Freedom Group Holdings Limited, a registered company, was registered on 03 Mar 2016. 9429042219477 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 11 directors: Jacob Van Het Wout - an active director whose contract started on 03 Mar 2016,
Jacob Marinus Van Het Wout - an active director whose contract started on 03 Mar 2016,
Alan John Morris - an active director whose contract started on 01 Jul 2016,
William Adam Mcdonald - an active director whose contract started on 01 Mar 2022,
Catherine Louise Parsons - an active director whose contract started on 25 Jul 2023.
Last updated on 11 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
65 Chapel Street, Tauranga, Tauranga, 3110 (service address),
Po Box 14210, Tauranga, Tauranga, 3110 (postal address) among others.
Freedom Group Holdings Limited had been using Suite 3, 30 Willow Street, Tauranga, Tauranga as their registered address until 13 Aug 2019.
A total of 19794992 shares are allotted to 57 shareholders (29 groups). The first group is comprised of 318903 shares (1.61%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 4928953 shares (24.9%). Lastly we have the next share allocation (1050717 shares 5.31%) made up of 1 entity.
Principal place of activity
65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 16 May 2019 to 13 Aug 2019
Address #2: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Nov 2016 to 16 May 2019
Address #3: 61 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 03 Mar 2016 to 04 Nov 2016
Basic Financial info
Total number of Shares: 19794992
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 318903 | |||
| Individual | Kilkenny, Matthew |
Queenstown 9371 New Zealand |
27 Jan 2022 - |
| Individual | Delahunty, Matthew Denis Patrick |
Waihi Beach Waihi Beach 3611 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 4928953 | |||
| Other (Other) | Assetz Nz Ll Property Pte Ltd |
#10-01 61 Robinson Singapore 068893 Singapore |
04 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 1050717 | |||
| Entity (NZ Limited Company) | Silverstone Trustee Limited Shareholder NZBN: 9429048950527 |
Waihi Waihi 3610 New Zealand |
07 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 250544 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
Tauranga 3110 New Zealand |
02 Dec 2019 - |
| Individual | Graham, Belinda Grace |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2019 - |
| Individual | Graham, Benjamin Fraser |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2019 - |
| Shares Allocation #5 Number of Shares: 250544 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 |
Tauranga 3110 New Zealand |
02 Dec 2019 - |
| Individual | Fraser-jones, Mark Sydney |
Papamoa Beach Papamoa 3118 New Zealand |
02 Dec 2019 - |
| Shares Allocation #6 Number of Shares: 114323 | |||
| Individual | Peterson, Amanda |
Conifer Grove Takanini 2112 New Zealand |
07 Oct 2019 - |
| Individual | Peterson, Tony |
Conifer Grove Takanini 2112 New Zealand |
07 Oct 2019 - |
| Shares Allocation #7 Number of Shares: 293085 | |||
| Individual | Godsell, Keith |
Rd 1 Kerikeri 0294 New Zealand |
18 May 2016 - |
| Individual | Godsell, Kim |
Rd 1 Kerikeri 0294 New Zealand |
18 May 2016 - |
| Shares Allocation #8 Number of Shares: 572280 | |||
| Entity (NZ Limited Company) | Farm Road Investments Limited Shareholder NZBN: 9429030380325 |
Rd 1 Waihi Beach 3681 New Zealand |
18 May 2016 - |
| Shares Allocation #9 Number of Shares: 887911 | |||
| Entity (NZ Limited Company) | Tag Trustee Limited Shareholder NZBN: 9429030174764 |
Waihi Waihi 3610 New Zealand |
18 May 2016 - |
| Shares Allocation #10 Number of Shares: 1700041 | |||
| Entity (NZ Limited Company) | Ranolf Trustees Limited Shareholder NZBN: 9429046421760 |
Tauranga Tauranga 3110 New Zealand |
21 Feb 2018 - |
| Individual | Calder, John Arthur |
Otumoetai Tauranga 3110 New Zealand |
18 May 2016 - |
| Individual | Calder, Cushla May |
Otumoetai Tauranga 3110 New Zealand |
18 May 2016 - |
| Shares Allocation #11 Number of Shares: 1836320 | |||
| Entity (NZ Limited Company) | College Hill Trustee Company Limited Shareholder NZBN: 9429030159389 |
Auckland Null 1010 New Zealand |
18 May 2016 - |
| Individual | Smale, William Huston |
Freemans Bay Auckland 1011 New Zealand |
18 May 2016 - |
| Shares Allocation #12 Number of Shares: 1973865 | |||
| Entity (NZ Limited Company) | Freedom Group Holdings (nominee) Limited Shareholder NZBN: 9429051799489 |
Tauranga Tauranga 3110 New Zealand |
01 Mar 2024 - |
| Shares Allocation #13 Number of Shares: 1018394 | |||
| Individual | Yandle, William |
Rd 3 Katikati 3170 New Zealand |
18 May 2016 - |
| Shares Allocation #14 Number of Shares: 28500 | |||
| Individual | Shapley, Nicholas John |
Springfield Rotorua 3015 New Zealand |
08 Jun 2023 - |
| Shares Allocation #15 Number of Shares: 909938 | |||
| Individual | Ormsby, Margaret Blanch |
Rd 8 Ashburton 7778 New Zealand |
14 Feb 2023 - |
| Individual | Ormsby, Peter Kevin |
Rd 8 Ashburton 7778 New Zealand |
14 Feb 2023 - |
| Shares Allocation #16 Number of Shares: 32000 | |||
| Entity (NZ Limited Company) | Rodney Lewis Trustee Company Limited Shareholder NZBN: 9429036454235 |
Hardley Street Hamilton 3200 New Zealand |
14 Feb 2023 - |
| Individual | Ormsby, Christine Robyn |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2023 - |
| Individual | Ormsby, Michael John |
Papamoa Beach Papamoa 3118 New Zealand |
14 Feb 2023 - |
| Shares Allocation #17 Number of Shares: 37650 | |||
| Entity (NZ Limited Company) | Meg Trustee Limited Shareholder NZBN: 9429047609235 |
Tauranga Tauranga 3110 New Zealand |
19 Jan 2023 - |
| Shares Allocation #18 Number of Shares: 74771 | |||
| Entity (NZ Limited Company) | Osc Sgt Trustees Limited Shareholder NZBN: 9429050644353 |
Rotorua Rotorua 3010 New Zealand |
27 Mar 2023 - |
| Individual | Sumner, Paul John |
Rd 2 Rotorua 3072 New Zealand |
27 Mar 2023 - |
| Individual | Sumner, Debra Patricia |
Rd 2 Rotorua 3072 New Zealand |
27 Mar 2023 - |
| Shares Allocation #19 Number of Shares: 263158 | |||
| Entity (NZ Limited Company) | Gizzy Groceries Limited Shareholder NZBN: 9429030317840 |
Matamata 3400 New Zealand |
17 Nov 2022 - |
| Shares Allocation #20 Number of Shares: 1090368 | |||
| Individual | Wiltshire, Beverley Anne |
Milford Auckland 0620 New Zealand |
07 Sep 2022 - |
| Individual | Wiltshire, Alan James |
Milford Auckland 0620 New Zealand |
07 Sep 2022 - |
| Entity (NZ Limited Company) | Wiltshire Family Trust Company Limited Shareholder NZBN: 9429048830966 |
Milford Auckland 0620 New Zealand |
07 Sep 2022 - |
| Shares Allocation #21 Number of Shares: 130420 | |||
| Entity (NZ Limited Company) | Mark Lewis Trustee Limited Shareholder NZBN: 9429050546428 |
Devonport Auckland 0624 New Zealand |
22 Aug 2022 - |
| Shares Allocation #22 Number of Shares: 324838 | |||
| Individual | Savill, George Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2021 - |
| Individual | Perry, Phillida Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2021 - |
| Other (Other) | Perry Savill Trustee Limited |
Tauranga Tauranga 3110 New Zealand |
29 Jun 2021 - |
| Shares Allocation #23 Number of Shares: 52631 | |||
| Individual | Forsyth, Shani Catherine |
One Tree Point One Tree Point 0118 New Zealand |
13 Jul 2022 - |
| Entity (NZ Limited Company) | Jcrb (shiloh) Limited Shareholder NZBN: 9429047181663 |
Hamilton Central Hamilton 3204 New Zealand |
13 Jul 2022 - |
| Shares Allocation #24 Number of Shares: 55021 | |||
| Entity (NZ Limited Company) | T R L Limited Shareholder NZBN: 9429034279526 |
Whangarei Whangarei 0110 New Zealand |
13 Sep 2022 - |
| Shares Allocation #25 Number of Shares: 971697 | |||
| Individual | Morrow, Annette Kathryn |
Green Bay Auckland 0604 New Zealand |
21 Feb 2018 - |
| Individual | Morris, Susan Ann |
Waihi Beach Waihi Beach 3611 New Zealand |
18 May 2016 - |
| Individual | Morris, Alan John |
Waihi Beach Waihi Beach 3611 New Zealand |
18 May 2016 - |
| Shares Allocation #26 Number of Shares: 125263 | |||
| Individual | Thompson, Lewis John William |
Rd 3 Masterton 5883 New Zealand |
17 Jun 2022 - |
| Entity (NZ Limited Company) | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
17 Jun 2022 - |
| Individual | Thompson, Louise Diana |
Rd 3 Masterton 5883 New Zealand |
17 Jun 2022 - |
| Shares Allocation #27 Number of Shares: 185594 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland 2120 New Zealand |
01 Dec 2021 - |
| Individual | Wilson, Rachael |
Queenstown 9371 New Zealand |
01 Dec 2021 - |
| Individual | Wilson, Jeffrey John |
Queenstown 9371 New Zealand |
01 Dec 2021 - |
| Shares Allocation #28 Number of Shares: 210010 | |||
| Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Harington Street Tauranga New Zealand |
01 Dec 2021 - |
| Individual | Good, Lavina Anne |
Tauriko Tauranga 3110 New Zealand |
01 Dec 2021 - |
| Individual | Good, Brendon James |
Tauriko Tauranga 3110 New Zealand |
01 Dec 2021 - |
| Shares Allocation #29 Number of Shares: 107253 | |||
| Individual | Odgers, Richard Allistair Clayton |
Rd 10 Ohaupo 3290 New Zealand |
25 May 2022 - |
| Individual | Odgers, Holly Maree |
Rd 10 Ohaupo 3290 New Zealand |
25 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Entity | Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 |
Auckland Central Auckland Null 1010 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
21 Feb 2018 - 06 Aug 2024 |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Papamoa 3187 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Bowman, Anthony |
Hilltop Taupo 3330 New Zealand |
12 Sep 2022 - 06 Aug 2024 |
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Bowman, Alison |
Hilltop Taupo 3330 New Zealand |
12 Sep 2022 - 06 Aug 2024 |
| Entity | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Company Number: 2436351 |
Waihi Waihi 3610 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Entity | Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 |
Auckland Central Auckland Null 1010 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Papamoa 3187 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Entity | Moapapa Trustee Company Limited Shareholder NZBN: 9429041341056 Company Number: 5405846 |
Level 24, 151 Queen Street Auckland Null 1010 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Smale, Jason William |
Coatesville 0793 New Zealand |
18 May 2016 - 18 Oct 2024 |
| Individual | Etherington, Monique Rochelle Rosie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Rookes, Mary Eleanor |
Rd 2 Loburn 7472 New Zealand |
25 Aug 2022 - 06 Aug 2024 |
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Jean-louis, Marie-francoise |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Elliston, Marcus James |
Rd 2 Te Puke 3182 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Billings, Lynn |
Bucklands Beach Auckland 2012 New Zealand |
08 Jun 2023 - 06 Aug 2024 |
| Entity | Ltd Family Trust Limited Shareholder NZBN: 9429032545029 Company Number: 2176534 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 May 2022 - 06 Aug 2024 |
| Individual | Hope, Jonathan James |
Omokoroa Omokoroa 3114 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Hope, Jonathan James |
Omokoroa Omokoroa 3114 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Joanne Maree |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Rookes, Jeremy Hiatt Nelson |
Rd 2 Loburn 7472 New Zealand |
25 Aug 2022 - 06 Aug 2024 |
| Individual | Horton, Jason Jon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Lowe, Jacqueline Fay |
Point Chevalier Auckland 1022 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Billings, Ian Malcolm |
Bucklands Beach Auckland 2012 New Zealand |
08 Jun 2023 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Campbell, Ian |
Claudelands Hamilton 3214 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Clarkson, Hugh Oswald |
Ponsonby Auckland 1021 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Clarkson, Hugh Oswald |
Ponsonby Auckland 1021 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Polley, Helen Pamela |
Rd 1 Papakura 2580 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Other | Graham Brown & Co (campbell) Trustees Ltd |
Putaruru Putaruru 3411 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Entity | G & A Home Trustee 04 Limited Shareholder NZBN: 9429048479684 Company Number: 8062941 |
Waihi Waihi 3610 New Zealand |
27 Jan 2022 - 06 Aug 2024 |
| Individual | Scotland, Duncan James |
Havelock North Havelock North 4130 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Etherington, Duncan Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Etherington, Duncan Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Hope, Derek Anthony |
Rd 5 Wellsford 0975 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Hope, Derek Anthony |
Rd 5 Wellsford 0975 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Hurst, David Pembroke |
Rd 7 Papamoa 3187 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Individual | Hurst, David Pembroke |
Rd 7 Papamoa 3187 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Individual | Hurst, David Pembroke |
Rd 7 Papamoa 3187 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Individual | Clarkson, Dale Fleur |
Ponsonby Auckland 1021 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Clarkson, Dale Fleur |
Ponsonby Auckland 1021 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Individual | Howe, Craig Rodney |
Pukekohe 2679 New Zealand |
28 May 2020 - 06 Aug 2024 |
| Entity | Clm Trustees (hurst) Limited Shareholder NZBN: 9429049929485 Company Number: 8242299 |
Level 3 Tauranga 3110 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Entity | Btsr Tga Hurst Trustee Limited Shareholder NZBN: 9429049933185 Company Number: 8242355 |
Tauranga 3110 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton Central Hamilton 3204 New Zealand |
07 Sep 2022 - 06 Aug 2024 |
| Entity | Arnelle Properties Limited Shareholder NZBN: 9429035928812 Company Number: 1333014 |
Ohaupo 3290 New Zealand |
29 Jun 2022 - 06 Aug 2024 |
| Individual | Scotland, Anna Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Fox, Anna |
Lyttelton Lyttelton 8082 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Fox, Anna |
Lyttelton Lyttelton 8082 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Macleod, Andrew |
Wharewaka Taupo 3330 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Individual | Elliston, Amber Rose |
Rd 2 Te Puke 3182 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
Waihi Waihi 3610 New Zealand |
21 Feb 2018 - 06 Aug 2024 |
| Individual | Halford, Victoria Jayne |
Leamington Cambridge 3432 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Individual | Dunlop, Cameron James |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Ganley, Donal James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Sep 2022 - 08 Mar 2024 |
| Individual | Ganley, Donal James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Sep 2022 - 08 Mar 2024 |
| Individual | Mcleod, Donna Leigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Sep 2022 - 08 Mar 2024 |
| Individual | Mcleod, Donna Leigh |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Sep 2022 - 08 Mar 2024 |
| Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
Tauranga 3110 New Zealand |
12 Sep 2022 - 08 Mar 2024 |
| Individual | Halford, Victoria Jayne |
Remuera Auckland 1050 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Individual | Halford, Victoria Jayne |
Leamington Cambridge 3432 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Individual | Dunlop, Nadine Pauline |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Nadine Pauline |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Nadine Pauline |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Nadine Pauline |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Nadine Pauline |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Barnes, Jason William |
Leamington Cambridge 3432 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Individual | Barnes, Jason William |
Remuera Auckland 1050 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Individual | Barnes, Jason William |
Leamington Cambridge 3432 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Individual | Dunlop, Cameron James |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Cameron James |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Cameron James |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Individual | Dunlop, Cameron James |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2021 - 01 Mar 2024 |
| Entity | Ag Shares 2014 Limited Shareholder NZBN: 9429031621359 Company Number: 2436351 |
Waihi Waihi 3610 New Zealand |
27 Mar 2020 - 01 Mar 2024 |
| Entity | Wilgers Investments Limited Shareholder NZBN: 9429050070022 Company Number: 8261141 |
01 Dec 2021 - 25 May 2022 | |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
Tauranga Null 3110 New Zealand |
18 May 2016 - 21 Feb 2018 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Wilgers Investments Limited Shareholder NZBN: 9429050070022 Company Number: 8261141 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Dec 2021 - 25 May 2022 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
Tauranga Null 3110 New Zealand |
18 May 2016 - 21 Feb 2018 |
| Individual | Glover, Gregory Hugh |
Rd 10 Hamilton 3290 New Zealand |
18 May 2016 - 21 Feb 2018 |
| Individual | Hart, Sheree Ann |
Leamington Cambridge 3432 New Zealand |
07 Sep 2022 - 06 Aug 2024 |
| Individual | Hart, Sheree Ann |
Leamington Cambridge 3432 New Zealand |
07 Sep 2022 - 06 Aug 2024 |
| Individual | Hitchcock, Robert Gregory |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Hitchcock, Robert Gregory |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Hurst, Nicole Elizabeth |
Rd 7 Papamoa 3187 New Zealand |
01 Dec 2021 - 06 Aug 2024 |
| Individual | Etherington, Monique Rochelle Rosie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Sep 2022 - 06 Aug 2024 |
| Entity | Moapapa Trustee Company Limited Shareholder NZBN: 9429041341056 Company Number: 5405846 |
Level 24, 151 Queen Street Auckland Null 1010 New Zealand |
18 May 2016 - 06 Aug 2024 |
| Individual | Newton, Michael James |
Rd 2 Whakamarama 3172 New Zealand |
14 Feb 2023 - 06 Aug 2024 |
| Individual | Polley, Michael Andrew |
Rd 1 Papakura 2580 New Zealand |
13 Jul 2022 - 06 Aug 2024 |
| Individual | Hart, Matthew Norman |
Leamington Cambridge 3432 New Zealand |
07 Sep 2022 - 06 Aug 2024 |
| Individual | Hart, Matthew Norman |
Leamington Cambridge 3432 New Zealand |
07 Sep 2022 - 06 Aug 2024 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Entity | Black Ridge Trustee Limited Shareholder NZBN: 9429030175198 Company Number: 4498418 |
Waihi Waihi 3610 New Zealand |
03 Mar 2016 - 07 Sep 2021 |
| Director | Van Het Wout, Jacob |
Waihi Beach Waihi Beach 3611 New Zealand |
03 Mar 2016 - 18 May 2016 |
Jacob Van Het Wout - Director
Appointment date: 03 Mar 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 03 Mar 2016
Jacob Marinus Van Het Wout - Director
Appointment date: 03 Mar 2016
Address: Queenstown, 9371 New Zealand
Address used since 18 Mar 2024
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 03 Mar 2016
Alan John Morris - Director
Appointment date: 01 Jul 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 02 Aug 2017
William Adam Mcdonald - Director
Appointment date: 01 Mar 2022
Address: Kerikeri, 0294 New Zealand
Address used since 01 Mar 2022
Catherine Louise Parsons - Director
Appointment date: 25 Jul 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2023
Katrina Mary Melrose - Director
Appointment date: 23 Sep 2024
Address: Mosman, Nsw, 2088 Australia
Address used since 23 Sep 2024
William Huston Smale - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Sep 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
John Arthur Calder - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Sep 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Rene Verhoeven - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 23 Sep 2024
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2016
Jason William Smale - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 23 Sep 2024
Address: Coatesville, 0793 New Zealand
Address used since 01 Apr 2021
Tristram Miles Van Der Meijden - Director (Inactive)
Appointment date: 15 Dec 2021
Termination date: 31 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Dec 2021
Itech Design Limited
Suite 6, 30 Willow Street
Inspired Innovations Trust
Suite 3, 30 Willow Street
St Luke's Assembly Of God Trust Board
Suite 2, 30 Willow Street
Rangataua Trust
C/o Keam & Associates
Sloan & Ebbing Limited
Lyon O'neale Arnold (d J Arnold)
D D Commercial Limited
40 Willow Street
Aotearoa Wine Innovations Limited
51 Willow Street
Bwr Property Limited
13 Mclean Street
Clanfield Holdings Limited
4 Cameron Road
Ls Health Limited
13 Mclean Street
Strata Aviation Group Limited
13 Mclean Street
Tauranga Moana Iwi Collective Gp Limited
51 Willow Street