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 86 shareholders who belong to 55 shareholder groups. The first group consists of 2 entities and holds 18943 shares (24.83% of shares), namely:
Sh 2 Trustee Limited (an entity) located at Hastings postcode 4122,
Wood, Samuel Wilfred (an individual) located at Crownthorpe, Hastings, Hawke's Bay postcode 4179. When considering the second group, a total of 2 shareholders hold 0.75% of all shares (exactly 570 shares); it includes
Waldin, Dirk Wayne (an individual) - located at Hawke's Bay,
Sh 4 Trustee Limited (an entity) - located at Hastings. Moving on to the 3rd group of shareholders, share allotment (282 shares, 0.37%) belongs to 1 entity, namely:
Marshall, Justin Warren, located at Jacks Point, Otago (an individual). Our data was updated on 30 May 2025.

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
Auckland, 1010
Address used since 25 Jun 2024
Ponsonby, Auckland, 1011
Address used since 03 Jun 2020
Director 03 Jun 2020 - current
Mark Adrian Ratcliffe
Lower Hutt, 5013
Address used since 25 Jun 2024
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
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 570
Shareholder Name Address Period
Waldin, Dirk Wayne
Individual
Hawke's Bay
4294
23 Sep 2022 - current
Sh 4 Trustee Limited
Shareholder NZBN: 9429030187429
Entity (NZ Limited Company)
Hastings
4122
23 Sep 2022 - current
Shares Allocation #3 Number of Shares: 282
Shareholder Name Address Period
Marshall, Justin Warren
Individual
Jacks Point
Otago 9371
08 Feb 2022 - current
Shares Allocation #4 Number of Shares: 1150
Shareholder Name Address Period
Millard Investments Limited
Shareholder NZBN: 9429042212836
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
02 May 2018 - current
Shares Allocation #5 Number of Shares: 54
Shareholder Name Address Period
Dixon, Douglas
Individual
Island Bay
Wellington
6023
23 Oct 2023 - current
Shares Allocation #6 Number of Shares: 152
Shareholder Name Address Period
Durling, Warren Tennant
Individual
Saint Heliers
Auckland
1071
04 Aug 2022 - current
Shares Allocation #7 Number of Shares: 3251
Shareholder Name Address Period
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
Ratcliffe, Mark Adrian
Individual
Days Bay
Lower Hutt
Wellington 5013
31 Oct 2020 - current
Shares Allocation #8 Number of Shares: 500
Shareholder Name Address Period
Beard, Lance
Individual
Browns Bay
Auckland
0630
31 Oct 2020 - current
Shares Allocation #9 Number of Shares: 271
Shareholder Name Address Period
Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
29 Jul 2024 - current
Beattie, Pauline Rosemary
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Shares Allocation #10 Number of Shares: 108
Shareholder Name Address Period
Grogan, Kevin
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Shares Allocation #11 Number of Shares: 1172
Shareholder Name Address Period
Mortland, Carolyn Jane
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Swl Trustee Company (2015) Limited
Shareholder NZBN: 9429041579268
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jun 2022 - current
Mortland, Blair David
Individual
Saint Heliers
Auckland
1071
31 Oct 2020 - current
Shares Allocation #12 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 #13 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 #14 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 #15 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 #16 Number of Shares: 600
Shareholder Name Address Period
Oliver, Grant Ronald
Individual
Warkworth
Auckland 0910
31 Oct 2020 - current
Shares Allocation #17 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 #18 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 #19 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 #20 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
Napier
Hawke's Bay 4110
23 Sep 2022 - current
Shares Allocation #21 Number of Shares: 253
Shareholder Name Address Period
Chrystall, Richard John
Individual
Taihape
4792
27 Sep 2022 - current
Shares Allocation #22 Number of Shares: 150
Shareholder Name Address Period
Durling, Jarred Peter
Individual
Freemans Bay
Auckland
1011
04 Aug 2022 - current
Shares Allocation #23 Number of Shares: 150
Shareholder Name Address Period
Durling, Malcolm Thomas
Individual
Beach Haven
Auckland
0626
04 Aug 2022 - current
Shares Allocation #24 Number of Shares: 267
Shareholder Name Address Period
Snodgrass, Rod
Individual
Eden Terrace
Auckland
1010
19 May 2021 - current
Shares Allocation #25 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 #26 Number of Shares: 426
Shareholder Name Address Period
Mccullum, Brendon Barrie
Individual
Matamata
Waikato 3471
31 Oct 2020 - current
Shares Allocation #27 Number of Shares: 54
Shareholder Name Address Period
Marfell-jones, Saxon
Individual
Woodside
Wellington 5794
31 Oct 2020 - current
Marfell-jones, Jenny
Individual
Woodside
Wellington 5794
31 Oct 2020 - current
Shares Allocation #28 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 #29 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 #30 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 #31 Number of Shares: 271
Shareholder Name Address Period
Sawtell, David Austin
Individual
Parnell
Auckland
1052
11 Mar 2023 - current
Shares Allocation #32 Number of Shares: 116
Shareholder Name Address Period
Buist, Michael
Individual
Messilah
0000
31 Oct 2020 - current
Buist, Julie
Individual
Messilah
0000
31 Oct 2020 - current
Shares Allocation #33 Number of Shares: 366
Shareholder Name Address Period
Inder, Shane
Individual
Orewa
Auckland
0931
31 Oct 2020 - current
Shares Allocation #34 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 #35 Number of Shares: 325
Shareholder Name Address Period
Skidmore, Aaron James
Individual
Mission Bay
Auckland
1071
31 Oct 2020 - current
Shares Allocation #36 Number of Shares: 433
Shareholder Name Address Period
Church, Michael
Individual
Collaroy
New South Wales 2097
31 Oct 2020 - current
Shares Allocation #37 Number of Shares: 542
Shareholder Name Address Period
Verbiest, Sarah Jessica
Individual
Wanaka
Otago 9305
31 Oct 2020 - current
Shares Allocation #38 Number of Shares: 879
Shareholder Name Address Period
Warn, Anders Gordon
Individual
Onehunga
Auckland
1061
31 Oct 2020 - current
Shares Allocation #39 Number of Shares: 1000
Shareholder Name Address Period
Taylor, Leslie John
Individual
Mount Victoria
Wellington
6011
31 Oct 2020 - current
Shares Allocation #40 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 #41 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 #42 Number of Shares: 1769
Shareholder Name Address Period
Nowell, Brian James
Individual
Conifer Grove
Auckland
2112
06 Sep 2022 - current
Shares Allocation #43 Number of Shares: 9563
Shareholder Name Address Period
Kendall, Debra
Individual
Florida
33139
31 Oct 2020 - current
Berges, David
Individual
Florida
33139
31 Oct 2020 - current
Shares Allocation #44 Number of Shares: 2087
Shareholder Name Address Period
Gowing, John Edward
Individual
Charlotte Bay
New South Wales 2428
31 Oct 2020 - current
Shares Allocation #45 Number of Shares: 27
Shareholder Name Address Period
Koppers, Lynette
Individual
Rototuna
Hamilton
Waikato 3210
31 Oct 2020 - current
Shares Allocation #46 Number of Shares: 30
Shareholder Name Address Period
Schmid, Jeremy Charles
Individual
Devonport
Auckland
0624
22 Aug 2022 - current
Shares Allocation #47 Number of Shares: 596
Shareholder Name Address Period
Toohey, Sean Matthew
Individual
Carterton
Wellington 5713
21 Oct 2021 - current
Shares Allocation #48 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 #49 Number of Shares: 271
Shareholder Name Address Period
Wardrop, Annabell Ross
Individual
Hahei
Waikato 3591
31 Oct 2020 - current
Wardrop, John William
Individual
Hahei
Waikato 3591
31 Oct 2020 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
04 Jun 2022 - current
Shares Allocation #50 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 #51 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 #52 Number of Shares: 759
Shareholder Name Address Period
Morea Partnership 1996
Other (Other)
Kahurānaki
Hawke's Bay 4295
06 Aug 2022 - current
Shares Allocation #53 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 #54 Number of Shares: 272
Shareholder Name Address Period
Beattie, Murdo Mcrae
Individual
Wadestown
Wellington
6012
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
Burridge, Peter Richmond
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Mcconnell, Katrina Jane
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 24 Oct 2017
Wardrop, John William
Individual
Mission Bay
Auckland
1071
22 Aug 2014 - 23 Dec 2014
Bond, Jennifer Anne
Individual
Rd 2, Taitapu
Christchurch
8021
23 Dec 2014 - 31 Oct 2020
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
31 Oct 2020 - 13 Dec 2024
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
31 Oct 2020 - 13 Dec 2024
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
31 Oct 2020 - 13 Dec 2024
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
31 Oct 2020 - 13 Dec 2024
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
23 Sep 2022 - 13 Dec 2024
Wood, Katrina Elizabeth
Individual
Hawke's Bay
4294
23 Sep 2022 - 13 Dec 2024
Bongard, Sam John
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Berges, David
Individual
Miami Beach
Fl
33139
25 Oct 2017 - 31 Oct 2020
Bongard, Sam John
Individual
Newton
Auckland
2010
24 Oct 2017 - 31 Oct 2020
Warn, Anders Gordon
Individual
Remuera
Auckland
1050
31 Jul 2013 - 31 Oct 2020
Better Beer Limited
Shareholder NZBN: 9429031222914
Company Number: 3266288
Entity
Hastings
Null 4122
31 Jul 2013 - 03 Jun 2022
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Mortland, Carolyn
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
18 Viaduct Harbour Avenue
Auckland
1010
04 Jun 2022 - 29 Jul 2024
Huzziff, Sandra
Individual
Rd 2
New Plymouth
4372
30 Jun 2016 - 31 Oct 2020
Williams, Peter William Gerrard
Individual
Rd 12
Havelock North
4294
31 Jul 2013 - 31 Oct 2020
Mortland, Blair
Individual
St Heliers
Auckland
1071
14 Jan 2014 - 31 Oct 2020
Mcconnell, Kevin Anthony
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 24 Oct 2017
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
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
Nodding Donkey Investments Limited
Shareholder NZBN: 9429033817484
Company Number: 1874674
Entity
31 Jul 2013 - 10 Oct 2016
Wardrop, John William
Individual
Mission Bay
Auckland
1071
23 Dec 2014 - 31 Oct 2020
Morea Partnership 1996
Other
Rd 14
Havelock North
4295
09 Jun 2016 - 31 Oct 2020
Wood, Katrina Elizabeth
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
Ratcliffe, Mark Adrian
Individual
Oriental Bay
Wellington
6011
23 Dec 2014 - 31 Oct 2020
Symmans, Christina Jane
Individual
Te Awanga
Hastings
Hawke's Bay 4102
31 Oct 2020 - 22 Mar 2023
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
Ati Engineering Limited
Shareholder NZBN: 9429038846830
Company Number: 588368
Entity
107 Market Street South
Hastings 4122
Null
31 Jul 2013 - 03 Jun 2022
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
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
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
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
Lindsay, David Clarence
Individual
Sunnyhills
Auckland
2010
29 Apr 2015 - 31 Oct 2020
Williams, William Paul
Individual
St Heliers
Auckland
1071
31 Jul 2013 - 29 Apr 2015
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
Nowell, Brian James
Individual
Conifer Grove
Takanini
2112
23 Dec 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
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
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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