Islington Logistics Limited, a registered company, was launched on 09 Sep 2016. 9429042560197 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 5 directors: Sandra Anne Griffin - an active director whose contract started on 15 Jun 2017,
Allan Walter Scott - an active director whose contract started on 15 Jun 2017,
Raymund John Catherwood - an active director whose contract started on 01 Jul 2021,
Michael Hamish Pearson - an inactive director whose contract started on 15 Jun 2017 and was terminated on 06 Jul 2020,
Allan Ronald Mackersy - an inactive director whose contract started on 09 Sep 2016 and was terminated on 15 Jun 2017.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin, 9016 (category: physical, service).
Islington Logistics Limited had been using 44 York Place, Dunedin as their registered address until 02 Aug 2019.
Previous names used by the company, as we established at BizDb, included: from 30 Aug 2016 to 02 May 2017 they were named Arm One Hundred Twenty Three Limited.
A total of 7266 shares are issued to 114 shareholders (63 groups). The first group includes 19 shares (0.26 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19 shares (0.26 per cent). Lastly there is the next share allocation (19 shares 0.26 per cent) made up of 1 entity.
Previous addresses
Address: 44 York Place, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Nov 2017 to 02 Aug 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Nov 2017 to 09 Nov 2017
Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Sep 2016 to 08 Nov 2017
Basic Financial info
Total number of Shares: 7266
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Smith, Michael Vaughan |
Rd 6 West Melton 7676 New Zealand |
09 Feb 2024 - |
Shares Allocation #2 Number of Shares: 19 | |||
Individual | Plew, Elizabeth |
Prebbleton Prebbleton 7604 New Zealand |
09 Feb 2024 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Pellow, Catherine Mary |
Prebbleton Prebbleton 7604 New Zealand |
09 Feb 2024 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Smith, Barrie Graham |
Rd 7 Rolleston 7677 New Zealand |
09 Feb 2024 - |
Shares Allocation #5 Number of Shares: 154 | |||
Individual | Hartley, Karen Diane |
Mount Pleasant Christchurch 8081 New Zealand |
06 Dec 2023 - |
Individual | Hartley, Gordon Alfred |
Mount Pleasant Christchurch 8081 New Zealand |
06 Dec 2023 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Brader, Daniel John |
Epsom Auckland 1023 New Zealand |
06 Dec 2023 - |
Shares Allocation #7 Number of Shares: 79 | |||
Individual | Evans, Janet Louise |
Rd 8 Hamilton 3288 New Zealand |
06 Dec 2023 - |
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
06 Dec 2023 - |
Individual | Montgomery, Grant Charles |
St Heliers Auckland 1071 New Zealand |
06 Dec 2023 - |
Shares Allocation #8 Number of Shares: 80 | |||
Individual | Pannett, Terry Raymond |
Rd 6 Methven 7776 New Zealand |
06 Dec 2023 - |
Shares Allocation #9 Number of Shares: 32 | |||
Individual | Moore, Amy May |
Waimairi Beach Christchurch 8083 New Zealand |
06 Dec 2023 - |
Shares Allocation #10 Number of Shares: 39 | |||
Individual | Rowell, George Samuel |
Warragul Victoria 3820 Australia |
06 Dec 2023 - |
Shares Allocation #11 Number of Shares: 23 | |||
Individual | Hufton, Mark Anthony |
Frankleigh Park New Plymouth 4310 New Zealand |
06 Dec 2023 - |
Individual | Hufton, Angela Marie |
Frankleigh Park New Plymouth 4310 New Zealand |
06 Dec 2023 - |
Shares Allocation #12 Number of Shares: 68 | |||
Individual | Devine, Fintan Kevin |
Waterloo Lower Hutt 5011 New Zealand |
29 Sep 2017 - |
Individual | Kennedy-perkins, Ann Elizabeth Vivian |
Brooklyn Wellington 6021 New Zealand |
29 Sep 2017 - |
Shares Allocation #13 Number of Shares: 121 | |||
Individual | Crawford, Janis Norma |
Lake Hawea 9382 New Zealand |
05 Oct 2022 - |
Individual | Crawford, Alexander John |
Lake Hawea 9382 New Zealand |
05 Oct 2022 - |
Shares Allocation #14 Number of Shares: 182 | |||
Entity (NZ Limited Company) | L S Trustees Number Twenty Eight Limited Shareholder NZBN: 9429030861602 |
Ashburton 7700 New Zealand |
31 Oct 2017 - |
Individual | Crawford, Janis Norma |
Rd 7 Ashburton 7777 New Zealand |
31 Oct 2017 - |
Individual | Crawford, Alexander John |
Rd 7 Ashburton 7777 New Zealand |
31 Oct 2017 - |
Shares Allocation #15 Number of Shares: 77 | |||
Individual | Van Herel, Tracey Maria |
Rd 1 Queenstown 9371 New Zealand |
29 Sep 2017 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
29 Sep 2017 - |
Individual | O'donnell, Rory James |
Rd 1 Queenstown 9371 New Zealand |
29 Sep 2017 - |
Shares Allocation #16 Number of Shares: 168 | |||
Individual | Greenslade, Benjamin Donal Denham |
Rd 3 Spring Creek 7273 New Zealand |
13 Dec 2022 - |
Shares Allocation #17 Number of Shares: 303 | |||
Other (Other) | Dryland Holdings Limited Partnership |
326 Sheffield Crescent Christchurch 8053 New Zealand |
07 Jun 2017 - |
Shares Allocation #18 Number of Shares: 303 | |||
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
07 Jun 2017 - |
Individual | Buchanan, Christine Ann |
Queenstown Queenstown 9300 New Zealand |
07 Jun 2017 - |
Individual | Buchanan, Neil Owen |
Queenstown Queenstown 9300 New Zealand |
07 Jun 2017 - |
Shares Allocation #19 Number of Shares: 115 | |||
Entity (NZ Limited Company) | Abacus St 18 Limited Shareholder NZBN: 9429046611420 |
Balclutha Balclutha 9230 New Zealand |
08 Nov 2019 - |
Individual | Stephens, Christine Janice |
Kerikeri 0294 New Zealand |
07 Jun 2017 - |
Individual | Stephens, Michael Winton |
Kerikeri 0294 New Zealand |
07 Jun 2017 - |
Shares Allocation #20 Number of Shares: 105 | |||
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
07 Jun 2017 - |
Individual | Stewart, Brian Joseph |
Wanaka Wanaka 9305 New Zealand |
07 Jun 2017 - |
Individual | Stewart, Diane |
Wanaka Wanaka 9305 New Zealand |
07 Jun 2017 - |
Shares Allocation #21 Number of Shares: 151 | |||
Entity (NZ Limited Company) | Mj & Sj Marr Limited Shareholder NZBN: 9429050399987 |
Burnside Christchurch 8053 New Zealand |
28 Apr 2022 - |
Shares Allocation #22 Number of Shares: 25 | |||
Individual | Little, Sandra Lynette |
Rd 4 Timaru 7974 New Zealand |
07 Jun 2017 - |
Individual | Little, Donald Eoin |
Rd 4 Pleasant Point 7974 New Zealand |
21 Jun 2022 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
07 Jun 2017 - |
Shares Allocation #23 Number of Shares: 25 | |||
Individual | Brochero, Elena Luisa Margarita |
Apto 412 Bogota 111321 Colombia |
07 Jun 2017 - |
Shares Allocation #24 Number of Shares: 53 | |||
Entity (NZ Limited Company) | Sc Nominees 2020 Limited Shareholder NZBN: 9429047997905 |
Central Dunedin Dunedin 9016 New Zealand |
07 Jul 2020 - |
Shares Allocation #25 Number of Shares: 105 | |||
Entity (NZ Limited Company) | Kruton Investments Limited Shareholder NZBN: 9429046000958 |
Mayfield Blenheim 7201 New Zealand |
17 Oct 2019 - |
Shares Allocation #26 Number of Shares: 105 | |||
Individual | Keillor, Rodney Bert |
Roslyn Dunedin 9010 New Zealand |
07 Jun 2017 - |
Entity (NZ Limited Company) | Wmc Trustee Limited Shareholder NZBN: 9429037751470 |
Dunedin Central Dunedin 9016 New Zealand |
07 Jun 2017 - |
Individual | Keillor, Miriam Roshana |
Roslyn Dunedin 9010 New Zealand |
07 Jun 2017 - |
Shares Allocation #27 Number of Shares: 153 | |||
Entity (NZ Limited Company) | Lepelaar Limited Shareholder NZBN: 9429038933042 |
Alexandra 9320 New Zealand |
07 Jun 2017 - |
Shares Allocation #28 Number of Shares: 77 | |||
Entity (NZ Limited Company) | Oregon Investments Limited Shareholder NZBN: 9429030251908 |
Kelvin Heights Queenstown 9300 New Zealand |
07 Jun 2017 - |
Shares Allocation #29 Number of Shares: 38 | |||
Individual | Holmes, Rosemary |
Lincoln Lincoln 7608 New Zealand |
07 Jun 2017 - |
Shares Allocation #30 Number of Shares: 64 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (2016) Limited Shareholder NZBN: 9429042067795 |
Richmond 7020 New Zealand |
25 Nov 2019 - |
Individual | Bolitho, Shona Lyn |
Rd 1 Richmond 7081 New Zealand |
25 Nov 2019 - |
Individual | Bolitho, Terry Gordon |
Rd 1 Richmond 7081 New Zealand |
25 Nov 2019 - |
Shares Allocation #31 Number of Shares: 53 | |||
Entity (NZ Limited Company) | Everett Investments Limited Shareholder NZBN: 9429041262566 |
Windsor Invercargill 9810 New Zealand |
07 Jun 2017 - |
Shares Allocation #32 Number of Shares: 53 | |||
Entity (NZ Limited Company) | Ohau Strategic Limited Shareholder NZBN: 9429042237211 |
Alexandra 9320 New Zealand |
07 Jun 2017 - |
Shares Allocation #33 Number of Shares: 77 | |||
Entity (NZ Limited Company) | Rjfj Limited Shareholder NZBN: 9429042150008 |
Rd 2 Cambridge 3494 New Zealand |
07 Jun 2017 - |
Shares Allocation #34 Number of Shares: 47 | |||
Individual | Mentink, Richard Bernardus Maria |
Merivale Christchurch 8014 New Zealand |
25 Nov 2019 - |
Entity (NZ Limited Company) | Costelloe Trustee Services Limited Shareholder NZBN: 9429037570736 |
Christchurch Central Christchurch 8011 New Zealand |
25 Nov 2019 - |
Shares Allocation #35 Number of Shares: 151 | |||
Individual | Simpson, Joan Cameron |
Taradale Napier 4112 New Zealand |
07 Dec 2017 - |
Individual | Werthmuller, Rachael Linda |
Methven 7771 New Zealand |
18 Sep 2020 - |
Entity (NZ Limited Company) | Djs Trustees Limited Shareholder NZBN: 9429035523703 |
R.d.1 Featherston 5711 New Zealand |
07 Dec 2017 - |
Individual | Tylee, Tina Joan |
Rd 4 Martinborough 5784 New Zealand |
18 Sep 2020 - |
Individual | Simpson, Mark Hamish |
Bandemeer Queenstown 9371 New Zealand |
18 Sep 2020 - |
Shares Allocation #36 Number of Shares: 156 | |||
Entity (NZ Limited Company) | The Crossing Limited Shareholder NZBN: 9429031941860 |
Ashburton Ashburton 7700 New Zealand |
25 Nov 2019 - |
Shares Allocation #37 Number of Shares: 536 | |||
Individual | Taylor, Bronwyn Anne |
Scarborough Christchurch 8081 New Zealand |
13 Aug 2021 - |
Entity (NZ Limited Company) | Amberly Trustees Limited Shareholder NZBN: 9429037233891 |
Invercargill 9840 New Zealand |
19 Apr 2018 - |
Individual | Pearson, Michael Hamish |
Mount Pleasant Christchurch 8081 New Zealand |
19 Apr 2018 - |
Shares Allocation #38 Number of Shares: 204 | |||
Individual | Smith, Judith Anne |
Rd 2 Mosgiel 9092 New Zealand |
07 Jun 2017 - |
Individual | Smith, Russell John |
Rd 2 Mosgiel 9092 New Zealand |
07 Jun 2017 - |
Shares Allocation #39 Number of Shares: 125 | |||
Individual | Archer, Susan Robyn |
Rd 1 Queenstown 9371 New Zealand |
25 Nov 2019 - |
Individual | Martin, Michael John |
Rd 1 Queenstown 9371 New Zealand |
25 Nov 2019 - |
Shares Allocation #40 Number of Shares: 53 | |||
Individual | Melville, Donald Maxwell |
Alexandra Alexandra 9320 New Zealand |
07 Jun 2017 - |
Individual | Melville, Linda Susan |
Alexandra Alexandra 9320 New Zealand |
07 Jun 2017 - |
Shares Allocation #41 Number of Shares: 160 | |||
Individual | Shaw, Barbara Frances |
Rd 1 Rangiora 7471 New Zealand |
25 Nov 2019 - |
Individual | Shaw, Frederick Martin |
Rd 1 Rangiora 7471 New Zealand |
25 Nov 2019 - |
Shares Allocation #42 Number of Shares: 215 | |||
Individual | Roberts, Rosslyn Valerie |
Mosgiel 9092 New Zealand |
29 Sep 2017 - |
Individual | Roberts, Jeffery Phillip |
Mosgiel 9092 New Zealand |
29 Sep 2017 - |
Shares Allocation #43 Number of Shares: 164 | |||
Individual | Griffin, Sandra Anne |
Bethlehem Tauranga 3110 New Zealand |
07 Jun 2017 - |
Shares Allocation #44 Number of Shares: 303 | |||
Individual | Catherwood, Raymund John |
Rd 2 Ashburton 7772 New Zealand |
31 Oct 2017 - |
Individual | Catherwood, Ellen Ann |
Rd 2 Ashburton 7772 New Zealand |
31 Oct 2017 - |
Shares Allocation #45 Number of Shares: 172 | |||
Individual | Griffin, John Robert |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2019 - |
Individual | Griffin, Sandra Anne |
Bethlehem Tauranga 3110 New Zealand |
25 Nov 2019 - |
Shares Allocation #46 Number of Shares: 128 | |||
Individual | Townsend, Jennifer Lyndsay |
Mount Pleasant Christchurch 8081 New Zealand |
07 Jun 2017 - |
Shares Allocation #47 Number of Shares: 99 | |||
Individual | Bell, John Noel |
Arrowtown Arrowtown 9302 New Zealand |
29 Sep 2017 - |
Individual | Bell, Phillipa Marjorie |
Arrowtown Arrowtown 9302 New Zealand |
29 Sep 2017 - |
Shares Allocation #48 Number of Shares: 153 | |||
Individual | Kenton, Gordon Charles |
Rd 4 Ashburton 7774 New Zealand |
07 Jun 2017 - |
Shares Allocation #49 Number of Shares: 107 | |||
Individual | Hayman, Brian Robert |
Lincoln Lincoln 7608 New Zealand |
07 Jun 2017 - |
Individual | Hayman, Warren Robert |
Residence Bel Air Hong Kong Hong Kong SAR China |
07 Jun 2017 - |
Shares Allocation #50 Number of Shares: 100 | |||
Individual | Watson, Elizabeth Rose |
Rd 2 Lake Hawea 9382 New Zealand |
30 Jun 2017 - |
Individual | Watson, Richard Grant |
Rd 2 Lake Hawea 9382 New Zealand |
30 Jun 2017 - |
Shares Allocation #51 Number of Shares: 159 | |||
Individual | Shaw, Robyn Anne Marie |
Titahi Bay Porirua 5022 New Zealand |
30 Mar 2020 - |
Shares Allocation #52 Number of Shares: 151 | |||
Individual | Blake, Stuart Campbell |
Orakei Auckland 1071 New Zealand |
07 Jun 2017 - |
Individual | Blake, Amanda Elizabeth |
Orakei Auckland 1071 New Zealand |
07 Jun 2017 - |
Shares Allocation #53 Number of Shares: 105 | |||
Individual | Sutton, Rosemary Jane |
Blenheim Blenheim 7201 New Zealand |
12 Dec 2019 - |
Individual | Sutton, Graham Charles |
Blenheim Blenheim 7201 New Zealand |
12 Dec 2019 - |
Shares Allocation #54 Number of Shares: 105 | |||
Individual | Baldwin, Anthony Leicester |
Burnside Christchurch 8053 New Zealand |
07 Jun 2017 - |
Individual | Wethey, Teresa Mary |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2017 - |
Shares Allocation #55 Number of Shares: 151 | |||
Individual | Shipley, Lesley Catherine |
Harewood Christchurch 8051 New Zealand |
07 Jun 2017 - |
Individual | Shipley, Norman Douglas |
Harewood Christchurch 8051 New Zealand |
07 Jun 2017 - |
Shares Allocation #56 Number of Shares: 151 | |||
Individual | Stewart, Sarah Jane Claire |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2017 - |
Individual | Mcbride, Timothy William |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2017 - |
Shares Allocation #57 Number of Shares: 151 | |||
Individual | Murray, Sirje |
Tallai Queensland 4213 Australia |
07 Jun 2017 - |
Individual | Murray, Stephen |
Tallai Queensland 4213 Australia |
07 Jun 2017 - |
Shares Allocation #58 Number of Shares: 105 | |||
Individual | Craw, Gavin John |
Maori Hill Dunedin 9010 New Zealand |
07 Jun 2017 - |
Individual | Smoothy, Ellen Bryce |
Wanaka Wanaka 9305 New Zealand |
07 Jun 2017 - |
Individual | Smoothy, Ronald Martin |
Wanaka Wanaka 9305 New Zealand |
07 Jun 2017 - |
Shares Allocation #59 Number of Shares: 105 | |||
Individual | Gallagher, Kevin James |
Rd 1 Coalgate 7673 New Zealand |
07 Jun 2017 - |
Individual | Gallagher, Lynette Jane |
Rd 1 Coalgate 7673 New Zealand |
07 Jun 2017 - |
Shares Allocation #60 Number of Shares: 53 | |||
Individual | O'malley, Malissa Jane |
Rd 1 Queenstown 9371 New Zealand |
07 Jun 2017 - |
Shares Allocation #61 Number of Shares: 53 | |||
Individual | Farquhar, Richard James |
Rd 2 Dunedin 9077 New Zealand |
07 Jun 2017 - |
Individual | Heffernan, Annette Fiona |
Rd 2 Tapanui 9587 New Zealand |
07 Jun 2017 - |
Individual | Heffernan, Noel Grant |
Rd 2 Tapanui 9587 New Zealand |
07 Jun 2017 - |
Shares Allocation #62 Number of Shares: 100 | |||
Individual | Eaton, Hugh Duff |
Rd3 Akaroa 7583 New Zealand |
31 Jul 2017 - |
Individual | Eaton, Jane Margaret |
Rd3 Akaroa 7583 New Zealand |
31 Jul 2017 - |
Shares Allocation #63 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Allan Scott Motorsport Limited Shareholder NZBN: 9429038120404 |
Christchurch 8013 New Zealand |
07 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
25 Nov 2019 - 07 Jul 2020 |
Individual | Marr, Matthew John |
Gladstone Invercargill 9810 New Zealand |
07 Jun 2017 - 28 Apr 2022 |
Entity | Hendricks Investments Limited Shareholder NZBN: 9429030105256 Company Number: 4586499 |
Queenstown 9300 New Zealand |
07 Jun 2017 - 12 Dec 2019 |
Entity | Sarsfield Trustee Limited Shareholder NZBN: 9429030376533 Company Number: 4230298 |
12 Viaduct Harbour Avenue Auckland 1010 New Zealand |
07 Jun 2017 - 31 Oct 2017 |
Entity | Pearson Properties Limited Shareholder NZBN: 9429037226558 Company Number: 1042316 |
Invercargill 9810 New Zealand |
07 Jun 2017 - 19 Apr 2018 |
Individual | Lucas, Benjamin Clement Anton |
Rd 2 Wanaka 9382 New Zealand |
07 Jun 2017 - 06 Dec 2023 |
Individual | Gorton, Barbara Annice |
Herne Bay Auckland 1011 New Zealand |
07 Jun 2017 - 31 Oct 2017 |
Individual | Lucas, Benjamin Clement Anton |
Rd 2 Wanaka 9382 New Zealand |
07 Jun 2017 - 06 Dec 2023 |
Entity | J.a. Wright Farm Limited Shareholder NZBN: 9429031876568 Company Number: 133626 |
Ashburton 7700 New Zealand |
31 Oct 2017 - 06 Dec 2023 |
Individual | Wackrow, Vivienne |
Noosaville Queensland 4566 Australia |
07 Feb 2019 - 25 Nov 2019 |
Entity | Arm Eighty Four Limited Shareholder NZBN: 9429030464933 Company Number: 4075018 |
Dunedin 9016 New Zealand |
07 Feb 2019 - 25 Nov 2019 |
Individual | Gordon, Joan Elizabeth |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Marr, Matthew John |
Rd 2 Leeston 7682 New Zealand |
07 Jun 2017 - 28 Apr 2022 |
Individual | Smith, Judith Diane |
Rd 2 Lincoln 7672 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Hayes, Sally Joyce |
Rd 2 Leeston 7682 New Zealand |
07 Jun 2017 - 01 Nov 2019 |
Individual | Mellon, Michael James |
Russley Christchurch 8042 New Zealand |
07 Jun 2017 - 08 Sep 2017 |
Entity | Rotherwood Holdings Limited Shareholder NZBN: 9429037457921 Company Number: 984312 |
Dunedin Central Dunedin 9016 New Zealand |
07 Jun 2017 - 31 Oct 2017 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
25 Nov 2019 - 07 Jul 2020 | |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
25 Nov 2019 - 26 Mar 2021 | |
Individual | Smith, William Graham |
Rd 2 Lincoln 7672 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Smith, William Graham |
Rd 2 Lincoln 7672 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Entity | Montreal Trustees 2016 Limited Shareholder NZBN: 9429042171270 Company Number: 5882982 |
25 Nov 2019 - 22 Jun 2022 | |
Individual | Gordon, Donald Leslie |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Bier, Theodore Michael |
Sands Point New York 11050 United States |
07 Jun 2017 - 05 Oct 2022 |
Individual | Marr, Matthew John |
Gladstone Invercargill 9810 New Zealand |
07 Jun 2017 - 28 Apr 2022 |
Individual | Marr, Sally Joyce |
Gladstone Invercargill 9810 New Zealand |
01 Nov 2019 - 28 Apr 2022 |
Entity | Rotherwood Holdings Limited Shareholder NZBN: 9429037457921 Company Number: 984312 |
07 Jun 2017 - 31 Oct 2017 | |
Entity | Mp Holdings 12 Limited Shareholder NZBN: 9429030464933 Company Number: 4075018 |
07 Feb 2019 - 25 Nov 2019 | |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
09 Sep 2016 - 07 Dec 2017 |
Individual | Lucas, Benjamin Clement Anton |
Rd 2 Wanaka 9382 New Zealand |
07 Jun 2017 - 06 Dec 2023 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Entity | Montreal Trustees 2016 Limited Shareholder NZBN: 9429042171270 Company Number: 5882982 |
Christchurch Central Christchurch 8013 New Zealand |
25 Nov 2019 - 22 Jun 2022 |
Individual | Bier, Theodore Michael |
Sands Point New York 11050 United States |
07 Jun 2017 - 05 Oct 2022 |
Individual | Simpson, Edward George Ledlie |
Taradale Napier 4112 New Zealand |
07 Dec 2017 - 18 Sep 2020 |
Individual | Bier, Theodore Michael |
Sands Point New York 11050 United States |
07 Jun 2017 - 05 Oct 2022 |
Individual | Smith, Judith Diane |
Rd 2 Lincoln 7672 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Watson, Ngarie Joy |
Otautau Otautau 9610 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Gordon, Donald Leslie |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Simpson, Edward George Ledlie |
Taradale Napier 4112 New Zealand |
07 Dec 2017 - 18 Sep 2020 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Entity | Hendricks Investments Limited Shareholder NZBN: 9429030105256 Company Number: 4586499 |
Queenstown 9300 New Zealand |
07 Jun 2017 - 12 Dec 2019 |
Individual | Shaw, Frederick Martin |
Rd 1 Rangiora 7471 New Zealand |
30 Mar 2020 - 30 Mar 2020 |
Entity | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 |
Dunedin Central Dunedin 9016 New Zealand |
25 Nov 2019 - 07 Jul 2020 |
Entity | Mp Holdings 12 Limited Shareholder NZBN: 9429030464933 Company Number: 4075018 |
07 Feb 2019 - 25 Nov 2019 | |
Entity | S.a. Greenslade Limited Shareholder NZBN: 9429031936170 Company Number: 128060 |
Christchurch New Zealand |
30 Jun 2017 - 13 Dec 2022 |
Entity | Pearson Properties Limited Shareholder NZBN: 9429037226558 Company Number: 1042316 |
Invercargill 9810 New Zealand |
07 Jun 2017 - 19 Apr 2018 |
Individual | Kruger, Christelle |
Marina Residences Dubai United Arab Emirates |
07 Jun 2017 - 17 Oct 2019 |
Individual | Gordon, Donald Leslie |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Entity | Sarsfield Trustee Limited Shareholder NZBN: 9429030376533 Company Number: 4230298 |
07 Jun 2017 - 31 Oct 2017 | |
Individual | Gorton, Anthony |
Herne Bay Auckland 1011 New Zealand |
07 Jun 2017 - 31 Oct 2017 |
Individual | Gordon, Joan Elizabeth |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Gordon, Joan Elizabeth |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Mellon, Patricia Anne |
Russley Christchurch 8042 New Zealand |
07 Jun 2017 - 03 Aug 2021 |
Individual | Little, Donald Eion |
Rd 4 Timaru 7974 New Zealand |
07 Jun 2017 - 21 Jun 2022 |
Individual | Lucas, Lucy Marjorie |
Rd 2 Wanaka 9382 New Zealand |
07 Jun 2017 - 06 Dec 2023 |
Individual | Lucas, Lucy Marjorie |
Rd 2 Wanaka 9382 New Zealand |
07 Jun 2017 - 06 Dec 2023 |
Individual | Lucas, Lucy Marjorie |
Rd 2 Wanaka 9382 New Zealand |
07 Jun 2017 - 06 Dec 2023 |
Entity | Montreal Trustees 2016 Limited Shareholder NZBN: 9429042171270 Company Number: 5882982 |
Christchurch Central Christchurch 8013 New Zealand |
25 Nov 2019 - 22 Jun 2022 |
Individual | Smith, William Graham |
Rd 2 Lincoln 7672 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Hayes, Sally Joyce |
Rd 2 Leeston 7682 New Zealand |
07 Jun 2017 - 01 Nov 2019 |
Individual | Thomson, William Garnet |
Wanaka Wanaka 9305 New Zealand |
07 Jun 2017 - 08 Nov 2019 |
Individual | Gordon, Joan Elizabeth |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Smith, Judith Diane |
Rd 2 Lincoln 7672 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Watson, Ngarie Joy |
Otautau Otautau 9610 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Marr, Sally Joyce |
Gladstone Invercargill 9810 New Zealand |
01 Nov 2019 - 28 Apr 2022 |
Individual | Little, Donald Eion |
Rd 4 Timaru 7974 New Zealand |
07 Jun 2017 - 21 Jun 2022 |
Individual | Smith, Judith Diane |
Lincoln Lincoln 7608 New Zealand |
14 Apr 2022 - 09 Feb 2024 |
Entity | J.a. Wright Farm Limited Shareholder NZBN: 9429031876568 Company Number: 133626 |
Ashburton 7700 New Zealand |
31 Oct 2017 - 06 Dec 2023 |
Individual | Sutton, Sam Simon Thomas |
Marina Residences Dubai United Arab Emirates |
07 Jun 2017 - 17 Oct 2019 |
Individual | Wackrow, Brian |
Noosaville Queensland 4566 Australia |
07 Feb 2019 - 25 Nov 2019 |
Individual | Simpson, Edward George Ledlie |
Taradale Napier 4112 New Zealand |
07 Dec 2017 - 18 Sep 2020 |
Individual | Gordon, Donald Leslie |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Gordon, Donald Leslie |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
09 Sep 2016 - 07 Dec 2017 |
Individual | Gordon, Joan Elizabeth |
Milton 9073 New Zealand |
25 Nov 2019 - 26 Mar 2021 |
Individual | Watson, Ngarie Joy |
Otautau Otautau 9610 New Zealand |
30 Jun 2017 - 14 Apr 2022 |
Individual | Marr, Matthew John |
Gladstone Invercargill 9810 New Zealand |
07 Jun 2017 - 28 Apr 2022 |
Sandra Anne Griffin - Director
Appointment date: 15 Jun 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Jun 2017
Allan Walter Scott - Director
Appointment date: 15 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Jun 2017
Raymund John Catherwood - Director
Appointment date: 01 Jul 2021
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jul 2021
Michael Hamish Pearson - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 06 Jul 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Jun 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 15 Jun 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Sep 2016
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