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Papa-aroha Holiday Park Limited

Type: NZ Limited Company (Ltd)
9429040588360
NZBN
80246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
1091 Colville Road
Rd 4
Coromandel 3584
New Zealand
Office address used since 12 Jun 2019
49 Beerescourt Road
Beerescourt
Hamilton 3200
New Zealand
Other (Address For Share Register) & delivery & postal address (Address For Share Register) used since 23 Apr 2021
1091 Colville Road
Rd 4
Coromandel 3584
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Apr 2022

Papa-Aroha Holiday Park Limited, a registered company, was incorporated on 06 Oct 1970. 9429040588360 is the NZ business identifier it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company is categorised. The company has been run by 54 directors: Fergus Nel - an active director whose contract began on 11 Apr 2009,
Linda Richardson - an active director whose contract began on 24 Sep 2017,
Kevin Joesph Wharton - an active director whose contract began on 16 Apr 2022,
Kelvin Mark Radcliffe - an active director whose contract began on 16 Apr 2022,
Michael Lewis Swindells - an active director whose contract began on 12 Jul 2022.
Updated on 11 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 1091 Colville Road, Rd 4, Coromandel, 3584 (registered address),
1091 Colville Road, Rd 4, Coromandel, 3584 (physical address),
1091 Colville Road, Rd 4, Coromandel, 3584 (service address),
1091 Colville Road, Rd 4, Coromandel, 3584 (other address) among others.
Papa-Aroha Holiday Park Limited had been using 1091 Colville Road, Rd 4, Coromandel as their registered address up to 28 Apr 2022.
Other names used by this company, as we managed to find at BizDb, included: from 06 Oct 1970 to 11 Jul 1988 they were called Papa-Aroha Camp Limited.
A total of 1056000 shares are allocated to 171 shareholders (80 groups). The first group consists of 12000 shares (1.14%) held by 1 entity. Next we have the second group which includes 5 shareholders in control of 12000 shares (1.14%). Finally there is the 3rd share allocation (12000 shares 1.14%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1091 Colville Road, Rd 4, Coromandel, 3584 New Zealand

Registered & physical & service address used from 28 Apr 2022

Principal place of activity

1091 Colville Road, Rd 4, Coromandel, 3584 New Zealand


Previous addresses

Address #1: 1091 Colville Road, Rd 4, Coromandel, 3584 New Zealand

Registered address used from 04 May 2021 to 28 Apr 2022

Address #2: 49 Beerescourt Road, Beerescourt, Hamilton, 3200 New Zealand

Physical address used from 04 May 2021 to 28 Apr 2022

Address #3: 12 Leatham Avenue, Strandon, New Plymouth, 4312 New Zealand

Physical address used from 20 Jun 2019 to 04 May 2021

Address #4: 433 Pollen Street, Thames, 3540 New Zealand

Physical address used from 25 Jul 2011 to 20 Jun 2019

Address #5: Business One Ltd, 433 Pollen Street, Thames, 3540 New Zealand

Physical address used from 22 Jul 2011 to 25 Jul 2011

Address #6: Blake Cox & Park, Chartered Accountants, 433 Pollen Street, Thanes

Physical address used from 15 Jul 2001 to 15 Jul 2001

Address #7: Business One Limited, Chartered Accountants, 433 Pollen Street, Thanes New Zealand

Physical address used from 15 Jul 2001 to 22 Jul 2011

Address #8: Blake Cox & Garlick, Chartered Accountants, 433 Pollen Street, Thanes

Physical address used from 07 Jul 1998 to 15 Jul 2001

Address #9: Offices Of Blake Cox & Park, Chartered Accountants, 433 Pollen Street, Thames

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address #10: Main Road, Papa-aroha, Rd Coromandel

Physical address used from 18 May 1998 to 07 Jul 1998

Address #11: Main Road, Papa-aroha, Rd Coromandel New Zealand

Registered address used from 01 Jul 1997 to 04 May 2021

Contact info
64 021 1282442
Phone
64 027 3754991
23 Apr 2021 Phone
papaarohahp@xtra.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1056000

Annual return filing month: June

Financial report filing month: October

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Amrein, Diane Grace Rd 3
Tahawai
3170
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Miles, Christopher Jacob Rd 8
Hamilton
3288
New Zealand
Individual Miles, David Rd 1
Taupiri
3791
New Zealand
Individual Miles, William John Rd 8
Hamilton
3288
New Zealand
Individual Miles, Gregory Mitchell Rd 1
New Plymouth
4371
New Zealand
Individual Fisher, Neil Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 12000
Entity (NZ Limited Company) Dht Cwh Trustee Limited
Shareholder NZBN: 9429046158505
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 12000
Individual Miles, David Rd 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Hamilton Central
Hamilton
3204
New Zealand
Individual Miles, Karen Rd 1
Taupiri
3791
New Zealand
Shares Allocation #5 Number of Shares: 12000
Individual Oldfield, Colleen Te Awamutu
Te Awamutu
3800
New Zealand
Individual Dean, Barbara Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Colrab Independent Trustee Limited
Shareholder NZBN: 9429048137614
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #6 Number of Shares: 12000
Individual Shing, Wilma Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #7 Number of Shares: 12000
Individual Truscott, Kathryn Ann Rd 3
Rerewhakaaitu
3073
New Zealand
Individual Truscott, Andrew James Rd 3
Rerewhakaaitu
3073
New Zealand
Shares Allocation #8 Number of Shares: 12000
Individual Shing, George Pakuranga Heights
Auckland
2010
New Zealand
Individual Shing, Wilma Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #9 Number of Shares: 12000
Individual Hughes, Eleanor Anne Green Bay
Auckland
0604
Nicaragua
Individual Radcliffe, Heather Green Bay
Auckland
0604
New Zealand
Entity (NZ Limited Company) Eleanors Family Limited
Shareholder NZBN: 9429046323637
Henderson
Auckland
0612
New Zealand
Individual Hughes, Eleanor Henderson
Auckland
0612
New Zealand
Shares Allocation #10 Number of Shares: 12000
Individual Nichols, Rosemary Rd 8
Hamilton
3288
New Zealand
Individual Britton, Christopher Rd 8
Hamilton
3288
New Zealand
Shares Allocation #11 Number of Shares: 12000
Individual Close, Darren Tahuna
3784
New Zealand
Individual Close, Yvonne Tahuna
3784
New Zealand
Shares Allocation #12 Number of Shares: 12000
Individual Beckett, Garry Waipawa Central Hawkes Bay
4273
New Zealand
Individual Richardson, Susan Waipawa Central Hawkes Bay
4273
New Zealand
Shares Allocation #13 Number of Shares: 12000
Individual Sturch, Ronald Andrew Rd 1
Mangatawhiri
2675
New Zealand
Individual Sturch, Marama Lee Rd 1
Mangatawhiri
2675
New Zealand
Shares Allocation #14 Number of Shares: 12000
Individual Richardson, Linda Pukete
Hamilton
3200
New Zealand
Individual Knuckey, Joanne Mary Pukete
Hamilton
3200
New Zealand
Individual Richardson, Mark James Pukete
Hamilton
3200
New Zealand
Shares Allocation #15 Number of Shares: 12000
Individual Richardson, Linda Pukete
Hamilton
3200
New Zealand
Shares Allocation #16 Number of Shares: 12000
Individual Phillips, Amanda Mary Avondale
Auckland
1026
New Zealand
Individual Phillips, Dianne New Windsor
Auckland
0600
New Zealand
Shares Allocation #17 Number of Shares: 12000
Individual Tipler, Joan Marie Hurdon
New Plymouth
4310
New Zealand
Individual Tipler, Malcom Hurdon
New Plymouth
4310
New Zealand
Shares Allocation #18 Number of Shares: 12000
Individual Maxwell, Lesly Sharyn Thames
Thames
3500
New Zealand
Shares Allocation #19 Number of Shares: 12000
Individual Shegedin, Clare Thames
Thames
3500
New Zealand
Shares Allocation #20 Number of Shares: 12000
Individual Radcliffe, Mark Windsor Park
Auckland
0632
New Zealand
Shares Allocation #21 Number of Shares: 24000
Individual Jones, Janice Rototuna North
Hamilton
3210
New Zealand
Individual Mcauley, Deborah Anne Ngatea
Ngatea
3503
New Zealand
Individual Curtis, Michael Godfrey Bruce Ngatea
Ngatea
3503
New Zealand
Other (Other) Trustees Of Hf & Jj Jones Trust Ngatea
Shares Allocation #22 Number of Shares: 12000
Individual Court, Harry William Rosehill
Papakura
2113
New Zealand
Individual Court, Patricia Margaret Rosehill
Papakura
2113
New Zealand
Shares Allocation #23 Number of Shares: 12000
Individual Arnold, Colin Rd 1
Morrinsville
3371
New Zealand
Individual Arnold, Rosalie Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #24 Number of Shares: 12000
Individual Dance, Steven Peter Nawton
Hamilton
3200
New Zealand
Shares Allocation #25 Number of Shares: 24000
Individual Shing, Linda Whitianga
Whitianga
3510
New Zealand
Individual Smith, Neil Whitianga
Whitianga
3510
New Zealand
Shares Allocation #26 Number of Shares: 12000
Individual Miles, David Rd 1
Taupiri
3791
New Zealand
Individual Miles, Christopher Jacob Rd 8
Hamilton
3288
New Zealand
Individual Miles, William John Rd 8
Hamilton
3288
New Zealand
Individual Miles, Gregory Mitchell Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #27 Number of Shares: 24000
Individual Taylor, Raymond Joel Levin
Levin
5510
New Zealand
Individual Taylor, Stephen John Levin
Levin
5510
New Zealand
Individual Taylor, Valerie Marion Levin
Levin
5510
New Zealand
Individual Taylor, Ian Levin
Levin
5510
New Zealand
Shares Allocation #28 Number of Shares: 12000
Individual Powell, Eileen Margaret Chartwell
Hamilton
3210
New Zealand
Individual Powell, Glenn Warren Chartwell
Hamilton
3210
New Zealand
Shares Allocation #29 Number of Shares: 12000
Individual Darrah, Heidi Cushla Thames
Thames
3500
New Zealand
Shares Allocation #30 Number of Shares: 12000
Individual Hazeldine, Lee Margaret Rd 1
Waihi
3681
New Zealand
Individual Hazeldine, Leslie Robert Rd 1
Waihi
3681
New Zealand
Shares Allocation #31 Number of Shares: 24000
Individual Cooksley, Lorraine Diane Drury
2579
New Zealand
Individual Cooksley, Grant Lawrence Drury
2579
New Zealand
Shares Allocation #32 Number of Shares: 12000
Individual Trent, Daniel Clarke Manurewa
Auckland
2102
New Zealand
Individual Pereto, Peter Michael Manurewa
Auckland
2102
New Zealand
Individual Fisken, Diane Ruth Manurewa
Auckland
2102
New Zealand
Individual Pereto, David Te Ara Manurewa
Auckland
2102
New Zealand
Individual Pereto, Valerie Anne Manurewa
Auckland
2102
New Zealand
Individual Fisken, Andrew Raymond Manurewa
Auckland
2102
New Zealand
Individual Pereto, David Mark Manurewa
Auckland
2102
New Zealand
Shares Allocation #33 Number of Shares: 12000
Individual Stamp, Ian Pukekohe
Pukekohe
2120
New Zealand
Individual Stamp, Jane Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #34 Number of Shares: 12000
Individual Swindells, Trudy Rd 10
Palmerston North
4470
New Zealand
Individual Swindells, Michael Lewis Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #35 Number of Shares: 12000
Individual Ryan, Stewart Pukekohe
Pukekohe
2120
New Zealand
Individual Ryan, Dennis Edward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #36 Number of Shares: 12000
Individual Ward, Les Morrinsville
3300
New Zealand
Individual Ward, Lois Morrinsville
3300
New Zealand
Shares Allocation #37 Number of Shares: 12000
Individual Whitehead, Jacquelyn Mary Te Puke
3119
New Zealand
Individual Whitehead, Linda Gay Rd 2
Te Puke
3182
New Zealand
Shares Allocation #38 Number of Shares: 12000
Individual Gould, Trevor Sunnyhills
Auckland
2010
New Zealand
Individual Gould, Terry Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #39 Number of Shares: 12000
Individual Brittain, Julie Louise Browns Bay
Auckland
0630
New Zealand
Individual Brittain, Stephen Rex Browns Bay
Auckland
0630
New Zealand
Shares Allocation #40 Number of Shares: 12000
Individual Mcphee, Danae Castor Bay
Auckland
0620
New Zealand
Shares Allocation #41 Number of Shares: 12000
Individual Chilcott, Graham Eric Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #42 Number of Shares: 12000
Individual Fisher, Neil Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #43 Number of Shares: 12000
Individual Sceats, Frances Christina Te Awamutu
Te Awamutu
3800
New Zealand
Individual Sceats, Malcolm Donald Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #44 Number of Shares: 12000
Individual Smith, Debra Jean Rd 5
Te Awamutu
3875
New Zealand
Individual Anderton, Stephen Francis Lennox Head
Nsw

Australia
Individual Anderton, Maria Joan Rd 5
Te Awamutu
3875
New Zealand
Individual Collins, Pamela Maria Rd 5
Te Awamutu
3875
New Zealand
Individual Anderton, Michale Shane Newport
Melbourne

Australia
Shares Allocation #45 Number of Shares: 12000
Individual Weenink, Paul Bernard Rd 1
Tauranga
3171
New Zealand
Individual Weenink, Julie Claire Rd 1
Tauranga
3171
New Zealand
Shares Allocation #46 Number of Shares: 12000
Individual Parkes, Ian Sotherland Rd 5
Tauranga
3175
New Zealand
Individual Parkes, Michael Ernest Rd 5
Tauranga
3175
New Zealand
Shares Allocation #47 Number of Shares: 12000
Individual Cudby, Ross William Rd 2
Te Awamutu
3872
New Zealand
Individual Cudby, Wendy Joan Rd 2
Te Awamutu
3872
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #48 Number of Shares: 12000
Individual Fuller, Gail Rd 5
Hamilton
3285
New Zealand
Individual West, Aaron Rd 5
Hamilton
3285
New Zealand
Entity (NZ Limited Company) J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Hamilton
3200
New Zealand
Shares Allocation #49 Number of Shares: 12000
Entity (NZ Limited Company) Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Frankton
Hamilton
3204
New Zealand
Individual Anniss, James Manson Rd5
Morinsville

New Zealand
Individual Anniss, Carolyn Minnette Rd5
Morrinsville

New Zealand
Shares Allocation #50 Number of Shares: 12000
Individual Fulton, Bruce Neil Thames
Thames
3500
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2005) Limited
Shareholder NZBN: 9429034973417
Thames

New Zealand
Individual Fulton, Kim Marie Thames
Thames
3500
New Zealand
Shares Allocation #51 Number of Shares: 12000
Individual Smith, Mata Henderson
Auckland
0610
New Zealand
Individual Smith, Dick Henderson
Auckland
0610
New Zealand
Shares Allocation #52 Number of Shares: 12000
Individual Coker, Dale Grant Rd 8
Hamilton
3288
New Zealand
Shares Allocation #53 Number of Shares: 12000
Individual Gates, Mitchell Strandon
New Plymouth
4312
New Zealand
Individual Gates, Kathryn Strandon
New Plymouth
4312
New Zealand
Shares Allocation #54 Number of Shares: 12000
Individual Doorey, Zane Merrilands
New Plymouth
4312
New Zealand
Individual Doorey, Gaye Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #55 Number of Shares: 12000
Individual Nairn, Kay Rd 2
Papakura
2578
New Zealand
Individual Nairn, Bill R D 2
Papakura
2578
New Zealand
Shares Allocation #56 Number of Shares: 12000
Individual Olsen, Patricia Whangamata
Whangamata
3620
New Zealand
Individual Ball, Allan Robert Whangamata
Whangamata
3620
New Zealand
Shares Allocation #57 Number of Shares: 12000
Individual Philip, Bruce Leamington
Cambridge
3432
New Zealand
Individual Philip, Julie Leamington
Cambridge
3432
New Zealand
Shares Allocation #58 Number of Shares: 12000
Individual Macfarlane, John Mata Owhata
Rotorua
3010
New Zealand
Individual Macfarlane, Sandra Jane Owhata
Rotorua
3010
New Zealand
Shares Allocation #59 Number of Shares: 24000
Individual Nel, Lynda Rd 9
Hamilton
3289
New Zealand
Individual Nel, Fergus Rd 9
Hamilton
3289
New Zealand
Shares Allocation #60 Number of Shares: 12000
Individual Urwin, Roger Lynmore
Rotorua
3010
New Zealand
Individual Urwin, Ruth Lynmore
Rotorua
3010
New Zealand
Shares Allocation #61 Number of Shares: 12000
Individual Willetts, Ken Thames
Thames
3500
New Zealand
Individual Willetts, Joanne Thames
Thames
3500
New Zealand
Shares Allocation #62 Number of Shares: 12000
Individual Wharton, Kevin Papatoetoe
Auckland
2025
New Zealand
Individual Young, Sandra Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #63 Number of Shares: 12000
Individual Shing, Rhonda Pakuranga Heights
Auckland
2010
New Zealand
Individual Shing, Leanne Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #64 Number of Shares: 12000
Individual Phillips, Julianne Waipaia Sunnyvale
Auckland
0612
New Zealand
Individual Phillips, Marui Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #65 Number of Shares: 12000
Individual Strange, Kerry Patricia Ngatea
Ngatea
3503
New Zealand
Individual Strange, Steven Noel Ngatea
Ngatea
3503
New Zealand
Shares Allocation #66 Number of Shares: 12000
Individual Gower, Ross Rd5
Otorohanga

New Zealand
Individual Gower, Lorraine Rd5
Otorohanga

New Zealand
Shares Allocation #67 Number of Shares: 12000
Individual Lambert, Shirley Rosemary Beerescourt
Hamilton
3200
New Zealand
Individual Lambert, David John Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #68 Number of Shares: 12000
Individual Russell, Alvin Lindsay Blockhouse Bay
Auckland
0600
New Zealand
Individual Russell, Catharina Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #69 Number of Shares: 12000
Individual Pinfold, David Shannon Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #70 Number of Shares: 24000
Individual Miles, Trudi Monica Rd 8
Hamilton
3288
New Zealand
Individual Miles, William John Rd 8
Hamilton
3288
New Zealand
Shares Allocation #71 Number of Shares: 12000
Individual Rowland, Jan Maree Mt Maunganui
3116
New Zealand
Shares Allocation #72 Number of Shares: 12000
Individual Roberts, Mavis Mangere
Auckland
2022
New Zealand
Shares Allocation #73 Number of Shares: 12000
Individual Carter, Andrew Putaruru
Putaruru
3411
New Zealand
Individual Carter, Sue Putaruru
Putaruru
3411
New Zealand
Shares Allocation #74 Number of Shares: 12000
Individual Williams, Blair Maxwell Hampton Rd 4
Pukekohe
2679
New Zealand
Individual Williams, Todd Justin Bentley Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #75 Number of Shares: 12000
Individual Ryan, Dennis Edward Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #76 Number of Shares: 12000
Individual Shing, Patricia Mount Wellington
Auckland
1062
New Zealand
Individual Shing, Desmond Mount Wellington
Auckland
1062
New Zealand
Individual Rattenbury, William Robert Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #77 Number of Shares: 12000
Individual Eden, Raewyn Albany
Auckland
0632
New Zealand
Individual Loannidis, Megan Ohakune
4691
New Zealand
Shares Allocation #78 Number of Shares: 12000
Individual Corlett, Karen June Glenfield
Auckland
0629
New Zealand
Individual Mcphee, Danae Castor Bay
Auckland
0620
New Zealand
Individual Corlett, Graeme Castor Bay
Auckland
0620
New Zealand
Shares Allocation #79 Number of Shares: 12000
Individual Davison, Natalie Leamington
Cambridge
3432
New Zealand
Shares Allocation #80 Number of Shares: 12000
Individual Johnsen, Bryce Leslie Morrinsville
Morrinsville
3300
New Zealand
Individual Johnsen, Geoffrey Cornelius Morrinsville
3300
New Zealand
Individual Johnsen, Jennifer Isobel Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reel Mccoy Trustee Limited
Shareholder NZBN: 9429048282925
Company Number: 8001896
Tauranga
3110
New Zealand
Individual Western, Christopher Desmond Takapuna
Auckland
0622
New Zealand
Individual Strange, Kerry Patricia Ngatea
3503
New Zealand
Individual Gillespie, Murray Douglas New Plymouth

New Zealand
Individual Brausch, Glen Leslie East Tamaki
Auckland
2013
New Zealand
Individual Corbett, Beverley Ann Te Atatu South

New Zealand
Individual Hodge, Jim Wattle Cove
Manukau

New Zealand
Individual Woisin, Margaret Ann Rd 3
Tauranga
3173
New Zealand
Individual Rowland, Jan Maree Mt Maunganui
3116
New Zealand
Individual Northcott, Joan Rd 4
Thames
3574
New Zealand
Individual Corlett, Stephen Castor Bay
Auckland

New Zealand
Individual Amrein, Diane Rd 3
Tahawai
3170
New Zealand
Individual Amrien, Stephen Rd 3
Tahawai
3170
New Zealand
Individual Ansley, Aileen Rd 3
Morrinsville
3373
New Zealand
Individual Pereto, Rose Papatoetoe
Auckland
Individual Stevenson, Nola Morrinsville
Individual Williams, Beverley Elaine Pukekohe
Pukekohe
2120
New Zealand
Individual Lawrie, Euan Charles Pukekohe

New Zealand
Individual Robinson, Garry Joseph Thames
3500
New Zealand
Individual Kemp, John Levin

New Zealand
Individual Kemp, Anna Levin

New Zealand
Individual Amrien, Diane Rd 3
Tahawai
3170
New Zealand
Individual Amrien, Diane Rd 3
Tahawai
3170
New Zealand
Individual Amrien, Diane Rd 3
Tahawai
3170
New Zealand
Individual Bennett, Jeremy Rd
Walton
Individual Bennett, Raewyn Rd
Walton
Individual Miles, Rebecca Rd 8
Hamilton
3288
New Zealand
Individual Mcdonald, Barbara Ellen Rd 4
Coromandel
3584
New Zealand
Entity Htt 2012 Limited
Shareholder NZBN: 9429030809659
Company Number: 3713980
Individual Evison, Matthew Brian Rd 2
Hamilton
3282
New Zealand
Individual Rogers, Paula Jane Riverhead
Riverhead
0820
New Zealand
Individual Ross, Terry David Rd 3
Tahawai
3170
New Zealand
Individual Wither, Kenneth John Cambridge
3434
New Zealand
Individual Jensen, Malcolm Howard Riverlea
Hamilton
3216
New Zealand
Individual Powell, Glen Chartwell
Hamilton

New Zealand
Individual Pinfold, David Shannon Conifer Grove
Takanini
2112
New Zealand
Individual Davies, Barry New Plymouth

New Zealand
Individual Davison, Hugh Cambridge

New Zealand
Individual Stevenson, Don Morrinsville
Individual Jones, Janice Ngatea
Individual Woisin, Ian Henry Rd 3
Tauranga
3173
New Zealand
Individual Sutton, Peter Cambridge
Cambridge
3434
New Zealand
Individual Rogers, Corbett Warren Riverhead
Riverhead
0820
New Zealand
Individual Jeram, Kanu Takapuna
Auckland
0622
New Zealand
Individual Williams, Blair Maxwell Hampton Pukekohe

New Zealand
Individual Howes, Ruth Jean Thames
Thames
3500
New Zealand
Entity F & S Trustee Co. Limited
Shareholder NZBN: 9429037957865
Company Number: 884974
Individual Ball, Ian Avondale
Auckland
0600
New Zealand
Individual Ball, Herald Avondale
Auckland
0600
New Zealand
Individual Jensen, Erin Louise Riverlea
Hamilton
3216
New Zealand
Individual Mcdonald, Trevor Ray Te Atatu South
Auckland

New Zealand
Individual Powell, Eileen Chartwell
Hamilton

New Zealand
Individual Strange, Kerry Thames

New Zealand
Individual Morrisey, Jack Ngongotaha
Rotorua

New Zealand
Individual Lundt, John New Plymouth

New Zealand
Individual Mischewski, Frances Bethlehem
Tauranga

New Zealand
Individual Mcdonald, Ray Te Atatu South
Auckland
Individual Christian, Richard Ronald Hamilton
Individual Bennett, David Rd
Walton
Individual Ross, Ian Rd4
Coromandel
Individual Amrien, Stephen Rd 3
Tahawai
3170
New Zealand
Individual Evison, Karen Lee Rd 2
Hamilton
3282
New Zealand
Individual Hale, Keith Thames
Individual Chilcott, Graham Eric Main Road
Rd2, Morrinsville

New Zealand
Individual Southcombe, Vaughan Edward Rd3
Te Awamutu

New Zealand
Individual Bowmer, Carol Huntly

New Zealand
Individual Walmsley, Pat Thames

New Zealand
Individual Mcdonald, June Margret Te Atatu South
Auckland
Individual Dean, Barbara 403/8 Ronayne Street
Parnell, Auckland
Individual Gregory, Darryl Edward Te Atatu South
Auckland
Individual Walmsley, Caroline Rd 5
Thames
3575
New Zealand
Individual Eleanor, Hughes Green Bay
Individual Woolford, Paula Manawaiti Rd3
Te Awamutu

New Zealand
Individual Miles, Rebecca Rd 8
Hamilton
3288
New Zealand
Individual Miles, Jim Rd 8
Hamilton
3288
New Zealand
Individual Phillips, Dennis New Windsor
Auckland
0600
New Zealand
Individual Maxwell, Lesly Sharyn Thames
3500
New Zealand
Individual Northcott, Eddie Pipiroa
Ngatea

New Zealand
Individual Jones, Margaret Pukekohe
Individual Eagle, Laurence Donald Rd 7
Hamilton
3287
New Zealand
Individual Higgs, Phyllis Te Awamutu

New Zealand
Individual Jones, Craig Warren Ngatea

New Zealand
Individual Morrissey, Pat Ngongataha
Rotorua

New Zealand
Individual Christian, Maureen Hamilton
Individual Sutton, Pam Cambridge
Cambridge
3434
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Van Bolderen, Judy Colville Road
Coromandel

New Zealand
Individual Darrah, Gary Craig Thames
Thames
3500
New Zealand
Individual Eagle, Laurence Donald Rd 7
Hamilton
3287
New Zealand
Entity Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Papatoetoe
Auckland
2025
New Zealand
Individual Sander, Anita Rd 4
Coromandel
3584
New Zealand
Individual Bell, Bevan Ralph Rd 2
Taupiri
3792
New Zealand
Individual Dennison, Jessie Castor Bay
Auckland
Entity F & S Trustee Co. Limited
Shareholder NZBN: 9429037957865
Company Number: 884974
Individual Sander, Peter Rd 4
Coromandel
3584
New Zealand
Individual Higgs, Raewyn Ann Rd 1
Ohaupo
3881
New Zealand
Individual Eagle, Clare Josephine Rd 7
Hamilton
3287
New Zealand
Individual Ball, Herald Avondale
Auckland
0600
New Zealand
Individual Hodge, Shirley Wattle Cove
Manukau

New Zealand
Individual Robinson, Garry Joseph Thames
3500
New Zealand
Individual Banks, James Clarks Beach
Entity Fastco Trustees Limited
Shareholder NZBN: 9429037363659
Company Number: 1015496
Papatoetoe
Auckland
2025
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Higgs, Neil John Rd 1
Ohaupo
3881
New Zealand
Individual Bell, Felicity Antionette Rd 2
Taupiri
3792
New Zealand
Individual Williams, Sonny Pukekohe
Individual Glenson, Lexton New Plymouth
Individual Williams, Maxwell Pukekohe

New Zealand
Individual Glenson, Barry New Plymouth
Individual Mears, Walter Colville Road
Coromandel
Individual Pereto, Rex Papatoetoe
Auckland
Individual Butler, Janet Hillcrest
Hamilton
Individual Baker, George Thames
Individual Fisher, James Huntly

New Zealand
Individual Ross, Angela Coromandel
Individual Wither, Alison Joy Cambridge
3434
New Zealand
Individual Howes, Wayne Richard Thames
Thames
3500
New Zealand
Individual Wells, Christine Marie Henderson
Auckland
0610
New Zealand
Individual Gregory, Darryl Edward 120 Buscomb Avenue, Henderson
Auckland
0610
New Zealand
Individual Begovich, Sefton Rd1
Morrinsville
Individual Burgess, Sylvia J Papakura
Individual Butler, Desmond John Hillcrest
Hamilton
Individual Begovich, Mark Rd1
Morrinsville
Individual Banks, Valerie Papakura
Individual Jones, Harold Ngatea
Individual Flowerday, Peter Huntly
Individual Flowerday, Shaun Huntly
Individual Hughes, Eleanor Green Bay
Auckland
Individual Ross, Andrea Rd1
Thames
Individual Mears, Alice Colville Road
Coromandel
Individual Sander, Peter Colville Road
Coromandel
Individual Sander, Anita Colville Road
Coromandel
Individual Howard, Berenice Leigh
Individual Howard, Glenys Karen One Tree Hill
Auckland
Individual Baker, Jenny Thames
Individual Williams, Beverley Pukekohe
Individual Glenson, Trent New Plymouth
Individual Burgess, Errol W Papakura
Individual Ross, Karen Rd4
Coromandel
Individual Oldfield, Colleen 403/8 Ronayne Street
Parnell, Auckland
Individual Davies, Ryan New Plymouth
Individual Van Bolderen, Leonardus J Coromandel
Individual Lambert, David John Beerescourt
Hamilton
3200
New Zealand
Individual Lambert, Shirley Rosemary Beerescourt
Hamilton
3200
New Zealand
Individual Ryan, Dennis Edward Pukekohe
Pukekohe
2120
New Zealand
Individual Mischewski, Lawrence Bethlehem
Tauranga

New Zealand
Individual Smythe, Colin Thames

New Zealand
Individual Gillespie, Alison New Plymouth

New Zealand
Individual Corbett, Mark Harold Te Atatu South

New Zealand
Individual Smythe, Midge Thames

New Zealand
Individual Jones, Donald Eric Pukekohe
Individual Ward, Bruce Dinsdale
Hamilton

New Zealand
Individual Lundt, Carol New Plymouth

New Zealand
Individual Hale, Carolyn Thames

New Zealand
Individual Davies, Lexton New Plymouth

New Zealand
Individual Davies, Trent New Plymouth

New Zealand
Individual Dance, Peter Fairview Downs
Hamilton

New Zealand
Individual Walmsley, Steve Thames

New Zealand
Individual Yates, Colin Remuera
Auckland

New Zealand
Individual Yates, Glenda Remuera
Auckland

New Zealand
Individual Ball, Allan Robert Whangamata
3620
New Zealand
Individual Ball, Ian Avondale
Auckland
0600
New Zealand
Individual Olsen, Patricia Whangamata
3620
New Zealand
Individual Strange, Steven Noel Ngatea
3503
New Zealand
Individual Hart, John Rd 3
Morrinsville
3373
New Zealand
Individual Roberts, Robert Mangere
Auckland

New Zealand
Individual Van Bolderen, John Colville Road
Coromandel

New Zealand
Individual Van Bolderen, Judy Colville Road
Coromandel

New Zealand
Individual Wills, Anita Glen Eden
Auckland

New Zealand
Individual Bell, Colleen Rd 2
Taupiri
3792
New Zealand
Individual Corlett, Steve Castor Bay
Auckland

New Zealand
Directors

Fergus Nel - Director

Appointment date: 11 Apr 2009

Address: Rd9, Hamilton, 3289 New Zealand

Address used since 30 Jun 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 12 Jun 2019


Linda Richardson - Director

Appointment date: 24 Sep 2017

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 24 Sep 2017


Kevin Joesph Wharton - Director

Appointment date: 16 Apr 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 16 Apr 2022


Kelvin Mark Radcliffe - Director

Appointment date: 16 Apr 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Apr 2022


Michael Lewis Swindells - Director

Appointment date: 12 Jul 2022

Address: Bader, Hamilton, 3206 New Zealand

Address used since 12 Jul 2022


Susan Kay Carter - Director

Appointment date: 12 Nov 2022

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 12 Nov 2022


Karen Lee Evison - Director (Inactive)

Appointment date: 03 Apr 2021

Termination date: 06 Nov 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 03 Apr 2021


Leslie Robert Hazeldine - Director (Inactive)

Appointment date: 16 Apr 2022

Termination date: 29 Jun 2022

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 16 Apr 2022


Susan Kay Carter - Director (Inactive)

Appointment date: 15 Jun 2019

Termination date: 16 Apr 2022

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 15 Jun 2019


Matthew Brian Evison - Director (Inactive)

Appointment date: 03 Apr 2021

Termination date: 16 Apr 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 03 Apr 2021


Stephen John Taylor - Director (Inactive)

Appointment date: 03 Apr 2021

Termination date: 16 Apr 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 03 Apr 2021


Diane Grace Amrien - Director (Inactive)

Appointment date: 04 Apr 2015

Termination date: 03 Apr 2021

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 04 Apr 2015


David John Lambert - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 03 Apr 2021

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 31 Mar 2018


Natalie Davison - Director (Inactive)

Appointment date: 25 Jul 2020

Termination date: 03 Apr 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 25 Jul 2020


William John Miles - Director (Inactive)

Appointment date: 31 Mar 2018

Termination date: 01 Jun 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2018


Gary Craig Darrah - Director (Inactive)

Appointment date: 26 Mar 2016

Termination date: 02 Jun 2018

Address: Thames, 3500 New Zealand

Address used since 26 Mar 2016


Bruce Neil Fulton - Director (Inactive)

Appointment date: 19 Apr 2014

Termination date: 31 Mar 2018

Address: Thames, Thames, 3500 New Zealand

Address used since 19 Apr 2014


Bruce Philip - Director (Inactive)

Appointment date: 26 Mar 2016

Termination date: 19 Nov 2017

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 26 Mar 2016


John Mata Macfarlane - Director (Inactive)

Appointment date: 03 Jun 2017

Termination date: 21 Jul 2017

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 03 Jun 2017


Michael Lewis Swindells - Director (Inactive)

Appointment date: 07 Apr 2007

Termination date: 03 Jun 2017

Address: Melville, Hamilton, 3206 New Zealand

Address used since 30 Jun 2016


Kevin Joseph Wharton - Director (Inactive)

Appointment date: 15 Apr 2006

Termination date: 26 Mar 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 15 Apr 2006


Glen Warren Powell - Director (Inactive)

Appointment date: 02 Jun 2012

Termination date: 26 Mar 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Jun 2012


Susan Kay Carter - Director (Inactive)

Appointment date: 23 Apr 2011

Termination date: 04 Apr 2015

Address: Putaruru, Putaruru, 3411 New Zealand

Address used since 23 Apr 2011


Caroline Ann Walmsley - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 19 Apr 2014

Address: Rd 5, Thames, 3575 New Zealand

Address used since 14 Jan 2014


Stephen John Taylor - Director (Inactive)

Appointment date: 15 Apr 2006

Termination date: 07 Apr 2012

Address: Pukete, Hamilton,

Address used since 15 Apr 2006


Glen Warren Powell - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 23 Apr 2011

Address: Chartwell, Hamilton,

Address used since 31 Aug 2007


John Morrissey - Director (Inactive)

Appointment date: 22 Mar 2008

Termination date: 23 Apr 2011

Address: Coromandel,

Address used since 22 Mar 2008


Mavis Miriata Roberts - Director (Inactive)

Appointment date: 07 Apr 2007

Termination date: 11 Apr 2009

Address: Ihumatao, Mangere, Auckland,

Address used since 07 Apr 2007


James Frederick Hodge - Director (Inactive)

Appointment date: 26 Mar 2005

Termination date: 22 Mar 2008

Address: Wattle Cove, Manukau,

Address used since 26 Mar 2005


Donald Eric Jones - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 07 Apr 2007

Address: Pukekohe,

Address used since 30 May 2004


Peter Flowerday - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 07 Apr 2007

Address: Huntly,

Address used since 13 Nov 2006


Bryce Leslie Johnsen - Director (Inactive)

Appointment date: 26 Mar 2005

Termination date: 07 Apr 2007

Address: Morrinsville,

Address used since 08 Jun 2006


Harold Francis Jones - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 06 Jun 2006

Address: Ngatea,

Address used since 30 May 2004


Colin Cedric Yates - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 15 Apr 2006

Address: Remuera, Auckland,

Address used since 30 May 2004


Richard Ronald Christian - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 26 Mar 2005

Address: Hamilton,

Address used since 01 Jul 2003


Barry Patterson Wright - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 26 Mar 2005

Address: Rd4 Morrinsville,

Address used since 30 May 2004


Stephen John Corlett - Director (Inactive)

Appointment date: 22 Apr 2000

Termination date: 30 May 2004

Address: Castor Bay, Auckland,

Address used since 22 Apr 2000


Judith Margaret Van Bolderen - Director (Inactive)

Appointment date: 10 Apr 1993

Termination date: 01 Jul 2003

Address: Colville Road, R D, Coromandel,

Address used since 10 Apr 1993


Trevor Desmond Renton - Director (Inactive)

Appointment date: 16 Jun 1998

Termination date: 31 Jul 2002

Address: Puriri, Rd 1, Thames,

Address used since 16 Jun 1998


William David James Healy - Director (Inactive)

Appointment date: 22 Apr 2000

Termination date: 31 Jul 2002

Address: Stratford,

Address used since 22 Apr 2000


Joan Selina Northcott - Director (Inactive)

Appointment date: 22 Apr 2000

Termination date: 31 Jul 2002

Address: Thames,

Address used since 22 Apr 2000


John Albert Lundt - Director (Inactive)

Appointment date: 22 Apr 2000

Termination date: 31 Jul 2002

Address: New Plymouth,

Address used since 22 Apr 2000


Trevor John Gould - Director (Inactive)

Appointment date: 10 Apr 1993

Termination date: 22 Apr 2000

Address: Pakuranga,

Address used since 10 Apr 1993


Donald Keith Hale - Director (Inactive)

Appointment date: 02 Apr 1994

Termination date: 22 Apr 2000

Address: Thames,

Address used since 02 Apr 1994


Desmond John Butler - Director (Inactive)

Appointment date: 11 Apr 1998

Termination date: 22 Apr 2000

Address: Hamilton,

Address used since 11 Apr 1998


Colin Robert Harris - Director (Inactive)

Appointment date: 06 Apr 1996

Termination date: 11 Apr 1998

Address: Turua,

Address used since 06 Apr 1996


David Colin Paul - Director (Inactive)

Appointment date: 29 Mar 1997

Termination date: 11 Apr 1998

Address: Thames,

Address used since 29 Mar 1997


Geoffrey John Currie - Director (Inactive)

Appointment date: 18 Jun 1995

Termination date: 29 Mar 1997

Address: Thames,

Address used since 18 Jun 1995


John Albert Twidle - Director (Inactive)

Appointment date: 13 Aug 1995

Termination date: 06 Apr 1996

Address: Pakuranga, Auckland,

Address used since 13 Aug 1995


Brian John Walker - Director (Inactive)

Appointment date: 18 Apr 1992

Termination date: 16 Jul 1995

Address: Thames,

Address used since 18 Apr 1992


James Walter Cato - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 25 May 1995

Address: Mt Roskill, Auckland,

Address used since 23 Apr 1992


Carolyn Jeanne Hale - Director (Inactive)

Appointment date: 18 Apr 1992

Termination date: 02 Apr 1994

Address: Thames,

Address used since 18 Apr 1992


David Colin Paul - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 10 Apr 1993

Address: Thames,

Address used since 23 Apr 1992


Ian Andrew Schreiber Ross - Director (Inactive)

Appointment date: 23 Apr 1992

Termination date: 10 Apr 1993

Address: R D Coromandel,

Address used since 23 Apr 1992

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