Carbonscape Holdings Limited (issued an NZ business number of 9429033772301) was incorporated on 11 Dec 2006. 12 addresess are currently in use by the company: 12 Liverpool Street, Riverlands, 7274 (type: registered, service). C/O Buddle Findlay, 245 St Asaph Street, Christchurch had been their registered address, until 07 Feb 2014. Carbonscape Holdings Limited used other names, namely: Carbonscape Limited from 11 Dec 2006 to 10 Aug 2012. 82305141 shares are issued to 28 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 2148849 shares (2.61% of shares), namely:
Chen, Benjamin (an individual) located at Centerville, Fremont, California postcode 94536. As far as the second group is concerned, a total of 1 shareholder holds 4.44% of all shares (3650717 shares); it includes
Langley, Timothy John (an individual) - located at Wakamarina, Marlborough. Next there is the next group of shareholders, share allocation (980997 shares, 1.19%) belongs to 1 entity, namely:
Gibbs, Martyn, located at Ngongotahā, Rotorua, Bay Of Plenty (an individual). The Businesscheck data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
83 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 07 Feb 2014 |
12 Liverpool Street, Riverlands, Blenheim, 7274 | Other (Address for Records) | 21 Apr 2016 |
83 Victoria Street, Christchurch Central, Christchurch, 8013 | Office | 03 Apr 2019 |
Po Box 55, 12 Liverpool Street, Riverlands,, Blenheim, 7274 | Postal | 12 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Timothy John Langley
Rd 1, Havelock, 7178
Address used since 03 Jun 2022
Rd 1, Havelock, 7178
Address used since 01 Apr 2017 |
Director | 23 Jul 2007 - current |
Liese Fabienne Belgrave
Picton, Marlborough, 7220
Address used since 02 Aug 2022
Hunterville, 4781
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
Oliver James Henry Bruce
Mount Cook, Wellington, 6021
Address used since 25 Apr 2023 |
Director | 25 Apr 2023 - current |
Benjamin Pak-ping Chen
Fremont, California, 94536
Address used since 11 May 2015 |
Director | 11 May 2015 - 01 Mar 2023 |
Douglas Vincent Belgrave
Waikawa, Picton, 7220
Address used since 21 Sep 2017 |
Director | 21 Sep 2017 - 30 Sep 2021 |
Christian Stewart Macgregor Turney
Austinmer, New South Wales, 2515
Address used since 28 Mar 2014 |
Director | 29 Oct 2012 - 09 Nov 2016 |
Gary John Hook
Rd 1, Hingaia, 2580
Address used since 28 Sep 2015 |
Director | 28 Sep 2015 - 09 Nov 2016 |
Nicholas Harold Gerritsen
Picton, 7220
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 23 Jan 2014 |
Raf Manji
Fendalton, Christchurch, 8052
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 11 Nov 2013 |
Benjamin Pak-ping Chen
Fremont, CA 94536
Address used since 29 Nov 2011 |
Director | 29 Nov 2011 - 29 Oct 2012 |
Michael Robert Ashburn
Merivale, Christchurch, 8014
Address used since 11 May 2012 |
Director | 11 May 2012 - 29 Oct 2012 |
Christian Stewart Macgregor Turney
Pauntley, Cotmaton Road, Sidmouth, Devon, Ex10 8sw, Uk,
Address used since 05 Sep 2008 |
Director | 13 Mar 2007 - 21 Sep 2011 |
Vicki Susan Buck
Christchurch, 8011
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 07 Aug 2011 |
Tim Flannery
Berowra Creek, Nsw 2081,
Address used since 04 Feb 2009 |
Director | 04 Feb 2009 - 13 Sep 2010 |
Hamish Macfarlane
Blenheim,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 15 Jun 2009 |
Type | Used since | |
---|---|---|
Po Box 55, 12 Liverpool Street, Riverlands,, Blenheim, 7274 | Postal | 12 Apr 2021 |
12 Liverpool Street, Riverlands, Blenheim, 7274 | Delivery & other (Address for Records) & records | 12 Apr 2021 |
12 Liverpool Street, Riverlands, 7274 | Shareregister & records | 17 Jan 2024 |
12 Liverpool Street, Riverlands, 7274 | Registered & service | 25 Jan 2024 |
83 Victoria Street , Christchurch Central , Christchurch , 8013 |
Previous address | Type | Period |
---|---|---|
C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 | Registered & physical | 21 May 2012 - 07 Feb 2014 |
C/- Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch, 8011 | Physical & registered | 10 Dec 2010 - 21 May 2012 |
Mds Law, 86 Gloucester Street, Christchurch | Physical & registered | 11 Dec 2006 - 10 Dec 2010 |
Shareholder Name | Address | Period |
---|---|---|
Chen, Benjamin Individual |
Centerville Fremont California 94536 |
08 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Langley, Timothy John Individual |
Wakamarina Marlborough 7178 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Martyn Individual |
Ngongotahā Rotorua Bay Of Plenty 3010 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bidwill, Anna Carne Individual |
Remuera Auckland 1050 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Icon Holdings Pty Ltd Other (Other) |
Peppermint Grove Western Australia 6011 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Harding, Tim Individual |
Titirangi Auckland 0604 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Turney, Catherine Individual |
01 Sep 2023 - current | |
Turney, Ian Individual |
01 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Val Holdings Limited Other (Other) |
Hutt Central Lower Hutt Wellington 5010 |
10 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Crispstart Limited Shareholder NZBN: 9429038488528 Entity (NZ Limited Company) |
130 Waikawa Road Picton |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Puketoi Estates Limited Shareholder NZBN: 9429035766872 Entity (NZ Limited Company) |
Feilding 4702 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cadogan, Fiona Individual |
City Beach Western Australia 6015 |
06 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Manji, Prudence Anne Individual |
Fendalton Christchurch Canterbury 8052 |
27 Apr 2022 - current |
Manji, Raf Alfred Individual |
Fendalton Christchurch Canterbury 8052 |
27 Apr 2022 - current |
Mcphail, Alexander James Individual |
Fendalton Christchurch Canterbury 8052 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Triplett, Sebastian Individual |
Carine Western Australia 6020 |
27 Apr 2022 - current |
Triplett, Tahlia Individual |
Carine Western Australia 6020 |
27 Apr 2022 - current |
Triplett, Jodi Individual |
Carine Western Australia 6020 |
27 Apr 2022 - current |
Triplett, Andrew Individual |
Carine Western Australia 6020 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Roussell, Paul Anthony Individual |
Kangaroo Point Queensland 4169 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Turney, Christian Stewart Macgregor Individual |
Thirroul New South Wales 2515 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, John Robert Individual |
Burnside Christchurch Canterbury 8053 |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaymer, Annette Simone Individual |
27 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Entity (NZ Limited Company) |
293 Durham Street Christchurch 8013 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macfarlane, Hamish Individual |
Blenhiem Central Blenheim Marlborough 7201 |
27 Apr 2022 - current |
Macfarlane, Jane Elizabeth Individual |
Blenhiem Central Blenheim Marlborough 7201 |
27 Apr 2022 - current |
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Entity (NZ Limited Company) |
Nelson 7010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gerritsen, Nicholas Harold Individual |
Picton Marlborough 7220 |
27 Apr 2022 - 06 Mar 2023 |
Gerritsen, Nicholas Harold Individual |
Picton Marlborough 7220 |
27 Apr 2022 - 06 Mar 2023 |
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2022 - 06 Mar 2023 |
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
130 Waikawa Road Picton |
25 Sep 2017 - 02 Jun 2022 |
Buck, Vicki Susan Individual |
Riccarton Christchurch Canterbury 8011 |
27 Apr 2022 - 28 Apr 2022 |
Turney, Catherine Ann Individual |
Kaiapoi 7691 |
11 Dec 2006 - 27 Apr 2022 |
Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 Entity |
31 Oct 2011 - 15 Aug 2017 | |
Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 Company Number: 1738641 Entity |
11 Dec 2006 - 16 May 2016 | |
De Lacey, Dr David Individual |
Glen Innes Auckland 1072 |
14 Aug 2017 - 15 Aug 2017 |
Landon-lane, Piers Joseph Walter Individual |
Rd 6 Blenheim 7276 |
03 Feb 2017 - 15 Aug 2017 |
Abrahamson, John Individual |
Richmond Hill Christchurch 8081 |
01 Dec 2016 - 15 Aug 2017 |
Langley, Jonny Individual |
North New Brighton Christchurch 8083 |
18 Jul 2016 - 15 Aug 2017 |
Smith, Craig Individual |
Pauatahanui Porirua 5381 |
26 Aug 2015 - 15 Aug 2017 |
Sargisson, Laura Ann Individual |
Allenton Ashburton 7700 |
15 Oct 2014 - 15 Aug 2017 |
Jerram, Sophia Charlotte Rose Individual |
Vogeltown Wellington |
03 Mar 2009 - 15 Aug 2017 |
Macfarlane, Hamish Individual |
Blenheim |
29 Jun 2009 - 15 Aug 2017 |
Potter, Nicholas John Individual |
Northland Wellington 6012 |
13 Mar 2009 - 15 Aug 2017 |
Evans, Ruslan Anthony Holte Individual |
11 Feb 2009 - 15 Aug 2017 | |
Turney, James Individual |
17 Dec 2008 - 20 Aug 2014 | |
Wood, Angela Individual |
Blenheim 7201 |
14 Oct 2008 - 15 Aug 2017 |
Veal, Michael Individual |
Rd1 Blenheim 7271 |
30 Sep 2008 - 15 Aug 2017 |
Wood, Peter Individual |
13 Dec 2007 - 15 Aug 2017 | |
Langley, Benjamin Croft Individual |
Hataitai Wellington 6021 |
16 Oct 2007 - 15 Aug 2017 |
Lindsay, Graham James Individual |
Blenheim |
29 Aug 2007 - 15 Aug 2017 |
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 02 Jun 2022 |
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
Nelson 7010 |
09 Nov 2011 - 02 Jun 2022 |
Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 Entity |
17 Aug 2016 - 17 Aug 2016 | |
Colenbrander, Peter Individual |
Picton Picton 7220 |
14 Aug 2017 - 15 Aug 2017 |
Leung, Martin Individual |
Pearce Australian Capital Territory 2607 |
11 Aug 2014 - 15 Aug 2017 |
Collins, Terry Individual |
04 Apr 2014 - 15 Aug 2017 | |
Giles, Keith Evan Individual |
Henderson Auckland 0610 |
07 May 2013 - 15 Aug 2017 |
Gregg, Peter George Individual |
Christchurch |
24 Oct 2007 - 15 Aug 2017 |
Bradley, Ferne Johnstone Individual |
Fendalton Christchurch 8014 |
16 Oct 2007 - 15 Aug 2017 |
Langley, Matthew Luke Individual |
Stewart Island |
16 Oct 2007 - 02 May 2014 |
Kaiaua Finance Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Manji, Prudence Anne Individual |
Fendalton Christchurch 8052 |
31 Mar 2015 - 27 Apr 2022 |
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton |
11 Dec 2006 - 27 Apr 2022 |
Frengley, Patrick Andrew Individual |
Remuera Auckland 1050 |
15 Aug 2017 - 15 Aug 2017 |
Campbell, Daniel Individual |
Renwick Renwick 7204 |
14 Aug 2017 - 15 Aug 2017 |
Turney, Louisa Scott Individual |
20 Aug 2014 - 29 Jul 2015 | |
Lloyd, Lindsay William Individual |
Fendalton Christchurch |
02 Nov 2009 - 02 Nov 2009 |
Gfk Investments Pty Limited Other |
07 May 2009 - 25 Sep 2017 | |
Yarrum Holdings Pty Ltd Other |
14 Aug 2017 - 15 Aug 2017 | |
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
04 Jun 2022 - 06 Mar 2023 |
Langley, Timothy John Individual |
Rd 1 Havelock 7178 |
23 Jul 2007 - 27 Apr 2022 |
Roussell, Paul Anthony Individual |
Kangaroo Point Queensland 4169 |
06 Nov 2013 - 27 Apr 2022 |
Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 Entity |
17 Aug 2016 - 15 Aug 2017 | |
Hulbert, Gregory Individual |
Pyes Pa Tauranga 3112 |
14 Aug 2017 - 15 Aug 2017 |
Pullen, Marc Individual |
07 Jun 2017 - 15 Aug 2017 | |
Smale, Helen Faye Individual |
Blenheim |
24 Oct 2007 - 15 Aug 2017 |
Uush Capital Limited Shareholder NZBN: 9429046551856 Company Number: 6652433 Entity |
23 Mar 2018 - 04 Oct 2018 | |
Chen, Benjamin Individual |
Centerville Fremont California 94536 |
27 Apr 2022 - 08 Aug 2022 |
Montreal Trustees 2017 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Turney, Christian Stewart Macgregor Individual |
Thirroul New South Wales 2515 |
27 Apr 2022 - 27 Apr 2022 |
Harding, Tim Individual |
Titirangi Auckland 0604 |
14 Aug 2017 - 27 Apr 2022 |
Turney, Christian Stewart Macgregor Individual |
Thirroul New South Wales 2515 |
29 Jun 2009 - 27 Apr 2022 |
Mcphail, Alexander James Individual |
Fendalton Christchurch 8052 |
31 Mar 2015 - 27 Apr 2022 |
Turney, Ian Stewart Individual |
27 Apr 2022 - 01 Sep 2023 | |
Turney, Catherine Ann Individual |
27 Apr 2022 - 01 Sep 2023 | |
Belgrave, Douglas Vincent Individual |
Waikawa Picton 7220 |
26 Jan 2016 - 25 Sep 2017 |
Hook, Gary John Individual |
Rd 1 Hingaia 2580 |
01 Dec 2015 - 15 Aug 2017 |
North, Mrs Gareth Individual |
29 Jul 2015 - 15 Aug 2017 | |
Gomez, Mireia Marques Individual |
11 Aug 2014 - 15 Aug 2017 | |
Goodall, Charles Murray Maarire Individual |
Westmorland Christchurch 8025 |
02 May 2014 - 15 Aug 2017 |
Pullen, Dave Individual |
01 May 2014 - 15 Aug 2017 | |
Curtis, Stuart Individual |
04 Apr 2014 - 15 Aug 2017 | |
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 Entity |
Karaka 2580 |
25 Sep 2017 - 02 Jun 2022 |
Pullen, Keith Individual |
04 Apr 2014 - 15 Aug 2017 | |
Collins, Shirley Individual |
04 Apr 2014 - 15 Aug 2017 | |
Mok, James Individual |
Grey Lynn Auckland 1021 |
14 Nov 2013 - 25 Sep 2017 |
Preston, David Individual |
Thorndon Wellington 6015 |
30 Sep 2008 - 15 Aug 2017 |
King, Graham Edward Individual |
Stoke Nelson |
21 Feb 2008 - 15 Aug 2017 |
Langley, Timothy John Individual |
Rd 1 Havelock 7178 |
23 Jul 2007 - 27 Apr 2022 |
Langley, Jane Individual |
Grey Lynn Auckland 1021 |
14 Nov 2013 - 25 Sep 2017 |
Parke, Harry Renford Individual |
Rd 2 Thames 3577 |
17 Dec 2012 - 15 Aug 2017 |
Fitzsimons, Jeanette Mary Individual |
Rd 2 Thames 3577 |
17 Dec 2012 - 15 Aug 2017 |
Schoni, Caroline Individual |
Picton 7281 |
13 Jun 2012 - 15 Aug 2017 |
Schoni, Peter Individual |
Picton 7281 |
13 Jun 2012 - 15 Aug 2017 |
Takahashi, Minoru Individual |
Yokohama-shi Kanagawa |
24 Feb 2012 - 15 Aug 2017 |
Sheppard, Nigel Individual |
Rd 4, Riverlands Blenheim 7274 |
17 Jan 2012 - 15 Aug 2017 |
Lloyd, Lindsay Individual |
Christchurch 8011 |
02 Nov 2011 - 15 Aug 2017 |
Lloyd, Lindsay Individual |
86 Gloucester Street Christchurch 8011 |
22 Feb 2011 - 28 Feb 2011 |
Flannery, Tim Individual |
Berowra Creek Nsw 2081 |
26 Jun 2009 - 15 Aug 2017 |
Eden, Frank Neil Individual |
Narooma New South Wales 2546 |
17 Feb 2010 - 15 Aug 2017 |
Johnson, Patricia Eleanor Individual |
Blenheim 7201 |
30 Sep 2008 - 15 Aug 2017 |
Tutty, Mark Stuart Individual |
St Albans Christchurch |
19 Nov 2007 - 15 Aug 2017 |
Turney, William Andrew Individual |
17 Jan 2017 - 15 Aug 2017 | |
Goodall, Anake Angus Murray Individual |
Westmorland Christchurch 8025 |
02 May 2014 - 15 Aug 2017 |
Fitzsimons, Jeanette Mary Individual |
Rd 2 Thames 3577 |
04 Apr 2014 - 15 Aug 2017 |
Pullen, Ann Individual |
04 Apr 2014 - 15 Aug 2017 | |
Le Gros, Paul Donald Individual |
124 River Terrace Road Brightwater, Nelson |
11 Dec 2006 - 09 Nov 2011 |
Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 Entity |
09 Sep 2011 - 15 Aug 2017 | |
Gerritsen, Nicholas Harold Individual |
Picton Marlborough 7220 |
27 Apr 2022 - 06 Mar 2023 |
Gerritsen, Nicholas Harold Individual |
Picton Marlborough 7220 |
27 Apr 2022 - 06 Mar 2023 |
Gerritsen, Nicholas Harold Individual |
Picton Marlborough 7220 |
27 Apr 2022 - 06 Mar 2023 |
Cadogan, Fiona Individual |
City Beach Western Australia 6015 |
08 Nov 2022 - 10 Nov 2022 |
Gerritsen, Nicholas Harold Individual |
Picton Marlborough 7220 |
27 Apr 2022 - 27 Apr 2022 |
Triplett, Sebastian Individual |
Carine Western Australia 6020 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Individual |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 Jun 2012 - 15 Aug 2017 | |
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
21 Aug 2009 - 15 Aug 2017 | |
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 Entity |
17 Aug 2016 - 17 Aug 2016 | |
Roberts, Elizabeth Muir Individual |
Arrowtown Arrowtown 9302 |
20 Jun 2018 - 20 Jun 2018 |
Hewitt, Anthony Individual |
Queen Charlotte Sound Marlborough 7282 |
14 Aug 2017 - 08 Sep 2017 |
Arul, William Individual |
Birkdale Auckland 0626 |
14 Aug 2017 - 15 Aug 2017 |
Mersham, Gary Individual |
Lowry Bay Lower Hutt 5013 |
14 Aug 2017 - 15 Aug 2017 |
Pullen, Wendy Individual |
07 Jun 2017 - 15 Aug 2017 | |
Ramsden, Devin Individual |
07 Jun 2017 - 15 Aug 2017 | |
Chen, Benjamin Pak-ping Individual |
Fremont California 94536 |
01 Dec 2015 - 15 Aug 2017 |
Nipper, Elaine Mcgregor Individual |
29 Jul 2015 - 15 Aug 2017 | |
Jago, Nicola Individual |
Saint Albans Christchurch 8014 |
05 Jun 2014 - 15 Aug 2017 |
Wersun, Annina Individual |
29 Apr 2014 - 15 Aug 2017 | |
Langley, Richard James Individual |
Upper Riccarton Christchurch 8041 |
16 Oct 2007 - 15 Aug 2017 |
Smale, Tony Athold Individual |
Blenheim |
24 Oct 2007 - 15 Aug 2017 |
Wilson, James Ashton Individual |
Picton 7250 |
24 Feb 2009 - 15 Aug 2017 |
Beynon, Claire Lynda Individual |
Ravensbourne Dunedin 9022 |
01 Sep 2008 - 15 Aug 2017 |
Marsh, Duncan Individual |
Apartment 31g New York, Ny, 10023, Usa |
19 Nov 2007 - 25 Sep 2017 |
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
23 Oct 2007 - 07 Jun 2017 | |
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
15 Oct 2014 - 02 Mar 2017 | |
Wood, John Robert Individual |
222 Memorial Ave Christchurch 8053 |
07 Jun 2017 - 27 Apr 2022 |
Macfarlane, Jane Elizabeth Individual |
Blenheim Blenheim 7201 |
11 Dec 2006 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Tyrrell-baxter, Forrest John Individual |
Springlands Blenheim 7201 |
11 Mar 2011 - 15 Aug 2017 |
De Masi, Maria Individual |
Deptford Nj 08096, Usa |
12 Jan 2010 - 15 Aug 2017 |
Cadogan, Fiona Individual |
City Beach Western Australia 6015 |
28 Apr 2022 - 08 Nov 2022 |
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 Entity |
Merivale Christchurch Null 8014 |
17 Aug 2016 - 02 Jun 2022 |
Puketoi Estates Limited Shareholder NZBN: 9429035766872 Company Number: 1398343 Entity |
Feilding 4702 |
08 Sep 2017 - 02 Jun 2022 |
Macfarlane, Jane Elizabeth Individual |
Blenheim Blenheim 7201 |
11 Dec 2006 - 27 Apr 2022 |
Macfarlane, Hamish Individual |
Blenheim Blenheim 7201 |
11 Dec 2006 - 27 Apr 2022 |
Smith, Hannah Individual |
Hobsonville Point Auckland 0618 |
26 Jan 2016 - 15 Aug 2017 |
Hammond, William Keith Individual |
Blenheim 7201 |
30 Sep 2008 - 15 Aug 2017 |
Hammond, Susan Joy Individual |
Blenheim 7201 |
30 Sep 2008 - 15 Aug 2017 |
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
18 Aug 2011 - 15 Aug 2017 | |
Wilson, Barbara Helen Individual |
Picton 7250 |
24 Feb 2009 - 15 Aug 2017 |
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
130 Waikawa Road Picton |
25 Sep 2017 - 02 Jun 2022 |
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
21 Aug 2009 - 15 Aug 2017 | |
Doerr, Mila Individual |
Remuera Auckland 1050 |
14 Aug 2017 - 15 Aug 2017 |
Langley, Stephen Fry Individual |
Waimairi Beach Christchurch 8083 |
05 Aug 2008 - 25 Sep 2017 |
Langley, Barbara Individual |
53 Waikawa Road Picton |
05 Aug 2008 - 25 Jul 2016 |
Puketoi Estates Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 02 Jun 2022 |
Ramsden, David Individual |
04 Apr 2014 - 15 Aug 2017 | |
Langley, Timothy John Individual |
Wakamarina Marlborough 7178 |
27 Apr 2022 - 27 Apr 2022 |
Roussell, Paul Anthony Individual |
Kangaroo Point Queensland 4169 |
06 Nov 2013 - 27 Apr 2022 |
Gerritsen, Nicholas Harold Individual |
130 Waikawa Road Picton |
11 Dec 2006 - 27 Apr 2022 |
Gibbs, Martyn Individual |
Ngongotaha Rotorua 3010 |
25 Sep 2017 - 27 Apr 2022 |
Triplett, Jodi Individual |
Carine Western Australia 6020 |
25 Sep 2017 - 27 Apr 2022 |
Macfarlane, Jane Elizabeth Individual |
Blenheim Blenheim 7201 |
11 Dec 2006 - 27 Apr 2022 |
Icon Holdings Pty Ltd Other |
Peppermint Grove Western Australia 6011 |
14 Aug 2017 - 27 Apr 2022 |
Turney, Ian Stewart Individual |
Kaiapoi 7691 |
11 Dec 2006 - 27 Apr 2022 |
Macfarlane, Hamish Individual |
Blenheim Blenheim 7201 |
11 Dec 2006 - 27 Apr 2022 |
Macfarlane, Hamish Individual |
Blenheim Blenheim 7201 |
11 Dec 2006 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
25 Sep 2017 - 27 Apr 2022 |
Gaymer, Annette Simone Individual |
Thirroul New South Wales 2515 |
11 Dec 2006 - 27 Apr 2022 |
Bidwill, Anna Carne Individual |
Remuera Auckland 1050 |
25 Sep 2017 - 27 Apr 2022 |
Triplett, Andrew Individual |
Carine Western Australia 6020 |
25 Sep 2017 - 27 Apr 2022 |
Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 Entity |
11 Jun 2012 - 17 Aug 2016 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
18 Jun 2012 - 15 Aug 2017 | |
Kowhai Innovation Limited Shareholder NZBN: 9429030981591 Company Number: 3515011 Entity |
31 Oct 2011 - 15 Aug 2017 | |
Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 Entity |
17 Aug 2016 - 17 Aug 2016 | |
First Heritage Limited Shareholder NZBN: 9429031490139 Company Number: 2521445 Entity |
14 Aug 2017 - 15 Aug 2017 | |
Seraphin Group Llc Other |
04 Apr 2014 - 15 Aug 2017 | |
Microwave And Rf New Zealand Limited Shareholder NZBN: 9429041988688 Company Number: 5811767 Entity |
14 Aug 2017 - 15 Aug 2017 | |
Marlborough Portfolio Company Limited Shareholder NZBN: 9429033989259 Company Number: 1842433 Entity |
29 Aug 2007 - 15 Aug 2017 | |
Langley, Lyndal Individual |
North New Brighton Christchurch 8083 |
18 Jul 2016 - 15 Aug 2017 |
Brightside Consultancy Limited Other |
04 Apr 2014 - 15 Aug 2017 | |
Uush Capital Limited Shareholder NZBN: 9429046551856 Company Number: 6652433 Entity |
Mount Eden Auckland 1024 |
23 Mar 2018 - 04 Oct 2018 |
Leslie, Danielle Elizabeth Individual |
Pauatahanui Porirua 5381 |
26 Aug 2015 - 15 Aug 2017 |
Curtis, Justine Individual |
04 Apr 2014 - 15 Aug 2017 | |
Giles, Gwendoline Kaye Individual |
Henderson Auckland 0610 |
07 May 2013 - 15 Aug 2017 |
Bradley, Paul Damian Individual |
Fendalton Christchurch 8014 |
16 Oct 2007 - 15 Aug 2017 |
Cusiel, Brett David Individual |
Kenepuru Sound Rd2 Picton |
21 Feb 2008 - 15 Aug 2017 |
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 Entity |
17 Aug 2016 - 17 Aug 2016 | |
Rutherford Innovation 100% Holdings Limited Shareholder NZBN: 9429042485049 Company Number: 6067496 Entity |
17 Aug 2016 - 15 Aug 2017 | |
Harvey, Sally Individual |
14 Aug 2017 - 15 Aug 2017 | |
Leslie, James Andrew Individual |
Pauatahanui Porirua 5381 |
26 Aug 2015 - 15 Aug 2017 |
Langley, Claire Catherine Chloe Individual |
Picton Picton 7220 |
02 May 2014 - 15 Aug 2017 |
Pullen, Helen Individual |
01 May 2014 - 15 Aug 2017 | |
Turney, Gareth Individual |
29 Apr 2014 - 15 Aug 2017 | |
Treddinick, Paul Individual |
Springlands Blenheim 7201 |
04 Apr 2014 - 15 Aug 2017 |
Ellingham, Charles Henry Mark Individual |
29 May 2013 - 15 Aug 2017 | |
Walshe, Karen Elizabeth Individual |
Blenheim |
24 Oct 2007 - 15 Aug 2017 |
Buchan, John Alexander Shepherd Individual |
Merivale Christchurch 8014 |
11 Dec 2006 - 28 Aug 2017 |
Eisele, Nancy Louise Individual |
Smithton Tas 7330 Australia |
02 Mar 2010 - 25 Sep 2017 |
Novak, Evzen Andrew Individual |
Vogeltown Wellington |
03 Mar 2009 - 15 Aug 2017 |
Langley, Kathryn Mary Individual |
Waimairi Beach Christchurch 8083 |
05 Aug 2008 - 25 Sep 2017 |
Parker, Robert Lindsay Individual |
Picton 7250 |
14 Jul 2008 - 15 Aug 2017 |
Chen, Benjamin Pak-ping Director |
Fremont California 94536 |
01 Dec 2015 - 15 Aug 2017 |
Jago, Murray Graham Individual |
Blehheim |
26 Jun 2009 - 05 Jun 2014 |
Dutton, Norma Eileen Individual |
Christchurch |
24 Oct 2007 - 15 Aug 2017 |
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
18 Aug 2011 - 15 Aug 2017 | |
Stevenson, Mark Individual |
14 Aug 2017 - 15 Aug 2017 | |
Ramsden, Travers Individual |
07 Jun 2017 - 15 Aug 2017 | |
Conner, Gregory Thomas Individual |
Havelock Havelock 7100 |
11 Mar 2011 - 15 Aug 2017 |
Carey, Simon Alfred Individual |
47 Cathedral Square Christchurch |
18 Feb 2008 - 06 Nov 2013 |
Vincent, Douglas Individual |
Waikawa Picton 7220 |
26 Jan 2016 - 26 Jan 2016 |
Cadogan, Fiona Individual |
Wembley Downs Western Australia 6019 |
14 Aug 2017 - 15 Aug 2017 |
Houlbrooke, Nicholas Individual |
Windsor Park Auckland 0632 |
14 Aug 2017 - 15 Aug 2017 |
Turney, James Edward Individual |
17 Jan 2017 - 15 Aug 2017 | |
Belgrave, Allison Margaret Individual |
Waikawa Picton 7220 |
26 Jan 2016 - 25 Sep 2017 |
Ramsden, Sandra Individual |
04 Apr 2014 - 15 Aug 2017 | |
Gerritsen, Nicholas Harold Individual |
Picton |
29 Jun 2009 - 15 Aug 2017 |
Latimer Trustees 2006 Limited Shareholder NZBN: 9429034403822 Company Number: 1738641 Entity |
11 Dec 2006 - 16 May 2016 | |
Halberg, Murray Individual |
Epsom Auckland 1023 |
14 Aug 2017 - 15 Aug 2017 |
King, Donna Lee Individual |
Stoke Nelson |
21 Feb 2008 - 15 Aug 2017 |
Hill, Peter Individual |
Browns Bay Auckland 0630 |
14 Aug 2017 - 15 Aug 2017 |
Ramsden, Ty Individual |
07 Jun 2017 - 15 Aug 2017 | |
Jar, Julie Marie Individual |
Bishopdale Nelson 7010 |
05 Aug 2008 - 15 Aug 2017 |
Harvey, Stephen Individual |
14 Aug 2017 - 15 Aug 2017 | |
Foster, Kevon Michael Individual |
Calgary Alberta T3G 0B5 |
04 Apr 2014 - 15 Aug 2017 |
Jer, Sharon Wai Lang Individual |
Bishopdale Christchurch 8053 |
21 Feb 2008 - 15 Aug 2017 |
Lee Ter Wal Limited Shareholder NZBN: 9429036140428 Company Number: 1273973 Entity |
09 Sep 2011 - 15 Aug 2017 | |
Faith Charter Company Limited Shareholder NZBN: 9429032816594 Company Number: 2114700 Entity |
15 Oct 2014 - 02 Mar 2017 | |
Rutherford Innovation Fund Limited Partnership Company Number: 2315028 Entity |
14 Dec 2009 - 11 Jun 2012 | |
Null - Brightside Consultancy Limited Other |
04 Apr 2014 - 15 Aug 2017 | |
First Heritage Limited Shareholder NZBN: 9429031490139 Company Number: 2521445 Entity |
14 Aug 2017 - 15 Aug 2017 | |
Microwave And Rf New Zealand Limited Shareholder NZBN: 9429041988688 Company Number: 5811767 Entity |
14 Aug 2017 - 15 Aug 2017 | |
Craigie, Calum Individual |
14 Aug 2017 - 15 Aug 2017 | |
Public Trust Nzcs Nominees Limited Shareholder NZBN: 9429031251051 Company Number: 3241507 Entity |
11 Jun 2012 - 17 Aug 2016 | |
Rutherford Innovation Fund Limited Partnership Company Number: 2315028 Entity |
14 Dec 2009 - 11 Jun 2012 | |
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
21 Aug 2009 - 15 Aug 2017 | |
Rutherford Innovation Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Duncan Cotterill Nelson Trustee 2010 Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Crispstart Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Rutherford Innovation Holdings Limited Shareholder NZBN: 9429042484981 Company Number: 6067488 Entity |
Merivale Christchurch Null 8014 |
17 Aug 2016 - 02 Jun 2022 |
Puketoi Estates Limited Shareholder NZBN: 9429035766872 Company Number: 1398343 Entity |
Feilding 4702 |
08 Sep 2017 - 02 Jun 2022 |
Puketoi Estates Limited Shareholder NZBN: 9429035766872 Company Number: 1398343 Entity |
Feilding 4702 |
08 Sep 2017 - 02 Jun 2022 |
Montreal Trustees 2017 Limited Shareholder NZBN: 9429045966200 Company Number: 6239231 Entity |
Christchurch Central Christchurch 8013 |
28 Aug 2017 - 02 Jun 2022 |
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 Entity |
Karaka 2580 |
25 Sep 2017 - 02 Jun 2022 |
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 Entity |
Rd 1 Papakura 2580 |
25 Sep 2017 - 02 Jun 2022 |
Kaiaua Finance Limited Shareholder NZBN: 9429041606612 Company Number: 5594785 Entity |
Rd 1 Papakura 2580 |
25 Sep 2017 - 02 Jun 2022 |
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
Nelson 7010 |
09 Nov 2011 - 02 Jun 2022 |
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
Nelson 7010 |
09 Nov 2011 - 02 Jun 2022 |
Crispstart Limited Shareholder NZBN: 9429038488528 Company Number: 673984 Entity |
130 Waikawa Road Picton |
25 Sep 2017 - 02 Jun 2022 |
Buck, Vicki Susan Individual |
Christchurch |
11 Dec 2006 - 27 Apr 2022 |
Harding, Tim Individual |
Titirangi Auckland 0604 |
14 Aug 2017 - 27 Apr 2022 |
Triplett, Tahia Individual |
Carine Western Australia 6020 |
25 Sep 2017 - 27 Apr 2022 |
Manji, Raf Alfred Individual |
Fendalton Christchurch 8052 |
11 Feb 2009 - 27 Apr 2022 |
Roussell, Paul Anthony Individual |
Kangaroo Point Queensland 4169 |
06 Nov 2013 - 27 Apr 2022 |
Fordham, Sarah Individual |
Te Aro Wellington 6011 |
26 Jan 2016 - 15 Aug 2017 |
Yeoman, Rowan Cameron Individual |
Titirangi Auckland 0604 |
13 Oct 2011 - 15 Aug 2017 |
Marlborough Portfolio Company Limited Shareholder NZBN: 9429033989259 Company Number: 1842433 Entity |
29 Aug 2007 - 15 Aug 2017 | |
Null - Seraphin Group Llc Other |
04 Apr 2014 - 15 Aug 2017 | |
Null - Yarrum Holdings Pty Ltd Other |
14 Aug 2017 - 15 Aug 2017 | |
Null - Gfk Investments Pty Limited Other |
Melbourne Victoria 3000, Australia |
07 May 2009 - 25 Sep 2017 |
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
21 Aug 2009 - 15 Aug 2017 | |
Gary John Hook Director |
Rd 1 Hingaia 2580 |
01 Dec 2015 - 15 Aug 2017 |
Greentree Investments Limited Shareholder NZBN: 9429034030813 Company Number: 1832517 Entity |
23 Oct 2007 - 07 Jun 2017 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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Ideal Tyre Imports 2013 Limited Level 2 |
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Kpi Group 196 Limited Level 2 |
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Kpi Group 234 Limited Level 2 |
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Kpi Group 14-20 Limited Level 2 |