General information
Gentrack Group Limited
Type: NZ Limited Company (Ltd)9429030723047
New Zealand Business Number
3768390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
169195751
Australian Company Number
Gentrack Group Limited (issued a business number of 9429030723047) was incorporated on 04 Apr 2012. 5 addresess are currently in use by the company: 17 Hargreaves Street, St Marys Bay, Auckland, 1011 (type: delivery, postal). 25 College Hill, Freemans Bay, Auckland had been their registered address, up to 14 Nov 2017. 33386415 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 3014818 shares (9.03 per cent of shares), namely:
National Nominees Limited (an other) located at Melbourne, Victoria postcode 3000. In the second group, a total of 1 shareholder holds 111.77 per cent of all shares (exactly 37314369 shares); it includes
New Zealand Central Securities Depository Limited (an entity) - located at Wellington. The next group of shareholders, share allotment (8728405 shares, 26.14%) belongs to 1 entity, namely:
Citicorp Nominees Pty Limited, located at Sydney (an other). Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Registered & physical & service | 14 Nov 2017 |
| Po Box 3288, Shortland Street, Auckland, 1140 | Postal | 23 Oct 2020 |
| 17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Office | 23 Oct 2020 |
| 17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Delivery | 29 Oct 2021 |
Contact info
64 9 9666090
Phone (Phone)
https://www.gentrack.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Nicholas L. | Director | 28 Feb 2018 - current |
|
Fiona Ann Oliver
Rd 3, Coatesville, 0793
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - current |
|
Darc Frederick Dencker-rasmussen
Coorabell, Nsw, 2479
Address used since 12 Dec 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 12 Dec 2019 - current |
| Gary M. | Director | 01 Oct 2020 - current |
|
William Stewart Sherriff
Northcote Point, Auckland, 0627
Address used since 05 Oct 2020 |
Director | 05 Oct 2020 - current |
| Andrew G. | Director | 02 Nov 2020 - current |
|
Richard Andrew Coupe
Rd 3, Hamilton, 3283
Address used since 11 Sep 2014 |
Director | 23 Apr 2014 - 02 Nov 2020 |
|
Leigh Warren
Hawthorn, Victoria, 3122
Address used since 01 May 2014
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 01 May 2012 - 05 Oct 2020 |
|
John Patrick Clifford
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Aug 2018
Hawthorne East, Victoria, 3000
Address used since 01 May 2012
Brunswick, Victoria, 3056
Address used since 01 Jan 1970 |
Director | 01 May 2012 - 15 Jun 2020 |
|
James Edward Docking
47 The Strand, Auckland, 0622
Address used since 24 Mar 2016 |
Director | 01 May 2012 - 12 Dec 2019 |
|
Graham John Shaw
Kelburn, Wellington, 6012
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 26 Feb 2019 |
| Nicholas H. | Director | 24 May 2017 - 28 Feb 2018 |
|
Roy Desmond Grant
Auckland, 0622
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 23 Apr 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Delivery | 29 Oct 2021 |
Principal place of activity
| 17 Hargreaves Street , St Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 25 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 04 Apr 2012 - 14 Nov 2017 |
Financial Data
Financial info
33386415
Total number of Shares
October
Annual return filing month
September
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3014818
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Other (Other) |
Melbourne, Victoria 3000 |
30 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 37314369
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
26 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 8728405
| Shareholder Name | Address | Period |
|---|---|---|
|
Citicorp Nominees Pty Limited Other (Other) |
Sydney 2000 |
31 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 1309008
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
31 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 3813009
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Noms Pty Ltd Other (Other) |
Sydney, Nsw 2000 |
01 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 2866414
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirrabooka Investments Ltd Other (Other) |
101 Collins St Melbourne, Vic 3000 |
01 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 4918280
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees Other (Other) |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 |
01 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 5802010
| Shareholder Name | Address | Period |
|---|---|---|
|
Anacacia Pty Ltd Other (Other) |
Double Bay Nsw 2028 |
30 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 6158813
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Morgan Nominees Australia Other (Other) |
Sydney Nsw 2000 |
30 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 1709525
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigmore, Adrienne Alexandra Individual |
Devonport Auckland 0624 |
17 May 2012 - 30 Oct 2021 |
|
Grant, Nina Catherine Maria Individual |
Takapuna Auckland 0622 |
17 May 2012 - 30 Oct 2021 |
|
Knott, Gregory James Hammett Individual |
17 May 2012 - 24 Jun 2014 | |
|
Hsbc Custody Nominees (australia) Limited - A/c 3 Other |
24 Jun 2014 - 31 Oct 2016 | |
|
Equitas Nominees Pty Limited Other |
02 Oct 2014 - 31 Oct 2016 | |
|
Ubs Nominees Pty Limited Other |
24 Jun 2014 - 30 Oct 2015 | |
|
Grant, Roy Desmond Individual |
Takapuna Auckland 0622 |
30 Nov 2021 - 01 Nov 2022 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
30 Oct 2020 - 30 Oct 2021 | |
|
Maria, Nina Catherine Individual |
Takapuna Auckland 0622 |
30 Nov 2021 - 01 Nov 2022 |
|
Qexle Limited Shareholder NZBN: 9429049206494 Company Number: 8175848 Entity |
3-13 Shortland Street Auckland 1010 |
30 Nov 2021 - 31 Oct 2023 |
|
New Zealand Depository Nominee Other |
Wellington 6011 |
01 Nov 2022 - 31 Oct 2023 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
17 May 2012 - 24 Jun 2014 |
|
Grant, Roy Desmond Individual |
Auckland 0622 |
04 Apr 2012 - 30 Oct 2021 |
|
Grant, Roy Desmond Individual |
Auckland 0622 |
04 Apr 2012 - 30 Oct 2021 |
|
Judson, Kenton Individual |
26 Oct 2017 - 21 Aug 2018 | |
|
Jametti Limited Shareholder NZBN: 9429033583075 Company Number: 1912764 Entity |
17 May 2012 - 30 Oct 2021 | |
|
Warren, Leigh Individual |
Kew Vic 3101 |
17 May 2012 - 24 Jun 2014 |
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Dickins, Sharron Barbara Individual |
Glendowie Auckland 1071 |
17 May 2012 - 24 Jun 2014 |
|
Uplands Group Pty Limited Company Number: 127 512 985 Other |
Hawthorn Vic 3122 |
17 May 2012 - 30 Oct 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
17 Aug 2018 - 30 Oct 2021 | |
|
Accident Compensation Corporation Other |
31 Oct 2016 - 26 Oct 2017 | |
|
Wigmore, Adrienne Alexandra Individual |
Takapuna Auckland 0622 |
30 Nov 2021 - 01 Nov 2022 |
|
Commarieu, Vincent Individual |
Mount Eden Auckland 1024 |
17 May 2012 - 24 Jun 2014 |
|
Hong, Melissa Gaik Teng Individual |
Saint Johns Auckland 1072 |
26 Oct 2017 - 30 Oct 2021 |
|
Hong, Melissa Gaik Teng Individual |
Saint Johns Auckland 1072 |
26 Oct 2017 - 30 Oct 2021 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
25 Jun 2014 - 30 Oct 2021 |
|
Wigmore, Adrienne Alexandra Individual |
Devonport Auckland 0624 |
17 May 2012 - 30 Oct 2021 |
|
Talbot, Bruce Robert Individual |
Glendowie Auckland 1071 |
17 May 2012 - 24 Jun 2014 |
|
J P Morgan Nominees Australia Limited Other |
225 George Street Sydney, New South Wales 2000 |
24 Jun 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
01 Oct 2014 - 30 Oct 2021 | |
|
Citicorp Nominees Pty Ltd Other |
Sydney, Nsw 2000 |
30 Nov 2021 - 01 Nov 2022 |
|
Da Costa-sampson, Denise Charmaine Individual |
Sandringham Auckland 1025 |
17 May 2012 - 24 Jun 2014 |
|
Hong, Melissa Gaik Teng Individual |
Saint Johns Auckland 1072 |
17 May 2012 - 24 Jun 2014 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
21 Aug 2018 - 30 Oct 2021 | |
|
Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 Entity |
26 Oct 2017 - 17 Aug 2018 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
24 Jun 2014 - 31 Oct 2016 | |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
30 Nov 2021 - 01 Nov 2022 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
30 Nov 2021 - 01 Nov 2022 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Farley, Nigel Peter Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 Entity |
30 Oct 2020 - 30 Oct 2021 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
30 Oct 2020 - 30 Oct 2021 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Hsbc Custody Nominees (australia) Ltd Other |
100 Barangaroo Ave, Sydney New South Wales 2000 |
21 Aug 2018 - 30 Oct 2020 |
|
Burrell, Richard John Individual |
St Heliers Auckland 1071 |
25 Jun 2014 - 30 Oct 2021 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 |
26 Oct 2017 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Pargeter, Michelle Julie Individual |
Box Hill North Vic 3129 |
17 May 2012 - 24 Jun 2014 |
|
Jcvc Pty Limited Company Number: 153 445 642 Other |
Hawthorn East Vic 3123 |
17 May 2012 - 30 Oct 2021 |
|
J P Morgan Nominees Australia Limited Other |
225 George Street Sydney, New South Wales 2000 |
24 Jun 2014 - 30 Oct 2021 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 |
26 Oct 2017 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Mcnish, Joanne Helen Individual |
Hillcrest Auckland 0627 |
17 May 2012 - 24 Jun 2014 |
|
Hong, Melissa Gaik Teng Individual |
Saint Johns Auckland 1072 |
26 Oct 2017 - 30 Oct 2021 |
|
Hong, Melissa Gaik Teng Individual |
Saint Johns Auckland 1072 |
30 Oct 2015 - 31 Oct 2016 |
|
Jenkins, Nicholas David Individual |
17 May 2012 - 24 Jun 2014 | |
|
Jametti Limited Shareholder NZBN: 9429033583075 Company Number: 1912764 Entity |
Takapuna Auckland 0622 |
17 May 2012 - 30 Oct 2021 |
|
Grant, Roy Desmond Individual |
Auckland 0622 |
04 Apr 2012 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Jpmorgan Chase Bank Other |
31 Oct 2016 - 26 Oct 2017 | |
|
Hsbc Custody Nominees (australia) Limited Other |
24 Jun 2014 - 31 Oct 2016 | |
|
Shelwell, Robert John Individual |
Bucklands Beach Auckland 2012 |
17 May 2012 - 24 Jun 2014 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 Entity |
Parnell Auckland 1052 |
26 Oct 2017 - 17 Aug 2018 |
|
Cogent Nominees Limited Other |
31 Oct 2016 - 26 Oct 2017 | |
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Wood, Wendy Fay Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Uplands Group Pty Limited Company Number: 127 512 985 Other |
Hawthorn East Vic 3123 |
17 May 2012 - 30 Oct 2021 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Maude, Terence De Montalt Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
Grant, Nina Catherine Maria Individual |
Takapuna Auckland 0622 |
17 May 2012 - 30 Oct 2021 |
|
Grant, Nina Catherine Maria Individual |
Takapuna Auckland 0622 |
17 May 2012 - 30 Oct 2021 |
|
Grant, Nina Catherine Maria Individual |
Takapuna Auckland 0622 |
17 May 2012 - 30 Oct 2021 |
|
Farley, Nigel Peter Individual |
St Heliers Auckland 1071 |
17 May 2012 - 30 Oct 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
17 Aug 2018 - 30 Oct 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
17 Aug 2018 - 30 Oct 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
17 Aug 2018 - 30 Oct 2021 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
30 Oct 2020 - 30 Oct 2021 |
|
Jcvc Pty Limited Company Number: 153 445 642 Other |
Hawthorn Vic 3122 |
17 May 2012 - 30 Oct 2021 |
|
Jametti Limited Shareholder NZBN: 9429033583075 Company Number: 1912764 Entity |
Takapuna Auckland 0622 |
17 May 2012 - 30 Oct 2021 |
|
J P Morgan Nominees Australia Limited Other |
225 George Street Sydney, New South Wales 2000 |
24 Jun 2014 - 30 Oct 2021 |
|
J P Morgan Nominees Australia Limited Other |
225 George Street Sydney, New South Wales 2000 |
24 Jun 2014 - 30 Oct 2021 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 |
26 Oct 2017 - 30 Oct 2021 |
|
Hsbc Custody Nominees (australia) Limited Other |
Level 36, 100 Barangaroo Ave Sydney, Nsw 2000 |
26 Oct 2017 - 30 Oct 2021 |
|
Devaron (nz) Limited Shareholder NZBN: 9429046041319 Company Number: 6259150 Entity |
41 Shortland Street Auckland 1010 |
30 Oct 2020 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
30 Oct 2020 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
30 Oct 2020 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
21 Aug 2018 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
01 Oct 2014 - 30 Oct 2021 |
|
Anacacia Pty Ltd Other |
Double Bay Nsw 2028 |
30 Oct 2020 - 30 Oct 2021 |
|
Wigmore, Adrienne Alexandra Individual |
Devonport Auckland 0624 |
17 May 2012 - 30 Oct 2021 |
|
Wigmore, Adrienne Alexandra Individual |
Devonport Auckland 0624 |
17 May 2012 - 30 Oct 2021 |
|
National Nominees Limited Other |
Melbourne, Victoria 3000 |
24 Jun 2014 - 21 Aug 2018 |
|
Ubs Wealth Management Australia Nominees Pty Limited Other |
24 Jun 2014 - 01 Oct 2014 | |
|
Bond Street Custodians Limited Other |
02 Oct 2014 - 30 Oct 2015 | |
|
Warren Family Business Pty Limited Company Number: 102 346 421 Other |
17 May 2012 - 24 Jun 2014 | |
|
Pargeter, Adam John Individual |
Box Hill North Vic 3129 |
17 May 2012 - 24 Jun 2014 |
|
One Managed Investment Funds Limited Other |
Sydney, Nsw 2000 |
26 Oct 2017 - 21 Aug 2018 |
|
Nurtman, Saul Individual |
26 Oct 2017 - 17 Aug 2018 | |
|
Sampson, Allan Michael Individual |
Sandringham Auckland 1025 |
17 May 2012 - 24 Jun 2014 |
|
Mordes Howard Pty Limited Company Number: 132 916 691 Other |
17 May 2012 - 24 Jun 2014 | |
|
Anacacia Pty Limited Other |
Double Bay New South Wales 2028 |
17 Aug 2018 - 30 Oct 2019 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
24 Jun 2014 - 31 Oct 2016 | |
|
Fitzgerald, Paul Individual |
26 Oct 2017 - 21 Aug 2018 | |
|
Sandhurst Trustees Limited Other |
Docklands VIC 3008 |
26 Oct 2017 - 17 Aug 2018 |
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Tea Custodians Limited Other |
31 Oct 2016 - 26 Oct 2017 | |
|
Rbc Investor Services Australia Nominees Pty Ltd Other |
24 Jun 2014 - 26 Oct 2017 | |
|
Brispot Nominees Pty Limited Other |
24 Jun 2014 - 01 Oct 2014 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Warren Family Business Pty Ltd Other |
30 Oct 2015 - 31 Oct 2016 | |
|
Ubs Wealth Management Australia Nominees Pty Ltd Other |
30 Oct 2015 - 31 Oct 2016 | |
|
Givia Pty Limited Company Number: 135 670 478 Other |
17 May 2012 - 01 Oct 2014 | |
|
Nurtman, Saul Individual |
30 Oct 2019 - 30 Oct 2020 | |
|
Hsbc Custody Nominees (australia) Ltd Other |
100 Barangaroo Ave, Sydney New South Wales 2000 |
21 Aug 2018 - 30 Oct 2020 |
|
Baincor Nominees Pty Ltd (no3) Other |
Cnr Hunter & Phillip Streets New South Wales 2000 |
17 Aug 2018 - 30 Oct 2020 |
|
Baincor Nominees Pty Ltd (no3) Other |
Cnr Hunter & Phillip Streets New South Wales 2000 |
17 Aug 2018 - 30 Oct 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Binalong Rural Pty Limited Company Number: 119 502 902 Other |
17 May 2012 - 24 Jun 2014 | |
|
Bnp Paribas Noms Pty Limited Other |
24 Jun 2014 - 26 Oct 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
31 Oct 2016 - 26 Oct 2017 | |
|
Gentrack Share Sale Company Limited Shareholder NZBN: 9429041210598 Company Number: 5170402 Entity |
24 Jun 2014 - 24 Jun 2014 | |
|
Leigh Warren Director |
Kew Vic 3101 |
17 May 2012 - 24 Jun 2014 |
|
Sutherland, Glenn Donald Individual |
Rd 9 Whangarei 0179 |
17 May 2012 - 24 Jun 2014 |
|
Shelwell, Robyn Elizabeth Individual |
Bucklands Beach Auckland 2012 |
17 May 2012 - 24 Jun 2014 |
|
Dickins, Nigel Allan Individual |
Glendowie Auckland 1071 |
17 May 2012 - 24 Jun 2014 |
|
Gentrack Share Sale Company Limited Shareholder NZBN: 9429041210598 Company Number: 5170402 Entity |
24 Jun 2014 - 24 Jun 2014 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
24 Jun 2014 - 31 Oct 2016 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
24 Jun 2014 - 31 Oct 2016 | |
|
Rbc Investor Services Australia Nominees Pty Limited Other |
24 Jun 2014 - 31 Oct 2016 | |
|
Citicorp Nominees Pty Limited Other |
24 Jun 2014 - 30 Oct 2015 |
Location
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