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Edgewater Resort Hotel Limited

Type: Nz Co-operative Company (Coop)
9429039420299
NZBN
402770
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Edgewater Resort Hotel
54 Sargood Drive
Wanaka 9305
New Zealand
Registered & physical & service address used since 10 Oct 2013
Po Box 61
Wanaka
Wanaka 9343
New Zealand
Postal address used since 20 Oct 2020
54 Sargood Drive
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 20 Oct 2020

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.

Addresses

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

Contact info
64 3 4430012
Phone
fc@edgewater.co.nz
Email
www.edgewater.co.nz
20 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 26994
Individual Kiroff, Irene Elizabeth Glenunga
South Australia
5064
Australia
Individual Kiroff, George Kosta Glenunga
South Australia
5064
Australia
Shares Allocation #2 Number of Shares: 17206
Individual Kingma, Jan Marten Invercargill
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 70000
Individual Murdoch, Trudy Mary Halswell
Christchurch
8025
New Zealand
Individual Murdoch, Gordon Allan Halswell
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 16566
Individual Morris With Others, Ian David Epsom
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 11253
Individual Grant, Karen Elizabeth Papanui
Christchurch
8053
New Zealand
Individual Grant, Rodger James Papanui
Christchurch
8053
New Zealand
Individual Soutar, Brian Level 9
137 Armagh Street, Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 82018
Individual Wright, Michelle Susan Cashmere
Christchurch
8022
New Zealand
Individual Coulter, Dale Steven Cashmere
Christchurch
8022
New Zealand
Shares Allocation #7 Number of Shares: 2671
Other (Other) Mark And David Harding Trust Ilam
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 16566
Individual Orange, Gregory Ian Rd 4
Christchurch
7674
New Zealand
Entity (NZ Limited Company) Orange Trustee Services Limited
Shareholder NZBN: 9429041992586
Sydenham
Christchurch
8023
New Zealand
Shares Allocation #9 Number of Shares: 16971
Individual Whalan, Mary Francis Elisabeth 103 Englefield Road
Christchurch

New Zealand
Individual Whalan, Brent Gerald Northwood
Christchurch
8051
New Zealand
Individual Whalan, William Gerald 103 Englefield Road
Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 11007
Individual Pitcaithly, John Hamilton Edgewater
Christchurch
8013
New Zealand
Individual Pitcaithly, Oliver William Rolleston
Rolleston
7614
New Zealand
Shares Allocation #11 Number of Shares: 86259
Individual Wallace, Anthony Noel Rutherford Burnside
Christchurch
8053
New Zealand
Shares Allocation #12 Number of Shares: 11006
Entity (NZ Limited Company) Kokonga Limited
Shareholder NZBN: 9429035391272
Dunedin
Shares Allocation #13 Number of Shares: 16971
Individual Tait, Paul Huntsbury
Christchurch
8022
New Zealand
Individual Ross, Helen Huntsbury
Christchurch
8022
New Zealand
Individual Tait, Ernest John 8 Abingdon Court
Avondale, Christchurch

New Zealand
Shares Allocation #14 Number of Shares: 11006
Other (Other) Jan Dobson Trust Limited Moana
Nelson
7011
New Zealand
Individual Dobson, Jan Moana
Nelson
7011
New Zealand
Shares Allocation #15 Number of Shares: 11006
Entity (NZ Limited Company) L S Trustees (no. 22) Limited
Shareholder NZBN: 9429032047493
Ashburton
7700
New Zealand
Individual Macfarlane, Patricia Mary-ann Rd 6
Ashburton
7776
New Zealand
Individual Macfarlane, Andrew Webster Rundles Road
R D 6, Ashburton
Shares Allocation #16 Number of Shares: 51920
Individual Willocks, Gale Rd 4
Rotorua
3074
New Zealand
Individual Joseph, Lynne Rd 4
Rotorua
3074
New Zealand
Shares Allocation #17 Number of Shares: 17429
Individual Tait, Ernest John 8 Abingdon Court
Avondale, Christchurch

New Zealand
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
Individual Andrews, Dorothy Ann Rd 2
Ashburton
7772
New Zealand
Individual Andrews, Norman John Rd 2
Ashburton
7772
New Zealand
Individual Butchard, John Francis Rd 2
Ashburton
7772
New Zealand
Shares Allocation #19 Number of Shares: 250778
Individual Bates, Dianne Merivale
Christchurch
8014
New Zealand
Individual Bates, Mitchell Reid Merivale
Christchurch
8014
New Zealand
Shares Allocation #20 Number of Shares: 16566
Other (Other) Jan Dobson Trust Limited Moana
Nelson
7011
New Zealand
Individual Dobson, Jan Moana
Nelson
7011
New Zealand
Shares Allocation #21 Number of Shares: 18763
Individual Macfarlane, Patricia Mary-ann Rd 6
Ashburton
7776
New Zealand
Individual Macfarlane, Andrew Webster Rundles Road
R D 6, Ashburton
Entity (NZ Limited Company) L S Trustees (no. 22) Limited
Shareholder NZBN: 9429032047493
Ashburton
7700
New Zealand
Shares Allocation #22 Number of Shares: 6194
Individual Honeybone, Alan Rd 1
Lyttelton
8971
New Zealand
Individual Holmes, Isabel Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #23 Number of Shares: 16892
Entity (NZ Limited Company) City View Apartments Limited
Shareholder NZBN: 9429038092237
Nelson
7010
New Zealand
Shares Allocation #24 Number of Shares: 17029
Individual Mccormack, Janet Merivale
Christchurch
8014
New Zealand
Individual Ross, Helen Huntsbury
Christchurch
8022
New Zealand
Individual Tait, Paul Huntsbury
Christchurch
8022
New Zealand
Individual Tait, Ernest John 8 Abingdon Court
Avondale, Christchurch

New Zealand
Shares Allocation #25 Number of Shares: 155122
Individual Ullrich, John William Merivale
Christchurch
8014
New Zealand
Shares Allocation #26 Number of Shares: 16054
Entity (NZ Limited Company) Parvenu Holdings Limited
Shareholder NZBN: 9429039702104
Wanaka
9305
New Zealand
Shares Allocation #27 Number of Shares: 16566
Entity (NZ Limited Company) Collins Farms Limited
Shareholder NZBN: 9429036922031
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #28 Number of Shares: 18729
Other (Other) The Sierra Trust Ponsonby
Auckland
1011
New Zealand
Shares Allocation #29 Number of Shares: 11006
Individual Bradshaw, Anthony Highbury
Wellington
6012
New Zealand
Individual Bewley, Helen Highbury
Wellington
6012
New Zealand
Shares Allocation #30 Number of Shares: 18288
Individual Phelan, Sonia Rsalba Claremont
Wa 6010, Australia
Individual Phelan, Andrew John Claremont
Wa 6010, Australia
Shares Allocation #31 Number of Shares: 1206
Individual Gibbons, John Hewson Burnside
Christchurch
8053
New Zealand
Individual East, Jane Louise Burnside
Christchurch
8053
New Zealand
Individual Gibbons, Jennifer Alison Burnside
Christchurch
8053
New Zealand
Shares Allocation #32 Number of Shares: 2500
Individual Riach, Ian Wigram
Christchurch
8042
New Zealand
Individual Riach, Deborah Wigram
Christchurch
8042
New Zealand
Shares Allocation #33 Number of Shares: 5556
Entity (NZ Limited Company) Barach Investments Limited
Shareholder NZBN: 9429034153239
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #34 Number of Shares: 11601
Individual Macmillan, Linda Pegasus
Pegasus
7612
New Zealand
Individual Macmillan, Donald Pegasus
Pegasus
7612
New Zealand
Shares Allocation #35 Number of Shares: 17088
Individual Robinson, Christine Norma Riccarton
Christchurch
8041
New Zealand
Individual Robinson, David James Riccarton
Christchurch
8041
New Zealand
Shares Allocation #36 Number of Shares: 11006
Individual Graham, Douglas Earnst Kinmont Park
Mosgiel
9024
New Zealand
Individual Graham, Nancy Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #37 Number of Shares: 251241
Individual East, Jane Louise Burnside
Christchurch
8053
New Zealand
Individual Gibbons, Jennifer Alison Burnside
Christchurch
8053
New Zealand
Individual Gibbons, John Hewson Burnside
Christchurch
8053
New Zealand
Shares Allocation #38 Number of Shares: 16566
Other (Other) Swanenburgh Trust Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #39 Number of Shares: 17811
Entity (NZ Limited Company) Whare Roto Limited
Shareholder NZBN: 9429032730951
34 Shortland Street
Auckland
1143
New Zealand
Shares Allocation #40 Number of Shares: 17231
Individual Alexander, Kathryn Frances Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Alexander, Michael Hugh Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #41 Number of Shares: 121054
Entity (NZ Limited Company) Tourways & Holidays Limited
Shareholder NZBN: 9429040326900
Lincoln
Lincoln
7608
New Zealand
Shares Allocation #42 Number of Shares: 10555
Individual Tattersall, Oliver John Petone

New Zealand
Shares Allocation #43 Number of Shares: 9788
Other (Other) Mc & Rs Sanderson Family Trust Whangarei
Whangarei
0110
New Zealand
Shares Allocation #44 Number of Shares: 8500
Individual Harding, Barbara Ilam
Christchurch
8041
New Zealand
Shares Allocation #45 Number of Shares: 7700
Individual Gahagan, Colleen Nancy Hospital Hill
Napier
4110
New Zealand
Individual Gahagan, John Mackie Hospital Hill
Napier
4110
New Zealand
Shares Allocation #46 Number of Shares: 7698
Individual Platt, Averil Kay Hospital Hill
Napier
4110
New Zealand
Individual Platt, Graeme Stanley Hospital Hill
Napier
4110
New Zealand
Shares Allocation #47 Number of Shares: 16571
Individual Trent, Shelley Marie Christchurch

New Zealand
Individual Purdue, Robert Mace Christchurch

New Zealand
Shares Allocation #48 Number of Shares: 7778
Individual Rush, William Michael Nelson
Nelson
7010
New Zealand
Individual Rush, Colin Stewart Nelson
Nelson
7010
New Zealand
Individual Rush, Edith Bettina Nelson
Nelson
7010
New Zealand
Shares Allocation #49 Number of Shares: 7863
Individual Stevenson, John Ronald Rd 2
Cheviot
7382
New Zealand
Individual Tregonning, Isla Jean Rd 2
Cheviot
7382
New Zealand
Individual Cooper, Sandra Mary Rd 2
Cheviot
7382
New Zealand
Individual Stevenson, Duncan Scott Rd 2
Cheviot
7382
New Zealand
Shares Allocation #50 Number of Shares: 7852
Individual Macfarlane, Andrew Webster Rundles Road
R D 6, Ashburton
Shares Allocation #51 Number of Shares: 11006
Entity (NZ Limited Company) Aao Trustees Limited
Shareholder NZBN: 9429030817579
Sydenham
Christchurch
8023
New Zealand
Individual Orange, Alison Anne Rd 4
Prebbleton
7674
New Zealand
Shares Allocation #52 Number of Shares: 20778
Individual Hadlee, Lyndsey Josephine Merivale
Christchurch
8014
New Zealand
Individual Hadlee, Barry George Merivale
Christchurch
8014
New Zealand
Shares Allocation #53 Number of Shares: 16566
Individual Johnson, Loma Ann Merivale
Christchurch
8014
New Zealand
Individual Johnson, Colin George Merivale
Christchurch
8014
New Zealand
Shares Allocation #54 Number of Shares: 1054
Entity (NZ Limited Company) Murvan Holdings Limited
Shareholder NZBN: 9429039393845
83 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #55 Number of Shares: 1171
Individual Cope, David William 22 Saxon Street
Linwood, Christchurch

New Zealand
Individual Warren, Mark 22 Saxon Street
Linwood, Christchurch

New Zealand
Individual Warren, John Leslie 22 Saxon Street
Linwood, Christchurch

New Zealand
Shares Allocation #56 Number of Shares: 1229
Individual Soutar, Michael James Level 9
137 Armagh Street, Christchurch

New Zealand
Individual Soutar, Brian Level 9
137 Armagh Street, Christchurch

New Zealand
Individual Murray, Roger Irwin Level 9
137 Armagh Street, Christchurch

New Zealand
Individual Soutar, Christine Anne Level 9
137 Armagh Street, Christchurch

New Zealand
Shares Allocation #57 Number of Shares: 1171
Individual Platt, Averil Kay Hospital Hill
Napier
4110
New Zealand
Individual Gahagan, Colleen Nanacy Hospital Hill
Napier
4110
New Zealand
Individual Platt, Graeme Stanley Hospital Hill
Napier
4110
New Zealand
Individual Gahagan, John Mackie Hospital Hill
Napier
4110
New Zealand
Shares Allocation #58 Number of Shares: 1259
Individual Beadel, Gordon Pitt Fendalton
Christchurch
8052
New Zealand
Shares Allocation #59 Number of Shares: 1171
Entity (NZ Limited Company) Waldmel Holdings Limited
Shareholder NZBN: 9429040358949
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #60 Number of Shares: 820
Entity (NZ Limited Company) Tourways & Holidays Limited
Shareholder NZBN: 9429040326900
Lincoln
Lincoln
7608
New Zealand
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
Shares Allocation #62 Number of Shares: 1229
Entity (NZ Limited Company) Paws Trustee Company Limited
Shareholder NZBN: 9429030713918
Meadowbank
Auckland
1072
New Zealand
Shares Allocation #63 Number of Shares: 1171
Individual Francis, Janette Elizabeth Timaru

New Zealand
Shares Allocation #64 Number of Shares: 1288
Individual Rennie, Judith Anne Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Purnell Creighton Trustees Limited
Shareholder NZBN: 9429032539998
Christchurch
8011
New Zealand
Shares Allocation #65 Number of Shares: 1288
Individual Steele, Margaret Ann Woollahra
New South Wales
2025
Australia
Shares Allocation #66 Number of Shares: 1171
Individual Mccormack, Janet Merivale
Christchurch
8014
New Zealand
Shares Allocation #67 Number of Shares: 1171
Individual Heselwood, Paul James Oamaru

New Zealand
Individual Heselwood, Genevieve Oamaru
Oamaru
9400
New Zealand
Individual Heselwood, Tracey Maree Oamaru

New Zealand
Shares Allocation #69 Number of Shares: 778
Individual Edgeler, Fay Highfield
Timaru
7910
New Zealand
Individual South, Lorraine Highfield
Timaru
7910
New Zealand
Shares Allocation #70 Number of Shares: 1241
Other (Other) Azuma Kako Co Limited Ohta-ku
Tokyo, Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Duncan Nelson

New Zealand
Individual Mcfarlane, Andrew Angus Moana
Nelson
7011
New Zealand
Individual Flynn, Robert Michael Wadestown
Wellington
6012
New Zealand
Individual Sidaway, David James Avonhead
Christchurch
8042
New Zealand
Individual Sidaway, David James Avonhead
Christchurch
8042
New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Hart, Frank Clifton Rd 4
Rotorua
3074
New Zealand
Entity Astham Holdings Limited
Shareholder NZBN: 9429037592059
Company Number: 958681
Individual Dallimore, Raewyn Louise Roslyn
Dunedin
Individual Coulter, Michelle Susan Cashmere
Christchurch
8022
New Zealand
Individual Coulter, Michelle Susan Cashmere
Christchurch
8022
New Zealand
Individual Coulter, Michelle Susan Cashmere
Christchurch
8022
New Zealand
Individual Eaton, Paul Raymond Whenuapai
Auckland
0618
New Zealand
Individual Gosztolya-barath, Irene Newton 3220
Victoria, Australia
Individual Sutton, Janet Elizabeth Wanaka
Wanaka
9305
New Zealand
Individual Sidaway, David James Avonhead
Christchurch
8042
New Zealand
Individual Thomson, Annette May Macandrew Bay
Dunedin

New Zealand
Individual Francis, Alan Edward Burrell Timaru
Individual Corrigan, Keryn Vance Burnside
Christchurch
8053
New Zealand
Individual Corrigan, Keryn Vance Burnside
Christchurch
8053
New Zealand
Individual Barton, Leanne Margaret Wanaka
Wanaka
9305
New Zealand
Individual Gosztolya-barath, Victor Newton 3220
Victoria, Australia
Individual Harding, James Henry Sumner
Christchurch

New Zealand
Individual Beard, Diana Julia Christchurch, Dorsety Bh23 5dg
United Kingdom
Director Barton, Michael John Wanaka
Wanaka
9305
New Zealand
Individual Riach, Ian Douglas Rd 3
Okuku
7473
New Zealand
Director Riach, Deborah Ann Rd 3
Okuku
7473
New Zealand
Individual Mcfarlane, Duncan Nelson

New Zealand
Individual Slade, Janet Katherine Rd 31
Levin
5573
New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Bradley, Shirley Diane Christchurch
Individual Jahan, Mithide Guilmette Ailine Dunedin
Individual Dallimore, Paul Albert Roslyn
Dunedin
Individual Eaton, Paul Raymond Whenuapai
Auckland
0618
New Zealand
Individual Eaton, Elizabeth Tam Haynes Whenuapai
Auckland
0618
New Zealand
Individual Eaton, Elizabeth Tam Haynes Whenuapai
Auckland
0618
New Zealand
Individual Purdie, Alva Merle Christchurch
Individual Child, Richard Harold Dunedin
Individual Child, Shirley Ruth Dunedin
Individual Wardell, Timothy John Omarama

New Zealand
Individual Beadel, Mary Haynes Christchurch

New Zealand
Individual Gosztolya-barath, Victor Newton 3220
Victoria, Australia
Individual Gosztolya-barath, Irene Newton 3220
Victoria, Australia
Individual Steele, Howard Keith Chillingworth Woollahra
Nsw 2025, Australia
Individual Mcfarlane, Duncan Nelson

New Zealand
Individual Mcfarlane, Andrew Angus Moana
Nelson
7011
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Individual Denny, Carolyn Christchurch

New Zealand
Individual Mcfarlane, Duncan Nelson

New Zealand
Individual Sutton, Alister Glenholme
Rotorua
3010
New Zealand
Individual Jones, Christopher Francis Rd 2
Christchurch
7672
New Zealand
Individual Harding, James Henry Sumner
Christchurch

New Zealand
Individual Trent, Alan Ray Christchurch

New Zealand
Individual Penlington, Judith May Wadestown
Wellington
6012
New Zealand
Individual Johnston, Lesley Margaret Maori Hill
Dunedin
9010
New Zealand
Individual Beard, Denzil James Roderick Christchurch, Dorset Bh23 5dg, United
Kingdom
Individual Miller, June Agnes Christchurch
Individual Tavendale, Mark Jonathan 103 Englefield Road
Christchurch

New Zealand
Individual Van Schaijk, Maria Berdina Concordia Papanui
Christchurch

New Zealand
Individual Mcdonald, David Fairchild Dunedin
Individual Williams, Paul David Sargood Drive
Wanaka

New Zealand
Entity Square Freeholds (1989) Limited
Shareholder NZBN: 9429039288455
Company Number: 445859
Riccarton
Christchurch
8011
New Zealand
Entity Square Freeholds (1989) Limited
Shareholder NZBN: 9429039288455
Company Number: 445859
Riccarton
Christchurch
8011
New Zealand
Individual Sanderson, Rosemary St Clair Kensington
Whangarei
0112
New Zealand
Individual Sanderson, Rosemary St Clair Kensington
Whangarei
0112
New Zealand
Individual Sutton, Alister Glenholme
Rotorua
3010
New Zealand
Individual Macpherson, John Mcdonald Christchurch

New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity Lucifer Investments Limited
Shareholder NZBN: 9429039969033
Company Number: 235438
Individual Wardell, Catherine Mary Omarama

New Zealand
Individual Paynter, Selwyn Malcolm Christchurch

New Zealand
Individual Mcdonald, Elizabeth Anne Dunedin
Individual Rhodes, David Geoffrey Christchurch
Individual Hawkins, Mark Stanier Fendalton
Christchurch

New Zealand
Individual Paynter, Penelope Jane Christchurch

New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Sidaway, David James Avonhead
Christchurch
8042
New Zealand
Individual Jones, Christopher Francis Rd 2
Christchurch
7672
New Zealand
Individual Hutchinson, Fiona Elizabeth Christchurch

New Zealand
Individual Taylor, Bruce Cameron St Abans
Christchurch
Individual Rennie, Mary Elaine St Albans
Christchurch
Individual Dippie, Martin Ross Dunedin
Individual Edgewater Resort, Temporary Nominee Wanaka
Individual Miller, Reginald Beaumont Christchurch
Individual Mckenzie, Rosemary Rae Strowan
Christchurch
8052
New Zealand
Individual Slade, Robert David Rd 31
Levin
5573
New Zealand
Individual Sutton, Brian James Wanaka
Wanaka
9305
New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Sidaway, David James Avondale
Christchurch
8042
New Zealand
Individual Thomson, Ian James Macandrew Bay
Dunedin

New Zealand
Individual Rowley, Ian George Sumner
Christchurch

New Zealand
Individual Rowley, Ian George Sumner
Christchurch

New Zealand
Entity Witham Holdings Limited
Shareholder NZBN: 9429030817906
Company Number: 3709597
Christchurch Central
Christchurch
8011
New Zealand
Entity Astham Holdings Limited
Shareholder NZBN: 9429037592059
Company Number: 958681
Individual Johnston, Anthony Eric Maori Hill
Dunedin
9010
New Zealand
Individual Tait, David Anderson 28 Jeffreys Road
Fendalton, Christchurch

New Zealand
Individual Bradley, Sydney Joseph Christchurch
Individual Annett, Sylvia Anita Timaru
Individual Annett, David Timaru
Individual Eastwick, Gavin William St Albans
Christchurch
Entity Lucifer Investments Limited
Shareholder NZBN: 9429039969033
Company Number: 235438
Individual Evans, John David Wadestown
Wellington
6012
New Zealand
Entity Square Freeholds (1989) Limited
Shareholder NZBN: 9429039288455
Company Number: 445859
Riccarton
Christchurch
8011
New Zealand
Individual Steele, Howard Keith Chillingworth Woollahra
Nsw 2025, Australia
Individual Mcfarlane, Duncan Nelson

New Zealand
Entity Witham Holdings Limited
Shareholder NZBN: 9429030817906
Company Number: 3709597
Christchurch Central
Christchurch
8011
New Zealand
Individual Williams, Glynis Olivia Sargood Drive
Wanaka

New Zealand
Individual Mckenzie, Rosemary Rae Fendalton
Christchurch
Individual Pitcaithly, Maureen Joy Clifton
Christchurch

New Zealand
Individual Hill, Bartha Finna Maori Hill
Dunedin
9010
New Zealand
Directors

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

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