General information
Arcactive Limited
Type: NZ Limited Company (Ltd)9429033062839
New Zealand Business Number
2032834
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101324893
GST Number
C243910 - Battery Mfg
Industry classification codes with description
Arcactive Limited (issued a New Zealand Business Number of 9429033062839) was registered on 12 Nov 2007. 5 addresess are currently in use by the company: 128B Waterloo Road, Hornby, Christchurch, 8042 (type: office, postal). Unit 5, 3 Birmingham Drive, Middleton, Christchurch had been their registered address, until 05 Jan 2015. 16340689 shares are allotted to 73 shareholders who belong to 46 shareholder groups. The first group contains 1 entity and holds 1106103 shares (6.77% of shares), namely:
Axiion Corporation Limited (an entity) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 1.02% of all shares (166723 shares); it includes
Christie, Shane (an individual) - located at Linwood, Christchurch, Canterbury. The 3rd group of shareholders, share allocation (79981 shares, 0.49%) belongs to 1 entity, namely:
Wilkinson, John, located at Kohimarama, Auckland (an individual). "Battery mfg" (ANZSIC C243910) is the category the ABS issued to Arcactive Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128b Waterloo Road, Hornby, Christchurch, 8042 | Office | unknown |
| 128b Waterloo Road, Hornby, Christchurch, 8042 | Physical & registered & service | 05 Jan 2015 |
| Po Box 16172, Hornby, Christchurch, 8441 | Postal | 07 Nov 2019 |
| 128b Waterloo Road, Hornby, Christchurch, 8042 | Delivery | 07 Nov 2019 |
Contact info
64 3 4216602
Phone (Phone)
accounts@arcactive.com
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@arcactive.com
Email
www.arcactive.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Andrew Mckenzie
Northwood, Christchurch, Canterbury, 8051
Address used since 06 Dec 2022
Riccarton, Christchurch, 8011
Address used since 27 Nov 2021
Templeton, Christchurch, 8042
Address used since 18 Feb 2015
Ilam, Christchurch, 8053
Address used since 01 Nov 2017 |
Director | 28 Apr 2011 - current |
|
Bruce Craig Munro
Takapuna, Auckland, 0622
Address used since 08 May 2015 |
Director | 09 May 2011 - current |
|
Michael Chisholm
Avonhead, Christchurch, 8042
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Steven Tucker
Cambridge, Cambridge, 3434
Address used since 14 Jan 2019
Rd 3, Hamilton, 3283
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - current |
|
Brendan Mcneill
Strowan, Christchurch, 8052
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Philip Lennon
Fendalton, Christchurch, 8041
Address used since 03 Nov 2020
Merivale, Christchurch, 8014
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Arthur Borren
Parnell, Auckland, 1052
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 17 Sep 2015 |
|
Dennis Row
Takapuna, North Shore City, 0622
Address used since 21 Apr 2011 |
Director | 21 Apr 2011 - 19 Dec 2013 |
|
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 09 May 2011 |
Director | 09 May 2011 - 19 Dec 2013 |
|
William Woodhouse Lee
Rd 2, Christchurch, 7672
Address used since 02 Jul 2010 |
Director | 12 Nov 2007 - 24 Oct 2012 |
|
Neville Jordan
Melling, Lower Hutt,
Address used since 07 Sep 2009 |
Director | 07 Sep 2009 - 21 Apr 2011 |
|
George Ian Town
Christchurch, 8025
Address used since 06 Apr 2009 |
Director | 06 Apr 2009 - 15 Sep 2009 |
|
Peter Swiftsure Jackson
Christchurch,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 03 Apr 2009 |
|
Joon Chang
Christchurch,
Address used since 12 Nov 2007 |
Director | 12 Nov 2007 - 19 Dec 2007 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 128b Waterloo Road , Hornby , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 3 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical | 09 May 2012 - 05 Jan 2015 |
| 80 Memorial Avenue, Ilam, Christchurch, 8053 | Registered & physical | 23 Jun 2011 - 09 May 2012 |
| Level 2, Geography Building, Arts Road, University Of Canterbury, Christchurch, 8140 | Physical & registered | 12 Jul 2010 - 23 Jun 2011 |
| Level 2, School Of Forestry Building, Forestry Road, University Of Canterbury, Ilam, Christchurch | Physical & registered | 12 Nov 2007 - 12 Jul 2010 |
Financial Data
Financial info
16340689
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1106103
| Shareholder Name | Address | Period |
|---|---|---|
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
17 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 166723
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Shane Individual |
Linwood Christchurch Canterbury 8062 |
26 Jul 2022 - current |
Shares Allocation #3 Number of Shares: 79981
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, John Individual |
Kohimarama Auckland 1071 |
26 Jul 2022 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 6) Limited Shareholder NZBN: 9429051298944 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 699059
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Child Trustee Company Limited Shareholder NZBN: 9429046874276 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
12 Dec 2023 - current |
|
Duncalf, Philippa Ann Individual |
Parnell Auckland 1052 |
12 Dec 2023 - current |
|
Borren, Marceline Individual |
Mount Eden Auckland 1024 |
12 Dec 2023 - current |
|
Borren, Arthur Individual |
Parnell Auckland 1052 |
12 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenson, Ian Individual |
Burnside Christchurch Canterbury 8053 |
27 Dec 2023 - current |
|
Jenson, Carolyn Individual |
Burnside Christchurch Canterbury 8053 |
27 Dec 2023 - current |
|
Ott, David Individual |
Merivale Christchurch Canterbury 8052 |
27 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 122083
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Stuart Douglas Individual |
Central Dunedin Dunedin Otago 9016 |
26 Jul 2022 - current |
|
Parker, David Individual |
Central Dunedin Dunedin Otago 9016 |
26 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 42474
| Shareholder Name | Address | Period |
|---|---|---|
|
Child, Graham Individual |
Whitford Auckland 2571 |
26 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 1535495
| Shareholder Name | Address | Period |
|---|---|---|
|
Lennon, Philip Individual |
Merivale Christchurch Canterbury 8014 |
26 Jul 2022 - current |
Shares Allocation #10 Number of Shares: 218806
| Shareholder Name | Address | Period |
|---|---|---|
|
Isaachsen, Tuhi Individual |
Royal Oak Auckland 1023 |
26 Jul 2022 - current |
|
Isaachsen, Beth Individual |
Royal Oak Auckland 1023 |
26 Jul 2022 - current |
Shares Allocation #11 Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrington, Ian Ross Individual |
Northcote Auckland 0627 |
04 Sep 2023 - current |
|
Wen, Fuxia Individual |
Northcote Auckland 0627 |
04 Sep 2023 - current |
Shares Allocation #12 Number of Shares: 75005
| Shareholder Name | Address | Period |
|---|---|---|
|
Hockley, Emma Individual |
Eyrewell Forest Canterbury 7476 |
26 Jul 2022 - current |
|
Hockley, Miles Individual |
Eyrewell Forest Canterbury 7476 |
26 Jul 2022 - current |
|
Inglemere Trustee Limited Shareholder NZBN: 9429031395021 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
10 Jul 2013 - current |
Shares Allocation #13 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Tim Individual |
Christchurch Central City Christchurch Canterbury 8011 |
31 Jan 2023 - current |
Shares Allocation #14 Number of Shares: 20359
| Shareholder Name | Address | Period |
|---|---|---|
|
Borren, Marceline Individual |
Mount Eden Auckland 1024 |
26 Jul 2022 - current |
Shares Allocation #15 Number of Shares: 21591
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Ross Individual |
Freemans Bay Auckland 1011 |
26 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 22294
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jonathan Individual |
Parklands Christchurch Canterbury 8083 |
26 Jul 2022 - current |
|
Graham, Emily Individual |
Parklands Christchurch Canterbury 8083 |
26 Jul 2022 - current |
Shares Allocation #17 Number of Shares: 16257
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Daryl Individual |
Fendalton Christchurch Canterbury 8041 |
26 Jul 2022 - current |
|
Gregory, Rosemary Individual |
Fendalton Christchurch Canterbury 8041 |
26 Jul 2022 - current |
Shares Allocation #18 Number of Shares: 27389
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Anjin Pty Ltd Other (Other) |
Sydney New South Wales 2000 |
26 Jul 2022 - current |
Shares Allocation #19 Number of Shares: 32751
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates, Bridget Individual |
Auckland Cbd Auckland 1010 |
26 Jul 2022 - current |
Shares Allocation #20 Number of Shares: 74294
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Timothy Individual |
Redcliffs Christchurch Canterbury 8081 |
26 Jul 2022 - current |
Shares Allocation #21 Number of Shares: 98415
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Zohnia Individual |
Bryndwr Christchurch Canterbury 8052 |
26 Jul 2022 - current |
|
Mcneill, Samuel Individual |
Bryndwr Christchurch Canterbury 8052 |
26 Jul 2022 - current |
Shares Allocation #22 Number of Shares: 139940
| Shareholder Name | Address | Period |
|---|---|---|
|
Wit, Steven De Individual |
Belrose New South Wales 2085 |
26 Jul 2022 - current |
|
Wit, Abbey De Individual |
Belrose New South Wales 2085 |
26 Jul 2022 - current |
Shares Allocation #23 Number of Shares: 236509
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenicus Limited Shareholder NZBN: 9429049014174 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
05 Jul 2021 - current |
Shares Allocation #24 Number of Shares: 252355
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 May 2011 - current |
|
Lobb, Justin Individual |
Grey Lynn Auckland 1021 |
26 Jul 2022 - current |
Shares Allocation #25 Number of Shares: 451481
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2013 - current |
Shares Allocation #26 Number of Shares: 2196243
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Bruce Craig Individual |
Hauraki Auckland 0622 |
26 Jul 2022 - current |
Shares Allocation #27 Number of Shares: 3607524
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
20 May 2011 - current |
Shares Allocation #28 Number of Shares: 998593
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Stuart Andrew Director |
Northwood Christchurch Canterbury 8051 |
17 Feb 2012 - current |
Shares Allocation #29 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahamson, Marjorie Individual |
Richmond Hill Christchurch Canterbury 8081 |
26 Jul 2022 - current |
|
Abrahamson, John Individual |
Richmond Hill Christchurch Canterbury 8081 |
26 Jul 2022 - current |
|
Victoria Trustee No 11 Limited Shareholder NZBN: 9429031793391 Entity (NZ Limited Company) |
Christchurch 8013 |
04 Apr 2019 - current |
Shares Allocation #30 Number of Shares: 206910
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloore, Samuel Individual |
Mount Roskill Auckland 1041 |
26 Jul 2022 - current |
|
Bloore, Julia Individual |
Mount Roskill Auckland 1041 |
26 Jul 2022 - current |
|
Keam Trustees (2016) Limited Shareholder NZBN: 9429045969843 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
10 Nov 2017 - current |
Shares Allocation #31 Number of Shares: 290
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Joon Individual |
Milford Auckland 0620 |
26 Jul 2022 - current |
|
Whitaker, Scott Individual |
Saint Albans Christchurch Canterbury 8052 |
26 Jul 2022 - current |
|
Chang, Suzana Individual |
Milford Auckland 0620 |
26 Jul 2022 - current |
Shares Allocation #32 Number of Shares: 6512
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenselink, Audry Individual |
Redcliffs Christchurch Canterbury 8081 |
26 Jul 2022 - current |
|
Lenselink, Robbert-jan Individual |
Redcliffs Christchurch Canterbury 8081 |
26 Jul 2022 - current |
Shares Allocation #33 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Tim Individual |
Burnside Christchurch Canterbury 8053 |
26 Jul 2022 - current |
|
Mcneill, Leanne Individual |
Burnside Christchurch Canterbury 8053 |
26 Jul 2022 - current |
Shares Allocation #34 Number of Shares: 1982057
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
26 Jul 2022 - current |
|
Chisholm, Michael James Individual |
Avonhead Christchurch Canterbury 8042 |
26 Jul 2022 - current |
|
Ott, David Geoffrey Individual |
Avonhead Christchurch Canterbury 8042 |
26 Jul 2022 - current |
Shares Allocation #35 Number of Shares: 17970
| Shareholder Name | Address | Period |
|---|---|---|
|
Curry, Rupert Individual |
Lansdowne Canterbury 7672 |
26 Jul 2022 - current |
|
Meridith, Rowan Individual |
Gate Pa Tauranga Bay Of Plenty 3112 |
26 Jul 2022 - current |
Shares Allocation #36 Number of Shares: 22212
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloore, Lynn Individual |
Wade Heads Whangaparāoa Auckland 0932 |
26 Jul 2022 - current |
Shares Allocation #37 Number of Shares: 13333
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Grant Individual |
Akaroa Canterbury 7520 |
26 Jul 2022 - current |
|
Ryan, Shaun Individual |
Somerfield Christchurch Canterbury 8024 |
26 Jul 2022 - current |
Shares Allocation #38 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Andrew Individual |
Redcliffs Christchurch Canterbury 8081 |
26 Jul 2022 - current |
Shares Allocation #39 Number of Shares: 66881
| Shareholder Name | Address | Period |
|---|---|---|
|
Watchorn, David Individual |
Lyttelton Canterbury 8082 |
26 Jul 2022 - current |
Shares Allocation #40 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jane Individual |
Cashmere Christchurch Canterbury 8022 |
26 Jul 2022 - current |
Shares Allocation #41 Number of Shares: 143065
| Shareholder Name | Address | Period |
|---|---|---|
|
Shastry, Rahul Individual |
Highett Victoria 3190 |
26 Jul 2022 - current |
Shares Allocation #42 Number of Shares: 16076
| Shareholder Name | Address | Period |
|---|---|---|
|
Journee, Matthew Individual |
Bishopdale Christchurch Canterbury 8051 |
26 Jul 2022 - current |
Shares Allocation #43 Number of Shares: 200368
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwerryhouse, Trevor Individual |
Manukau City Centre Auckland 2104 |
26 Jul 2022 - current |
Shares Allocation #44 Number of Shares: 104958
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahamson, John Individual |
Richmond Hill Christchurch Canterbury 8081 |
16 Dec 2022 - current |
Shares Allocation #45 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampson, Stephen Individual |
Halswell Christchurch Canterbury 7674 |
26 Jul 2022 - current |
Shares Allocation #46 Number of Shares: 116666
| Shareholder Name | Address | Period |
|---|---|---|
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abrahamson, Marjorie Individual |
Richmond Hill Christchurch 8081 |
04 Apr 2019 - 26 Jul 2022 |
|
Rutherford, Walter John Individual |
Karitane Store Postal Shop East Otago 9510 |
20 May 2011 - 21 Apr 2017 |
|
Arcactive Trustee Limited Shareholder NZBN: 9429030852662 Company Number: 3684515 Entity |
Hornby Christchurch 8042 |
17 Feb 2012 - 30 Apr 2021 |
|
Mcneill, Matthew Individual |
Scarborough Christchurch 8081 |
30 May 2017 - 05 Jul 2021 |
|
Isaachsen, Beth Individual |
Royal Oak Auckland 1023 |
21 Jun 2017 - 26 Jul 2022 |
|
Hockley, Emma Individual |
Rd 6 Rangiora 7476 |
10 Jul 2013 - 26 Jul 2022 |
|
Hampson, Stephen Individual |
Rd 4 Christchurch 7674 |
20 May 2011 - 26 Jul 2022 |
|
Abrahamson, John Individual |
Richmond Hill Christchurch 8081 |
22 Aug 2012 - 26 Jul 2022 |
|
Steuer, Mark Individual |
Mosman, Nsw 2088 |
29 Mar 2018 - 11 Nov 2019 |
|
Lennon, Philip Individual |
Merivale Christchurch 8014 |
15 Jul 2015 - 26 Jul 2022 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
20 May 2011 - 22 Sep 2020 |
|
Null - Maughan Nominees Pty Limited Other |
20 May 2011 - 08 Nov 2013 | |
|
Null Company Number: 2363980 Other |
20 May 2011 - 20 Feb 2015 | |
|
Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 Entity |
Takapuna Auckland 0622 |
01 Apr 2012 - 04 Oct 2023 |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
04 Jul 2012 - 02 Jul 2015 | |
|
Journee, Matthew Individual |
Bishopdale Christchurch 8051 |
20 May 2011 - 26 Jul 2022 |
|
Wilkinson, John Individual |
St Heliers Auckland 1071 |
22 Sep 2020 - 26 Jul 2022 |
|
Child, Graham Individual |
Whitford 2571 |
22 Sep 2020 - 26 Jul 2022 |
|
Ryan, Grant Individual |
Akaroa Akaroa 7520 |
11 Dec 2017 - 26 Jul 2022 |
|
Gregory, Daryl Individual |
Fendalton Christchurch 8041 |
08 Mar 2018 - 26 Jul 2022 |
|
Row, Dennis Individual |
Takapuna North Shore City 0622 |
19 Aug 2011 - 01 Apr 2012 |
|
Curry, Rupert Individual |
Lansdowne 7672 |
12 Dec 2017 - 26 Jul 2022 |
|
Matheson, Andrew Individual |
Redcliffs Christchurch 8081 |
14 Nov 2017 - 26 Jul 2022 |
|
Lenselink, Audry Individual |
Redcliffs Christchurch 8081 |
18 Feb 2022 - 26 Jul 2022 |
|
Wong, Yoon San Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 Entity |
20 May 2011 - 08 Nov 2013 | |
|
Mcneill, Caroline Individual |
Scarborough Christchurch 8081 |
30 May 2017 - 05 Jul 2021 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
20 Feb 2015 - 20 Nov 2017 |
|
Tavendale, Mark Individual |
Merivale Christchurch 8014 |
29 May 2012 - 05 Feb 2021 |
|
Wong, Andrea Jane Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 Entity |
20 May 2011 - 08 Nov 2013 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
19 Aug 2011 - 31 Mar 2012 | |
|
Borren, Arthur Individual |
Parnell Auckland 1052 |
26 Jul 2022 - 12 Dec 2023 |
|
Chisholm, Sheryl Individual |
Avonhead Christchurch 8042 |
24 Jun 2013 - 26 Jul 2022 |
|
Southern Anjin Pty Ltd Other |
Level 11, 309 Kent Street, Sydney |
11 Nov 2019 - 26 Jul 2022 |
|
Shastry, Rahul Individual |
Highett Melbourne 3190 |
22 Aug 2012 - 26 Jul 2022 |
|
De Wit, Steven Individual |
Belrose Sydney, Nsw 2085 |
21 Jun 2017 - 26 Jul 2022 |
|
Tothill, Benjamin William Mcalpine Individual |
Cashmere Christchurch 8022 |
22 Aug 2012 - 09 Dec 2014 |
|
Shastry, Rahul Individual |
Highett Melbourne 3190 |
22 Aug 2012 - 26 Jul 2022 |
|
Wang, Timothy Individual |
Cashmere Christchurch 8022 |
11 Dec 2017 - 26 Jul 2022 |
|
Borren, Arthur Individual |
Parnell Auckland 1052 |
22 Sep 2020 - 26 Jul 2022 |
|
Hill, Jane Individual |
Cashmere Christchurch 8022 |
20 May 2011 - 26 Jul 2022 |
|
Wong, Andrea Jane Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Wong, Yoon San Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Chang, Joon Individual |
Milford Auckland 0620 |
22 Aug 2012 - 26 Jul 2022 |
|
Shastry, Rahul Individual |
Highett Melbourne 3190 |
22 Aug 2012 - 26 Jul 2022 |
|
Southern Anjin Pty Ltd Other |
Level 11, 309 Kent Street, Sydney |
11 Nov 2019 - 26 Jul 2022 |
|
Isaachsen, Beth Individual |
Royal Oak Auckland 1023 |
21 Jun 2017 - 26 Jul 2022 |
|
Mcneill, Samuel Individual |
Bryndwr Christchurch 8052 |
21 Jun 2017 - 26 Jul 2022 |
|
Mcneill, Zohnia Individual |
Bryndwr Christchurch 8052 |
21 Jun 2017 - 26 Jul 2022 |
|
Isaachsen, Tuhi Individual |
Royal Oak Auckland 1023 |
21 Jun 2017 - 26 Jul 2022 |
|
Row, Joan Individual |
Takapuna Auckland 0622 |
19 Aug 2011 - 01 Apr 2012 |
|
Dennis Row Director |
Takapuna North Shore City 0622 |
19 Aug 2011 - 01 Apr 2012 |
|
Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 Entity |
Wiri Auckland 2104 |
20 May 2011 - 22 Sep 2020 |
|
Lobb, Justin Individual |
Grey Lynn Auckland 1021 |
20 May 2011 - 26 Jul 2022 |
|
Wong, Andrea Jane Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Chisholm, Michael Individual |
Avonhead Christchurch 8042 |
24 Jun 2013 - 26 Jul 2022 |
|
Gregory, Daryl Individual |
Fendalton Christchurch 8041 |
08 Mar 2018 - 26 Jul 2022 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
17 Feb 2009 - 23 Aug 2012 | |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
04 Jul 2012 - 02 Jul 2015 | |
|
Odlin, Mark Individual |
Redcliffs Christchurch 8081 |
05 Feb 2021 - 05 Apr 2022 |
|
Lenselink, Robbert-jan Individual |
Redcliffs Christchurch 8081 |
18 Feb 2022 - 26 Jul 2022 |
|
Hockley, Miles Individual |
Rd 6 Rangiora 7476 |
20 May 2011 - 26 Jul 2022 |
|
Curry, Rupert Individual |
Lansdowne 7672 |
12 Dec 2017 - 26 Jul 2022 |
|
Mcneill, Zohnia Individual |
Bryndwr Christchurch 8052 |
21 Jun 2017 - 26 Jul 2022 |
|
Abrahamson, John Individual |
Richmond Hill Christchurch 8081 |
22 Aug 2012 - 26 Jul 2022 |
|
Dwerryhouse, Trevor Individual |
Wiri Auckland 2104 |
22 Sep 2020 - 26 Jul 2022 |
|
Row, Dennis Individual |
Takapuna Auckland 0622 |
07 Nov 2023 - 05 Dec 2023 |
|
Watchorn, David Individual |
Lyttelton Lyttelton 8082 |
23 Jun 2017 - 26 Jul 2022 |
|
Bloore, Julia Individual |
Mount Roskill Auckland 1041 |
10 Nov 2017 - 26 Jul 2022 |
|
Meridith, Rowan Individual |
Gate Pa Tauranga 3112 |
12 Dec 2017 - 26 Jul 2022 |
|
Munro, Bruce Craig Director |
Hauraki North Shore City 0622 |
20 May 2011 - 26 Jul 2022 |
|
Borren, Arthur Individual |
Parnell Auckland 1052 |
22 Sep 2020 - 26 Jul 2022 |
|
Lennon, Philip Individual |
Merivale Christchurch 8014 |
15 Jul 2015 - 26 Jul 2022 |
|
Hockley, Emma Individual |
Rd 6 Rangiora 7476 |
10 Jul 2013 - 26 Jul 2022 |
|
Isaachsen, Beth Individual |
Royal Oak Auckland 1023 |
21 Jun 2017 - 26 Jul 2022 |
|
Bloore, Samuel Individual |
Mount Roskill Auckland 1041 |
10 Nov 2017 - 26 Jul 2022 |
|
Graham, Emily Individual |
Parklands Christchurch 8083 |
12 Dec 2017 - 26 Jul 2022 |
|
Graham, Jonathan Individual |
Parklands Christchurch 8083 |
12 Dec 2017 - 26 Jul 2022 |
|
Bloore, Lynn Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2017 - 26 Jul 2022 |
|
Turner, Ross Individual |
Freemans Bay Auckland 1011 |
14 Nov 2017 - 26 Jul 2022 |
|
Child, Graham Individual |
Whitford 2571 |
22 Sep 2020 - 26 Jul 2022 |
|
De Wit, Abbey Individual |
Belrose Sydney, Nsw 2085 |
21 Jun 2017 - 26 Jul 2022 |
|
Wong, Andrea Jane Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Odlin, Mark Individual |
Redcliffs Christchurch 8081 |
05 Feb 2021 - 05 Apr 2022 |
|
Wong, Yoon San Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
20 Feb 2015 - 20 Nov 2017 | |
|
Tavendale, Mark Individual |
Merivale Christchurch 8014 |
29 May 2012 - 05 Feb 2021 |
|
Steuer, Mark Individual |
Mosman, Nsw 2088 |
29 Mar 2018 - 11 Nov 2019 |
|
Steuer, Mark Individual |
Mosman, Nsw 2088 |
29 Mar 2018 - 11 Nov 2019 |
|
Arcactive Trustee Limited Shareholder NZBN: 9429030852662 Company Number: 3684515 Entity |
Hornby Christchurch 8042 |
17 Feb 2012 - 30 Apr 2021 |
|
Parker, David Individual |
Dunedin Central Dunedin 9016 |
21 Apr 2017 - 26 Jul 2022 |
|
Wong, Yoon San Individual |
Cashmere Christchurch 8022 |
29 May 2012 - 05 Apr 2022 |
|
Mcneill, Samuel Individual |
Bryndwr Christchurch 8052 |
21 Jun 2017 - 26 Jul 2022 |
|
Mcneill, Samuel Individual |
Bryndwr Christchurch 8052 |
21 Jun 2017 - 26 Jul 2022 |
|
Chisholm, Sheryl Individual |
Avonhead Christchurch 8042 |
24 Jun 2013 - 26 Jul 2022 |
|
Row, Joan Individual |
Takapuna Auckland 0622 |
04 Oct 2023 - 07 Nov 2023 |
|
Bloore, Lynn Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2017 - 26 Jul 2022 |
|
Coates, Bridget Individual |
Auckland Central Auckland 1010 |
24 Jun 2013 - 26 Jul 2022 |
|
Borren, Marceline Individual |
Mount Eden Auckland 1024 |
22 Sep 2020 - 26 Jul 2022 |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
20 May 2011 - 04 Jul 2012 | |
|
Canterprise Trustees Arcactive Limited Shareholder NZBN: 9429033662589 Company Number: 1900107 Entity |
12 Nov 2007 - 24 Aug 2012 | |
|
Graham, Emily Individual |
Parklands Christchurch 8083 |
12 Dec 2017 - 26 Jul 2022 |
|
Ott, David Individual |
Avonhead Christchurch 8042 |
24 Jun 2013 - 26 Jul 2022 |
|
Mcneill, Caroline Individual |
Scarborough Christchurch 8081 |
30 May 2017 - 05 Jul 2021 |
|
Hockley, Miles Individual |
Rd 6 Rangiora 7476 |
20 May 2011 - 26 Jul 2022 |
|
Mcneill, Matthew Individual |
Scarborough Christchurch 8081 |
30 May 2017 - 05 Jul 2021 |
|
Graham, Jonathan Individual |
Parklands Christchurch 8083 |
12 Dec 2017 - 26 Jul 2022 |
|
Hockley, Emma Individual |
Rd 6 Rangiora 7476 |
10 Jul 2013 - 26 Jul 2022 |
|
Mcneill, Leanne Individual |
Burnside Christchurch 8053 |
09 Jun 2017 - 26 Jul 2022 |
|
Meridith, Rowan Individual |
Gate Pa Tauranga 3112 |
12 Dec 2017 - 26 Jul 2022 |
|
Christie, Shane Individual |
Linwood Christchurch 8062 |
29 Mar 2021 - 26 Jul 2022 |
|
Lenselink, Audry Individual |
Redcliffs Christchurch 8081 |
18 Feb 2022 - 26 Jul 2022 |
|
Graham, Emily Individual |
Parklands Christchurch 8083 |
12 Dec 2017 - 26 Jul 2022 |
|
Graham, Jonathan Individual |
Parklands Christchurch 8083 |
12 Dec 2017 - 26 Jul 2022 |
|
Munro, Bruce Craig Director |
Hauraki North Shore City 0622 |
20 May 2011 - 26 Jul 2022 |
|
Ott, David Individual |
Avonhead Christchurch 8042 |
24 Jun 2013 - 26 Jul 2022 |
|
Watchorn, David Individual |
Lyttelton Lyttelton 8082 |
23 Jun 2017 - 26 Jul 2022 |
|
Abrahamson, John Individual |
Richmond Hill Christchurch 8081 |
22 Aug 2012 - 26 Jul 2022 |
|
Lobb, Justin Individual |
Grey Lynn Auckland 1021 |
20 May 2011 - 26 Jul 2022 |
|
Bloore, Lynn Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2017 - 26 Jul 2022 |
|
Chisholm, Michael Individual |
Avonhead Christchurch 8042 |
24 Jun 2013 - 26 Jul 2022 |
|
Gregory, Rosemary Individual |
Fendalton Christchurch 8041 |
08 Mar 2018 - 26 Jul 2022 |
|
Gregory, Rosemary Individual |
Fendalton Christchurch 8041 |
08 Mar 2018 - 26 Jul 2022 |
|
Turner, Ross Individual |
Freemans Bay Auckland 1011 |
14 Nov 2017 - 26 Jul 2022 |
|
Bloore, Samuel Individual |
Mount Roskill Auckland 1041 |
10 Nov 2017 - 26 Jul 2022 |
|
Chang, Suzana Individual |
Milford Auckland 0620 |
22 Aug 2012 - 26 Jul 2022 |
|
Mcneill, Tim Individual |
Burnside Christchurch 8053 |
09 Jun 2017 - 26 Jul 2022 |
|
Wang, Timothy Individual |
Cashmere Christchurch 8022 |
11 Dec 2017 - 26 Jul 2022 |
|
Wang, Timothy Individual |
Cashmere Christchurch 8022 |
11 Dec 2017 - 26 Jul 2022 |
|
Isaachsen, Tuhi Individual |
Royal Oak Auckland 1023 |
21 Jun 2017 - 26 Jul 2022 |
|
Abrahamson, John Individual |
Richmond Hill Christchurch Canterbury 8081 |
26 Jul 2022 - 16 Dec 2022 |
|
De Wit, Steven Individual |
Belrose Sydney, Nsw 2085 |
21 Jun 2017 - 26 Jul 2022 |
|
Mcneill, Zohnia Individual |
Bryndwr Christchurch 8052 |
21 Jun 2017 - 26 Jul 2022 |
|
De Wit, Abbey Individual |
Belrose Sydney, Nsw 2085 |
21 Jun 2017 - 26 Jul 2022 |
|
Bloore, Julia Individual |
Mount Roskill Auckland 1041 |
10 Nov 2017 - 26 Jul 2022 |
|
Ryan, Shaun Individual |
Somerfield Christchurch 8024 |
11 Dec 2017 - 26 Jul 2022 |
|
Walker, Stuart Douglas Individual |
95 London St Dunedin 9016 |
20 May 2011 - 26 Jul 2022 |
|
Wang, Timothy Individual |
Cashmere Christchurch 8022 |
11 Dec 2017 - 26 Jul 2022 |
|
Wang, Timothy Individual |
Cashmere Christchurch 8022 |
11 Dec 2017 - 26 Jul 2022 |
|
Isaachsen, Tuhi Individual |
Royal Oak Auckland 1023 |
21 Jun 2017 - 26 Jul 2022 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
19 Aug 2011 - 31 Mar 2012 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
20 May 2011 - 04 Jul 2012 | |
|
Canterprise Trustees Arcactive Limited Shareholder NZBN: 9429033662589 Company Number: 1900107 Entity |
12 Nov 2007 - 24 Aug 2012 | |
|
Maughan Nominees Pty Limited Other |
20 May 2011 - 08 Nov 2013 | |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
17 Feb 2009 - 23 Aug 2012 | |
|
Borren, Arthur Individual |
Parnell Auckland 1052 |
26 Jul 2022 - 12 Dec 2023 |
|
Wilkinson, John Individual |
St Heliers Auckland 1071 |
22 Sep 2020 - 26 Jul 2022 |
|
Hockley, Miles Individual |
Rd 6 Rangiora 7476 |
20 May 2011 - 26 Jul 2022 |
|
Lenselink, Robbert-jan Individual |
Redcliffs Christchurch 8081 |
18 Feb 2022 - 26 Jul 2022 |
|
Whitaker, Scott Individual |
Saint Albans Christchurch 8052 |
09 Dec 2014 - 26 Jul 2022 |
|
Christie, Shane Individual |
Linwood Christchurch 8062 |
29 Mar 2021 - 26 Jul 2022 |
Location
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