Mansfield Towers Limited, a registered company, was started on 22 Jul 1969. 9429040887777 is the NZ business identifier it was issued. This company has been run by 48 directors: Barbara Lavin - an active director whose contract began on 25 Aug 2010,
Graeme Clyde Sugden - an active director whose contract began on 31 Aug 2016,
Craig Mcdonald - an active director whose contract began on 18 Aug 2022,
Mark Stanley Brunton - an active director whose contract began on 18 Aug 2022,
Lorraine Margaret Melvin - an inactive director whose contract began on 21 Aug 2018 and was terminated on 30 May 2023.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Room 202, Russell Keown House, Cnr Queens Drive and Laings Road, Lower Hutt, 5010 (type: registered, physical).
Mansfield Towers Limited had been using Room 202, Apex House, Cnr Queens Drive and Laings Road, Lower Hutt as their registered address up to 18 Mar 2015.
A total of 733600 shares are allocated to 66 shareholders (46 groups). The first group consists of 13800 shares (1.88%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 17300 shares (2.36%). Finally the 3rd share allotment (18000 shares 2.45%) made up of 1 entity.
Previous addresses
Address: Room 202, Apex House, Cnr Queens Drive And Laings Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Jun 2013 to 18 Mar 2015
Address: Flat 11b, 1 Grant Road, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 28 Sep 2012 to 20 Jun 2013
Address: 8 Bancroft Terrace, Newlands, Wellington New Zealand
Registered & physical address used from 10 Dec 2001 to 28 Sep 2012
Address: Level 2, 85 The Terrace, Wellington
Registered & physical address used from 10 Dec 2001 to 10 Dec 2001
Address: 4th Floor, 169 The Terrace Reet, Wellington
Registered address used from 23 Nov 1998 to 10 Dec 2001
Address: 4th Floor, 169 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 10 Dec 2001
Address: Deloitte Haskins Sells, Southpac House, 1 Victoria Street, Wellington
Registered address used from 24 Nov 1993 to 23 Nov 1998
Basic Financial info
Total number of Shares: 733600
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13800 | |||
Individual | Bongers, Marcus Esquivel |
Thorndon Wellington 6011 New Zealand |
06 Oct 2023 - |
Individual | Bongers, Sydney Esquivel |
Thorndon Wellington 6011 New Zealand |
06 Oct 2023 - |
Shares Allocation #2 Number of Shares: 17300 | |||
Individual | Lagerstedt, Caroline Grace |
Thorndon Wellington 6011 New Zealand |
16 Jun 2023 - |
Shares Allocation #3 Number of Shares: 18000 | |||
Individual | Westermayer, Paul Glenn |
Thorndon Wellington 6011 New Zealand |
03 Jul 2023 - |
Shares Allocation #4 Number of Shares: 20200 | |||
Individual | Vivian, Glen Derek |
Thorndon Wellington 6011 New Zealand |
23 Feb 2022 - |
Shares Allocation #5 Number of Shares: 16300 | |||
Individual | Mansor, Brian Michael Joseph |
Thorndon Wellington 6011 New Zealand |
15 Oct 2018 - |
Shares Allocation #6 Number of Shares: 17000 | |||
Individual | Zhang, Mei Xia |
Thorndon Wellington 6011 New Zealand |
19 Dec 2022 - |
Shares Allocation #7 Number of Shares: 14900 | |||
Individual | Mcleod, Andrew John Neil |
Karori Wellington 6012 New Zealand |
12 Oct 2015 - |
Shares Allocation #8 Number of Shares: 11100 | |||
Individual | Heath, Peter |
Thorndon Wellington 6011 New Zealand |
30 May 2012 - |
Individual | Payne, Catherine |
Thorndon Wellington 6011 New Zealand |
30 May 2012 - |
Shares Allocation #9 Number of Shares: 16000 | |||
Individual | Lendrum, Ralph |
Wellington New Zealand |
24 Sep 2006 - |
Individual | Lendrum, Annette |
Wellington New Zealand |
24 Sep 2006 - |
Shares Allocation #10 Number of Shares: 10800 | |||
Individual | Archer, Richard |
Lower Hutt 5010 New Zealand |
24 Sep 2006 - |
Shares Allocation #11 Number of Shares: 15600 | |||
Individual | Fraser, Andrea Jillaine |
Thorndon Wellington 6011 New Zealand |
13 Jun 2022 - |
Shares Allocation #12 Number of Shares: 20300 | |||
Individual | Harnett, Michelle |
Awapuni Palmerston North 4412 New Zealand |
28 Feb 2019 - |
Individual | Darlington, Timothy Andrew |
Awapuni Palmerston North 4412 New Zealand |
28 Feb 2019 - |
Shares Allocation #13 Number of Shares: 12600 | |||
Individual | Neill, Lynn Maree |
Thorndon Wellington 6011 New Zealand |
25 May 2022 - |
Shares Allocation #14 Number of Shares: 15400 | |||
Individual | Haydock, Mark Gary Meredith |
Thorndon Wellington 6011 New Zealand |
21 Feb 2022 - |
Individual | Haydock, Vicki Jeanette |
Thorndon Wellington 6011 New Zealand |
21 Feb 2022 - |
Shares Allocation #15 Number of Shares: 15200 | |||
Individual | Vivian, Glen Derek |
Thorndon Wellington 6011 New Zealand |
23 Feb 2022 - |
Shares Allocation #16 Number of Shares: 16400 | |||
Individual | Bacos, Peter Anthony Francis |
Thorndon Wellington 6011 New Zealand |
18 Apr 2019 - |
Shares Allocation #17 Number of Shares: 15300 | |||
Individual | Croft, Justine Mary |
Thorndon Wellington 6011 New Zealand |
10 Dec 2021 - |
Shares Allocation #18 Number of Shares: 16400 | |||
Individual | Mcdonald, Craig |
Karori Wellington 6012 New Zealand |
13 Dec 2021 - |
Individual | Mcdonald, Jacqueline May |
Karori Wellington 6012 New Zealand |
13 Dec 2021 - |
Shares Allocation #19 Number of Shares: 17800 | |||
Individual | Brunton, Mark Stanley |
Riverhead Riverhead 0820 New Zealand |
10 Dec 2021 - |
Individual | Brunton, Deborah Leigh |
Riverhead Riverhead 0820 New Zealand |
10 Dec 2021 - |
Shares Allocation #20 Number of Shares: 14400 | |||
Individual | Collins, Helen Gytha |
Thorndon Wellington 6011 New Zealand |
07 Dec 2021 - |
Individual | Mcneill, Alan Francis |
Thorndon Wellington 6011 New Zealand |
07 Dec 2021 - |
Shares Allocation #21 Number of Shares: 15500 | |||
Individual | Hayden, Eveleen May |
Thorndon Wellington 6011 New Zealand |
10 Dec 2021 - |
Individual | Hayden, Brent Kevin |
Thorndon Wellington 6011 New Zealand |
10 Dec 2021 - |
Shares Allocation #22 Number of Shares: 23300 | |||
Individual | Scarf, Colin Raymond |
Thorndon Wellington 6011 New Zealand |
21 May 2021 - |
Shares Allocation #23 Number of Shares: 12600 | |||
Individual | Watson, Brenda Margaret |
Thorndon Wellington 6011 New Zealand |
30 May 2012 - |
Shares Allocation #24 Number of Shares: 15100 | |||
Individual | Sugden, Judith Anne |
Wadestown Wellington 6012 New Zealand |
19 Aug 2016 - |
Individual | Sugden, Peter Thornton |
Wadestown Wellington 6012 New Zealand |
19 Aug 2016 - |
Individual | Sugden, Graeme Clyde |
Wadestown Wellington 6012 New Zealand |
19 Aug 2016 - |
Shares Allocation #25 Number of Shares: 16200 | |||
Individual | Sousa, Augusto |
Thorndon Wellington 6011 New Zealand |
20 Nov 2014 - |
Individual | Sanggang, Fiona |
Thorndon Wellington 6011 New Zealand |
20 Nov 2014 - |
Shares Allocation #26 Number of Shares: 18200 | |||
Individual | Craig, Rodney Blair |
Churton Park Wellington 6037 New Zealand |
25 Nov 2019 - |
Individual | Mckeefry, Margaret Ann |
Papakowhai Porirua 5024 New Zealand |
25 Nov 2019 - |
Shares Allocation #27 Number of Shares: 15000 | |||
Individual | Mccarton, Susan |
Churton Park Wellington 6037 New Zealand |
24 Sep 2006 - |
Shares Allocation #28 Number of Shares: 17500 | |||
Individual | Tan, Shuping |
Waterloo Lower Hutt 5011 New Zealand |
09 Nov 2020 - |
Individual | Liu, Yaojia |
Waterloo Lower Hutt 5011 New Zealand |
09 Nov 2020 - |
Shares Allocation #29 Number of Shares: 12000 | |||
Individual | Waapu, Judy Susan |
Thorndon Wellington 6011 New Zealand |
27 May 2016 - |
Shares Allocation #30 Number of Shares: 16500 | |||
Individual | Pearson, Matthew James |
Thorndon Wellington 6011 New Zealand |
07 Aug 2020 - |
Shares Allocation #31 Number of Shares: 13600 | |||
Individual | Craig, Rodney Blair |
Churton Park Wellington 6037 New Zealand |
25 Nov 2019 - |
Individual | Mckeefry, Margaret Ann |
Papakowhai Porirua 5024 New Zealand |
25 Nov 2019 - |
Shares Allocation #32 Number of Shares: 16200 | |||
Individual | Perkins, Bryan Martin |
Thorndon Wellington 6011 New Zealand |
02 Oct 2018 - |
Shares Allocation #33 Number of Shares: 15200 | |||
Individual | O'carroll, Janet Ethel |
Thorndon Wellington 6011 New Zealand |
13 Mar 2014 - |
Shares Allocation #34 Number of Shares: 14300 | |||
Individual | Kao, Feng Chi |
Harewood Christchurch 8051 New Zealand |
24 Jan 2018 - |
Individual | Ni, Yung Kang |
Harewood Christchurch 8051 New Zealand |
25 Jan 2018 - |
Shares Allocation #35 Number of Shares: 11100 | |||
Individual | Walton, Joan Eleanor |
Karori Wellington 6012 New Zealand |
17 Dec 2015 - |
Shares Allocation #36 Number of Shares: 18100 | |||
Individual | Smith, Anne Elizabeth |
Rd 2 Otaki 5582 New Zealand |
03 May 2017 - |
Individual | Smith, David Francis |
Rd 2 Otaki 5582 New Zealand |
03 May 2017 - |
Shares Allocation #37 Number of Shares: 17600 | |||
Individual | Melvin, James Anderson |
Thorndon Wellington 6011 New Zealand |
03 Jul 2015 - |
Individual | Melvin, Lorraine Margaret |
Thorndon Wellington 6011 New Zealand |
03 Jul 2015 - |
Shares Allocation #38 Number of Shares: 17900 | |||
Individual | Sheppard, John |
Wellington |
22 Jul 1969 - |
Shares Allocation #39 Number of Shares: 20100 | |||
Individual | Kazemzadeh, Izolda |
Thorndon Wellington 6011 New Zealand |
02 Jun 2011 - |
Shares Allocation #40 Number of Shares: 16400 | |||
Individual | Gee, Jacqueline Ann |
Wadestown Wellington 6012 New Zealand |
04 Jul 2019 - |
Shares Allocation #41 Number of Shares: 16400 | |||
Individual | Cox, Helen Elizabeth |
Thorndon Wellington 6011 New Zealand |
10 Sep 2019 - |
Shares Allocation #42 Number of Shares: 13400 | |||
Individual | Findlay Rawle, Sylvia Rosalind |
Thorndon Wellington 6011 New Zealand |
01 Sep 2010 - |
Shares Allocation #43 Number of Shares: 16500 | |||
Individual | Wallis, Rosemary Ruth |
Wellington 6011 New Zealand |
27 Sep 2019 - |
Individual | Wallis, Graeme Arthur |
Wellington 6011 New Zealand |
27 Sep 2019 - |
Shares Allocation #44 Number of Shares: 15800 | |||
Individual | Lavin, Barabara Ann |
1 Grant Road Wellington New Zealand |
13 Sep 2008 - |
Shares Allocation #45 Number of Shares: 17700 | |||
Individual | Wood, Lynn Kathryn |
Thorndon Wellington 6011 New Zealand |
07 Nov 2018 - |
Shares Allocation #46 Number of Shares: 16600 | |||
Individual | Gribbon, Sean Terry |
Lower Hutt New Zealand |
22 Jul 1969 - |
Individual | Gribbon, Maria Phornchit |
Lower Hutt New Zealand |
22 Jul 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Cecil Wayne |
Pipitea Wellington 6011 New Zealand |
21 Dec 2017 - 15 Dec 2020 |
Individual | Picken, Donald James |
Wellington |
22 Jul 1969 - 09 Nov 2020 |
Individual | Lempriere, Hugh William |
1 Grant Road Wellington New Zealand |
22 Jul 1969 - 18 Dec 2014 |
Individual | Clarke, Diane Kay |
Banks, Act 2906 Australia |
30 Sep 2007 - 20 Jun 2014 |
Individual | Guo, Juan |
Thorndon Wellington 6011 New Zealand |
20 Apr 2018 - 21 Feb 2022 |
Entity | Earle Properties Limited Shareholder NZBN: 9429036283620 Company Number: 1247624 |
03 Jul 2012 - 05 May 2014 | |
Individual | Mcasey, Deborah Anne |
Otaki Otaki 5512 New Zealand |
14 Mar 2013 - 27 May 2016 |
Individual | Araujo, Paulo Philipe Bacic |
Thorndon Wellington 6011 New Zealand |
27 Nov 2018 - 06 Oct 2023 |
Individual | Donadelli, Flavia Maria De Mattos |
Thorndon Wellington 6011 New Zealand |
27 Nov 2018 - 06 Oct 2023 |
Individual | Westermayer, Paul Glen |
Thorndon Wellington 6011 New Zealand |
03 Jul 2023 - 03 Jul 2023 |
Individual | Bacos, Peter Anthony Frances |
Thorndon Wellington 6011 New Zealand |
18 Apr 2019 - 18 Apr 2019 |
Individual | Ki, Yung Kang |
Harewood Christchurch 8051 New Zealand |
24 Jan 2018 - 25 Jan 2018 |
Individual | Langdon, Glenys |
Te Ore Ore Masterton 5886 New Zealand |
13 Sep 2008 - 19 Aug 2016 |
Individual | Lambert, Eileen |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 02 Nov 2015 |
Individual | Bayvell, Angus |
Waikanae Waikanae 5036 New Zealand |
24 Sep 2006 - 12 Oct 2015 |
Individual | Freeth, Martin |
Martinborough Martinborough 5711 New Zealand |
24 Sep 2006 - 27 May 2013 |
Individual | Ford, Carol Ann |
Thorndon Wellington 6011 New Zealand |
14 Feb 2018 - 03 Jul 2023 |
Individual | Colman, Roberta |
Pauanui 3546 New Zealand |
24 Sep 2006 - 16 Jun 2023 |
Individual | Colman, John |
Pauanui 3546 New Zealand |
24 Sep 2006 - 16 Jun 2023 |
Individual | Field, Alexandra |
Te Aro Wellington 6011 New Zealand |
22 Jul 1969 - 27 May 2013 |
Individual | Jamieson, Alan |
1 Grant Road Wellongton New Zealand |
22 Jul 1969 - 19 Aug 2010 |
Individual | Egan, Elizabeth |
1 Grant Road Wellington New Zealand |
22 Jul 1969 - 18 Aug 2010 |
Individual | Butler, Andrew Jack |
Thorndon Wellington 6011 New Zealand |
23 Apr 2018 - 21 May 2021 |
Individual | Bayvell, Lieschen |
Waikanae Waikanae 5036 New Zealand |
12 Oct 2015 - 13 Feb 2020 |
Individual | Hoadley, Barbara Louise |
Wharewaka Taupo 3330 New Zealand |
31 May 2018 - 25 Nov 2019 |
Individual | Westbury, Linda Anne |
Otaki Beach Otaki 5512 New Zealand |
14 Mar 2013 - 27 Sep 2019 |
Individual | Jenkins, David Anthony |
Otaki Beach Otaki 5512 New Zealand |
14 Mar 2013 - 27 Sep 2019 |
Individual | Fordham, Fiona Margaret |
Thorndon Wellington 6011 New Zealand |
22 Nov 2013 - 28 Feb 2019 |
Individual | Duncan, Shayne |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 02 Oct 2018 |
Individual | Griffin, Margaret |
Eastbourne Lower Hutt 5013 New Zealand |
24 Sep 2006 - 14 Mar 2013 |
Individual | Shelton, Roger |
Whitby Porirua New Zealand |
22 Jul 1969 - 25 Sep 2012 |
Individual | Franks, Paul |
Papatoetoe Auckland New Zealand |
24 Sep 2006 - 03 Jul 2012 |
Individual | Magiannis, Ritsa |
Hataitai Wellington 6021 New Zealand |
30 May 2012 - 03 Jul 2012 |
Individual | Cairns, Myrtle |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 30 May 2012 |
Individual | Bassett, Michael |
Mount Albert Auckland 1025 New Zealand |
24 Sep 2006 - 30 May 2012 |
Individual | Bassett, Judith |
Mount Albert Auckland 1025 New Zealand |
24 Sep 2006 - 30 May 2012 |
Individual | Parkinson, Margaret |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 20 Dec 2022 |
Individual | Macdonald, Alastair |
Kelburn Wellington 6012 New Zealand |
13 Feb 2020 - 13 Jun 2022 |
Individual | Fraser, Vivien Joan |
Thorndon Wellington 6011 New Zealand |
04 Nov 2019 - 13 Dec 2021 |
Entity | H. Magiannis Holdings Limited Shareholder NZBN: 9429039977755 Company Number: 232577 |
Hataitai Wellington Null New Zealand |
03 Jul 2012 - 10 Dec 2021 |
Individual | Airey, Elizabeth |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 10 Dec 2021 |
Other | Shelagh Cox |
Wellington |
22 Jul 1969 - 10 Sep 2019 |
Individual | Barratt, Thomas Ernest George |
Omokoroa Omokoroa 3114 New Zealand |
18 Dec 2014 - 04 Jul 2019 |
Individual | Head, Joanne Mary |
Thorndon Wellington 6011 New Zealand |
20 Jun 2014 - 18 Apr 2019 |
Individual | Burge, Judith Louella Jane |
Thorndon Wellington 6011 New Zealand |
22 Jul 1969 - 03 May 2017 |
Individual | Walton, Geoffrey Llewellyn |
Karori Wellington 6012 New Zealand |
17 Dec 2015 - 22 Dec 2016 |
Individual | Speedy, Shona |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 13 Mar 2014 |
Individual | Mackey, Janet |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Lambert, Eileen |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Parkinson, Gordon Noel |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 20 Dec 2022 |
Individual | Macdonald, Jan Marie |
Kelburn Wellington 6012 New Zealand |
13 Feb 2020 - 13 Jun 2022 |
Individual | Tangaere, June Hokimate |
Thorndon Wellington 6011 New Zealand |
27 May 2013 - 23 Feb 2022 |
Individual | Coubrough, Elizabeth Mary |
Rd 10 Masterton 5890 New Zealand |
01 Jul 2013 - 07 Dec 2021 |
Individual | Yiu, Kwok Kit |
Pipitea Wellington 6011 New Zealand |
21 Dec 2017 - 15 Dec 2020 |
Individual | Hoadley, Richard Valentine |
Wharewaka Taupo 3330 New Zealand |
31 May 2018 - 25 Nov 2019 |
Individual | Joseph, Joshy |
Mount Roskill Auckland 1041 New Zealand |
01 Sep 2010 - 04 Nov 2019 |
Individual | Macandrew, Helen Mary |
Thorndon Wellington 6011 New Zealand |
22 Jul 1969 - 07 Nov 2018 |
Individual | Thompson, Paul Leslie |
Thorndon Wellington 6011 New Zealand |
30 May 2012 - 31 May 2018 |
Individual | Plamus, Gail Margaret |
Thorndon Wellington 6011 New Zealand |
25 Sep 2012 - 14 Feb 2018 |
Entity | P.g.r. Investments Limited Shareholder NZBN: 9429037807863 Company Number: 915922 |
Flat Bush Auckland 2019 New Zealand |
03 Jul 2012 - 24 Jan 2018 |
Individual | Langdon, John |
Te Ore Ore Masterton 5886 New Zealand |
13 Sep 2008 - 19 Aug 2016 |
Individual | Mcasey, Michael Fulton |
Otaki Otaki 5512 New Zealand |
14 Mar 2013 - 27 May 2016 |
Individual | Lambert, Max |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 02 Nov 2015 |
Individual | Parkinson, Margaret |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 20 Dec 2022 |
Individual | Parkinson, Gordon Noel |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 20 Dec 2022 |
Individual | Coubrough, Mark |
Rd 10 Masterton 5890 New Zealand |
24 Sep 2006 - 07 Dec 2021 |
Individual | Zhang, Jingwen |
Thorndon Wellington 6011 New Zealand |
07 Nov 2018 - 13 Oct 2022 |
Individual | Meng, Fanxiao |
Thorndon Wellington 6011 New Zealand |
07 Nov 2018 - 13 Oct 2022 |
Individual | Gasson, Rosalie |
1 Grant Road Wellington |
24 Sep 2006 - 30 Sep 2007 |
Individual | Patrick, Sue |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Entity | Earle Properties Limited Shareholder NZBN: 9429036283620 Company Number: 1247624 |
03 Jul 2012 - 05 May 2014 | |
Individual | Macdonald, Sam Kehoe Dean |
Thorndon Wellington 6011 New Zealand |
13 Feb 2020 - 13 Jun 2022 |
Individual | Poulopoulos, Stephen |
Wellington New Zealand |
24 Sep 2006 - 25 May 2022 |
Individual | Butler, Maureen Edith |
Thorndon Wellington 6011 New Zealand |
23 Apr 2018 - 21 May 2021 |
Individual | Caldwell, Andrew |
1 Grant Road Wellington |
24 Sep 2006 - 13 Sep 2008 |
Entity | H. Magiannis Holdings Limited Shareholder NZBN: 9429039977755 Company Number: 232577 |
Hataitai Wellington Null New Zealand |
03 Jul 2012 - 10 Dec 2021 |
Individual | Walls, Joan |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 10 Dec 2021 |
Individual | Taylor, Michael John |
Mellons Bay Auckland 2014 New Zealand |
18 Dec 2014 - 04 Jul 2019 |
Individual | Barratt, Janet Helen |
Omokoroa Omokoroa 3114 New Zealand |
18 Dec 2014 - 04 Jul 2019 |
Individual | Mcleod, Jill |
Brooklyn Wellington 6021 New Zealand |
24 Sep 2006 - 12 Oct 2015 |
Individual | Anderson, Helen |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 25 Sep 2012 |
Individual | Thompson, Alfonsa Suzanna |
Thorndon Wellington 6011 New Zealand |
30 May 2012 - 31 May 2018 |
Individual | Maddin, Daphne Enid |
Thorndon Wellington 6011 New Zealand |
07 Jan 2016 - 07 Aug 2020 |
Individual | Walton, Gregory |
Karori Wellington 6012 New Zealand |
24 Sep 2006 - 17 Dec 2015 |
Individual | Watkins, Charles |
Thorndon Wellington 6011 New Zealand |
22 Jul 1969 - 22 Nov 2013 |
Individual | Branthwaite, Joann |
1 Grant Road Wellington |
24 Sep 2006 - 24 Sep 2006 |
Individual | Louisson, Craig |
Wellington New Zealand |
24 Sep 2006 - 01 Sep 2010 |
Individual | Joseph, Mini |
Mount Roskill Auckland 1041 New Zealand |
01 Sep 2010 - 04 Nov 2019 |
Individual | Caldwell, Andrew |
1 Grant Road Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Macandrew, Robin |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 15 Oct 2018 |
Individual | Westbury, Bryan Gerard |
Otaki Beach Otaki 5512 New Zealand |
14 Mar 2013 - 27 Sep 2019 |
Individual | Fordham, Robin Alexander |
Thorndon Wellington 6011 New Zealand |
22 Nov 2013 - 28 Feb 2019 |
Individual | Drummond, Nigel James Michael |
Thorndon Wellington 6011 New Zealand |
05 May 2014 - 10 Mar 2017 |
Individual | Fugle, Paul Richard |
Porirua Porirua 5022 New Zealand |
22 Jul 1969 - 14 Mar 2013 |
Individual | Griffin, Elizabeth |
Eastbourne Lower Hutt 5013 New Zealand |
24 Sep 2006 - 14 Mar 2013 |
Individual | Franks, Gregory |
Papatoetoe Auckland New Zealand |
24 Sep 2006 - 03 Jul 2012 |
Individual | Anderson, Geoffrey |
Thorndon Wellington 6011 New Zealand |
24 Sep 2006 - 30 May 2012 |
Individual | Hendle, Margaret Mary |
1 Grant Road Wellington New Zealand |
29 Jul 2009 - 30 May 2012 |
Individual | Caldwell, Elizabeth |
1 Grant Road Wellington |
24 Sep 2006 - 13 Sep 2008 |
Individual | Maddin, Peter John |
Thorndon Wellington 6011 New Zealand |
07 Jan 2016 - 07 Aug 2020 |
Individual | Caldwell, Elizabeth |
1 Grant Road Wellington |
22 Jul 1969 - 24 Sep 2006 |
Entity | P.g.r. Investments Limited Shareholder NZBN: 9429037807863 Company Number: 915922 |
Flat Bush Auckland 2019 New Zealand |
03 Jul 2012 - 24 Jan 2018 |
Individual | Earle, Lionel |
Christchurch New Zealand |
24 Sep 2006 - 03 Jul 2012 |
Individual | Poulopoulos, Katerina |
Hataitai Wellington 6021 New Zealand |
30 May 2012 - 03 Jul 2012 |
Individual | Macandrew, Hunter |
Thorndon Wellington |
22 Jul 1969 - 22 Sep 2012 |
Individual | Marris, Dorothy M |
Thorndon Wellington 6011 New Zealand |
22 Jul 1969 - 18 Sep 2014 |
Individual | Shepherd, Marcus Stephen |
Thorndon Wellington 6011 New Zealand |
18 Sep 2014 - 03 Jul 2015 |
Individual | Drummond, Diane Meryl |
Whangamata Whangamata 3620 New Zealand |
05 May 2014 - 21 Dec 2017 |
Individual | Underwood, Matthew |
Thorndon Wellington 6011 New Zealand |
19 Aug 2010 - 23 Apr 2018 |
Individual | Henry, Susan Alison |
Thorndon Wellington 6011 New Zealand |
27 May 2013 - 07 Nov 2018 |
Individual | Chin, Elizabeth Mary |
Khandallah Wellington 6035 New Zealand |
29 Jul 2009 - 20 Apr 2018 |
Individual | Hannah Parr, Rosemary |
1 Grant Road Wellington |
24 Sep 2006 - 29 Jul 2009 |
Individual | Gratton, Teresa |
1 Grant Road Wellington |
24 Sep 2006 - 30 Sep 2007 |
Individual | Walton, Janet |
Karori Wellington 6012 New Zealand |
24 Sep 2006 - 17 Dec 2015 |
Individual | George, Dulcie |
Lower Hutt 5010 New Zealand |
22 Jul 1969 - 07 Jan 2016 |
Individual | Clarke, John Alan |
Banks, Act 2906 Australia |
30 Sep 2007 - 20 Jun 2014 |
Individual | Chang, Mei |
Wellington 6011 New Zealand |
25 Sep 2012 - 20 Nov 2014 |
Individual | Lambert, Max |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Goff, Phil |
Clevedon Auckland |
22 Jul 1969 - 02 Jun 2011 |
Individual | Buxton, David |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Franks, Roger |
Papatoetoe Auckland New Zealand |
24 Sep 2006 - 03 Jul 2012 |
Individual | Buxton, Ishbel |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Watkins, M E |
Thorndon Wellington |
22 Jul 1969 - 24 Sep 2006 |
Individual | Pound, Dorothy |
1 Grant Road Wellington New Zealand |
24 Sep 2006 - 01 Sep 2010 |
Barbara Lavin - Director
Appointment date: 25 Aug 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Aug 2010
Graeme Clyde Sugden - Director
Appointment date: 31 Aug 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Aug 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Sep 2017
Craig Mcdonald - Director
Appointment date: 18 Aug 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Aug 2022
Mark Stanley Brunton - Director
Appointment date: 18 Aug 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Aug 2022
Lorraine Margaret Melvin - Director (Inactive)
Appointment date: 21 Aug 2018
Termination date: 30 May 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Aug 2018
Mark Clayton Coubrough - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 18 Aug 2022
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 13 Aug 2015
Izolda Kazemzadeh - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 14 Jul 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Aug 2012
Richard Valentine Hoadley - Director (Inactive)
Appointment date: 21 Aug 2018
Termination date: 28 May 2019
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 21 Aug 2018
Barbara Anne Lavin - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 05 May 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Aug 2010
Robin Helen Macandrew - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 30 Aug 2017
Address: Mansfield Towers, 1 Grant Road, Wellington, 6011 New Zealand
Address used since 03 May 2016
Peter Heath - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 30 Aug 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 13 Aug 2015
Rochelle Mary Westbury - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 09 Dec 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 10 Jul 2013
Matthew Underwood - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 08 Oct 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Aug 2012
Paul Leslie Thompson - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 30 Sep 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Aug 2012
Gail Margaret Plamus - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 12 Sep 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 11 Jun 2014
Cathy Magiannis - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 09 May 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Aug 2012
Lionel Norman Earle - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 17 Apr 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 Aug 2012
Elisabeth Farrant Airey - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 04 Sep 2013
Address: Mansfield Towers, 1 Grant Road, Wellington,
Address used since 30 Jun 2009
John Sheppard - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 14 Apr 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Aug 2010
Helen Mary Macandrew - Director (Inactive)
Appointment date: 26 Oct 1998
Termination date: 29 Aug 2012
Address: 1 Grant Road, Thorndon, Wellington,
Address used since 26 Oct 1998
Ralph Alexander Lendrum - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 29 Aug 2012
Address: Hataitai, Wellington,
Address used since 26 Aug 2004
Judith Louella Jane Burge - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 29 Aug 2012
Address: Mansfield Towers, 1 Grant Road, Wellington,
Address used since 26 Aug 2004
Roger Shelton - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 29 Aug 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Jun 2009
Matthew Underwood - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 18 Jun 2012
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Aug 2010
Dulcie George - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 31 Jul 2010
Address: Thorndon, Wellington,
Address used since 05 Nov 1991
Martin Douglas Freeth - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 31 Jul 2010
Address: Mansfield Towers, 1 Grant Road, Wellington,
Address used since 26 Aug 2004
Dorothy Joan Walls - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 01 Apr 2009
Address: 1 Grant Road, Thorndon,
Address used since 21 Oct 1998
Rosalie Joyce Gasson - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 01 Apr 2009
Address: 1 Grant Road, Thorndon, Wellington,
Address used since 18 Sep 2003
Cathy Egan - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 01 Apr 2009
Address: 1 Grant Road, Thorndon, Wellington,
Address used since 18 Sep 2003
Gordon Noel Parkinson - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 29 Aug 2007
Address: Mansfield Towers, 1 Grant Rd, Thorndon, Wellington,
Address used since 18 Oct 2001
John Ralph Dolman Sheppard - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 26 Aug 2004
Address: Mansfield Towers, 1 Grant Rd, Thorndon, Wellington,
Address used since 18 Oct 2001
Roger Harold Shelton - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 26 Aug 2004
Address: Upper Hutt,
Address used since 18 Oct 2001
Criag Anthony Macalister - Director (Inactive)
Appointment date: 25 Oct 1998
Termination date: 16 Oct 2003
Address: Thorndon, Wellington,
Address used since 25 Oct 1998
Eileen May Lambert - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 18 Oct 2001
Address: 1 Grant Road, Thorndon, Wellington,
Address used since 21 Oct 1998
Stephen S Poulopoulos - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 24 Aug 2000
Address: Thorndon, Wellington,
Address used since 05 Nov 1991
Dell Rodewald - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 24 Aug 2000
Address: Thorndon, Wellington,
Address used since 05 Nov 1991
Geoffrey Thomas Anderson - Director (Inactive)
Appointment date: 21 Oct 1998
Termination date: 24 Aug 2000
Address: 1 Grant Road, Thorndon, Wellington,
Address used since 21 Oct 1998
Jeffrey Peter Owens - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 24 Aug 2000
Address: 1 Grant Road, Thorndon,
Address used since 23 Oct 1998
Barbara Angus - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 27 Nov 1998
Address: Thorndon, Wellington,
Address used since 17 Oct 1991
Chole Hucklesby - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 17 Apr 1997
Address: Thorndon, Wellington,
Address used since 13 Dec 1993
Graeme Wright - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 21 Dec 1996
Address: Thorndon, Wellington,
Address used since 01 Sep 1995
R Durey - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 04 Nov 1996
Address: Thorndon, Wellington,
Address used since 01 Sep 1995
Patricia Wright - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 01 Sep 1995
Address: Thorndon, Wellington,
Address used since 05 Nov 1991
William Leach - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 28 Aug 1995
Address: Thorndon, Wellington,
Address used since 22 Dec 1992
Colin Haynes - Director (Inactive)
Appointment date: 17 Oct 1991
Termination date: 30 Jul 1995
Address: Thorndon, Wellington,
Address used since 17 Oct 1991
Phillip Havill - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 30 Jul 1995
Address: Thorndon, Wellington,
Address used since 05 Nov 1991
Ishbel Buxton - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 20 Jun 1993
Address: Thorndon,
Address used since 05 Nov 1991
Chloe Hucklesby - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 22 Dec 1992
Address: Thorndon,
Address used since 05 Nov 1991
Draco Foundation (nz) Charitable Trust
6 Bancroft Terrace
Kapai Kidz Limited
Bellevue School
Matai Tree Limited
5 Bancroft Terrace
On The Ball Sporting Solutions Limited
34 Bancroft Terrace
96k Investments Limited
96 Kenmore Street
Ally Solutions Limited
17 Bancroft Terrace