General information

International Trading Cartel Limited

Type: NZ Limited Company (Ltd)
9429032201352
New Zealand Business Number
2261517
Company Number
Registered
Company Status

International Trading Cartel Limited (issued an NZ business number of 9429032201352) was incorporated on 15 Jun 2009. 1 address is currently in use by the company: 42 Airedale Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 34 Customs St, Buckland Bldg, Britomart, Auckland had been their registered address, until 04 Aug 2016. International Trading Cartel Limited used other names, namely: Sisters Rum Limited from 15 Jun 2009 to 08 Oct 2009. 670410 shares are allocated to 98 shareholders who belong to 87 shareholder groups. The first group includes 1 entity and holds 1914 shares (0.29 per cent of shares), namely:
Chris Harrop (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.35 per cent of all shares (exactly 2314 shares); it includes
Ryan O'donnell (an individual) - located at Saint Marys Bay, Auckland. Next there is the next group of shareholders, share allotment (1841 shares, 0.27%) belongs to 1 entity, namely:
Marisa Meoli, located at Randwick, Nsw (an individual). The Businesscheck information was updated on 12 May 2022.

Current address Type Used since
42 Airedale Street, Auckland Central, Auckland, 1010 Physical & registered 04 Aug 2016
Directors
Name and Address Role Period
Michael Walter Daniel
Rd 2, Waipu, 0582
Address used since 07 May 2015
Director 07 May 2015 - current
Kyle Melnyk
Point Chevalier, Auckland, 1022
Address used since 20 Aug 2018
Director 20 Aug 2018 - current
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 20 Aug 2018
Director 20 Aug 2018 - 25 Jan 2021
Christina Florence Domecq
Grey Lynn, Auckland, 1021
Address used since 01 May 2013
Director 01 May 2013 - 20 Aug 2018
Jamie Duff
Kingsland, Auckland, 1021
Address used since 08 Jun 2011
Director 15 Jun 2009 - 18 Feb 2017
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 01 May 2013
Director 01 May 2013 - 29 Mar 2015
Roger Holmes
Grey Lynn, Auckland 1021,
Address used since 05 Mar 2010
Director 15 Jun 2009 - 23 May 2014
Addresses
Previous address Type Period
Level 3, 34 Customs St, Buckland Bldg, Britomart, Auckland, 1010 Registered 09 Jul 2014 - 04 Aug 2016
Level 14 Baldwins Centre, 342 Lambton Quay, Wellington, 6011 Registered 10 Apr 2012 - 09 Jul 2014
38 Ariki St, Grey Lynn, Auckland 1021, 1021 Registered 16 Jun 2011 - 10 Apr 2012
Level 3, 34 Customs St, Buckland Bldg, Britomart, Auckland, 1010 Physical 12 Mar 2010 - 04 Aug 2016
481a Richmond Road, Grey Lynn, Auckland 1021 Registered 07 Jan 2010 - 16 Jun 2011
239 Ponsonby Road, Ponsonby, Auckland 1011 Physical 07 Jan 2010 - 12 Mar 2010
239 Ponsonby Rd, Ponsonby, Auckland Registered 23 Oct 2009 - 07 Jan 2010
2/38 Woodford Road, Mt Eden, Auckland Registered 15 Jun 2009 - 23 Oct 2009
2/38 Woodford Road, Mt Eden, Auckland Physical 15 Jun 2009 - 07 Jan 2010
Financial Data
Financial info
670410
Total number of Shares
July
Annual return filing month
26 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1914
Shareholder Name Address Period
Chris Harrop
Individual
Orakei
Auckland
1071
01 Jul 2015 - current
Shares Allocation #2 Number of Shares: 2314
Shareholder Name Address Period
Ryan O'donnell
Individual
Saint Marys Bay
Auckland
1011
02 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1841
Shareholder Name Address Period
Marisa Meoli
Individual
Randwick
Nsw
2031
02 Jul 2015 - current
Shares Allocation #4 Number of Shares: 1654
Shareholder Name Address Period
Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Entity (NZ Limited Company)
125 Featherston Street
Wellington
6011
27 Jul 2021 - current
Shares Allocation #5 Number of Shares: 1102
Shareholder Name Address Period
Olivia Duff
Individual
Mount Victoria
Wellington
6011
02 Jul 2015 - current
Shares Allocation #6 Number of Shares: 1150
Shareholder Name Address Period
Tim Gillespie
Individual
Westmere
Auckland
1022
02 Jul 2015 - current
Shares Allocation #7 Number of Shares: 1167
Shareholder Name Address Period
Rum Holdings Limited
Shareholder NZBN: 9429034396377
Entity (NZ Limited Company)
46 Stanley Street
Parnell, Auckland
02 Jul 2015 - current
Shares Allocation #8 Number of Shares: 1302
Shareholder Name Address Period
Brent Smart
Individual
New York
10007
01 Jul 2015 - current
Shares Allocation #9 Number of Shares: 6825
Shareholder Name Address Period
Nick & Jane Investment Trust Limited
Shareholder NZBN: 9429030268098
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
01 Jul 2015 - current
Shares Allocation #10 Number of Shares: 1667
Shareholder Name Address Period
Francis Phuah
Individual
Rd2, Papakura
Auckland
2582
01 Jul 2015 - current
Shares Allocation #11 Number of Shares: 1300
Shareholder Name Address Period
David Steele
Individual
Mission Bay
Auckland
1071
01 Jul 2015 - current
Shares Allocation #12 Number of Shares: 1433
Shareholder Name Address Period
John David Duff
Individual
Rd3, Glenbervie
Whangarei
0173
02 Jul 2015 - current
Daniel Perry Johnston
Individual
Rd3, Glenbervie
Whangarei
0173
02 Jul 2015 - current
Shares Allocation #13 Number of Shares: 1666
Shareholder Name Address Period
Jonathan Isaacs
Individual
Toorak
Victoria
3142
02 Jul 2015 - current
Shares Allocation #14 Number of Shares: 1666
Shareholder Name Address Period
Danny Wallace Limited
Other
01 Jul 2015 - current
Shares Allocation #15 Number of Shares: 1838
Shareholder Name Address Period
Colin Oldfield
Individual
Landsdowne
Masterton
5810
01 Jul 2015 - current
Shares Allocation #16 Number of Shares: 1200
Shareholder Name Address Period
Faro Investments Limited
Shareholder NZBN: 9429041499788
Entity (NZ Limited Company)
Grafton
Auckland
1023
17 Dec 2018 - current
Shares Allocation #17 Number of Shares: 1100
Shareholder Name Address Period
Neville Doyle
Individual
Grey Lynn
Auckland
1021
02 Jul 2015 - current
Shares Allocation #18 Number of Shares: 1102
Shareholder Name Address Period
Robyn Kiddle
Individual
Parnell
Auckland
1052
02 Jul 2015 - current
Shares Allocation #19 Number of Shares: 1500
Shareholder Name Address Period
Michael Higgins
Individual
Herne Bay
Auckland
1011
02 Jul 2015 - current
Stephen Flemming
Individual
Herne Bay
Auckland
1011
02 Jul 2015 - current
Brendon Mccullum
Individual
Herne Bay
Auckland
1011
02 Jul 2015 - current
Shares Allocation #20 Number of Shares: 1500
Shareholder Name Address Period
Arthur William Young
Individual
Epsom
Auckland
1023
02 Jul 2015 - current
Peter Webster Wilson
Individual
Roseneath
Wellington
6021
01 Jul 2015 - current
Shares Allocation #21 Number of Shares: 1841
Shareholder Name Address Period
Malcolm Stuart Dick
Individual
Newton
Auckland
1010
02 Jul 2015 - current
Adrian Jeffrey Dick
Individual
Newton
Auckland
1010
02 Jul 2015 - current
Shares Allocation #22 Number of Shares: 1914
Shareholder Name Address Period
Working Dog Investments Limited
Shareholder NZBN: 9429041264973
Entity (NZ Limited Company)
Northcote Point
Auckland
0627
02 Jul 2015 - current
Shares Allocation #23 Number of Shares: 2858
Shareholder Name Address Period
Margaret Watts As Trustee Of Watzi Trust
Other
Cambridge
Hamilton
3283
02 Jul 2015 - current
Shares Allocation #24 Number of Shares: 53062
Shareholder Name Address Period
Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Entity (NZ Limited Company)
Langs Beach
Waipu
0582
11 Aug 2020 - current
Shares Allocation #25 Number of Shares: 1977
Shareholder Name Address Period
Robert Urquhart
Individual
Devonport
Auckland
0624
02 Jul 2015 - current
Shares Allocation #26 Number of Shares: 3733
Shareholder Name Address Period
Michael Stokes
Individual
Mission Bay
Auckland
1071
02 Jul 2015 - current
Shares Allocation #27 Number of Shares: 3200
Shareholder Name Address Period
Ann Tillotson
Individual
Paradise Point
Queensland
4216
07 Oct 2013 - current
Rob Tillotson
Individual
Paradise Point
Queensland
4216
07 Oct 2013 - current
Shares Allocation #28 Number of Shares: 19016
Shareholder Name Address Period
Ruapehu Holdings Pty Limited
Other
Edgecliff Nsw
2027
07 Oct 2013 - current
Shares Allocation #29 Number of Shares: 1102
Shareholder Name Address Period
Catherine Michelle Odgers
Individual
1 Austin Road West
Kowloon
01 Jul 2015 - current
Shares Allocation #30 Number of Shares: 1500
Shareholder Name Address Period
Robert Campbell Turner
Individual
Papakowhai
Porirua
5024
01 Jul 2015 - current
Shares Allocation #31 Number of Shares: 3501
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Jul 2015 - current
Shares Allocation #32 Number of Shares: 1333
Shareholder Name Address Period
Time River, Inc
Other
Calgary
Alberta
T2J2T9
01 Jul 2015 - current
Shares Allocation #33 Number of Shares: 3000
Shareholder Name Address Period
James Thomas Moser
Individual
Stanley Point
Auckland
0624
07 Oct 2013 - current
Shares Allocation #34 Number of Shares: 3500
Shareholder Name Address Period
Wl Investments Limited
Shareholder NZBN: 9429030865839
Entity (NZ Limited Company)
Swanson
Auckland
0612
07 Oct 2013 - current
Shares Allocation #35 Number of Shares: 6667
Shareholder Name Address Period
Citylaw Trustees Limited
Shareholder NZBN: 9429036678075
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
07 Oct 2013 - current
Shares Allocation #36 Number of Shares: 8000
Shareholder Name Address Period
Tower Trustees Limited
Shareholder NZBN: 9429030862661
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
07 Oct 2013 - current
Shares Allocation #37 Number of Shares: 22641
Shareholder Name Address Period
Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Entity (NZ Limited Company)
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
02 Jul 2014 - current
Shares Allocation #38 Number of Shares: 2638
Shareholder Name Address Period
Pkhb Holdings Limited
Shareholder NZBN: 9429036461127
Entity (NZ Limited Company)
12 Viaduct Harbour Ave
Auckland
Null 1010
20 Dec 2012 - current
Shares Allocation #39 Number of Shares: 6452
Shareholder Name Address Period
Andrew Stevens
Individual
Parnell
Auckland
1052
20 Dec 2012 - current
Shares Allocation #40 Number of Shares: 6177
Shareholder Name Address Period
Fraser Kirby
Individual
Karori
Wellington
6012
10 Feb 2012 - current
Shares Allocation #41 Number of Shares: 1500
Shareholder Name Address Period
Jacob Briars
Individual
Auckland
1010
28 Nov 2011 - current
Shares Allocation #42 Number of Shares: 2667
Shareholder Name Address Period
Nick Garrett
Individual
Ponsonby
Auckland
1011
27 Jan 2011 - current
Shares Allocation #43 Number of Shares: 3093
Shareholder Name Address Period
Jamie Hitchcock
Individual
Westmere
Auckland
1021
29 Mar 2011 - current
Shares Allocation #44 Number of Shares: 1449
Shareholder Name Address Period
James Halliday
Individual
Parnell
Auckland
1052
27 Jan 2011 - current
Shares Allocation #45 Number of Shares: 1500
Shareholder Name Address Period
Craig Collie
Individual
Bondi Beach
Nsw
2026
27 Jan 2011 - current
Shares Allocation #46 Number of Shares: 1300
Shareholder Name Address Period
Fraser Clapcott
Individual
Darlinghurst
Sydney
NSW 2010
27 Jan 2011 - current
Shares Allocation #47 Number of Shares: 6000
Shareholder Name Address Period
Ben Foote
Individual
Bondi Beach
Nsw
2026
27 Jan 2011 - current
Shares Allocation #48 Number of Shares: 4457
Shareholder Name Address Period
Kyle Melnyk
Individual
Point Chevalier
Auckland
1022
27 Jan 2011 - current
Shares Allocation #49 Number of Shares: 17969
Shareholder Name Address Period
Tutanekai Investments Limited
Shareholder NZBN: 9429037582951
Entity (NZ Limited Company)
Orakei
Auckland
1021
20 Dec 2012 - current
Shares Allocation #50 Number of Shares: 8870
Shareholder Name Address Period
Penguin Nominees Limited As The Trustee Of Dolphin Trust
Other
Remuera
Auckland
1050
04 Feb 2011 - current
Shares Allocation #51 Number of Shares: 2000
Shareholder Name Address Period
Ocean Partnership
Other
66 Mclachlin Avenue
Rushcutters Bay, Sydney
2011
02 Aug 2010 - current
Shares Allocation #52 Number of Shares: 2000
Shareholder Name Address Period
Matt H.
Individual
02 Aug 2010 - current
Shares Allocation #53 Number of Shares: 10219
Shareholder Name Address Period
David Surridge
Individual
Millers Point Nsw
2000
30 Jul 2013 - current
John S.
Individual
Millers Point
Nsw
2000
27 Jan 2011 - current
Shares Allocation #54 Number of Shares: 2206
Shareholder Name Address Period
Sue Haigh
Individual
Remuera
Auckland
1050
17 Feb 2012 - current
David Griffiths
Individual
St Heliers
Auckland
1071
17 Feb 2012 - current
Geoffrey Thomas Ricketts
Individual
Parnell
Auckland
1052
25 Jul 2012 - current
Shares Allocation #55 Number of Shares: 1273
Shareholder Name Address Period
Andrew Wills
Individual
Farm Cove
Manukau
2012
27 Jan 2011 - current
Shares Allocation #56 Number of Shares: 8000
Shareholder Name Address Period
James Hurman
Individual
Kingsland
Auckland
1021
02 Aug 2010 - current
Shares Allocation #57 Number of Shares: 6000
Shareholder Name Address Period
Kelvin Soh
Individual
Newton
Auckland
1010
02 Aug 2010 - current
Shares Allocation #58 Number of Shares: 1700
Shareholder Name Address Period
Luke Futter
Individual
Lighter Quay Apartments
Auckland
1010
02 Aug 2010 - current
Shares Allocation #59 Number of Shares: 6000
Shareholder Name Address Period
Infiniti Investments Limited
Shareholder NZBN: 9429032098082
Entity (NZ Limited Company)
99 Quay Street
Auckland
1010
02 Aug 2010 - current
Shares Allocation #60 Number of Shares: 1900
Shareholder Name Address Period
Carolyn Pearce
Individual
Remuera
Auckland
1050
02 Aug 2010 - current
Shares Allocation #61 Number of Shares: 2000
Shareholder Name Address Period
Tom Harding
Individual
Christchurch
8053
02 Aug 2010 - current
Shares Allocation #62 Number of Shares: 73350
Shareholder Name Address Period
Jamie Duff
Individual
Grey Lynn
Auckland 1021
15 Jun 2009 - current
Shares Allocation #63 Number of Shares: 1400
Shareholder Name Address Period
Guy Palmer
Individual
Glenfield
Auckland
0629
02 Jul 2015 - current
Shares Allocation #64 Number of Shares: 1350
Shareholder Name Address Period
Tim Arnott
Individual
Greenlane
Auckland
1061
02 Jul 2015 - current
Shares Allocation #65 Number of Shares: 72350
Shareholder Name Address Period
Roger Holmes
Individual
Grey Lynn
Auckland 1021
15 Jun 2009 - current
Shares Allocation #66 Number of Shares: 2000
Shareholder Name Address Period
Alastair Haigh And Brianna Gower
Individual
Remuera
Auckland
1050
02 Aug 2010 - current
Shares Allocation #67 Number of Shares: 3500
Shareholder Name Address Period
Dean M.
Individual
02 Aug 2010 - current
Shares Allocation #68 Number of Shares: 23100
Shareholder Name Address Period
Rob And Michelle Wilkin
Individual
Western Springs
Auckland
1022
02 Aug 2010 - current
Shares Allocation #69 Number of Shares: 24000
Shareholder Name Address Period
Mark And Jane Holmes
Individual
Rd 1
Pokeno
2471
02 Aug 2010 - current
Shares Allocation #70 Number of Shares: 4200
Shareholder Name Address Period
Hgm Services Limited
Shareholder NZBN: 9429033119205
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
02 Aug 2010 - current
Shares Allocation #71 Number of Shares: 8740
Shareholder Name Address Period
Peter G.
Individual
02 Aug 2010 - current
Shares Allocation #72 Number of Shares: 52394
Shareholder Name Address Period
Forty Proof Limited
Shareholder NZBN: 9429031282741
Entity (NZ Limited Company)
243 Princes Street
Dunedin
Null 9016
27 Jan 2011 - current
Shares Allocation #73 Number of Shares: 3000
Shareholder Name Address Period
Warren Hughes
Individual
Parnell
Auckland
1052
27 Jan 2011 - current
Shares Allocation #74 Number of Shares: 3851
Shareholder Name Address Period
Anna Nathan
Individual
Remuera
Auckland
1050
27 Jan 2011 - current
Shares Allocation #75 Number of Shares: 15600
Shareholder Name Address Period
Wild Logic Limited
Shareholder NZBN: 9429030626393
Entity (NZ Limited Company)
104 Quay Street
Auckland
1010
16 Jul 2013 - current
Shares Allocation #76 Number of Shares: 9002
Shareholder Name Address Period
Tuapiro Investments Limited
Shareholder NZBN: 9429034909591
Entity (NZ Limited Company)
73 Remuera Road
Auckland
1050
07 Oct 2013 - current
Shares Allocation #77 Number of Shares: 3200
Shareholder Name Address Period
James Harold Ogden
Individual
Whitby
Porirua
5024
07 Oct 2013 - current
Shares Allocation #78 Number of Shares: 2205
Shareholder Name Address Period
Philip John England
Individual
Herne Bay
Auckland
1011
07 Oct 2013 - current
William John Strowger
Individual
Viaduct Harbour
Auckland
1140
07 Oct 2013 - current
Timothy Andrew Tubman
Individual
Remuera
Auckland
1050
07 Oct 2013 - current
Shares Allocation #79 Number of Shares: 2102
Shareholder Name Address Period
Campbell Stuart
Individual
Parnell
Auckland
1052
01 Jul 2015 - current
Shares Allocation #80 Number of Shares: 8233
Shareholder Name Address Period
Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
02 Jul 2015 - current
Shares Allocation #81 Number of Shares: 4518
Shareholder Name Address Period
Robert And Norah Barlow
Individual
Lowry Bay
Lower Hutt
5013
02 Jul 2015 - current
Shares Allocation #82 Number of Shares: 5325
Shareholder Name Address Period
Copley Trust
Other
Parnell
Auckland
1052
01 Jul 2015 - current
Shares Allocation #83 Number of Shares: 23063
Shareholder Name Address Period
Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Entity (NZ Limited Company)
265 Princes Street
Dunedin
9016
07 Oct 2013 - current
Shares Allocation #84 Number of Shares: 3438
Shareholder Name Address Period
Ocis (new Zealand) Limited
Shareholder NZBN: 9429033012780
Entity (NZ Limited Company)
Howick
Auckland
2014
02 Jul 2015 - current
Shares Allocation #85 Number of Shares: 4740
Shareholder Name Address Period
Aaron Turk
Individual
Mount Eden
Auckland
1024
07 Oct 2013 - current
Shares Allocation #86 Number of Shares: 3150
Shareholder Name Address Period
Kate Slavin
Individual
Brooklyn
New York
11249
07 Oct 2013 - current
Shares Allocation #87 Number of Shares: 1102
Shareholder Name Address Period
Frog Pond Farm Limited
Shareholder NZBN: 9429033571041
Entity (NZ Limited Company)
Rd 1
Waimauku
0881
01 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Ambrooke Super Fund Pty Limited
Other
01 Jul 2015 - 02 Jul 2015
David John Warwick Nicoll
Individual
Parnell
Auckland
1052
01 Jul 2015 - 02 Jul 2015
Brent Smart
Individual
San Fancisco
CA 94123
27 Jan 2011 - 20 Dec 2012
Optimum Holdings Limited
Shareholder NZBN: 9429038807336
Company Number: 600567
Entity
Grafton
Auckland
1023
02 Jul 2015 - 17 Dec 2018
Mike Worsp And William Worsp
Individual
Rd 2
Raglan
3794
29 Mar 2011 - 02 Jul 2015
Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Company Number: 918730
Entity
03 Feb 2011 - 04 Feb 2011
Nick Worthington
Individual
Stanley Point
Devonport, Auckland
0624
02 Aug 2010 - 01 Jul 2015
Brad Wheeler As Trustee Of The Bk Wheeler Family Trust
Other
01 Jul 2015 - 02 Jul 2015
Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Company Number: 2220800
Entity
01 Jul 2015 - 02 Jul 2015
Hugo Fitzsimmons
Individual
Freemans Bay
Auckland
1010
27 Jan 2011 - 02 Jul 2015
Andrew Huang Chong
Individual
Parnell
Auckland
1052
01 Jul 2015 - 02 Jul 2015
Mike Daniel
Individual
Rd 2
Waipu
0582
20 Dec 2012 - 11 Aug 2020
Mike Daniel
Individual
Rd 2
Waipu
0582
20 Dec 2012 - 11 Aug 2020
The Goods Limited
Shareholder NZBN: 9429031384094
Company Number: 3113965
Entity
27 Jan 2011 - 02 Jul 2015
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
20 Dec 2012 - 02 Jul 2014
Andrew Riley
Individual
Auckland
1010
01 Jul 2015 - 02 Jul 2015
Tracey Jones
Individual
Auckland
1010
01 Jul 2015 - 02 Jul 2015
John Haigh
Individual
Remuera
Auckland
1050
17 Feb 2012 - 25 Jul 2012
Null - Dolphn Trust
Other
27 Jan 2011 - 03 Feb 2011
Null - The John Haigh Family Trust
Other
27 Jan 2011 - 17 Feb 2012
Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
20 Dec 2012 - 02 Jul 2014
Null - Ambrooke Super Fund Pty Limited
Other
01 Jul 2015 - 02 Jul 2015
Null - Brad Wheeler As Trustee Of The Bk Wheeler Family Trust
Other
01 Jul 2015 - 02 Jul 2015
David Brebner
Individual
Fitzherbert
Palmerston North
4410
01 Jul 2015 - 02 Jul 2015
The Goods Limited
Shareholder NZBN: 9429031384094
Company Number: 3113965
Entity
27 Jan 2011 - 02 Jul 2015
Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Company Number: 2220800
Entity
01 Jul 2015 - 02 Jul 2015
Wah Ting Chong
Individual
Parnell
Auckland
1052
01 Jul 2015 - 02 Jul 2015
Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
20 Dec 2012 - 02 Jul 2014
Dolphn Trust
Other
27 Jan 2011 - 03 Feb 2011
The John Haigh Family Trust
Other
27 Jan 2011 - 17 Feb 2012
Jane Dinneen
Individual
Ponsonby
Auckland
1011
27 Jan 2011 - 02 Jul 2015
Daniel Perry Johnston
Individual
Maunu
Whangarei
0110
01 Jul 2015 - 02 Jul 2015
Simon Middleton Palmer
Individual
Rothesay Bay
Auckland
0630
01 Jul 2015 - 02 Jul 2015
Eric Vincent Wilson
Individual
Rothesay Bay
Auckland
0630
01 Jul 2015 - 02 Jul 2015
Penguin Nominees Limited
Shareholder NZBN: 9429037794835
Company Number: 918730
Entity
03 Feb 2011 - 04 Feb 2011
Bradley Nicholas Johnston
Individual
Orakei
Auckland
1071
01 Jul 2015 - 02 Jul 2015
Donald James Mcrae
Individual
Roseneath
Wellington
6021
01 Jul 2015 - 02 Jul 2015
Andrew Paul Stringer
Individual
Remuera
Auckland
1050
01 Jul 2015 - 02 Jul 2015
Christina Florence Domecq
Individual
Grey Lynn
Auckland
1021
11 Jul 2013 - 16 Jul 2013
Margaret Hughes
Individual
Alexandra
Alexandra
9320
02 Aug 2010 - 27 Apr 2014
Russell Brebner
Individual
Fitzherbert
Palmerston North
4410
01 Jul 2015 - 02 Jul 2015
Lesley Margaret Calver
Individual
Roseneath
Wellington
6021
01 Jul 2015 - 02 Jul 2015
Heidi Ursula Wilson
Individual
Rothesay Bay
Auckland
0630
01 Jul 2015 - 02 Jul 2015
Christina Florence Domecq
Director
Grey Lynn
Auckland
1021
11 Jul 2013 - 16 Jul 2013
Location
Companies nearby