Boardpro Limited was started on 18 Aug 2015 and issued a New Zealand Business Number of 9429041933169. The registered LTD company has been run by 12 directors: Kevin John Mcfall - an active director whose contract started on 26 Jan 2017,
Brett Richard Herkt - an active director whose contract started on 20 Nov 2020,
Christopher David Ridd - an active director whose contract started on 09 Nov 2021,
Nigel David Scott - an active director whose contract started on 01 Sep 2023,
Bruce Raymond Sheppard - an inactive director whose contract started on 26 Jan 2017 and was terminated on 07 Jul 2023.
As stated in our data (last updated on 13 Feb 2024), the company filed 1 address: Po Box 91625, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 08 Jul 2016, Boardpro Limited had been using 132 Halsey Street, Auckland Central, Auckland as their physical address.
BizDb found more names used by the company: from 17 Aug 2015 to 12 Oct 2015 they were called Governance 2.0 Limited.
A total of 36356375 shares are issued to 39 groups (49 shareholders in total). When considering the first group, 390339 shares are held by 1 entity, namely:
Ben Venere Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 8.31 per cent shares (exactly 3021583 shares) and includes
Thibault, Kim Louise - located at Auckland.
The next share allotment (385090 shares, 1.06%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Boardpro Limited is categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
101 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 132 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2015 to 08 Jul 2016
Basic Financial info
Total number of Shares: 36356375
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 390339 | |||
Entity (NZ Limited Company) | Ben Venere Investments Limited Shareholder NZBN: 9429036818341 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 3021583 | |||
Individual | Thibault, Kim Louise |
Auckland 0932 New Zealand |
16 Oct 2020 - |
Shares Allocation #3 Number of Shares: 385090 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #4 Number of Shares: 22697 | |||
Individual | Griffin, Maryam |
Massey Auckland 0614 New Zealand |
27 Jan 2022 - |
Individual | Griffin, Matthew |
Massey Auckland 0614 New Zealand |
27 Jan 2022 - |
Shares Allocation #5 Number of Shares: 203340 | |||
Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown Otago 9300 New Zealand |
16 Oct 2020 - |
Shares Allocation #6 Number of Shares: 2977658 | |||
Entity (NZ Limited Company) | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 |
253 Queen Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 1938718 | |||
Entity (NZ Limited Company) | Terehu Holdings Limited Shareholder NZBN: 9429047537767 |
Greenhithe Auckland 0632 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 354620 | |||
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
04 Jun 2022 - |
Individual | Scott, Catherine |
Campbells Bay Auckland 0630 New Zealand |
28 Jan 2021 - |
Individual | Scott, Nigel David |
Campbells Bay Auckland 0630 New Zealand |
28 Jan 2021 - |
Shares Allocation #9 Number of Shares: 402565 | |||
Individual | Bhatti, Zeeshan Ejaz |
Papakura Auckland 2110 New Zealand |
23 Apr 2018 - |
Shares Allocation #10 Number of Shares: 166667 | |||
Other (Other) | Ridd Super Pty Ltd Atf The Ridd Super Fund |
Melbourne Victoria 3000 Australia |
08 Aug 2022 - |
Shares Allocation #11 Number of Shares: 107385 | |||
Entity (NZ Limited Company) | Ge Limited Shareholder NZBN: 9429033639772 |
253 Queen Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #12 Number of Shares: 1050033 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #13 Number of Shares: 87341 | |||
Entity (NZ Limited Company) | Chi City Investments Limited Shareholder NZBN: 9429042121909 |
Stonefields Auckland 1072 New Zealand |
04 Jun 2022 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Boardpro Custodians Limited Shareholder NZBN: 9429049948479 |
Smith & Caughey Building 253 Queen Street, Auckland 1141 New Zealand |
04 Jun 2022 - |
Shares Allocation #15 Number of Shares: 83333 | |||
Individual | Mansell, Noeline Susan |
Karaka Auckland 2580 New Zealand |
24 Feb 2023 - |
Shares Allocation #16 Number of Shares: 3427396 | |||
Individual | Herkt, Sara |
Browns Bay Auckland 0630 New Zealand |
28 Jan 2021 - |
Individual | Herkt, Brett |
Browns Bay Auckland 0630 New Zealand |
28 Jan 2021 - |
Shares Allocation #17 Number of Shares: 858354 | |||
Entity (NZ Limited Company) | Augustine Finance Limited Shareholder NZBN: 9429033627069 |
Oneroa Waiheke Island 1081 New Zealand |
04 Jun 2022 - |
Shares Allocation #18 Number of Shares: 124999 | |||
Entity (NZ Limited Company) | Wason Holdings Limited Shareholder NZBN: 9429040359649 |
New Market Auckland 1023 New Zealand |
04 Jun 2022 - |
Shares Allocation #19 Number of Shares: 761222 | |||
Entity (NZ Limited Company) | Lewis Holdings Limited Shareholder NZBN: 9429040749044 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
04 Jun 2022 - |
Shares Allocation #20 Number of Shares: 10022372 | |||
Entity (NZ Limited Company) | Winnow Software Limited Shareholder NZBN: 9429036630974 |
253 Queen Street Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #21 Number of Shares: 111667 | |||
Individual | Bain, William James |
Golflands Auckland 2013 New Zealand |
28 Jan 2021 - |
Individual | Bain, Alison Jane |
Golflands Auckland 2013 New Zealand |
28 Jan 2021 - |
Shares Allocation #22 Number of Shares: 143333 | |||
Other (Other) | Mjga Trustee Co Ltd |
Auckland Cbd Auckland 1010 New Zealand |
28 Jan 2021 - |
Shares Allocation #23 Number of Shares: 1168840 | |||
Individual | Milne, Christopher David Astley |
Normandale Lower Hutt Wellington 5010 New Zealand |
16 Oct 2020 - |
Shares Allocation #24 Number of Shares: 356101 | |||
Other (Other) | Sunrise Consulting |
Murrays Bay Auckland 0630 New Zealand |
16 Oct 2020 - |
Shares Allocation #25 Number of Shares: 322941 | |||
Individual | Challies, Tracey |
Strowan Christchurch Canterbury 8052 New Zealand |
28 Jan 2021 - |
Individual | Challies, Simon |
Strowan Christchurch Canterbury 8052 New Zealand |
28 Jan 2021 - |
Individual | Hetherington, Samuel Bruce |
Fendalton Christchurch Canterbury 8014 New Zealand |
28 Jan 2021 - |
Shares Allocation #26 Number of Shares: 488113 | |||
Other (Other) | Binalong Rural Pty Ltd Atf The Binalong Rural Trust |
Melbourne, Victoria 3000 Australia |
27 Jan 2022 - |
Shares Allocation #27 Number of Shares: 209401 | |||
Individual | Stiassny, Michael |
Saint Heliers Auckland 1071 New Zealand |
16 Oct 2020 - |
Shares Allocation #28 Number of Shares: 270891 | |||
Individual | Hou, Jimmy Yao Hui |
Highland Park Auckland 2010 New Zealand |
21 Jan 2016 - |
Shares Allocation #29 Number of Shares: 1905816 | |||
Individual | Shearer, Joanne Ruth |
Wanaka Otago 9305 New Zealand |
09 Feb 2021 - |
Individual | Telfer, Simon Antony |
Wanaka Otago 9305 New Zealand |
09 Feb 2021 - |
Shares Allocation #30 Number of Shares: 280000 | |||
Individual | Gatward, Mark |
Orakei Auckland 1071 New Zealand |
28 Jan 2021 - |
Shares Allocation #31 Number of Shares: 556835 | |||
Other (Other) | Milford Investment Trust |
Takapuna Auckland 0622 New Zealand |
28 Jan 2021 - |
Shares Allocation #32 Number of Shares: 681818 | |||
Other (Other) | Wye River Escapes Pty Ltd Atf The Ridd Family Trust |
Melbourne, Victoria 3000 Australia |
27 Jan 2022 - |
Shares Allocation #33 Number of Shares: 28846 | |||
Individual | Mciver, Simon |
Grey Lynn Auckland 1021 New Zealand |
08 Apr 2021 - |
Shares Allocation #34 Number of Shares: 119848 | |||
Individual | Steele, David Brian |
Thorndon Wellington 6011 New Zealand |
16 Oct 2020 - |
Shares Allocation #35 Number of Shares: 183544 | |||
Individual | Mclachlan, Giselle Anne |
Bendigo Otago 9383 New Zealand |
28 Jan 2021 - |
Individual | Clarke, Graham |
Bendigo Otago 9383 New Zealand |
28 Jan 2021 - |
Shares Allocation #36 Number of Shares: 250000 | |||
Individual | Walmsley, Michael |
Bayswater Auckland 0622 New Zealand |
28 Jan 2021 - |
Shares Allocation #37 Number of Shares: 156250 | |||
Individual | Shaw, Delwyn Joy |
Kelburn Wellington 6012 New Zealand |
28 Jan 2021 - |
Individual | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
28 Jan 2021 - |
Shares Allocation #38 Number of Shares: 136419 | |||
Entity (NZ Limited Company) | Russom Holdings Limited Shareholder NZBN: 9429042118138 |
65 Centennial Avenue Alexandra 9320 New Zealand |
04 Jun 2022 - |
Shares Allocation #39 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Reconstructionist Limited Shareholder NZBN: 9429030984509 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Russom Holdings Limited Shareholder NZBN: 9429042118138 Company Number: 5865976 |
Queenstown 9300 New Zealand |
21 Jan 2016 - 02 Jun 2022 |
Entity | Chi City Investments Limited Shareholder NZBN: 9429042121909 Company Number: 5866922 |
12 Oct 2021 - 02 Jun 2022 | |
Individual | Mansell, Noeline Susan |
Karaka Auckland 2580 New Zealand |
16 Dec 2022 - 24 Feb 2023 |
Other | Russom Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 |
30 Jul 2019 - 02 Jun 2022 | |
Entity | Reconstructionist Limited Shareholder NZBN: 9429030984509 Company Number: 3512672 |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2015 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
30 Jul 2019 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Entity | Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 |
31 Aug 2018 - 19 May 2021 | |
Individual | Mclachlan, Giselle Anne |
Rd3 Cromwell 9383 New Zealand |
18 Jan 2016 - 16 Oct 2020 |
Other | Terehu Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Southern Hills Imperial Timber (1932) Pty Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
28 Jan 2021 - 02 Jun 2022 | |
Entity | Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 |
12 Oct 2021 - 02 Jun 2022 | |
Entity | Boardpro Custodians Limited Shareholder NZBN: 9429049948479 Company Number: 8244193 |
27 Jan 2022 - 02 Jun 2022 | |
Individual | Ott, David Geoffrey |
Strowan Christchurch 8052 New Zealand |
20 Feb 2017 - 16 Oct 2020 |
Individual | Steele, David Brian |
Thorndon Wellington 6011 New Zealand |
30 Nov 2015 - 16 Oct 2020 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ice Angels Nominees Limited |
Parnell Auckland 1052 New Zealand |
26 Feb 2021 - 04 May 2021 |
Individual | Shearer, Joanne Ruth |
Wanaka Otago 9305 New Zealand |
09 Feb 2021 - 09 Feb 2021 |
Individual | Telfer, Simon Anthony |
Wanaka Otago 9305 New Zealand |
28 Jan 2021 - 09 Feb 2021 |
Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown 9300 New Zealand |
30 Nov 2015 - 16 Oct 2020 |
Entity | Sunrise Consulting Limited Shareholder NZBN: 9429036574230 Company Number: 1197210 |
30 Jul 2019 - 16 Oct 2020 | |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
27 Sep 2019 - 16 Oct 2020 | |
Individual | Noordhoek, Arjan Matthijs |
Warkworth Auckland 0984 New Zealand |
02 Dec 2015 - 07 Jul 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
28 Jan 2021 - 02 Jun 2022 | |
Other | Southern Hill Imperial Timber (1932) Pty Limited |
Auckland Cbd Auckland 1010 New Zealand |
16 Oct 2020 - 20 Aug 2021 |
Individual | Ott, David Geoffrey |
Strowan Christchurch Canterbury 8052 New Zealand |
28 Jan 2021 - 19 May 2021 |
Entity | Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 |
Auckland 1010 New Zealand |
18 Jan 2016 - 02 Jun 2022 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
20 Aug 2021 - 02 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
04 May 2021 - 10 Mar 2022 | |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch Canterbury 8042 New Zealand |
28 Jan 2021 - 19 May 2021 |
Individual | Herkt, Sara |
Browns Bay Auckland 0630 New Zealand |
16 Oct 2020 - 28 Jan 2021 |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Entity | Boardpro Limited Shareholder NZBN: 9429041933169 Company Number: 5780387 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2017 - 03 May 2019 |
Entity | Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 |
Middleton Christchurch 8024 New Zealand |
18 Jan 2016 - 31 Aug 2018 |
Entity | Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 |
Middleton Christchurch 8024 New Zealand |
31 Aug 2018 - 19 May 2021 |
Individual | Chisholm, Michael James |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Other | Reconstructionist Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Boardpro Custodians Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Individual | Tan, Hai Ping |
Onehunga Auckland 1061 New Zealand |
18 Jan 2016 - 20 Feb 2017 |
Other | Winnow Software Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Wason Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Prince & Partners Trustee Company Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ge Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Chi City Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Ben Venere Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Augustine Finance Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 |
253 Queen Street Auckland 1010 New Zealand |
18 Jan 2016 - 02 Jun 2022 |
Entity | Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 |
253 Queen Street Auckland 1010 New Zealand |
18 Jan 2016 - 02 Jun 2022 |
Entity | Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 |
253 Queen Street Auckland 1010 New Zealand |
18 Jan 2016 - 02 Jun 2022 |
Entity | Wason Holdings Limited Shareholder NZBN: 9429040359649 Company Number: 138911 |
New Market Auckland 1023 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Entity | Wason Holdings Limited Shareholder NZBN: 9429040359649 Company Number: 138911 |
New Market Auckland 1023 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Entity | Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 |
Greenhithe Auckland 0632 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Entity | Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 |
Greenhithe Auckland 0632 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Entity | Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 |
Greenhithe Auckland 0632 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland 1010 New Zealand |
20 Aug 2021 - 02 Jun 2022 |
Entity | Russom Holdings Limited Shareholder NZBN: 9429042118138 Company Number: 5865976 |
Queenstown 9300 New Zealand |
21 Jan 2016 - 02 Jun 2022 |
Entity | Reconstructionist Limited Shareholder NZBN: 9429030984509 Company Number: 3512672 |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2015 - 02 Jun 2022 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
28 Jan 2021 - 02 Jun 2022 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
28 Jan 2021 - 02 Jun 2022 |
Entity | Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 |
253 Queen Street Auckland 1010 New Zealand |
12 Oct 2021 - 02 Jun 2022 |
Entity | Chi City Investments Limited Shareholder NZBN: 9429042121909 Company Number: 5866922 |
Saint Johns Auckland 1072 New Zealand |
12 Oct 2021 - 02 Jun 2022 |
Entity | Boardpro Custodians Limited Shareholder NZBN: 9429049948479 Company Number: 8244193 |
Smith & Caughey Building 253 Queen Street, Auckland 1141 New Zealand |
27 Jan 2022 - 02 Jun 2022 |
Entity | Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - 02 Jun 2022 |
Entity | Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - 02 Jun 2022 |
Entity | Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - 02 Jun 2022 |
Entity | Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 |
Oneroa Waiheke Island 1081 New Zealand |
24 Aug 2015 - 02 Jun 2022 |
Entity | Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 |
Auckland 1071 New Zealand |
24 Aug 2015 - 02 Jun 2022 |
Entity | Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 |
Oneroa Waiheke Island 1081 New Zealand |
24 Aug 2015 - 02 Jun 2022 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
28 Jan 2021 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2019 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Individual | Chisholm, Michael James |
Avonhead Christchurch 8042 New Zealand |
24 Aug 2015 - 30 Jun 2016 |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 May 2021 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 May 2021 - 10 Mar 2022 |
Other | Ice Angels Nominees Limited |
Parnell Auckland 1052 New Zealand |
28 Jan 2021 - 26 Feb 2021 |
Other | Ge Limited |
Auckland Cbd Auckland 1010 New Zealand |
28 Jan 2021 - 12 Oct 2021 |
Other | Chi City Investments Limited |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Jan 2021 - 12 Oct 2021 |
Other | Southern Hill Imperial Timber (1932) Pty Limited | 20 Aug 2021 - 20 Aug 2021 | |
Other | Southern Hill Imperial Timber (1932) Pty Limited |
Auckland Cbd Auckland 1010 New Zealand |
16 Oct 2020 - 20 Aug 2021 |
Entity | Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 |
Middleton Christchurch 8024 New Zealand |
31 Aug 2018 - 19 May 2021 |
Individual | Telfer, Lex Crawford |
Wanaka Otago 9305 New Zealand |
28 Jan 2021 - 28 Jan 2021 |
Individual | Mclachlan, Giselle Anne |
Rd3 Cromwell 9383 New Zealand |
18 Jan 2016 - 28 Jan 2021 |
Individual | Stiasnny, Michael |
St Heliers Auckland 1071 New Zealand |
30 Jul 2019 - 16 Oct 2020 |
Individual | Ott, David Geoffrey |
Strowan Christchurch 8052 New Zealand |
20 Feb 2017 - 16 Oct 2020 |
Individual | Ott, David Geoffrey |
Strowan Christchurch 8052 New Zealand |
20 Feb 2017 - 16 Oct 2020 |
Other | Southern Hills Imperial Timber (1932) Pty Limited | 20 Aug 2021 - 20 Aug 2021 | |
Other | Southern Hill Imperial Timber (1932) Pty Limited |
Auckland Cbd Auckland 1010 New Zealand |
16 Oct 2020 - 20 Aug 2021 |
Other | Ice Angels Nominees Limited |
Parnell Auckland 1052 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Individual | Ott, David Geoffrey |
Strowan Christchurch 8052 New Zealand |
24 Aug 2015 - 30 Jun 2016 |
Entity | Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 |
Middleton Christchurch 8024 New Zealand |
31 Aug 2018 - 19 May 2021 |
Entity | Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 |
Middleton Christchurch 8024 New Zealand |
31 Aug 2018 - 19 May 2021 |
Individual | Chisholm, Michael James |
Avonhead Christchurch Canterbury 8042 New Zealand |
28 Jan 2021 - 19 May 2021 |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
30 Nov 2015 - 16 Oct 2020 |
Individual | Telfer, Lex Crawford |
Wanaka Otago 9305 New Zealand |
28 Jan 2021 - 28 Jan 2021 |
Individual | Shaw, Graham John |
Kelburn Wellington 6012 New Zealand |
16 Oct 2020 - 28 Jan 2021 |
Individual | Shaw, Delwyn Joy |
Kelburn Wellington 6012 New Zealand |
16 Oct 2020 - 28 Jan 2021 |
Individual | Herkt, Brett |
Browns Bay Auckland 0630 New Zealand |
16 Oct 2020 - 28 Jan 2021 |
Individual | Walmsley, Michael |
Bayswater Auckland 0622 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Individual | Walmsley, Michael |
Bayswater Auckland 0622 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Individual | Gatward, Mark |
Orakei Auckland 1071 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Individual | Gatward, Mark |
Orakei Auckland 1071 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Individual | Telfer, Simon Antony |
Wanaka Otago 9305 New Zealand |
31 May 2018 - 28 Jan 2021 |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Chisholm, Michael James |
Avonhead Christchurch 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Chisholm, Michael James |
Avonhead Christchurch 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Chisholm, Michael James |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Chisholm, Michael James |
Avonhead Christchurch Canterbury 8042 New Zealand |
20 Feb 2017 - 28 Jan 2021 |
Individual | Clarke, Graham |
Rd3 Bendigo Otago 9383 New Zealand |
18 Jan 2016 - 28 Jan 2021 |
Other | Milford Investment Trust |
Takapuna Auckland 0622 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Other | Lewis Holdings Limited |
Takapuna Auckland 0622 New Zealand |
30 Jul 2019 - 28 Jan 2021 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland 1010 New Zealand |
27 Sep 2019 - 16 Oct 2020 |
Individual | Thomas, Richard Barry |
Kelvin Heights Queenstown 9300 New Zealand |
30 Nov 2015 - 16 Oct 2020 |
Entity | Sunrise Consulting Limited Shareholder NZBN: 9429036574230 Company Number: 1197210 |
Murrays Bay Auckland 0630 New Zealand |
30 Jul 2019 - 16 Oct 2020 |
Entity | Sunrise Consulting Limited Shareholder NZBN: 9429036574230 Company Number: 1197210 |
Murrays Bay Auckland 0630 New Zealand |
30 Jul 2019 - 16 Oct 2020 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland 1010 New Zealand |
27 Sep 2019 - 16 Oct 2020 |
Individual | Herkt, Sara |
Browns Bay Auckland 0630 New Zealand |
18 Aug 2015 - 16 Oct 2020 |
Individual | Thibault, Kim |
Red Beach Red Beach 0932 New Zealand |
18 Aug 2015 - 16 Oct 2020 |
Individual | Thibault, Kim |
Red Beach Red Beach 0932 New Zealand |
18 Aug 2015 - 16 Oct 2020 |
Individual | Mclachlan, Giselle Anne |
Rd3 Cromwell 9383 New Zealand |
18 Jan 2016 - 16 Oct 2020 |
Individual | Shaw, Delwyn Joy |
Kelburn Wellington 6012 New Zealand |
30 Nov 2015 - 16 Oct 2020 |
Individual | Ott, David Geoffrey |
Strowan Christchurch 8052 New Zealand |
20 Feb 2017 - 16 Oct 2020 |
Individual | Milne, Christopher David Astley |
Normandale Lower Hutt 5010 New Zealand |
30 Jul 2019 - 16 Oct 2020 |
Individual | Milne, Christopher David Astley |
Normandale Lower Hutt 5010 New Zealand |
30 Jul 2019 - 16 Oct 2020 |
Individual | Herkt, Brett |
Browns Bay North Shore City 0630 New Zealand |
18 Aug 2015 - 16 Oct 2020 |
Entity | Boardpro Limited Shareholder NZBN: 9429041933169 Company Number: 5780387 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2017 - 03 May 2019 |
Entity | Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 |
Middleton Christchurch 8024 New Zealand |
18 Jan 2016 - 31 Aug 2018 |
Individual | Noordhoek, Arjan Matthijs |
Rd 4 Warkworth Auckland 0984 New Zealand |
02 Dec 2015 - 07 Jul 2022 |
Individual | Noordhoek, Arjan Matthijs |
Rd 4 Warkworth Auckland 0984 New Zealand |
02 Dec 2015 - 07 Jul 2022 |
Other | Lewis Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Wason Holdings Limited Shareholder NZBN: 9429040359649 Company Number: 138911 |
30 Jul 2019 - 02 Jun 2022 | |
Entity | Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2015 - 02 Jun 2022 |
Entity | Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 |
Auckland 1071 New Zealand |
24 Aug 2015 - 02 Jun 2022 |
Individual | Telfer, Lex Crawford |
Ilam Christchurch Canterbury 8041 New Zealand |
28 Jan 2021 - 28 Jan 2021 |
Individual | Herkt, Brett |
Browns Bay Auckland 0630 New Zealand |
18 Aug 2015 - 18 Jan 2016 |
Entity | Boardpro Limited Shareholder NZBN: 9429041933169 Company Number: 5780387 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2017 - 03 May 2019 |
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch 8042 New Zealand |
24 Aug 2015 - 30 Jun 2016 |
Kevin John Mcfall - Director
Appointment date: 26 Jan 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 26 Jan 2017
Brett Richard Herkt - Director
Appointment date: 20 Nov 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Nov 2020
Christopher David Ridd - Director
Appointment date: 09 Nov 2021
Address: Surrey Hills, Vic, 3127 Australia
Address used since 09 Nov 2021
Nigel David Scott - Director
Appointment date: 01 Sep 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2023
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 07 Jul 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Jan 2017
Simon Antony Telfer - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 13 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Mar 2016
Leanne Theresa Graham - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 13 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2020
Simon Mciver - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 20 Aug 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Brett Herkt - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 26 Jan 2017
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 18 Aug 2015
Michael James Chisholm - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 26 Jan 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 16 Sep 2015
Kim Louise Thibault - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 26 Jan 2017
Address: Red Beach, 0932 New Zealand
Address used since 01 Oct 2015
Brendan Alexander Mcneill - Director (Inactive)
Appointment date: 27 May 2016
Termination date: 26 Jan 2017
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 27 May 2016
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