General information
Lanaco Limited
Type: NZ Limited Company (Ltd)9429031425346
New Zealand Business Number
3060125
Company Number
Registered
Company Status
C131240 - Wool Textile Mfg
Industry classification codes with description
Lanaco Limited (issued a business number of 9429031425346) was registered on 10 Aug 2010. 2 addresses are in use by the company: 1/23 Martin Avenue, Remuera, Auckland, 1050 (type: physical, registered). Lanaco Limited used other names, namely: Texus Fibre Limited from 10 Aug 2010 to 18 Apr 2017. 4584129 shares are allotted to 61 shareholders who belong to 51 shareholder groups. The first group includes 1 entity and holds 10000 shares (0.22% of shares), namely:
Monson, Gary Lance (an individual) located at Manning, Western Australia postcode 6152. In the second group, a total of 1 shareholder holds 0.37% of all shares (exactly 16901 shares); it includes
Kindle Corporation Limited (an other) - located at Johnsonville, Wellington. The next group of shareholders, share allotment (6196 shares, 0.14%) belongs to 1 entity, namely:
Versluis, Rolf, located at Alpharetta, Georgia (an individual). "Wool textile mfg" (business classification C131240) is the category the Australian Bureau of Statistics issued to Lanaco Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/23 Martin Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 10 Aug 2010 |
Contact info
64 21 980119
Phone (Phone)
nick.davenport@lanaco.co.nz
Email
http://www.lanaco.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nicholas Davenport
Remuera, Auckland, 1050
Address used since 20 Aug 2014 |
Director | 10 Aug 2010 - current |
|
Sarah Jane Kennedy
Matakana, Warkworth Rd6, 0986
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
|
Andrew William West
Rd 1, Cambridge, 3493
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Ian Raymond Fletcher
Masterton, 5888
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Andrew Graham St Clair Ramsden
Rd 2, Wanaka, 9382
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 03 Aug 2023 |
|
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - 16 Feb 2021 |
|
Wei Gao
East Tamaki, Auckland, 2013
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 15 Oct 2019 |
|
Mark John Robotham
Orakei, Auckland, 1071
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - 14 Feb 2014 |
|
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 14 Feb 2014 |
Director | 14 Feb 2014 - 14 Feb 2014 |
|
Timothy Mark Allan
Otumoetai, Tauranga, 3110
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 18 Oct 2013 |
Financial Data
Financial info
4584129
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monson, Gary Lance Individual |
Manning Western Australia 6152 |
25 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 16901
| Shareholder Name | Address | Period |
|---|---|---|
|
Kindle Corporation Limited Other (Other) |
Johnsonville Wellington 6037 |
02 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 6196
| Shareholder Name | Address | Period |
|---|---|---|
|
Versluis, Rolf Individual |
Alpharetta Georgia 30009 |
02 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 24152
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Christine Individual |
Cooks Beach Waikato 3591 |
02 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 45937
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Andrew William Individual |
Cambridge Cambridge Waikato 3493 |
02 Nov 2021 - current |
|
Cowling, Janine Chevie Individual |
Cambridge Cambridge Waikato 3493 |
02 Nov 2021 - current |
Shares Allocation #6 Number of Shares: 80929
| Shareholder Name | Address | Period |
|---|---|---|
|
Spearing, Vicki Anne Individual |
Wanaka Otago 9305 |
02 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 10415
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsden, Nicola Individual |
Wanaka Otago 9382 |
27 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 11489
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsden, Hamish Individual |
Parnell Auckland 1052 |
26 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 122685
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthy Breath Investments Limited Shareholder NZBN: 9429045865213 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
22 Dec 2016 - current |
Shares Allocation #10 Number of Shares: 987371
| Shareholder Name | Address | Period |
|---|---|---|
|
New Wrinkle Limited Shareholder NZBN: 9429050247509 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9340 |
04 Jun 2022 - current |
Shares Allocation #11 Number of Shares: 122960
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 876698
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
|
Davenport, Mary Elizabeth Individual |
Remuera Auckland 1050 |
02 Nov 2021 - current |
|
Davenport, Peter Nicholas Individual |
Remuera Auckland 1050 |
02 Nov 2021 - current |
Shares Allocation #13 Number of Shares: 264986
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 14696
| Shareholder Name | Address | Period |
|---|---|---|
|
Peake, William Individual |
Saint Marys Bay Auckland 1011 |
03 Oct 2022 - current |
|
B & A (11) Limited Shareholder NZBN: 9429035432319 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Oct 2022 - current |
Shares Allocation #15 Number of Shares: 103459
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #16 Number of Shares: 39342
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #17 Number of Shares: 491277
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #18 Number of Shares: 81866
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
04 Jun 2022 - current |
Shares Allocation #19 Number of Shares: 200175
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #20 Number of Shares: 761448
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Frances Individual |
Parnell Auckland 1052 |
27 Aug 2021 - current |
Shares Allocation #21 Number of Shares: 19425
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, David John Individual |
Ngaio Wellington 6035 |
02 Nov 2021 - current |
|
Cooke, Anthony Ernest Individual |
Ngaio Wellington 6035 |
02 Nov 2021 - current |
Shares Allocation #22 Number of Shares: 14550
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Paradigm Limited Other (Other) |
Tst 8525 |
21 Mar 2023 - current |
Shares Allocation #23 Number of Shares: 9675
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Amanda Individual |
Parnell Auckland 1052 |
19 Dec 2016 - current |
Shares Allocation #24 Number of Shares: 2425
| Shareholder Name | Address | Period |
|---|---|---|
|
Lexial Llc Other (Other) |
Rio Grande 00745 |
06 Nov 2015 - current |
Shares Allocation #25 Number of Shares: 9700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ono Enterprises Llc Other (Other) |
Kirkland, Wa 98033 |
06 Nov 2015 - current |
Shares Allocation #26 Number of Shares: 4365
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge Capital Llc Other (Other) |
Parnell Auckland 1052 |
19 Dec 2016 - current |
Shares Allocation #27 Number of Shares: 7275
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Ltd Other (Other) |
North Saanich British Columbia V8L 5K1 |
19 Dec 2016 - current |
Shares Allocation #28 Number of Shares: 1455
| Shareholder Name | Address | Period |
|---|---|---|
|
Attia, Phillip Individual |
College Park Maryland 20740 |
19 Dec 2016 - current |
Shares Allocation #29 Number of Shares: 5653
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Stephen Scoular Individual |
Windwhistle Canterbury 7572 |
02 Nov 2021 - current |
|
Richards, Teena Anne Individual |
Windwhistle Canterbury 7572 |
02 Nov 2021 - current |
Shares Allocation #30 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Roukounakis, Michael Individual |
Singapore 129800 |
02 Nov 2021 - current |
|
Magiati, Iliana Individual |
Singapore 129800 |
02 Nov 2021 - current |
Shares Allocation #31 Number of Shares: 1909
| Shareholder Name | Address | Period |
|---|---|---|
|
Sitter, Greg Individual |
Remuera Auckland 1050 |
02 Nov 2021 - current |
Shares Allocation #32 Number of Shares: 6479
| Shareholder Name | Address | Period |
|---|---|---|
|
Panning, Heinz Hermann Friedrich Individual |
Ang Mo Kio Singapore 567762 |
02 Nov 2021 - current |
Shares Allocation #33 Number of Shares: 6805
| Shareholder Name | Address | Period |
|---|---|---|
|
Scharf, Fran Individual |
Westport Connecticut 06880 |
02 Nov 2021 - current |
|
Scharf, Lawrence Individual |
Westport Connecticut 06880 |
02 Nov 2021 - current |
Shares Allocation #34 Number of Shares: 10211
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Edgar Individual |
Paradise Valley Village Paradise Valley Arizona 85253 |
02 Nov 2021 - current |
|
Barrett, Jane Individual |
Paradise Valley Village Paradise Valley Arizona 85253 |
02 Nov 2021 - current |
Shares Allocation #35 Number of Shares: 2425
| Shareholder Name | Address | Period |
|---|---|---|
|
Deckers, Theo Individual |
02 Nov 2021 - current |
Shares Allocation #36 Number of Shares: 3061
| Shareholder Name | Address | Period |
|---|---|---|
|
Trainer, Randall Mark Individual |
Racquet Club South Midland Texas 79705 |
02 Nov 2021 - current |
Shares Allocation #37 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Foyston, Peter Individual |
Royal Oak Auckland 1023 |
27 Aug 2021 - current |
Shares Allocation #38 Number of Shares: 53804
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Andrew John Individual |
Parnell Auckland 1052 |
26 Jul 2019 - current |
Shares Allocation #39 Number of Shares: 10770
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Catherine Individual |
Karori Wellington 6012 |
19 Dec 2016 - current |
Shares Allocation #40 Number of Shares: 2600
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Elizabeth Ann Individual |
Remuera Auckland 1050 |
02 Nov 2021 - current |
Shares Allocation #41 Number of Shares: 8557
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Tao Individual |
East Tāmaki Auckland 2016 |
19 Dec 2016 - current |
Shares Allocation #42 Number of Shares: 2425
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjorkman, Laurence Individual |
Texas 78748 |
06 Nov 2015 - current |
Shares Allocation #43 Number of Shares: 6381
| Shareholder Name | Address | Period |
|---|---|---|
|
Jemek Pty Limited Other (Other) |
Speers Point Speers Point New South Wales 2284 |
06 Nov 2015 - current |
Shares Allocation #44 Number of Shares: 4244
| Shareholder Name | Address | Period |
|---|---|---|
|
Significantus Group Limited Other (Other) |
Al Jazeera, Khaimah 2425 |
02 Nov 2021 - current |
Shares Allocation #45 Number of Shares: 335
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Entity (NZ Limited Company) |
Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #46 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinehart Holdings Limited Other (Other) |
Omanawa Bay Of Plenty 3171 |
21 Mar 2023 - current |
|
Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Entity (NZ Limited Company) |
Omanawa Road Tauranga 3171 |
04 Jun 2022 - current |
Shares Allocation #47 Number of Shares: 3265
| Shareholder Name | Address | Period |
|---|---|---|
|
Seraph Holdings Limited Other (Other) |
Mount Maunganui Mount Maunganui 3149 |
06 Nov 2015 - current |
Shares Allocation #48 Number of Shares: 3005
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluestone Ventures, Llc Other (Other) |
Flagstaff Arizona 86004 |
06 Nov 2015 - current |
Shares Allocation #49 Number of Shares: 8934
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasin Pte Ltd Other (Other) |
Downtown Core Singapore 049712 |
02 Nov 2021 - current |
Shares Allocation #50 Number of Shares: 40078
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt Wellington 5010 |
06 Nov 2015 - current |
Shares Allocation #51 Number of Shares: 14550
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler, Sebastian Individual |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Spearing, Vicki Individual |
Wanaka Wanaka 9305 |
10 Jun 2020 - 02 Nov 2021 |
|
Scharf, Fran Individual |
Westport Auckland 06880 |
03 Feb 2016 - 02 Nov 2021 |
|
West, Andrew William Individual |
Cambridge 3493 |
19 Dec 2016 - 02 Nov 2021 |
|
Etesian Holdings Limited Other |
Road Town Tortola |
02 Nov 2021 - 25 Jan 2024 |
|
Etesian Holdings Limited Other |
Road Town Tortola |
02 Nov 2021 - 25 Jan 2024 |
|
Peake, Katherina Individual |
St Mary's Bay Auckland 1011 |
06 Nov 2015 - 02 Nov 2021 |
|
Booth, David John Individual |
Ngaio Wellington 6035 |
24 Jul 2019 - 02 Nov 2021 |
|
Healthy Breath Limited Shareholder NZBN: 9429045865107 Company Number: 6188562 Entity |
22 Dec 2016 - 22 Dec 2016 | |
|
Boyd, Caroline Jane Individual |
Ngaio Wellington 6035 |
19 Dec 2016 - 24 Jul 2019 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
04 Jun 2022 - 21 Apr 2023 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
02 Jul 2013 - 02 Jun 2022 |
|
Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Company Number: 2094326 Entity |
Rd 1 Tauranga 3171 |
02 Jul 2013 - 02 Jun 2022 |
|
Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Company Number: 6511854 Entity |
20 Jul 2018 - 02 Jun 2022 | |
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 Entity |
27 Aug 2021 - 02 Jun 2022 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
14 Dec 2017 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
06 Nov 2015 - 10 Mar 2022 | |
|
Peake, William Individual |
St Mary's Bay Auckland 1011 |
06 Nov 2015 - 02 Nov 2021 |
|
Tan, Peng Shaun Individual |
Albany Auckland 0632 |
03 Feb 2016 - 26 Jul 2019 |
|
Callender, Stuart Gavin Individual |
Matakana Warkworth 0985 |
06 Nov 2015 - 13 Dec 2017 |
|
Youngman, Kevin Individual |
Johnsonville Wellington 6037 |
06 Nov 2015 - 04 Feb 2016 |
|
Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Company Number: 2094326 Entity |
Omanawa Road Tauranga 3171 |
04 Jun 2022 - 21 Mar 2023 |
|
Global Paradigm Limited Other |
Tst 8525 |
06 Nov 2015 - 21 Mar 2023 |
|
Richards, Teena Individual |
Rd 2 Hororata 7572 |
27 Aug 2021 - 02 Nov 2021 |
|
Barrett, M. Edgar Individual |
Paradise Valley Arizona 85253 |
06 Nov 2015 - 02 Nov 2021 |
|
Barrett, Jane Individual |
Paradise Valley Arizona 85253 |
06 Nov 2015 - 02 Nov 2021 |
|
Etesian Holdings Limited Other |
Tortola 1110 |
06 Nov 2015 - 02 Nov 2021 |
|
Cooke, Anthony Ernest Individual |
Wellington 6035 |
19 Dec 2016 - 02 Nov 2021 |
|
Cooke, Anthony Ernest Individual |
Wellington 6035 |
19 Dec 2016 - 02 Nov 2021 |
|
Cooke, Anthony Ernest Individual |
Wellington 6035 |
19 Dec 2016 - 02 Nov 2021 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Spearing, Vicki Individual |
Wanaka Wanaka 9305 |
10 Jun 2020 - 02 Nov 2021 |
|
Versluis, Rolf Individual |
Milton GA 30009 |
19 Dec 2016 - 02 Nov 2021 |
|
Cowling, Janine Chevie Individual |
Cambridge 3493 |
19 Dec 2016 - 02 Nov 2021 |
|
Scharf, Fran Individual |
Westport Auckland 06880 |
03 Feb 2016 - 02 Nov 2021 |
|
Ellett, Christine Individual |
Rd 1 Whitianga 3591 |
27 Aug 2021 - 02 Nov 2021 |
|
West, Andrew William Individual |
Cambridge 3493 |
19 Dec 2016 - 02 Nov 2021 |
|
Barker, Adrian Alan David Individual |
Remuera Auckland 1050 |
06 Nov 2015 - 26 Jul 2019 |
|
Boyd, Caroline Jane Individual |
Ngaio Wellington 6035 |
19 Dec 2016 - 24 Jul 2019 |
|
Corporation, Kindle Individual |
Johnsonville Wellington 6037 |
04 Feb 2016 - 04 Feb 2016 |
|
Corbett, Malcolm John Individual |
Mount Pleasant Christchurch 8081 |
02 Jul 2013 - 03 Feb 2016 |
|
Pacific Channel Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
New Wrinkle Limited Shareholder NZBN: 9429050247509 Company Number: 8295503 Entity |
27 Apr 2022 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Peake, William Individual |
Saint Marys Bay Auckland 1011 |
02 Nov 2021 - 03 Oct 2022 |
|
Peake, Katherina Individual |
Saint Marys Bay Auckland 1011 |
02 Nov 2021 - 03 Oct 2022 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
Level 19 105 The Terrace, Wellington Null |
25 Aug 2014 - 02 Jun 2022 |
|
Roukounakis, Michael Individual |
#10-12 Kent Vale Singapore 129800 |
06 Nov 2015 - 02 Nov 2021 |
|
Rockburgh Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Arcangels Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
02 Jul 2013 - 02 Jun 2022 |
|
Roukounakis, Michael Individual |
#10-12 Kent Vale Singapore 129800 |
06 Nov 2015 - 02 Nov 2021 |
|
Magiati, Iiiana Individual |
#10-12 Kent Vale Singapore 129800 |
06 Nov 2015 - 08 Dec 2017 |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
02 Jul 2013 - 02 Jun 2022 |
|
Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 Entity |
Parnell Auckland 1052 |
26 Jul 2019 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
25 Aug 2014 - 02 Jun 2022 |
|
Swinehart Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sparkbox Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
New Wrinkle Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Lanaco Esop Trustee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 5) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 3) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City Null |
02 Jul 2013 - 02 Jun 2022 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
02 Jul 2013 - 02 Jun 2022 |
|
Swinehart Holdings Limited Shareholder NZBN: 9429032908763 Company Number: 2094326 Entity |
Omanawa Road Tauranga 3171 |
02 Jul 2013 - 02 Jun 2022 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
116 Harris Road Auckland 2140 |
25 Aug 2014 - 02 Jun 2022 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
116 Harris Road Auckland 2140 |
25 Aug 2014 - 02 Jun 2022 |
|
Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 Entity |
Parnell Auckland 1052 |
26 Jul 2019 - 02 Jun 2022 |
|
Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 Entity |
Parnell Auckland 1052 |
26 Jul 2019 - 02 Jun 2022 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
16 Feb 2017 - 02 Jun 2022 |
|
New Wrinkle Limited Shareholder NZBN: 9429050247509 Company Number: 8295503 Entity |
69 Tarbert Street Alexandra 9340 |
27 Apr 2022 - 02 Jun 2022 |
|
Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Company Number: 6511854 Entity |
Parnell Auckland 1052 |
20 Jul 2018 - 02 Jun 2022 |
|
Lanaco Esop Trustee Limited Shareholder NZBN: 9429046421715 Company Number: 6511854 Entity |
Parnell Auckland 1052 |
20 Jul 2018 - 02 Jun 2022 |
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Company Number: 7890116 Entity |
Auckland Central Auckland 1010 |
27 Aug 2021 - 02 Jun 2022 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
14 Dec 2017 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
03 Feb 2016 - 02 Jun 2022 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
03 Feb 2016 - 02 Jun 2022 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
03 Feb 2016 - 02 Jun 2022 |
|
The Sheep Company Limited Shareholder NZBN: 9429035924944 Company Number: 1334138 Entity |
Alexandra 9320 |
03 Feb 2016 - 27 Apr 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
06 Nov 2015 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
06 Nov 2015 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
06 Nov 2015 - 10 Mar 2022 |
|
Trainer, Randall Individual |
Texus 79705 |
19 Dec 2016 - 02 Nov 2021 |
|
Kindle Corporation Limited Shareholder NZBN: 9429040440767 Company Number: 100001 Other |
Johnsonville Wellington 6037 |
04 Feb 2016 - 02 Nov 2021 |
|
Cowling, Janine Chevie Individual |
Cambridge 3493 |
19 Dec 2016 - 02 Nov 2021 |
|
Barker, Elizabeth Ann Individual |
Remuera Auckland 1050 |
06 Nov 2015 - 02 Nov 2021 |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
Bay Road, Parnell Auckland 1052 |
25 Aug 2014 - 27 Feb 2019 |
|
Peake, William Individual |
St Mary's Bay Auckland 1011 |
06 Nov 2015 - 02 Nov 2021 |
|
Richards, Stephen Individual |
Rd 2 Hororata 7572 |
27 Aug 2021 - 02 Nov 2021 |
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Significantus Group Limited Other |
Khaimah 2425 |
06 Nov 2015 - 02 Nov 2021 |
|
Davenport, Peter Nicholas Director |
Remuera Auckland 1050 |
10 Aug 2010 - 02 Nov 2021 |
|
Davenport, Peter Nicholas Director |
Remuera Auckland 1050 |
10 Aug 2010 - 02 Nov 2021 |
|
Davenport, Peter Nicholas Director |
Remuera Auckland 1050 |
10 Aug 2010 - 02 Nov 2021 |
|
Roukounakis, Michael Individual |
#10-12 Kent Vale Singapore 129800 |
06 Nov 2015 - 02 Nov 2021 |
|
Davenport, Mary Elizabeth Individual |
Remuera Auckland 1050 |
02 Jul 2013 - 02 Nov 2021 |
|
Davenport, Mary Elizabeth Individual |
Remuera Auckland 1050 |
02 Jul 2013 - 02 Nov 2021 |
|
Scharf, Lawrence Individual |
Westport Auckland 06880 |
03 Feb 2016 - 02 Nov 2021 |
|
Scharf, Lawrence Individual |
Westport Auckland 06880 |
03 Feb 2016 - 02 Nov 2021 |
|
Scharf, Lawrence Individual |
Westport Auckland 06880 |
03 Feb 2016 - 02 Nov 2021 |
|
Kindle Corporation Limited Company Number: 100001 Other |
Johnsonville Wellington 6037 |
04 Feb 2016 - 02 Nov 2021 |
|
Peake, Katherina Individual |
St Mary's Bay Auckland 1011 |
06 Nov 2015 - 02 Nov 2021 |
|
Kasin Pte Ltd Other |
#19-08 Prudential Tower Singapore 049712 |
06 Nov 2015 - 02 Nov 2021 |
|
Cowling, Janine Chevie Individual |
Cambridge 3493 |
19 Dec 2016 - 02 Nov 2021 |
|
Magiati, Iliana Individual |
#10-12 Kent Vale Singapore 129800 |
08 Dec 2017 - 02 Nov 2021 |
|
Magiati, Iliana Individual |
#10-12 Kent Vale Singapore 129800 |
08 Dec 2017 - 02 Nov 2021 |
|
Heinz Panning Other |
Horizon Green 567770 |
06 Nov 2015 - 02 Nov 2021 |
|
Scharf, Fran Individual |
Westport Auckland 06880 |
03 Feb 2016 - 02 Nov 2021 |
|
Barker, Elizabeth Ann Individual |
Remuera Auckland 1050 |
06 Nov 2015 - 02 Nov 2021 |
|
Booth, David John Individual |
Ngaio Wellington 6035 |
24 Jul 2019 - 02 Nov 2021 |
|
Cooke, Anthony Ernest Individual |
Wellington 6035 |
19 Dec 2016 - 02 Nov 2021 |
|
West, Andrew William Individual |
Cambridge 3493 |
19 Dec 2016 - 02 Nov 2021 |
|
Healthy Breath Limited Shareholder NZBN: 9429045865107 Company Number: 6188562 Entity |
22 Dec 2016 - 22 Dec 2016 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Nov 2015 - 14 Dec 2017 |
|
Ludecke, Robert Individual |
Karori Wellington 6012 |
19 Dec 2016 - 29 Sep 2017 |
|
Tan, Peng Shaun Individual |
Albany Auckland 0632 |
03 Feb 2016 - 26 Jul 2019 |
|
Corbett, Alastair Charles Individual |
Mount Pleasant Christchurch 8081 |
02 Jul 2013 - 03 Feb 2016 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
25 Aug 2014 - 02 Jun 2022 | |
|
Wyndham Trustees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
Level 19 105 The Terrace, Wellington Null |
25 Aug 2014 - 02 Jun 2022 |
|
Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 Entity |
26 Jul 2019 - 02 Jun 2022 | |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
16 Feb 2017 - 02 Jun 2022 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
03 Feb 2016 - 02 Jun 2022 |
|
The Sheep Company Limited Shareholder NZBN: 9429035924944 Company Number: 1334138 Entity |
Alexandra 9320 |
03 Feb 2016 - 27 Apr 2022 |
|
Theo Deckers Other |
06 Nov 2015 - 02 Nov 2021 | |
|
Significantus Group Limited Other |
Khaimah 2425 |
06 Nov 2015 - 02 Nov 2021 |
|
Davenport, Peter Nicholas Director |
Remuera Auckland 1050 |
10 Aug 2010 - 02 Nov 2021 |
|
Davenport, Mary Elizabeth Individual |
Remuera Auckland 1050 |
02 Jul 2013 - 02 Nov 2021 |
|
Davenport, Mary Elizabeth Individual |
Remuera Auckland 1050 |
02 Jul 2013 - 02 Nov 2021 |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
Bay Road, Parnell Auckland 1052 |
25 Aug 2014 - 27 Feb 2019 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Nov 2015 - 14 Dec 2017 |
|
Barker, Adrian Alan David Individual |
Remuera Auckland 1050 |
06 Nov 2015 - 26 Jul 2019 |
Location
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Sea Leopard Ventures Limited 1/23 Martin Avenue |
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