General information
Tonkin & Taylor Group Limited
Type: NZ Limited Company (Ltd)9429035746980
New Zealand Business Number
1408101
Company Number
Registered
Company Status
Tonkin & Taylor Group Limited (New Zealand Business Number 9429035746980) was registered on 26 Sep 2003. 1 address is currently in use by the company: Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 105 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 03 Nov 2021. 7373295 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 138000 shares (1.87 per cent of shares), namely:
Timothy Fisher (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1.87 per cent of all shares (138000 shares); it includes
Colm Whyte (an individual) - located at Rd 3, Albany. Next there is the 3rd group of shareholders, share allotment (138000 shares, 1.87%) belongs to 1 entity, namely:
Peter Roan, located at Westmere (an individual). The Businesscheck information was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Levels 4 & 5, 1 Fanshawe Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 03 Nov 2021 |
Contact info
64 09 3556000
Phone (Phone)
akl@tonkintaylor.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Stone
Oratia, Auckland, 0604
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - current |
|
Victor Peter O'connor
Devonport, Auckland, 0624
Address used since 26 Nov 2013 |
Director | 26 Sep 2003 - current |
|
Lester Levy
Mission Bay, Auckland, 1071
Address used since 02 May 2016 |
Director | 16 Mar 2010 - current |
|
John Ronald Leeves
Point Chevalier, Auckland, 1022
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Jennifer Mary Simpson
Rd 4, Papakura, 2584
Address used since 18 May 2019 |
Director | 18 May 2019 - current |
|
Jenny Elizabeth Bestwick
Queenstown, 9371
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Timothy Simon Richmond Fisher
Meadowbank, Auckland, 1072
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Manea Awhi Sweeney
Roseneath, Wellington, 6011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Brett Gilbert Ogilvie
Epsom, Auckland, 1023
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Marjory Russ
Central Auckland, Auckland, 1010
Address used since 22 Aug 2018
Kohimarama, Auckland, 1071
Address used since 19 May 2010 |
Director | 19 May 2010 - 08 Jun 2021 |
|
Grant Arthur Lovell
Burnside, Christchurch, 8053
Address used since 28 May 2018 |
Director | 28 May 2018 - 08 Jun 2021 |
|
James Douglas Johnson
Oratia, Waitakere City, 0604
Address used since 02 May 2016 |
Director | 09 May 2006 - 31 Mar 2021 |
|
Richard Anthony Reinen-hamill
Hillcrest, Auckland, 0627
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 18 May 2019 |
|
Brett Ogilvie
Epsom, Auckland, 1023
Address used since 01 Jun 2012 |
Director | 12 May 2007 - 28 May 2018 |
|
Keith James Dickson
Rd 2, Silverdale, 0992
Address used since 15 May 2012 |
Director | 26 Sep 2003 - 28 May 2016 |
|
Richard Anthony Reinen-hamill
Hillcrest, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 28 May 2016 |
|
Anthony Paul Kortegast
Remuera, Auckland, 1050
Address used since 08 May 2015 |
Director | 26 Sep 2003 - 02 May 2016 |
|
Gerard Anthony Bird
Kohimarama, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 26 Sep 2003 - 18 May 2013 |
|
John Owen Grimston
Grey Lynn, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 18 May 2013 |
|
Michael Geoffrey Byrne
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2010 |
Director | 26 Sep 2003 - 18 May 2013 |
|
Christopher John Freer
Bucklands Beach, Auckland, 2012
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 18 May 2013 |
|
Gary Smith
Pinehaven, Wellington, 5019
Address used since 15 May 2004 |
Director | 15 May 2004 - 18 May 2013 |
|
Peter Roan
Westmere, 1022
Address used since 17 May 2005 |
Director | 17 May 2005 - 18 May 2013 |
|
Peter Cochrane
Hamilton, 3214
Address used since 09 May 2006 |
Director | 09 May 2006 - 18 May 2013 |
|
Grant Arthur Lovell
Fendalton, Christchurch, 8052
Address used since 30 Apr 2012 |
Director | 12 May 2007 - 18 May 2013 |
|
Stephen Crawford
Epsom, Auckland, 1023
Address used since 30 Apr 2012 |
Director | 20 May 2008 - 18 May 2013 |
|
Stuart Palmer
Seatoun, 6022
Address used since 20 May 2008 |
Director | 20 May 2008 - 18 May 2013 |
|
Colm Whyte
Albany, 0632
Address used since 20 May 2008 |
Director | 20 May 2008 - 18 May 2013 |
|
Anthony Cussins
Hampton 3188, Victoria,
Address used since 30 Apr 2012 |
Director | 20 May 2008 - 18 May 2013 |
|
David Leong
Epsom, Auckland,
Address used since 19 May 2009 |
Director | 19 May 2009 - 18 May 2013 |
|
Grant Loney
Meadowbank, Auckland,
Address used since 19 May 2009 |
Director | 19 May 2009 - 18 May 2013 |
|
Grant William Pearce
Howick, Auckland, 2014
Address used since 19 May 2009 |
Director | 19 May 2009 - 18 May 2013 |
|
David Andrew Bouma
R D 2, Ohaupo,
Address used since 19 May 2009 |
Director | 19 May 2009 - 18 May 2013 |
|
Bruce Symmans
Houghton Bay, Wellington, 6023
Address used since 19 May 2010 |
Director | 19 May 2010 - 18 May 2013 |
|
Chris Bauld
Mount Eden, Auckland, 1024
Address used since 01 Sep 2010 |
Director | 19 May 2010 - 18 May 2013 |
|
Tim Fisher
Meadowbank, Auckland, 1072
Address used since 19 May 2010 |
Director | 19 May 2010 - 18 May 2013 |
|
Robert Hillier
Half Moon Bay, Auckland, 2012
Address used since 17 May 2011 |
Director | 17 May 2011 - 18 May 2013 |
|
John Leeves
Point Chevalier, Auckland, 1022
Address used since 17 May 2011 |
Director | 17 May 2011 - 18 May 2013 |
|
Simonne Eldridge
Mount Eden, Auckland, 1024
Address used since 17 May 2011 |
Director | 17 May 2011 - 18 May 2013 |
|
Arthur Amputch
Mount Roskill, Auckland, 1041
Address used since 19 May 2010 |
Director | 19 May 2010 - 20 Jul 2012 |
|
Robin Dawson
Albany, 0632
Address used since 11 Oct 2006 |
Director | 17 May 2005 - 01 Apr 2012 |
|
Nicholas William Rogers
Milford, Auckland, 0620
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 29 Nov 2011 |
|
Peter James Millar
Orakei, Auckland, 1071
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 01 Apr 2010 |
|
William Thurston
Remuera, 1050
Address used since 15 May 2004 |
Director | 15 May 2004 - 16 Mar 2010 |
|
Kevin Butler
Pt Chevalier,
Address used since 17 May 2005 |
Director | 17 May 2005 - 12 Mar 2008 |
|
Terence John Kayes
Epsom, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 09 May 2006 |
|
Timothy John Entrican Sinclair
Remuera, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 09 May 2006 |
|
Bryan Arthur Richards
Henry Dickens Court, Kensington, London West 11, England,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 17 May 2005 |
|
John Antony Hood
Remuera, Auckland,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 15 May 2004 |
Addresses
Principal place of activity
| 105 Carlton Gore Rd , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 105 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 18 Oct 2006 - 03 Nov 2021 |
| 19 Morgan Street, Newmarket, Auckland | Registered & physical | 26 Sep 2003 - 18 Oct 2006 |
Financial Data
Financial info
7373295
Total number of Shares
June
Annual return filing month
21 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Simon Richmond Fisher Individual |
Meadowbank Auckland 1072 |
08 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colm Whyte Individual |
Rd 3 Albany 0793 |
10 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Roan Individual |
Westmere |
02 Nov 2004 - current |
Shares Allocation #4 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Cochrane Individual |
Hamilton |
02 Nov 2004 - current |
Shares Allocation #5 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doug Johnson Individual |
Oratia Waitakere City |
02 Nov 2004 - current |
Shares Allocation #6 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Lovell Individual |
Fendalton Christchurch 8052 |
12 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Reinen-hamill Individual |
Hillcrest |
02 Nov 2004 - current |
Shares Allocation #8 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Bauld Individual |
Mount Eden Auckland 1024 |
30 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Leong Individual |
Auckland 1023 |
30 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 138000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Gilbert Ogilvie Individual |
Epsom Auckland 1023 |
11 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny Kneebone Individual |
Hataitai |
14 Apr 2008 - 24 May 2013 |
|
Keith Dickson Individual |
Milford |
01 Nov 2004 - 30 Jun 2017 |
|
Wendi Williamson Individual |
Auckland |
21 May 2007 - 24 May 2013 |
|
Kelvin Spicer Individual |
Castor Bay Auckland 0620 |
14 Apr 2010 - 24 May 2013 |
|
Richard Phillips Individual |
Otumoetai Tauranga 3110 |
13 Jul 2011 - 24 May 2013 |
|
Simonne Eldridge Individual |
Mt Eden |
21 May 2007 - 24 May 2013 |
|
Tim Sinclair Individual |
Remuera |
01 Nov 2004 - 24 May 2013 |
|
Andrew Shallard Individual |
Manurewa Auckland |
19 Apr 2005 - 24 May 2013 |
|
Brigitte Sargent Individual |
Bombay Auckland |
19 Apr 2005 - 24 May 2013 |
|
Graham Salt Individual |
Rd2 |
01 Nov 2004 - 24 May 2013 |
|
Jon Rix Individual |
St Heliers Auckland 1071 |
19 Sep 2012 - 24 May 2013 |
|
Maurice Mills Individual |
Mt Albert Auckland |
22 Jun 2009 - 24 May 2013 |
|
Peter Millar Individual |
Orakei |
01 Nov 2004 - 24 May 2013 |
|
Stephen Crawford Individual |
Epsom Auckland 1023 |
12 Jun 2015 - 11 Jun 2018 |
|
Tom Bassett Individual |
Remuera |
01 Nov 2004 - 24 May 2013 |
|
Robin Dawson Individual |
Albany Auckland |
02 Nov 2004 - 14 May 2012 |
|
Kerry Laing Individual |
Howick |
02 Nov 2004 - 12 Jun 2008 |
|
Victor O'connor Individual |
Devonport North Shore City 0624 |
01 Nov 2004 - 10 Jun 2016 |
|
Stephen Crawford Individual |
Epsom Auckland 1023 |
01 Nov 2004 - 31 May 2013 |
|
Dale Vince Individual |
Point Chevalier Auckland 1022 |
22 Jun 2009 - 24 May 2013 |
|
Graham Ussher Individual |
Te Atatu Peninsula Auckland 0610 |
13 Jul 2011 - 24 May 2013 |
|
Mark Thomas Individual |
Parnell Auckland 1052 |
13 Jul 2011 - 24 May 2013 |
|
Geoffrey Radley Individual |
Green Bay |
02 Nov 2004 - 24 May 2013 |
|
Nick Peters Individual |
Raumati Estate Parapaumu 5032 |
13 Jul 2011 - 24 May 2013 |
|
Brett Ogilvie Individual |
Balmoral |
03 Nov 2004 - 24 May 2013 |
|
Peter Norfolk Individual |
Ellerslie Auckland 1051 |
21 May 2007 - 24 May 2013 |
|
Andrew Langbein Individual |
Newmarket |
03 Nov 2004 - 24 May 2013 |
|
Rebecca Jackson Individual |
R D 9 Hamilton |
14 Apr 2008 - 24 May 2013 |
|
Ian Billington Individual |
Mount Eden Auckland 1024 |
14 Apr 2010 - 24 May 2013 |
|
Mark Thomas Individual |
Parnell Auckland 1052 |
13 Jul 2011 - 13 Jul 2011 |
|
Richard Phillips Individual |
Otumoetai Tauranga 3110 |
13 Jul 2011 - 13 Jul 2011 |
|
Luke Cattlin Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 13 Jul 2011 |
|
Andrew Linton Individual |
Riverhead Riverhead 0820 |
10 May 2006 - 24 May 2013 |
|
Tony Fairclough Individual |
Sydenham Christchurch 8023 |
10 May 2006 - 24 May 2013 |
|
David Bouma Individual |
Auckland 3882 |
30 Jun 2017 - 08 Apr 2021 |
|
David Bouma Individual |
Auckland 3882 |
30 Jun 2017 - 08 Apr 2021 |
|
Michael Mcglynn Individual |
St Heliers Auckland 1071 |
19 Sep 2012 - 24 May 2013 |
|
Barry Mcdowell Individual |
Sockburn Christchurch 8042 |
13 Jul 2011 - 24 May 2013 |
|
Catherine Byrne Individual |
Grey Lynn Auckland 1021 |
19 Apr 2005 - 24 May 2013 |
|
Tony Bryce Individual |
Howick |
03 Nov 2004 - 24 May 2013 |
|
Grant Lovell Individual |
Fendalton Christchurch 8052 |
02 Nov 2004 - 31 May 2013 |
|
Steven Anderson Individual |
Te Atatu South |
01 Nov 2004 - 24 May 2013 |
|
Neville Green Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 13 Jul 2011 |
|
Simon Croft Individual |
Mount Albert Auckland 1025 |
13 Jul 2011 - 13 Jul 2011 |
|
Manea Sweeney Individual |
Point Chevalier Auckland 1022 |
19 Sep 2012 - 24 May 2013 |
|
Steven Gilliland Individual |
Melbourne Victoria |
21 May 2007 - 24 May 2013 |
|
Michael O'brien Individual |
Parkvale Tauranga 3112 |
13 Jul 2011 - 13 Jul 2011 |
|
Andrea Rickard Individual |
Remuera Auckland |
19 Apr 2005 - 12 Jun 2008 |
|
John Leeves Individual |
Point Chevalier Auckland 1022 |
03 Nov 2004 - 24 May 2013 |
|
Trevor Jones Individual |
Takanini Papakura |
22 Jun 2009 - 24 May 2013 |
|
Michael Jacka Individual |
Richmond Christchurch 8013 |
14 Apr 2010 - 24 May 2013 |
|
Faisol Hussain Individual |
Newmarket |
01 Nov 2004 - 24 May 2013 |
|
Kevin Hind Individual |
Campbells Bay North Shore City 0630 |
14 Apr 2008 - 24 May 2013 |
|
Pip Hair Individual |
Kingsland Auckland 1021 |
14 Apr 2010 - 24 May 2013 |
|
Glen Nicholson Individual |
Cambridge 3434 |
13 Jul 2011 - 13 Jul 2011 |
|
Shane Moore Individual |
Waiatarua Auckland 0612 |
13 Jul 2011 - 13 Jul 2011 |
|
Barry Mcdowell Individual |
Sockburn Christchurch 8042 |
13 Jul 2011 - 13 Jul 2011 |
|
David Mangan Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 13 Jul 2011 |
|
Cameron Lines Individual |
Titirangi Waitakere City 1141 |
13 Jul 2011 - 13 Jul 2011 |
|
Jenny Simpson Individual |
Rd4 Papakura |
02 Nov 2004 - 23 Sep 2010 |
|
Terry Kayes Individual |
Epsom |
01 Nov 2004 - 11 Oct 2006 |
|
Chris Hillman Individual |
Ostend Waiheke Island 1081 |
22 Jun 2009 - 23 Feb 2010 |
|
Arthur Amputch Individual |
Mt. Roskill |
02 Nov 2004 - 18 Sep 2012 |
|
Graham Ussher Individual |
Te Atatu Peninsula Auckland 0610 |
13 Jul 2011 - 13 Jul 2011 |
|
Stuart Palmer Individual |
Seatoun Wellington 6022 |
10 Jun 2016 - 30 Jun 2017 |
|
Gary John Stone Individual |
Oratia Auckland |
26 Sep 2003 - 10 Jun 2016 |
|
Gary Smith Individual |
Pinehaven |
01 Nov 2004 - 12 Jun 2015 |
|
Anthony Kortegast Individual |
Parnell Auckland 1052 |
01 Nov 2004 - 12 Jun 2015 |
|
Chris Freer Individual |
Bucklands Beach |
01 Nov 2004 - 12 Jun 2015 |
|
Colm Whyte Individual |
Albany Auckland |
03 Nov 2004 - 31 May 2013 |
|
Grant Pearce Individual |
Howick |
01 Nov 2004 - 31 May 2013 |
|
Stuart Palmer Individual |
Seatoun Wellington |
02 Nov 2004 - 31 May 2013 |
|
Grant Loney Individual |
Meadowbank |
01 Nov 2004 - 31 May 2013 |
|
David Bouma Individual |
Rd2 |
02 Nov 2004 - 31 May 2013 |
|
Ian Waite Individual |
Kingsland Auckland 1021 |
13 Jul 2011 - 24 May 2013 |
|
Tim Vass Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 24 May 2013 |
|
David Taylor Individual |
Rd6 Tauranga |
14 Apr 2010 - 24 May 2013 |
|
Diane Tatton-brown Individual |
Murrays Bay Auckland |
22 Jun 2009 - 24 May 2013 |
|
Andrew Stiles Individual |
Northpark, Howick |
02 Nov 2004 - 24 May 2013 |
|
David Stevens Individual |
Waverly Dunedin 9013 |
13 Jul 2011 - 24 May 2013 |
|
Nick Speight Individual |
Birkenhead North Shore City |
22 Jun 2009 - 24 May 2013 |
|
Anna Sleight Individual |
Halswell Christchurch 8025 |
19 Sep 2012 - 24 May 2013 |
|
Angel Santiago Individual |
Newmarket Auckland |
14 Apr 2010 - 24 May 2013 |
|
Nick Rogers Individual |
Milford |
01 Nov 2004 - 24 May 2013 |
|
Shannon Richardson Individual |
Sandringham Auckland |
14 Apr 2010 - 24 May 2013 |
|
Andy Pomfret Individual |
St Heliers Auckland |
22 Jun 2009 - 24 May 2013 |
|
Sze-fei Peng Individual |
Keysborough Melbourne 3173 |
19 Sep 2012 - 24 May 2013 |
|
Lance Partner Individual |
Matua Tauranga 3110 |
13 Jul 2011 - 24 May 2013 |
|
Simon Norton Individual |
Karori Wellington 6012 |
19 Sep 2012 - 24 May 2013 |
|
Tim Morris Individual |
Christchurch |
21 May 2007 - 24 May 2013 |
|
Michael Millar Individual |
Rd 3 Leeston 7683 |
19 Sep 2012 - 24 May 2013 |
|
David Mangan Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 24 May 2013 |
|
Pierre Malan Individual |
Ellerslie Auckland 1051 |
13 Jul 2011 - 24 May 2013 |
|
John Grimston Individual |
Grey Lynn |
01 Nov 2004 - 24 May 2013 |
|
Tim Coote Individual |
Nelson |
10 May 2006 - 24 May 2013 |
|
Hugh Cherrill Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Jul 2011 - 24 May 2013 |
|
Tim Chadwick Individual |
Keysborough Melbourne, Australia |
23 Feb 2010 - 24 May 2013 |
|
Luke Cattlin Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 24 May 2013 |
|
Ed Breese Individual |
Haitaitai |
01 Nov 2004 - 24 May 2013 |
|
Chris Bailey Individual |
Mission Bay Auckland |
19 Apr 2005 - 24 May 2013 |
|
Neville Green Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 06 Dec 2012 |
|
Michael Heiler Individual |
Northcote Point North Shore City 0627 |
22 Jun 2009 - 14 May 2012 |
|
Wayne Drew Individual |
Keysborough Australia |
14 Apr 2010 - 14 May 2012 |
|
Kate Williams Individual |
Titirangi Auckland 0604 |
13 Jul 2011 - 13 Jul 2011 |
|
Tim Vass Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 13 Jul 2011 |
|
David Stevens Individual |
Waverly Dunedin 9013 |
13 Jul 2011 - 13 Jul 2011 |
|
Kevin Butler Individual |
Pt Chevalier |
01 Nov 2004 - 21 May 2007 |
|
Terri Hieatt Individual |
Remuera |
03 Nov 2004 - 11 Oct 2006 |
|
Brian Davis Individual |
Gulf Harbour |
03 Nov 2004 - 24 May 2013 |
|
Simon Croft Individual |
Mount Albert Auckland 1025 |
13 Jul 2011 - 24 May 2013 |
|
Richard Cole Individual |
Miramar Wellington 6022 |
14 Apr 2010 - 24 May 2013 |
|
Costas Chryssafis Individual |
St Johns Park |
02 Nov 2004 - 24 May 2013 |
|
Des Andrews Individual |
Christchurch |
21 May 2007 - 23 May 2008 |
|
James Burr Individual |
Titirangi |
03 Nov 2004 - 23 May 2008 |
|
Mark Foster Individual |
Narrow Neck Auckland 0624 |
13 Jul 2011 - 13 Jul 2011 |
|
Shane Moore Individual |
Waiatarua Auckland 0612 |
13 Jul 2011 - 24 May 2013 |
|
Rhian Owen Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 13 Jul 2011 |
|
Lance Partner Individual |
Matua Tauranga 3110 |
13 Jul 2011 - 13 Jul 2011 |
|
Tim Fisher Individual |
Meadowbank Auckland |
10 May 2006 - 24 May 2013 |
|
Chris Hansen Individual |
Tawa Wellington |
01 Nov 2004 - 11 Oct 2006 |
|
Kent Dalziel Individual |
Freemans Bay Auckland 1011 |
19 Sep 2012 - 24 May 2013 |
|
Chris Hillman Individual |
Ostend Waiheke Island 1081 |
14 Apr 2010 - 24 May 2013 |
|
Cameron Lines Individual |
Titirangi Waitakere City 1141 |
13 Jul 2011 - 24 May 2013 |
|
Lean Phuah Individual |
Epsom Auckland |
19 Apr 2005 - 24 May 2013 |
|
Graham Wallace Individual |
Plimmerton |
01 Nov 2004 - 24 May 2013 |
|
Tony Cussins Individual |
Orakei |
02 Nov 2004 - 31 May 2013 |
|
Jeremy Eldridge Individual |
Mt Eden |
21 May 2007 - 13 Jul 2011 |
|
David Milner Individual |
Welcome Bay Tauranga 3112 |
13 Jul 2011 - 13 Jul 2011 |
|
Nick Peters Individual |
Raumati Estate Parapaumu 5032 |
13 Jul 2011 - 13 Jul 2011 |
|
Michael Byrne Individual |
Grey Lynn Auckland 1021 |
01 Nov 2004 - 24 May 2013 |
|
Jo Dixon Individual |
Freemans Bay Auckland 1011 |
14 Apr 2010 - 24 May 2013 |
|
Bernard Hegan Individual |
Birkenhead |
01 Nov 2004 - 24 May 2013 |
|
Robert Hillier Individual |
Half Moon Bay Auckland 2012 |
14 Apr 2008 - 24 May 2013 |
|
Neil Korte Individual |
Titirangi Waitakere 0604 |
21 May 2007 - 24 May 2013 |
|
Chris Ransley Individual |
Mt Roskill Auckland 1041 |
19 Sep 2012 - 24 May 2013 |
|
Bryan Richards Individual |
Newmarket |
01 Nov 2004 - 24 May 2013 |
|
Bruce Symmans Individual |
Houghton Bay Wellington |
03 Nov 2004 - 24 May 2013 |
|
Graeme Twose Individual |
Sandringham Auckland 1025 |
19 Apr 2005 - 24 May 2013 |
|
Stephen Yong Individual |
Newmarket |
01 Nov 2004 - 24 May 2013 |
|
Gerard Bird Individual |
Kohimarama Auckland 1050 |
01 Nov 2004 - 30 Jun 2017 |
|
Tony Cowbourne Individual |
Mt.maunganui |
01 Nov 2004 - 03 Nov 2004 |
|
Pierre Malan Individual |
Ellerslie Auckland 1051 |
13 Jul 2011 - 13 Jul 2011 |
|
Jared Pettersson Individual |
Strowan Christchurch 8052 |
13 Jul 2011 - 13 Jul 2011 |
|
Alex Burgess Individual |
Remuera Auckland 1050 |
14 Apr 2010 - 24 May 2013 |
|
Jenny Clafferty Individual |
Pukerua Bay Pukerua Bay 5026 |
21 May 2007 - 24 May 2013 |
|
Cliff Edwards Individual |
Mt Albert |
21 May 2007 - 24 May 2013 |
|
Shannon Mccracken Individual |
Torbay North Shore City |
22 Jun 2009 - 24 May 2013 |
|
David Milner Individual |
Welcome Bay Tauranga 3112 |
13 Jul 2011 - 24 May 2013 |
|
Rhian Owen Individual |
Newmarket Auckland 1141 |
13 Jul 2011 - 24 May 2013 |
|
Ted Willson Individual |
St Andrews |
02 Nov 2004 - 24 May 2013 |
|
Sjoerd Van Ballegooy Individual |
Rd 2 Papakura 2582 |
14 Apr 2010 - 24 May 2013 |
|
Ian Waite Individual |
Kingsland Auckland 1021 |
13 Jul 2011 - 13 Jul 2011 |
|
Chris Bauld Individual |
Mount Eden Auckland 1024 |
01 Nov 2004 - 24 May 2013 |
|
Paul Burton Individual |
Paengaroa Rd9, Te Puke |
10 May 2006 - 24 May 2013 |
|
Mark Foley Individual |
Britannia Heights Nelson 7010 |
02 Nov 2004 - 24 May 2013 |
|
Sally Marx Individual |
Khandallah |
01 Nov 2004 - 24 May 2013 |
|
Glen Nicholson Individual |
Cambridge 3434 |
13 Jul 2011 - 24 May 2013 |
|
Jared Pettersson Individual |
Strowan Christchurch 8052 |
13 Jul 2011 - 24 May 2013 |
|
Marjory Russ Individual |
Kohimarama Auckland 1071 |
02 Nov 2004 - 24 May 2013 |
|
Mark Taylor Individual |
Mount Eden Auckland 1024 |
14 Apr 2010 - 24 May 2013 |
|
David Leong Individual |
Epsom |
01 Nov 2004 - 31 May 2013 |
|
Stuart Finlan Individual |
Rd 1 Taupiri 3791 |
14 Apr 2008 - 29 Nov 2010 |
|
Hugh Cherrill Individual |
Paraparaumu Beach Paraparaumu 5032 |
13 Jul 2011 - 13 Jul 2011 |
|
Mark Dawson Individual |
Rd 1 Nelson 7071 |
14 Apr 2008 - 24 May 2013 |
|
Mark Foster Individual |
Narrow Neck Auckland 0624 |
13 Jul 2011 - 24 May 2013 |
|
Andrew Kennedy Individual |
Brooklyn Wellington 6021 |
19 Sep 2012 - 24 May 2013 |
|
Kate Williams Individual |
Titirangi Auckland 0604 |
13 Jul 2011 - 24 May 2013 |
|
Other Minority Shareholders Individual |
Newmarket 1023 |
24 May 2013 - 29 May 2013 |
|
Michael O'brien Individual |
Parkvale Tauranga 3112 |
13 Jul 2011 - 31 Oct 2012 |
Location
Companies nearby
 |
Kiwi Refunds Limited Leve1, 96a Carlton Gore Road |
|
Mission Bay Business Association Incorporated C/-urban Partners |
|
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |