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Whip Around (nz) Limited

Type: NZ Limited Company (Ltd)
9429042447481
NZBN
6043894
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
111 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 22 Jul 2021
111 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 30 Jul 2021

Whip Around (Nz) Limited was incorporated on 11 Jul 2016 and issued an NZBN of 9429042447481. The registered LTD company has been run by 7 directors: Timothy John Boyle - an active director whose contract began on 11 Jul 2016,
James Nicholas Colley - an active director whose contract began on 11 Jul 2016,
Peter Scott Drummond - an active director whose contract began on 01 Aug 2017,
Noah John Hickey - an active director whose contract began on 01 Aug 2017,
Donald E. - an active director whose contract began on 08 Nov 2018.
As stated in our information (last updated on 15 Feb 2024), this company uses 1 address: 111 Franklin Road, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 22 Jul 2021, Whip Around (Nz) Limited had been using 54 Ponsonby Road, Grey Lynn, Auckland as their physical address.
BizDb found other names used by this company: from 05 Jul 2016 to 29 May 2017 they were called Blackbird Holdings (Nz) Limited.
A total of 905609 shares are allotted to 20 groups (36 shareholders in total). When considering the first group, 86659 shares are held by 1 entity, namely:
Colley, James Nicholas (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 2.04 per cent shares (exactly 18462 shares) and includes
Lane, Gary Rodney - located at Auckland Cbd, Auckland,
Helsby, Grant Lawrence - located at Auckland Cbd, Auckland.
The next share allotment (11653 shares, 1.29%) belongs to 1 entity, namely:
Amplo Opportunities Ii Lp, located at Indian Springs, Spring, Texas (an other). Whip Around (Nz) Limited was categorised as "Computer software retailing (except computer games)" (business classification G422220).

Addresses

Previous addresses

Address #1: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical address used from 26 Sep 2017 to 22 Jul 2021

Address #2: 54 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 26 Sep 2017 to 30 Jul 2021

Address #3: Flat 4, 10 Rose Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Jul 2016 to 26 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 905609

Annual return filing month: July

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 86659
Individual Colley, James Nicholas Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 18462
Individual Lane, Gary Rodney Auckland Cbd
Auckland
1010
New Zealand
Individual Helsby, Grant Lawrence Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 11653
Other (Other) Amplo Opportunities Ii Lp Indian Springs
Spring
Texas 77382
United States
Shares Allocation #4 Number of Shares: 12598
Other (Other) Amplo Iii Lp Indian Springs
Spring
Texas 77382
United States
Shares Allocation #5 Number of Shares: 95029
Individual Drummond, Peter Scott Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 99212
Individual Hickey, Susannah Rose Grey Lynn
Auckland
1021
New Zealand
Individual Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #7 Number of Shares: 27111
Individual Rae, Neil Douglas City Beach
Western Australia 6015
Australia
Individual Rae, Melanie Michelle City Beach
Western Australia 6015
Australia
Shares Allocation #8 Number of Shares: 19559
Entity (NZ Limited Company) Jml Capital Limited
Shareholder NZBN: 9429032929102
Roseneath
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 11590
Entity (NZ Limited Company) Wyborn Venture Capital Limited
Shareholder NZBN: 9429045962639
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 27559
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 17501
Individual Carpenter, Victoria Grey Lynn
Auckland
1021
New Zealand
Individual Jasper, Francis Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Redmond Trustee Company No. 20 Limited
Shareholder NZBN: 9429034973349
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #12 Number of Shares: 11216
Individual Green, Ross Edward Remuera
Auckland
1050
New Zealand
Individual Bollard, Robert Allen Remuera
Auckland
1050
New Zealand
Individual Tuck, Mary-elizabeth Remuera
Auckland
1050
New Zealand
Individual Green, Josephine Elizabeth Remuera
Auckland
1050
New Zealand
Shares Allocation #13 Number of Shares: 20502
Individual Olsen, Ulrik Kaare Birkenhead
Auckland
0626
New Zealand
Individual Lambert, Julian Alan Stoddart Glendowie
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 36775
Individual Jr, Donald Evans Las Vegas, Nevada
89117
United States
Shares Allocation #15 Number of Shares: 21125
Individual Hardley, Simon John Victor Poraiti
Napier
Hawke's Bay 4182
New Zealand
Individual Ruffell, Christopher David Poraiti
Napier
Hawke's Bay 4182
New Zealand
Individual Ruffell, Anne Maree Poraiti
Napier
Hawke's Bay 4182
New Zealand
Shares Allocation #16 Number of Shares: 84622
Individual Boyle, Timothy John Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #17 Number of Shares: 14000
Individual Macalister, David William Fairhall
Marlborough 7272
New Zealand
Entity (NZ Limited Company) Ccc Trustees Limited
Shareholder NZBN: 9429031444811
Clyde
Clyde
9330
New Zealand
Shares Allocation #18 Number of Shares: 23148
Individual Naylor, Robyn Helen Hokowhitu
Palmerston North
Manawatu-wanganui 4410
New Zealand
Individual Boyle, David Malcolm Grey Lynn
Auckland
1021
New Zealand
Director Boyle, Timothy John Westmere
Auckland
1022
New Zealand
Shares Allocation #19 Number of Shares: 100763
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #20 Number of Shares: 20859
Individual Morrison, Robert William Bentley Wellington Central
Wellington
6011
New Zealand
Individual Howard, Anthony James William Wellington Central
Wellington
6011
New Zealand
Individual Stewart, Andrew James Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Colley, James Nicholas Point Chevalier
Auckland
1022
New Zealand
Director Colley, James Nicholas Point Chevalier
Auckland
1022
New Zealand
Individual Reid, Yana Bluewaters
Dubai

United Arab Emirates
Individual Reid, Winston
Individual Quickfall, Wade John Richmond, Nelson
7081
New Zealand
Individual Carpenter, Victoria Grey Lynn
Auckland
1021
New Zealand
Individual Babic, Vedran Herne Bay
Auckland
1011
New Zealand
Individual Lucas, Stefnie Hayley Rd 1
Papakura
2580
New Zealand
Individual Catley, Rochelle Annette Remuera
Auckland
1050
New Zealand
Individual Morrison, Robert William Bentley Wellington
6011
New Zealand
Entity Perry Savill Trustees Limited
Shareholder NZBN: 9429033540900
Company Number: 1919302
Tauranga
Tauranga
3110
New Zealand
Individual Dale, Michelle Huntington
Hamilton
3210
New Zealand
Individual Raynes, Michael Huntington
Hamilton
3210
New Zealand
Individual Bond, Mark Andrew Belfast
Christchurch
8051
New Zealand
Individual Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Individual Stewart Jr, Jonathan Creon Charlotte
North Carolina
28211
United States
Individual Bolland, John Barry Parnell
Auckland
1052
New Zealand
Individual Harknett, James Albert Rd4
Taupo
3384
New Zealand
Individual Lane, Gary Rodney Auckland Central
Auckland
1010
New Zealand
Individual Jasper, Francis Grey Lynn
Auckland
1021
New Zealand
Individual Gasparich, Earl Laingholm
Auckland
0604
New Zealand
Individual Russell, Coralie Joy East Tamaki
Auckland
2016
New Zealand
Individual George, Colleen Margaret Grafton
Auckland
1010
New Zealand
Individual Ruffell, Christopher David Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Christopher David Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Christopher David Rd 2, Poraiti
Napier
4182
New Zealand
Individual Judd, Bridget Galia Point Chevalier
Auckland
1022
New Zealand
Individual Dunstan, Steven James Grey Lynn
Auckland
1021
New Zealand
Individual Paul, Sandra June Greenlane
Auckland
1051
New Zealand
Individual Wyborn, Samual Thomas Herne Bay
Auckland
1011
New Zealand
Entity Quickfall Trustee Limited
Shareholder NZBN: 9429041019467
Company Number: 4831879
Orewa
0931
New Zealand
Director Drummond, Peter Scott Parnell
Auckland
1052
New Zealand
Individual Blackett, Peter Bruce Birkenhead
Auckland
0626
New Zealand
Individual Rae, Neil Douglas South Trigg
Western Australia
6029
Australia
Individual Allan, Lara Elizabeth Point Chevalier
Auckland
1022
New Zealand
Individual Lamb, Jonathon Luke Ellerslie
Auckland
1051
New Zealand
Individual Adams, Jennifer Anne Lynmore
Rotorua
3010
New Zealand
Individual Ainsley, James Connon Ross Herne Bay
Auckland
1011
New Zealand
Individual Carter, Honor Louisa Remuera
Auckland
1050
New Zealand
Individual Russell, Graham Bruce East Tamaki
Auckland
2016
New Zealand
Individual Read, Bridget Mary Belfast
Christchurch
8051
New Zealand
Individual Smith, Benjamin Robert Wakari
Dunedin
9010
New Zealand
Individual Thomas, Donald Bruce Rd 2, Poraiti
Napier
4182
New Zealand
Individual Burton, Nigel Geoffrey Ledgard Langs Beach
Waipu
0582
New Zealand
Individual Boyle, Timothy John Point Chevalier
Auckland
1022
New Zealand
Individual Boyle, Timothy John Westmere
Auckland
1022
New Zealand
Director Colley, James Nicholas Point Chevalier
Auckland
1022
New Zealand
Director Colley, James Nicholas Point Chevalier
Auckland
1022
New Zealand
Individual Alcock, Warren Dean Charles Fairfield
Dunedin
9018
New Zealand
Individual Olsen, Ulrik Kaare Hauraki
Auckland
0622
New Zealand
Individual Olsen, Ulrik Kaare Hauraki
Auckland
0622
New Zealand
Individual Cohen, Siobhan Remuera
Auckland
1050
New Zealand
Individual Harris, Raymond William Kohimarama
Auckland
1071
New Zealand
Individual Blackett, Peter Bruce Birkenhead
Auckland
0626
New Zealand
Individual Hickey, Noah John Hauraki
Auckland
0622
New Zealand
Director Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Individual Judd, Nicholas Andrew James Point Chevalier
Auckland
1022
New Zealand
Individual Smith, Katie Elizabeth Wakari
Dunedin
9010
New Zealand
Individual Bolland, John Barry Parnell
Auckland
1052
New Zealand
Individual Ainsley, James Connon Ross Herne Bay
Auckland
1011
New Zealand
Other H.risom Holding Aps
Individual Gosling, Daniel David Ponsonby
Auckland
1011
New Zealand
Individual Allan, Christopher Graeme Point Chevalier
Auckland
1022
New Zealand
Individual Taylor, Bruce William St Heliers
Auckland
1071
New Zealand
Individual Johnston, Bradley Nicholas Orakei
Auckland
1071
New Zealand
Individual Reed, Andrew Terence Parnell
Auckland
1052
New Zealand
Individual Olsen, Ulrik Kaare Hauraki
Auckland
0622
New Zealand
Individual Hickey, Noah John Hauraki
Auckland
0622
New Zealand
Entity Whisky Ventures Limited
Shareholder NZBN: 9429046427311
Company Number: 6519012
Ponsonby
Auckland
1011
New Zealand
Individual Carpenter, Victoria Grey Lynn
Auckland
1021
New Zealand
Individual Boyle, Timothy John Westmere
Auckland
1022
New Zealand
Individual Nementzik, Susan Ruth St Heliers
Auckland
1071
New Zealand
Individual Coldham, Scott Grey Lynn
Auckland
1021
New Zealand
Individual Quickfall, Sally Elaine Richmond, Nelson
7081
New Zealand
Entity Rs Trustee Company Limited
Shareholder NZBN: 9429030017320
Company Number: 4718279
4 Graham Street
Auckland
1010
New Zealand
Entity Pridex Industries (nz) Limited
Shareholder NZBN: 9429039821898
Company Number: 279960
Rd 2
Warkworth
0982
New Zealand
Director Drummond, Peter Scott Parnell
Auckland
1052
New Zealand
Individual Hickey, Noah John Hauraki
Auckland
0622
New Zealand
Entity Neema Trustee Company Limited
Shareholder NZBN: 9429047045163
Company Number: 7049477
Auckland Central
Auckland
1010
New Zealand
Individual Milligan, Marilyn Anne Birkenhead
Auckland
0626
New Zealand
Individual Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Individual Forlong, Jennifer Margaret Rd 4
Albany, Auckland
0794
New Zealand
Individual Blackie, James Stuart St Heliers
Auckland
1071
New Zealand
Individual Kirkpatrick, Andrew James Stewart Auckland Central
Auckland
1010
New Zealand
Individual Thomas, Stacey Freemans Bay
Auckland
1011
New Zealand
Individual Cohen, Siobhan Remuera
Auckland
1050
New Zealand
Individual Cohen, Siobhan Remuera
Auckland
1050
New Zealand
Individual Hardley, Simon John Victor Rd 2
Napier
4182
New Zealand
Individual Hardley, Simon John Victor Rd 2
Napier
4182
New Zealand
Individual Ferguson, Shelley Lynette Westmere
Auckland
1022
New Zealand
Individual Coldham, Scott Grey Lynn
Auckland
1021
New Zealand
Individual Durante, Sarah Rose Maribyrnong
Melbourne
3032
Australia
Individual Durante, Sarah Rose Maribyrnong
Melbourne
3032
Australia
Individual Perry, Sarah Epsom
Auckland
1023
New Zealand
Individual Cane, Samuel Jordan Horsham Downs
Hamilton
3281
New Zealand
Individual Cane, Samuel Jordan Horsham Downs
Hamilton
3281
New Zealand
Individual Wyborn, Samual Thomas Herne Bay
Auckland
1011
New Zealand
Individual Wyborn, Samual Thomas Herne Bay
Auckland
1011
New Zealand
Individual Paul, Roy David Greenlane
Auckland
1051
New Zealand
Individual Green, Ross Edward Remuera
Auckland
1050
New Zealand
Individual Jackson, Ross Douglas Rd 2
Wanaka
9382
New Zealand
Individual Reed, Roie Arabella Browning Parnell
Auckland
1052
New Zealand
Individual Reed, Roie Arabella Browning Parnell
Auckland
1052
New Zealand
Individual Reed, Roie Arabella Browning Parnell
Auckland
1052
New Zealand
Individual Catley, Rochelle Annette Remuera
Auckland
1050
New Zealand
Individual Catley, Rochelle Annette Remuera
Auckland
1050
New Zealand
Individual Catley, Rochelle Annette Remuera
Auckland
1050
New Zealand
Individual Morrison, Robert William Bentley Wellington
6011
New Zealand
Individual Morrison, Robert William Bentley Wellington
6011
New Zealand
Individual Kidd, Robert George Rd 2
Henderson, Auckland
0782
New Zealand
Individual Kidd, Robert George Rd 2
Henderson, Auckland
0782
New Zealand
Individual Bollard, Robert Allen Remuera
Auckland
1050
New Zealand
Individual Mccaw, Richard Hugh Fendalton
Christchurch
8014
New Zealand
Individual Mccaw, Richard Hugh Fendalton
Christchurch
8014
New Zealand
Individual Mccaw, Richard Hugh Fendalton
Christchurch
8014
New Zealand
Individual Chenery, Rebecca Nadine Remuera
Auckland
1050
New Zealand
Individual Lucas, Rebecca Jane Castor Bay
Auckland
0620
New Zealand
Individual Lucas, Rebecca Jane Castor Bay
Auckland
0620
New Zealand
Individual Harris, Raymond William Kohimarama
Auckland
1071
New Zealand
Individual Welson, Raymond Paul Hauraki
Auckland
0622
New Zealand
Individual Welson, Raymond Paul Hauraki
Auckland
0622
New Zealand
Individual Howie, Phillip Martin Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Perry, Phillida Jane Mount Mauganui
Mount Maunganui
3116
New Zealand
Individual Perry, Phillida Jane Mount Mauganui
Mount Maunganui
3116
New Zealand
Individual Porteous, Philip John Remuera
Auckland
1050
New Zealand
Individual Porteous, Philip John Remuera
Auckland
1050
New Zealand
Director Drummond, Peter Scott Parnell
Auckland
1052
New Zealand
Individual Graham, Peter Robert Eskdale
Napier
4182
New Zealand
Individual Blackett, Peter Bruce Birkenhead
Auckland
0626
New Zealand
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Individual Calder, Paul John Cashmere
Christchurch
8022
New Zealand
Entity Palm Heights Trustees Limited
Shareholder NZBN: 9429046144034
Company Number: 6287551
St Heliers
Auckland
1071
New Zealand
Individual Hickey, Noah John Hauraki
Auckland
0622
New Zealand
Director Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Director Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Director Hickey, Noah John Grey Lynn
Auckland
1021
New Zealand
Individual Retallick, Nikita Lee Eskdale
Napier
4182
New Zealand
Individual Chenery, Nigel Winston Remuera
Auckland
1050
New Zealand
Individual Jackson, Nicolas Shaun Campbells Bay
Auckland
0620
New Zealand
Individual Johnston, Nicola Kay Orakei
Auckland
1071
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Rae, Neil Douglas City Beach
Western Australia
6015
Australia
Individual Rae, Neil Douglas City Beach
Western Australia
6015
Australia
Individual Kelt, Murdo John Orakei
1071
New Zealand
Individual Kelt, Murdo John Orakei
1071
New Zealand
Entity Mk1 Trustee Limited
Shareholder NZBN: 9429041934302
Company Number: 5776927
Prince's Wharf, 147 Quay Street
Auckland
0000
New Zealand
Individual Dale, Michelle Huntington
Hamilton
3210
New Zealand
Individual Raynes, Michael Huntington
Hamilton
3210
New Zealand
Individual Lucas, Michael Anthony Castor Bay
Auckland
0620
New Zealand
Individual Lucas, Michael Anthony Castor Bay
Auckland
0620
New Zealand
Individual Rae, Melanie Michelle City Beach
Western Australia
6015
Australia
Individual Rae, Melanie Michelle South Trigg
Western Australia
6029
Australia
Individual Rae, Melanie Michelle City Beach
Western Australia
6015
Australia
Individual Lamont, Megan Anne Red Beach
0932
New Zealand
Individual Archer, Matthew Phillip Maungatapu
Tauranga
3112
New Zealand
Individual Tuck, Mary-elizabeth Remuera
Auckland
1050
New Zealand
Individual Bond, Mark Andrew Belfast
Christchurch
8051
New Zealand
Individual Milligan, Marilyn Anne Birkenhead
Auckland
0626
New Zealand
Individual Milligan, Marilyn Anne Birkenhead
Auckland
0626
New Zealand
Individual Milligan, Marilyn Anne Birkenhead
Auckland
0626
New Zealand
Individual Newsome, Louise Anne Onehunga
Auckland
1061
New Zealand
Individual Newsome, Louise Anne Onehunga
Auckland
1061
New Zealand
Individual May, Linda Hamilton East
3216
New Zealand
Individual May, Linda Hamilton East
3216
New Zealand
Individual Allan, Lara Elizabeth Point Chevalier
Auckland
1022
New Zealand
Individual Read, Kieran James Belfast
Christchurch
8051
New Zealand
Individual Read, Kieran James Belfast
Christchurch
8051
New Zealand
Individual Hall, Kevin Bruce Rd 2
Drury
2578
New Zealand
Individual Smith, Katie Elizabeth Wakari
Dunedin
9010
New Zealand
Individual Smith, Katie Elizabeth Wakari
Dunedin
9010
New Zealand
Individual Mackintosh, Kathleen Sharon Mary Rd 2
Wanaka
9382
New Zealand
Individual Mackintosh, Kathleen Sharon Mary Rd 2
Wanaka
9382
New Zealand
Individual Maltby-porteous, Katherine Anne Remuera
Auckland
1050
New Zealand
Individual Maltby-porteous, Katherine Anne Remuera
Auckland
1050
New Zealand
Individual Walker, Karen Gaye Torbay
Auckland
0630
New Zealand
Individual Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Individual Hogan, Juliette Anna Myra Mount Albert
Auckland
1025
New Zealand
Individual Hogan, Juliette Anna Myra Mount Albert
Auckland
1025
New Zealand
Individual Maclean, Juliet Anna Khandallah
Wellington
6035
New Zealand
Individual Graham, Julie St Heliers
Auckland
1071
New Zealand
Individual Graham, Julie St Heliers
Auckland
1071
New Zealand
Individual Peterken, Juliana Xavier Remuera
Auckland
1050
New Zealand
Individual Green, Josephine Elizabeth Remuera
Auckland
1050
New Zealand
Individual Stewart Jr, Jonathan Creon Charlotte
North Carolina
28211
United States
Individual Calder, John Otumoetai
Tauranga
3110
New Zealand
Individual Bolland, John Barry Parnell
Auckland
1052
New Zealand
Individual Brockie, Jessica Therese Pimlico
Townsville, Queensland
4812
Australia
Individual Brockie, Jeremy Russell Pimlico
Townsville, Queensland
4812
Australia
Individual Forlong, Jennifer Margaret Rd 4
Albany, Auckland
0794
New Zealand
Individual Mackenzie, Janemarie Ngahine Greenhithe
Auckland
0632
New Zealand
Individual Mackintosh, Jamie Lachlan Rd 2
Wanaka
9382
New Zealand
Individual Varney, James Thomas Devonport
Auckland
0624
New Zealand
Individual Varney, James Thomas Devonport
Auckland
0624
New Zealand
Individual Varney, James Thomas Devonport
Auckland
0624
New Zealand
Individual Blackie, James Stuart St Heliers
Auckland
1071
New Zealand
Individual Blackie, James Stuart St Heliers
Auckland
1071
New Zealand
Individual Blackie, James Stuart St Heliers
Auckland
1071
New Zealand
Individual Ainsley, James Connon Ross Herne Bay
Auckland
1011
New Zealand
Individual Paterson, James Anthony Mount Albert
Auckland
1025
New Zealand
Individual Paterson, James Anthony Mount Albert
Auckland
1025
New Zealand
Individual Harknett, James Albert Rd4
Taupo
3384
New Zealand
Individual Mennim, Ivan Elsdon Playa Del Rey
Los Angeles
90045
United States
Individual Mennim, Ivan Elsdon Playa Del Rey
Los Angeles
90045
United States
Individual Mennim, Ivan Elsdon Playa Del Rey
Los Angeles
90045
United States
Individual Babic, Ina Herne Bay
Auckland
1011
New Zealand
Individual Babic, Ina Herne Bay
Auckland
1011
New Zealand
Individual Milligan, Ian Douglas Birkenhead
Auckland
0626
New Zealand
Individual Milligan, Ian Douglas Birkenhead
Auckland
0626
New Zealand
Individual Milligan, Ian Douglas Birkenhead
Auckland
0626
New Zealand
Individual Milligan, Ian Douglas Birkenhead
Auckland
0626
New Zealand
Individual Sutcliffe, Ian David Remuera
Auckland
1050
New Zealand
Individual Lamont, Ian Andrew Red Beach
0932
New Zealand
Other I.m.benes Holding Aps
Other I.m.benes Holding Aps
Individual Carter, Honor Louisa Remuera
Auckland
1050
New Zealand
Entity Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Company Number: 1421259
5-7 Corinthian Drive
Albany

New Zealand
Entity Hakuna Matata Investments Limited
Shareholder NZBN: 9429035877301
Company Number: 1350358
Canterbury Technology Park
Christchurch

New Zealand
Other H.risom Holding Aps
Individual Beehre, Greg Mairangi Bay
Auckland
0630
New Zealand
Individual Helsby, Grant Lawrence Auckland Central
Auckland
1010
New Zealand
Individual Helsby, Grant Lawrence Auckland Central
Auckland
1010
New Zealand
Individual Helsby, Grant Lawrence Auckland Central
Auckland
1010
New Zealand
Individual Maclean, Graham Francis Khandallah
Wellington
6035
New Zealand
Individual Russell, Graham Bruce East Tamaki
Auckland
2016
New Zealand
Individual George, Graeme Ernest Grafton
Auckland
1010
New Zealand
Individual George, Graeme Ernest Grafton
Auckland
1010
New Zealand
Individual Savill, George Richard Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hosking, Geoffrey Robertson Ashley Grey Lynn
Auckland
1021
New Zealand
Individual Brown, Geoffrey Nigel Kenrick Campbells Bay
Auckland
0630
New Zealand
Entity Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Dunedin
9016
New Zealand
Individual Lane, Gary Rodney Auckland Central
Auckland
1010
New Zealand
Individual Lane, Gary Rodney Auckland Central
Auckland
1010
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Pukekohe
2120
New Zealand
Individual Jasper, Francis Grey Lynn
Auckland
1021
New Zealand
Individual Jasper, Francis Grey Lynn
Auckland
1021
New Zealand
Individual Jasper, Francis Grey Lynn
Auckland
1021
New Zealand
Individual Jasper, Francis Grey Lynn
Auckland
1021
New Zealand
Entity Exchequer Investments Limited
Shareholder NZBN: 9429039822017
Company Number: 280191
Parnell
Auckland
1052
New Zealand
Individual Ellis, Emma-lee Betty Harewood
Christchurch
8051
New Zealand
Individual Ellis, Emma-lee Betty Harewood
Christchurch
8051
New Zealand
Individual Ellis, Emma-lee Betty Harewood
Christchurch
8051
New Zealand
Individual Mitchell, Ellis John Ellerslie
Auckland
1051
New Zealand
Entity Elevator Investments Limited
Shareholder NZBN: 9429046740304
Company Number: 6816314
Takapuna
Auckland
0622
New Zealand
Individual Cohen, Eleanora Ephina Narlea Grey Lynn
Auckland
1021
New Zealand
Individual Evans Jr, Donald Las Vegas
Nevada
89117
United States
Individual Evans Jr, Donald Las Vegas
Nevada
89117
United States
Individual Perry, David Epsom
Auckland
1023
New Zealand
Individual Adams, Darryn Michael Lynmore
Rotorua
3010
New Zealand
Individual Carter, Daniel William Remuera
Auckland
1050
New Zealand
Individual Carter, Daniel William Remuera
Auckland
1050
New Zealand
Individual Mahony, Daniel Remuera
Auckland
1050
New Zealand
Individual Gosling, Daniel David Ponsonby
Auckland
1011
New Zealand
Individual Calder, Cushla Otumoetai
Tauranga
3110
New Zealand
Individual Mcgarr, Craig Irving Remuera
Auckland
1050
New Zealand
Individual Mcgarr, Craig Irving Remuera
Auckland
1050
New Zealand
Individual Mcgarr, Craig Irving Remuera
Auckland
1050
New Zealand
Individual Russell, Coralie Joy East Tamaki
Auckland
2016
New Zealand
Individual George, Colleen Margaret Grafton
Auckland
1010
New Zealand
Individual Slade, Colin Richard Fendalton
Christchurch
8014
New Zealand
Individual Slade, Colin Richard Fendalton
Christchurch
8014
New Zealand
Individual Allan, Christopher Graeme Point Chevalier
Auckland
1022
New Zealand
Individual Ruffell, Christopher David Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Christopher David Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Christopher David Rd 2, Poraiti
Napier
4182
New Zealand
Individual Brown, Timothy Clyde
Clyde
Otago 9330
New Zealand
Individual Macalister, David William Rd 2
Fairhall
Marlborough 7272
New Zealand
Individual Thynne, Yvonne May Schnapper Rock
Auckland
0632
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Auckland Central
Auckland
1010
New Zealand
Individual Reid, Winston
Individual Harknett, Winifred Ruth Rd4
Taupo
3384
New Zealand
Individual Harknett, Winifred Ruth Rd4
Taupo
3384
New Zealand
Individual Alcock, Warren Dean Charles Fairfield
Dunedin
9018
New Zealand
Entity Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Company Number: 8021641
Langs Beach
Waipu
0582
New Zealand
Individual Carpenter, Victoria Grey Lynn
Auckland
1021
New Zealand
Individual Carpenter, Victoria Grey Lynn
Auckland
1021
New Zealand
Individual Carpenter, Victoria Grey Lynn
Auckland
1021
New Zealand
Individual Babic, Vedran Herne Bay
Auckland
1011
New Zealand
Individual Olsen, Ulrik Kaare Hauraki
Auckland
0622
New Zealand
Entity Tranmere Holdings Limited
Shareholder NZBN: 9429040078960
Company Number: 194146
11th Floor, Kpmg Centre
85 Alexandra Street, Hamilton

New Zealand
Individual Bakker, Tracey Saint Marys Bay
Auckland
1011
New Zealand
Entity Tower Trustees Limited
Shareholder NZBN: 9429030862661
Company Number: 3677125
Herne Bay
Auckland
1011
New Zealand
Individual Graham, Tony Frank Stevens St Heliers
Auckland
1071
New Zealand
Individual Graham, Tony Frank Stevens St Heliers
Auckland
1071
New Zealand
Individual Boyle, Timothy John Westmere
Auckland
1022
New Zealand
Entity The Intellectual Property Company Limited
Shareholder NZBN: 9429037644413
Company Number: 948809
Grafton
Auckland
1010
New Zealand
Individual Hickey, Susannah Rose Grey Lynn
Auckland
1021
New Zealand
Individual Monk, Stuart John St Heliers
Auckland
1071
New Zealand
Individual Ferguson, Steven Sean Westmere
Auckland
1022
New Zealand
Individual Thomas, Stephen Freemans Bay
Auckland
1011
New Zealand
Individual Cohen, Stephen Phillip Grey Lynn
Auckland
1021
New Zealand
Individual Gasparich, Celia Laingholm
Auckland
0604
New Zealand
Entity Cassius Corporation Limited
Shareholder NZBN: 9429035729556
Company Number: 1418119
764 Colombo Street
Christchurch

New Zealand
Individual Pearce, Carla Laingholm
Auckland
0604
New Zealand
Entity C & S Hunter Trustees Limited
Shareholder NZBN: 9429034445969
Company Number: 1723825
Milford
Auckland
0620
New Zealand
Individual Taylor, Bruce William St Heliers
Auckland
1071
New Zealand
Individual Taylor, Bruce William St Heliers
Auckland
1071
New Zealand
Individual Catley, Bruce Raymond Remuera
Auckland
1050
New Zealand
Individual Catley, Bruce Raymond Remuera
Auckland
1050
New Zealand
Individual Catley, Bruce Raymond Remuera
Auckland
1050
New Zealand
Individual Catley, Bruce Raymond Remuera
Auckland
1050
New Zealand
Individual Retallick, Brodie Allan Eskdale
Napier
4182
New Zealand
Individual Read, Bridget Mary Belfast
Christchurch
8051
New Zealand
Individual Walker, Brian Gilbert Torbay
Auckland
0630
New Zealand
Individual Whiddett, Brandon Leigh Greenhithe
Auckland
0632
New Zealand
Individual Nementzik, Brandon David St Heliers
Auckland
1071
New Zealand
Individual Johnston, Bradley Nicholas Orakei
Auckland
1071
New Zealand
Individual Johnston, Bradley Nicholas Orakei
Auckland
1071
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland

New Zealand
Individual Peterken, Blair Remuera
Auckland
1050
New Zealand
Individual Stewart, Benjamin William Lindsay Rd 1
Kumeu
0891
New Zealand
Individual Smith, Benjamin Robert Wakari
Dunedin
9010
New Zealand
Individual Smith, Benjamin Robert Wakari
Dunedin
9010
New Zealand
Individual Hall, Barbera Johanna Rd 2
Drury
2578
New Zealand
Individual Kidd, Barbara Joy Rd 2
Henderson, Auckland
0782
New Zealand
Individual Kidd, Barbara Joy Rd 2
Henderson, Auckland
0782
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Oamaru

New Zealand
Entity B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
Company Number: 1586258
36 Kitchener St
Auckland

New Zealand
Entity Awams Trustee Company Limited
Shareholder NZBN: 9429032833188
Company Number: 2111645
4 Graham Street
Auckland
1010
New Zealand
Entity Astute Trustees Limited
Shareholder NZBN: 9429043405930
Company Number: 6148549
Claudelands
Hamilton
3214
New Zealand
Individual Howard, Anthony James William Wellington
6011
New Zealand
Individual Howard, Anthony James William Wellington
6011
New Zealand
Individual Howard, Anthony James William Wellington
6011
New Zealand
Individual Ruffell, Anne Maree Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Anne Maree Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Anne Maree Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Anne Maree Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Anne Maree Rd 2, Poraiti
Napier
4182
New Zealand
Individual Ruffell, Anne Maree Rd 2, Poraiti
Napier
4182
New Zealand
Individual Mahony, Annaclaire Remuera
Auckland
1050
New Zealand
Individual Mehrtens, Anna Susanne Ponsonby
Auckland
1011
New Zealand
Individual Lawrence, Anna Orakei
Auckland
1071
New Zealand
Individual Lawrence, Anna Orakei
Auckland
1071
New Zealand
Individual Lawrence, Anna Orakei
Auckland
1071
New Zealand
Individual Paterson, Anna Kate Mount Albert
Auckland
1025
New Zealand
Individual Paterson, Anna Kate Mount Albert
Auckland
1025
New Zealand
Individual Reed, Andrew Terence Parnell
Auckland
1052
New Zealand
Individual Reed, Andrew Terence Parnell
Auckland
1052
New Zealand
Individual Ellis, Andrew Michael Harewood
Christchurch
8051
New Zealand
Individual Ellis, Andrew Michael Harewood
Christchurch
8051
New Zealand
Individual Ellis, Andrew Michael Harewood
Christchurch
8051
New Zealand
Individual Kirkpatrick, Andrew James Stewart Auckland Central
Auckland
1010
New Zealand
Individual Kirkpatrick, Andrew James Stewart Auckland Central
Auckland
1010
New Zealand
Individual Kirkpatrick, Andrew James Stewart Orakei
Auckland
1071
New Zealand
Individual Kirkpatrick, Andrew James Stewart Auckland Central
Auckland
1010
New Zealand
Individual Stewart, Andrew James Wellington
6011
New Zealand
Individual Stewart, Andrew James Wellington
6011
New Zealand
Individual Stewart, Andrew James Wellington
6011
New Zealand
Individual Durante, Andrew James Maribyrnong
Melbourne
3032
Australia
Individual Durante, Andrew James Maribyrnong
Melbourne
3032
Australia
Other Amplo Opportunities Ii Lp Spring
Texas
77382
United States
Other Amplo Iii Lp Spring
Texas
77382
United States
Entity Alliott Nz Trustee No25 Limited
Shareholder NZBN: 9429030862142
Company Number: 3677330
Newmarket
Auckland
1023
New Zealand
Individual Mackintosh, Alistair Kenneth Rd 2
Wanaka
9382
New Zealand
Individual Mackintosh, Alistair Kenneth Rd 2
Wanaka
9382
New Zealand
Individual Welson, Alison Clare Hauraki
Auckland
0622
New Zealand
Individual Welson, Alison Clare Hauraki
Auckland
0622
New Zealand
Individual Thynne, Aaron Matthew Schnapper Rock
Auckland
0632
New Zealand
Individual Thomas, Donald Bruce Rd 2, Poraiti
Napier
4182
New Zealand
Individual Daniel, Michael Walter Langs Beach
Waipu
0582
New Zealand
Individual Evans Jr, Donald Las Vegas
Nevada
89117
United States
Individual Christie, Dion Neill Mount Albert
Auckland
1025
New Zealand
Individual Christie, Dion Neill Mount Albert
Auckland
1025
New Zealand
Individual Taylor, Delwyn Carol St Heliers
Auckland
1071
New Zealand
Individual Taylor, Delwyn Carol St Heliers
Auckland
1071
New Zealand
Individual Taylor, Delwyn Carol St Heliers
Auckland
1071
New Zealand
Individual Albert, Debra Leslie Campbells Bay
Auckland
0630
New Zealand
Entity Dead Cow Bay Venture Capital Limited
Shareholder NZBN: 9429041162651
Company Number: 5084301
Parnell
Auckland
1052
New Zealand
Individual Saville, George Richard Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Coope Investments Limited
Shareholder NZBN: 9429031608626
Company Number: 2441609
Entity Saville Trustees Limited
Shareholder NZBN: 9429041265901
Company Number: 5276662
Entity Alliott Nz Trustee No24 Limited
Shareholder NZBN: 9429031267700
Company Number: 3230610
Individual Baigent, Harold Kent Rd 1
Papakura
2580
New Zealand
Individual Thomas, Donald Bruce Rd 2, Poraiti
Napier
4182
New Zealand
Entity Coope Investments Limited
Shareholder NZBN: 9429031608626
Company Number: 2441609
Christchurch Central
Christchurch
8013
New Zealand
Entity Coope Investments Limited
Shareholder NZBN: 9429031608626
Company Number: 2441609
15 Customs Street West
Auckland
1010
New Zealand
Entity Saville Trustees Limited
Shareholder NZBN: 9429041265901
Company Number: 5276662
Entity Alliott Nz Trustee No24 Limited
Shareholder NZBN: 9429031267700
Company Number: 3230610
Individual Benjamin, Michael Murray Langs Beach
Waipu
0582
New Zealand
Individual Graham, Toby Frank Stevens Kohimarama
Auckland
1071
New Zealand
Individual Thomas, Donald Bruce Rd 2, Poraiti
Napier
4182
New Zealand
Individual Gosling, Keith Patrick Ponsonby
Auckland
1011
New Zealand
Directors

Timothy John Boyle - Director

Appointment date: 11 Jul 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 27 Sep 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Jul 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 May 2019


James Nicholas Colley - Director

Appointment date: 11 Jul 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 Jul 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jan 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Jul 2016


Peter Scott Drummond - Director

Appointment date: 01 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Aug 2017


Noah John Hickey - Director

Appointment date: 01 Aug 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2017


Donald E. - Director

Appointment date: 08 Nov 2018

Address: Suite 102-394, Las Vegas / Nevada, 89117 United States

Address used since 08 Nov 2018


Francis Ivor Charles Jasper - Director

Appointment date: 21 Mar 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 21 Mar 2022


Poohan V Nathan - Director

Appointment date: 27 Sep 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Sep 2023

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