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Seeka Limited

Type: NZ Limited Company (Ltd)
9429039617347
NZBN
342045
Company Number
Registered
Company Status
027059043
GST Number
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
34 Young Road
Paengaroa
Te Puke 3189
New Zealand
Registered & physical & service address used since 15 Mar 2017
Po Box 47
Te Puke
Te Puke 3153
New Zealand
Postal address used since 03 May 2019
34 Young Road
Paengaroa
Te Puke 3189
New Zealand
Office & delivery address used since 03 May 2019

Seeka Limited was registered on 10 Apr 1987 and issued an NZ business identifier of 9429039617347. The registered LTD company has been managed by 31 directors: Fred Allan Hutchings - an active director whose contract started on 10 Sep 2012,
Ashley James Waugh - an active director whose contract started on 21 May 2014,
Peter Ratahi Cross - an active director whose contract started on 01 Mar 2016,
Cecilia Tarrant - an active director whose contract started on 27 Apr 2017,
Stewart Moss - an active director whose contract started on 22 Apr 2022.
According to BizDb's data (last updated on 01 Mar 2024), this company registered 1 address: Po Box 47, Te Puke, Te Puke, 3153 (type: postal, office).
Up until 15 Mar 2017, Seeka Limited had been using 6 Queen Street, Te Puke as their registered address.
BizDb identified old names for this company: from 23 Aug 1995 to 28 Oct 2016 they were named Seeka Kiwifruit Industries Limited, from 10 Apr 1987 to 23 Aug 1995 they were named Seeka Corporation Limited.
A total of 41988282 shares are allocated to 19 groups (22 shareholders in total). In the first group, 2138100 shares are held by 1 entity, namely:
Masfen Securities Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 1.39% shares (exactly 585160 shares) and includes
Cole Family Trust Limited - located at Mount Eden, Auckland.
The third share allocation (1542112 shares, 3.67%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Seeka Limited has been classified as "Kiwifruit growing" (business classification A013210).

Addresses

Principal place of activity

34 Young Road, Paengaroa, Te Puke, 3189 New Zealand


Previous addresses

Address #1: 6 Queen Street, Te Puke New Zealand

Registered & physical address used from 21 Aug 2008 to 15 Mar 2017

Address #2: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga

Physical address used from 06 Sep 2002 to 21 Aug 2008

Address #3: 510 Cameron Road, Tauranga

Physical address used from 09 Nov 2001 to 09 Nov 2001

Address #4: 510 Cameron Road, Tauranga

Registered address used from 09 Nov 2001 to 21 Aug 2008

Address #5: 104 Atkin Ave, Mission Bay, Auckland

Physical address used from 09 Nov 2001 to 06 Sep 2002

Address #6: -

Physical address used from 20 Feb 1992 to 09 Nov 2001

Contact info
64 7 5730303
03 May 2019 Phone
info@seeka.co.nz
19 Dec 2023 Email
helen.anderson@seeka.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
www.seeka.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 41988282

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2138100
Entity (NZ Limited Company) Masfen Securities Limited
Shareholder NZBN: 9429033108711
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 585160
Entity (NZ Limited Company) Cole Family Trust Limited
Shareholder NZBN: 9429049022711
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1542112
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 442045
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 659018
Other (Other) Sharp & Cookson Trustee Limited Tairua
3508
New Zealand
Individual Emslie, David John Rd 2
Whakamarama
3172
New Zealand
Individual Emslie, Deborah Jocelyn Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #6 Number of Shares: 293500
Entity (NZ Limited Company) Seeka Share Trustee Limited
Shareholder NZBN: 9429033098531
Paeangaroa
3189
New Zealand
Shares Allocation #7 Number of Shares: 310240
Other (Other) R0001997449 - Patricia Colleen Law Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 293280
Other (Other) R601226740 - Anne Louise Bayliss & Christopher James Mcfadden Mount Maunganui
3149
New Zealand
Shares Allocation #9 Number of Shares: 849177
Other (Other) New Zealand Depository Nominee Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 881128
Entity (NZ Limited Company) Eastern Bay Orchards Limited
Shareholder NZBN: 9429038883262
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #11 Number of Shares: 585630
Other (Other) Peter Ratahi Cross,helen Tekani, Joshua Gar, Helen Ellis & James Lambert Bayfair
Mount Maunganui
3152
New Zealand
Shares Allocation #12 Number of Shares: 1286455
Entity (NZ Limited Company) New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 1714410
Entity (NZ Limited Company) Te Awanui Huka Pak Limited
Shareholder NZBN: 9429039916174
Mt Maunganui
Shares Allocation #14 Number of Shares: 272606
Entity (NZ Limited Company) Burts Orchards (1997) Limited
Shareholder NZBN: 9429038126567
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #15 Number of Shares: 3233827
Entity (NZ Limited Company) Tomlinson Group Investments Limited
Shareholder NZBN: 9429046634436
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #16 Number of Shares: 711299
Other (Other) The Maori Trustee Wellington Central
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 1145895
Other (Other) Omega Kiwifruit Ltd Rd 2
Te Puke
3182
New Zealand
Shares Allocation #18 Number of Shares: 2093558
Other (Other) Sumifru Singapore Pte Ltd Singapore
608550
Singapore
Shares Allocation #19 Number of Shares: 477130
Individual Schlagel, Mark Tauriko
Tauranga
3110
New Zealand
Individual Flood, Christpoher William Tauriko
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moss, Stewart R D 6
Te Puke 3071

New Zealand
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Individual Baldwin, W R R D 3
Te Puke
Individual Wood, Peter Morris Tauranga
Other Riri Ellis & Helen Te Kani & Joshua Gear & Carlo Ellis
Company Number: 325018186
Mount Maunganui
3175
New Zealand
Other Riri Ellis & Helen Te Kani & Joshua Gear & Carlo Ellis
Company Number: 325018186
Mount Maunganui
3175
New Zealand
Other Riri Ellis & Helen Te Kani & Joshua Gear & Carlo Ellis
Company Number: 325018186
Mount Maunganui
3175
New Zealand
Individual Davidson, Ann
Individual Moss, Stewart R D 6
Te Puke 3071

New Zealand
Individual Slater, John Te Puke
Te Puke
3119
New Zealand
Individual Salt, Heather Florence Te Puke
Te Puke
3119
New Zealand
Individual Oakley, Grant Rd 3
Te Puke
3183
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Kirk, Douglas Craig Te Puna
R D 2, Tauranga
Individual Morton, Christopher R Herne Bay
Auckland
Entity Jared Agri Limited
Shareholder NZBN: 9429047020788
Company Number: 7017933
Entity Kfg Limited
Shareholder NZBN: 9429035981947
Company Number: 1304002
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Individual Benjamin, Michael Murray Rd 2
Waipu
0582
New Zealand
Individual And Christopher James Mcfadden, Anne Louise Bayliss Whitianga
Whitianga
3510
New Zealand
Individual Oakley, Grant Rd 3
Te Puke
3183
New Zealand
Individual Oakley, Grant Rd 3
Te Puke
3183
New Zealand
Individual Oakley, Grant Rd 3
Te Puke
3183
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Other Burts Orchards Limited 36 The Mall
Mount Maunganui
Individual Stapleton, Brian Rd 8
Te Puke
3188
New Zealand
Entity Seeka Share Trustee Limited
Shareholder NZBN: 9429033098531
Company Number: 2003236
Other Citibank Nominees (nz) Ltd
Individual Lautour, Allan Colquhoun Rd2 Tauranga

New Zealand
Individual Baldwin, A M R D 3
Te Puke
Individual Hill, J M Tauranga
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Company Number: 494708
Entity Burts Orchards (1997) Limited
Shareholder NZBN: 9429038126567
Company Number: 849374
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Daniel, Michael Walter Rd 2
Waipu
0582
New Zealand
Individual Christie, Lloyd James Otumotai
Tauranaga 3110

New Zealand
Entity Burts Orchards (1997) Limited
Shareholder NZBN: 9429038126567
Company Number: 849374
Individual Moss, Stewart R D 6
Te Puke 3071

New Zealand
Individual Slater, Robyn Te Puke
Te Puke
3119
New Zealand
Individual Slater, Robyn Te Puke
Te Puke
3119
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
Individual Slater, John Te Puke
Te Puke
3119
New Zealand
Individual Salt, H F Tauranga
Individual Emslie, David John Rd2 Tauranga

New Zealand
Individual Thompson, Craig Murray Bethlehem
Tauranga
3110
New Zealand
Individual Oakley, Margaret S 17 Maunganui Road
Mount Maunganui
Individual Lee, R E Oropi Road
R D 3, Tauranga
Individual Bowyer, Warner Irving R.d.9
Te Puke
Individual Cole, Gregory Mount Eden
Auckland
1024
New Zealand
Entity Brg Trustees 2013 Limited
Shareholder NZBN: 9429030332157
Company Number: 4320438
Te Puke
Te Puke
3119
New Zealand
Individual Burton, Nigel Geoffrey Rd 2
Waipu
0582
New Zealand
Entity Brg Trustees 2013 Limited
Shareholder NZBN: 9429030332157
Company Number: 4320438
Te Puke
Te Puke
3119
New Zealand
Individual Slater, John Te Puke
Te Puke
3119
New Zealand
Other Burts Orchards Limited 36 The Mall
Mount Maunganui
Individual Stapleton, Brian Rd 8
Te Puke
3188
New Zealand
Individual Greaves, Nicola Anne Bethlehem
Tauranga
3110
New Zealand
Entity Kfg Limited
Shareholder NZBN: 9429035981947
Company Number: 1304002
Keri Keri

New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Leece, R E R D 3
Tauranga
Individual Tremain, Mathew And Beth Ohauiti
Tauranga
3112
New Zealand
Individual Thompson, Craig Rd2
Opotiki
3452
New Zealand
Individual Ballard, John Ronald Wharekopae
4072
New Zealand
Entity Jared Agri Limited
Shareholder NZBN: 9429047020788
Company Number: 7017933
Papamoa Beach
Papamoa
3118
New Zealand
Entity Jared Agri Limited
Shareholder NZBN: 9429047020788
Company Number: 7017933
Papamoa Beach
Papamoa
3118
New Zealand
Entity Jared Agri Limited
Shareholder NZBN: 9429047020788
Company Number: 7017933
Papamoa Beach
Papamoa
3118
New Zealand
Individual Ballard, Alan Graham Wharekopae
4072
New Zealand
Entity Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Company Number: 494708
Tauranga
3110
New Zealand
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
34 Shortland Street
Auckland
1010
New Zealand
Individual Flowerday, Wendy J R D 3
Te Puke
Individual Bowyer, H M R.d.9
Te Puke
Entity Dms Orchard Management Limited
Shareholder NZBN: 9429038358487
Company Number: 800853
Entity Pho Holdings Limited
Shareholder NZBN: 9429033426334
Company Number: 1937758
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Individual Mcfadden, Christopher James Box 164
Whitianga 3452
3510
New Zealand
Individual Bayliss, Anne Louise Box 164
Whitianga 3452
3510
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Brg Trustees 2013 Limited
Shareholder NZBN: 9429030332157
Company Number: 4320438
Te Puke
Te Puke
3119
New Zealand
Entity Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Individual Cartwright & Others, Malcolm 32 Homewood Drive
R D 8, Te Puke
Entity Burts Orchards (1997) Limited
Shareholder NZBN: 9429038126567
Company Number: 849374
Individual Tebbutt, Sheryl Denise Tauranga
Tauranga
3110
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Thompson, Marilyn Alice Opotiki
3122
New Zealand
Individual Cole, Gregory Mount Eden
Auckland
1024
New Zealand
Individual Cole, Gregory Mount Eden
Auckland
1024
New Zealand
Individual Cole, Gregory Mount Eden
Auckland
1024
New Zealand
Individual Cole, Gregory Mount Eden
Auckland
1024
New Zealand
Individual Cole, Gregory Mount Eden
Auckland
1024
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Other National Nominees (nz) Ltd
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Emslie, David John R D 2
Tauranga
Individual Law, J Bethlehem
Tauranga
3110
New Zealand
Individual Mcgillivray, Barbara E R D 3
Te Puke
Individual Mcgillivray, Wilson J R D 3
Tauranga
Individual Flood, Christopher William Tauranga
Individual Moss, Robin Rd 2
Cambridge
3494
New Zealand
Individual Law, P C Bethlehem
Tauranga
3110
New Zealand
Individual Christie, Lloyd James Otumotai
Tauranaga 3110

New Zealand
Individual Christie, Lloyd James Otumotai
Tauranaga 3110

New Zealand
Other Jarden Securities Limited Wellington Central
Wellington
6011
New Zealand
Other Jarden Securities Limited Wellington Central
Wellington
6011
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin
9016
New Zealand
Entity Burts Orchards (1997) Limited
Shareholder NZBN: 9429038126567
Company Number: 849374
Tauranga
Tauranga
3110
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Oakley, Keith M 17 Maunganui Road
Mount Maunganui
Other Fresh Md Holdings Inc
Other Ahu Moana Developments
Entity Brg Trustees 2013 Limited
Shareholder NZBN: 9429030332157
Company Number: 4320438
Te Puke
Te Puke
3119
New Zealand
Other Brendan Jon Lindsay & Jeffrey John Parsonson & Wda Lindsay Limited Saint Marys Bay
Auckland
1011
New Zealand
Entity Seeka Share Trustee Limited
Shareholder NZBN: 9429033098531
Company Number: 2003236
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Individual Grindell, David Ngaio
Wellington
6035
New Zealand
Individual Grindell, David Ngaio
Wellington
6035
New Zealand
Other Accident Compensation Coproration Thorndon
Wellington
6011
New Zealand
Individual Voss, John D R D 3
Tauranga
Individual Galimberti, P R D 3
Tauranga
Individual Hill, A J N Tauranga
Individual Newman, T G Takapuna
Auckland
Individual Morton, Christopher R Herne Bay
Auckland
Individual Salt, Murray Charles Te Puke
Te Puke
3119
New Zealand
Individual Emslie, Deborah Jocelyn Rd2 Tauranga

New Zealand
Entity Deepdale Orchard Limited
Shareholder NZBN: 9429037795634
Company Number: 918630
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Individual Allison, Edward Brian Remuera
Auckland
Individual Rejthar, Christopher Raman Tauranga
Other Null - Ahu Moana Developments
Other Null - Fresh Md Holdings Inc
Entity Dms Orchard Management Limited
Shareholder NZBN: 9429038358487
Company Number: 800853
Other Null - Citibank Nominees (nz) Ltd
Other Null - National Nominees (nz) Ltd
Individual Flowerday, William V R D 3
Te Puke
Individual Brownrigg, V Tauranga
Individual Greaves, Ian Dunbar Bethlehem
Tauranga
3110
New Zealand
Entity Deepdale Orchard Limited
Shareholder NZBN: 9429037795634
Company Number: 918630
Entity Pho Holdings Limited
Shareholder NZBN: 9429033426334
Company Number: 1937758
Entity Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Individual Newman, J D Takapuna
Auckland
Individual Liao, Michael Tauranga
Individual Tebbutt, Sheryl Denise Tauranga 3110

New Zealand
Entity Opotiki Packing And Cool Storage Limited
Shareholder NZBN: 9429039506870
Company Number: 374655
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Seeka Employee Share Plan Trustees Limited
Shareholder NZBN: 9429033098531
Company Number: 2003236
Other Rod Bayliss Orchards Limited R D 3
Te Puke
Individual Slater, Robyn Te Puke
Te Puke
3119
New Zealand
Individual Stapleton, Brian Rd 8
Te Puke
3188
New Zealand
Individual Salt, M C Tauranga
Individual Kirk, Margaret Mary Te Puna
R D 2, Tauranga
Entity Seeka Employee Share Plan Trustees Limited
Shareholder NZBN: 9429033098531
Company Number: 2003236
Individual Grindell, David Ngaio
Wellington
6035
New Zealand
Directors

Fred Allan Hutchings - Director

Appointment date: 10 Sep 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 13 Nov 2012


Ashley James Waugh - Director

Appointment date: 21 May 2014

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 21 May 2014


Peter Ratahi Cross - Director

Appointment date: 01 Mar 2016

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2016


Cecilia Tarrant - Director

Appointment date: 27 Apr 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 27 Apr 2017


Stewart Moss - Director

Appointment date: 22 Apr 2022

Address: Tarawera, Rotorua, 3076 New Zealand

Address used since 22 Apr 2022


Hayden Cartwright - Director

Appointment date: 01 Feb 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2023


Sharon Louise Knight Cresswell - Director

Appointment date: 01 Oct 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Oct 2023


Robert William Henry Farron - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 04 Aug 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2021


Martyn Timothy Brick - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 20 Apr 2023

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 23 Apr 2013


Amiel Abary Diaz - Director (Inactive)

Appointment date: 19 Oct 2009

Termination date: 22 Apr 2022

Address: Ayala Southvale Village, Molino Vii, Bacoor, Cavite, 4102 Philippines

Address used since 09 Nov 2017

Address: Ayala Southvale Village, Paranaque City 1708, Molino, Bacoor, Cavite Philippines

Address used since 22 Oct 2015


John Garland Burke - Director (Inactive)

Appointment date: 24 Apr 2012

Termination date: 22 Apr 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 May 2013


Malcolm John Cartwright - Director (Inactive)

Appointment date: 30 Aug 2002

Termination date: 27 Apr 2017

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 27 May 2010


Te Timatanga Neil Te Kani - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 12 Feb 2016

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 23 Apr 2013


Stuart Bowden Burns - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 29 Apr 2014

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 27 May 2010


David John Emslie - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 18 Jun 2013

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 27 May 2010


Taaringaroa Albert William Nicholas - Director (Inactive)

Appointment date: 23 Apr 2010

Termination date: 23 Apr 2013

Address: Judea, Tauranga 3110,

Address used since 23 Apr 2010


Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 24 Jul 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 May 2010


James Allan Scotland - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 24 Apr 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 May 2010


Junichi Moriya - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 18 Aug 2010

Address: 5-21-20 Seijo, Setagaya-ku, Tokyo, Japan,

Address used since 15 Aug 2008


Peter George Dawe - Director (Inactive)

Appointment date: 10 Apr 1987

Termination date: 20 Apr 2010

Address: Tauranga, 3173 New Zealand

Address used since 10 Apr 1987


Christopher R Morton - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 19 Feb 2008

Address: Herne Bay, Auckland,

Address used since 01 Jun 2007


Edward Brian Allison - Director (Inactive)

Appointment date: 16 Oct 2001

Termination date: 10 Aug 2007

Address: Remuera, Auckland,

Address used since 16 Oct 2001


Anthony Edward De Farias - Director (Inactive)

Appointment date: 10 Apr 1987

Termination date: 30 Nov 2006

Address: Ohope,

Address used since 01 Mar 2006


Warner Irving Bowyer - Director (Inactive)

Appointment date: 10 Apr 1987

Termination date: 30 Aug 2002

Address: R.d.9, Te Puke,

Address used since 10 Apr 1987


Peter John George Benson - Director (Inactive)

Appointment date: 02 May 1992

Termination date: 25 Sep 2001

Address: Tauranga,

Address used since 02 May 1992


John Frederick Mangan - Director (Inactive)

Appointment date: 17 Aug 1995

Termination date: 18 Dec 2000

Address: Auckland,

Address used since 17 Aug 1995


Ian James Craig - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 13 Jun 2000

Address: R D 1, Opotiki,

Address used since 17 Apr 1998


Anthony Harold Clarke - Director (Inactive)

Appointment date: 10 Apr 1987

Termination date: 17 Mar 1998

Address: R.d.1, Katikati,

Address used since 10 Apr 1987


Russell Douglas Buterworth - Director (Inactive)

Appointment date: 10 Apr 1987

Termination date: 17 Mar 1998

Address: R.d.3, Tauranga,

Address used since 10 Apr 1987


Alan Charles Montgomery - Director (Inactive)

Appointment date: 03 Feb 1993

Termination date: 17 Mar 1998

Address: Papakura, Auckland,

Address used since 03 Feb 1993


David Stephen Harvey - Director (Inactive)

Appointment date: 10 Apr 1987

Termination date: 03 Feb 1993

Address: Tauranga,

Address used since 10 Apr 1987

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