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Nzpm Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429039986900
NZBN
210161
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Metrix Building, 155 The Strand
Parnell
Auckland 1151
New Zealand
Registered & physical & service address used since 14 Jul 2011
Metrix Building, 155 The Strand
Parnell
Auckland 1151
New Zealand
Office & delivery address used since 11 Sep 2019
Po Box 137151
Parnell
Auckland 1151
New Zealand
Postal & invoice address used since 11 Sep 2019

Nzpm Co-Operative Limited, a registered company, was launched on 14 Oct 1964. 9429039986900 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 40 directors: Craig Edmund Mccord - an active director whose contract started on 28 Aug 2015,
Katherine Anne Meads - an active director whose contract started on 28 Nov 2018,
Peter Charles Faul - an active director whose contract started on 19 Aug 2019,
John Francis Leen - an active director whose contract started on 19 Aug 2019,
Dean Francis Carroll - an active director whose contract started on 01 Mar 2023.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 (category: office, delivery).
Nzpm Co-Operative Limited had been using 38 Fitzherbert Ave, Palmerston North as their physical address up to 14 Jul 2011.
Previous names for this company, as we established at BizDb, included: from 14 Oct 1964 to 14 Aug 2008 they were called Nz Plumbers' Merchants Limited.
A total of 39571899 shares are allotted to 10 shareholders (10 groups). The first group includes 463175 shares (1.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 423715 shares (1.07%). Lastly the 3rd share allocation (491541 shares 1.24%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 03 Aug 2023

Address #5: Level 2, 65 Parnell Rise, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 12 Sep 2023

Principal place of activity

Metrix Building, 155 The Strand, Parnell, Auckland, 1151 New Zealand


Previous addresses

Address #1: 38 Fitzherbert Ave, Palmerston North New Zealand

Physical & registered address used from 08 Oct 2009 to 14 Jul 2011

Address #2: 32 Amesbury Street, Palmerston North

Registered & physical address used from 30 Apr 1997 to 08 Oct 2009

Contact info
64 9 3065548
29 Sep 2020 Phone
info@nzpm.co.nz
Email
brett.cruickshank@nzpm.co.nz
02 Sep 2022 Email
www.nzpm.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 39571899

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 463175
Individual Bozzone, Terenzo Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 423715
Individual Hill, Lewis And Jill Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 491541
Entity (NZ Limited Company) Robertson Brewer Limited
Shareholder NZBN: 9429039662545
Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 677148
Individual Morrison, Deborah Riccarton
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 430000
Individual Debernardo, Paul And Maureen Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 590000
Entity (NZ Limited Company) Stewart Plumbing Gas & Drains Limited
Shareholder NZBN: 9429041566237
Onekawa
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 582584
Individual Kidd, Robert And Barbara Rd 2
Taupaki
0782
New Zealand
Shares Allocation #8 Number of Shares: 1245263
Individual Debernardo, Michelle Tawa
Wellington
5028
New Zealand
Shares Allocation #9 Number of Shares: 758793
Individual Mander, Christina Khandallah
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 400000
Other (Other) G & C Trust Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mander, Graeme And Christina Khandallah
Wellington
6035
New Zealand
Entity Gary Adams Limited
Shareholder NZBN: 9429040823645
Company Number: 32660
Individual Mason, John Alicetown
Lower Hutt
5010
New Zealand
Individual Baker, Kr Kc Burnside
Christchurch
8053
New Zealand
Other R & K Mclellan Family Trust Partnership Rd 3
Alexandra
9393
New Zealand
Individual Mclellan, Rory Alexandra
Alexandra
9320
New Zealand
Entity Plimmer Plumbing Limited
Shareholder NZBN: 9429039575906
Company Number: 354672
Entity Thl Plumbing Limited
Shareholder NZBN: 9429034375099
Company Number: 1749470
Entity Hockly Plumbers Nz Limited
Shareholder NZBN: 9429033628615
Company Number: 1905403
Entity Advantage Plumbing & Drainage Limited
Shareholder NZBN: 9429040267890
Company Number: 154931
Entity H W Coyle Limited
Shareholder NZBN: 9429040713373
Company Number: 53649
Entity Tauranga Hardware & Plumbing Limited
Shareholder NZBN: 9429040138695
Company Number: 180173
Entity Ksl Plumbing Limited
Shareholder NZBN: 9429032059083
Company Number: 115900
Individual Hunter, Roger James Greenhithe
Auckland
0632
New Zealand
Individual Hunter, Roger James Greenhithe
Auckland
0632
New Zealand
Individual Hunter, Roger James Greenhithe
Auckland
0632
New Zealand
Individual Hunter, Roger James Greenhithe
Auckland
0632
New Zealand
Individual Hunter, Roger James Greenhithe
Auckland
0632
New Zealand
Other R & K Mclellan Family Trust Partnership Rd 3
Alexandra
9393
New Zealand
Other R & K Mclellan Family Trust Partnership Rd 3
Alexandra
9393
New Zealand
Other R & K Mclellan Family Trust Partnership Rd 3
Alexandra
9393
New Zealand
Individual Moore, Peter Graeme Rd 2
Ohoka
7692
New Zealand
Individual Moore, Peter Graeme Rd 2
Ohoka
7692
New Zealand
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Rd 5
Rangiora
7475
New Zealand
Other Kowhai Family Trust Rd 2
Otaki
5582
New Zealand
Individual Debernardo, John And Michele Tawa
Wellington
5028
New Zealand
Individual Carter, Bruce Waikuku Beach
7473
New Zealand
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Individual Debernardo, John Tawa
Wellington
5249
New Zealand
Entity Purcell's Plumbing & Drainage Limited
Shareholder NZBN: 9429037580971
Company Number: 960567
Individual Jackson, Graham Peter And Carol Anne Frankton
Queenstown
9300
New Zealand
Individual Jackson, Graham Peter And Carol Anne Frankton
Queenstown
9300
New Zealand
Individual Jackson, Graham Peter And Carol Anne Frankton
Queenstown
9300
New Zealand
Individual Jackson, Graham Peter And Carol Anne Frankton
Queenstown
9300
New Zealand
Individual Norton, Christine Rangiora
Rangiora
7400
New Zealand
Entity Mander & Co Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity A. E. Waite Limited
Shareholder NZBN: 9429040118666
Company Number: 187339
Entity Hadlee & Brunton Limited
Shareholder NZBN: 9429031977395
Company Number: 123813
Entity Nick Gjaja Plumbing Limited
Shareholder NZBN: 9429038362903
Company Number: 800044
Entity Jack Rogers Limited
Shareholder NZBN: 9429039934796
Company Number: 245157
Entity N Z Plumbers' Merchants Executive Share Plan Trustee Limited
Shareholder NZBN: 9429033490632
Company Number: 1927526
Entity Mclellan's Limited
Shareholder NZBN: 9429038604638
Company Number: 649198
Entity Dann Bros. Plumbers Limited
Shareholder NZBN: 9429037518752
Company Number: 972481
Individual Kidd, Robert Rd 2
Taupaki
0782
New Zealand
Individual Mclellan, Rory Alexandra
Alexandra
9320
New Zealand
Entity D.l. Good Plumbers Limited
Shareholder NZBN: 9429039409485
Company Number: 406948
Entity Mander & Co Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Individual Robles-vargas, Leonorilda Parnell
Auckland
1052
New Zealand
Individual Moore, Peter And Shirley Rd 2
Kaiapoi
7692
New Zealand
Individual Lewis, Peter Acacia Bay
Taupo
3330
New Zealand
Entity J C Mccall Plumbing Contractors Limited
Shareholder NZBN: 9429040412580
Company Number: 103373
Entity Bob Sanson Drainlayers Limited
Shareholder NZBN: 9429033577609
Company Number: 1914348
Entity C F Reese Limited
Shareholder NZBN: 9429038263286
Company Number: 820973
Entity Battson Plumbers Limited
Shareholder NZBN: 9429040728322
Company Number: 49537
Entity John Hayes Plumbing Limited
Shareholder NZBN: 9429039086006
Company Number: 514462
Chartwell
Hamilton
3210
New Zealand
Entity Eastern Bay Plumbing Limited
Shareholder NZBN: 9429039154774
Company Number: 492270
Bridgers Building, 88 The Strand
Whakatane
3120
New Zealand
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Rd 5
Rangiora
7475
New Zealand
Entity Thl Plumbing Limited
Shareholder NZBN: 9429034375099
Company Number: 1749470
Individual Schultz, Ajm And Gm Arrowtown
Arrowtown
9302
New Zealand
Individual Cannon, Leslie Rd 4
Rotorua
3074
New Zealand
Entity Purcell's Plumbing & Drainage Limited
Shareholder NZBN: 9429037580971
Company Number: 960567
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Rd 5
Rangiora
7475
New Zealand
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Rd 5
Rangiora
7475
New Zealand
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Rd 5
Rangiora
7475
New Zealand
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Rd 5
Rangiora
7475
New Zealand
Director Debernardo, John Tawa
Wellington
5249
New Zealand
Individual Jackson, Graham Peter And Carol Anne Frankton
Queenstown
9300
New Zealand
Individual Jackson, Graham Peter And Carol Anne Frankton
Queenstown
9300
New Zealand
Individual Norton, Christine Rangiora
Rangiora
7400
New Zealand
Individual Norton, Christine Rangiora
Rangiora
7400
New Zealand
Entity Gary Adams Limited
Shareholder NZBN: 9429040823645
Company Number: 32660
Individual Kidd, Robert Rd 2
Taupaki
0782
New Zealand
Entity Dann Bros. Plumbers Limited
Shareholder NZBN: 9429037518752
Company Number: 972481
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
Entity Colin R. Smith Limited
Shareholder NZBN: 9429039327291
Company Number: 432929
Entity Hockly Plumbers Nz Limited
Shareholder NZBN: 9429033628615
Company Number: 1905403
Entity Mander & Co Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity Mander & Co Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity Mclellan's Limited
Shareholder NZBN: 9429038604638
Company Number: 649198
Individual Moore, Peter And Shirley Rd 2
Ohoka
7692
New Zealand
Individual Mander, Graeme Easthaven Trust Khandallah
Wellington
6035
New Zealand
Entity John Hayes Plumbing Limited
Shareholder NZBN: 9429039086006
Company Number: 514462
Chartwell
Hamilton
3210
New Zealand
Individual Edwards, Don And Katherine West Harbour
Auckland
0618
New Zealand
Entity H W Coyle Limited
Shareholder NZBN: 9429040713373
Company Number: 53649
Entity J C Mccall Plumbing Contractors Limited
Shareholder NZBN: 9429040412580
Company Number: 103373
Entity Eastern Bay Plumbing Limited
Shareholder NZBN: 9429039154774
Company Number: 492270
Whakatane
Whakatane
3120
New Zealand
Entity Advantage Plumbing & Drainage Limited
Shareholder NZBN: 9429040267890
Company Number: 154931
Individual Edwards, Dj And Ka West Harbour
Auckland
0618
New Zealand
Individual Riley, G Roy Rd 9
Hamilton
3289
New Zealand
Individual Donnelly, Peter And Jo Thames
3500
New Zealand
Entity John Hayes Plumbing Limited
Shareholder NZBN: 9429039086006
Company Number: 514462
Chartwell
Hamilton
3210
New Zealand
Individual Mander, Graeme And Christina Khandallah
Wellington
6035
New Zealand
Individual Jackson, Graham And Carol Frankton
Queenstown
9300
New Zealand
Entity D.l. Good Plumbers Limited
Shareholder NZBN: 9429039409485
Company Number: 406948
Individual Mason, Karen Alicetown
Lower Hutt
5010
New Zealand
Individual Norton, Christine Rangiora
Rangiora
7400
New Zealand
Entity Jack Rogers Limited
Shareholder NZBN: 9429039934796
Company Number: 245157
Entity Plimmer Plumbing Limited
Shareholder NZBN: 9429039575906
Company Number: 354672
Entity Woodbury Plumbing Limited
Shareholder NZBN: 9429037050016
Company Number: 1107534
Entity Hadlee & Brunton Limited
Shareholder NZBN: 9429031977395
Company Number: 123813
Individual Broderick, Craig Westport
Westport
7825
New Zealand
Individual Broderick, Sarah Riverton
Riverton
9822
New Zealand
Entity Bassett Plumbing & Drainage (2012) Limited
Shareholder NZBN: 9429037773267
Company Number: 923337
Entity Nick Gjaja Plumbing Limited
Shareholder NZBN: 9429038362903
Company Number: 800044
Entity Gearry & May Limited
Shareholder NZBN: 9429037712167
Company Number: 935709
Entity Tauranga Hardware & Plumbing Limited
Shareholder NZBN: 9429040138695
Company Number: 180173
Individual Mclellan, Rory Alexandra
Alexandra
9320
New Zealand
Individual Moore, Peter Graeme Rd 2
Kaiapoi
7692
New Zealand
Individual Moore, Peter Graeme Rd 2
Kaiapoi
7692
New Zealand
Individual Moore, Peter Graeme Rd 2
Kaiapoi
7692
New Zealand
Individual Mclellan, Karen Alexandra
Alexandra
9320
New Zealand
Individual Mclellan, Karen Alexandra
Alexandra
9320
New Zealand
Individual Mclellan, Karen Alexandra
Alexandra
9320
New Zealand
Entity Eastern Bay Plumbing Limited
Shareholder NZBN: 9429039154774
Company Number: 492270
Whakatane
3120
New Zealand
Entity Eastern Bay Plumbing Limited
Shareholder NZBN: 9429039154774
Company Number: 492270
Bridgers Building, 88 The Strand
Whakatane
3120
New Zealand
Entity Keenan & Baxter Limited
Shareholder NZBN: 9429040691732
Company Number: 59342
Entity Gearry & May Limited
Shareholder NZBN: 9429037712167
Company Number: 935709
Other Null - Mr Kenneth Lorrie & Elizabeth Susan Stirling
Entity Peter Illingworth Plumbing Limited
Shareholder NZBN: 9429039786449
Company Number: 289562
Entity Mander Plumbing Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity Mander Plumbing Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity B H Heron Limited
Shareholder NZBN: 9429040676258
Company Number: 63222
Entity Colin Smith Limited
Shareholder NZBN: 9429036183203
Company Number: 1266600
Entity J. Mudgway Limited
Shareholder NZBN: 9429040959566
Company Number: 5858
Entity J. Mudgway Limited
Shareholder NZBN: 9429040959566
Company Number: 5858
Entity Action Civil Limited
Shareholder NZBN: 9429039220899
Company Number: 469734
Entity Jbm 1962 Limited
Shareholder NZBN: 9429037946692
Company Number: 886955
Entity Town And Country Plumbing Limited
Shareholder NZBN: 9429039034342
Company Number: 530996
Entity Bassett Plumbing & Drainage (2012) Limited
Shareholder NZBN: 9429037773267
Company Number: 923337
Entity Leo Brace Limited
Shareholder NZBN: 9429040188256
Company Number: 168439
Entity W Mattson Limited
Shareholder NZBN: 9429040718514
Company Number: 52074
Entity Woodbury Plumbing Limited
Shareholder NZBN: 9429037050016
Company Number: 1107534
Individual Lawrence, Margaret St Heliers
Auckland
Entity Colin R. Smith Limited
Shareholder NZBN: 9429039327291
Company Number: 432929
Entity Norton Excavation & Drainage Limited
Shareholder NZBN: 9429038607448
Company Number: 648185
1089 Two Chain Road
Rd 5 Rangiora
Null 7475
New Zealand
Individual Broderick, Sarah Westport
Westport
7825
New Zealand
Entity Drains.co Limited
Shareholder NZBN: 9429037677022
Company Number: 942501
Entity C F Reese Limited
Shareholder NZBN: 9429038263286
Company Number: 820973
Entity Bob Sanson Drainlayers Limited
Shareholder NZBN: 9429033577609
Company Number: 1914348
Entity B H Heron Limited
Shareholder NZBN: 9429040676258
Company Number: 63222
Individual Dam, Myling Johnsonville
Wellington
6037
New Zealand
Individual Thompson, Lw Hm Queenstown
Queenstown
9300
New Zealand
Entity Colin Smith Limited
Shareholder NZBN: 9429036183203
Company Number: 1266600
Individual Malcolm, James Heretaunga
Wellington

New Zealand
Entity Mander Plumbing Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity Mander Plumbing Limited
Shareholder NZBN: 9429038626579
Company Number: 643258
Entity Action Civil Limited
Shareholder NZBN: 9429039220899
Company Number: 469734
Entity Jbm 1962 Limited
Shareholder NZBN: 9429037946692
Company Number: 886955
Entity Town And Country Plumbing Limited
Shareholder NZBN: 9429039034342
Company Number: 530996
Individual Broderick, Craig Riverton
Riverton
9822
New Zealand
Entity Drains.co Limited
Shareholder NZBN: 9429037677022
Company Number: 942501
Entity A. E. Waite Limited
Shareholder NZBN: 9429040118666
Company Number: 187339
Entity Peter Illingworth Plumbing Limited
Shareholder NZBN: 9429039786449
Company Number: 289562
Entity H W Coyle Limited
Shareholder NZBN: 9429040713373
Company Number: 53649
Entity H W Coyle Limited
Shareholder NZBN: 9429040713373
Company Number: 53649
Entity Keenan & Baxter Limited
Shareholder NZBN: 9429040691732
Company Number: 59342
Entity Ksl Plumbing Limited
Shareholder NZBN: 9429032059083
Company Number: 115900
Entity Battson Plumbers Limited
Shareholder NZBN: 9429040728322
Company Number: 49537
Other Mr Kenneth Lorrie & Elizabeth Susan Stirling
Entity N Z Plumbers' Merchants Executive Share Plan Trustee Limited
Shareholder NZBN: 9429033490632
Company Number: 1927526
Entity Leo Brace Limited
Shareholder NZBN: 9429040188256
Company Number: 168439
Entity W Mattson Limited
Shareholder NZBN: 9429040718514
Company Number: 52074
Entity J. Mudgway Limited
Shareholder NZBN: 9429040959566
Company Number: 5858
Entity J. Mudgway Limited
Shareholder NZBN: 9429040959566
Company Number: 5858
Individual Jordan, Greg Golflands
Auckland
2013
New Zealand
Directors

Craig Edmund Mccord - Director

Appointment date: 28 Aug 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 May 2022

Address: Mt Maunganui, 3116 New Zealand

Address used since 28 Aug 2015


Katherine Anne Meads - Director

Appointment date: 28 Nov 2018

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 28 Nov 2018


Peter Charles Faul - Director

Appointment date: 19 Aug 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 19 Aug 2019


John Francis Leen - Director

Appointment date: 19 Aug 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 19 Aug 2019


Dean Francis Carroll - Director

Appointment date: 01 Mar 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Mar 2023


Joseph Leo Calkin - Director

Appointment date: 19 Apr 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 19 Apr 2023


Reuben Paul Cutts - Director

Appointment date: 18 Aug 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 18 Aug 2023


Mark Robert Whitehead - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 18 Aug 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 28 Aug 2015


John Debernardo - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 18 Apr 2023

Address: Tawa, Wellington, 5249 New Zealand

Address used since 04 Sep 2017

Address: Wellington, 5028 New Zealand

Address used since 31 Mar 2011


Ngaire Mae Mansfield - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 21 Aug 2020

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 01 Mar 2019


Stuart Ronald Mcivor - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 19 Aug 2019

Address: Albert Town, Wanaka, 9382 New Zealand

Address used since 30 Jun 2014


Alister John Lawrence - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 19 Aug 2019

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 01 Oct 2013


Craig John Coxhead - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 28 Feb 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 29 Aug 2014


Linda May Robertson - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 31 Jul 2018

Address: Queenstown, 9371 New Zealand

Address used since 01 Aug 2015


Vivian Keith Avery - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 31 Aug 2015

Address: Bucklands Beach, Manukau City, New Zealand

Address used since 01 Sep 2012


Graham Peter Jackson - Director (Inactive)

Appointment date: 27 Aug 1994

Termination date: 28 Aug 2015

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 04 Jun 2013


David John Henderson - Director (Inactive)

Appointment date: 29 Apr 2010

Termination date: 28 Aug 2015

Address: Greenbay,, Auckland, New Zealand

Address used since 29 Apr 2010


Paul Richard Smart - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 30 Jun 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 25 Jun 2009


Mark Whitehead - Director (Inactive)

Appointment date: 12 Aug 2011

Termination date: 01 Sep 2014

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 12 Aug 2011


Robin Shane Houghton - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 27 Sep 2013

Address: Hawera, 4610 New Zealand

Address used since 18 Nov 2009


Graeme Howard Mander - Director (Inactive)

Appointment date: 27 Jul 1991

Termination date: 12 Aug 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 27 Jul 1991


Robert Douglas Gillies - Director (Inactive)

Appointment date: 29 Apr 1999

Termination date: 27 Mar 2011

Address: Lower Hutt, 5010 New Zealand

Address used since 29 Apr 1999


Bruce Patrick Ellwood - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 26 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2009


Anthony Barry Watkins - Director (Inactive)

Appointment date: 30 Aug 1997

Termination date: 07 Aug 2009

Address: West Harbour, Auckland,

Address used since 30 Aug 1997


Richard Anthony Punter - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 07 Aug 2009

Address: Havelock North,

Address used since 11 Aug 2006


John Anthony Simmiss - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 20 Mar 2009

Address: Havelock North,

Address used since 01 Apr 2005


Peter Charles Tunnicliffe - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 09 Jun 2008

Address: Riverhead, Auckland,

Address used since 01 Jun 2006


John Edward Aburn - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 11 Aug 2006

Address: Paraparaumu Beach,

Address used since 18 Dec 2002


Michael William Dwan - Director (Inactive)

Appointment date: 12 Aug 2000

Termination date: 28 Feb 2005

Address: Merivale, Christchurch,

Address used since 20 Nov 2002


Eric Chapman Shaw - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 31 Mar 2004

Address: Mosgiel,

Address used since 11 Sep 1989


Leslie John Russell - Director (Inactive)

Appointment date: 06 Oct 1989

Termination date: 12 Aug 2000

Address: Christchurch,

Address used since 06 Oct 1989


Philip William Routhan - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 04 Feb 1999

Address: Hokitika,

Address used since 20 Sep 1996


Anthony Paul Cowan - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 28 Feb 1998

Address: Palmerston North,

Address used since 01 Apr 1993


Donald Harding Michael Kennan - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 30 Aug 1997

Address: Taupo,

Address used since 11 Sep 1989


Leslie John Russell - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 06 Aug 1996

Address: Christchurch,

Address used since 11 Sep 1989


Terrance Charles Timmins - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 02 Sep 1995

Address: Papakura, Auckland,

Address used since 11 Sep 1989


John Merrinton Wainwright - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 13 Jun 1994

Address: Wellington,

Address used since 11 Sep 1989


Harold Raymond Hoare - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 31 Mar 1991

Address: Palmerston North,

Address used since 11 Sep 1989


Courtney Jack Cooper - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 31 Mar 1991

Address: Christchurch,

Address used since 11 Sep 1989


Ido De Bernardo - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 31 Mar 1991

Address: Paraparaumu,

Address used since 11 Sep 1989

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117 St Georges Bay Road

Lonely Cow Wines Holdings Limited
1 Kenwyn Street

Oneness Waiheke Island Limited
Level 2, Unit 15b

Pivot Projects Limited
Flat 5, 22 Balfour Road