Newman Court Limited, a registered company, was incorporated on 10 Dec 1962. 9429040924366 is the New Zealand Business Number it was issued. The company has been run by 49 directors: Venetia King - an active director whose contract started on 21 Nov 2019,
Fiona Wilson-Taylor - an active director whose contract started on 21 Nov 2019,
Clifford Wilson - an active director whose contract started on 21 Nov 2019,
Alec Messenger - an active director whose contract started on 02 Dec 2021,
Su-Wuen Kenneth Ong - an active director whose contract started on 02 Dec 2021.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Newman Court Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up to 27 Jan 2020.
A total of 203457 shares are issued to 49 shareholders (32 groups). The first group consists of 7415 shares (3.64%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 5750 shares (2.83%). Finally the next share allotment (6300 shares 3.1%) made up of 1 entity.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 17 Apr 2014 to 27 Jan 2020
Address: C/-peter Willis Consulting Ltd, Room, 202, Apex House, Cnr Queens Dr & Laings, Rd, Lower Hutt 5010 New Zealand
Physical & registered address used from 13 Jan 2009 to 17 Apr 2014
Address: C/-peter Willis Consulting Ltd, 45-47 Queens Drive, Lower Hutt 5040
Physical & registered address used from 30 Jul 2007 to 13 Jan 2009
Address: 73-75 Queens Drive, Lower Hutt
Physical address used from 27 Jun 1997 to 30 Jul 2007
Address: 3rd Floor, Borthwick House, 85 The Terrace, Wellington
Registered address used from 01 Oct 1995 to 30 Jul 2007
Basic Financial info
Total number of Shares: 203457
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7415 | |||
Individual | Horgan, Lisa Moana |
Rd 1 Cambridge 3493 New Zealand |
08 Dec 2023 - |
Individual | Horgan, Sean Eric |
Rd 1 Cambridge 3493 New Zealand |
08 Dec 2023 - |
Shares Allocation #2 Number of Shares: 5750 | |||
Individual | Woodhouse, Thomas Edward |
Port Chalmers Port Chalmers 9023 New Zealand |
26 Apr 2023 - |
Individual | Woodhouse, Tessa Ellen |
Thorndon Wellington 6011 New Zealand |
26 Apr 2023 - |
Shares Allocation #3 Number of Shares: 6300 | |||
Individual | Scaife, Valerie June |
Thorndon Wellington 6011 New Zealand |
24 Jan 2023 - |
Shares Allocation #4 Number of Shares: 7050 | |||
Individual | Dynan, Basil George |
Thorndon Wellington 6011 New Zealand |
06 Dec 2022 - |
Shares Allocation #5 Number of Shares: 6575 | |||
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
28 Jul 2022 - |
Individual | Mercer, Rosemary Dawn |
Thorndon Wellington 6011 New Zealand |
10 Dec 1962 - |
Shares Allocation #6 Number of Shares: 5464 | |||
Individual | Chew, Brandon Khoon Han |
Thorndon Wellington 6011 New Zealand |
15 Dec 2022 - |
Individual | Lee, Jane Mei |
Thorndon Wellington 6011 New Zealand |
15 Dec 2022 - |
Individual | Chew, Eng Soon |
Thorndon Wellington 6011 New Zealand |
15 Dec 2022 - |
Shares Allocation #7 Number of Shares: 5415 | |||
Individual | Lee, Sung Yeon |
Thorndon Wellington 6011 New Zealand |
18 Jan 2022 - |
Shares Allocation #8 Number of Shares: 6014 | |||
Individual | Joss, Stephen Rodney |
Thorndon Wellington 6011 New Zealand |
06 Dec 2021 - |
Individual | Harris, Elaine Katrina |
Strathmore Park Wellington 6022 New Zealand |
06 Dec 2021 - |
Individual | Joss, Alison Laura Newell |
Thorndon Wellington 6011 New Zealand |
06 Dec 2021 - |
Shares Allocation #9 Number of Shares: 5800 | |||
Individual | Laws, Wendy Ellen |
Thorndon Wellington 6011 New Zealand |
14 Sep 2021 - |
Shares Allocation #10 Number of Shares: 5650 | |||
Individual | Newdick, Janet Isabel |
Thorndon Wellington 6011 New Zealand |
10 Apr 2014 - |
Shares Allocation #11 Number of Shares: 6300 | |||
Individual | Kelly, Elizabeth Mary |
Hataitai Wellington 6021 New Zealand |
15 Jan 2021 - |
Individual | Hutton, Catherine Gillen |
Ngaio Wellington 6035 New Zealand |
15 Jan 2021 - |
Shares Allocation #12 Number of Shares: 6364 | |||
Individual | Bayliss, Mary-elizabeth |
Thorndon Wellington 6011 New Zealand |
12 Feb 2014 - |
Individual | Bayliss, Paul Christopher |
Thorndon Wellington 6011 New Zealand |
12 Feb 2014 - |
Shares Allocation #13 Number of Shares: 6850 | |||
Individual | Su-wuen, Ong |
Thorndon Wellington 6011 New Zealand |
12 Aug 2020 - |
Shares Allocation #14 Number of Shares: 4514 | |||
Individual | Wilson, Clifford Paul |
Thorndon Wellington 6011 New Zealand |
26 Jun 2018 - |
Individual | Wilson-taylor, Fiona Leigh |
Thorndon Wellington 6011 New Zealand |
26 Jun 2018 - |
Individual | Milligan, Leanne Grace |
Thorndon Wellington 6011 New Zealand |
26 Jun 2018 - |
Shares Allocation #15 Number of Shares: 6764 | |||
Individual | Campbell, Isadore Juliet |
Thorndon Wellington 6011 New Zealand |
30 Sep 2008 - |
Shares Allocation #16 Number of Shares: 6014 | |||
Individual | Slowley, Denis Allan |
Thorndon Wellington 6011 New Zealand |
14 Jun 2013 - |
Individual | Mcinnes, Donald James |
Rd 1 Dunedin 9076 New Zealand |
14 Jun 2013 - |
Shares Allocation #17 Number of Shares: 6700 | |||
Individual | Mccrone, Josephine Mary |
Thorndon Wellington 6011 New Zealand |
22 Jul 2010 - |
Shares Allocation #18 Number of Shares: 6900 | |||
Individual | Harden, Murray George |
Kilbirnie Wellington New Zealand |
28 Sep 2004 - |
Individual | White, Norma Claymore |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - |
Shares Allocation #19 Number of Shares: 5300 | |||
Individual | Gilling, Ana Margaret |
Thorndon Wellington 6011 New Zealand |
17 Dec 2004 - |
Shares Allocation #20 Number of Shares: 6414 | |||
Individual | Hall, Mary Georgina |
Hataitai Wellington 6021 New Zealand |
13 Dec 2013 - |
Shares Allocation #21 Number of Shares: 5800 | |||
Individual | Newman, Ernest Alexander Bryce |
Thorndon Wellington 6011 New Zealand |
29 Jan 2016 - |
Shares Allocation #22 Number of Shares: 7250 | |||
Individual | Feeney, Geraldine Ann |
Thorndon Wellington 6011 New Zealand |
22 Jul 2010 - |
Shares Allocation #23 Number of Shares: 7000 | |||
Individual | Purdie, Elizabeth |
Thorndon Wellington 6011 New Zealand |
23 Oct 2014 - |
Individual | Purdie, Alan |
Thorndon Wellington 6011 New Zealand |
23 Oct 2014 - |
Shares Allocation #24 Number of Shares: 7850 | |||
Individual | Maher, Julie Mary |
Thorndon Wellington 6011 New Zealand |
11 Mar 2019 - |
Shares Allocation #25 Number of Shares: 6415 | |||
Individual | King, Venetia Gail |
Thorndon Wellington 6011 New Zealand |
26 May 2016 - |
Shares Allocation #26 Number of Shares: 6250 | |||
Individual | Hargreaves, Christopher Graeme |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - |
Individual | Wakelin, Rebecca Dale |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - |
Shares Allocation #27 Number of Shares: 8400 | |||
Individual | Cartlidge, Parvati |
Thorndon Wellington 6011 New Zealand |
21 Oct 2008 - |
Shares Allocation #28 Number of Shares: 6450 | |||
Individual | Laurenson, Sadie Elizabeth |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - |
Shares Allocation #29 Number of Shares: 5350 | |||
Individual | Arcus, Susan Jennifer |
Thorndon Wellington 6011 New Zealand |
08 Aug 2014 - |
Individual | Hill, Amand Raoul |
Thorndon Wellington 6011 New Zealand |
08 Aug 2014 - |
Shares Allocation #30 Number of Shares: 6014 | |||
Individual | Shrimpton, Jacqueline Kay |
Thorndon Wellington 6011 New Zealand |
01 Oct 2019 - |
Shares Allocation #31 Number of Shares: 6100 | |||
Individual | Messenger, Alec |
Thorndon Wellington 6011 New Zealand |
01 Nov 2019 - |
Individual | Doyle, Catherine Jane |
Thorndon Wellington 6011 New Zealand |
01 Nov 2019 - |
Shares Allocation #32 Number of Shares: 7025 | |||
Individual | Smith, Jenny |
Thorndon Wellington 6011 New Zealand |
27 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Michael |
Thorndon Wellington 6011 New Zealand |
30 Oct 2017 - 18 Jan 2022 |
Individual | Lewin, Carolyn Anne |
Khandallah Wellington 6035 New Zealand |
09 Apr 2021 - 14 Sep 2021 |
Individual | Downs, Gregory Charles |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 01 Nov 2019 |
Individual | Downs, Gregory Charles |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 01 Nov 2019 |
Individual | Coster, Anne-maree |
Thorndon Wellington 6011 New Zealand |
28 Jun 2018 - 28 Jun 2018 |
Individual | Xu, Duoyi |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 05 Sep 2016 |
Individual | Smidt, Stirling Carter |
Thorndon Wellington 6011 New Zealand |
23 Jul 2007 - 05 Sep 2016 |
Individual | Robson, Kenneth |
Thorndon Wellington 6011 New Zealand |
19 Mar 2009 - 28 Jul 2015 |
Individual | Jone, Daniel Robert |
Thorndon Wellington 6011 New Zealand |
25 Nov 2008 - 08 Aug 2014 |
Individual | Young, Helen Agnes |
Wellington New Zealand |
28 Sep 2004 - 13 Dec 2013 |
Individual | Fulcher, Judith Anne |
Wellington |
17 Dec 2004 - 22 Oct 2008 |
Individual | Gallagher, Charles Michael |
Seatoun Wellington |
28 Sep 2004 - 30 Sep 2008 |
Individual | Lewin, Carolyn Ann |
Khandallah Wellington 6035 New Zealand |
01 Apr 2021 - 09 Apr 2021 |
Individual | Bodycombe, Lynette Mary |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - 01 Apr 2021 |
Individual | Forbes, Sharleen Denise |
Thorndon Wellington 6011 New Zealand |
14 Jun 2013 - 04 Sep 2017 |
Individual | Xu, Duoyi |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 05 Sep 2016 |
Individual | Hao, Jianjun |
Thorndon Wellington 6011 |
03 Feb 2009 - 13 Dec 2010 |
Individual | Feeney, Geraldine Ann |
Thorndon Wellington 6011 New Zealand |
05 Dec 2006 - 22 Jul 2010 |
Individual | Wilberfoss, Eleanor Jane |
Wellington New Zealand |
28 Sep 2004 - 12 Jul 2010 |
Individual | Parker, Daniel James Stavers |
40 Johnstone Street Welllington |
20 May 2005 - 15 Sep 2005 |
Individual | Owen, Joy Yvonne |
Thorndon Wellington 6011 New Zealand |
10 Dec 1962 - 11 Mar 2019 |
Individual | Mudgway, Susan Marilyn |
Thorndon Wellington 6011 New Zealand |
14 Mar 2011 - 29 Jan 2016 |
Individual | Yan, Sylvia Wing Yee |
Wellington |
28 Sep 2004 - 23 Jul 2007 |
Individual | Cuthbert, Basil Struan |
Wellington |
28 Sep 2004 - 20 May 2005 |
Individual | Gray, Gary Roger |
Thorndon Wellington 6011 New Zealand |
09 May 2022 - 08 Dec 2023 |
Individual | Gordon, Joan Grace |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 14 Mar 2011 |
Individual | Synnott, David Patterson |
Wellington |
28 Sep 2004 - 28 Sep 2004 |
Individual | Win-mason, Samuel Castree |
Thorndon Wellington 6011 New Zealand |
04 Sep 2017 - 06 Dec 2022 |
Individual | Win-mason, Samuel Castree |
Thorndon Wellington 6011 New Zealand |
04 Sep 2017 - 06 Dec 2022 |
Individual | Win-mason, Anna Louise |
Thorndon Wellington 6011 New Zealand |
04 Sep 2017 - 06 Dec 2022 |
Individual | Win-mason, Anna Louise |
Thorndon Wellington 6011 New Zealand |
04 Sep 2017 - 06 Dec 2022 |
Individual | Aburn, Neil Stephen |
Thorndon Wellington 6011 New Zealand |
28 Jun 2018 - 15 Jan 2021 |
Individual | Coster, Anne-maree |
Thorndon Wellington 6011 New Zealand |
28 Jun 2018 - 15 Jan 2021 |
Individual | Smidt, Ngaire Adrienne |
Palmerston North New Zealand |
23 Jul 2007 - 05 Sep 2016 |
Individual | Richmond, Joanna Mary |
Te Horo Rd, Otaki 5581 New Zealand |
30 Sep 2008 - 26 May 2016 |
Individual | Donald, David John |
Wellington New Zealand |
28 Sep 2004 - 23 Oct 2014 |
Individual | Rinaldi, Stanley Ivan |
Thorndon Wellington New Zealand |
30 Jun 2005 - 12 Feb 2014 |
Individual | Godfrey, Patricia Ruth |
Thorndon Wellington New Zealand |
10 Aug 2006 - 14 Jun 2013 |
Individual | Robinson, Jean Elizabeth Mccrae |
Wellington (1/2 Share) |
28 Sep 2004 - 21 Oct 2008 |
Individual | Robinson, Jean Elizabeth Mccrae |
Wellington (1/2 Share) |
28 Sep 2004 - 21 Oct 2008 |
Individual | Morpeth, Mary Reed Campbell |
Wellington |
28 Sep 2004 - 03 Feb 2009 |
Individual | Martin, Jenny Eileen |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 29 Sep 2006 |
Individual | Shand, Agnes Bryan |
Wellington |
28 Sep 2004 - 30 Sep 2008 |
Individual | Thompson, Geoffrey Ross |
Wellington |
28 Sep 2004 - 23 Jul 2007 |
Individual | Antipas, Paul |
Thorndon Wellington 6011 New Zealand |
05 Apr 2022 - 26 Apr 2023 |
Individual | Ford, Mark Francis |
90 The Terrace Wellington |
28 Sep 2004 - 15 Sep 2005 |
Individual | Newton, Gordon Robert |
Wellington |
28 Sep 2004 - 15 Sep 2005 |
Individual | Desmond, Ann |
Thorndon Wellington 6011 New Zealand |
28 Jul 2015 - 15 Dec 2022 |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
Level 2, Petherick Tower 38 - 42 Waring Taylor St, Wellington Null New Zealand |
17 Aug 2011 - 06 Dec 2021 |
Individual | Howard, Martin |
Brooklyn Wellington 6021 New Zealand |
17 Aug 2011 - 06 Dec 2021 |
Individual | Donald, Helen Mavis |
Wellington New Zealand |
28 Sep 2004 - 23 Oct 2014 |
Individual | Kominik, Helen Isabella |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 28 Sep 2004 |
Individual | Brinsley, Anne |
Wellington |
13 May 2005 - 10 Aug 2006 |
Individual | Brinsley, Noel |
Wellington |
13 May 2005 - 10 Aug 2006 |
Individual | Grimes, Philipa Jane |
Thorndon Wellington 6011 New Zealand |
29 Jan 2016 - 24 Jan 2023 |
Individual | Grimes, Philipa Jane |
Thorndon Wellington 6011 New Zealand |
29 Jan 2016 - 24 Jan 2023 |
Individual | Green, Kathleen Joan |
Wellington |
28 Sep 2004 - 18 Mar 2009 |
Individual | Letts, John Frederick |
Wellington |
28 Sep 2004 - 09 Jun 2006 |
Individual | Desmond, Stephen Francis |
Thorndon Wellington 6011 New Zealand |
28 Jul 2015 - 15 Dec 2022 |
Individual | Neave, Margaret Isobel Erskine |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 23 Jul 2007 |
Individual | Mercer, Bruce Dillon |
Newman Court Tinkori Road, Wellington |
10 Dec 1962 - 30 Jun 2005 |
Individual | Ker-mann, Barbara Christine Helen |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 28 Sep 2004 |
Individual | Hayman, Roger Denis |
Thorndon Wellington 6011 New Zealand |
28 Jun 2018 - 15 Jan 2021 |
Individual | Cameron, Jean Margaret |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - 05 Apr 2022 |
Individual | Jones, Dorothy Mabel |
Thorndon Wellington 6011 New Zealand |
10 Dec 1962 - 09 May 2022 |
Individual | Kinder, Timothy Revell |
Rotorua New Zealand |
22 Oct 2008 - 28 Mar 2012 |
Individual | Lowe, Richard Jeremy |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 06 Jan 2009 |
Entity | Tmf Trustee Services Limited Shareholder NZBN: 9429037611668 Company Number: 954816 |
Level 2, Petherick Tower 38 - 42 Waring Taylor St, Wellington Null New Zealand |
17 Aug 2011 - 06 Dec 2021 |
Individual | Howard, Martin |
Brooklyn Wellington 6021 New Zealand |
17 Aug 2011 - 06 Dec 2021 |
Individual | Hogg, Barbara Marion |
Wellington New Zealand |
28 Sep 2004 - 14 Jul 2010 |
Individual | Ferguson, Kaye Mcinnes |
Thorndon Wellington New Zealand |
09 Jun 2006 - 17 Aug 2011 |
Individual | Shand, Colin |
Wellington |
28 Sep 2004 - 30 Sep 2008 |
Individual | Clere, Colin Temple |
105 The Terrace Wellington |
28 Sep 2004 - 21 Oct 2008 |
Individual | Hutton, Elizabeth Mary |
Hataitai Wellington 6021 New Zealand |
15 Jan 2021 - 15 Jan 2021 |
Individual | Atkin, William Roy |
Karori Wellington 6012 New Zealand |
12 Feb 2014 - 17 Dec 2020 |
Individual | Spillane, Jennifer Anne |
Balmoral Auckland New Zealand |
28 Sep 2004 - 23 Oct 2014 |
Individual | Pennell, Andrew Julian |
Newman Court Tinakori Road, Wellington |
10 Dec 1962 - 17 Dec 2004 |
Individual | Johnston, John Francis |
Wellington |
28 Sep 2004 - 28 Sep 2004 |
Individual | Morpeth, Peter Carroll |
Wellington |
28 Sep 2004 - 03 Feb 2009 |
Individual | Mccarter, Iain George |
Thorndon Wellington 6011 New Zealand |
13 Dec 2010 - 12 Aug 2020 |
Individual | Xu, Duoyi |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 01 Nov 2019 |
Individual | Xu, Duoyi |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 01 Nov 2019 |
Individual | Ricketts, Dorothy |
Thorndon Wellington 6011 New Zealand |
28 Sep 2004 - 01 Oct 2019 |
Individual | Aburn, Neil Atephen |
Thorndon Wellington 6011 New Zealand |
28 Jun 2018 - 28 Jun 2018 |
Individual | Mcleod, Mayilyn Anne |
Thorndon Wellington 6011 New Zealand |
19 Aug 2015 - 26 Jun 2018 |
Individual | Stothers, Jeffrey Noel |
Meadowbank Auckland 1072 New Zealand |
30 Mar 2012 - 30 Oct 2017 |
Individual | Downs, Gregory Charles |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 05 Sep 2016 |
Individual | Smidt, Kevin Paul |
Palmerston North New Zealand |
23 Jul 2007 - 05 Sep 2016 |
Individual | Gasson, William Robert |
Wellington New Zealand |
28 Sep 2004 - 29 Jan 2016 |
Individual | Cartlidge, Michael John |
Thorndon Wellington 6011 New Zealand |
21 Oct 2008 - 25 Jun 2014 |
Individual | Loader, Dorothy Ellen |
Wellington New Zealand |
28 Sep 2004 - 10 Apr 2014 |
Individual | Foxe, Carol Ann |
Thorndon Wellington 6011 New Zealand |
12 Jul 2010 - 14 Jun 2013 |
Individual | Nathvani, Sunilkumar Narendra |
Thorndon Wellington New Zealand |
03 Feb 2009 - 30 Mar 2012 |
Individual | Benham, Jennifer Elizabeth |
Point Howard Loer Hutt 5013 New Zealand |
22 Oct 2008 - 28 Mar 2012 |
Individual | Taylor, Jeremy Aitken |
Thorndon Wellington 6011 New Zealand |
12 Jul 2010 - 14 Jun 2013 |
Individual | Letts, Lafu Ahohiva |
Wellington |
28 Sep 2004 - 09 Jun 2006 |
Individual | Johnston, Clare Marie |
Wellington |
28 Sep 2004 - 28 Sep 2004 |
Individual | Rinaldi, Helen |
Thorndon Wellington New Zealand |
30 Jun 2005 - 12 Feb 2014 |
Individual | Gasson, Kathleen Anne |
Wellington New Zealand |
28 Sep 2004 - 29 Jan 2016 |
Individual | Downs, Gregory Charles |
Thorndon Wellington 6011 New Zealand |
05 Sep 2016 - 05 Sep 2016 |
Individual | Wedge, Paul Jack |
Wellington |
28 Sep 2004 - 18 Jan 2007 |
Individual | Benham, David John |
Point Howard Lower Hutt 5013 New Zealand |
22 Oct 2008 - 28 Mar 2012 |
Individual | Hogg, Norman John |
Wellington New Zealand |
28 Sep 2004 - 14 Jul 2010 |
Individual | Stothers, Lisa Joanne |
Meadowbank Auckland 1072 New Zealand |
30 Mar 2012 - 30 Oct 2017 |
Individual | Nathvani, Pramila |
Thorndon Wellington 6011 New Zealand |
03 Feb 2009 - 30 Mar 2012 |
Individual | Wainwright, Patricia Clare |
Thorndon Wellington 6011 New Zealand |
29 Sep 2006 - 26 Jun 2018 |
Other | The Coster-aburn Family Trust | 26 Jun 2018 - 28 Jun 2018 |
Venetia King - Director
Appointment date: 21 Nov 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2019
Fiona Wilson-taylor - Director
Appointment date: 21 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Nov 2019
Clifford Wilson - Director
Appointment date: 21 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Nov 2019
Alec Messenger - Director
Appointment date: 02 Dec 2021
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 02 Dec 2021
Su-wuen Kenneth Ong - Director
Appointment date: 02 Dec 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Dec 2021
Christopher Graeme Hargreaves - Director
Appointment date: 24 Nov 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2022
Basil George Dynan - Director
Appointment date: 22 Nov 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Nov 2023
Venetia Gail King - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 22 Nov 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2019
Anna Win-mason - Director (Inactive)
Appointment date: 02 Dec 2021
Termination date: 02 Dec 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Dec 2021
Paul Christopher Bayliss - Director (Inactive)
Appointment date: 29 Nov 2017
Termination date: 02 Dec 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 29 Nov 2017
Julie Mary Maher - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 02 Dec 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Nov 2020
Martin Howard - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 06 Oct 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Nov 2020
Janet Isabel Newdick - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 26 Nov 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Amelia Anne Coster Aburn - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 26 Nov 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 21 Nov 2019
Susan Jennifer Arcus - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 21 Nov 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Alan Purdie - Director (Inactive)
Appointment date: 17 Aug 2015
Termination date: 21 Nov 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
Geraldine Ann Feeney - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 21 Nov 2019
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 26 Nov 2015
Stirling Carter Smidt - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 26 Nov 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Nov 2012
Josie Mccrone - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 31 Mar 2015
Address: 16 Tinakori Road, Wellington, 6011 New Zealand
Address used since 03 Feb 2014
Isadore Juliet Campbell - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 07 Nov 2014
Address: 16 Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Address used since 24 Sep 2009
Kenneth Robson - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 07 Nov 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 25 Nov 2010
Daniel Robert Jone - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 07 Nov 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 Aug 2014
Daniel Robert Jone - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 08 Aug 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 28 Nov 2012
David John Benham - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 28 Nov 2012
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 27 Nov 2008
Mitchell Robert Gray - Director (Inactive)
Appointment date: 27 Nov 2008
Termination date: 25 Nov 2010
Address: Brooklyn, , Wellington 6021,
Address used since 03 Feb 2010
Norma Claymore White - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 28 Nov 2008
Address: Thorndon, Wellington,
Address used since 08 Jun 2004
Colin Shand - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 28 Nov 2008
Address: Thorndon, Wellington,
Address used since 24 Nov 2005
Judith Anne Fulcher - Director (Inactive)
Appointment date: 30 Nov 2006
Termination date: 28 Nov 2008
Address: Thorndon, Wellington 6011,
Address used since 30 Nov 2006
Kaye Mcinnes Ferguson - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 28 Nov 2008
Address: Thorndon, Wellington 6011,
Address used since 23 Jul 2007
Dorothy Mabel Jones - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 23 Jul 2007
Address: Thorndon, Wellington,
Address used since 24 Nov 2005
Jenny Eileen Martin - Director (Inactive)
Appointment date: 12 Jun 2006
Termination date: 30 Nov 2006
Address: Thorndon, Wellington,
Address used since 12 Jun 2006
Paul Jack Wedge - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 13 Jun 2006
Address: Newman Court, 16-20 Tinakore Road, Wellington,
Address used since 12 Mar 2002
Sadie Elizabeth Laurenson - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 24 Nov 2005
Address: 16-20 Tinakori Road, Wellington,
Address used since 23 Nov 2000
Ana Margaret Gilling - Director (Inactive)
Appointment date: 21 Jun 2005
Termination date: 24 Nov 2005
Address: Thorndon, Wellington,
Address used since 21 Jun 2005
Basil Struan Cuthbert - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 10 May 2005
Address: Newman Court, Tinakori Rd, Wellington,
Address used since 29 Nov 2001
Gordon Robert Newton - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 18 Jun 2004
Address: Newman Court, Tinakori Road, Wellington,
Address used since 20 Nov 1997
Paul Jack Wedge - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 12 Mar 2002
Address: Newman Court, Tinakori Road, Wellington,
Address used since 16 May 1997
Tracey Jane Lowndes - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 29 Nov 2001
Address: Newman Court, Tinakori Rd, Wellington,
Address used since 31 Jul 2001
Hamish Gavin Turnbull - Director (Inactive)
Appointment date: 04 Mar 1997
Termination date: 15 Jun 2001
Address: Newman Court, Tinakori Road, Wellington,
Address used since 04 Mar 1997
Colin Richard Cuff - Director (Inactive)
Appointment date: 20 Feb 1997
Termination date: 30 Jun 2000
Address: Newman Court, Tinakori Road, Wellington,
Address used since 20 Feb 1997
Helen Young - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 20 Nov 1997
Address: Newman Court, 16-20 Tinakori Road, Wellington,
Address used since 17 Nov 1994
Craig Maclaister - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 16 May 1997
Address: Newman Court, 16-20 Tinakori Road, Wellington,
Address used since 17 Nov 1994
Margaret Allen Scott - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 20 Feb 1997
Address: Newman Court, Wellington,
Address used since 01 Sep 1994
Rosemary Mercer - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 10 Feb 1997
Address: Newman Court, 16-20 Tinakori Road, Wellington,
Address used since 17 Nov 1994
Nancy Mary Mcdonald - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 17 Nov 1994
Address: 16-20 Tinakori Road, Wellington,
Address used since 07 Jun 1991
David Patterson Synnott - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 17 Nov 1994
Address: 16-20 Tinakori Road, Wellington,
Address used since 07 Jun 1991
Lynette Mary Bodycombe - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 17 Nov 1994
Address: Newman Court, Wellington,
Address used since 01 Sep 1994
John Kennedy Millar - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 01 Sep 1994
Address: 16-20 Tinakori Road, Wellington,
Address used since 07 Jun 1991
Helen A Young - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 01 Sep 1994
Address: 16-20 Tinakori Road, Wellington,
Address used since 07 Jun 1991
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