General information
Springhead Limited
Type: NZ Limited Company (Ltd)9429037995423
New Zealand Business Number
876687
Company Number
Registered
Company Status
Springhead Limited (issued a business number of 9429037995423) was registered on 25 Sep 1997. 2 addresses are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 08 Mar 2021. 50 shares are allocated to 102 shareholders who belong to 49 shareholder groups. The first group includes 2 entities and holds 1 share (2 per cent of shares), namely:
Mccaw Lewis Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wilson, Katherine Mariee (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 2 shareholders hold 2 per cent of all shares (exactly 1 share); it includes
Huang, Min Hua (an individual) - located at Rd 9, Hamilton,
Zheng, Hao (an individual) - located at Rd 9, Hamilton. The next group of shareholders, share allotment (1 share, 2%) belongs to 2 entities, namely:
Hart, Jacqueline Kay, located at Rd 9, Hamilton (an individual),
Hart, Andrew John, located at Rd 9, Hamilton (an individual). The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 283c Duck Road, Rd 9, Hamilton, 3289 | Service & physical | 25 Jul 2016 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Morrison
Rd 9, Hamilton, 3289
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Susan Margaret Hennessy
Rd 9, Hamilton, 3289
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - current |
|
Peter Ward
Rd 9, Hamilton, 3289
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
|
Peter Stokes
Rd 9, Hamilton, 3289
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Paul Thomas Hennessy
Rd 9, Hamilton, 3289
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Jacqueline Mary Patterson
Rd 9, Hamilton, 3289
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - 25 Nov 2022 |
|
Sharon Ward
Rd 9, Hamilton, 3289
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 19 Sep 2022 |
|
Timothy Graeme Lindsay Johnstone
Rd 9, Hamilton, 3289
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 19 Aug 2020 |
|
Christopher Randall Jordan
Rd 9, Hamilton, 3289
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 19 Aug 2020 |
|
Janet Uprichard Milne
Rd 9, Hamilton, 3289
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 19 Aug 2020 |
|
Alan George Neville
Rd 9, Hamilton, 3289
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 01 Apr 2018 |
|
Margaret Patricia Franken
Rd 9, Hamilton, 3289
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 20 Jul 2017 |
|
Rachel Simpson
Rd 9, Hamilton, 3289
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 20 Jul 2017 |
|
Michael Martin Corkill
Rd 9, Hamilton, 3289
Address used since 29 May 2013 |
Director | 29 May 2013 - 21 Jun 2016 |
|
Jennifer Bailey
Rd 9, Hamilton, 3289
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 21 Jun 2016 |
|
Richard Neville Mason
Rd 9, Hamilton, 3289
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 20 Jun 2016 |
|
Margaret Patricia Franken
Rd 9, Hamilton, 3289
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 09 Nov 2015 |
|
Margaret Lesley Kiely
Rd 9, Hamilton, 3289
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 09 Nov 2015 |
|
Gerald David Gibb Bailey
Rotokauri, Rd 9, Hamilton,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 27 Aug 2014 |
|
Harrise Unka
Hamilton, 3289
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 27 Aug 2014 |
|
Fergus Melvin Cloete Nel
Rd 9, Hamilton, 3289
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 27 Mar 2014 |
|
John Vincent Sabini
Rd 9, Hamilton, 3289
Address used since 29 May 2013 |
Director | 29 May 2013 - 14 Oct 2013 |
|
Donald Murray Seath
R D 9, Hamilton,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 29 May 2013 |
|
Maureen Ball
Rotokauri, Rd 9, Hamilton 3289,
Address used since 31 May 2010 |
Director | 31 May 2010 - 29 May 2013 |
|
Hayden Forsman Porter
Hamilton, 3289
Address used since 29 Apr 2009 |
Director | 29 Apr 2009 - 22 Jun 2012 |
|
Richard Neville Mason
Rd 9, Hamilton, 3289
Address used since 21 Nov 2006 |
Director | 21 Nov 2006 - 22 Aug 2011 |
|
Lorraine Jocelyn Manuel Sabini
Rotokauri, Rd 9, Hamilton,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 28 Apr 2009 |
|
John Wood
R D 9, Hamilton,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 28 Apr 2009 |
|
Richard Neville Mason
Hamilton,
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 28 Apr 2009 |
|
Craig Ronald Webber
Hamilton, 3200
Address used since 15 Feb 2007 |
Director | 15 Feb 2007 - 06 Nov 2007 |
|
Paul David Single
Rotokauri, Rd 9, Hamilton,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 15 Feb 2007 |
|
John Norman Gilbert
Rotokauri, Rd 9, Hamilton,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 15 Feb 2007 |
|
Jean Paul Mondon-ballantyne
Rotokauri, Rd 9, Hamilton,
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 15 Feb 2007 |
|
Christopher Harvey
Rd9, Hamilton,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 06 Jun 2006 |
|
John Vincent Sabini
Rd 9, Hamilton,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 06 Jun 2006 |
|
Kerrin Dawn Single
Rotokauri, Rd 9, Hamilton,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 06 Jun 2006 |
|
Yvonne Mary Fairclough
Rd9, Hamilton,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 11 Feb 2005 |
|
Stephen John Gordon Brooker
Rd9, Hamilton,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 11 Feb 2005 |
|
Mary Forbes Symmans
Rd9, Hamilton,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 18 Nov 2003 |
|
Peter John Fairclough
Rotokauri,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 04 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 08 Sep 2010 - 08 Mar 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 07 Sep 2010 - 08 Sep 2010 |
| 61b Dromara Drive, Rd 9, Hamilton, 3289 | Physical | 03 Aug 2010 - 25 Jul 2016 |
| 128 Rostrevor Street, Hamilton | Registered | 23 Feb 2007 - 07 Sep 2010 |
| 64 Dromara Drive, Rotokauri, Rd 9, Hamilton | Physical | 13 Jun 2006 - 03 Aug 2010 |
| 285 Duck Road, Rotokauri, Rd9, Hamilton | Physical | 02 Oct 2005 - 13 Jun 2006 |
| C/-noble & Lee Ltd, 51 Arawa Street, Matamata | Registered | 18 Feb 2005 - 23 Feb 2007 |
| C/-nobel & Lee Ltd, 51 Arawa Street, Matamata | Physical | 18 Feb 2005 - 02 Oct 2005 |
| 15 Dromara Drive, Rd9, Hamilton | Physical | 12 Nov 2001 - 12 Nov 2001 |
| Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata | Physical & registered | 12 Nov 2001 - 18 Feb 2005 |
| Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata | Registered | 11 Apr 2000 - 12 Nov 2001 |
Financial Data
Financial info
50
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees 2023 Limited Shareholder NZBN: 9429051100520 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
22 Nov 2023 - current |
|
Wilson, Katherine Mariee Individual |
Rd 9 Hamilton 3289 |
09 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Min Hua Individual |
Rd 9 Hamilton 3289 |
08 Nov 2023 - current |
|
Zheng, Hao Individual |
Rd 9 Hamilton 3289 |
08 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Jacqueline Kay Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
|
Hart, Andrew John Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Christopher Randall Individual |
Rd 9 Hamilton 3289 |
04 Aug 2023 - current |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
20 Nov 2008 - current |
|
Pavlovich, Kathryn Mary Individual |
Rd 9 Hamilton 3289 |
20 Nov 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Renae Sarah Jane Individual |
Rd 9 Hamilton 3289 |
22 Sep 2023 - current |
|
Smart, Shane Ronald Individual |
Rd 9 Hamilton 3289 |
22 Sep 2023 - current |
|
Eth (fort Knox) Trustees Limited Shareholder NZBN: 9429050076727 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
22 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Clinton John Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
|
Rossbotham, Kathleen Clare Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
|
Robinson, Nardia Patrice Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Puthalath Arun Kumar Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
|
Nair, Poornima Individual |
Rd 9 Hamilton 3289 |
21 Jul 2023 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jowsey, Christopher Dean Individual |
Hamilton RD9 |
21 Jul 2023 - current |
|
Jowsey, Annette Maree Individual |
Rd 9 Hamilton 3289 |
25 Sep 1997 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Derek Hugh Individual |
Rd 9 Hamilton 3289 |
26 May 2023 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goan Holdings Limited Shareholder NZBN: 9429033298863 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
17 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Lyall Bruce Individual |
Rd 9 Hamilton 3289 |
28 Apr 2022 - current |
|
121 Trustee Limited Shareholder NZBN: 9429042350750 Entity (NZ Limited Company) |
Hamilton 3204 |
28 Apr 2022 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kylie Ann Individual |
Rd 9 Hamilton 3289 |
18 Feb 2014 - current |
|
Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
18 Feb 2014 - current |
|
Scott, Craig Bryce Individual |
Rd 9 Hamilton 3289 |
18 Feb 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
B T Dombroski Nominees Limited Shareholder NZBN: 9429045934384 Entity (NZ Limited Company) |
Morrinsville 3300 |
20 Apr 2017 - current |
|
Dombroski, Tanzey Lee Individual |
Pukete Hamilton 3200 |
20 Apr 2017 - current |
|
Dombroski, Bernard William Individual |
Pukete Hamilton 3200 |
20 Apr 2017 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Yanqiu Individual |
Rd 9 Hamilton 3289 |
27 Jul 2022 - current |
|
Luo, Yi Individual |
Rd 9 Hamilton 3289 |
27 Jul 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Thomas Donald Individual |
Hamilton 3289 |
27 Jul 2022 - current |
|
Mcdowall, Jennifer Rose Individual |
Hamilton 3289 |
27 Jul 2022 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jagdev Individual |
Rd 9 Hamilton 3289 |
27 Jul 2022 - current |
|
Kaur, Ramandeep Individual |
Rd 9 Hamilton 3289 |
27 Jul 2022 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Christine Denise Individual |
Rd 9 Hamilton 3289 |
25 Sep 1997 - current |
|
Cuff, Dean Barry Individual |
Rd 9 Hamilton 3289 |
25 Sep 1997 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Naomi Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
|
Higgins, John Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Judith Marie Individual |
Rd 9 Hamilton 3289 |
07 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter Individual |
Rotokauri Hamilton 3289 |
15 Jul 2016 - current |
|
Ward, Sharon Individual |
Rotokauri Hamilton 3289 |
15 Jul 2016 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Lynley Jean Individual |
Rd 9 Hamilton 3289 |
04 Aug 2023 - current |
|
Johnstone, Timothy Graeme Lindsay Individual |
Rd 9 Hamilton 3289 |
25 Jul 2013 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Janet Uprichard Individual |
Rd 9 Hamilton 3289 |
29 Jul 2010 - current |
|
Milne, Christopher John Individual |
Rd 9 Hamilton 3289 |
29 Jul 2010 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Franksen, Brianna Grace Individual |
Rd 9 Hamilton 3289 |
07 Jul 2017 - current |
|
Tran, Thach Quang Individual |
Rd 9 Hamilton 3289 |
07 Jul 2017 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Ian Individual |
Rd 9 Hamilton 3289 |
15 Jul 2016 - current |
|
Mackie, Nicole Individual |
Rd 9 Hamilton 3289 |
15 Jul 2016 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Allan Colqunoun Individual |
Rd 9 Hamilton 3289 |
29 May 2012 - current |
|
Patterson, Jacqueline Mary Individual |
Rd 9 Hamilton 3289 |
29 May 2012 - current |
|
Patterson, Anthony John Individual |
Rd 9 Hamilton 3289 |
29 May 2012 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Rachel Individual |
Rd 9 Hamilton 3289 |
29 Aug 2014 - current |
|
Simpson, Ian Individual |
Rd 9 Hamilton 3289 |
29 Aug 2014 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shipley, Pamela Jayne Individual |
Rd 9 Hamilton 3289 |
13 Feb 2018 - current |
|
Rounthwaite, Murray David Individual |
Rd 9 Hamilton 3289 |
13 Feb 2018 - current |
|
Powell, Sarah Ellen Individual |
Rd 9 Hamilton 3289 |
13 Feb 2018 - current |
|
Mcnabb, Gavin John Individual |
Rd 9 Hamilton 3289 |
13 Feb 2018 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel, Linda Jean Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - current |
|
Nel, Fergus Melvin Cloete Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Haidee Bernadette Individual |
Nawton Hamilton 3200 |
16 Feb 2007 - current |
|
West, Carey Individual |
Nawton Hamilton 3200 |
16 Feb 2007 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Unka, Neela Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - current |
|
Unka, Harrise Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Chad Individual |
Rd 9 Hamilton 3289 |
18 Jul 2016 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Lynette Josephine Individual |
Rd 9 Hamilton 3289 |
28 Oct 2005 - current |
|
Cook, Brian Desmond Individual |
Rd 9 Hamilton 3289 |
28 Oct 2005 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Mary Individual |
Rd 9 Hamilton 3289 |
04 Aug 2023 - current |
|
Mason, Richard Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, David William Individual |
Mount Roskill Auckland 1041 |
05 Mar 2009 - current |
|
Fleming, Timothy Keith Individual |
Mount Roskill Auckland 1041 |
05 Mar 2009 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beh, Nicola Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkill, Michael Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
|
Cotton, Annable Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
|
Espie, Robin Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Andrew Stephen Individual |
Rd 9 Hamilton 3289 |
24 Feb 2014 - current |
|
Griffiths, Rosalie Margaret Individual |
Rd 9 Hamilton 3289 |
24 Feb 2014 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Simon Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
|
Perry, Tiffinay Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Te Kapu Horiwia Sharon Individual |
Rd 9 Hamilton 3289 |
21 Oct 2013 - current |
|
Evans, David Ewing Individual |
Rd 9 Hamilton 3289 |
21 Oct 2013 - current |
Shares Allocation #40 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, Timothy Individual |
Glendowie Auckland 1071 |
18 Jul 2016 - current |
|
Mior, Vivien Individual |
Glendowie Auckland 1071 |
18 Jul 2016 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Peter Individual |
Rd 9 Hamilton 3289 |
15 Jul 2016 - current |
|
Stokes, Judith Individual |
Rd 9 Hamilton 3289 |
15 Jul 2016 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessy, Paul Thomas Individual |
Rd 9 Hamilton 3289 |
09 May 2012 - current |
|
Hennessy, Susan Margaret Individual |
Rd 9 Hamilton 3289 |
09 May 2012 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Wynette Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
|
Gilbert, John Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Doherty, Dannielle Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
|
Doherty, Gerald Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - current |
Shares Allocation #45 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingi, Tahi James Individual |
Rd 9 Hamilton 3289 |
07 Mar 2006 - current |
|
Kingi, Susan Rose-marie Individual |
Rd 9 Hamilton 3289 |
07 Mar 2006 - current |
Shares Allocation #46 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Lee Lavern Wirimu Individual |
Rd 9 Hamilton 3289 |
02 Aug 2017 - current |
|
Clark, Carolyn Meri Individual |
Rd 9 Hamilton 3289 |
02 Aug 2017 - current |
|
Clark, Lavern William Lee Individual |
Rd 9 Hamilton 3289 |
02 Aug 2017 - current |
Shares Allocation #47 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Nicki Individual |
Rd 9 Hamilton 3289 |
15 Jul 2016 - current |
|
Dick, Nigel Individual |
Rd 9 Hamilton 3289 |
15 Jul 2016 - current |
Shares Allocation #48 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Craig Andrew Individual |
Rotokauri Hamilton 3289 |
15 Jul 2016 - current |
Shares Allocation #49 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennell, Josephine Elizabeth Individual |
Rd 9 Hamilton 3289 |
17 Jun 2014 - current |
|
Pennell, Desmond John Individual |
Rd 9 Hamilton 3289 |
17 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seath, Donald Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - 21 Jul 2023 |
|
Willoughby, Ross Michael Individual |
Hamilton Central Hamilton 3204 |
22 Apr 2008 - 27 Jul 2022 |
|
Brennan, Carl Edmond Individual |
Rd 9 Hamilton 3289 |
04 Jul 2006 - 18 Jul 2016 |
|
Ngahiraka Trustee Limited Other |
16 Feb 2007 - 15 Jul 2016 | |
|
Ange, Flude Individual |
Hamilton |
16 Feb 2007 - 29 Aug 2014 |
|
Cr Rejthar Trustees Limited Other |
16 Feb 2007 - 29 May 2012 | |
|
Fairclough, Peter John Individual |
Whitehall Rd4, Cambridge |
25 Sep 1997 - 30 Aug 2010 |
|
D Earl Family Trust Other |
07 Mar 2006 - 20 Nov 2008 | |
|
Single, Kerrin Individual |
Rd 9 Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
Murthi, Kaman Magnesh Individual |
Meadowbank Auckland 1072 |
30 Aug 2010 - 14 May 2012 |
|
Grenside, John Individual |
Newton Hamilton |
14 Oct 2005 - 29 Jul 2010 |
|
Mortimer, Margaret Individual |
Rd 9 Hamilton |
14 Oct 2005 - 16 Feb 2007 |
|
Mccleery, Sean Individual |
Hamilton |
14 Oct 2005 - 15 Jul 2016 |
|
Legacy Holdings Limited Shareholder NZBN: 9429041192726 Company Number: 5140681 Entity |
22 Sep 2015 - 13 Apr 2016 | |
|
Duggan, Gary Wayne Individual |
Rd 9 Hamilton |
14 Oct 2005 - 07 Mar 2006 |
|
Earl, Anne Individual |
P O Box 43 Matamata |
25 Sep 1997 - 16 Feb 2007 |
|
Rogers, Nicola Marie Individual |
Rd 9 Hamilton 3289 |
09 Aug 2023 - 22 Nov 2023 |
|
Roux De Buisson, Marrie Individual |
Rd 9 Hamilton |
14 Oct 2005 - 24 Feb 2014 |
|
Ball, Richard Saxon Individual |
Hamilton |
25 Sep 1997 - 14 Oct 2005 |
|
Symmans, Mary Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - 08 Nov 2023 |
|
Webber, Joanne Frances Individual |
Rd 9 Hamilton 3289 |
14 Nov 2005 - 22 Sep 2023 |
|
Ferris, John James Individual |
Rotokauri Hamilton 3289 |
13 Apr 2016 - 26 May 2023 |
|
Ball, Maureen Ruth Individual |
Mt Roskill Auckland |
05 Mar 2009 - 29 Aug 2014 |
|
Webber, Craig Ronald Individual |
Rd 9 Hamilton 3289 |
14 Nov 2005 - 22 Sep 2023 |
|
Kempthorne, Rodney Michael Individual |
Rd 9 Hamilton 3289 |
25 Jul 2013 - 09 Aug 2023 |
|
Kempthorne, Daryl Rita Individual |
Rd 9 Hamilton 3289 |
25 Jul 2013 - 09 Aug 2023 |
|
Seath, Susan Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - 21 Jul 2023 |
|
Williams, Stephen Peter Individual |
Rd 9 Hamilton 3289 |
09 May 2012 - 21 Jul 2023 |
|
Porter, Rachel Leire Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - 21 Jul 2023 |
|
Mason, Mary Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - 21 Jul 2023 |
|
Kiely, Margaret Lesley Individual |
Rd 9 Hamilton 3289 |
09 May 2012 - 21 Jul 2023 |
|
Johnstone, Lynley Jean Individual |
Rd 9 Hamilton 3289 |
25 Jul 2013 - 21 Jul 2023 |
|
Owen, Keith Individual |
Rd 9 Hamilton 3289 |
09 May 2012 - 21 Jul 2023 |
|
Porter, Hayden Forsman Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - 21 Jul 2023 |
|
Jordan, Christopher Randall Individual |
Rd 9 Hamilton 3289 |
20 Nov 2008 - 21 Jul 2023 |
|
Jordan, Christopher Randall Individual |
Rd 9 Hamilton 3289 |
20 Nov 2008 - 21 Jul 2023 |
|
Dean, Christopher Individual |
Rd 9 Hamilton 3289 |
25 Sep 1997 - 21 Jul 2023 |
|
Sabini, Lorraine Individual |
Hamilton |
14 Oct 2005 - 21 Oct 2013 |
|
Herbert, John Individual |
Hamilton |
14 Oct 2005 - 25 Jul 2013 |
|
Bishop, John Andrew Individual |
Rotokauri Hamilton |
03 Aug 2007 - 25 Jul 2013 |
|
Mondon-ballantyne, Maureen Individual |
Rd 9 Hamilton |
02 Jun 2006 - 04 Jul 2006 |
|
Mcarthur, Vicki Individual |
Rd 9 Hamilton |
14 Oct 2005 - 16 Feb 2007 |
|
Wi, Halie Jane Individual |
Ngaruawahia Ngaruawahia 3720 |
26 May 2023 - 26 May 2023 |
|
Ferris, Alison Kay Individual |
Rotokauri Hamilton 3289 |
13 Apr 2016 - 26 May 2023 |
|
Samuels, Leon Wharewehe Individual |
Te Rapa Hamilton 3200 |
13 Apr 2016 - 26 May 2023 |
|
Ladbrook, Ryan James Individual |
Rd 9 Hamilton 3289 |
22 Apr 2008 - 27 Jul 2022 |
|
Kyle, Dianne Fae Individual |
Rotokauri Hamilton 3289 |
15 Jul 2016 - 03 Aug 2017 |
|
Higgins, Margaret Diane Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - 02 Aug 2017 |
|
Franken, Margaret Patricia Individual |
Rd 9 Hamilton 3289 |
06 May 2014 - 20 Apr 2017 |
|
Single, Paul Individual |
Rd 9 Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
Single, Paul Individual |
Rd 9 Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
Wood, John Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - 27 Jul 2022 |
|
Bailey, Gerald Individual |
Fairfield Hamilton 3214 |
14 Oct 2005 - 07 Mar 2022 |
|
Mccleery, Tamara Individual |
Hamilton |
14 Oct 2005 - 15 Jul 2016 |
|
Bowker, Peter Individual |
Hamilton |
25 Sep 1997 - 15 Jul 2016 |
|
Quinn, Andrew Michael Individual |
Rd 1 Ohaupo 3881 |
06 May 2014 - 22 Sep 2015 |
|
Aitchison, Chris Individual |
Hamilton |
02 Jun 2006 - 17 Jun 2014 |
|
Anderson, Jimmy Individual |
Hamilton |
16 Feb 2007 - 13 Feb 2013 |
|
Radford, Andrea Lea Individual |
Hamilton |
16 Feb 2007 - 16 Feb 2007 |
|
Perry, Peggy Diane Individual |
Rd 9 Hamilton |
14 Oct 2005 - 16 Feb 2007 |
|
Duggan, Linda Kathryn Individual |
Rd 9 Hamilton |
14 Oct 2005 - 07 Mar 2006 |
|
Campbell, Lynette Margaret Individual |
Whatawhata |
25 Sep 1997 - 16 Feb 2007 |
|
John, Ross Individual |
Whatawhata |
25 Sep 1997 - 16 Feb 2007 |
|
Higgins, Paula Astonia Individual |
Hamilton |
25 Sep 1997 - 14 Oct 2005 |
|
Stevens, Johny Petrus Jacobus Individual |
Saint Andrews Hamilton 3200 |
13 Sep 2021 - 27 Jul 2022 |
|
Taylor, Bryce Glenn Individual |
Saint Andrews Hamilton 3200 |
13 Sep 2021 - 27 Jul 2022 |
|
Stevens, Alix Frances Sophia Individual |
Saint Andrews Hamilton 3200 |
13 Sep 2021 - 27 Jul 2022 |
|
Wood, Lynette Individual |
Rd 9 Hamilton 3289 |
16 Feb 2007 - 27 Jul 2022 |
|
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
06 May 2014 - 20 Apr 2017 | |
|
Ralph, John Individual |
Rd 9 Hamilton 3289 |
18 Jul 2016 - 28 Apr 2022 |
|
Brennan, Carmencita Rafael Individual |
Rd 9 Hamilton 3289 |
04 Jul 2006 - 18 Jul 2016 |
|
Roux De Buisson, Gary Individual |
Rd 9 Hamilton |
14 Oct 2005 - 24 Feb 2014 |
|
Bell, Jane Marion Individual |
Rd 9 Hamilton 3289 |
25 Jul 2013 - 18 Feb 2014 |
|
Bishop, Mark Gregory Individual |
Rotokauri Hamilton |
03 Aug 2007 - 25 Jul 2013 |
|
Bishop, Frances Celeste Individual |
Rotokauri Hamilton |
03 Aug 2007 - 25 Jul 2013 |
|
Larsen, Jody Anne Individual |
Rd 9 Hamilton 3289 |
22 Apr 2008 - 27 Jul 2022 |
|
Mortimer, John Individual |
Rd 9 Hamilton |
14 Oct 2005 - 16 Feb 2007 |
|
Ralph, Carol Individual |
Rd 9 Hamilton 3289 |
18 Jul 2016 - 28 Apr 2022 |
|
Symmans, Willam Individual |
Rd 9 Hamilton |
14 Oct 2005 - 18 Jul 2016 |
|
Padellec, Francoise Individual |
Hamilton |
16 Feb 2007 - 25 Jul 2013 |
|
Briffault, Ross Stuart Individual |
Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
Gibb, Jennifer Individual |
Fairfield Hamilton 3214 |
14 Oct 2005 - 07 Mar 2022 |
|
Higgins, Kerry David Individual |
Rd 9 Hamilton 3289 |
14 Oct 2005 - 02 Aug 2017 |
|
Fairclough, Yvonne Mary Individual |
Rd9 Hamilton |
25 Sep 1997 - 18 Jul 2016 |
|
Qi, Zhou Individual |
Rd 1 Auckland 2576 |
07 Jul 2017 - 13 Sep 2021 |
|
Chen, Ying Individual |
Rd 1 Auckland 2576 |
07 Jul 2017 - 13 Sep 2021 |
|
Radford, Brett De Blois Individual |
Hamilton |
16 Feb 2007 - 16 Feb 2007 |
|
Neville, Ann Lesley Individual |
Rd 9 Hamilton 3289 |
13 Feb 2013 - 13 Feb 2018 |
|
Furniss, Belinda Marie Individual |
Rd 1 Ohaupo 3881 |
06 May 2014 - 22 Sep 2015 |
|
Flude, Kyle Individual |
Hamilton |
16 Feb 2007 - 29 Aug 2014 |
|
Furniss, Paul Gregory Individual |
Rd 1 Ohaupo 3881 |
06 May 2014 - 22 Sep 2015 |
|
Aitchison, Racheal Individual |
Hamilton |
02 Jun 2006 - 17 Jun 2014 |
|
Brooker, Margaret Individual |
Rd 9 Hamilton |
14 Oct 2005 - 06 May 2014 |
|
Single, Kerrin Individual |
Rd 9 Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
Greenside, Sandra Individual |
Newton Hamilton |
14 Oct 2005 - 29 Jul 2010 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
05 Mar 2009 - 29 Aug 2014 | |
|
Mondon-ballantyne, Jean Paul Individual |
Rd 9 Hamilton |
02 Jun 2006 - 04 Jul 2006 |
|
Neville, Alan George Individual |
Rd 9 Hamilton 3289 |
13 Feb 2013 - 13 Feb 2018 |
|
Barron, Gillian Anne Individual |
Rd 4 Cambridge 3496 |
14 May 2012 - 15 Jul 2016 |
|
Ruske, Paula Karyn Individual |
Hamilton |
16 Feb 2007 - 29 May 2012 |
|
Neverman, John Gordan Individual |
Rd 9 Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
Briffault, Shiree Joy Individual |
Hamilton |
14 Oct 2005 - 04 Jul 2006 |
|
John, Stephen Individual |
Hamilton |
25 Sep 1997 - 14 Oct 2005 |
|
Earl, Geoffrey John Stephen Individual |
P O Box 13547 Tauranga |
25 Sep 1997 - 16 Feb 2007 |
|
Ruske, Richard Neville Individual |
Hamilton |
16 Feb 2007 - 29 May 2012 |
|
Fairclough, Peter John Individual |
Rd 4 Cambridge 3496 |
14 May 2012 - 15 Jul 2016 |
|
Sabini, John Individual |
Hamilton |
14 Oct 2005 - 21 Oct 2013 |
|
East Brewster Trustees Limited Shareholder NZBN: 9429037166052 Company Number: 1058458 Entity |
06 May 2014 - 20 Apr 2017 | |
|
Bell, Cameron Macdonald Individual |
Rd 9 Hamilton 3289 |
25 Jul 2013 - 18 Feb 2014 |
|
Mcarthur, David Individual |
Rd 9 Hamilton |
14 Oct 2005 - 16 Feb 2007 |
|
Legacy Holdings Limited Shareholder NZBN: 9429041192726 Company Number: 5140681 Entity |
22 Sep 2015 - 13 Apr 2016 | |
|
Pak, John Individual |
Rd 9 Hamilton |
14 Oct 2005 - 11 Nov 2015 |
|
Emma Fern Trust Other |
07 Mar 2006 - 20 Nov 2008 | |
|
Sheehan, John David Individual |
Rd 9 Hamilton 3289 |
06 May 2014 - 20 Apr 2017 |
|
Null - Emma Fern Trust Other |
07 Mar 2006 - 20 Nov 2008 | |
|
Null - D Earl Family Trust Other |
07 Mar 2006 - 20 Nov 2008 | |
|
Null - Cr Rejthar Trustees Limited Other |
16 Feb 2007 - 29 May 2012 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
05 Mar 2009 - 29 Aug 2014 | |
|
Null - Ngahiraka Trustee Limited Other |
16 Feb 2007 - 15 Jul 2016 |
Location
Companies nearby
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383 One Limited 128 Rostrevor Street |
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C J Pastures Limited 128 Rostrevor Street |
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Taranui Spirit Limited 128 Rostrevor Street |
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Abergil No 2 Limited 128 Rostrevor Street |