Todd Park Investments Limited was launched on 22 Jun 2015 and issued a number of 9429041814499. The registered LTD company has been supervised by 3 directors: Neil James Tuffin - an active director whose contract began on 22 Jun 2015,
Mark Geoffrey Hughson - an active director whose contract began on 22 Jun 2015,
Bruce Charles Ellis - an inactive director whose contract began on 22 Jun 2015 and was terminated on 19 Dec 2019.
As stated in BizDb's database (last updated on 17 Mar 2024), the company uses 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service).
Until 02 May 2018, Todd Park Investments Limited had been using B3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 20000100 shares are allotted to 21 groups (33 shareholders in total). In the first group, 200000 shares are held by 2 entities, namely:
Gordon, Donald (an individual) located at Rd 1, Blenheim postcode 7271,
Gordon, Jill (an individual) located at Rd 1, Blenheim postcode 7271.
Another group consists of 1 shareholder, holds 1.25% shares (exactly 250000 shares) and includes
Audrey Holdings Limited - located at Albany, Auckland.
The 3rd share allotment (250000 shares, 1.25%) belongs to 1 entity, namely:
Bramasole Limited, located at Mangawhai Heads, Mangawhai (an entity). Todd Park Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address #1: B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Aug 2015 to 02 May 2018
Address #2: Unit B8, 212 Dairy Flat Highway, Albany, 0632 New Zealand
Physical & registered address used from 22 Jun 2015 to 11 Aug 2015
Basic Financial info
Total number of Shares: 20000100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Gordon, Donald |
Rd 1 Blenheim 7271 New Zealand |
11 Nov 2019 - |
Individual | Gordon, Jill |
Rd 1 Blenheim 7271 New Zealand |
11 Nov 2019 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Audrey Holdings Limited Shareholder NZBN: 9429040640037 |
Albany Auckland 0632 New Zealand |
11 Jan 2016 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Bramasole Limited Shareholder NZBN: 9429031793735 |
Mangawhai Heads Mangawhai 0505 New Zealand |
12 Jan 2016 - |
Shares Allocation #4 Number of Shares: 250000 | |||
Individual | Jones, Judith |
Greenlane Auckland 1061 New Zealand |
22 Jun 2021 - |
Shares Allocation #5 Number of Shares: 250000 | |||
Individual | Varney, James |
Devonport Auckland 0624 New Zealand |
22 Jun 2021 - |
Individual | Welson, Raymond |
Hauraki Auckland 0622 New Zealand |
22 Jun 2021 - |
Individual | Welson, Alison |
Hauraki Auckland 0622 New Zealand |
22 Jun 2021 - |
Shares Allocation #6 Number of Shares: 400000 | |||
Individual | Whitton, Tom |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 2021 - |
Individual | Whitton, Kay |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 2021 - |
Shares Allocation #7 Number of Shares: 250000 | |||
Individual | Goddard, Trevor |
Kamo Whangarei 0112 New Zealand |
12 Jan 2016 - |
Shares Allocation #8 Number of Shares: 600000 | |||
Individual | Greenfield, Peter |
Greenlane Auckland 1061 New Zealand |
12 Jan 2016 - |
Shares Allocation #9 Number of Shares: 300000 | |||
Individual | Wiggins, Kenneth |
Te Kuiti Te Kuiti 3910 New Zealand |
05 Jul 2019 - |
Individual | Overall, Phil |
Richmond Heights Taupo 3330 New Zealand |
05 Jul 2019 - |
Shares Allocation #10 Number of Shares: 500000 | |||
Individual | Erb, Cliff |
Rd 1 New Plymouth 4371 New Zealand |
12 Jan 2016 - |
Shares Allocation #11 Number of Shares: 1050000 | |||
Individual | Scott, Alan |
Belmont Lower Hutt 5010 New Zealand |
18 Jan 2016 - |
Shares Allocation #12 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Maat Consulting Limited Shareholder NZBN: 9429031682114 |
Whanganui East Whanganui 4500 New Zealand |
15 May 2019 - |
Shares Allocation #13 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | David W Harrison Trustee Limited Shareholder NZBN: 9429032715583 |
Kerikeri 0230 New Zealand |
15 Jun 2022 - |
Individual | Westend, Violet |
Rd 9 Whangarei 0179 New Zealand |
22 Jun 2021 - |
Individual | Westend, Peter |
Rd 9 Whangarei 0179 New Zealand |
22 Jun 2021 - |
Shares Allocation #14 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Fay Reed Trustee Company Limited Shareholder NZBN: 9429047689138 |
Mount Eden Auckland 1024 New Zealand |
22 Jun 2021 - |
Individual | Reed, Fay |
One Tree Point One Tree Point 0118 New Zealand |
07 Dec 2020 - |
Shares Allocation #15 Number of Shares: 600000 | |||
Entity (NZ Limited Company) | Ryland Enterprises Limited Shareholder NZBN: 9429034242681 |
Mayfield Blenheim 7201 New Zealand |
18 Jan 2016 - |
Shares Allocation #16 Number of Shares: 500000 | |||
Individual | Welch, Kathleen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jan 2023 - |
Individual | Welch, John |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jan 2023 - |
Shares Allocation #17 Number of Shares: 550000 | |||
Individual | Whitton, Tom |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 2021 - |
Shares Allocation #18 Number of Shares: 200000 | |||
Individual | Stansfield, Francis |
Cambridge Cambridge 3434 New Zealand |
25 May 2023 - |
Individual | Stansfield, Valerie |
Cambridge Cambridge 3434 New Zealand |
25 May 2023 - |
Shares Allocation #19 Number of Shares: 500000 | |||
Individual | Morton, Peter |
Rd 4 Cambridge 3496 New Zealand |
25 May 2023 - |
Individual | Richter-visser, Catherine |
Bethlehem Tauranga 3110 New Zealand |
25 May 2023 - |
Individual | Richter-visser, Willem |
Bethlehem Tauranga 3110 New Zealand |
25 May 2023 - |
Shares Allocation #20 Number of Shares: 300000 | |||
Individual | Bennett, Robert |
Rd 1 Kaiapoi 7691 New Zealand |
25 May 2023 - |
Shares Allocation #21 Number of Shares: 550000 | |||
Entity (NZ Limited Company) | Focusmapping Limited Shareholder NZBN: 9429039229090 |
Rd 1 Motueka 7196 New Zealand |
12 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheffield, Margaret |
Devonport Auckland 0624 New Zealand |
22 Jun 2021 - 15 Jun 2022 |
Individual | Trust, Pa Westend |
Rd 2 Kerikeri 0295 New Zealand |
13 Jan 2016 - 22 Jun 2021 |
Individual | Trust, Croft |
Cambridge 3432 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Family Trust, Rl And Aj Garnett |
Albany Auckland 0632 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Entity | O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 Company Number: 4845019 |
18 Dec 2018 - 10 Oct 2019 | |
Individual | Young, Malcolm And Judith |
Otumoetai Tauranga 3110 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Carpenter, Bryan |
Matua Tauranga 3110 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Family Trust, Rj Mcsheffrey |
Silverstream Upper Hutt 5019 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Percy Thompson |
Albany Auckland 0632 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Parr, Frank And Gail |
Panmure Auckland 1072 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Steere, William |
Heretaunga Upper Hutt 5018 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Trust, The Townhouse |
Rd 3 Alexandra 9393 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Wai Poi, Geoffrey And Violet |
Remuera Auckland 1050 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Bennett, Robert |
Rd 1 Kaiapoi 7691 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Boss, Kenneth |
Mount Wellington Auckland 1060 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
Judea Tauranga 3110 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Hartill And Neilson, Timothy And Clare |
Ponsonby Auckland 1021 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Turner, Jennifer |
Rd 1 Papakura 2580 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Family Trust, Trevor Robinson No2 |
One Tree Point One Tree Point 0118 New Zealand |
20 Jan 2016 - 05 Jul 2019 |
Individual | Trust, Alison Sampson |
Orewa Auckland 1111 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Allen, James And Kathleen |
Redwoodtown Blenheim 7201 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Rose, David |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, The Jorussin |
Albany Auckland 0632 New Zealand |
19 Jan 2016 - 05 Jul 2019 |
Individual | Johnson, Mark |
Mangakakahi Rotorua 3015 New Zealand |
12 Jan 2016 - 13 Jan 2016 |
Individual | Carpenter, Robin |
Matua Tauranga 3110 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Phuah, Janet |
Albany Auckland 0632 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Barnes, Don And Antonio |
Tauranga South Tauranga 3112 New Zealand |
11 Jan 2016 - 05 Jul 2019 |
Entity | Proxima Centauri Limited Shareholder NZBN: 9429047159051 Company Number: 7149914 |
05 Jul 2019 - 10 Oct 2019 | |
Individual | Sheffield, Warwick |
Devonport Auckland 0624 New Zealand |
22 Jun 2021 - 25 May 2023 |
Entity | Necol Investments Limited Shareholder NZBN: 9429030756441 Company Number: 3747695 |
Parnell Auckland 1052 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Haycock, Ken |
Papatoetoe Auckland 2025 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Hosken Family |
Albany Auckland 0632 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Buttimore, Ross And Catherine |
Oakura Oakura 4314 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Glenro |
Greenhithe Auckland 0632 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Meadowbank |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Lapthorne, Barry And Rhonda |
Christchurch 8061 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Walton, Richard |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Lilley, David |
Okato Okato 4335 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Goodwin, Trevor And Jill |
Hillsborough Auckland 1042 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Murcal Family |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Partnership, Dj And Me Warren |
Bethlehem Tauranga 7220 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Marshall, Sheena |
Otamatea Whanganui 4500 New Zealand |
21 Dec 2017 - 10 Oct 2019 |
Individual | Atkins, Nicholas Stuart |
Bishopdale Christchurch 8053 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Wilson, James And Carole |
Orakei Auckland 1071 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Mackay, Allan And Christine |
Westown New Plymouth 4310 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Rose, Coral |
Flat Bush Auckland 2019 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, Witherview Estate |
Hospital Hill Napier 4110 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Dent, Colleen |
Rd 1 New Plymouth 4371 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Sheffield, Warwick |
Devonport Auckland 0624 New Zealand |
22 Jun 2021 - 25 May 2023 |
Individual | Partnership, Valmai Trust |
Bethlehem Tauranga 3110 New Zealand |
20 Jan 2016 - 25 May 2023 |
Entity | Floteck Consultants Limited Shareholder NZBN: 9429039785695 Company Number: 289816 |
Rd 4 New Plymouth New Zealand |
12 Jan 2016 - 25 May 2023 |
Individual | Trust, Jamieson Family |
Karaka Papakura 2113 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Jones, Donald |
St Heliers Auckland 1071 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Sirius |
Redwoodtown Blenheim 7201 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Marshall, Paul And Janet |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 05 Jul 2019 |
Individual | Rose, D And C |
Flat Bush Auckland 2019 New Zealand |
18 Jan 2016 - 05 Jul 2019 |
Individual | Tanner, John |
Remuera Auckland 1050 New Zealand |
19 Jan 2016 - 16 May 2018 |
Entity | Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 |
22 Jun 2015 - 20 Jan 2016 | |
Individual | Trust, Sheffield Family |
Devonport Auckland 0624 New Zealand |
19 Jan 2016 - 22 Jun 2021 |
Individual | Trust, Stoney Creek |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Bethell, Peter |
Rd 1 Christchurch 7671 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Glenferrie |
Albany Auckland 0632 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Collins, Des And Louise |
Thorndon Wellington 6011 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Bellringer, Corey And Emily |
Rd 3 New Plymouth 4373 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Bremner Family |
Papakowhai Porirua 5024 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Family Trust, K And M Feeney |
Takapuna Auckland 0622 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Peddie Family |
Beachlands Auckland 2018 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Bernan, Warren |
Glendowie Auckland 1071 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Dent, Patrick |
Rd 1 New Plymouth 4371 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Weir, Margaret |
Hawera Hawera 4610 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, Do And Jm Topliss Family |
West Harbour Auckland 0618 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Shepard, Harold And Florence |
Albany Auckland 0632 New Zealand |
19 Jan 2016 - 05 Jul 2019 |
Individual | Bristol, Owen And Ngaire |
Owhata 3010 New Zealand |
12 Jan 2016 - 05 Jul 2019 |
Individual | Robbins, Kieth And Margaret |
Fairfield Hamilton 3214 New Zealand |
18 Jan 2016 - 05 Jul 2019 |
Individual | Welch, John And Kathleen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Jan 2016 - 25 Jan 2023 |
Other | Reed Investment Trust |
Titirangi Auckland 0604 New Zealand |
11 Apr 2017 - 07 Dec 2020 |
Individual | Bowers, John |
Paparangi Wellington 6037 New Zealand |
11 Jan 2016 - 11 Nov 2019 |
Individual | Jones, Judith |
St Heliers Auckland 1071 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Jones, Judith |
St Heliers Auckland 1071 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Brader, John |
Paekakariki Hill Porirua 5381 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Erb, Wendy |
Rd 1 New Plymouth 4371 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Glenie, Murray |
Beachlands Auckland 2018 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Craig, Max |
Auckland 1050 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Dejong, Johannes And Kay |
Waikawa Picton 7220 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Hall, Jim And Ann |
Hastings Hastings 4122 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Entity | Te Mata Finance Limited Shareholder NZBN: 9429037883669 Company Number: 900272 |
Birkenhead Auckland 0626 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Vincent, John |
One Tree Point One Tree Point 0118 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Windgate, Graeme |
Orewa Orewa 0931 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Chivers, John And Glenis |
Stoke Nelson 7011 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Cape Pioneer |
Moturoa New Plymouth 4310 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Clarke, Beth |
Waimataitai Timaru 7910 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Huston, Jan |
Albany Auckland 0632 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Holland, Graham And Marilyn |
Paremata Porirua 5024 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Mayo, Norm |
Katikati Katikati 3129 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Pitcher, Graeme |
Petone Lower Hutt 5012 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Middelberg, Arent |
Poraiti Napier 4112 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Phillips, Allan |
Albany Auckland 0632 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Warren, Joanna |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Mcaulay, Ruth |
Plimmerton Porirua 5026 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Middelburg, Erina And Walter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jan 2016 - 05 Jul 2019 |
Individual | Jones, Judith |
St Heliers Auckland 1071 New Zealand |
13 Jan 2016 - 13 Jan 2016 |
Entity | R J Norman Investments Limited Shareholder NZBN: 9429031487498 Company Number: 2523808 |
18 Jan 2016 - 11 Apr 2017 | |
Entity | J R Leonard Limited Shareholder NZBN: 9429031897235 Company Number: 131946 |
13 Jan 2016 - 13 Jan 2016 | |
Individual | Newton, Peter |
Durie Hill Whanganui 4500 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, Lazbo Family |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Seaside |
Hauraki Auckland 0622 New Zealand |
18 Jan 2016 - 22 Jun 2021 |
Individual | Trust, T And K Whitton |
Pukekohe Pukekohe 2120 New Zealand |
19 Jan 2016 - 22 Jun 2021 |
Individual | Trust, Bolus Family |
Bethlehem Tauranga 3110 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Entity | J R Leonard Limited Shareholder NZBN: 9429031897235 Company Number: 131946 |
Ashburton 7700 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Knight, William |
Masterton 5882 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Rg And Jm Chandler Family |
Silverstream Upper Hutt 5019 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Webber, Margaret |
Durie Hill Whanganui 4500 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Pease, Leasley |
Lynmouth New Plymouth 4310 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Chim, Frederick And Alinda |
Rangiora Rangiora 7400 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Howe-smith Family |
Devonport Auckland 0624 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Mobbs, William |
Rd 14 Hawera 4674 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Fleury, Joanne |
Golflands Auckland 2013 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Pike, Garry And Angela |
Fairview Heights Auckland 0632 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Entity | The Cambridge Limited Shareholder NZBN: 9429037335922 Company Number: 1020668 |
Glenfield North Shore City 0747 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Entity | Swizo Limited Shareholder NZBN: 9429036139774 Company Number: 1274018 |
Cambridge 3434 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Stoneburn |
Rd 3 Blenheim 7273 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Entity | Seaview Corporation Limited Shareholder NZBN: 9429035083412 Company Number: 1576278 |
Paremata Wellington New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Wright, Katrina |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Williams, Denise |
Rd 1 Pokeno 2471 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Entity | Positron Limited Shareholder NZBN: 9429030091863 Company Number: 4605699 |
Golflands Auckland 2013 New Zealand |
18 Jan 2016 - 05 Jul 2019 |
Entity | Mount Drake Farm Limited Shareholder NZBN: 9429040940397 Company Number: 10771 |
Marton New Zealand |
13 Jan 2016 - 21 Dec 2017 |
Individual | Helsby, Susan |
Springfield Rotorua 3015 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Knight, Christopher And Raewyn |
Epsom Auckland 1023 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Trust, The Viking |
Lansdowne Masterton 5810 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Entity | Swizo Limited Shareholder NZBN: 9429036139774 Company Number: 1274018 |
Cambridge 3434 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Ms And Ha Mcfall |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Jan 2016 - 18 Dec 2018 |
Individual | Trust, Kettlewell Family |
Oakura Oakura 4314 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Ware, Duncan And Margaret |
Hawera Hawera 4610 New Zealand |
20 Jan 2016 - 05 Jul 2019 |
Individual | Webber, Michael |
Durie Hill Whanganui 4500 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Marshall, George |
Otamatea Whanganui 4500 New Zealand |
21 Dec 2017 - 10 Oct 2019 |
Individual | Fort, Richard |
Orewa Orewa 0931 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Sheppard, Florence |
Pahurehure Papakura 2113 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Mcauly, John |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - 05 Jul 2019 |
Individual | Overall, Vernon |
Richmond Heights Taupo 3330 New Zealand |
05 Jul 2019 - 15 Jun 2022 |
Individual | Harrison, David |
Kerikeri Kerikeri 0230 New Zealand |
22 Jun 2021 - 15 Jun 2022 |
Entity | Necol Investments Limited Shareholder NZBN: 9429030756441 Company Number: 3747695 |
Parnell Auckland 1052 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Other | Lewen Number Two Trust |
Birkenhead Auckland 0626 New Zealand |
11 Apr 2017 - 10 Oct 2019 |
Individual | Trust, The Laurie |
Rd 4 Papakura 2584 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Marshall, Paul |
Rd 3 Coatesville 0793 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Nicholls, Pamela |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Mcdonald, Aaron |
East Gore Gore 9710 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Sergeeva, Olga |
Whakatane Whakatane 3120 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Lilley, Kerry |
Okato Okato 4335 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Nielson, Peter And Maureen |
Lynmouth New Plymouth 4310 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Tremlett, Paul And Jenelle |
Murrays Bay Auckland 0630 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Wright, Noeleen |
Albany Auckland 0632 New Zealand |
11 Apr 2017 - 10 Oct 2019 |
Individual | Trust, Do And Jm Topliss Family |
West Harbour Auckland 0618 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | White, Walton |
Hutt Central Lower Hutt 5010 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Entity | Positron Limited Shareholder NZBN: 9429030091863 Company Number: 4605699 |
Golflands Auckland 2013 New Zealand |
18 Jan 2016 - 05 Jul 2019 |
Individual | Stamsfield, Francis And Valerie |
Albany Auckland 0632 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Dallas Parker No2 |
Omokoroa 3114 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Lewin, Peter |
Onerahi Whangarei 0110 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Penrose, David And Moira |
Fendalton Christchurch 8014 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Anderson, Helen |
Albany Auckland 0632 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Gunn, Barry And Cecilia |
Fairview Heights Auckland 0632 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Mcgirr, Lewis |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Pasman, Anna Elizabeth |
Tawa Wellington 5028 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Trust, The Driftwood |
Albany Auckland 0632 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Entity | The Cambridge Limited Shareholder NZBN: 9429037335922 Company Number: 1020668 |
Hillcrest North Shore City 0627 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Ruijne, John |
Rd 3 Whakatane 3193 New Zealand |
18 Jan 2016 - 05 Jul 2019 |
Individual | Stansfield, Valerie |
Cambridge Cambridge 3434 New Zealand |
11 Nov 2019 - 22 Jun 2021 |
Individual | Stansfield, Francis |
Cambridge Cambridge 3434 New Zealand |
11 Nov 2019 - 22 Jun 2021 |
Individual | Family Trust, The Whitton |
Pukekohe Pukekohe 2120 New Zealand |
20 Jan 2016 - 22 Jun 2021 |
Individual | Erb, Michael |
Edgecumbe Edgecumbe 3120 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Newton, Peter |
Hillmorton Christchurch 8025 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Lowe, Michael |
Mimi Urenui 4377 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Barnes, Donald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, Annette Zaloum Family |
Albany Auckland 0632 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Burt, Laurie |
Schnapper Rock Auckland 0632 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Sheppard, Harold |
Pahurehure Papakura 2113 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Johnson, Donald |
St Heliers Auckland 1071 New Zealand |
13 Jan 2016 - 05 Jul 2019 |
Individual | Trust, Rds |
Titirangi Auckland 0604 New Zealand |
18 Jan 2016 - 11 Apr 2017 |
Individual | Pain, Vernon And Barbara |
Bethlehem Tauranga 3110 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Entity | Te Mata Finance Limited Shareholder NZBN: 9429037883669 Company Number: 900272 |
Birkenhead Auckland 0626 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Entity | O'sheas Trustees No.7 Limited Shareholder NZBN: 9429041027141 Company Number: 4845019 |
Hamilton Central Hamilton 3204 New Zealand |
18 Dec 2018 - 10 Oct 2019 |
Individual | Mcfall, Morris |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2018 - 10 Oct 2019 |
Individual | Ruijne, Jan |
Rd 3 Edgecumbe 3193 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, The Lilly Family |
Okato Okato 4335 New Zealand |
20 Jan 2016 - 05 Jul 2019 |
Individual | Trust, The B And K O'brien |
Albany Auckland 0632 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Trust, The Alderman |
Albany Auckland 0632 New Zealand |
19 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Granity |
Hawera Hawera 4610 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Jolson, Bernard |
Stonefields Auckland 1072 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Family Trust, Jolson |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - 05 Jul 2019 |
Entity | Proxima Centauri Limited Shareholder NZBN: 9429047159051 Company Number: 7149914 |
Grey Lynn Auckland 1021 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Weir, Duncan |
Hawera Hawera 4610 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Bane, Glenys |
Normandale Lower Hutt 5010 New Zealand |
11 Jan 2016 - 11 Nov 2019 |
Individual | Charteris, Marilyn |
Mount Pleasant Christchurch 8081 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Partnership, Dk And J Grodon |
Rd 1 Blenheim 7271 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Algie Family |
Takapuna Auckland 0622 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Robson, Trevor |
One Tree Point One Tree Point 0118 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Mercer, Tony And Kate |
Mellons Bay Auckland 2014 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Bristol, Owen |
Rd 1 Ngakuru 3077 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Cannon, Leslie And Jean |
Rd 4 Rotorua 3074 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Garlick, Gay |
Flat Bush Auckland 2019 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Burrell, Don |
Milford Auckland 0620 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Johnson, Mark |
Mangakakahi Rotorua 3015 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Harris, Leslie |
Glen Eden Auckland 0602 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | King, Barbara |
Greenhithe Auckland 0632 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Nieuwland, Simone |
Birkdale Auckland 0626 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Norman, Roger |
Northwood Christchurch 8051 New Zealand |
11 Apr 2017 - 10 Oct 2019 |
Individual | Robbins, Keith |
Fairfield Hamilton 3214 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Ludlow, Graeme And Mary |
Tawa Wellington 5028 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Packer, Don |
Wainuiomata Lower Hutt 5014 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Entity | Seaview Corporation Limited Shareholder NZBN: 9429035083412 Company Number: 1576278 |
Paremata Wellington New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Warren, Russell |
Point Chevalier Auckland 1022 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Walton, Richard |
Albany Auckland 0632 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Ware, Gary |
Otumoetai Tauranga 3110 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Jolson, Barbara |
Stonefields Auckland 1072 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Trust, Crj Hyland |
Chartwell Hamilton 3210 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Lane Family |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 05 Jul 2019 |
Individual | Trust, Hollylodge |
Rd 1 New Plymouth 4371 New Zealand |
12 Jan 2016 - 05 Jul 2019 |
Individual | Trust, Amori |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 05 Jul 2019 |
Individual | Trust, Mbm |
Orakei Auckland 1071 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Property Trust, Hj Williams |
Rd 1 Pokeno 2471 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Mcfall, Hilary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2018 - 10 Oct 2019 |
Individual | Bellringer, Peter And Trish |
Rd 2 New Plymouth 4372 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Duncan, Geoff |
Lincoln Lincoln 7608 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Wyatt, Kevin |
Judea Tauranga 3110 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Entity | Fraser On Trust Limited Shareholder NZBN: 9429034278116 Company Number: 1774657 |
Judea Tauranga 3110 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Ainge, William |
Gore Gore 9710 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Morrison, James And Gillian |
Albany Auckland 0632 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Ince, Garry |
Takanini Takanini 2105 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Dent, Trevor |
Rd 1 New Plymouth 4371 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Family Trust, Wo And Dh Haigh |
Kerikeri Kerikeri 0230 New Zealand |
20 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Bk Carpenter |
Matua Tauranga 3110 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Stanley, Louis And Wendy |
Albany Auckland 0632 New Zealand |
12 Jan 2016 - 11 Apr 2017 |
Individual | Wright, Owen And Noeleen |
Northcross Auckland 0632 New Zealand |
20 Jan 2016 - 11 Apr 2017 |
Entity | J R Leonard Limited Shareholder NZBN: 9429031897235 Company Number: 131946 |
Ashburton 7700 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Trust, Holmes |
Rd 9 Te Puke 3189 New Zealand |
12 Jan 2016 - 10 Oct 2019 |
Individual | Robbins, Margaret |
Fairfield Hamilton 3214 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Mcgregor, Graeme |
Beach Haven Auckland 0626 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Kelly, Nicola |
Rakaia Rakaia 7710 New Zealand |
13 Jan 2016 - 10 Oct 2019 |
Individual | Middelberg, Erina |
Poraiti Napier 4112 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Individual | Robertson, Dan And Yoshi |
Karori Wellington 6012 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Individual | Barber, John And Maureen |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Robertson, Lorraine And James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jan 2016 - 10 Oct 2019 |
Entity | J R Leonard Limited Shareholder NZBN: 9429031897235 Company Number: 131946 |
13 Jan 2016 - 13 Jan 2016 | |
Entity | R J Norman Investments Limited Shareholder NZBN: 9429031487498 Company Number: 2523808 |
18 Jan 2016 - 11 Apr 2017 | |
Entity | Mount Drake Farm Limited Shareholder NZBN: 9429040940397 Company Number: 10771 |
Marton New Zealand |
13 Jan 2016 - 21 Dec 2017 |
Entity | Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 |
22 Jun 2015 - 20 Jan 2016 | |
Individual | Bateman, Don |
Westshore Napier 4110 New Zealand |
11 Jan 2016 - 10 Oct 2019 |
Individual | Walton, Catherine |
Highfield Timaru 7910 New Zealand |
05 Jul 2019 - 10 Oct 2019 |
Neil James Tuffin - Director
Appointment date: 22 Jun 2015
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 22 Jun 2015
Mark Geoffrey Hughson - Director
Appointment date: 22 Jun 2015
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2015
Bruce Charles Ellis - Director (Inactive)
Appointment date: 22 Jun 2015
Termination date: 19 Dec 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 19 Dec 2016
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
210 Khyber Pass Investments Limited
Unit B3, 17 Corinthian Drive
Apec Commercial Property Investment Limited
C2/17 Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Phoenix Drive Property Investments Limited
Unit B3, 17 Corinthian Drive
The Hub Properties Limited
Unit B3, 17 Corinthian Drive
Walton Plaza Investments Limited
Unit B3, 17 Corinthian Drive