep 1990
Geoffrey Charles Beadel Pitt - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 27 Nov 1992
Address: Christchurch,
Address used since 28 Sep 1990
Anthony Noel Rutherford Wallace - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 01 Nov 1992
Address: Christchurch,
Address used since 28 Sep 1990
Robert Douglas Brown - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 01 Nov 1992
Address: Christchurch,
Address used since 28 Sep 1990
Rothesay Resources Limited
3 Sunrise Bay Drive
Planet Foods Limited
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Cawdor Investments Limited
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Earth And Tree Limited
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Bluejay Limited
48 Bills Way
Bnice Limited
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Hill-jones Holdings Limited
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Hipzone Limited
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Wanaka Luxury Villas Limited
Findlay & Co Chartered Accountants
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Worldmark By Wyndham (nz) Limited
109 Mt Aspiring Road