Aquafortus Technologies Limited, a registered company, was incorporated on 24 Jun 2015. 9429041821442 is the NZ business identifier it was issued. This company has been managed by 9 directors: James Robert Pinner - an active director whose contract began on 08 Mar 2024,
Ritaban Banerjee - an active director whose contract began on 08 Mar 2024,
Daryl Joseph Briggs - an inactive director whose contract began on 27 Jun 2015 and was terminated on 08 Mar 2024,
Peter John Dryden - an inactive director whose contract began on 01 Nov 2019 and was terminated on 04 Apr 2023,
Brett Norman Robert Oliver - an inactive director whose contract began on 09 Aug 2016 and was terminated on 31 Aug 2021.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Aquafortus Technologies Limited had been using Level 1, 57 Symonds Street, Grafton, Auckland as their physical address up until 05 Dec 2019.
A single entity owns all company shares (exactly 4464571 shares) - Aquafortus, Inc. - located at 1010, Wilmington, De.
Previous addresses
Address: Level 1, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jan 2016 to 05 Dec 2019
Address: Level 4, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2015 to 26 Jan 2016
Basic Financial info
Total number of Shares: 4464571
Annual return filing month: March
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4464571 | |||
| Other (Other) | Aquafortus, Inc. |
Wilmington De 19808 United States |
31 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vergeest, Penny Eithne |
Rototuna North Hamilton Waikato 3210 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Taylor, Logan James Herbert |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Launch Taranaki Limited Shareholder NZBN: 9429042398967 Company Number: 6018208 |
25 Sep 2018 - 31 Aug 2021 | |
| Individual | Duncan, Graham David |
Remuera Auckland 1050 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Williams, Christopher John |
Tamahere Waikato 3284 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Stephenson, Brent Mark |
Havelock North Havelock North 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Aquafortus Shareholder Nominee Limited Shareholder NZBN: 9429048193191 Company Number: 7992396 |
30 Mar 2021 - 25 May 2021 | |
| Individual | Briggs, Daryl Joseph |
Glenfield Auckland 0629 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | O'sullivan, Barry |
Rd 12 Havelock North 4294 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Thompson, Alex |
Mangere Bridge Auckland 2022 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Riley, Joshua Harrison |
Sumner Christchurch Canterbury 8081 New Zealand |
28 Nov 2020 - 11 Aug 2021 |
| Individual | Wright, Donald |
Half Moon Bay Auckland 2012 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Murray, Ian |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Entity | Astrolab Nominees Limited Shareholder NZBN: 9429041760017 Company Number: 5704628 |
Grafton Auckland 1010 New Zealand |
24 Jun 2015 - 31 Aug 2021 |
| Individual | Clapp, Wayne Clifford |
Mount Eden Auckland 1041 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Taylor, Stewart Edward |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Yang, Jessica Lam |
Glenfield Auckland 0629 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Cowling, Janine Cherie |
Rd 1 Cambridge 3493 New Zealand |
25 May 2021 - 31 Aug 2021 |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
19 Apr 2018 - 31 Aug 2021 | |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
04 Mar 2019 - 31 Aug 2021 | |
| Individual | Dickie, Edward Ernest |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Briggs, Daryl Joseph |
Glenfield Auckland 0629 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Taylor, Stewart Edward |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Taylor, Stewart Edward |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Wright, Shannon Lenore |
Howick Auckland 2014 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 |
10 Aug 2021 - 31 Aug 2021 | |
| Individual | Lulla, Harshad Rajender |
Beach Haven Auckland 0626 New Zealand |
11 Aug 2021 - 31 Aug 2021 |
| Other | Burnt Island Ventures Llc | 05 Mar 2021 - 05 Mar 2021 | |
| Individual | Ward, Scobie Dickinson |
Mid Levels Hong Kong Hong Kong SAR China |
10 Jun 2020 - 28 Nov 2020 |
| Individual | Taylor, Logan James Herbert |
Havelock North Havelock North 4130 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Murray, Ian |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Entity | Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 |
20 Nov 2019 - 31 Aug 2021 | |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
25 Sep 2018 - 31 Aug 2021 | |
| Entity | Ackrom Limited Shareholder NZBN: 9429034261439 Company Number: 1779869 |
Glenfield Auckland 0629 New Zealand |
31 Aug 2016 - 31 Aug 2021 |
| Entity | Mountain Rose Limited Shareholder NZBN: 9429031694254 Company Number: 2391067 |
19 Apr 2018 - 31 Aug 2021 | |
| Individual | Taylor, Logan James Herbert |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Ingram, Kathryn Claudette |
Havelock North Havelock North 4130 New Zealand |
16 Jun 2021 - 31 Aug 2021 |
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
02 Jul 2019 - 31 Aug 2021 | |
| Individual | Wright, Judith Anne |
Half Moon Bay Auckland 2012 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Richards, Joanne |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Wright, Shannon Lenore |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Fellows, David |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Stephenson, Brent Mark |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Individual | West, Andrew |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Entity | Barham Properties Limited Shareholder NZBN: 9429036692309 Company Number: 1176586 |
04 Mar 2019 - 22 Sep 2020 | |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
19 Apr 2018 - 06 Oct 2020 | |
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
25 Sep 2018 - 31 Aug 2021 | |
| Individual | Taylor, Trevor Herbert |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Prakash, Chaitra |
Hobsonville Auckland 0616 New Zealand |
11 Aug 2021 - 31 Aug 2021 |
| Entity | Camberg Assets Limited Shareholder NZBN: 9429046257284 Company Number: 6329831 |
19 Apr 2018 - 31 Aug 2021 | |
| Individual | West, Andrew |
Rd 1 Cambridge 3493 New Zealand |
25 May 2021 - 31 Aug 2021 |
| Individual | Yang, Alejandro Lam |
Flat Bush Auckland 2019 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Cowling, Janine Cherie |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Entity | Aquafortus Nominees Limited Shareholder NZBN: 9429046915672 Company Number: 6940214 |
26 Jul 2019 - 11 Aug 2021 | |
| Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
Hastings 4122 New Zealand |
23 Nov 2016 - 16 Jun 2021 |
| Individual | Ferguson, Thomas |
San Francisco 94112 United States |
22 Mar 2021 - 24 May 2021 |
| Individual | West, Andrew |
Cambridge Waikato 3493 New Zealand |
28 Nov 2020 - 30 Mar 2021 |
| Other | Burnt Island Ventures Llc | 08 Mar 2021 - 22 Mar 2021 | |
| Individual | Ferguson, Nicholas | 05 Mar 2021 - 08 Mar 2021 | |
| Individual | Murray, Ian |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Young, Geoffrey Paul |
Rd 8 Hamilton 3288 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Kerrisk, Frank Shane |
Havelock North Havelock North 4130 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Taylor, Deborah Jane |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Fellows, David |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Dickie, Charles Cashmore |
Havelock North Havelock North 4130 New Zealand |
10 Oct 2019 - 28 Nov 2020 |
| Individual | O'sullivan, Brendan |
Rd 12 Havelock North 4294 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Macgillycuddy, Rory John |
Rd 2 Helensville 0875 New Zealand |
11 Aug 2021 - 31 Aug 2021 |
| Individual | Clapp, Wayne Clifford |
Whangamata Whangamata 3620 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 |
Whangamata Whangamata 3620 New Zealand |
10 Aug 2021 - 31 Aug 2021 |
| Entity | Launch Taranaki Limited Shareholder NZBN: 9429042398967 Company Number: 6018208 |
New Plymouth New Plymouth 4310 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Individual | Teague, John William |
Half Moon Bay Auckland 2012 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Taylor, Stewart Edward |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Yang, Alejandro Lam |
Flat Bush Auckland 2019 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
19 Apr 2018 - 06 Oct 2020 |
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Hillsborough Auckland 1042 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Individual | Taylor, Trevor Herbert |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Murray, Adrienne |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Riley, Joshua Harrison |
Sumner Christchurch 8081 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Individual | Murray, Ian |
Whitby Porirua Wellington 5024 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
211 Market Street South Hastings 4122 New Zealand |
23 Nov 2016 - 16 Jun 2021 |
| Individual | Taylor, Trevor Herbert |
Havelock North Havelock North 4130 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
19 Apr 2018 - 06 Oct 2020 |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
19 Apr 2018 - 06 Oct 2020 |
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Waitoa 3380 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Director | Briggs, Daryl Joseph |
Glenfield Auckland 0629 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Entity | Mountain Rose Limited Shareholder NZBN: 9429031694254 Company Number: 2391067 |
Herne Bay Auckland 1011 New Zealand |
19 Apr 2018 - 31 Aug 2021 |
| Individual | Williams, Kathryn Margaret |
Tamahere Waikato 3284 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Aquafortus Nominees Limited Shareholder NZBN: 9429046915672 Company Number: 6940214 |
88 Shortland Street Auckland 1010 New Zealand |
26 Jul 2019 - 11 Aug 2021 |
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2019 - 31 Aug 2021 |
| Individual | Young, Fletcher Paul |
Whatawhata Waikato 3288 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
04 Mar 2019 - 31 Aug 2021 |
| Individual | Teague, John William |
Half Moon Bay Auckland 2012 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Duncan, Graham David |
Remuera Auckland 1050 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Kerrisk, Shane |
Poukawa Havelock North Hawke's Bay 4172 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Ward, Scobie |
Mid Levels Hong Kong SAR China |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Navilluso Holdings Limited Shareholder NZBN: 9429039002976 Company Number: 542769 |
Hastings 4175 New Zealand |
20 Nov 2019 - 31 Aug 2021 |
| Entity | Mountain Rose Limited Shareholder NZBN: 9429031694254 Company Number: 2391067 |
Ellerslie Auckland 1542 New Zealand |
19 Apr 2018 - 31 Aug 2021 |
| Individual | Wright, Mark |
Howick Auckland 2014 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Launch Taranaki Limited Shareholder NZBN: 9429042398967 Company Number: 6018208 |
New Plymouth New Plymouth 4310 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Entity | Launch Taranaki Limited Shareholder NZBN: 9429042398967 Company Number: 6018208 |
New Plymouth New Plymouth 4310 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Entity | Launch Taranaki Limited Shareholder NZBN: 9429042398967 Company Number: 6018208 |
New Plymouth New Plymouth 4310 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2019 - 31 Aug 2021 |
| Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2019 - 31 Aug 2021 |
| Individual | Yang, Jessica Lam |
Glenfield Auckland 0629 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
19 Apr 2018 - 31 Aug 2021 |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
19 Apr 2018 - 31 Aug 2021 |
| Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
19 Apr 2018 - 31 Aug 2021 |
| Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu Wellington 5032 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Young, Geoffrey Paul |
Whatawhata Waikato 3288 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
04 Mar 2019 - 31 Aug 2021 |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
04 Mar 2019 - 31 Aug 2021 |
| Entity | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Company Number: 1512232 |
11 Garden Place Hamilton 3244 New Zealand |
04 Mar 2019 - 31 Aug 2021 |
| Individual | Wright, Donald |
Half Moon Bay Auckland 2012 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Wright, Donald |
Half Moon Bay Auckland 2012 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Taylor, Deborah Jane |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Fellows, David |
Whitby Porirua Wellington 5024 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Briggs, Daryl Joseph |
Glenfield Auckland 0629 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Riley, Christopher Samuel |
Sumner Christchurch Canterbury 8081 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Riley, Christopher Samuel |
Sumner Christchurch Canterbury 8081 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Dickie, Charles Cashmore |
Havelock North Hawke's Bay 4130 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Woodfield, Carol Muir |
Whitby Porirua Wellington 5024 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Riley, Carmelle Achah |
Sumner Christchurch Canterbury 8081 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Riley, Carmelle Achah |
Sumner Christchurch Canterbury 8081 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Camberg Assets Limited Shareholder NZBN: 9429046257284 Company Number: 6329831 |
Fairfield Hamilton 3214 New Zealand |
19 Apr 2018 - 31 Aug 2021 |
| Other | Burnt Island Ventures Fund I L.p. |
San Francisco Ca 94112 United States |
16 Aug 2021 - 31 Aug 2021 |
| Individual | O'sullivan, Brendan |
Havelock North Hawke's Bay 4294 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | O'sullivan, Barry |
Havelock North Hawke's Bay 4294 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Astrolab Nominees Limited Shareholder NZBN: 9429041760017 Company Number: 5704628 |
Grafton Auckland 1010 New Zealand |
24 Jun 2015 - 31 Aug 2021 |
| Entity | Astrolab Nominees Limited Shareholder NZBN: 9429041760017 Company Number: 5704628 |
Grafton Auckland 1010 New Zealand |
24 Jun 2015 - 31 Aug 2021 |
| Entity | Astrolab Nominees Limited Shareholder NZBN: 9429041760017 Company Number: 5704628 |
Grafton Auckland 1010 New Zealand |
24 Jun 2015 - 31 Aug 2021 |
| Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Individual | Deveze, Anne-sophie | 11 Aug 2021 - 31 Aug 2021 | |
| Individual | Chudleigh, Angela Robyn |
Rd 7 Ashburton 7777 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Thompson, Alex |
Mangere Bridge Auckland 2022 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Woodfield, Alastair William Geoffrey |
Whitby Porirua Wellington 5024 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Individual | Murray, Adrienne |
Whitby Porirua Wellington 5024 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Entity | Ackrom Limited Shareholder NZBN: 9429034261439 Company Number: 1779869 |
Flat Bush Auckland 2019 New Zealand |
31 Aug 2016 - 31 Aug 2021 |
| Individual | Chudleigh, Aaron Bruce |
Rd 7 Ashburton 7777 New Zealand |
28 Nov 2020 - 31 Aug 2021 |
| Other | Burnt Island Venture Llc |
San Francisco CA 94112 United States |
24 May 2021 - 16 Aug 2021 |
| Individual | Stephenson, Brent Mark |
Havelock North Havelock North 4130 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Entity | Aquafortus Nominees Limited Shareholder NZBN: 9429046915672 Company Number: 6940214 |
88 Shortland Street Auckland 1010 New Zealand |
26 Jul 2019 - 11 Aug 2021 |
| Entity | Aquafortus Nominees Limited Shareholder NZBN: 9429046915672 Company Number: 6940214 |
88 Shortland Street Auckland 1010 New Zealand |
26 Jul 2019 - 11 Aug 2021 |
| Individual | Richardson, Blake |
Raglan Waikato 3297 New Zealand |
28 Nov 2020 - 10 Aug 2021 |
| Individual | Vergeest, Penny Eithne |
Rototuna North Hamilton 3210 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Young, Fletcher Paul |
Rd 8 Hamilton 3288 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
211 Market Street South Hastings 4122 New Zealand |
23 Nov 2016 - 16 Jun 2021 |
| Entity | Tht Properties Limited Shareholder NZBN: 9429038805141 Company Number: 601172 |
Hastings 4122 New Zealand |
23 Nov 2016 - 16 Jun 2021 |
| Entity | Aquafortus Shareholder Nominee Limited Shareholder NZBN: 9429048193191 Company Number: 7992396 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2021 - 25 May 2021 |
| Individual | Taylor, Deborah Jane |
Havelock North Havelock North 4130 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Riley, Christopher Samuel |
Sumner Christchurch 8081 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Director | Andrew West |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Individual | Woodfield, Alastair William Geoffrey |
Whitby Porirua 5024 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Individual | Cowling, Janine Cherie |
Cambridge Waikato 3493 New Zealand |
28 Nov 2020 - 30 Mar 2021 |
| Individual | Ferguson, Nicholas | 28 Nov 2020 - 05 Mar 2021 | |
| Individual | Richards, Joanne |
Havelock North Hawkes Bay 4130 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Riley, Carmelle Achah |
Sumner Christchurch 8081 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Individual | Williams, Kathryn Margaret |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Chudleigh, Angela Robyn |
Rd 7 Ashburton 7777 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Wright, Shannon Lenore |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Wright, Shannon Lenore |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Ferguson, Nicholas | 20 Nov 2019 - 28 Nov 2020 | |
| Individual | Wright, Mark |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Wright, Mark |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Wright, Mark |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Taylor, Logan James Herbert |
Havelock North Havelock North 4130 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Williams, Kathryn Margaret |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Williams, Kathryn Margaret |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Wright, Judith Anne |
Half Moon Bay Auckland 2012 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Lam Yang, Jessica |
Glenfield Auckland 0629 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Cowling, Janine Cherie |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Individual | Cowling, Janine Cherie |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Individual | Cowling, Janine Cherie |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Individual | Murray, Ian |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Barham, Hamish Alistair |
Raumati South Paraparaumu 5032 New Zealand |
20 Nov 2019 - 28 Nov 2020 |
| Individual | Dickie, Edward Ernest |
Havelock North Havelock North 4130 New Zealand |
10 Oct 2019 - 28 Nov 2020 |
| Individual | Wright, Donald |
Howick Auckland 2014 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Wright, Donald |
Half Moon Bay Auckland 2012 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Wright, Donald |
Half Moon Bay Auckland 2012 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Fellows, David |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Williams, Christopher John |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Williams, Christopher John |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Williams, Christopher John |
Rd 4 Hamilton 3284 New Zealand |
04 Mar 2019 - 28 Nov 2020 |
| Individual | Woodfield, Carol Muir |
Whitby Porirua 5024 New Zealand |
02 Jul 2019 - 28 Nov 2020 |
| Individual | O'sullivan, Brendan |
Rd 12 Havelock North 4294 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Richardson, Blake |
Rd 3 Raglan 3297 New Zealand |
06 Oct 2020 - 28 Nov 2020 |
| Individual | O'sullivan, Barry |
Rd 12 Havelock North 4294 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Director | Andrew West |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Director | Andrew West |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Director | Andrew West |
Rd 1 Cambridge 3493 New Zealand |
22 Nov 2016 - 28 Nov 2020 |
| Individual | Yang, Alejandro Lam |
Flat Bush Auckland 2019 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Individual | Murray, Adrienne |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Murray, Adrienne |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Murray, Adrienne |
Whitby Porirua 5024 New Zealand |
19 Apr 2018 - 28 Nov 2020 |
| Individual | Chudleigh, Aaron Bruce |
Rd 7 Ashburton 7777 New Zealand |
25 Sep 2018 - 28 Nov 2020 |
| Entity | Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 |
34 Shortland Street Auckland 1010 New Zealand |
19 Apr 2018 - 06 Oct 2020 |
| Entity | Barham Properties Limited Shareholder NZBN: 9429036692309 Company Number: 1176586 |
Otaki Otaki 5512 New Zealand |
04 Mar 2019 - 22 Sep 2020 |
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Hillsborough Auckland 1042 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
| Entity | Wallace Corporation Limited Shareholder NZBN: 9429038901126 Company Number: 571018 |
Epsom Auckland 1023 New Zealand |
25 Sep 2018 - 31 Aug 2021 |
James Robert Pinner - Director
Appointment date: 08 Mar 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Mar 2024
Ritaban Banerjee - Director
Appointment date: 08 Mar 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Mar 2024
Daryl Joseph Briggs - Director (Inactive)
Appointment date: 27 Jun 2015
Termination date: 08 Mar 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 27 Jun 2015
Peter John Dryden - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 04 Apr 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Nov 2019
Brett Norman Robert Oliver - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 31 Aug 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Nov 2020
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Aug 2016
Andrew West - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 31 Aug 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 09 Aug 2016
Stewart Edward Taylor - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 31 Aug 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Nov 2016
Arron Glyn Judson - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 09 Aug 2016
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 15 Jun 2016
Brett Norman Robert Oliver - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 15 Jun 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2015
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street