General information
Geo40 Limited
Type: NZ Limited Company (Ltd)9429031465267
New Zealand Business Number
3021661
Company Number
Registered
Company Status
Geo40 Limited (New Zealand Business Number 9429031465267) was launched on 13 Jul 2010. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). C/- Whk, Level 1, 13 Camp Street, Queenstown had been their physical address, until 26 Aug 2013. Geo40 Limited used other names, namely: Geo40 Limited from 08 Feb 2017 to 08 Feb 2017, Environmetals Limited (08 Jul 2010 to 08 Feb 2017). 107181517 shares are allotted to 27 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 10168750 shares (9.49 per cent of shares), namely:
Vision Blue Resources Limited (an other) located at St Peter Port postcode GY1 2HL. In the second group, a total of 1 shareholder holds 6.46 per cent of all shares (6926426 shares); it includes
Wintercoast Pty Limited (an other) - located at 32 Hulme Court, Myaree, Western Australia. Moving on to the next group of shareholders, share allotment (1478770 shares, 1.38%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Registered & physical & service | 26 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Stuart Turner
East Perth, WA 6004
Address used since 17 Nov 2021
Western Australia, 6154
Address used since 01 Jan 1970
Western Australia, 6154
Address used since 01 Jan 1970
East Perth 6004, Western Australia,
Address used since 07 Feb 2013 |
Director | 07 Feb 2013 - current |
|
John Robert Worth
Parnell, Auckland, 1052
Address used since 12 Mar 2020 |
Director | 12 Mar 2020 - current |
|
Richard Anthony Crookes
Wahroonga, Nsw, 2076
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Lisa Kathleen Riley
Toronto, Ontario, M4S 1T6
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - 07 Jul 2023 |
|
Joanne Kathleen Warner
Erskineville, NSW 2043
Address used since 17 Nov 2021
Perth, Wa, 6000
Address used since 01 Jan 1970
Erskineville, Nsw, 2043
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - 20 Jun 2023 |
|
Peter John Luckhurst Bradford
Attadale, WA 6156
Address used since 17 Nov 2021
85 South Perth Esplanade, South Perth, 6151
Address used since 01 Jan 1970
Attadale, Wa, 6156
Address used since 21 Feb 2018
Mt Lawley, Wa, 6050
Address used since 25 Feb 2015
85 South Perth Esplanade, South Perth, 6151
Address used since 01 Jan 1970 |
Director | 07 Mar 2013 - 15 Oct 2022 |
|
John Charles Mackenzie Lea
Rd 3, Hamilton, 3283
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - 12 Mar 2020 |
|
Adam Sylvester Burchall Peren
Rd 1, Queenstown, 9371
Address used since 31 May 2013 |
Director | 31 May 2013 - 01 May 2018 |
|
Michael Thomas O'sullivan
Rd 1, Turangi, 3381
Address used since 10 Oct 2016 |
Director | 13 Jul 2010 - 01 Apr 2017 |
|
Matthew Leslie Sutcliffe
Rd 2, Kerikeri, 0295
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 03 Oct 2016 |
|
Murray Douglas Hosking
Rd 2, Kerikeri, 0295
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 03 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Whk, Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 01 Mar 2012 - 26 Aug 2013 |
| C/- Checketts Mckay Law Limited, 35 The Mall, Cromwell, Central Otago, 9310 | Registered & physical | 13 Jul 2010 - 01 Mar 2012 |
Financial Data
Financial info
107181517
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10168750
| Shareholder Name | Address | Period |
|---|---|---|
|
Vision Blue Resources Limited Other (Other) |
St Peter Port GY1 2HL |
29 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 6926426
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintercoast Pty Limited Other (Other) |
32 Hulme Court, Myaree Western Australia 6154 |
03 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 1478770
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
16 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 8468117
| Shareholder Name | Address | Period |
|---|---|---|
|
Tembo Capital Holdings Guernsey Ltd Other (Other) |
09 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 1030928
| Shareholder Name | Address | Period |
|---|---|---|
|
Still Limited Shareholder NZBN: 9429048509015 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuwharetoa Geo40 Limited Partnership Other (Other) |
Taupo Taupo 3330 |
05 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 1706620
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
11 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 7731960
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 7789233
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Regional Holdings Limited Shareholder NZBN: 9429047661929 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 2697333
| Shareholder Name | Address | Period |
|---|---|---|
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullan, Craig Individual |
Engelberg 6390 6390 |
05 Dec 2022 - current |
Shares Allocation #12 Number of Shares: 1215000
| 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 |
03 Dec 2015 - current |
Shares Allocation #13 Number of Shares: 820000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradly, Linda Elizabeth Marjorie Individual |
293 Lincoln Road, Henderson Auckland 0610 |
29 Oct 2015 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
29 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Albrecht, Hans Individual |
16 Nov 2020 - current | |
|
Albrecht, Ursula Individual |
16 Nov 2020 - current |
Shares Allocation #15 Number of Shares: 6532500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford, Vicki Individual |
Mount Lawley Western Australia 6050 |
03 Aug 2017 - current |
|
Bradford, Peter Individual |
Attadale, Wa 6151 |
03 Aug 2017 - current |
Shares Allocation #16 Number of Shares: 1445000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Murray Douglas Individual |
Rd 2 Kerikeri 0295 |
21 May 2014 - current |
Shares Allocation #17 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leitner, Maria Christina Individual |
16 Nov 2020 - current |
Shares Allocation #18 Number of Shares: 2577000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Brendon Jon Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
|
Parsonson, Jeffrey John Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
|
Anderson, Wayne Derek Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
|
Palmer, Simon Middleton Individual |
Remuera Auckland 1050 |
16 Nov 2020 - current |
Shares Allocation #19 Number of Shares: 3275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandelbrotfractal Limited Shareholder NZBN: 9429031423045 Entity (NZ Limited Company) |
Rd 2 Kerikeri Null 0295 |
22 Feb 2012 - current |
Shares Allocation #20 Number of Shares: 6659405
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Michael Individual |
Rd 2 Turangi 3382 |
03 Aug 2017 - current |
|
O'sullivan, Sarah Individual |
Rd 2 Turangi 3382 |
03 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jjag Capital Trustees Limited Shareholder NZBN: 9429030456914 Company Number: 4091358 Entity |
Queenstown 9300 |
19 Jun 2013 - 29 Feb 2024 |
|
Hosking, Jo-anne Linda Individual |
Rd 2 Kerikeri 0295 |
24 Mar 2016 - 30 Jan 2019 |
|
De Thierry, Jonathan Charles Wilfred Individual |
19 Jun 2013 - 31 Mar 2017 | |
|
Signal, Michelle Individual |
Feilding 4779 |
29 Oct 2015 - 30 Jan 2019 |
|
Signal, John Russell Individual |
Feilding 4779 |
29 Oct 2015 - 30 Jan 2019 |
|
Harton, Kathryn Individual |
Point Roberts Wa 98281 |
30 Jan 2019 - 11 Aug 2022 |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
Tauranga 3110 |
14 Oct 2016 - 30 Jan 2019 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
20 Jun 2017 - 24 Jul 2017 | |
|
Stevens, Andrew Hollis Individual |
Parnell Auckland 1052 |
29 Oct 2015 - 30 Jan 2019 |
|
32 Bits Limited Shareholder NZBN: 9429037632489 Company Number: 951011 Entity |
Raglan |
29 Oct 2015 - 30 Jan 2019 |
|
International Mining & Finance Corp. Other |
Denver, Colorado 80218 |
05 Feb 2014 - 09 Oct 2023 |
|
International Mining & Finance Corp. Other |
Denver, Colorado 80218 |
05 Feb 2014 - 09 Oct 2023 |
|
Mills, Margaret Allison Individual |
Mt Maunganui 3116 |
14 Oct 2016 - 30 Jan 2019 |
|
Mills, Margaret Allison Individual |
Mt Maunganui 3116 |
14 Oct 2016 - 30 Jan 2019 |
|
O'sullivan, Judith Anne Individual |
Springfield Rotorua 3015 |
17 Mar 2016 - 17 Mar 2016 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
03 Dec 2015 - 30 Jan 2019 |
|
Caliber Investments (2011) Limited Shareholder NZBN: 9429031039178 Company Number: 3448515 Entity |
Auckland Central Auckland 1010 |
29 Oct 2015 - 30 Jan 2019 |
|
Hatrick, John Morton Individual |
Glenholme Rotorua 3010 |
04 Feb 2016 - 27 Jun 2016 |
|
Mckay, Bryan Individual |
Rd 3 Hamilton 3283 |
03 Dec 2015 - 30 Jan 2019 |
|
Bent, Betsy Individual |
Glen Eden Auckland 0602 |
23 Oct 2014 - 17 Mar 2016 |
|
Ward, Callum Individual |
Hillcrest Auckland 0627 |
23 Oct 2014 - 17 Mar 2016 |
|
Beer, Joanna Mary Individual |
Mt Maunganui 3116 |
09 Sep 2014 - 06 Sep 2016 |
|
Tomoana, Te Hira David Individual |
St Heliers Auckland 1071 |
22 Feb 2012 - 30 Jan 2019 |
|
Johnston, Craig Maurice Individual |
Rd 9 Whangarei 0179 |
30 Jan 2019 - 16 Nov 2020 |
|
Ward, Callum Individual |
Glenholme Rotorua 3010 |
03 Aug 2017 - 30 Jan 2019 |
|
Peren, Adam Sylvester Burchall Individual |
Rd 1 Queenstown 9371 |
03 Aug 2017 - 30 Jan 2019 |
|
Efu Investment Limited Shareholder NZBN: 9429032551358 Company Number: 2175286 Entity |
Auckland 1010 |
16 Nov 2020 - 06 Jul 2023 |
|
Oakley, Janet Individual |
Auckland Central Auckland 1010 |
03 Aug 2017 - 30 Jan 2019 |
|
Oakley, David Individual |
Auckland Central Auckland 1010 |
03 Aug 2017 - 30 Jan 2019 |
|
Mitchelmore, Andrew Individual |
Utuhina Rotorua 3015 |
03 Aug 2017 - 30 Jan 2019 |
|
Mills, Richard Individual |
Mount Roskill Auckland 1041 |
03 Aug 2017 - 30 Jan 2019 |
|
Marter - Jtwros, Allan Individual |
Point Roberts Washington 98281 |
03 Aug 2017 - 30 Jan 2019 |
|
Lien, Larry Individual |
Soloma Beach California 92075 |
03 Aug 2017 - 30 Jan 2019 |
|
Dixon, Jodie Individual |
Mt Eden Auckland 1024 |
03 Aug 2017 - 30 Jan 2019 |
|
De Thierry, Jonathan Charles Wilfred Individual |
03 Aug 2017 - 30 Jan 2019 | |
|
Bent, Betsy Individual |
Utuhina Rotorua 3015 |
03 Aug 2017 - 30 Jan 2019 |
|
Hatrick, Selwyn Bruce Individual |
Tihiotonga Rotorua 3015 |
30 Jun 2017 - 30 Jan 2019 |
|
Jurisich, Stephen John Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Apr 2017 - 30 Jan 2019 |
|
Hosking, Sharon Wendy Individual |
Rd 3 Whangarei 0173 |
03 Apr 2017 - 30 Jan 2019 |
|
Hosking, Estelle Ruth Individual |
Rd 3 Whangarei 0173 |
03 Apr 2017 - 30 Jan 2019 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
16 Nov 2020 - 17 Nov 2021 | |
|
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
13 Nov 2019 - 16 Nov 2020 | |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
30 Jan 2019 - 16 Nov 2020 | |
|
Crisford, Matthew Individual |
Taupo 3330 |
09 Sep 2014 - 30 Jan 2019 |
|
Mitchelmore, Andrew Individual |
Ohope 3121 |
09 Sep 2014 - 17 Mar 2016 |
|
Johnston, Craig Maurice Individual |
Rd 9 Whangarei 0179 |
21 May 2014 - 30 Jan 2019 |
|
Johnston, Craig Maurice Individual |
Rd 9 Whangarei 0179 |
21 May 2014 - 30 Jan 2019 |
|
Kokich, Caroline Anne Individual |
Rd 9 Whangarei 0179 |
21 May 2014 - 30 Jan 2019 |
|
Kokich, Brent Michael Individual |
Rd 9 Whangarei 0179 |
21 May 2014 - 30 Jan 2019 |
|
Hosking, Glen Barry Individual |
Herald Island Auckland 0618 |
19 Jun 2013 - 30 Jan 2019 |
|
Hosking, Douglas Ernest Individual |
Rd 3 Whangarei 0173 |
19 Jun 2013 - 30 Jan 2019 |
|
Johnston, Garry Mervyn Individual |
Hilton Wa 6163 |
22 Feb 2012 - 30 Jan 2019 |
|
Sutcliffe, Matthew Leslie Individual |
Rd 2 Kerikeri 0295 |
13 Jul 2010 - 22 Feb 2012 |
|
Brosnan, Kerin Individual |
Wairakei Taupo 3332 |
29 Oct 2015 - 30 Jan 2019 |
|
Brosnan, Wade Individual |
Wairakei Taupo 3332 |
29 Oct 2015 - 30 Jan 2019 |
|
O'shea, Charmaine Denise Individual |
Rd 9 Whangarei 0179 |
30 Jan 2019 - 16 Nov 2020 |
|
Marter, Allan Individual |
Point Roberts Wa 98281 |
30 Jan 2019 - 11 Aug 2022 |
|
Milne, Johnathan Individual |
Remuera Auckland 1050 |
27 Oct 2016 - 30 Jan 2019 |
|
Harton, Kathryn Individual |
Point Roberts Washington 98281 |
14 Oct 2016 - 09 Nov 2016 |
|
Hosking, Joanne Individual |
Kerikeri 0295 |
21 May 2014 - 04 Mar 2016 |
|
Donald, Sheila Ann Individual |
Runaway Bay, Queensland 4216 |
21 May 2014 - 30 Jan 2019 |
|
Donald, Brian William Individual |
Runaway Bay, Queensland 4216 |
21 May 2014 - 30 Jan 2019 |
|
Johnston, Craig Maurice Individual |
Rd 9 Whangarei 0179 |
21 May 2014 - 30 Jan 2019 |
|
Johnston, Duncan James Individual |
Rd 2 Waverley 4592 |
21 May 2014 - 30 Jan 2019 |
|
Jurisich, Stephen John Individual |
Mount Maunganui Mount Maunganui 3116 |
21 May 2014 - 14 Sep 2016 |
|
Bradford, Vicki Individual |
Mt Lawley Wa 6050 |
19 Jun 2013 - 31 Mar 2017 |
|
Welham, Nicholas James Individual |
Invermay Park Ballarat, Vic 3350 |
22 Feb 2012 - 30 Jan 2019 |
|
O'sullivan, Michael Thomas Individual |
St Helliers Auckland 1071 |
22 Feb 2012 - 17 Mar 2016 |
|
Donoghue, Leigh Suzanne Individual |
Rd 2 Waipu 0582 |
25 Nov 2015 - 30 Jan 2019 |
|
Vela, Ronald Duje Individual |
Orakei Auckland 1071 |
29 Oct 2015 - 30 Jan 2019 |
|
Impey Holdings Limited Shareholder NZBN: 9429040685410 Company Number: 60926 Entity |
05 Feb 2014 - 18 Aug 2016 | |
|
Silex Nominees Limited Shareholder NZBN: 9429042211563 Company Number: 5897570 Entity |
17 Mar 2016 - 03 Aug 2017 | |
|
Oakley, David Individual |
Auckland Central Auckland 1010 |
09 Sep 2014 - 17 Mar 2016 |
|
Hosking, Estelle Ruth Individual |
Rd 3 Whangarei 0173 |
03 Apr 2017 - 30 Jan 2019 |
|
Marter - Jtwros, Allan Individual |
Point Roberts Washington 98281 |
09 Nov 2016 - 21 Dec 2016 |
|
Woodford Enterprises Limited Shareholder NZBN: 9429039234162 Company Number: 464850 Entity |
R D 12 Havelock North Null |
19 Jun 2013 - 30 Jan 2019 |
|
R.j.h.s. Nominees Limited Shareholder NZBN: 9429031674898 Company Number: 2399743 Entity |
Auckland 1010 |
03 Aug 2017 - 30 Jan 2019 |
|
Jenerator Trustee Limited Shareholder NZBN: 9429032263879 Company Number: 2241850 Entity |
Mt Eden Auckland |
29 Oct 2015 - 30 Jan 2019 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
Rd 1 Queenstown 9371 |
03 Aug 2017 - 30 Jan 2019 |
|
Impey Holdings Limited Shareholder NZBN: 9429040685410 Company Number: 60926 Entity |
05 Feb 2014 - 18 Aug 2016 | |
|
Silex Nominees Limited Shareholder NZBN: 9429042211563 Company Number: 5897570 Entity |
17 Mar 2016 - 03 Aug 2017 | |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
20 Jun 2017 - 24 Jul 2017 | |
|
Wintercoast Pty Limited Other |
20 Jun 2017 - 20 Jun 2017 | |
|
Peden, Ross Individual |
Taupo Taupo 3330 |
09 Sep 2014 - 31 Mar 2016 |
|
Dixon, Jodie Individual |
Mount Eden Auckland 1024 |
09 Sep 2014 - 06 Sep 2016 |
|
Hosking, Douglas Ernest Individual |
Rd 3 Whangarei 0173 |
19 Jun 2013 - 30 Jan 2019 |
|
Harton, Kathryn Individual |
Point Roberts Wa 98281 |
30 Jan 2019 - 11 Aug 2022 |
|
Marter, Allan Individual |
Point Roberts Wa 98281 |
30 Jan 2019 - 11 Aug 2022 |
|
O'sullivan, Sarah Individual |
Rd 1 Turangi 3381 |
14 Oct 2016 - 21 Dec 2016 |
|
Peren, Adam Sylvester Burchall Individual |
Rd 1 Queenstown 9371 |
23 Oct 2014 - 31 Mar 2016 |
|
Willis, Allan Myles Ingham Individual |
Rd 2 Kerikeri 0295 |
25 Nov 2015 - 30 Jan 2019 |
|
Peden, Ross Individual |
Taupo Taupo 3330 |
03 Aug 2017 - 30 Jan 2019 |
|
O'sullivan, Judith Individual |
Springfield Rotorua 3015 |
03 Aug 2017 - 30 Jan 2019 |
|
Oakley, Janet Individual |
Auckland Central Auckland 1010 |
09 Sep 2014 - 17 Mar 2016 |
|
Johnston, Clare Maree Individual |
Rd 2 Waverley 4592 |
21 May 2014 - 30 Jan 2019 |
|
Bradford, Peter Individual |
Mt Lawley Wa 6050 |
19 Jun 2013 - 31 Mar 2017 |
|
Hosking, Estelle Ruth Individual |
Rd 3 Whangarei 0173 |
19 Jun 2013 - 14 Sep 2016 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
171 Featherston Street Wellington 6011 |
16 Nov 2020 - 17 Nov 2021 |
|
Rothon, Roger Individual |
31 Mar 2017 - 30 Jan 2019 | |
|
Marter, Allan Individual |
Point Roberts Wa 98281 |
05 Feb 2014 - 17 Mar 2016 |
|
Lowe, Lawrence Allen Individual |
Remuera Auckland 1050 |
29 Oct 2015 - 30 Jan 2019 |
|
R.j.h.s. Nominees Limited Shareholder NZBN: 9429031674898 Company Number: 2399743 Entity |
27 Oct 2016 - 23 Mar 2017 | |
|
32 Bits Limited Shareholder NZBN: 9429037632489 Company Number: 951011 Entity |
Raglan |
29 Oct 2015 - 30 Jan 2019 |
|
Beer, Joanne Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Aug 2017 - 30 Jan 2019 |
|
Sutcliffe, Matthew Leslie Individual |
Rd 2 Kerikeri 0295 |
23 Oct 2014 - 30 Jan 2019 |
|
Malatt, Katherine Agnus Individual |
Hilton Wa 6163 |
22 Feb 2012 - 30 Jan 2019 |
|
Jeune Pty Limited Other |
Mosman Park Wa 6012 |
30 Jan 2019 - 16 Nov 2020 |
|
De Thierry, Jonathon Charles Wilfred Individual |
30 Jan 2019 - 13 Nov 2019 | |
|
Kokich, Peter Individual |
Rd 9 Whangarei 0179 |
25 Nov 2015 - 30 Jan 2019 |
|
Signal, Hugh William John Individual |
Tauranga 3173 |
29 Oct 2015 - 30 Jan 2019 |
|
Bourcier, William Individual |
Livermore California 97550 |
03 Aug 2017 - 30 Jan 2019 |
|
Willis, Allan Myles Ingham Individual |
Rd 2 Kerikeri 0295 |
25 Nov 2015 - 30 Jan 2019 |
|
Farnham, Dan Karl Individual |
Rd 2 Kerikeri 0295 |
25 Nov 2015 - 30 Jan 2019 |
|
Caliber Investments (2011) Limited Shareholder NZBN: 9429031039178 Company Number: 3448515 Entity |
Auckland Central Auckland 1010 |
29 Oct 2015 - 30 Jan 2019 |
|
Harton - Jtwros, Kathryn Individual |
Point Roberts Washington 98281 |
03 Aug 2017 - 30 Jan 2019 |
|
Hatrick, John Morton Individual |
Glenholme Rotorua 3010 |
14 Oct 2016 - 30 Jan 2019 |
|
Membrane Development Specialist - Americas Llc Other |
Solana Beach California 92075 |
03 Aug 2017 - 30 Jan 2019 |
|
Jamie Mann Super Pty Ltd Company Number: ACN 154 407 155 Other |
Swanbourne Western Australia 6010 |
27 Oct 2016 - 30 Jan 2019 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
Rd 1 Queenstown 9371 |
03 Aug 2017 - 30 Jan 2019 |
|
Mills, Warwick Allen Individual |
Mt Maunganui 3116 |
14 Oct 2016 - 30 Jan 2019 |
|
Wiggin Limited Shareholder NZBN: 9429034238820 Company Number: 1788080 Entity |
Auckland 1010 |
13 Nov 2019 - 16 Nov 2020 |
|
Neon Capital Limited Other |
Subiaco 6008 |
30 Jan 2019 - 16 Nov 2020 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
Rd 1 Queenstown 9371 |
30 Jan 2019 - 16 Nov 2020 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
Rd 1 Queenstown 9371 |
30 Jan 2019 - 16 Nov 2020 |
|
Chrysalis Investments Pty Limited Other |
Millers Point Nsw 2000 |
30 Jan 2019 - 16 Nov 2020 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
03 Dec 2015 - 30 Jan 2019 |
|
Harton - Jtwros, Kathryn Individual |
Point Roberts Washington 98281 |
09 Nov 2016 - 21 Dec 2016 |
|
Dillon, Elizabeth Individual |
Rd 3 Hamilton 3283 |
03 Dec 2015 - 30 Jan 2019 |
|
Darrach, Olivia Maree Individual |
Waimauku Waimauku 0812 |
25 Nov 2015 - 30 Jan 2019 |
|
Lea, John Individual |
Rd 3 Hamilton 3283 |
14 May 2015 - 14 May 2015 |
|
Hosking, Sharon Wendy Individual |
Mount Albert Auckland 1025 |
21 May 2014 - 14 Sep 2016 |
|
Zero Nominees Pty Ltd Company Number: ACN 091 927 981 Other |
58 Mounts Bay Road Perth, Western Australia 6000 |
27 Oct 2016 - 30 Jan 2019 |
|
O'shea, Charmaine Denise Individual |
Rd 1 Kamo 0185 |
21 May 2014 - 30 Jan 2019 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
22 Feb 2012 - 31 Mar 2016 | |
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Company Number: 1393700 Entity |
14 May 2015 - 24 Mar 2016 | |
|
Mills, Richard Individual |
Mount Roskill Auckland 1041 |
09 Sep 2014 - 16 May 2016 |
|
Lien, Larry Individual |
Soloma Beach, California 92075 |
09 Sep 2014 - 22 Jun 2017 |
|
Inocente, Iolinda Imago Individual |
Rd 2 Kerikeri 0295 |
25 Nov 2015 - 30 Jan 2019 |
|
Membrane Development Specialists - Americas Llc Other |
14 May 2015 - 31 Mar 2017 | |
|
Wintercoast Pty Limited Other |
19 Jun 2013 - 31 Mar 2017 | |
|
Evm Nominees Limited Shareholder NZBN: 9429042224228 Company Number: 5903907 Entity |
14 Sep 2016 - 03 Apr 2017 | |
|
O'sullivan, Sarah Individual |
St Heliers Auckland 1071 |
22 Feb 2012 - 17 Mar 2016 |
|
Harton, Kathryn Individual |
Point Roberts Wa 98281 |
05 Feb 2014 - 17 Mar 2016 |
|
Bourcier, William Individual |
California 97550 |
09 Sep 2014 - 17 Mar 2016 |
|
Mills, Warwick Allen Individual |
Mt Maunganui 3116 |
14 Oct 2016 - 30 Jan 2019 |
|
O'sullivan, Michael Thomas Individual |
Rd 1 Turangi 3381 |
14 Oct 2016 - 21 Dec 2016 |
|
Greener Pastures Trust Limited Shareholder NZBN: 9429037376512 Company Number: 1012701 Entity |
22 Feb 2012 - 31 Mar 2016 | |
|
Null - Armada Resource Capital Limited Other |
05 Feb 2014 - 23 Mar 2017 | |
|
R.j.h.s. Nominees Limited Shareholder NZBN: 9429031674898 Company Number: 2399743 Entity |
27 Oct 2016 - 23 Mar 2017 | |
|
Null - Membrane Development Specialists - Americas Llc Other |
14 May 2015 - 31 Mar 2017 | |
|
Null - Wintercoast Pty Limited Other |
19 Jun 2013 - 31 Mar 2017 | |
|
Evm Nominees Limited Shareholder NZBN: 9429042224228 Company Number: 5903907 Entity |
14 Sep 2016 - 03 Apr 2017 | |
|
Null - Wintercoast Pty Limited Other |
20 Jun 2017 - 20 Jun 2017 | |
|
Marter, Allan Individual |
Point Roberts Washington 98281 |
14 Oct 2016 - 09 Nov 2016 |
|
Bourcier, William Individual |
Livermore California 97550 |
09 Nov 2016 - 23 Mar 2017 |
|
Marimba Nominees Limited Shareholder NZBN: 9429035780717 Company Number: 1393700 Entity |
14 May 2015 - 24 Mar 2016 | |
|
Darrach, Bruce Raymond Individual |
Rd 2 Kerikeri 0295 |
21 May 2014 - 25 Nov 2015 |
|
Matthew Leslie Sutcliffe Director |
Rd 2 Kerikeri 0295 |
13 Jul 2010 - 22 Feb 2012 |
|
Michael Thomas O'sullivan Director |
St Helliers Auckland 1071 |
22 Feb 2012 - 17 Mar 2016 |
|
Adam Sylvester Burchall Peren Director |
Rd 1 Queenstown 9371 |
23 Oct 2014 - 31 Mar 2016 |
|
Michael Thomas O'sullivan Director |
Rd 1 Turangi 3381 |
14 Oct 2016 - 21 Dec 2016 |
|
Woodford Enterprises Limited Shareholder NZBN: 9429039234162 Company Number: 464850 Entity |
R D 12 Havelock North Null |
19 Jun 2013 - 30 Jan 2019 |
|
R.j.h.s. Nominees Limited Shareholder NZBN: 9429031674898 Company Number: 2399743 Entity |
Auckland 1010 |
03 Aug 2017 - 30 Jan 2019 |
|
Dawson, Janice Individual |
Milford Auckland 0620 |
03 Dec 2015 - 30 Jan 2019 |
|
Hosking, Glen Barry Individual |
Herald Island Auckland 0618 |
19 Jun 2013 - 30 Jan 2019 |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
Tauranga 3110 |
14 Oct 2016 - 30 Jan 2019 |
|
Jenerator Trustee Limited Shareholder NZBN: 9429032263879 Company Number: 2241850 Entity |
Mt Eden Auckland |
29 Oct 2015 - 30 Jan 2019 |
|
Armada Resource Capital Limited Other |
05 Feb 2014 - 23 Mar 2017 | |
|
Red Capital Ltd Other |
Level 2, Office Block C, La Croisette Grand Baie 30517 |
03 Aug 2017 - 05 Dec 2022 |
|
Bourcier, William Individual |
Livermore Ca 97550 |
17 Nov 2021 - 05 Dec 2022 |
|
Welham, Nicholas James Individual |
South Lake Westerm Australia 6164 |
30 Jan 2019 - 30 Apr 2021 |
|
Bourcier, William Individual |
Livermore, Ca 97550 |
30 Jan 2019 - 16 Nov 2020 |
Location
Companies nearby
 |
Kohutapu Lodge & Tribal Tours Limited 77 Titiraupenga Street |
|
Dixie Brown's M & M Limited 77 Titiraupenga Street |
|
J Thatcher Limited 77 Titiraupenga Street |
|
Outwoods Farm Limited 77 Titiraupenga Street |
|
Build Taupo Limited 77 Titiraupenga Street |
|
Copies Etcetera (2013) Limited 77 Titiraupenga Street |