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. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, service). 76297 shares are allocated to 88 shareholders who belong to 55 shareholder groups. The first group consists of 3 entities and holds 3251 shares (4.26% of shares), namely:
Ratcliffe, Mark Adrian (an individual) located at Days Bay, Lower Hutt, Wellington postcode 5013,
Moodie, Anna Stewart (an individual) located at Aro Valley, Wellington postcode 6012,
Barker, Nicole Dolina (an individual) located at Days Bay, Lower Hutt, Wellington postcode 5013. When considering the second group, a total of 2 shareholders hold 0.12% of all shares (exactly 89 shares); it includes
Dillon, Kathryn Jane (an individual) - located at Paremata, Porirua, Wellington,
Dillon, Matt (an individual) - located at Paremata, Porirua, Wellington. Moving on to the 3rd group of shareholders, share allotment (600 shares, 0.79%) belongs to 1 entity, namely:
Oliver, Grant Ronald, located at Conifer Grove, Auckland (an individual). Our data was updated on 04 Feb 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & service & 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
76297
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3251
Shareholder Name Address Period
Ratcliffe, Mark Adrian
Individual
Days Bay
Lower Hutt
Wellington 5013
31 Oct 2020 - current
Moodie, Anna Stewart
Individual
Aro Valley
Wellington
6012
31 Oct 2020 - current
Barker, Nicole Dolina
Individual
Days Bay
Lower Hutt
Wellington 5013
31 Oct 2020 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Dillon, Kathryn Jane
Individual
Paremata
Porirua
Wellington 5024
06 Sep 2022 - current
Dillon, Matt
Individual
Paremata
Porirua
Wellington 5024
31 Oct 2020 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Oliver, Grant Ronald
Individual
Conifer Grove
Auckland
2112
31 Oct 2020 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Huzziff, Dave
Individual
Egmont Village
New Plymouth
Taranaki 4372
31 Oct 2020 - current
Huzziff, Sandra
Individual
Egmont Village
New Plymouth
Taranaki 4372
31 Oct 2020 - current
Shares Allocation #5 Number of Shares: 570
Shareholder Name Address Period
Sh 4 Trustee Limited
Shareholder NZBN: 9429030187429
Entity (NZ Limited Company)
Hastings
4122
23 Sep 2022 - current
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
23 Sep 2022 - current
Waldin, Dirk Wayne
Individual
Hawke's Bay
4294
23 Sep 2022 - current
Shares Allocation #6 Number of Shares: 18943
Shareholder Name Address Period
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Entity (NZ Limited Company)
Hastings
4122
04 Jun 2022 - current
Wood, Samuel Wilfred
Individual
Crownthorpe
Hastings
Hawke's Bay 4179
31 Oct 2020 - current
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
31 Oct 2020 - current
Shares Allocation #7 Number of Shares: 1703
Shareholder Name Address Period
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Entity (NZ Limited Company)
Napier
23 Sep 2022 - current
Absolom, Jeremy John
Individual
Rissington
Hawke's Bay 4184
23 Sep 2022 - current
Absolom, Annabelle Louise
Individual
Rissington
Hawke's Bay 4184
23 Sep 2022 - current
Shares Allocation #8 Number of Shares: 56
Shareholder Name Address Period
Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Entity (NZ Limited Company)
Hastings
Hastings
4122
23 Sep 2022 - current
Pohio, Marcus Anthony
Individual
Havelock North
Hawke's Bay 4130
23 Sep 2022 - current
Pohio, Lynette Michelle
Individual
Havelock North
Hawke's Bay 4130
23 Sep 2022 - current
Shares Allocation #9 Number of Shares: 282
Shareholder Name Address Period
Marshall, Justin Warren
Individual
Jacks Point
Otago 9371
08 Feb 2022 - current
Shares Allocation #10 Number of Shares: 152
Shareholder Name Address Period
Durling, Warren Tennant
Individual
Saint Heliers
Auckland
1071
04 Aug 2022 - current
Shares Allocation #11 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 #12 Number of Shares: 1172
Shareholder Name Address Period
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
04 Jun 2022 - current
Mortland, Carolyn Jane
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Mortland, Blair David
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Shares Allocation #13 Number of Shares: 3667
Shareholder Name Address Period
Klnz Investments Limited
Shareholder NZBN: 9429030792043
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
04 Jun 2022 - current
Shares Allocation #14 Number of Shares: 4543
Shareholder Name Address Period
Smw Capital Limited
Shareholder NZBN: 9429030551251
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
04 Jun 2022 - current
Shares Allocation #15 Number of Shares: 7096
Shareholder Name Address Period
Hyperno Limited
Shareholder NZBN: 9429043331772
Entity (NZ Limited Company)
Napier South
Napier
4110
04 Jun 2022 - current
Shares Allocation #16 Number of Shares: 600
Shareholder Name Address Period
Hensman, Peter Colin
Individual
Havelock North
Hawke's Bay 4130
23 Sep 2022 - current
Shepherd, Stephen Robert
Individual
Taradale
Napier
Hawke's Bay 4112
23 Sep 2022 - current
Shares Allocation #17 Number of Shares: 253
Shareholder Name Address Period
Chrystall, Richard John
Individual
Taihape
4792
27 Sep 2022 - current
Shares Allocation #18 Number of Shares: 150
Shareholder Name Address Period
Durling, Jarred Peter
Individual
Freemans Bay
Auckland
1011
04 Aug 2022 - current
Shares Allocation #19 Number of Shares: 150
Shareholder Name Address Period
Durling, Malcolm Thomas
Individual
Beach Haven
Auckland
0626
04 Aug 2022 - current
Shares Allocation #20 Number of Shares: 267
Shareholder Name Address Period
Snodgrass, Rod
Individual
Eden Terrace
Auckland
1010
19 May 2021 - current
Shares Allocation #21 Number of Shares: 3060
Shareholder Name Address Period
Bongard, Sam John
Individual
Auckland
1010
31 Oct 2020 - current
Bongard, John Herbert
Individual
Auckland Cbd
Auckland
1010
31 Oct 2020 - current
Wardrop, John William
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Shares Allocation #22 Number of Shares: 54
Shareholder Name Address Period
Dixon, Douglas
Individual
Island Bay
Wellington
6023
23 Oct 2023 - current
Shares Allocation #23 Number of Shares: 108
Shareholder Name Address Period
Grogan, Kevin
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Shares Allocation #24 Number of Shares: 426
Shareholder Name Address Period
Mccullum, Brendon Barrie
Individual
Matamata
Waikato 3471
31 Oct 2020 - current
Shares Allocation #25 Number of Shares: 54
Shareholder Name Address Period
Marfell-jones, Saxon
Individual
Tawa
Wellington
5028
31 Oct 2020 - current
Marfell-jones, Jenny
Individual
Tawa
Wellington
5028
31 Oct 2020 - current
Shares Allocation #26 Number of Shares: 269
Shareholder Name Address Period
Keyte, Allen Ross
Individual
Meadowbank
Auckland
1072
31 Oct 2020 - current
Lindsay, David Clarence
Individual
Sunnyhills
Auckland
2010
31 Oct 2020 - current
Keyte, Karyn Jane
Individual
Meadowbank
Auckland
1072
31 Oct 2020 - current
Shares Allocation #27 Number of Shares: 136
Shareholder Name Address Period
Ratcliffe, Patrick Alexander
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - current
Shares Allocation #28 Number of Shares: 269
Shareholder Name Address Period
Fairbairn, Mark Wayne
Individual
Devonport
Auckland
0624
31 Oct 2020 - current
Catley, Leanne Mary
Individual
Khandallah
Wellington
6035
31 Oct 2020 - current
Catley, Craig James
Individual
Khandallah
Wellington
6035
31 Oct 2020 - current
Shares Allocation #29 Number of Shares: 271
Shareholder Name Address Period
Sawtell, David Austin
Individual
Parnell
Auckland
1052
11 Mar 2023 - current
Shares Allocation #30 Number of Shares: 116
Shareholder Name Address Period
Buist, Michael
Individual
Messilah
31 Oct 2020 - current
Buist, Julie
Individual
Messilah
31 Oct 2020 - current
Shares Allocation #31 Number of Shares: 366
Shareholder Name Address Period
Inder, Shane
Individual
Orewa
Auckland
0931
31 Oct 2020 - current
Shares Allocation #32 Number of Shares: 2030
Shareholder Name Address Period
Williams, Linda
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Williams, Ian Stuart
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Shares Allocation #33 Number of Shares: 325
Shareholder Name Address Period
Skidmore, Aaron James
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Shares Allocation #34 Number of Shares: 433
Shareholder Name Address Period
Church, Michael
Individual
Collaroy
New South Wales 2097
31 Oct 2020 - current
Shares Allocation #35 Number of Shares: 542
Shareholder Name Address Period
Verbiest, Sarah Jessica
Individual
Wanaka
Otago 9305
31 Oct 2020 - current
Shares Allocation #36 Number of Shares: 879
Shareholder Name Address Period
Warn, Anders Gordon
Individual
Onehunga
Auckland
1061
31 Oct 2020 - current
Shares Allocation #37 Number of Shares: 1000
Shareholder Name Address Period
Taylor, Leslie John
Individual
Mount Victoria
Wellington
6011
31 Oct 2020 - current
Shares Allocation #38 Number of Shares: 1084
Shareholder Name Address Period
Burridge, Peter Richmond
Individual
Arrowtown
Otago 9371
31 Oct 2020 - current
Bond, Jennifer Anne
Individual
Arrowtown
Otago 9371
31 Oct 2020 - current
Shares Allocation #39 Number of Shares: 1177
Shareholder Name Address Period
Williams, Richard Paul Holden
Individual
Havelock North
4294
31 Oct 2020 - current
Williams, Peter William Gerrard
Individual
Havelock North
4294
31 Oct 2020 - current
Sinclair, Roger Peter
Individual
Havelock North
4294
31 Oct 2020 - current
Shares Allocation #40 Number of Shares: 1769
Shareholder Name Address Period
Nowell, Brian James
Individual
Conifer Grove
Auckland
2112
06 Sep 2022 - current
Shares Allocation #41 Number of Shares: 9563
Shareholder Name Address Period
Kendall, Debra
Individual
33139
31 Oct 2020 - current
Berges, David
Individual
33139
31 Oct 2020 - current
Shares Allocation #42 Number of Shares: 2087
Shareholder Name Address Period
Gowing, John Edward
Individual
Charlotte Bay
New South Wales 2428
31 Oct 2020 - current
Shares Allocation #43 Number of Shares: 27
Shareholder Name Address Period
Koppers, Lynette
Individual
Botany Downs
Auckland
2010
31 Oct 2020 - current
Shares Allocation #44 Number of Shares: 30
Shareholder Name Address Period
Schmid, Jeremy Charles
Individual
Devonport
Auckland
0624
22 Aug 2022 - current
Shares Allocation #45 Number of Shares: 596
Shareholder Name Address Period
Toohey, Sean Matthew
Individual
Carterton
Wellington 5713
21 Oct 2021 - current
Shares Allocation #46 Number of Shares: 1334
Shareholder Name Address Period
Ati Engineering Limited
Shareholder NZBN: 9429038846830
Entity (NZ Limited Company)
Hastings
4122
04 Jun 2022 - current
Shares Allocation #47 Number of Shares: 271
Shareholder Name Address Period
Wardrop, Annabell Ross
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Wardrop, John William
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
04 Jun 2022 - current
Shares Allocation #48 Number of Shares: 271
Shareholder Name Address Period
Beattie, Pauline Rosemary
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Trustee Services Limited
Shareholder NZBN: 9429037784973
Entity (NZ Limited Company)
18 Viaduct Harbour Avenue
Auckland
1010
04 Jun 2022 - current
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Shares Allocation #49 Number of Shares: 542
Shareholder Name Address Period
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
04 Jun 2022 - current
Shares Allocation #50 Number of Shares: 360
Shareholder Name Address Period
Lowry, Thomas Graham William
Individual
Pukehamoamoa
Hastings
Hawke's Bay 4179
31 Oct 2020 - current
Shares Allocation #51 Number of Shares: 759
Shareholder Name Address Period
Morea Partnership 1996
Other (Other)
Kahurānaki
Hawke's Bay 4295
06 Aug 2022 - current
Shares Allocation #52 Number of Shares: 542
Shareholder Name Address Period
Williams, Alister Samuel
Individual
Wellington
5886
31 Oct 2020 - current
Williams, Catriona Ruth
Individual
Wellington
5886
31 Oct 2020 - current
Shares Allocation #53 Number of Shares: 272
Shareholder Name Address Period
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Shares Allocation #54 Number of Shares: 500
Shareholder Name Address Period
Beard, Lance
Individual
Browns Bay
Auckland
0630
31 Oct 2020 - current
Shares Allocation #55 Number of Shares: 54
Shareholder Name Address Period
Hughes, Richard Alan
Individual
Wainui
Bay Of Plenty 3198
31 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Symmans, Christina Jane
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - 22 Mar 2023
Burridge, Peter Richmond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Burridge, Peter Richmond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Ratcliffe, Mark Adrian
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Wood, Katrina Elizabeth
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Berges, David
Individual
Miami Beach
Fl
33139
25 Oct 2017 - 31 Oct 2020
Rishworth, David Hugh
Individual
Remuera
Auckland
1050
09 Jun 2016 - 05 Dec 2017
Dixon, Douglas
Individual
Island Bay
Wellington
6023
31 Oct 2020 - 23 Oct 2023
Sh 2 Trustee Limited
Other
03 Jun 2022 - 04 Jun 2022
Professional Trustee Services Limited
Other
03 Jun 2022 - 04 Jun 2022
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
Hastings
Null 4122
31 Jul 2013 - 03 Jun 2022
Ati Engineering Limited
Shareholder NZBN: 9429038846830
Company Number: 588368
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Entity
21 Aug 2018 - 03 Jun 2022
Toohey, Sean Matthew
Individual
Carterton
5713
25 Oct 2017 - 31 Oct 2020
Bongard, Sam John
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Bongard, Sam John
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Williams, Peter William Gerrard
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Huzziff, Dave
Individual
Rd 2
New Plymouth
4372
30 Jun 2016 - 31 Oct 2020
Nowell, Brian James
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Mcnae, Kerry John
Individual
Devonport
Auckland
0624
31 Jul 2013 - 20 Feb 2018
Symmans, Christina
Individual
Te Awanga
Hawke's Bay 4102
01 May 2023 - 03 May 2023
Nowell, Brian James
Individual
Conifer Grove
Auckland
2112
31 Oct 2020 - 06 Sep 2022
Better Beer Limited
Other
03 Jun 2022 - 04 Jun 2022
Ati Engineering Limited
Other
03 Jun 2022 - 04 Jun 2022
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
Null
23 Dec 2014 - 03 Jun 2022
Toohey, Sean Matthew
Individual
Carterton
Wellington 5713
31 Oct 2020 - 21 Oct 2021
Bongard, Sam John
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Williams, Linda
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Grogan, Kevin
Individual
St Heliers
Auckland
1071
30 Jun 2016 - 31 Oct 2020
Marfell-jones, Jenny
Individual
Southbank
Victoria
3006
30 Jun 2016 - 31 Oct 2020
Moodie, Anna Stewart
Individual
Aro Valley
Wellington
6012
05 Dec 2018 - 31 Oct 2020
Warn, Anders Gordon
Individual
Remuera
Auckland
1050
31 Jul 2013 - 31 Oct 2020
Paviour-smith, Neil
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 02 May 2018
Gwynne, Gary John
Individual
Takapuna
Auckland
0622
09 Jun 2016 - 05 Dec 2017
Symmans, Christina Jane
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - 22 Mar 2023
Symmans, Christina Jane
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - 22 Mar 2023
Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Entity
Hamilton East
Hamilton
Null 3216
31 Jul 2013 - 03 Jun 2022
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
04 Jun 2022 - 23 Sep 2022
Nowell, Brian James
Individual
Conifer Grove
Auckland
2112
06 Sep 2022 - 06 Sep 2022
Morea Partnership 1996
Other
Rd 14
Havelock North
4295
09 Jun 2016 - 31 Oct 2020
Church, Michael
Individual
Collaroy
New South Wales
2097
23 Dec 2014 - 31 Oct 2020
Church, Michael
Individual
Collaroy
New South Wales
2097
23 Dec 2014 - 31 Oct 2020
Dillon, Matt
Individual
Paremata
Porirua
5024
30 Jun 2016 - 31 Oct 2020
Bond, Jennifer Anne
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Lindsay, David Clarence
Individual
Sunnyhills
Auckland
2010
29 Apr 2015 - 31 Oct 2020
Mcconnell, Kevin Anthony
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 24 Oct 2017
Mcconnell, Katrina Jane
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 24 Oct 2017
Williams, William Paul
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
Wardrop, John William
Individual
Mission Bay
Auckland
1071
22 Aug 2014 - 23 Dec 2014
Smw Capital Limited
Shareholder NZBN: 9429030551251
Company Number: 3956713
Entity
Havelock North
Havelock North
Null 4130
31 Jul 2013 - 03 Jun 2022
Sawtell, David Austin
Individual
Parnell
Auckland
1052
31 Oct 2020 - 11 Mar 2023
Schmidt, Jeremy Charles
Individual
Devonport
Auckland
0624
31 Oct 2020 - 22 Aug 2022
Greenhorn, Phyllis Jean
Individual
Shamrock Park
Auckland
2016
31 Oct 2020 - 04 Aug 2022
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
Papakura
23 Dec 2014 - 03 Jun 2022
Hyperno Limited
Shareholder NZBN: 9429043331772
Company Number: 6110608
Entity
Napier South
Napier
4110
10 Oct 2016 - 03 Jun 2022
Wood, Samuel Wilfred
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Beattie, Pauline Rosemary
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Fairbairn, Mark Wayne
Individual
Devonport
Auckland
0624
29 Apr 2015 - 31 Oct 2020
Ratcliffe, Mark Adrian
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Williams, Linda
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Keyte, Karyn Jane
Individual
Meadowbank
Auckland
1072
29 Apr 2015 - 31 Oct 2020
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Bongard, John Herbert
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
Symmans, Christina Jane
Director
Te Awanga
Te Awanga
4102
14 Jan 2014 - 31 Oct 2020
Symmans, Christina Jane
Director
Te Awanga
Te Awanga
4102
14 Jan 2014 - 31 Oct 2020
Williams, Catriona Ruth
Individual
Morris Road, Rd 6
Masterton
5886
09 Jun 2016 - 31 Oct 2020
Nowell, Brian James
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Williams, Alister Samuel
Individual
Morris Road, Rd 6
Masterton
5886
09 Jun 2016 - 31 Oct 2020
Skidmore, Aaron James
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Paviour-smith, Neil
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 02 May 2018
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
Rd 2
Hunterville
4782
07 Aug 2014 - 20 Feb 2018
Hansen, Kirsten Ingeborg
Individual
31 Jul 2013 - 24 Oct 2017
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Company Number: 351879
Entity
95 Customhouse Quay
Wellington
6011
23 Dec 2014 - 03 Jun 2022
Chrystall, Richard John
Individual
Taihape
4792
23 Sep 2022 - 27 Sep 2022
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
Hastings
4122
04 Jun 2022 - 23 Sep 2022
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Entity
Grey Lynn
Auckland
1021
21 Aug 2018 - 03 Jun 2022
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Koppers, Lynette
Individual
Botany Downs
Auckland
2010
30 Jun 2016 - 31 Oct 2020
Paviour-smith, Neil
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 02 May 2018
Nowell, Brian James
Individual
Conifer Grove
Auckland
2112
06 Sep 2022 - 06 Sep 2022
Dillon, Kathryn Jane
Individual
Paremata
Porirua
Wellington 5024
31 Oct 2020 - 06 Sep 2022
Morea Partnership 1996
Other
Kahuranaki
Hawke's Bay 4295
31 Oct 2020 - 06 Aug 2022
Smw Capital Limited
Other
03 Jun 2022 - 04 Jun 2022
Hyperno Limited
Other
03 Jun 2022 - 04 Jun 2022
Williams, Ian Stuart
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Dixon, Douglas
Individual
Island Bay
Wellington
6023
30 Jun 2016 - 31 Oct 2020
Trustee Services Limited
Other
03 Jun 2022 - 04 Jun 2022
Swl Trustee Company (2015) Limited
Other
03 Jun 2022 - 04 Jun 2022
Phazma Holdings Limited
Other
03 Jun 2022 - 04 Jun 2022
Klnz Investments Limited
Other
03 Jun 2022 - 04 Jun 2022
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
18 Viaduct Harbour Avenue
Auckland
1010
23 Dec 2014 - 03 Jun 2022
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
18 Viaduct Harbour Avenue
Auckland
1010
23 Dec 2014 - 03 Jun 2022
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Company Number: 5568406
Entity
Grey Lynn
Auckland
1021
21 Aug 2018 - 03 Jun 2022
Smw Capital Limited
Shareholder NZBN: 9429030551251
Company Number: 3956713
Entity
Havelock North
Havelock North
Null 4130
31 Jul 2013 - 03 Jun 2022
Smw Capital Limited
Shareholder NZBN: 9429030551251
Company Number: 3956713
Entity
Havelock North
Havelock North
Null 4130
31 Jul 2013 - 03 Jun 2022
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Sh 2 Trustee Limited
Shareholder NZBN: 9429033020778
Company Number: 2061099
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
Papakura
23 Dec 2014 - 03 Jun 2022
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
Papakura
23 Dec 2014 - 03 Jun 2022
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Company Number: 351879
Entity
Wellington Central
Wellington
6011
23 Dec 2014 - 03 Jun 2022
Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Entity
Hamilton East
Hamilton
Null 3216
31 Jul 2013 - 03 Jun 2022
Klnz Investments Limited
Shareholder NZBN: 9429030792043
Company Number: 3725456
Entity
Hamilton East
Hamilton
Null 3216
31 Jul 2013 - 03 Jun 2022
Hyperno Limited
Shareholder NZBN: 9429043331772
Company Number: 6110608
Entity
Napier South
Napier
4110
10 Oct 2016 - 03 Jun 2022
Hyperno Limited
Shareholder NZBN: 9429043331772
Company Number: 6110608
Entity
Napier South
Napier
4110
10 Oct 2016 - 03 Jun 2022
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
Hastings
Null 4122
31 Jul 2013 - 03 Jun 2022
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
Hastings
Null 4122
31 Jul 2013 - 03 Jun 2022
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
Hastings
Null 4122
31 Jul 2013 - 03 Jun 2022
Ati Engineering Limited
Shareholder NZBN: 9429038846830
Company Number: 588368
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
Verbiest, Sarah Jessica
Individual
Wanaka
9305
23 Dec 2014 - 31 Oct 2020
Bongard, John Herbert
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
Kendall, Debra
Individual
Miami Beach
Fl
33139
25 Oct 2017 - 31 Oct 2020
Ruck, David Geoffrey
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
11-17 Church Street
Queenstown 9300
Null
23 Dec 2014 - 01 May 2020
Blue Inco Limited
Shareholder NZBN: 9429033428734
Company Number: 1937619
Entity
Rd 2
Hunterville
4782
07 Aug 2014 - 20 Feb 2018
Hansen, Henning Ove
Individual
31 Jul 2013 - 24 Oct 2017
Japad Ventures Limited
Shareholder NZBN: 9429032664119
Company Number: 2150166
Entity
06 Aug 2014 - 07 Aug 2014
Beattie, Pauline Rosemary
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Inder, Shane
Individual
Hospital Hill
Napier
4110
31 Jul 2013 - 31 Oct 2020
Hughes, Richard Alan
Individual
Whakatane
3120
30 Jun 2016 - 31 Oct 2020
Wood, Katrina Elizabeth
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Dillon, Kathryn Jane
Individual
Paremata
Porirua
5024
30 Jun 2016 - 31 Oct 2020
Bongard, John Herbert
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
Gowing, John Edward
Individual
Pacific Palms
New South Wales
2428
23 Dec 2014 - 31 Oct 2020
Symmans, Christina Jane
Director
Te Awanga
Te Awanga
4102
14 Jan 2014 - 31 Oct 2020
Beard, Lance
Individual
Browns Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Wood, Katrina Elizabeth
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Bond, Jennifer Anne
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Snodgrass, Roderick James
Individual
Ponsonby
Auckland
1011
19 May 2021 - 19 May 2021
Verbiest, Sarah Jessica
Individual
Wanaka
9305
23 Dec 2014 - 31 Oct 2020
Bongard, Sam John
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Sinclair, Roger Peter
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Burridge, Peter Richmond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Taylor, Leslie John
Individual
Mount Victoria
Wellington
6011
25 Oct 2017 - 31 Oct 2020
Catley, Leeanne Mary
Individual
Khandallah
Wellington
6035
29 Apr 2015 - 31 Oct 2020
Bongard, John Herbert
Director
Auckland Central
1010
22 Aug 2014 - 31 Oct 2020
Gowing, John Edward
Individual
Pacific Palms
New South Wales
2428
23 Dec 2014 - 31 Oct 2020
Schmid, Jeremy Charles
Individual
Devonport
Auckland
0624
30 Jun 2016 - 31 Oct 2020
Berges, David
Individual
Stamford
Ct
06902
25 Oct 2017 - 31 Oct 2020
Sawtell, David Austin
Individual
Parnell
Auckland
1052
23 Dec 2014 - 31 Oct 2020
Mortland, Carolyn
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Mortland, Blair
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Keyte, Allen Ross
Individual
Meadowbank
Auckland
1072
29 Apr 2015 - 31 Oct 2020
Koppers, Nick
Individual
Botany Downs
Auckland
2010
30 Jun 2016 - 28 Aug 2019
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
23 Dec 2014 - 13 Feb 2015
Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Entity
31 Jul 2013 - 24 Mar 2014
Snodgrass, Roderick James
Director
Ponsonby
Auckland
1011
26 Feb 2021 - 01 Mar 2021
Wood, Katrina Elizabeth
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Buist, Julie
Individual
Block 1, Area 46b
Messilah
31 Jul 2013 - 31 Oct 2020
Barker, Nicole Dolina
Individual
Oriental Bay
Wellington
6011
05 Dec 2018 - 31 Oct 2020
Lowry, Thomas Graham William
Individual
Rd 9
Hastings
4179
31 Jul 2013 - 31 Oct 2020
Marfell-jones, Saxon
Individual
Rothesay Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Wood, Samuel Wilfred
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Wood, Samuel Wilfred
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Williams, Richard Paul Holden
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Greenhorn, Phyllis Jean
Individual
Shamrock Park
Auckland
2016
30 Jun 2016 - 31 Oct 2020
Ratcliffe, Patrick Alexander
Individual
Oriental Bay
Wellington
6011
05 Dec 2018 - 31 Oct 2020
Buist, Michael
Individual
Block 1, Area 46b
Messilah
31 Jul 2013 - 31 Oct 2020
Ratcliffe, Mark Adrian
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Ratcliffe, Mark Adrian
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Beard, Lance
Individual
Browns Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Mccullum, Brendon Barrie
Individual
Rd 1
Matamata
3471
14 May 2020 - 31 Oct 2020
Mccullum, Brendon Barrie
Individual
Rd 1
Matamata
3471
14 May 2020 - 14 May 2020
Williams, Janice Zoe
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
Schmid, Jeremy Charles
Individual
Devonport
Auckland
0624
30 Jun 2016 - 31 Oct 2020
Bond, Jennifer Anne
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Williams, Ian Stuart
Individual
Waiatarua
Auckland
0612
31 Jul 2013 - 31 Oct 2020
Oliver, Grant Ronald
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Kendall, Debra
Individual
Miami Beach
Fl
33139
25 Oct 2017 - 31 Oct 2020
Catley, Craig James
Individual
Khandallah
Wellington
6035
29 Apr 2015 - 31 Oct 2020
Mortland, Carolyn
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Nowell, Brian James
Individual
Conifer Grove
Takanini
2112
23 Dec 2014 - 31 Oct 2020
Mortland, Blair
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Wardrop, Annabell Ross
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Wardrop, Annabell Ross
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Mcnft Trustee Co Limited
Shareholder NZBN: 9429030012721
Company Number: 4727119
Entity
205 Queen Street
Auckland
1140
24 Mar 2014 - 20 Feb 2018
Mcnae, Kerry John
Individual
Devonport
Auckland
0624
31 Jul 2013 - 20 Feb 2018
Nodding Donkey Investments Limited
Shareholder NZBN: 9429033817484
Company Number: 1874674
Entity
31 Jul 2013 - 10 Oct 2016
Snodgrass, Roderick James
Individual
Ponsonby
Auckland
1011
01 Mar 2021 - 19 May 2021
Wood, Samuel Wilfred
Director
Rd 9
Hastings
4179
18 Jun 2013 - 31 Oct 2020
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
11-17 Church Street
Queenstown 9300
Null
23 Dec 2014 - 01 May 2020
Mcnft Trustee Co Limited
Shareholder NZBN: 9429030012721
Company Number: 4727119
Entity
205 Queen Street
Auckland
1140
24 Mar 2014 - 20 Feb 2018
Walker, Jacqueline Patience
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
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
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
Huzziff, Sandra
Individual
Rd 2
New Plymouth
4372
30 Jun 2016 - 31 Oct 2020
Greenhorn, Phyllis Jean
Individual
Shamrock Park
Auckland
2016
30 Jun 2016 - 31 Oct 2020
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
23 Dec 2014 - 31 Oct 2020
Koppers, Lynette
Individual
Botany Downs
Auckland
2010
30 Jun 2016 - 31 Oct 2020
Beard, Lance
Individual
Browns Bay
Auckland
0630
30 Jun 2016 - 31 Oct 2020
Gary John Gwynne
Director
Takapuna
Auckland
0622
09 Jun 2016 - 05 Dec 2017
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