General information

Williamswarn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030178564
New Zealand Business Number
4493118
Company Number
Registered
Company Status

Williamswarn Holdings Limited (NZBN 9429030178564) was started on 18 Jun 2013. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). 74485 shares are allocated to 74 shareholders who belong to 48 shareholder groups. The first group consists of 1 entity and holds 30 shares (0.04% of shares), namely:
Jeremy Schmidt (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 2 shareholders hold 0.07% of all shares (exactly 54 shares); it includes
Saxon Marfell-Jones (an individual) - located at Rothesay Bay, Auckland,
Jenny Marfell-Jones (an individual) - located at Rothesay Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (82 shares, 0.11%) belongs to 1 entity, namely:
Patrick Ratcliffe, located at Te Awanga, Hastings, Hawke's Bay (an individual). Our data was updated on 07 Dec 2020.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered 18 Jun 2013
Directors
Name and Address Role Period
Samuel Wilfred Wood
Rd 9, Hastings, 4179
Address used since 18 Jun 2013
Director 18 Jun 2013 - current
Christina Jane Symmans
Te Awanga, Te Awanga, 4102
Address used since 29 Jul 2013
Director 29 Jul 2013 - current
John Herbert Bongard
Auckland Central, 1010
Address used since 07 Oct 2013
Director 07 Oct 2013 - current
Roderick James Snodgrass
Ponsonby, Auckland, 1011
Address used since 03 Jun 2020
Director 03 Jun 2020 - current
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 17 Jun 2020
Director 17 Jun 2020 - current
Hamish John Ogilvie Whyte
Havelock North, Havelock North, 4130
Address used since 29 Jul 2013
Director 29 Jul 2013 - 15 Jun 2020
Richard James Jeffery
Rd 1, Takapau, 4286
Address used since 01 Apr 2018
Director 01 Apr 2018 - 29 Jul 2019
Gary John Gwynne
Takapuna, Auckland, 0622
Address used since 01 Mar 2016
Director 01 Mar 2016 - 24 May 2017
Ian Stuart Williams
Kohimarama, Auckland, 1071
Address used since 23 Sep 2013
Director 29 Jul 2013 - 14 Aug 2016
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 01 Dec 2015 - 13 Jun 2016
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 29 Jul 2013
Director 29 Jul 2013 - 01 Mar 2016
Charles Arthur John Whyte
Haumoana, 4180
Address used since 16 Oct 2013
Director 29 Jul 2013 - 21 Jul 2014
Timothy John Lyons
Island Bay, Wellington, 6023
Address used since 29 Jul 2013
Director 29 Jul 2013 - 07 Oct 2013
Financial Data
Financial info
74485
Total number of Shares
August
Annual return filing month
20 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Jeremy Charles Schmidt
Individual
Devonport
Auckland
0624
31 Oct 2020 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Saxon Marfell-jones
Individual
Rothesay Bay
Auckland
0630
31 Oct 2020 - current
Jenny Marfell-jones
Individual
Rothesay Bay
Auckland
0630
31 Oct 2020 - current
Shares Allocation #3 Number of Shares: 82
Shareholder Name Address Period
Patrick Alexander Ratcliffe
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - current
Shares Allocation #4 Number of Shares: 89
Shareholder Name Address Period
Matt Dillon
Individual
Paremata
Porirua
Wellington 5024
31 Oct 2020 - current
Kathryn Jane Dillon
Individual
Paremata
Porirua
Wellington 5024
31 Oct 2020 - current
Shares Allocation #5 Number of Shares: 116
Shareholder Name Address Period
Michael Buist
Individual
Messilah
31 Oct 2020 - current
Julie Buist
Individual
Messilah
31 Oct 2020 - current
Shares Allocation #6 Number of Shares: 269
Shareholder Name Address Period
Karyn Jane Keyte
Individual
Meadowbank
Auckland
1072
31 Oct 2020 - current
David Clarence Lindsay
Individual
Sunnyhills
Auckland
2010
31 Oct 2020 - current
Allen Ross Keyte
Individual
Meadowbank
Auckland
1072
31 Oct 2020 - current
Shares Allocation #7 Number of Shares: 269
Shareholder Name Address Period
Mark Wayne Fairbairn
Individual
Devonport
Auckland
0624
31 Oct 2020 - current
Leanne Mary Catley
Individual
Khandallah
Wellington
6035
31 Oct 2020 - current
Craig James Catley
Individual
Khandallah
Wellington
6035
31 Oct 2020 - current
Shares Allocation #8 Number of Shares: 271
Shareholder Name Address Period
John William Wardrop
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Annabell Ross Wardrop
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
23 Dec 2014 - current
Shares Allocation #9 Number of Shares: 271
Shareholder Name Address Period
David Austin Sawtell
Individual
Parnell
Auckland
1052
31 Oct 2020 - current
Shares Allocation #10 Number of Shares: 271
Shareholder Name Address Period
Pauline Rosemary Beattie
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Murdo Mcrae Beattie
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
23 Dec 2014 - current
Shares Allocation #11 Number of Shares: 284
Shareholder Name Address Period
Brendon Barrie Mccullum
Individual
Matamata
Waikato 3471
31 Oct 2020 - current
Shares Allocation #12 Number of Shares: 325
Shareholder Name Address Period
Aaron James Skidmore
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Shares Allocation #13 Number of Shares: 433
Shareholder Name Address Period
Michael Church
Individual
Saint Ives
New South Wales 2075
31 Oct 2020 - current
Shares Allocation #14 Number of Shares: 542
Shareholder Name Address Period
Sarah Jessica Verbiest
Individual
Wanaka
Otago 9305
31 Oct 2020 - current
Shares Allocation #15 Number of Shares: 879
Shareholder Name Address Period
Anders Gordon Warn
Individual
Remuera
Auckland
1050
31 Oct 2020 - current
Shares Allocation #16 Number of Shares: 1000
Shareholder Name Address Period
Leslie John Taylor
Individual
Roseneath
Wellington
6011
31 Oct 2020 - current
Shares Allocation #17 Number of Shares: 1084
Shareholder Name Address Period
Peter Richmond Burridge
Individual
Tai Tapu
Canterbury 7672
31 Oct 2020 - current
Jennifer Anne Bond
Individual
Tai Tapu
Canterbury 7672
31 Oct 2020 - current
Shares Allocation #18 Number of Shares: 1172
Shareholder Name Address Period
Carolyn Jane Mortland
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Blair David Mortland
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
21 Aug 2018 - current
Shares Allocation #19 Number of Shares: 1176
Shareholder Name Address Period
Christina Jane Symmans
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - current
Shares Allocation #20 Number of Shares: 1177
Shareholder Name Address Period
Roger Peter Sinclair
Individual
Havelock North
4294
31 Oct 2020 - current
Richard Paul Holden Williams
Individual
Havelock North
4294
31 Oct 2020 - current
Peter William Gerrard Williams
Individual
Havelock North
4294
31 Oct 2020 - current
Shares Allocation #21 Number of Shares: 1275
Shareholder Name Address Period
Nicole Dolina Barker
Individual
Oriental Bay
Wellington
6011
31 Oct 2020 - current
Mark Adrian Ratcliffe
Individual
Oriental Bay
Wellington
6011
31 Oct 2020 - current
Anna Stewart Moodie
Individual
Aro Valley
Wellington
6012
31 Oct 2020 - current
Shares Allocation #22 Number of Shares: 1769
Shareholder Name Address Period
Brian James Nowell
Individual
Conifer Grove
Auckland
2112
31 Oct 2020 - current
Shares Allocation #23 Number of Shares: 542
Shareholder Name Address Period
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Entity (NZ Limited Company)
Porirua
5381
23 Dec 2014 - current
Shares Allocation #24 Number of Shares: 2793
Shareholder Name Address Period
Sam John Bongard
Individual
Auckland
1010
31 Oct 2020 - current
John William Wardrop
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
John Herbert Bongard
Individual
Auckland Cbd
Auckland
1010
31 Oct 2020 - current
Shares Allocation #25 Number of Shares: 9563
Shareholder Name Address Period
Debra Kendall
Individual
33139
31 Oct 2020 - current
David Berges
Individual
33139
31 Oct 2020 - current
Shares Allocation #26 Number of Shares: 18070
Shareholder Name Address Period
Samuel Wilfred Wood
Individual
Crownthorpe
Hastings
Hawke's Bay 4179
31 Oct 2020 - current
Katrina Elizabeth Wood
Individual
Hawke's Bay
4294
31 Oct 2020 - current
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - current
Shares Allocation #27 Number of Shares: 2087
Shareholder Name Address Period
John Edward Gowing
Individual
Charlotte Bay
New South Wales 2428
31 Oct 2020 - current
Shares Allocation #28 Number of Shares: 1150
Shareholder Name Address Period
Millard Investments Limited
Shareholder NZBN: 9429042212836
Entity (NZ Limited Company)
Wadestown
Wellington
6012
02 May 2018 - current
Shares Allocation #29 Number of Shares: 4543
Shareholder Name Address Period
Smw Capital Limited
Shareholder NZBN: 9429030551251
Entity (NZ Limited Company)
Havelock North
Havelock North
Null 4130
31 Jul 2013 - current
Shares Allocation #30 Number of Shares: 3667
Shareholder Name Address Period
Klnz Investments Limited
Shareholder NZBN: 9429030792043
Entity (NZ Limited Company)
Hamilton East
Hamilton
Null 3216
31 Jul 2013 - current
Shares Allocation #31 Number of Shares: 27
Shareholder Name Address Period
Lynette Koppers
Individual
Botany Downs
Auckland
2010
31 Oct 2020 - current
Shares Allocation #32 Number of Shares: 596
Shareholder Name Address Period
Sean Matthew Toohey
Individual
Carterton
Wellington 5713
31 Oct 2020 - current
Shares Allocation #33 Number of Shares: 360
Shareholder Name Address Period
Thomas Graham William Lowry
Individual
Pukehamoamoa
Hastings
Hawke's Bay 4179
31 Oct 2020 - current
Shares Allocation #34 Number of Shares: 1334
Shareholder Name Address Period
Ati Engineering Limited
Shareholder NZBN: 9429038846830
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - current
Shares Allocation #35 Number of Shares: 2030
Shareholder Name Address Period
Linda Williams
Individual
Waiatarua
Auckland
0612
31 Oct 2020 - current
Ian Stuart Williams
Individual
Waiatarua
Auckland
0612
31 Oct 2020 - current
Shares Allocation #36 Number of Shares: 366
Shareholder Name Address Period
Shane Inder
Individual
Saint Marys Bay
Auckland
1011
31 Oct 2020 - current
Shares Allocation #37 Number of Shares: 7096
Shareholder Name Address Period
Hyperno Limited
Shareholder NZBN: 9429043331772
Entity (NZ Limited Company)
Napier South
Napier
4110
10 Oct 2016 - current
Shares Allocation #38 Number of Shares: 4055
Shareholder Name Address Period
Better Beer Limited
Shareholder NZBN: 9429031222914
Entity (NZ Limited Company)
Hastings
Null 4122
31 Jul 2013 - current
Shares Allocation #39 Number of Shares: 759
Shareholder Name Address Period
Morea Partnership 1996
Other
Kahuranaki
Hawke's Bay 4295
31 Oct 2020 - current
Shares Allocation #40 Number of Shares: 542
Shareholder Name Address Period
Catriona Ruth Williams
Individual
Wellington
5886
31 Oct 2020 - current
Alister Samuel Williams
Individual
Wellington
5886
31 Oct 2020 - current
Shares Allocation #41 Number of Shares: 272
Shareholder Name Address Period
Murdo Mcrae Beattie
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Shares Allocation #42 Number of Shares: 500
Shareholder Name Address Period
Lance Beard
Individual
Browns Bay
Auckland
0630
31 Oct 2020 - current
Shares Allocation #43 Number of Shares: 54
Shareholder Name Address Period
Richard Alan Hughes
Individual
Wainui
Bay Of Plenty 3198
31 Oct 2020 - current
Shares Allocation #44 Number of Shares: 600
Shareholder Name Address Period
Grant Ronald Oliver
Individual
Conifer Grove
Auckland
2112
31 Oct 2020 - current
Shares Allocation #45 Number of Shares: 452
Shareholder Name Address Period
Phyllis Jean Greenhorn
Individual
Shamrock Park
Auckland
2016
31 Oct 2020 - current
Shares Allocation #46 Number of Shares: 54
Shareholder Name Address Period
Douglas Dixon
Individual
Island Bay
Wellington
6023
31 Oct 2020 - current
Shares Allocation #47 Number of Shares: 108
Shareholder Name Address Period
Kevin Grogan
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Shares Allocation #48 Number of Shares: 27
Shareholder Name Address Period
Sandra Huzziff
Individual
Egmont Village
New Plymouth
Taranaki 4372
31 Oct 2020 - current
Dave Huzziff
Individual
Egmont Village
New Plymouth
Taranaki 4372
31 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Lance Beard
Individual
Browns Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Kevin Grogan
Individual
St Heliers
Auckland
1071
30 Jun 2016 - 31 Oct 2020
Katrina Elizabeth Wood
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Katrina Elizabeth Wood
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Katrina Elizabeth Wood
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Katrina Elizabeth Wood
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Kathryn Jane Dillon
Individual
Paremata
Porirua
5024
30 Jun 2016 - 31 Oct 2020
Karyn Jane Keyte
Individual
Meadowbank
Auckland
1072
29 Apr 2015 - 31 Oct 2020
Julie Buist
Individual
Block 1, Area 46b
Messilah
31 Jul 2013 - 31 Oct 2020
John William Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
John William Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
John William Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
John William Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
John William Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
John William Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
John Herbert Bongard
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
John Herbert Bongard
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
John Herbert Bongard
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
John Herbert Bongard
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
John Edward Gowing
Individual
Pacific Palms
New South Wales
2428
23 Dec 2014 - 31 Oct 2020
John Edward Gowing
Individual
Pacific Palms
New South Wales
2428
23 Dec 2014 - 31 Oct 2020
Jeremy Charles Schmid
Individual
Devonport
Auckland
0624
30 Jun 2016 - 31 Oct 2020
Jeremy Charles Schmid
Individual
Devonport
Auckland
0624
30 Jun 2016 - 31 Oct 2020
Jenny Marfell-jones
Individual
Southbank
Victoria
3006
30 Jun 2016 - 31 Oct 2020
Jennifer Anne Bond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Jennifer Anne Bond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Jennifer Anne Bond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Ian Stuart Williams
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Ian Stuart Williams
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Grant Ronald Oliver
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Douglas Dixon
Individual
Island Bay
Wellington
6023
30 Jun 2016 - 31 Oct 2020
Debra Kendall
Individual
Stamford
Ct
06902
25 Oct 2017 - 31 Oct 2020
Debra Kendall
Individual
Stamford
Ct
06902
25 Oct 2017 - 31 Oct 2020
David Clarence Lindsay
Individual
Sunnyhills
Auckland
2010
29 Apr 2015 - 31 Oct 2020
David Berges
Individual
Stamford
Ct
06902
25 Oct 2017 - 31 Oct 2020
David Berges
Individual
Stamford
Ct
06902
25 Oct 2017 - 31 Oct 2020
David Austin Sawtell
Individual
Parnell
Auckland
1052
23 Dec 2014 - 31 Oct 2020
Dave Huzziff
Individual
Rd 2
New Plymouth
4372
30 Jun 2016 - 31 Oct 2020
Craig James Catley
Individual
Khandallah
Wellington
6035
29 Apr 2015 - 31 Oct 2020
Christina Jane Symmans
Director
Te Awanga
Te Awanga
4102
14 Jan 2014 - 31 Oct 2020
Christina Jane Symmans
Director
Te Awanga
Te Awanga
4102
14 Jan 2014 - 31 Oct 2020
Christina Jane Symmans
Director
Te Awanga
Te Awanga
4102
14 Jan 2014 - 31 Oct 2020
Catriona Ruth Williams
Individual
Morris Road, Rd 6
Masterton
5886
09 Jun 2016 - 31 Oct 2020
Carolyn Mortland
Individual
Glendowie
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Carolyn Mortland
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Brian James Nowell
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Brian James Nowell
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Brian James Nowell
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Brendon Barrie Mccullum
Individual
Rd 1
Matamata
3471
14 May 2020 - 31 Oct 2020
Blair Mortland
Individual
Glendowie
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Blair Mortland
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Annabell Ross Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Annabell Ross Wardrop
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Anna Stewart Moodie
Individual
Aro Valley
Wellington
6012
05 Dec 2018 - 31 Oct 2020
Anders Gordon Warn
Individual
Remuera
Auckland
1050
31 Jul 2013 - 31 Oct 2020
Allen Ross Keyte
Individual
Meadowbank
Auckland
1072
29 Apr 2015 - 31 Oct 2020
Alister Samuel Williams
Individual
Morris Road, Rd 6
Masterton
5886
09 Jun 2016 - 31 Oct 2020
Aaron James Skidmore
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Brendon Barrie Mccullum
Individual
Rd 1
Matamata
3471
14 May 2020 - 14 May 2020
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
11-17 Church Street
Queenstown 9300
Null
23 Dec 2014 - 01 May 2020
Nick Koppers
Individual
Botany Downs
Auckland
2010
30 Jun 2016 - 28 Aug 2019
Neil Paviour-smith
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 02 May 2018
Neil Paviour-smith
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 02 May 2018
Neil Paviour-smith
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 02 May 2018
Mcnft Trustee Co Limited
Shareholder NZBN: 9429030012721
Company Number: 4727119
Entity
205 Queen Street
Auckland
1140
24 Mar 2014 - 20 Feb 2018
Kerry John Mcnae
Individual
Devonport
Auckland
0624
31 Jul 2013 - 20 Feb 2018
Kerry John Mcnae
Individual
Devonport
Auckland
0624
31 Jul 2013 - 20 Feb 2018
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
Rd 2
Hunterville
4782
07 Aug 2014 - 20 Feb 2018
Gary John Gwynne
Individual
Takapuna
Auckland
0622
09 Jun 2016 - 05 Dec 2017
David Hugh Rishworth
Individual
Remuera
Auckland
1050
09 Jun 2016 - 05 Dec 2017
Kirsten H.
Individual
31 Jul 2013 - 24 Oct 2017
Kevin Anthony Mcconnell
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 24 Oct 2017
Katrina Jane Mcconnell
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 24 Oct 2017
Jacqueline Patience Walker
Individual
Pakuranga
Auckland
2010
22 Aug 2014 - 24 Oct 2017
Nodding Donkey Investments Limited
Shareholder NZBN: 9429033817484
Company Number: 1874674
Entity
31 Jul 2013 - 10 Oct 2016
William Paul Williams
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
Janice Zoe Williams
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
David Geoffrey Ruck
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
23 Dec 2014 - 13 Feb 2015
John William Wardrop
Individual
Mission Bay
Auckland
1071
22 Aug 2014 - 23 Dec 2014
Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Entity
31 Jul 2013 - 24 Mar 2014
Henning H.
Individual
31 Jul 2013 - 24 Oct 2017
Japad Ventures Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Entity
06 Aug 2014 - 07 Aug 2014
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
31 Jul 2013 - 14 Jan 2014
Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Entity
31 Jul 2013 - 24 Mar 2014
Nodding Donkey Investments Limited
Shareholder NZBN: 9429033817484
Company Number: 1874674
Entity
31 Jul 2013 - 10 Oct 2016
Japad Ventures Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Entity
06 Aug 2014 - 07 Aug 2014
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
23 Dec 2014 - 13 Feb 2015
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
31 Jul 2013 - 14 Jan 2014
Apad Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Entity
06 Aug 2014 - 07 Aug 2014
Thomas Graham William Lowry
Individual
Rd 9
Hastings
4179
31 Jul 2013 - 31 Oct 2020
Shane Inder
Individual
Hospital Hill
Napier
4110
31 Jul 2013 - 31 Oct 2020
Sean Matthew Toohey
Individual
Carterton
5713
25 Oct 2017 - 31 Oct 2020
Saxon Marfell-jones
Individual
Rothesay Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Sarah Jessica Verbiest
Individual
Wanaka
9305
23 Dec 2014 - 31 Oct 2020
Sarah Jessica Verbiest
Individual
Wanaka
9305
23 Dec 2014 - 31 Oct 2020
Sandra Huzziff
Individual
Rd 2
New Plymouth
4372
30 Jun 2016 - 31 Oct 2020
Samuel Wilfred Wood
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Samuel Wilfred Wood
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Samuel Wilfred Wood
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Samuel Wilfred Wood
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Sam John Bongard
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Sam John Bongard
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Sam John Bongard
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Sam John Bongard
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Roger Peter Sinclair
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Richard Paul Holden Williams
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Richard Alan Hughes
Individual
Whakatane
3120
30 Jun 2016 - 31 Oct 2020
Phyllis Jean Greenhorn
Individual
Shamrock Park
Auckland
2016
30 Jun 2016 - 31 Oct 2020
Phyllis Jean Greenhorn
Individual
Shamrock Park
Auckland
2016
30 Jun 2016 - 31 Oct 2020
Peter William Gerrard Williams
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Peter Richmond Burridge
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Peter Richmond Burridge
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Peter Richmond Burridge
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Pauline Rosemary Beattie
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Pauline Rosemary Beattie
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Patrick Alexander Ratcliffe
Individual
Oriental Bay
Wellington
6011
05 Dec 2018 - 31 Oct 2020
Nicole Dolina Barker
Individual
Oriental Bay
Wellington
6011
05 Dec 2018 - 31 Oct 2020
Murdo Mcrae Beattie
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Murdo Mcrae Beattie
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Murdo Mcrae Beattie
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Murdo Mcrae Beattie
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Morea Partnership 1996
Other
Rd 14
Havelock North
4295
09 Jun 2016 - 31 Oct 2020
Michael Church
Individual
Sydney
New South Wales
2075
23 Dec 2014 - 31 Oct 2020
Michael Church
Individual
Collaroy
New South Wales
2097
23 Dec 2014 - 31 Oct 2020
Michael Buist
Individual
Block 1, Area 46b
Messilah
31 Jul 2013 - 31 Oct 2020
Matt Dillon
Individual
Paremata
Porirua
5024
30 Jun 2016 - 31 Oct 2020
Mark Wayne Fairbairn
Individual
Devonport
Auckland
0624
29 Apr 2015 - 31 Oct 2020
Mark Adrian Ratcliffe
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Mark Adrian Ratcliffe
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Mark Adrian Ratcliffe
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Mark Adrian Ratcliffe
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Lynette Koppers
Individual
Botany Downs
Auckland
2010
30 Jun 2016 - 31 Oct 2020
Lynette Koppers
Individual
Botany Downs
Auckland
2010
30 Jun 2016 - 31 Oct 2020
Linda Williams
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Linda Williams
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Leslie John Taylor
Individual
Mount Victoria
Wellington
6011
25 Oct 2017 - 31 Oct 2020
Leeanne Mary Catley
Individual
Khandallah
Wellington
6035
29 Apr 2015 - 31 Oct 2020
Lance Beard
Individual
Browns Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Lance Beard
Individual
Browns Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Gary John Gwynne
Director
Takapuna
Auckland
0622
09 Jun 2016 - 05 Dec 2017
Location
Companies nearby
Monowai Estate Limited
107 Market Street South
Bay Cuisine Limited
107 Market Street South
Site Joinery Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Strong Consulting Limited
107 Market Street