General information
Heilala Vanilla Limited
Type: NZ Limited Company (Ltd)9429000060066
New Zealand Business Number
1637934
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091101076
GST Number
C119915 - Flavouring Mfg - Food
Industry classification codes with description
Heilala Vanilla Limited (issued a business number of 9429000060066) was started on 14 Jun 2005. 5 addresess are currently in use by the company: Po Box 16078, Bethlehem, Tauranga, 3147 (type: postal, office). 66 Te Puna Rd, Te Puna, Tauranga had been their registered address, until 07 Nov 2011. Heilala Vanilla Limited used other names, namely: Heilala Vanilla New Zealand Limited from 21 Sep 2011 to 07 Oct 2011, Reunion Food Company Nz Limited (17 Aug 2010 to 21 Sep 2011) and Vanilla Direct Limited (14 Jun 2005 - 17 Aug 2010). 3107319 shares are issued to 30 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 330401 shares (10.63 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 17.04 per cent of all shares (529607 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Ross, John Clifford Richardson (an individual) - located at Beachlands, Auckland,
Ross, Anna Lynette (an individual) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allotment (753823 shares, 24.26%) belongs to 1 entity, namely:
Shortland Street Trust Limited, located at Auckland Central, Auckland (an entity). "Flavouring mfg - food" (business classification C119915) is the classification the ABS issued Heilala Vanilla Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Newnham Park, Te Puna, Tauranga, 3172 | Registered & physical & service | 07 Nov 2011 |
| Po Box 16078, Bethlehem, Tauranga, 3147 | Postal | 31 Mar 2020 |
| 37a Newnham Park, Te Puna, Tauranga, 3172 | Office & delivery | 31 Mar 2020 |
Contact info
64 07 5526879
Phone (Phone)
info@heilalavanilla.co.nz
Email (Enquiries)
accounts@heilalavanilla.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heilalavanilla.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Jean Boggiss
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2018
Te Puna, Tauranga, 3172
Address used since 24 Mar 2015 |
Director | 01 Aug 2008 - current |
|
Matthew Leo Mckendry
Ponsonby, Auckland, 1011
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Susan Webb
Herne Bay, Auckland, 1011
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Nicola O'rourke
Welcome Bay, Tauranga, 3112
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Karl Stewart Gradon
Ohope, Ohope, 3121
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 07 Apr 2022 |
|
Alison Jane Barrass
Rd 1, Howick, 2571
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 30 Sep 2021 |
|
Garth John Boggiss
Bethlehem, Tauranga, 3110
Address used since 01 Nov 2018
Te Puna, Tauranga, 3172
Address used since 24 Mar 2015 |
Director | 14 Jun 2005 - 28 Nov 2018 |
|
Alistair William Capamagian
Tauranga, 3110
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 14 Feb 2017 |
|
Ross Eric Mccallum
Stonefields, Auckland, 1072
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 01 Dec 2016 |
|
John Clifford Richardson Ross
Maraetai, Manukau, 2018
Address used since 16 May 2010 |
Director | 14 Jun 2005 - 20 Oct 2016 |
|
John Carr
Greta Valley, North Canterbury, 7387
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 30 Sep 2013 |
|
Mark Phillip Holmes
Mangatawhiri,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 23 Jun 2008 |
|
Peter Charles Day
Tauriko, Tauranga,
Address used since 14 Jun 2005 |
Director | 14 Jun 2005 - 01 Apr 2006 |
Addresses
Principal place of activity
| 37a Newnham Park , Te Puna , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| 66 Te Puna Rd, Te Puna, Tauranga | Registered & physical | 14 Jun 2005 - 07 Nov 2011 |
Financial Data
Financial info
3107319
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330401
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 529607
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
04 Jun 2022 - current |
|
Ross, John Clifford Richardson Individual |
Beachlands Auckland 2018 |
07 Jul 2021 - current |
|
Ross, Anna Lynette Individual |
Beachlands Auckland 2018 |
07 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 753823
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boggiss, Jennifer Jean Individual |
Onehunga Auckland 1061 |
07 Jul 2021 - current |
|
Eppl Corporate Trustee 2011 Limited Shareholder NZBN: 9429031203197 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
15 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Entity (NZ Limited Company) |
1 Albert Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 30540
| Shareholder Name | Address | Period |
|---|---|---|
|
Tebutt, Sheryl Denise Individual |
Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - current |
|
Craig, Neil John Individual |
Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - current |
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 31312
| Shareholder Name | Address | Period |
|---|---|---|
|
Horncy, Trevor Thomas John Individual |
Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - current |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Entity (NZ Limited Company) |
Lawyers 2 Cameron Road, Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 329870
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 43411
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, John Individual |
Ōhope Bay Of Plenty 3121 |
07 Jul 2021 - current |
Shares Allocation #11 Number of Shares: 17973
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogilvie, Roderick Individual |
Lyall Bay Wellington 6022 |
07 Jul 2021 - current |
Shares Allocation #12 Number of Shares: 12595
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Ross Eric Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 67353
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Paul James Individual |
Mount Maunganui Bay Of Plenty 3116 |
07 Jul 2021 - current |
Shares Allocation #14 Number of Shares: 695885
| Shareholder Name | Address | Period |
|---|---|---|
|
Boggiss, Garth John Individual |
Bethlehem Whakamārama Bay Of Plenty 3172 |
07 Jul 2021 - current |
|
Boggiss, Jennifer Jean Individual |
Bethlehem Whakamārama Bay Of Plenty 3172 |
07 Jul 2021 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gradon, Karl Stewart Individual |
Ōhope Bay Of Plenty 3121 |
07 Jul 2021 - current |
Shares Allocation #16 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrass, Alison Jane Individual |
Whitford Auckland 2571 |
07 Jul 2021 - current |
Shares Allocation #17 Number of Shares: 48618
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Ruby Individual |
Mount Maunganui Bay Of Plenty 3116 |
07 Jul 2021 - current |
Shares Allocation #18 Number of Shares: 70931
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocquard, Christopher John Individual |
Herne Bay Auckland 1011 |
07 Jul 2021 - current |
|
Ross, Geoffrey John Individual |
Herne Bay Auckland 1011 |
07 Jul 2021 - current |
|
Ross, Justine Leigh Individual |
Herne Bay Auckland 1011 |
07 Jul 2021 - current |
Shares Allocation #19 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Jun 2022 - current |
Shares Allocation #20 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Daryl Michael Individual |
Otūmoetai Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - current |
Shares Allocation #21 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemon, Craig William Individual |
Whakamārama Bay Of Plenty 3172 |
07 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
15 Nov 2018 - 02 Jun 2022 | |
|
Campbell, Wendy Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - 11 Apr 2022 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Hocquard, Christopher John Individual |
Herne Bay Auckland 1011 |
02 Dec 2011 - 07 Jul 2021 |
|
Carr, John Individual |
Greta Valley North Canterbury 7387 |
02 Dec 2011 - 21 Nov 2013 |
|
Ross, John Clifford Richardson Individual |
Beachlands Auckland 2018 |
14 Jun 2005 - 07 Jul 2021 |
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
15 Nov 2018 - 02 Jun 2022 | |
|
Professional Trustees Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Cr Rejthar Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Company Number: 1146478 Entity |
15 Nov 2018 - 02 Jun 2022 | |
|
Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Company Number: 1148201 Entity |
Tauranga |
25 Jul 2014 - 02 Jun 2022 |
|
Tustin, Paul James Individual |
Mount Maunganui 3116 |
02 Dec 2011 - 07 Jul 2021 |
|
Ross, John Clifford Richardson Individual |
Beachlands Auckland 2018 |
14 Jun 2005 - 07 Jul 2021 |
|
Boggiss, Garth John Individual |
Te Puna Tauranga 3172 |
14 Jun 2005 - 07 Jul 2021 |
|
Mactip Limited Shareholder NZBN: 9429046643100 Company Number: 6754013 Entity |
09 Nov 2018 - 20 Jun 2019 | |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
01 Sep 2017 - 02 Jun 2022 |
|
Ross, Geoffrey John Individual |
Herne Bay Auckland 1011 |
02 Dec 2011 - 07 Jul 2021 |
|
French, Daryl Michael Individual |
Otumoetai Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Holmes, Mark Phillip Individual |
Mangatawhiri |
14 Jun 2005 - 06 Sep 2006 |
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 Entity |
Tauranga Tauranga Null 3110 |
22 Jul 2014 - 02 Jun 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
18 Aug 2010 - 02 Jun 2022 |
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Company Number: 7119575 Entity |
04 Dec 2020 - 02 Jun 2022 | |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
02 May 2016 - 02 Jun 2022 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
15 Dec 2016 - 11 Apr 2022 |
|
Horncy, Trevor Thomas John Individual |
Tauranga 3110 |
01 Sep 2017 - 07 Jul 2021 |
|
Tebbutt, Sheryl Denise Individual |
Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Ross, John Clifford Richardson Individual |
Beachlands Auckland 2018 |
14 Jun 2005 - 07 Jul 2021 |
|
Boggiss, Jennifer Jean Director |
Te Puna Tauranga 3172 |
18 Aug 2010 - 07 Jul 2021 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland Null |
02 Dec 2011 - 15 Nov 2018 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
02 Dec 2011 - 09 Nov 2018 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
18 Aug 2010 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
02 May 2016 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
02 May 2016 - 02 Jun 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
01 Sep 2017 - 02 Jun 2022 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
15 Dec 2016 - 11 Apr 2022 |
|
Boggiss, Garth John Individual |
Te Puna Tauranga 3172 |
14 Jun 2005 - 07 Jul 2021 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Ross, Anna Lynette Individual |
Beachlands Auckland 2018 |
18 Aug 2010 - 07 Jul 2021 |
|
Capamagian Trustee Services Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
18 Aug 2010 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
15 Nov 2018 - 02 Jun 2022 |
|
Shortland Street Trust Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sharp Tudhope Trustee Services No 27 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Marmont Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Foster Capital NZ Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ea Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Company Number: 1146478 Entity |
53 Fort Street Auckland 1010 |
15 Nov 2018 - 02 Jun 2022 |
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Company Number: 1146478 Entity |
Auckland Central Auckland 1010 |
15 Nov 2018 - 02 Jun 2022 |
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 Entity |
Tauranga Tauranga Null 3110 |
22 Jul 2014 - 02 Jun 2022 |
|
Sharp Tudhope Trustee Services No 27 Limited Shareholder NZBN: 9429032201666 Company Number: 2261448 Entity |
Tauranga Tauranga Null 3110 |
22 Jul 2014 - 02 Jun 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
18 Aug 2010 - 02 Jun 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
18 Aug 2010 - 02 Jun 2022 |
|
Marmont Investments Limited Shareholder NZBN: 9429047124875 Company Number: 7119575 Entity |
Auckland Central Auckland 1010 |
04 Dec 2020 - 02 Jun 2022 |
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Company Number: 4966940 Entity |
118-124 Queen Street Auckland 1010 |
15 Nov 2018 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
02 May 2016 - 02 Jun 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
02 May 2016 - 02 Jun 2022 |
|
Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 Company Number: 1282232 Entity |
Lawyers 2 Cameron Road, Tauranga 3110 |
01 Sep 2017 - 02 Jun 2022 |
|
Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 Company Number: 1148201 Entity |
Tauranga |
25 Jul 2014 - 02 Jun 2022 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
15 Dec 2016 - 11 Apr 2022 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
Level 6, 114 The Terrace Wellington 6143 |
15 Dec 2016 - 11 Apr 2022 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
07 Jul 2021 - 11 Apr 2022 |
|
Campbell, Wendy Individual |
Bethlehem Tauranga 3110 |
15 Dec 2016 - 07 Jul 2021 |
|
Gradon, Karl Stewart Individual |
Ohope Ohope 3121 |
04 Dec 2020 - 07 Jul 2021 |
|
Ross, Justine Leigh Individual |
Herne Bay Auckland 1011 |
02 Dec 2011 - 07 Jul 2021 |
|
Mcdonald, John Individual |
Ohope 3121 |
02 Dec 2011 - 07 Jul 2021 |
|
Craig, Neil John Individual |
Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Craig, Neil John Individual |
Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2014 - 07 Jul 2021 |
|
Mccallum, Ross Eric Individual |
141 Bethlehem Road Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Tustin, Paul James Individual |
Mount Maunganui 3116 |
02 Dec 2011 - 07 Jul 2021 |
|
Barrass, Alison Jane Individual |
Rd 1 Howick 2571 |
04 Dec 2020 - 07 Jul 2021 |
|
Tebbutt, Sheryl Denise Individual |
Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Boggiss, Garth John Individual |
Te Puna Tauranga 3172 |
14 Jun 2005 - 07 Jul 2021 |
|
Alison Jane Barrass Director |
Rd 1 Howick 2571 |
04 Dec 2020 - 07 Jul 2021 |
|
Macfarlane, David Roy Individual |
Mount Maunganui 3116 |
02 Dec 2011 - 09 Nov 2018 |
|
Campbell, Wendy Individual |
Bethlehem Tauranga 3110 |
15 Dec 2016 - 07 Jul 2021 |
|
Campbell, Wendy Individual |
Bethlehem Tauranga 3110 |
15 Dec 2016 - 07 Jul 2021 |
|
Horncy, Trevor Thomas John Individual |
Tauranga 3110 |
01 Sep 2017 - 07 Jul 2021 |
|
Horncy, Trevor Thomas John Individual |
Tauranga 3110 |
01 Sep 2017 - 07 Jul 2021 |
|
Grant, Ruby Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 2014 - 07 Jul 2021 |
|
Mccallum, Ross Eric Individual |
141 Bethlehem Road Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Mccallum, Ross Eric Individual |
141 Bethlehem Road Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Ogilvie, Roderick Individual |
Lyall Bay Wellington 6022 |
02 Dec 2011 - 07 Jul 2021 |
|
Ogilvie, Roderick Individual |
Lyall Bay Wellington 6022 |
02 Dec 2011 - 07 Jul 2021 |
|
Tustin, Paul James Individual |
Mount Maunganui 3116 |
02 Dec 2011 - 07 Jul 2021 |
|
Karl Stewart Gradon Director |
Ohope Ohope 3121 |
04 Dec 2020 - 07 Jul 2021 |
|
Ross, Justine Leigh Individual |
Herne Bay Auckland 1011 |
02 Dec 2011 - 07 Jul 2021 |
|
Mcdonald, John Individual |
Ohope 3121 |
02 Dec 2011 - 07 Jul 2021 |
|
Ross, John Clifford Richardson Individual |
Beachlands Auckland 2018 |
14 Jun 2005 - 07 Jul 2021 |
|
Boggiss, Jennifer Jean Director |
Te Puna Tauranga 3172 |
18 Aug 2010 - 07 Jul 2021 |
|
Boggiss, Jennifer Jean Director |
Te Puna Tauranga 3172 |
18 Aug 2010 - 07 Jul 2021 |
|
Boggiss, Jennifer Jean Director |
Te Puna Tauranga 3172 |
18 Aug 2010 - 07 Jul 2021 |
|
Ross, Geoffrey John Individual |
Herne Bay Auckland 1011 |
02 Dec 2011 - 07 Jul 2021 |
|
Mccallum, David Ross Individual |
Bethlehem Tauranga 3110 |
02 Dec 2011 - 07 Jul 2021 |
|
Lemon, Craig William Individual |
Plummers Point, R D 2 Tauranga 3172 |
02 Dec 2011 - 07 Jul 2021 |
|
Hocquard, Christopher John Individual |
Herne Bay Auckland 1011 |
02 Dec 2011 - 07 Jul 2021 |
|
Ross, Anna Lynette Individual |
Beachlands Auckland 2018 |
18 Aug 2010 - 07 Jul 2021 |
|
Ross, Anna Lynette Individual |
Beachlands Auckland 2018 |
18 Aug 2010 - 07 Jul 2021 |
|
Ross, Anna Lynette Individual |
Beachlands Auckland 2018 |
18 Aug 2010 - 07 Jul 2021 |
|
Macfarlane, David Roy Individual |
Mount Maunganui 3116 |
02 Dec 2011 - 09 Nov 2018 |
|
Capamagian, Alistair William Individual |
Tauranga 3110 |
02 Dec 2011 - 25 Jul 2014 |
|
Mactip Limited Shareholder NZBN: 9429046643100 Company Number: 6754013 Entity |
Tauranga Tauranga 3110 |
09 Nov 2018 - 20 Jun 2019 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
02 Dec 2011 - 09 Nov 2018 |
|
Horncy, Trevor Thomas John Individual |
Tauranga 3110 |
02 Dec 2011 - 01 Sep 2017 |
|
Chapman, William George Individual |
Tauranga 3110 |
02 Dec 2011 - 22 Jul 2014 |
|
Carlson, Julie Individual |
247 Cameron Road Tauranga 3110 |
09 Nov 2018 - 20 Jun 2019 |
|
Day, Peter Charles Individual |
Tauriko Tauranga |
14 Jun 2005 - 27 Jun 2010 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
22 Jul 2014 - 02 May 2016 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
22 Jul 2014 - 02 May 2016 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
93-95 Ascot Avenue Greenlane, Auckland Null |
02 Dec 2011 - 15 Nov 2018 |
Location
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