Echelon Resources Limited, a registered company, was registered on 12 Jun 1981. 9429040785714 is the NZBN it was issued. The company has been managed by 25 directors: Roderick David Ritchie - an active director whose contract started on 29 Oct 2013,
Rosalind Archer - an active director whose contract started on 04 Nov 2014,
Alastair Douglas Mcgregor - an active director whose contract started on 30 Oct 2017,
Shmuel K. - an active director whose contract started on 21 Dec 2017,
Andrew William Jefferies - an active director whose contract started on 21 Dec 2017.
Last updated on 09 Jun 2025, our data contains detailed information about 1 address: Level, 2/159 Hurstmere Road, Takapuna, Auckland, 0622 (type: shareregister, postal).
Echelon Resources Limited had been using Level 20, 125 The Terrace, Wellington as their registered address up until 29 May 2017.
A total of 227368838 shares are allocated to 10 shareholders (10 groups). The first group consists of 2205818 shares (0.97 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1504507 shares (0.66 per cent). Lastly there is the next share allotment (2943451 shares 1.29 per cent) made up of 1 entity.
Other active addresses
Address #4: Level, 2/159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Shareregister address used from 10 Feb 2023
Principal place of activity
Level 1, 36 Tennyson Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 20, 125 The Terrace, Wellington New Zealand
Registered & physical address used from 12 Nov 2004 to 29 May 2017
Address #2: Level 6 Tower Two, Shortland Centre, 55 Shortland Street, Auckland
Registered address used from 24 Jan 2001 to 12 Nov 2004
Address #3: Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 12 Nov 2004
Address #4: Level 6 Tower Two, 55 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address #5: 55 Shortland St, Auckland
Physical address used from 09 Mar 1997 to 24 Jan 2001
Address #6: 6th Floor, 234 Wakefield Street, Wellington
Registered address used from 18 Feb 1997 to 24 Jan 2001
Basic Financial info
Total number of Shares: 227368838
NZSX Code: NZO
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 12 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2205818 | |||
| Other (Other) | Citicorp Nominees Pty Limited |
2-26 Park Street Nsw 2000 Australia |
12 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 1504507 | |||
| Entity (NZ Limited Company) | Tribal Nominees Limited Shareholder NZBN: 9429033895215 |
Saint Johns Hill Whanganui 4501 New Zealand |
11 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 2943451 | |||
| Other (Other) | J P Morgan Nominees Australia Pty Limited |
83-85 Castlereagh St Nsw 2000 Australia |
12 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 1340000 | |||
| Other (Other) | Radford Sft Pty Ltd |
Wollstonecraft Nsw 2065 Australia |
10 Feb 2023 - |
| Shares Allocation #5 Number of Shares: 2050000 | |||
| Other (Other) | Mehasu Pty Limited |
Selwyn Street Nsw 2065 Australia |
12 Feb 2025 - |
| Shares Allocation #6 Number of Shares: 3692024 | |||
| Individual | Herd, Lawrence |
Wellington 6011 New Zealand |
02 Feb 2024 - |
| Shares Allocation #7 Number of Shares: 3489465 | |||
| Other (Other) | Sharesies Australia Nominee Pty Limited |
117 York Street Nsw 2000 Australia |
12 Feb 2025 - |
| Shares Allocation #8 Number of Shares: 6000000 | |||
| Individual | Chow, Sik-on |
Queensland 4169 Australia |
02 Feb 2016 - |
| Shares Allocation #9 Number of Shares: 1750000 | |||
| Other (Other) | Riuo Hauraki Limited |
Rd3 Morrinsville 3373 3373 New Zealand |
15 Feb 2017 - |
| Shares Allocation #10 Number of Shares: 160583035 | |||
| Other (Other) | O.g. Oil And Gas Singapore Pte. Ltd |
#07-02 Singapore 609933 Singapore |
07 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
17 Feb 2011 - 15 Feb 2017 | |
| Individual | Chow, Sik-on |
East Brisbane Queenstown 4169 Australia |
12 Jun 1981 - 24 Feb 2014 |
| Individual | Zhang, Ruihui |
Wigram Christchurch 8042 New Zealand |
17 Feb 2021 - 12 Feb 2025 |
| Individual | Zhang, Ruihui |
Wigram Christchurch 8042 New Zealand |
17 Feb 2021 - 12 Feb 2025 |
| Individual | Zhang, Ruihui |
Wigram Christchurch 8042 New Zealand |
17 Feb 2021 - 12 Feb 2025 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
17 Feb 2021 - 12 Feb 2025 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
17 Feb 2021 - 12 Feb 2025 |
| Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
11 Cable Street Wellington 6011 New Zealand |
17 Feb 2021 - 12 Feb 2025 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
10 Feb 2023 - 12 Feb 2025 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
10 Feb 2023 - 12 Feb 2025 |
| Entity | Aotearoa Rental Enterprises Limited Shareholder NZBN: 9429036871117 Company Number: 1143977 |
Saint John's Hill Whanganui 4501 New Zealand |
11 Feb 2022 - 12 Feb 2025 |
| Entity | Aotearoa Rental Enterprises Limited Shareholder NZBN: 9429036871117 Company Number: 1143977 |
Saint John's Hill Whanganui 4501 New Zealand |
11 Feb 2022 - 12 Feb 2025 |
| Other | Accident Compensation Corporation |
19 Aitken Street Wellington 6011 New Zealand |
05 Feb 2019 - 10 Feb 2023 |
| Entity | Radford Software Shareholder NZBN: 9429037891664 Company Number: 899198 |
10 Feb 2023 - 10 Feb 2023 | |
| Entity | Resource Nominees Limited Shareholder NZBN: 9429031515726 Company Number: 2501608 |
Parnell Auckland 1052 New Zealand |
02 Feb 2016 - 10 Feb 2023 |
| Entity | Resource Nominees Limited Shareholder NZBN: 9429031515726 Company Number: 2501608 |
15 Feb 2013 - 05 Feb 2015 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
09 Feb 2012 - 15 Feb 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Feb 2017 - 05 Feb 2019 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
05 Feb 2015 - 02 Feb 2016 | |
| Individual | Choi, Moon Chul And Keum Sook |
Book Moon Ro 15 Dang Jin City Chung Nam City South Korea |
07 Feb 2018 - 07 Feb 2020 |
| Individual | Boreham, Charles Elwyn & Denise Phyllis |
Morrinsville 2251 |
12 Jun 1981 - 08 Feb 2005 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
07 Feb 2020 - 02 Feb 2024 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
07 Feb 2020 - 02 Feb 2024 |
| Entity | Radford Associates Limited Shareholder NZBN: 9429039114693 Company Number: 504908 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 |
17 Feb 2007 - 17 Feb 2011 | |
| Individual | Lees, Richard Bruce |
Coogee Sydney 2034 Australia |
16 Feb 2021 - 11 Feb 2022 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
17 Feb 2011 - 15 Feb 2017 | |
| Individual | Trass, Clinton John And Kasturi Chitranjali |
Kumeu Kumeu 0810 New Zealand |
07 Feb 2018 - 16 Feb 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | Radford Software Limited Shareholder NZBN: 9429037891664 Company Number: 899198 |
10 Feb 2023 - 10 Feb 2023 | |
| Entity | Resource Nominees Limited Shareholder NZBN: 9429031515726 Company Number: 2501608 |
Parnell Auckland 1052 New Zealand |
02 Feb 2016 - 10 Feb 2023 |
| Other | Accident Compensation Corporation |
19 Aitken Street Wellington 6011 New Zealand |
05 Feb 2019 - 10 Feb 2023 |
| Other | Accident Compensation Corporation |
19 Aitken Street Wellington 6011 New Zealand |
05 Feb 2019 - 10 Feb 2023 |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
07 Feb 2018 - 11 Feb 2022 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Feb 2016 - 15 Feb 2017 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
05 Feb 2019 - 17 Feb 2021 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
17 Feb 2011 - 15 Feb 2017 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 Feb 2017 - 07 Feb 2018 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
24 Feb 2014 - 05 Feb 2019 |
| Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
Hastings Hastings 4122 New Zealand |
15 Feb 2017 - 07 Feb 2018 |
| Other | New Zealand Central Securities Depository Limited | 12 Jun 1981 - 08 Feb 2005 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
17 Feb 2011 - 15 Feb 2017 | |
| Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
Hastings Hastings 4122 New Zealand |
15 Feb 2017 - 07 Feb 2018 |
| Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
15 Feb 2017 - 15 Feb 2017 | |
| Other | Accident Compensation Corporation | 17 Feb 2011 - 02 Feb 2016 | |
| Entity | Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 |
Auckland New Zealand |
07 Feb 2018 - 11 Feb 2022 |
| Other | New Zealand Oil & Gas Limited | 12 Jun 1981 - 17 Feb 2007 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Feb 2017 - 05 Feb 2019 |
| Entity | Radford Associates Limited Shareholder NZBN: 9429039114693 Company Number: 504908 |
15 Feb 2017 - 15 Feb 2017 | |
| Individual | Boas, Robert Albert |
Glendowie Auckland 1005 |
12 Jun 1981 - 17 Feb 2011 |
| Other | Radford Associates Pty Limited |
Wollstonecraft, New South Wales 2065 Australia |
15 May 2017 - 17 Feb 2021 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2019 - 17 Feb 2021 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
05 Feb 2019 - 17 Feb 2021 |
| Individual | Trass, Clinton John And Kasturi Chitranjali |
Kumeu Kumeu 0810 New Zealand |
07 Feb 2018 - 16 Feb 2021 |
| Individual | Trass, Clinton John And Kasturi Chitranjali |
Kumeu Kumeu 0810 New Zealand |
07 Feb 2018 - 16 Feb 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
15 Feb 2017 - 07 Feb 2018 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
24 Feb 2014 - 05 Feb 2019 |
| Entity | Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 |
17 Feb 2007 - 17 Feb 2011 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
09 Feb 2012 - 15 Feb 2017 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
17 Feb 2011 - 15 Feb 2017 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
157 Lambton Quay Wellington 6011 New Zealand |
24 Feb 2014 - 05 Feb 2019 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
26 Jan 2006 - 17 Feb 2011 | |
| Individual | Woodrow, Ronald James |
Oriental Bay Wellington 6011 New Zealand |
15 Feb 2017 - 07 Feb 2018 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
17 Feb 2011 - 15 Feb 2017 | |
| Entity | Radford Associates Limited Shareholder NZBN: 9429039114693 Company Number: 504908 |
15 Feb 2017 - 15 May 2017 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
17 Feb 2011 - 15 Feb 2017 | |
| Individual | Fook Kom Wong, Ming Chow |
Auckland |
08 Feb 2005 - 08 Feb 2005 |
| Individual | Radford, Peter Edward |
Te Atatu Auckland |
12 Jun 1981 - 08 Feb 2005 |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 |
17 Feb 2011 - 09 Feb 2012 | |
| Other | Null - New Zealand Central Securities Depository Limited | 12 Jun 1981 - 08 Feb 2005 | |
| Other | Null - Mehasu Pty Limited | 12 Jun 1981 - 08 Feb 2005 | |
| Other | Null - New Zealand Oil & Gas Limited | 12 Jun 1981 - 17 Feb 2007 | |
| Other | Null - Nzog Nominees Limited | 12 Jun 1981 - 17 Feb 2011 | |
| Other | Null - Resources Trust Ltd | 12 Jun 1981 - 17 Feb 2011 | |
| Other | Null - Tea Custodians Limited | 17 Feb 2011 - 09 Feb 2012 | |
| Other | Null - Amp Investments Strategic Equity Growth Fund | 17 Feb 2011 - 15 Feb 2013 | |
| Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
26 Jan 2006 - 26 Jan 2006 | |
| Entity | Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 |
17 Feb 2011 - 09 Feb 2012 | |
| Other | Null - Accident Compensation Corporation | 17 Feb 2011 - 02 Feb 2016 | |
| Entity | Resources Trust Limited Shareholder NZBN: 9429037810870 Company Number: 915330 |
17 Feb 2011 - 02 Feb 2016 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | First Nz Capital Custodians Limited Shareholder NZBN: 9429040885421 Company Number: 22522 |
17 Feb 2007 - 17 Feb 2011 | |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 |
15 Feb 2017 - 15 Feb 2017 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
15 Feb 2017 - 15 Feb 2017 | |
| Other | Null - Riuo Hauraki Limited | 15 Feb 2017 - 15 Feb 2017 | |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
15 Feb 2017 - 15 May 2017 | |
| Entity | Radford Associates Limited Shareholder NZBN: 9429039114693 Company Number: 504908 |
15 Feb 2017 - 15 May 2017 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
17 Feb 2011 - 15 Feb 2017 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
26 Jan 2006 - 17 Feb 2011 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
09 Feb 2012 - 15 Feb 2017 | |
| Other | Amp Investments Strategic Equity Growth Fund | 17 Feb 2011 - 15 Feb 2013 | |
| Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
26 Jan 2006 - 26 Jan 2006 | |
| Individual | Hing So, Kum |
Te Atatu South, Auckland New Zealand |
26 Jan 2006 - 17 Feb 2011 |
| Other | Riuo Hauraki Limited | 15 Feb 2017 - 15 Feb 2017 | |
| Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
15 Feb 2017 - 15 May 2017 | |
| Entity | Resource Nominees Limited Shareholder NZBN: 9429031515726 Company Number: 2501608 |
15 Feb 2013 - 05 Feb 2015 | |
| Entity | First Nz Capital Custodians Limited Shareholder NZBN: 9429040885421 Company Number: 22522 |
17 Feb 2007 - 17 Feb 2011 | |
| Individual | Tan, Chung King |
Penrose Auckland 1135 |
12 Jun 1981 - 08 Feb 2005 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
09 Feb 2012 - 15 Feb 2017 | |
| Other | Fnz Custodians Limited (dta Non Resident A/c) |
Wellington 6011 New Zealand |
15 May 2017 - 07 Feb 2018 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
15 Feb 2017 - 05 Feb 2019 |
| Other | Mehasu Pty Limited | 12 Jun 1981 - 08 Feb 2005 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
02 Feb 2016 - 15 Feb 2017 | |
| Individual | Woodrow, Ronald James |
Oriental Bay Wellington 6011 New Zealand |
15 Feb 2017 - 15 Feb 2017 |
| Other | Nzog Nominees Limited | 12 Jun 1981 - 17 Feb 2011 | |
| Other | Resources Trust Ltd | 12 Jun 1981 - 17 Feb 2011 | |
| Other | Tea Custodians Limited | 17 Feb 2011 - 09 Feb 2012 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
05 Feb 2015 - 02 Feb 2016 | |
| Entity | Resources Trust Limited Shareholder NZBN: 9429037810870 Company Number: 915330 |
17 Feb 2011 - 02 Feb 2016 |
Roderick David Ritchie - Director
Appointment date: 29 Oct 2013
Address: Attadale, Perth, 6156 Australia
Address used since 15 Feb 2021
Address: Pauanui, 3546 New Zealand
Address used since 29 Oct 2013
Rosalind Archer - Director
Appointment date: 04 Nov 2014
Address: Chirn Park, Queensland, 4215 Australia
Address used since 01 Feb 2022
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 04 Nov 2014
Alastair Douglas Mcgregor - Director
Appointment date: 30 Oct 2017
Address: #05-02 Burlington Square, Singapore, 189651 Singapore
Address used since 30 Oct 2017
Shmuel K. - Director
Appointment date: 21 Dec 2017
Address: Apartment 12, New York, 10003 United States
Address used since 21 Dec 2017
Andrew William Jefferies - Director
Appointment date: 21 Dec 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 21 Dec 2017
Marco A. - Director
Appointment date: 20 Jul 2018
Address: Summit, New Jersey, 07901 United States
Address used since 20 Aug 2018
Rebecca D. - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 20 Dec 2019
Address: Larchmont, New York, 10538 United States
Address used since 21 Dec 2017
Rodger Finlay - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 14 Dec 2017
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 17 Apr 2014
Duncan Saville - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 14 Dec 2017
Address: #11-22 Ocean Front, Singapore, Singapore
Address used since 04 Nov 2014
Mark Tume - Director (Inactive)
Appointment date: 28 Feb 2012
Termination date: 30 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2013
Peter Ward Griffiths - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 16 Feb 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 17 Feb 2011
Andrew Tracy Nicholas Knight - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 30 Oct 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Feb 2012
Paul G Foley - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 04 Nov 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Jul 2000
David Robert Scoffham - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 04 Nov 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 17 Feb 2011
Antony Roy Radford - Director (Inactive)
Appointment date: 09 Feb 1987
Termination date: 29 Oct 2013
Address: Wollstonecraft, Sydney, Australia
Address used since 30 Nov 2010
Ralph Kiwa Noldan - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 19 Apr 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Apr 2013
Stephen John Rawson - Director (Inactive)
Appointment date: 03 Jul 2000
Termination date: 27 Jan 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Feb 2011
David Jon Salisbury - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 23 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Apr 2007
Raymond Francis Meyer - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 27 Oct 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Feb 2000
Albert Kevin Robert Watson - Director (Inactive)
Appointment date: 30 Nov 1994
Termination date: 27 Mar 2002
Address: Nedlands, Perth W A, Australia,
Address used since 30 Nov 1994
Peter Liddle - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Jun 2000
Address: Mt Albert, Auckland,
Address used since 01 Jul 1999
Anthony Noy Frankham - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 31 Jan 2000
Address: Orakei, Auckland,
Address used since 01 Jan 1998
Denis John Griffin - Director (Inactive)
Appointment date: 28 Apr 1983
Termination date: 30 Jun 1999
Address: Acacia Bay, Taupo,
Address used since 28 Apr 1983
Graham David Mulligan - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 31 Dec 1997
Address: Karori, Wellington,
Address used since 29 Oct 1992
Douglas Gordon Ellist Brown - Director (Inactive)
Appointment date: 04 Nov 1988
Termination date: 30 Nov 1994
Address: Remuera, Auckland,
Address used since 04 Nov 1988
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace