General information

Carbonscape Holdings Limited

Type: NZ Limited Company (Ltd)
9429033772301
New Zealand Business Number
1882024
Company Number
Registered
Company Status
095559948
GST Number

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
Contact info
64 03 5792273
Phone (Phone)
tim@carbonscape.com
Email
oliver.foster@carbonscape.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@carbonscape.com
Email (customer service)
www.carbonscape.com
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
82305141
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2148849
Shareholder Name Address Period
Chen, Benjamin
Individual
Centerville
Fremont
California 94536
08 Aug 2022 - current
Shares Allocation #2 Number of Shares: 3650717
Shareholder Name Address Period
Langley, Timothy John
Individual
Wakamarina
Marlborough 7178
27 Apr 2022 - current
Shares Allocation #3 Number of Shares: 980997
Shareholder Name Address Period
Gibbs, Martyn
Individual
Ngongotahā
Rotorua
Bay Of Plenty 3010
27 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1500000
Shareholder Name Address Period
Bidwill, Anna Carne
Individual
Remuera
Auckland
1050
27 Apr 2022 - current
Shares Allocation #5 Number of Shares: 3000000
Shareholder Name Address Period
Icon Holdings Pty Ltd
Other (Other)
Peppermint Grove
Western Australia 6011
27 Apr 2022 - current
Shares Allocation #6 Number of Shares: 3450000
Shareholder Name Address Period
Harding, Tim
Individual
Titirangi
Auckland
0604
27 Apr 2022 - current
Shares Allocation #7 Number of Shares: 1889699
Shareholder Name Address Period
Turney, Catherine
Individual
01 Sep 2023 - current
Turney, Ian
Individual
01 Sep 2023 - current
Shares Allocation #8 Number of Shares: 1000000
Shareholder Name Address Period
Val Holdings Limited
Other (Other)
Hutt Central
Lower Hutt
Wellington 5010
10 Nov 2022 - current
Shares Allocation #9 Number of Shares: 1431740
Shareholder Name Address Period
Crispstart Limited
Shareholder NZBN: 9429038488528
Entity (NZ Limited Company)
130 Waikawa Road
Picton
04 Jun 2022 - current
Shares Allocation #10 Number of Shares: 1500000
Shareholder Name Address Period
Kaiaua Finance Limited
Shareholder NZBN: 9429041606612
Entity (NZ Limited Company)
Rd 1
Papakura
2580
04 Jun 2022 - current
Shares Allocation #11 Number of Shares: 2250000
Shareholder Name Address Period
Puketoi Estates Limited
Shareholder NZBN: 9429035766872
Entity (NZ Limited Company)
Feilding
4702
04 Jun 2022 - current
Shares Allocation #12 Number of Shares: 962500
Shareholder Name Address Period
Cadogan, Fiona
Individual
City Beach
Western Australia 6015
06 Mar 2023 - current
Shares Allocation #13 Number of Shares: 1069470
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
Shares Allocation #14 Number of Shares: 2000000
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
Shares Allocation #15 Number of Shares: 972600
Shareholder Name Address Period
Roussell, Paul Anthony
Individual
Kangaroo Point
Queensland 4169
27 Apr 2022 - current
Shares Allocation #16 Number of Shares: 3205536
Shareholder Name Address Period
Turney, Christian Stewart Macgregor
Individual
Thirroul
New South Wales 2515
27 Apr 2022 - current
Shares Allocation #17 Number of Shares: 962824
Shareholder Name Address Period
Wood, John Robert
Individual
Burnside
Christchurch
Canterbury 8053
27 Apr 2022 - current
Shares Allocation #18 Number of Shares: 2677342
Shareholder Name Address Period
Gaymer, Annette Simone
Individual
27 Apr 2022 - current
Shares Allocation #19 Number of Shares: 4793363
Shareholder Name Address Period
Rutherford Innovation Holdings Limited
Shareholder NZBN: 9429042484981
Entity (NZ Limited Company)
293 Durham Street
Christchurch
8013
04 Jun 2022 - current
Shares Allocation #20 Number of Shares: 2507896
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

Historic shareholders

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
Location