Koordinates Limited (issued an NZ business number of 9429034556016) was incorporated on 27 Sep 2005. 5 addresess are currently in use by the company: Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 (type: office, postal). Gridakl, Level 2, 101 Pakenham St West, Auckland had been their physical address, until 09 Feb 2016. Koordinates Limited used other aliases, namely: One Track Mind Limited from 27 Sep 2005 to 29 Jan 2008. 194470557 shares are allotted to 55 shareholders who belong to 37 shareholder groups. The first group consists of 1 entity and holds 56093238 shares (28.84% of shares), namely:
Taranaki Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 3 shareholders hold 0.13% of all shares (exactly 243428 shares); it includes
Inglis, Nicola Maree (an individual) - located at Hamilton East, Hamilton, Waikato,
Inglis, Stuart John (an individual) - located at Hamilton East, Hamilton, Waikato,
Map and Associates Limited (an entity) - located at Hamilton. Next there is the next group of shareholders, share allotment (241799 shares, 0.12%) belongs to 3 entities, namely:
Gaylard, Graham, located at Frankton, Hamilton, Waikato (an individual),
Cleland Hancox Trustees (2019) Limited, located at 192 Anglesea Street, Hamilton (an entity),
Gaylard, Mary, located at Frankton, Hamilton, Waikato (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued to Koordinates Limited. The Businesscheck data was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Office | unknown |
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Registered & physical & service | 09 Feb 2016 |
Po Box 1604, Shortland Street, Auckland, 1140 | Postal | 15 Feb 2021 |
Gridakl, Level 1, 101 Pakenham St West, Auckland, 1010 | Delivery | 15 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Edward Daniel Corkery
Pukerua Bay, Pukerua Bay, 5026
Address used since 07 Feb 2018
Lyall Bay, Wellington, 6022
Address used since 09 May 2015 |
Director | 06 Oct 2007 - current |
Douglas Richard Paul
Sandringham, Auckland, 1025
Address used since 18 Jul 2019 |
Director | 18 Jul 2019 - current |
Dean Michael Pratt
Rd 14, Hawera, 4674
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
Shaun Warwick Maloney
Rd 2, Ohoka, 7692
Address used since 19 May 2022 |
Director | 19 May 2022 - 11 Nov 2022 |
Robert C. | Director | 27 Sep 2005 - 14 Dec 2018 |
Richard Brian Phillips
Hataitai, Wellington, 6021
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 14 Aug 2017 |
David Agmen-smith
Wellington,
Address used since 27 Sep 2005 |
Director | 27 Sep 2005 - 06 Oct 2007 |
Type | Used since |
---|
Gridakl, Level 1 , 101 Pakenham St West , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Gridakl, Level 2, 101 Pakenham St West, Auckland, 1010 | Physical & registered | 01 Feb 2016 - 09 Feb 2016 |
Grid/akl, Level 1, 132 Halsey Street, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 01 Feb 2016 |
Level 3, Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Registered & physical | 12 Jun 2012 - 17 Jun 2014 |
Suite B, Level 4, 5 High St, Auckland 1010 | Registered & physical | 13 Feb 2009 - 12 Jun 2012 |
Level 8, Agc House, 52 Victoria St West, Auckland | Physical & registered | 17 Dec 2007 - 13 Feb 2009 |
29 Sylvan Park Avenue, Milford, Auckland | Physical & registered | 27 Sep 2005 - 17 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Taranaki Nominees Limited Shareholder NZBN: 9429050065332 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton Waikato 3216 |
08 Nov 2022 - current |
Inglis, Stuart John Individual |
Hamilton East Hamilton Waikato 3216 |
08 Nov 2022 - current |
Map And Associates Limited Shareholder NZBN: 9429036115075 Entity (NZ Limited Company) |
Hamilton |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaylard, Graham Individual |
Frankton Hamilton Waikato 3204 |
27 Jul 2022 - current |
Cleland Hancox Trustees (2019) Limited Shareholder NZBN: 9429047304802 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Jul 2022 - current |
Gaylard, Mary Individual |
Frankton Hamilton Waikato 3204 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
15 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Comte, Maree Le Individual |
Lowry Bay Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Huppert, Tomas George Individual |
Lowry Bay Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Huppert, Janice Elizabeth Individual |
Lowry Bay Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, Anne Individual |
Karaka Auckland 2113 |
30 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, Alastair Individual |
Vogeltown Wellington 6021 |
30 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lodge, Taylor Individual |
Mount Victoria Wellington 6011 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Arovaara, Erja Riitta Individual |
27 Jul 2022 - current | |
Arovaara, Markku Juha Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Richard Individual |
Boulcott Lower Hutt Wellington 5010 |
27 Jul 2022 - current |
Francis, Julie Individual |
Boulcott Lower Hutt Wellington 5010 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Catherine Margaret Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Graham Individual |
Kelburn Wellington 6012 |
27 Jul 2022 - current |
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Winter, Wayne John Individual |
Eastbourne Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Francis, Judith Helen Individual |
Eastbourne Lower Hutt Wellington 5013 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Av Spv 1 Lp Other (Other) |
Auckland 1010 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Margaret Anne Individual |
Saint Johns Hill Whanganui Manawatu-wanganui 4500 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Tineke Individual |
Arrowtown Otago 9371 |
27 Jul 2022 - current |
Edwards, Hamish Individual |
Arrowtown Otago 9371 |
27 Jul 2022 - current |
Finch, Andrew Individual |
Arrowtown Otago 9371 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Iag Ventures Pty Limited Other (Other) |
Sydney, Nsw 2000 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Nyberg, Helen Denise Individual |
Pipitea Wellington 6011 |
27 Jul 2022 - current |
Nyberg, Christian Wayne Individual |
Pipitea Wellington 6011 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Andrew Individual |
Hataitai Wellington 6021 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lancaster, Claire Ruth Individual |
Ohoka Canterbury 7692 |
27 Jul 2022 - current |
Maloney, Shaun Warwick Individual |
Ohoka Canterbury 7692 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tablada, Jordi Individual |
Torbay Auckland 0630 |
19 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Niebur, Patrik Individual |
Mount Cook Wellington 6021 |
13 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgregor, Matt Individual |
Eastbourne Lower Hutt Wellington 5013 |
11 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Facer, Luke Alan Individual |
Greytown Wellington 5712 |
27 Jul 2022 - current |
Cunliffe, Hamish James Individual |
Greytown Wellington 5712 |
27 Jul 2022 - current |
Cunliffe, Jemma Bridget Individual |
Greytown Wellington 5712 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Raewyn Elizabeth Lester Individual |
Crofton Downs Wellington 6035 |
27 Jul 2022 - current |
Williams, Paul Douglas Individual |
Crofton Downs Wellington 6035 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Soutschek, Martin Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Richard Brian Individual |
Woodside Wellington 5794 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Koordinates Trustee Limited Shareholder NZBN: 9429041733264 Entity (NZ Limited Company) |
101 Pakenham St West Auckland 1010 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Agmen-smith, David Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coup, Robert Muir Individual |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Horne, Zenita West Individual |
Kingwood Houston Texas 77345 |
27 Jul 2022 - current |
Horne, Stacey Edward Individual |
Kingwood Houston Texas 77345 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyons, Steven Paul Individual |
Devonport Auckland 0624 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Vickers, Matthew John Individual |
Manhattan New York 10023 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Coup, Michael James Individual |
Sandringham Auckland 1025 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Corkery, Edward Daniel Individual |
Pukerua Bay Porirua Wellington 5026 |
27 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Inglis, Nicola Maree Individual |
Hamilton East Hamilton 3216 |
27 Jul 2022 - 27 Jul 2022 |
Cunliffe, Jemma Bridget Individual |
Greytown Greytown 5712 |
04 Aug 2016 - 27 Jul 2022 |
Shaw, Graham Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Harper, Anne Individual |
Karaka Papakura 2113 |
27 Jul 2022 - 27 Jul 2022 |
Phillips, Louise Mary Individual |
Hataitai Wellington 6021 |
06 Oct 2015 - 31 Mar 2017 |
Nyberg, Helen Denise Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Inglis, Stuart John Individual |
Hamilton East Hamilton 3216 |
27 Jul 2022 - 27 Jul 2022 |
Williams, Raewyn Elizabeth Lester Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - 27 Jul 2022 |
Williams, Paul Douglas Individual |
Crofton Downs Wellington 6035 |
01 Apr 2016 - 27 Jul 2022 |
Facer, Luke Alan Individual |
Greytown Greytown 5712 |
04 Aug 2016 - 27 Jul 2022 |
Arovaara, Erja Riitta Individual |
29 Apr 2016 - 27 Jul 2022 | |
Agmen-smith, David Individual |
27 Sep 2005 - 27 Jul 2022 | |
South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Company Number: 7055673 Entity |
15 Jun 2022 - 27 Jul 2022 | |
Sanderson, Elaine Glenda Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Company Number: 1800727 Entity |
07 Mar 2018 - 27 Jul 2022 | |
Horne, Zenita West Individual |
Kingwood Texas 77345 |
15 Sep 2016 - 27 Jul 2022 |
Lodge, Taylor Individual |
Mount Victoria Wellington 6011 |
27 Jul 2022 - 27 Jul 2022 |
Francis, Julie Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Francis, Judith Helen Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - 27 Jul 2022 |
Cunliffe, Hamish James Individual |
Greytown Greytown 5712 |
04 Aug 2016 - 27 Jul 2022 |
Mcbeth, Alasdair Donald Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 16 May 2022 |
Maloney, Shaun Warwick Individual |
Rd 2 Ohoka 7692 |
19 May 2022 - 27 Jul 2022 |
Francis, Richard Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Vickers, Matthew John Individual |
New York 10023 |
08 Jul 2016 - 27 Jul 2022 |
Inglis, Stuart John Individual |
Hamilton East Hamilton Waikato 3216 |
27 Jul 2022 - 08 Nov 2022 |
Inglis, Nicola Maree Individual |
Hamilton East Hamilton Waikato 3216 |
27 Jul 2022 - 08 Nov 2022 |
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Harper, Anne Individual |
Karaka Auckland 2580 |
27 Jul 2022 - 30 Sep 2022 |
Phillips, Richard Brian Individual |
Rd 1 Greytown 5794 |
06 Oct 2015 - 27 Jul 2022 |
Gaylard, Mary Individual |
Frankton Hamilton 3204 |
27 Jul 2022 - 27 Jul 2022 |
Soutschek, Martin Individual |
27 Sep 2005 - 27 Jul 2022 | |
Av Spv 1 Lp Other |
27 Jul 2022 - 27 Jul 2022 | |
Winter, Wayne John Individual |
Eastbourne Lower Hutt 5013 |
01 Apr 2016 - 27 Jul 2022 |
Huppert, Tomas George Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - 27 Jul 2022 |
Edwards, Tineke Individual |
Arrowtown 9371 |
08 Jul 2016 - 27 Jul 2022 |
Lyons, Steven Paul Individual |
Devonport Auckland 0624 |
21 Oct 2006 - 27 Jul 2022 |
Horne, Stacey Edward Individual |
Kingwood Texas 77345 |
15 Sep 2016 - 27 Jul 2022 |
Coup, Robert Muir Individual |
27 Sep 2005 - 27 Jul 2022 | |
Francis, Richard Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Phillips, Richard Brian Individual |
Rd 1 Greytown 5794 |
06 Oct 2015 - 27 Jul 2022 |
Coup, Michael James Individual |
Sandringham Auckland 1025 |
27 Sep 2005 - 27 Jul 2022 |
Soutschek, Martin Individual |
27 Sep 2005 - 27 Jul 2022 | |
Arovaara, Markku Juha Individual |
29 Apr 2016 - 27 Jul 2022 | |
Corkery, Margaret Anne Individual |
Saint Johns Hill Whanganui 4500 |
01 Apr 2016 - 27 Jul 2022 |
Corkery, Margaret Anne Individual |
Saint Johns Hill Whanganui 4500 |
01 Apr 2016 - 27 Jul 2022 |
Francis, Julie Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 27 Jul 2022 |
Huppert, Janice Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - 27 Jul 2022 |
Iag Ventures Pty Limited Other |
Sydney Nsw 2000 2000 |
06 Jul 2022 - 27 Jul 2022 |
Nyberg, Helen Denise Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Edwards, Hamish Individual |
Arrowtown 9371 |
08 Jul 2016 - 27 Jul 2022 |
Shaw, Graham Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Gaylard, Graham Individual |
Frankton Hamilton 3204 |
27 Jul 2022 - 27 Jul 2022 |
Corkery, Edward Daniel Individual |
Pukerua Bay Pukerua Bay 5026 |
14 Nov 2007 - 27 Jul 2022 |
Buchanan, Douglas Robert Individual |
Lowry Bay Lower Hutt 5013 |
08 Jul 2016 - 27 Jul 2022 |
Shaw, Delwyn Individual |
Kelburn Wellington 6012 |
01 Apr 2016 - 27 Jul 2022 |
Lancaster, Claire Ruth Individual |
Rd 2 Ohoka 7692 |
19 May 2022 - 27 Jul 2022 |
Nyberg, Christian Wayne Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Nyberg, Christian Wayne Individual |
Pipitea Wellington 6011 |
07 Jun 2016 - 27 Jul 2022 |
Corkery, Catherine Margaret Individual |
04 Aug 2016 - 27 Jul 2022 | |
Phillips, Andrew Individual |
Hataitai Wellington 6021 |
01 Apr 2016 - 27 Jul 2022 |
Finch, Andrew Individual |
Arrowtown 9371 |
08 Jul 2016 - 27 Jul 2022 |
Waikaikai Nominees Limited Shareholder NZBN: 9429034179352 Company Number: 1800727 Entity |
Hawera |
07 Mar 2018 - 27 Jul 2022 |
South Dakota Trustee Limited Shareholder NZBN: 9429047052666 Company Number: 7055673 Entity |
Hawera Hawera 4610 |
15 Jun 2022 - 27 Jul 2022 |
Wards, Peter Individual |
Rd 2 Patea 4598 |
07 Mar 2018 - 27 Jul 2022 |
Wards, Karen Individual |
Rd 2 Patea 4598 |
07 Mar 2018 - 27 Jul 2022 |
Sanderson, John Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Sanderson, John Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Sanderson, Elaine Glenda Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 27 Jul 2022 |
Pratt, Dean Michael Individual |
Rd 28 Hawera 4678 |
07 Mar 2018 - 15 Jun 2022 |
Francis, Ronald Individual |
Boulcott Lower Hutt 5010 |
01 Apr 2016 - 15 Jun 2022 |
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