General information
Seadragon Limited
Type: NZ Limited Company (Ltd)9429039717122
New Zealand Business Number
310577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
016257321
GST Number
C115030 - Oil And Fat Mfg
Industry classification codes with description
Seadragon Limited (issued an NZ business number of 9429039717122) was registered on 31 Jul 1986. 8 addresess are in use by the company: 12 Nayland Road, Stoke, Nelson, 7011 (type: postal, delivery). 12 Nayland Road, Stoke, Nelson had been their registered address, up until 16 Aug 2021. Seadragon Limited used other aliases, namely: Claridge Capital Limited from 20 Dec 2010 to 19 Oct 2012, Cer Group Limited (17 May 2006 to 20 Dec 2010) and Certified Organics Limited (14 Sep 2001 - 17 May 2006). 406836888 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 406836888 shares (100% of shares), namely:
Sheldon Limited (an entity) located at Riccarton, Christchurch postcode 8011. "Oil and fat mfg" (ANZSIC C115030) is the classification the ABS issued to Seadragon Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Zurich House, 21 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 11 Sep 2015 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Office | 23 Sep 2019 |
| Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Shareregister & other (Address For Share Register) | 04 Sep 2020 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & service & registered | 16 Aug 2021 |
Contact info
64 3 5470336
Phone (Phone)
accounts@seadragon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@seadragon.co.nz
Email
www.seadragon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 12 Oct 2021
Bethlehem, Tauranga, 3110
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
| Jeremy C. | Director | 15 Oct 2012 - 24 Mar 2023 |
|
Stuart John Macintosh
Remuera, Auckland, 1050
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 22 Mar 2023 |
|
Mark James Stewart
Darfield, Canterbury, 7572
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 22 Mar 2023 |
|
Warwick Graham Webb
Merivale, Christchurch, 8014
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 22 Mar 2023 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - 22 Mar 2023 |
|
Craig Patch
Fairy Meadow, Nsw, 2519
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 22 Mar 2023 |
| Jacob Michael Silverstein | Director | 11 Dec 2020 - 22 Mar 2023 |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - 22 Mar 2023 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 16 Sep 2021 |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 16 Oct 2018
Mount Maunganui, Tauranga, 3116
Address used since 22 Nov 2017 |
Director | 22 Nov 2017 - 09 Nov 2020 |
|
Matthew Patrick Mcnamara
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Kooyong, Victoria, 3144
Address used since 11 Apr 2017 |
Director | 15 Oct 2012 - 20 Dec 2019 |
|
Richard A.
Pukete, Hamilton, 3200
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 31 Jan 2019 |
|
Patrick William Neish Geals
Birkenhead, Auckland, 0626
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 28 Mar 2018 |
|
Mark Francis Sadd
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 22 Nov 2017 |
|
Brett Hewlett
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 22 Nov 2017 |
|
Murray Ross Keeley
Rd1 Brightwater, Nelson, 7091
Address used since 03 Sep 2013 |
Director | 15 Oct 2012 - 17 Sep 2015 |
|
Timothy John Preston
Takapuna, Auckland, 0620
Address used since 07 Apr 2014 |
Director | 14 Jun 2013 - 17 Sep 2015 |
|
Sean Robert Joyce
Parnell, Auckland, 1052
Address used since 01 Aug 2014 |
Director | 05 Nov 2009 - 29 Jun 2015 |
|
John Douglas Wilson
Rd 5, Taupo, 3385
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - 01 Jun 2015 |
|
Donald Gibson
Remuera, Auckland,
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 14 Jun 2013 |
|
John Scott Sheffield
Florida Gardens 4217, Surfers Paradise, 4217
Address used since 21 May 2012 |
Director | 21 May 2012 - 15 Oct 2012 |
|
Brett Allan Wilkinson
Narrow Neck, Auckland, 0624
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 11 May 2012 |
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 04 Oct 2011 |
|
Evan Davies
Remuera, Auckland, 1050
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 04 Oct 2011 |
|
David Butler Warrick
Saint Heliers, Auckland, 1071
Address used since 24 Sep 2009 |
Director | 12 Sep 2001 - 05 Nov 2009 |
|
Robin Levison
Chelmer, Brisbane, Queensland, Australia 4068,
Address used since 11 Sep 2007 |
Director | 27 Mar 2007 - 06 Aug 2009 |
|
Chris Alpe
Parnell, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 28 Feb 2009 |
|
Wayne Cartwright
Ramarama, Rd3 Auckland,
Address used since 01 Aug 2007 |
Director | 29 Oct 2004 - 30 Jun 2008 |
|
Rodney Mitchell Innes
Te Kouma, Coromandel,
Address used since 01 May 2007 |
Director | 12 Sep 2001 - 31 Jul 2007 |
|
Jon Stephen Bridges
Muriwai Beach, Auckland,
Address used since 01 May 2007 |
Director | 23 Dec 2004 - 31 Jul 2007 |
|
Joseph Cecil Wallis
Rd3, Ohaupo,
Address used since 01 May 2003 |
Director | 01 May 2003 - 15 Nov 2005 |
|
Earl Victor John Stevens
Campbell's Bay, Auckland,
Address used since 01 Jul 2004 |
Director | 12 Sep 2001 - 29 Oct 2004 |
|
Stuart Martin Innes
Coromandel,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 06 Sep 2002 |
|
Raymond John Thomson
R D 2, Drury 1750, Auckland,
Address used since 12 Sep 2001 |
Director | 12 Sep 2001 - 06 Sep 2002 |
|
Kenneth David Wikeley
Bucklands Beach, Auckland,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 12 Sep 2001 |
|
Donald Mackenzie Gibson
Remuera, Auckland,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 12 Sep 2001 |
|
Keith Phillip Hudson
Marrabeen, Sydney, N S W 2101, Australia,
Address used since 07 Jun 2000 |
Director | 07 Jun 2000 - 12 Sep 2001 |
|
Ronald Henry Lunken
St Johns, Auckland,
Address used since 23 Sep 1999 |
Director | 23 Sep 1999 - 18 Oct 2000 |
|
Thomas Chai Leng Song
Epsom, Auckland,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 24 May 2000 |
|
Mao Qing Cao
Plaza, No 19 Chao Yang Men Wai Str, Chao Yang District Beujing China,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 29 Feb 2000 |
|
Jeremy Bernard Lee
Walkington, Beverly, Hu17 Syf Britain,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 22 Sep 1999 |
|
Samford Lee Maier
Conifer, Colorado 80433, U S A,
Address used since 02 Apr 1994 |
Director | 02 Apr 1994 - 14 May 1999 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 03 Jul 1995 |
Director | 03 Jul 1995 - 14 May 1999 |
|
Darrell Lee Huffman
160 School Road, Waimauku, Auckland,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 18 Jul 1996 |
|
Peter John Radich
Blenheim,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 18 Jul 1996 |
|
Michael Philip O'neill
Turramurra N S W, Australia,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 03 Jul 1995 |
|
Robert George Sauer
Mosman 2088, Nsw, Australia,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 03 Jul 1995 |
|
Garth Butler
Main Road, R.d.1 Appleby, Richmond,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 12 May 1994 |
|
Graeme David Coates
Blenheim,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 24 Mar 1994 |
|
Peter James Rowe
Parnell, Auckland,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 10 Mar 1994 |
|
John Austad
Lower Hutt,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 10 Mar 1994 |
|
Terry Michael Shagin
R.d.2, Kenepuru Sounds, Marlborough,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 10 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & service & registered | 16 Aug 2021 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Postal & delivery | 17 Sep 2021 |
Principal place of activity
| 12 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 28 Aug 2020 - 16 Aug 2021 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & registered | 21 Dec 2016 - 28 Aug 2020 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Physical & registered | 21 Sep 2015 - 21 Dec 2016 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical | 04 Dec 2012 - 21 Sep 2015 |
| Level 3, Vtr Building, 24 Manukau Road, Epsom, 1023 | Physical & registered | 11 May 2011 - 04 Dec 2012 |
| Level 3, Vtr Building, 24 Manukau Road, Epsom, 1543 | Physical & registered | 07 Jul 2010 - 11 May 2011 |
| Level 1, 149 Parnell Road, Parnell, Auckland | Physical & registered | 01 Oct 2001 - 07 Jul 2010 |
| Ground Floor, Buiilding 5, 666 Great South Road, Auckland | Registered | 01 Oct 2001 - 01 Oct 2001 |
| Ground Floor, Building 5, 666 Great South Road, Auckland | Physical | 01 Oct 2001 - 01 Oct 2001 |
| 322 Neilson Street, Onehunga, Auckland | Registered & physical | 24 Aug 1998 - 01 Oct 2001 |
| 7 Queen Charlotte Drive, Picton | Physical | 13 Dec 1997 - 24 Aug 1998 |
| 10-18 Bullen Street, Tahunanui, Nelson | Registered | 13 Dec 1997 - 24 Aug 1998 |
| 10-18 Bullen Street, Nelson | Registered | 31 Jul 1996 - 13 Dec 1997 |
| 7 Queen Chartlotte Drive, Po Box 24, Picton | Registered | 14 Nov 1994 - 14 Nov 1994 |
| 7 Queen Charlotte Drive, Picton | Registered | 14 Nov 1994 - 31 Jul 1996 |
Financial Data
Financial info
406836888
Total number of Shares
SEA
NZSX Code
September
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 406836888
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon Limited Shareholder NZBN: 9429050684861 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
21 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crozier, Darrell James Individual |
Red Beach Red Beach 0932 |
18 May 2017 - 21 Aug 2018 |
|
Crockett, Stephanie Individual |
Coromandel |
31 Jul 1986 - 05 Oct 2006 |
|
Cole, Lorraine Individual |
Waitara 4320 |
30 May 2007 - 31 May 2007 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Nov 2015 - 21 Aug 2018 | |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
18 May 2017 - 14 Dec 2020 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
09 Nov 2015 - 01 Apr 2020 | |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
22 Oct 2019 - 29 Jan 2020 | |
|
Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 Entity |
25 Jul 2014 - 09 Nov 2015 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
30 May 2007 - 18 May 2017 | |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
09 Nov 2015 - 21 Sep 2017 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
18 May 2017 - 21 Sep 2017 | |
|
Wheeler, George Ronald Individual |
Remuera Auckland 1050 |
02 Dec 2020 - 12 Dec 2022 |
|
Macintosh, Stuart John Individual |
Remuera Auckland 1050 |
22 Sep 2020 - 07 Sep 2022 |
|
Haines, Lucia Suzanna Maria Individual |
Bovenkarspel 1611 Hj Netherlands |
31 Jul 1986 - 01 Jul 2005 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
18 May 2017 - 30 Sep 2022 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
12 Oct 2018 - 22 Oct 2019 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
09 Nov 2015 - 02 Dec 2020 | |
|
Longview Te Pirita Limited Shareholder NZBN: 9429035664956 Company Number: 1447363 Entity |
05 Sep 2016 - 12 Oct 2018 | |
|
One Funds Management Limited Other |
25 Jul 2014 - 18 May 2017 | |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
09 Nov 2015 - 18 May 2017 | |
|
Van Dyke, Miranda Individual |
Nelson |
05 Oct 2006 - 05 Oct 2006 |
|
Seaspren Limited Shareholder NZBN: 9429048852227 Company Number: 8145202 Entity |
14 Dec 2020 - 21 Nov 2022 | |
|
Pescado Holdings Limited Shareholder NZBN: 9429042299264 Company Number: 5960494 Entity |
15 Dec 2017 - 21 Nov 2022 | |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
18 Sep 2020 - 02 Dec 2020 | |
|
Ec Credit Control (nz) Limited Shareholder NZBN: 9429038642623 Company Number: 639706 Entity |
05 Oct 2006 - 05 Oct 2006 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
12 Jul 2004 - 05 Oct 2006 | |
|
Four Thorns Trust Limited Shareholder NZBN: 9429033527901 Company Number: 1921717 Entity |
27 Sep 2010 - 27 Sep 2012 | |
|
Four Thorns Trust Limited Shareholder NZBN: 9429033527901 Company Number: 1921717 Entity |
28 Oct 2008 - 06 May 2009 | |
|
Flinders Holdings Limited Shareholder NZBN: 9429037399696 Company Number: 1008434 Entity |
30 May 2007 - 25 Jul 2014 | |
|
Macintosh, Stuart John Director |
Remuera Auckland 1050 |
22 Sep 2020 - 07 Sep 2022 |
|
Welch Securities Limited Shareholder NZBN: 9429036973743 Company Number: 1122606 Entity |
28 Oct 2008 - 18 May 2017 | |
|
Sdmo Trustee Limited Shareholder NZBN: 9429031113335 Company Number: 3376846 Entity |
05 Sep 2016 - 12 Dec 2022 | |
|
Willemse, Nicklas William P Individual |
Rototuna Hamilton 3210 |
02 Dec 2020 - 12 Dec 2022 |
|
Skylog Limited Shareholder NZBN: 9429038427022 Company Number: 693942 Entity |
27 Sep 2012 - 12 Dec 2022 | |
|
Cairns, Niall Individual |
Westmere Auckland 1022 |
06 May 2009 - 27 Sep 2012 |
|
Mcnamara, Dale Individual |
Lower Belford Nsw 2335, Australia |
30 May 2007 - 31 May 2007 |
|
Foster, Wayne Individual |
Ellerslie Auckland |
05 Oct 2006 - 05 Oct 2006 |
|
Van Dyke, Benjamin Individual |
Nelson 7001 |
05 Oct 2006 - 05 Oct 2006 |
|
Richard Guyon Carey & Toni Marie Carey As Trustees For The Teamcarey Trust Other |
Redcliffs Christchurch 8081 |
02 Dec 2020 - 21 Nov 2022 |
|
One Funds Management Limited Other |
20 Hunter Street Sydney, Nsw 2000 |
01 Apr 2020 - 21 Nov 2022 |
|
One Funds Management Limited Other |
20 Hunter Street Sydney, Nsw 2000 |
01 Apr 2020 - 21 Nov 2022 |
|
Bryan Mogridge & Mogridge Trustee Company Limited As Trustees Of The Mogridge Family Trust Company Number: R602549101 Other |
Ostend Waiheke Island 1081 |
22 Sep 2020 - 21 Nov 2022 |
|
Bryan Mogridge & Mogridge Trustee Company Limited As Trustees Of The Mogridge Family Trust Company Number: R602549101 Other |
Ostend Waiheke Island 1081 |
22 Sep 2020 - 21 Nov 2022 |
|
Bryan Mogridge & Mogridge Trustee Company Limited As Trustees Of The Mogridge Family Trust Company Number: R602549101 Other |
Ostend Waiheke Island 1081 |
22 Sep 2020 - 21 Nov 2022 |
|
Bioscience Managers Ventures Pty Limited Other |
330 Collins Street Melbourne Vic 3000 |
01 Apr 2020 - 21 Nov 2022 |
|
Mersea Holdings Limited Shareholder NZBN: 9429035233039 Company Number: 1544916 Entity |
16 Oct 2012 - 05 Sep 2016 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
30 May 2007 - 09 Nov 2015 | |
|
Dsc Security Products Limited Shareholder NZBN: 9429038922213 Company Number: 564021 Entity |
05 Oct 2006 - 05 Oct 2006 | |
|
Et Trust Limited Shareholder NZBN: 9429036769827 Company Number: 1162546 Entity |
31 Jul 1986 - 12 Jul 2004 | |
|
Fenway Holdings Limited Shareholder NZBN: 9429037017132 Company Number: 1114061 Entity |
05 Oct 2006 - 05 Oct 2006 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
18 May 2017 - 30 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
09 Nov 2015 - 21 Aug 2018 |
|
Saunders, Graeme Douglas Individual |
Oamaru 9492 |
21 Aug 2018 - 02 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
09 Nov 2015 - 02 Dec 2020 |
|
Foster, Karen Individual |
Ellerslie Auckland |
05 Oct 2006 - 05 Oct 2006 |
|
Hunter, Robert John Individual |
C/o Abn Amro Craigs Ltd Po Box 33352, Takapuna, Auckland |
31 Jul 1986 - 05 Oct 2006 |
|
Et Trust Limited Shareholder NZBN: 9429036769827 Company Number: 1162546 Entity |
31 Jul 1986 - 12 Jul 2004 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
18 May 2017 - 30 Sep 2022 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
18 May 2017 - 30 Sep 2022 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
18 May 2017 - 30 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
12 Oct 2018 - 22 Oct 2019 |
|
Four Thorns Trust Limited Shareholder NZBN: 9429033527901 Company Number: 1921717 Entity |
28 Oct 2008 - 06 May 2009 | |
|
Saunders, Graeme Douglas Individual |
Oamaru 9492 |
21 Aug 2018 - 02 Dec 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
09 Nov 2015 - 01 Apr 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
09 Nov 2015 - 01 Apr 2020 |
|
Li, Yun Individual |
Half Moon Bay Auckland 2012 |
18 May 2017 - 21 Sep 2017 |
|
Hill, Douglas Individual |
Ellerslie Auckland |
05 Oct 2006 - 05 Oct 2006 |
|
Industrea Limited Other |
30 May 2007 - 27 Sep 2012 | |
|
Innes, Stuart Individual |
Coromandel |
31 Jul 1986 - 05 Oct 2006 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
09 Nov 2015 - 01 Apr 2020 |
|
Ec Credit Control (nz) Limited Shareholder NZBN: 9429038642623 Company Number: 639706 Entity |
05 Oct 2006 - 05 Oct 2006 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
12 Jul 2004 - 05 Oct 2006 | |
|
Flinders Holdings Limited Shareholder NZBN: 9429037399696 Company Number: 1008434 Entity |
30 May 2007 - 25 Jul 2014 | |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
09 Nov 2015 - 21 Sep 2017 | |
|
Hye Pty Limited Company Number: 75684445 Other |
27 Sep 2012 - 03 Sep 2013 | |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
Rukuhia Hamilton 3282 |
18 Sep 2020 - 02 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
09 Nov 2015 - 02 Dec 2020 |
|
Willemse, Nicklas Individual |
Rototuna Hamilton 3210 |
12 Oct 2018 - 01 Apr 2020 |
|
Govenlock, Neil Gene Individual |
Te Kouma Coromandel 3581 |
31 Jul 1986 - 05 Sep 2016 |
|
Cairns, Niall Individual |
Westmere Auckland, 1022 |
30 May 2007 - 31 May 2007 |
|
Mcgirr, Basil Individual |
Wanganui 5001 |
01 Jul 2005 - 01 Jul 2005 |
|
Stanaway, Gregory John Individual |
Whitianga |
31 Jul 1986 - 01 Jul 2005 |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
Paengaroa Bay Of Plenty 3189 |
18 May 2017 - 14 Dec 2020 |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
Paengaroa Bay Of Plenty 3189 |
18 May 2017 - 14 Dec 2020 |
|
Nevin Amos & Veerapon Amos & Christine Amos As Trustees Of N&v Amos Family Trusts Company Number: R00602549135 Other |
Richmond Richmond 7020 |
18 Sep 2020 - 02 Dec 2020 |
|
Saunders, Graeme Douglas Individual |
Oamaru 9492 |
21 Aug 2018 - 02 Dec 2020 |
|
Saunders, Graeme Douglas Individual |
Oamaru 9492 |
21 Aug 2018 - 02 Dec 2020 |
|
Saunders, Graeme Douglas Individual |
Oamaru 9492 |
21 Aug 2018 - 02 Dec 2020 |
|
Five Islands Ventures Pty Ltd Company Number: R602549143 Other |
Fairy Meadow Nsw 2519 |
22 Sep 2020 - 02 Dec 2020 |
|
Zheng, Xiaorong Individual |
Castor Bay Auckland 0620 |
29 Jan 2020 - 02 Dec 2020 |
|
Zheng, Xiaorong Individual |
Castor Bay Auckland 0620 |
29 Jan 2020 - 02 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
09 Nov 2015 - 02 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
09 Nov 2015 - 02 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
09 Nov 2015 - 02 Dec 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
09 Nov 2015 - 02 Dec 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
12 Oct 2018 - 22 Oct 2019 |
|
Christie, Lloyd James Individual |
Otumoetai Tauranga 3110 |
21 Aug 2018 - 12 Oct 2018 |
|
Haines, John Paul Individual |
Bovenkarspel 1611 Hj Netherlands |
31 Jul 1986 - 01 Jul 2005 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
18 May 2017 - 21 Sep 2017 | |
|
Dobbs, Graham Ian Individual |
Manurewa Auckland 2102 |
18 May 2017 - 21 Sep 2017 |
|
Kaio, Shane Douglas Individual |
Tauranga |
31 Jul 1986 - 12 Jul 2004 |
|
Mcnamara, Bernadette Individual |
Lower Belford Nsw 2335, Australia |
30 May 2007 - 31 May 2007 |
|
Le Gros, Paul Individual |
Nelson |
05 Oct 2006 - 05 Oct 2006 |
|
Wallace, Rodney Henry Individual |
West Harbour Auckland 0618 |
18 May 2017 - 21 Sep 2017 |
|
Mcnamara Investment Group Company Number: 91933413 Other |
27 Sep 2012 - 18 May 2017 | |
|
Ignition Capital Pty Limited Company Number: 71873876 Other |
27 Sep 2012 - 18 May 2017 | |
|
Comvita Limited Shareholder NZBN: 9429040077536 Company Number: 194391 Entity |
09 Nov 2015 - 18 May 2017 | |
|
Smith, Carmen Danielle Individual |
Thames |
31 Jul 1986 - 12 Jul 2004 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
09 Nov 2015 - 01 Apr 2020 |
|
Wallis, Jeremy David Individual |
Rd3 Ohaupo |
31 Jul 1986 - 01 Jul 2005 |
|
Christie, Lloyd Jame Individual |
Otumoetai Tauranga 3110 |
18 May 2017 - 15 Dec 2017 |
|
Four Thorns Trust Limited Shareholder NZBN: 9429033527901 Company Number: 1921717 Entity |
27 Sep 2010 - 27 Sep 2012 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
30 May 2007 - 18 May 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
09 Nov 2015 - 01 Apr 2020 |
|
Welch Securities Limited Shareholder NZBN: 9429036973743 Company Number: 1122606 Entity |
28 Oct 2008 - 18 May 2017 | |
|
Wallace, Rodney Henry Individual |
Manukau City 2241 |
25 Jul 2014 - 18 May 2017 |
|
Tamahere Limited Shareholder NZBN: 9429041728611 Company Number: 5691067 Entity |
Rukuhia Hamilton 3282 |
22 Oct 2019 - 29 Jan 2020 |
|
Innes, Rodney Individual |
Te Kouma Coromandel |
31 Jul 1986 - 05 Sep 2016 |
|
Wallis, Joseph Cecil Individual |
Rd3 Ohaupo |
31 Jul 1986 - 27 Sep 2012 |
|
Sheldrick, Christopher Individual |
Remuera Auckland |
01 Jul 2005 - 01 Jul 2005 |
|
Stevenson, Kane Individual |
Rd 2 Pukekohe 2677 |
30 May 2007 - 18 May 2017 |
|
Grd Marketing Limited Shareholder NZBN: 9429035448709 Company Number: 1502952 Entity |
25 Jul 2014 - 09 Nov 2015 | |
|
Longview Te Pirita Limited Shareholder NZBN: 9429035664956 Company Number: 1447363 Entity |
Lincoln |
05 Sep 2016 - 12 Oct 2018 |
|
Fenway Holdings Limited Shareholder NZBN: 9429037017132 Company Number: 1114061 Entity |
05 Oct 2006 - 05 Oct 2006 | |
|
Rimbio Investments Pty Ltd Other |
28 Oct 2008 - 21 Nov 2008 | |
|
Mcnamara Investment Group Other |
24 Sep 2009 - 27 Sep 2010 | |
|
Dsc Security Products Limited Shareholder NZBN: 9429038922213 Company Number: 564021 Entity |
05 Oct 2006 - 05 Oct 2006 | |
|
Octa Phillip Asset Management Limited Other |
16 Oct 2012 - 25 Jul 2014 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
30 May 2007 - 09 Nov 2015 | |
|
Mersea Holdings Limited Shareholder NZBN: 9429035233039 Company Number: 1544916 Entity |
16 Oct 2012 - 05 Sep 2016 |
Ultimate Holding Company
| Effective Date | 21 Sep 2021 |
| Name | Masthead Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | NZ |
| Address |
21 Leslie Hills Drive Riccarton Christchurch |
Location
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