General information
Booster Financial Services Limited
Type: NZ Limited Company (Ltd)9429037926977
New Zealand Business Number
891419
Company Number
Registered
Company Status
Booster Financial Services Limited (issued an NZ business number of 9429037926977) was launched on 29 Jan 1998. 1 address is currently in use by the company: Aon House, Level 19, 1 Willis Street, Wellington, 6011 (type: physical, registered). Level 5, Nokia House, 13-27 Manners Street, Wellington had been their registered address, up until 10 Sep 2018. Booster Financial Services Limited used other names, namely: Grosvenor Financial Services Group Limited from 22 May 1998 to 16 Sep 2016, Rutherford Investment Services Limited (29 Jan 1998 to 22 May 1998). 9392395 shares are allocated to 23 shareholders who belong to 15 shareholder groups. The first group consists of 2 entities and holds 110701 shares (1.18 per cent of shares), namely:
Catherine Kerr (an individual) located at Tauaranga South, Tauranga postcode 3112,
Gregory Kerr (an individual) located at Tauranga South, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.79 per cent of all shares (74000 shares); it includes
Pongs Creek Trading Limited (an entity) - located at Queensberry, Cromwell. Next there is the next group of shareholders, share allotment (20000 shares, 0.21%) belongs to 1 entity, namely:
John Selby, located at Khandallah, Wellington (an individual). Businesscheck's information was last updated on 10 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| Aon House, Level 19, 1 Willis Street, Wellington, 6011 | Physical & registered | 10 Sep 2018 |
Contact info
64 4 8944300
Phone (Phone)
clientservices@booster.co.nz
Email
www.booster.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wellington Central, Wellington, 6011
Address used since 04 Apr 2020
Bridgeman Downs, Queensland, 4035
Address used since 08 Nov 2013
Wellington 6011 New Zealand, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jan 1998 - current |
|
Paul Gerard Foley
Wellington, 6011
Address used since 20 Mar 2017 |
Director | 24 Apr 2012 - current |
|
David Ian Beattie
Karori, Wellington, 6012
Address used since 26 Nov 2009 |
Director | 07 Sep 2009 - 30 Jun 2016 |
|
Murray Alexander Mccaw
Wadestown, Wellington, 6012
Address used since 30 Jun 2015 |
Director | 01 Apr 2013 - 16 May 2016 |
|
Milton John Jennings
Remuera, Auckland, 1050
Address used since 02 Jun 2015 |
Director | 07 Nov 2013 - 16 May 2016 |
|
Claire Francis Mcgowan
Devonport, Auckland, 0624
Address used since 01 Jan 1970 |
Director | 21 May 2014 - 16 May 2016 |
|
Peter Douglas Cave
Roseneath, Wellington, 6011
Address used since 21 May 2014 |
Director | 21 May 2014 - 18 May 2015 |
|
Peter Brian Christensen
Epsom, Auckland, 1051
Address used since 30 Apr 2008 |
Director | 30 Nov 2001 - 21 May 2014 |
|
Stephen Charles Benton
Merivale, Christchurch, 8014
Address used since 11 Jul 2013 |
Director | 18 May 2004 - 21 May 2014 |
|
William Anthony Ractliffe
Bowral Nsw 2576, Australia,
Address used since 01 May 2007 |
Director | 01 Aug 1998 - 31 Mar 2013 |
|
Mark Tume
Seatoun, Wellington,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 31 Jan 2007 |
|
Taaringaroa Albert William Nicholas
Judea, Tauranga,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 01 Jun 2006 |
|
David John Walshaw
Khandallah, Wellington,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 18 May 2004 |
|
Brett Scott Bell-booth
Ngunguru, Rd 3, Whangarei,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 30 Nov 2001 |
|
Peter Brian Christensen
Auckland,
Address used since 30 Jan 1998 |
Director | 30 Jan 1998 - 29 Feb 2000 |
Addresses
Principal place of activity
| Aon House, Level 19 , 1 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Nokia House, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 18 Jul 2016 - 10 Sep 2018 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Registered | 09 Oct 2013 - 18 Jul 2016 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Registered | 07 Aug 2012 - 09 Oct 2013 |
| Level 5, Alcatel-lucent Building, 13-27 Manners Street, Wellington, 6011 | Physical | 07 Aug 2012 - 18 Jul 2016 |
| 2-6 Gilmer Tce, Level 23 Plimmer Towers, Wellington, 6011 | Physical & registered | 25 Nov 2011 - 07 Aug 2012 |
| 2-6 Gilmer Terrace, Level 23, Grand Plimmer Tower, Wellington | Physical | 03 Oct 2000 - 25 Nov 2011 |
| Level 3, 296 Lambton Quay, Wellington | Physical | 03 Oct 2000 - 03 Oct 2000 |
| 2-6 Gilmer Tce, Level 23, Grand Plimmer Tower, Wellington | Registered | 27 Jun 2000 - 25 Nov 2011 |
| Level 23, 2-6 Glimer Tce, Grand Plimmer Tower, Wellington | Registered | 27 Jun 2000 - 27 Jun 2000 |
| Level 3, 296 Lambton Quay, Wellington | Registered | 21 Jun 2000 - 27 Jun 2000 |
| Level 3, 296 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 21 Jun 2000 |
Financial Data
Financial info
9392395
Total number of Shares
June
Annual return filing month
28 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 110701
| Shareholder Name | Address | Period |
|---|---|---|
|
Catherine Maria Kerr Individual |
Tauaranga South Tauranga 3112 |
22 Sep 2005 - current |
|
Gregory John Kerr Individual |
Tauranga South Tauranga 3112 |
26 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 74000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pongs Creek Trading Limited Shareholder NZBN: 9429032408508 Entity (NZ Limited Company) |
Queensberry Cromwell 9383 |
11 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Selby Individual |
Khandallah Wellington 6035 |
24 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 44801
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan Charles Johnson Individual |
Belmont Auckland 0622 |
22 Sep 2005 - current |
|
Craig Graham Jones Individual |
Lyall Bay Wellington 6022 |
20 Nov 2012 - current |
|
Ruth Frances Johnson Individual |
Belmont Auckland 0622 |
17 Aug 2017 - current |
Shares Allocation #5 Number of Shares: 26157
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Harkness Individual |
Hokowhitu Palmerston North 4410 |
28 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanau Doyle Walsh Limited Shareholder NZBN: 9429031420235 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
11 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Entity (NZ Limited Company) |
Lower Hutt |
11 Jul 2016 - current |
Shares Allocation #8 Number of Shares: 8120
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenis Theresa Ingram Individual |
Woodridge Wellington 6037 |
11 Jul 2006 - current |
|
James Robert Aubrey Individual |
Woodridge Wellington 6037 |
11 Jul 2006 - current |
Shares Allocation #9 Number of Shares: 8177131
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
15 Dec 2014 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Yip Individual |
Churton Park Wellington 6037 |
11 Jul 2016 - current |
Shares Allocation #11 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Power Individual |
Waikanae Waikanae 5036 |
11 Jul 2016 - current |
|
Sheryl Power Individual |
Waikanae Waikanae 5036 |
11 Jul 2016 - current |
Shares Allocation #12 Number of Shares: 32871
| Shareholder Name | Address | Period |
|---|---|---|
|
Dianne D. Individual |
11 Jul 2016 - current |
Shares Allocation #13 Number of Shares: 113271
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Tume Individual |
Parnell Auckland 1052 |
11 Jul 2016 - current |
|
Lisle Mcerlane Individual |
Parnell Auckland 1052 |
11 Jul 2016 - current |
|
Helen Tume Individual |
Parnell Auckland 1052 |
11 Jul 2016 - current |
Shares Allocation #14 Number of Shares: 359875
| Shareholder Name | Address | Period |
|---|---|---|
|
William Anthony Ractliffe Individual |
Bowral New South Wales 2576 |
12 Jul 2019 - current |
|
Diana Ractliffe Individual |
Bowral New South Wales 2576 |
12 Jul 2019 - current |
Shares Allocation #15 Number of Shares: 90468
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Wylie Individual |
Te Aro Wellington 6011 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 30 Limited Shareholder NZBN: 9429031396257 Company Number: 3093125 Entity |
08 Nov 2013 - 15 Dec 2014 | |
|
Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 Entity |
22 Sep 2005 - 06 Jan 2015 | |
|
Peter Douglas Cave Individual |
13-27 Manners Street Wellington 6011 |
03 Jun 2014 - 15 Dec 2014 |
|
Roger Alexander Lewis Individual |
Christchurch |
28 Sep 2004 - 28 Sep 2004 |
|
Ryan Johnson Individual |
Grand Plimmer Tower 2 -6 Gilmer Terrace, Wellington |
28 Sep 2004 - 22 Sep 2005 |
|
David Charles Parker Individual |
Grey Lynn Auckland 1021 |
22 Sep 2005 - 01 Dec 2015 |
|
Phillip Noel Harris Individual |
Riccarton Christchurch 8011 |
22 Sep 2005 - 15 Dec 2014 |
|
Colin Yip Individual |
Grand Plimmer Tower 2 -6 Gilmer Terrace, Wellington |
28 Sep 2004 - 28 Sep 2004 |
|
Allan Seng Tong Yeo Individual |
Ngaio Wellington |
28 Sep 2004 - 28 Sep 2004 |
|
Hans Cornelis Van Der Wilt Individual |
Eastbourne Wellington |
28 Sep 2004 - 28 Sep 2004 |
|
Brett Scott Bell-booth Individual |
Rd3 Whangarei |
28 Sep 2004 - 28 Sep 2004 |
|
Murray Alexander Mccaw Individual |
13-27 Manners Street Wellington 6011 |
27 Jun 2013 - 15 Dec 2014 |
|
Claire Francis Mcgowan Individual |
13-27 Manners Street Wellington 6011 |
03 Jun 2014 - 15 Dec 2014 |
|
Phillip Noel Harris Individual |
Riccarton Christchurch 8011 |
04 Feb 2015 - 01 Dec 2015 |
|
Annabelle Grace Bell-booth Individual |
Rd 4 Whangarei 0174 |
15 Dec 2014 - 01 Dec 2015 |
|
Sheryl Lynette Power Individual |
Waikanae 5036 |
22 Sep 2005 - 16 Sep 2015 |
|
Dianne D. Individual |
22 Sep 2005 - 16 Sep 2015 | |
|
Lucy Attwell Individual |
Palmerston North |
22 Sep 2005 - 17 Nov 2010 |
|
Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 Entity |
22 Sep 2005 - 22 Sep 2005 | |
|
Bakerloo Enterprises Limited Shareholder NZBN: 9429037984915 Company Number: 878744 Entity |
29 Jan 1998 - 08 Sep 2004 | |
|
Jvc Financial Services Limited Shareholder NZBN: 9429037923884 Company Number: 892338 Entity |
29 Jan 1998 - 08 Sep 2004 | |
|
Oxford Capital Partners Limited Shareholder NZBN: 9429036950294 Company Number: 1128564 Entity |
08 Sep 2004 - 08 Sep 2004 | |
|
Null - Cranfield, Samuel Lewis; Cranfield, Valerie Rae; Cranfield, Nicola Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Dykes, Roy James; Dyes, Vivienne; Dykes, Stephen Michael; Turrall, John Graham Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Yeo, Allan Seng Tong; Yeo, Catherine Helen Arkell; Tume Mark Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Ashton, Phillip Edward; Storey, Alfred Mckay Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Benton, Stephen Charles; Saunders, Dorothy Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Weatherall, Jocelyn Grace; Weatherall, Colin David; Parker, David Charles Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Christensen, Peter Brian; Burnton, Jean Carol; Bilkey, Godfrey Malcolm Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Yeo, Allan; Ractliffe, Anthony; Christensen, Peter; Benton, Stephen Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Attwell, Jeffrey; Attwell, Lucy Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Van Der Wilt, Hans Cornelis; Rohloff, Carey James Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Power, Alan Michael; Power, Sheryl Lynette; Martin, Richard Norman Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Tume, Mark; Tume, Helen Joan; Yeo, Allan Seng Tong Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Bell-booth, Brett Scott; Deane, Tracey Lee; Byers, Peter William Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Harris, Phillip Noel; Harris, Prunella Susan Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Lewis, Roger Alexander; Lewis, Pauline May Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - Walshaw, David John; Walshaw, Helen Rae; Beddie, Alan Lawson Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Null - P Christensen, D Walshaw, Ractliffe, Yeo Other |
29 Jan 1998 - 08 Sep 2004 | |
|
Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 Entity |
22 Sep 2005 - 30 Nov 2011 | |
|
Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 Entity |
22 Sep 2005 - 08 Nov 2013 | |
|
Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 Entity |
26 Nov 2009 - 08 Nov 2013 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
22 Sep 2006 - 08 Nov 2013 | |
|
Yeo Family Trustee Limited Shareholder NZBN: 9429031764537 Company Number: 1499552 Entity |
26 Nov 2009 - 15 Dec 2014 | |
|
Harmer Parr Trustee Limited Shareholder NZBN: 9429038089176 Company Number: 856565 Entity |
26 Nov 2009 - 15 Dec 2014 | |
|
Sharp Tudhope Trustee Services No 30 Limited Shareholder NZBN: 9429031396257 Company Number: 3093125 Entity |
08 Nov 2013 - 15 Dec 2014 | |
|
Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 Entity |
22 Sep 2005 - 06 Jan 2015 | |
|
Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 Entity |
22 Sep 2005 - 30 Jun 2015 | |
|
Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 Entity |
22 Sep 2005 - 30 Jun 2015 | |
|
Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 Entity |
22 Sep 2005 - 16 Sep 2015 | |
|
Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 Entity |
28 Aug 2007 - 16 Sep 2015 | |
|
Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 Entity |
08 Nov 2013 - 01 Dec 2015 | |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
26 Nov 2009 - 01 Dec 2015 | |
|
Te Horo Grove Limited Shareholder NZBN: 9429038745034 Company Number: 616788 Entity |
11 Jul 2006 - 01 Dec 2015 | |
|
Pagada Limited Shareholder NZBN: 9429041740804 Company Number: 5695367 Entity |
01 Dec 2015 - 01 Dec 2015 | |
|
Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 Entity |
22 Sep 2005 - 16 Sep 2015 | |
|
David John Walshaw Individual |
Khandallah Wellington |
28 Sep 2004 - 28 Sep 2004 |
|
Peter Brian Christensen Individual |
Epsom Auckland |
28 Sep 2004 - 28 Sep 2004 |
|
Brett Scott Bell-booth Individual |
Rd 4 Whangarei 0174 |
22 Sep 2005 - 01 Dec 2015 |
|
Tracey Lee Deane Individual |
Ngunguru, Rd 3 Whangarei |
22 Sep 2005 - 19 Dec 2007 |
|
Peter Douglas Cave Individual |
Highland Park New Plymouth 4312 |
28 Aug 2007 - 15 Dec 2014 |
|
William Anthony Ractliffe Individual |
13-27 Manners Street Wellington 6011 |
22 Sep 2005 - 27 Jun 2013 |
|
Peter Charles Butt Individual |
Northland Wellington 6012 |
02 May 2008 - 30 Jun 2015 |
|
Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 Entity |
22 Sep 2005 - 01 Dec 2015 | |
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 Entity |
17 Mar 2014 - 30 Jun 2014 | |
|
Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 Entity |
26 Aug 2013 - 14 Mar 2017 | |
|
Shears Financial Services Limited Shareholder NZBN: 9429033041056 Company Number: 2053905 Entity |
30 Nov 2011 - 15 Dec 2014 | |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
26 Nov 2009 - 01 Dec 2015 | |
|
John Harper Velvin Individual |
Karori Wellington |
11 Jul 2006 - 17 Nov 2010 |
|
Ryan Charles Johnson Individual |
Lyall Bay Wellington 6022 |
20 Nov 2012 - 17 Aug 2017 |
|
Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 Entity |
22 Sep 2005 - 30 Nov 2011 | |
|
Roy James Dykes Individual |
Hamilton |
28 Sep 2004 - 28 Sep 2004 |
|
Samuel Lewis Cranfield Individual |
Kelburn Wellington |
28 Sep 2004 - 28 Sep 2004 |
|
David John Meldrum Individual |
Tauranga |
17 Jul 2008 - 31 Oct 2008 |
|
Allan Wilson Individual |
Island Bay Weilington |
28 Sep 2004 - 22 Sep 2005 |
|
Blair Murray Harkness Individual |
Hokowhitu Palmerston North 4410 |
22 Sep 2005 - 30 Apr 2019 |
|
Oxford Capital Partners Limited Shareholder NZBN: 9429036950294 Company Number: 1128564 Entity |
08 Sep 2004 - 08 Sep 2004 | |
|
Cranfield, Samuel Lewis; Cranfield, Valerie Rae; Cranfield, Nicola Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Dykes, Roy James; Dyes, Vivienne; Dykes, Stephen Michael; Turrall, John Graham Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Yeo, Allan Seng Tong; Yeo, Catherine Helen Arkell; Tume Mark Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Harris, Phillip Noel; Harris, Prunella Susan Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Michael G Stuart Trustee Co (no.2) Limited Shareholder NZBN: 9429038022289 Company Number: 870410 Entity |
26 Nov 2009 - 08 Nov 2013 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
22 Sep 2006 - 08 Nov 2013 | |
|
Stephen Charles Benton Individual |
Merivale Christchurch |
28 Sep 2004 - 28 Sep 2004 |
|
Geoffrey Ronald George Webb Individual |
Glen Iris Victoria 3146, Australia |
28 Sep 2004 - 22 Sep 2005 |
|
Godfrey Malcolm Bilkey Individual |
Epsom Auckland 1051 |
22 Sep 2005 - 01 Dec 2015 |
|
Colin David Weatherall Individual |
Grey Lynn Auckland 1021 |
22 Sep 2005 - 01 Dec 2015 |
|
Alfred Mckay Storey Individual |
Forrest Hill Auckland |
22 Sep 2005 - 11 Jul 2006 |
|
Alan Michael Power Individual |
Waikanae 5036 |
22 Sep 2005 - 16 Sep 2015 |
|
Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Hall Block Resources Limited Shareholder NZBN: 9429038284427 Company Number: 816382 Entity |
22 Sep 2005 - 01 Dec 2015 | |
|
Fidelity Life Assurance Company Limited Shareholder NZBN: 9429040548623 Company Number: 86086 Entity |
26 Aug 2013 - 14 Mar 2017 | |
|
Shears Financial Services Limited Shareholder NZBN: 9429033041056 Company Number: 2053905 Entity |
30 Nov 2011 - 15 Dec 2014 | |
|
Wairakei Trustees Limited Shareholder NZBN: 9429033408279 Company Number: 1940627 Entity |
26 Nov 2009 - 01 Dec 2015 | |
|
Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 Entity |
Kawarau Falls Queenstown 9300 |
11 Jul 2016 - 19 Nov 2019 |
|
Murray Alexander Mccaw Director |
13-27 Manners Street Wellington 6011 |
27 Jun 2013 - 15 Dec 2014 |
|
Milton John Jennings Director |
13-27 Manners Street Wellington 6011 |
08 Nov 2013 - 15 Dec 2014 |
|
Claire Francis Mcgowan Director |
13-27 Manners Street Wellington 6011 |
03 Jun 2014 - 15 Dec 2014 |
|
Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Vauxhall Business Consultants Limited (in Liq) Shareholder NZBN: 9429039893529 Company Number: 257865 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 Entity |
22 Sep 2005 - 22 Sep 2005 | |
|
Alpro New Zealand Limited Shareholder NZBN: 9429038046230 Company Number: 865934 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Bakerloo Enterprises Limited Shareholder NZBN: 9429037984915 Company Number: 878744 Entity |
29 Jan 1998 - 08 Sep 2004 | |
|
Jvc Financial Services Limited Shareholder NZBN: 9429037923884 Company Number: 892338 Entity |
29 Jan 1998 - 08 Sep 2004 | |
|
Ashton, Phillip Edward; Storey, Alfred Mckay Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Benton, Stephen Charles; Saunders, Dorothy Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Weatherall, Jocelyn Grace; Weatherall, Colin David; Parker, David Charles Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Christensen, Peter Brian; Burnton, Jean Carol; Bilkey, Godfrey Malcolm Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Yeo, Allan; Ractliffe, Anthony; Christensen, Peter; Benton, Stephen Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Attwell, Jeffrey; Attwell, Lucy Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Van Der Wilt, Hans Cornelis; Rohloff, Carey James Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Power, Alan Michael; Power, Sheryl Lynette; Martin, Richard Norman Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Tume, Mark; Tume, Helen Joan; Yeo, Allan Seng Tong Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Bell-booth, Brett Scott; Deane, Tracey Lee; Byers, Peter William Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Lewis, Roger Alexander; Lewis, Pauline May Other |
28 Sep 2004 - 22 Sep 2005 | |
|
Walshaw, David John; Walshaw, Helen Rae; Beddie, Alan Lawson Other |
28 Sep 2004 - 22 Sep 2005 | |
|
P Christensen, D Walshaw, Ractliffe, Yeo Other |
29 Jan 1998 - 08 Sep 2004 | |
|
Bold Dogge Limited Shareholder NZBN: 9429037273422 Company Number: 1032819 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Asty Holdings Limited Shareholder NZBN: 9429038330452 Company Number: 806409 Entity |
22 Sep 2005 - 08 Nov 2013 | |
|
Harmer Parr Trustee Limited Shareholder NZBN: 9429038089176 Company Number: 856565 Entity |
26 Nov 2009 - 15 Dec 2014 | |
|
Blue Range Investments Limited Shareholder NZBN: 9429035713432 Company Number: 1424200 Entity |
22 Sep 2005 - 30 Jun 2015 | |
|
Chris Mackay Financial Planning Limited Shareholder NZBN: 9429040779508 Company Number: 38036 Entity |
22 Sep 2005 - 16 Sep 2015 | |
|
Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 Entity |
28 Aug 2007 - 16 Sep 2015 | |
|
Nh Trustees No.4 Limited Shareholder NZBN: 9429030850682 Company Number: 3685959 Entity |
08 Nov 2013 - 01 Dec 2015 | |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
26 Nov 2009 - 01 Dec 2015 | |
|
Te Horo Grove Limited Shareholder NZBN: 9429038745034 Company Number: 616788 Entity |
11 Jul 2006 - 01 Dec 2015 | |
|
Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Wadsrac Nominees Limited Shareholder NZBN: 9429037874407 Company Number: 902548 Entity |
22 Sep 2005 - 16 Sep 2015 | |
|
Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 Entity |
28 Sep 2004 - 22 Sep 2005 | |
|
Taupo Moana Investments Limited Shareholder NZBN: 9429035207429 Company Number: 1550553 Entity |
22 Sep 2005 - 30 Jun 2015 | |
|
Booster Financial Services Limited Shareholder NZBN: 9429037926977 Company Number: 891419 Entity |
17 Mar 2014 - 30 Jun 2014 | |
|
Pagada Limited Shareholder NZBN: 9429041740804 Company Number: 5695367 Entity |
01 Dec 2015 - 01 Dec 2015 | |
|
Peter William Byers Individual |
Ngunguru Whangarei 0173 |
10 Mar 2008 - 15 Dec 2014 |
|
Prunella Susan Harris Individual |
Riccarton Christchurch 8011 |
22 Sep 2005 - 15 Dec 2014 |
|
Dorothy Saunders Individual |
Christchurch |
22 Sep 2005 - 31 Oct 2008 |
|
Hans Cornelis Van Der Wilt Individual |
Days Bay Wellington 5013 |
22 Sep 2005 - 16 Sep 2015 |
|
Stephen Michael Dykes Individual |
Hamilton |
22 Sep 2005 - 31 Oct 2008 |
|
Valerie Rae Cranfield Individual |
Kelburn Wellington 6012 |
22 Sep 2005 - 16 Sep 2015 |
|
Colin Yip Individual |
Newlands Wellington 6037 |
22 Sep 2005 - 16 Sep 2015 |
|
Michael David Clarkson Individual |
Mt Victoria Wellington |
22 Sep 2005 - 17 Nov 2010 |
|
Taaringaroa Albert William Nicholas Individual |
2-6 Gilmer Terrace Wellington |
22 Sep 2005 - 22 Sep 2005 |
|
Richard Thomas Kemp Individual |
Karori Wellington |
11 Jul 2006 - 17 Nov 2010 |
|
Stephen John Steel Individual |
Woodridge Wellington |
11 Jul 2006 - 31 Oct 2008 |
|
Michelle Joy Burton Individual |
Karori Wellington 6012 |
26 Nov 2009 - 15 Dec 2014 |
|
Phillip Noel Harris Individual |
Christchurch |
28 Sep 2004 - 28 Sep 2004 |
|
Paul Gerard Foley Director |
13-27 Manners Street Wellington 6011 |
27 Jun 2013 - 15 Dec 2014 |
|
Milton John Jennings Individual |
13-27 Manners Street Wellington 6011 |
08 Nov 2013 - 15 Dec 2014 |
|
Prunella Susan Harris Individual |
Riccarton Christchurch 8011 |
04 Feb 2015 - 01 Dec 2015 |
|
Richard Martin Individual |
Waikanae Waikanae 5036 |
11 Jul 2016 - 14 Mar 2017 |
|
Brendon Doyle Individual |
Seatoun Wellington 6022 |
14 Mar 2017 - 02 Nov 2017 |
|
Phillip Edward Ashton Individual |
Takapuna Auckland |
28 Sep 2004 - 28 Sep 2004 |
|
Mark Tume Individual |
Seatoun Heights Wellington |
28 Sep 2004 - 28 Sep 2004 |
|
Catherine Maria Kerr Individual |
Khnadallah Wellington |
28 Sep 2004 - 22 Sep 2005 |
|
Dianne Day Individual |
Manly Nsw 2095 |
28 Sep 2004 - 22 Sep 2005 |
|
Jeffrey Attwell Individual |
Palmerston North |
28 Sep 2004 - 28 Sep 2004 |
|
Michael David Clarkson Individual |
35 Pirie Street Mount Victoria, Wellington |
28 Sep 2004 - 22 Sep 2005 |
|
Gary Dobbs Individual |
Johnsonville Wellington |
28 Sep 2004 - 22 Sep 2005 |
|
Blair Harkness Individual |
Thorndon Wellington |
28 Sep 2004 - 22 Sep 2005 |
|
Alan Michael Power Individual |
Waikanae |
28 Sep 2004 - 28 Sep 2004 |
|
David John Walshaw Individual |
Khandallah Wellington |
22 Sep 2005 - 22 Sep 2005 |
|
Helen Rae Walshaw Individual |
Khandallah Wellington |
22 Sep 2005 - 22 Sep 2005 |
|
Alan Beddie Individual |
Khandallah Wellington |
22 Sep 2005 - 22 Sep 2005 |
|
Jean Carol Burnton Individual |
Epsom Auckland 1051 |
22 Sep 2005 - 01 Dec 2015 |
|
Jocelyn Grace Weatherall Individual |
Grey Lynn Auckland 1021 |
22 Sep 2005 - 01 Dec 2015 |
|
Roger Alexander Lewis Individual |
Ilam Christchurch 8041 |
22 Sep 2005 - 01 Dec 2015 |
|
Pauline May Lewis Individual |
Ilam Christchurch 8041 |
22 Sep 2005 - 01 Dec 2015 |
|
Phillip Edward Ashton Individual |
Hauraki Auckland 0622 |
22 Sep 2005 - 01 Dec 2015 |
|
Catherine Helen Arkell Individual |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 31 Oct 2008 |
|
Allan Wilson Individual |
Island Bay Wellington 6023 |
22 Sep 2005 - 15 Dec 2014 |
|
Mark Tume Individual |
Parnell Auckland 1052 |
22 Sep 2005 - 16 Sep 2015 |
|
Mark Tume Individual |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 16 Sep 2015 |
|
Helen Joan Tume Individual |
Parnell Auckland 1052 |
22 Sep 2005 - 16 Sep 2015 |
|
Richard Norman Martin Individual |
Waikanae 5036 |
22 Sep 2005 - 16 Sep 2015 |
|
Carey James Rohloff Individual |
Days Bay Wellington 5013 |
22 Sep 2005 - 16 Sep 2015 |
|
Roy James Dykes Individual |
Hamilton Lake Hamilton 3204 |
22 Sep 2005 - 01 Dec 2015 |
|
Vivienne Dykes Individual |
Hamilton Lake Hamilton 3204 |
22 Sep 2005 - 01 Dec 2015 |
|
John Graham Turrall Individual |
Hamilton |
22 Sep 2005 - 31 Oct 2008 |
|
Samuel Lewis Cranfield Individual |
Kelburn Wellington 6012 |
22 Sep 2005 - 16 Sep 2015 |
|
Nicola Mary Cranfield Individual |
Kelburn Wellington 6012 |
22 Sep 2005 - 16 Sep 2015 |
|
Jeffrey Attwell Individual |
Palmerston North |
22 Sep 2005 - 17 Nov 2010 |
|
Gary Dobbs Individual |
Johnsonville Wellington |
22 Sep 2005 - 22 Sep 2005 |
|
Geoffrey Ronald George Webb Individual |
Glen Iris, Vic 3146 Australia |
22 Sep 2005 - 17 Nov 2010 |
|
Blair Murray Harkness Individual |
Hokowhitu Palmerston North 4410 |
22 Sep 2005 - 30 Apr 2019 |
|
Jocelyn Weatherall Individual |
Mellons Bay Howick, Auckland |
22 Sep 2005 - 22 Sep 2005 |
|
Allan Seng Tong Yeo Individual |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 15 Dec 2014 |
|
Allan Seng Tong Yeo Individual |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 15 Dec 2014 |
|
Allan Seng Tong Yeo Individual |
Boondall Brisbane Qld 4034, Australia |
22 Sep 2005 - 15 Dec 2014 |
|
Stephen Charles Benton Individual |
13-27 Manners Street Wellington 6011 |
22 Sep 2005 - 03 Jun 2014 |
|
Stephen Charles Benton Individual |
Merivale Christchurch 8014 |
22 Sep 2005 - 03 Jun 2014 |
|
Peter Brian Christensen Individual |
13-27 Manners Street Wellington 6011 |
22 Sep 2005 - 03 Jun 2014 |
|
Peter Brian Christensen Individual |
13-27 Manners Street Wellington 6011 |
22 Sep 2005 - 03 Jun 2014 |
|
Bernard Patrick Gresham Individual |
Hutt Central Lower Hutt 5010 |
11 Jul 2006 - 01 Dec 2015 |
|
Gabrielle Elizabeth Gresham Individual |
Hutt Cental Lower Hutt 5010 |
11 Jul 2006 - 01 Dec 2015 |
|
John Anthony Bevin Individual |
Hutt Central Lower Hutt 5010 |
11 Jul 2006 - 01 Dec 2015 |
|
Sally Anne Velvin Individual |
Karori Wellington |
11 Jul 2006 - 17 Nov 2010 |
|
Christopher Gavin Mackay Individual |
Woburn Lower Hutt 5010 |
28 Aug 2007 - 15 Dec 2014 |
|
Roger Geoffrey Peddle Individual |
Tauranga 3110 |
17 Jul 2008 - 15 Dec 2014 |
|
Stephen Edward Parr Individual |
Welcome Bay Tauranga 3112 |
26 Nov 2009 - 15 Dec 2014 |
|
Pamela Elizabeth Lane-parr Individual |
Welcome Bay Tauranga 3112 |
26 Nov 2009 - 15 Dec 2014 |
|
Lisle Mcerlane Individual |
Parnell Auckland 1052 |
26 Nov 2009 - 16 Sep 2015 |
|
Jocelyn Grace Weatherall Individual |
Mellons Bay Howick, Auckland |
28 Sep 2004 - 22 Sep 2005 |
|
Gary Scott Individual |
Mt Cook Wellington 6022 |
11 Jul 2006 - 15 Dec 2014 |
|
Michael John Fitzharris Individual |
Waterloo Lower Hutt 5011 |
11 Jul 2006 - 30 Jun 2015 |
|
Ractliffe Consulting Limited Shareholder NZBN: 9429038130182 Company Number: 848869 Entity |
215 Lambton Quay Wellington 6011 |
23 Jul 2018 - 12 Jul 2019 |
|
Skerrett Corporation Limited Shareholder NZBN: 9429035157090 Company Number: 1561424 Entity |
Kawarau Falls Queenstown 9300 |
11 Jul 2016 - 19 Nov 2019 |
|
Yeo Family Trustee Limited Shareholder NZBN: 9429031764537 Company Number: 1499552 Entity |
26 Nov 2009 - 15 Dec 2014 |
Location
Companies nearby
 |
Motor Trade Association Incorporated Level12 |
|
The Project Crimson Trust 18-36 Manners Street |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
Made It Collective Limited 103 Victoria Street |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |