General information
Smartpay Holdings Limited
Type: NZ Limited Company (Ltd)9429039735690
New Zealand Business Number
304625
Company Number
Registered
Company Status
160712210
Australian Company Number
Smartpay Holdings Limited (issued a business number of 9429039735690) was started on 11 Jun 1986. 4 addresses are currently in use by the company: 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 182-190 Wairau Road, Glenfield, Auckland had been their registered address, until 14 Jun 2016. Smartpay Holdings Limited used more aliases, namely: Smartpay Limited from 17 May 2006 to 15 Jul 2011, Cube Capital Limited (30 Apr 2001 to 17 May 2006) and Damba Holdings Limited (11 Jun 1986 - 30 Apr 2001). 238284963 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 23347644 shares (9.8 per cent of shares), namely:
Hsbc Nominees (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 19.96 per cent of all shares (exactly 47572513 shares); it includes
Citycorp Nominees Pty Limited (an other) - located at Melbourne. The 3rd group of shareholders, share allotment (25079155 shares, 10.52%) belongs to 1 entity, namely:
Hsbc Custody Nominees (Australia) Limited, located at Sydney, Nsw (an other). The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2016 |
| 205 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 14 Jun 2016 |
Contact info
www.smartpayinvestor.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 10 Sep 2015 |
Director | 01 Apr 2010 - current |
|
Matthew George Turnbull
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Martyn Richard Pomeroy
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Carlos Gil
1 Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
Double Bay, Sydney, Nsw, 2028
Address used since 05 Dec 2018
Woollahra, Nsw, 2025
Address used since 15 Nov 2019 |
Director | 05 Dec 2018 - current |
|
Geoffrey Myles Carrick
Greenwich, Nsw, 2065
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
William Robert Pulver
Mosman, Nsw, 2088
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 01 Jun 2022 |
|
Bradley Gerdis
Bondi Junction, Nsw, 2022
Address used since 01 Jul 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2012 - 01 Sep 2020 |
|
Bruce Andrew Mansfield
Longueville, Nsw, 2066
Address used since 01 Oct 2017
Act, 2600
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - 07 Sep 2018 |
|
Ivan Jeremy Hammerschlag
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 28 May 2014 |
Director | 01 Jul 2012 - 01 Dec 2015 |
|
John Albert Nimmo
Ellerslie, Auckland,
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 31 Mar 2013 |
|
Wayne Noel Johnson
Mosman, Nsw 2088, Australia,
Address used since 20 May 2009 |
Director | 15 Oct 2001 - 01 Jul 2012 |
|
Ian Bailey
Takapuna, North Shore City, 0622
Address used since 27 Aug 2009 |
Director | 20 Aug 2008 - 30 May 2012 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 27 Aug 2010 |
Director | 16 May 2006 - 14 Dec 2010 |
|
Murray John Henshall
Devonport, Auckland, 0624
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 01 Apr 2010 |
|
Robert Parkinson
Meadowbank Auckland,
Address used since 01 May 2006 |
Director | 01 May 2006 - 20 Aug 2008 |
|
Deepak Kumar Gupta
Seaton, Wellington,
Address used since 30 May 2003 |
Director | 30 May 2003 - 01 May 2006 |
|
Simon Philip Wallace
Lower Hutt, Wellington,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 28 Feb 2006 |
|
Ian Wilson Smith
Khandallah, Wellington,
Address used since 13 Dec 2000 |
Director | 13 Dec 2000 - 30 Jun 2004 |
|
Colin Kenneth Mackenzie
Crowsnest, 2165, Sydney, Nsw, Australia,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 30 May 2003 |
|
Stephen Robert Bryant
Paekakariki,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 15 Oct 2001 |
|
Arthur Oliver Avis
Rd2, Pukekohe,
Address used since 25 Jan 1993 |
Director | 25 Jan 1993 - 26 Apr 2001 |
|
Edward William Rowe Parker
Campbells Bay, Auckland,
Address used since 12 Jun 1998 |
Director | 12 Jun 1998 - 01 Jul 1999 |
|
Cornelius Van Dam
Rd 1, Karaka, Papakura,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 19 Dec 1997 |
|
Ser Keong Foo
3 1/4 Miles Jalan, Cheras 56100, Kuala Lumpar,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 12 Dec 1997 |
|
Francis See Yuan Foo
Bukit Damansara 50490, Kuala Lumpar,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 12 Dec 1997 |
|
Tak Kong Boey
Damansara, Jalan Damamsara, 60000, Kula Lumper Malaysia,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 12 Dec 1997 |
|
Fook Loong Chai
Tunku Bukit, Tunku 50480, Kuala Lumpar,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 02 Oct 1995 |
|
Gysbertus Jacobus Van Dam
Mangere, Auckland,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 27 Jul 1994 |
|
Cornelius Quirinus Bakker
Mt Roskill, Auckland,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 27 Jul 1994 |
|
Trevor Walter Smith
Herne Bay,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 27 Jul 1994 |
|
William Anthony Van Dam
Rd 4, Albany,
Address used since 15 Jan 1993 |
Director | 15 Jan 1993 - 28 Feb 1994 |
|
Antonie Luyk
Remuera, Auckland,
Address used since 17 Feb 1989 |
Director | 17 Feb 1989 - 02 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182-190 Wairau Road, Glenfield, Auckland | Registered & physical | 15 Sep 2009 - 14 Jun 2016 |
| Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland | Registered & physical | 02 Jul 2008 - 15 Sep 2009 |
| Level 1, Building B. Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland | Physical | 24 Apr 2008 - 02 Jul 2008 |
| Level 1, Building B, Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland | Registered | 24 Apr 2008 - 02 Jul 2008 |
| C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland | Physical & registered | 30 May 2006 - 24 Apr 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 30 Jun 2005 - 30 May 2006 |
| Level 5, Harcourts Bldg, 28 Grey Street, Wellington | Physical | 21 Feb 2000 - 21 Feb 2000 |
| Level 5, Harcourts Bldg, 38 Grey Street, Wellington | Registered | 21 Feb 2000 - 30 Jun 2005 |
| C/- Offen Chartered Accountants, Level One, South British Building, 326 Lambton Quay, Wellington | Physical | 21 Feb 2000 - 30 Jun 2005 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Registered & physical | 05 Jul 1999 - 21 Feb 2000 |
| 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 05 Jul 1999 |
| 52 Broadway, Newmarket | Registered | 03 Aug 1998 - 05 Jul 1999 |
Financial Data
Financial info
238284963
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23347644
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 47572513
| Shareholder Name | Address | Period |
|---|---|---|
|
Citycorp Nominees Pty Limited Other (Other) |
Melbourne 3001 |
30 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 25079155
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney, Nsw 2001 |
06 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 6041374
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Other (Other) |
Melbourne, Victoria 3001 |
29 Jun 2018 - current |
Shares Allocation #5 Number of Shares: 50150251
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Nominees Australia Limited Other (Other) |
Melbourne 3001 |
15 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 3812053
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees Pty Ltd (drp) Other (Other) |
(drp) Post Office Box Nsw 1225 |
16 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 18163727
| Shareholder Name | Address | Period |
|---|---|---|
|
Anacacia Pty Limited Other (Other) |
Double Bay, Nsw 2028 |
24 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 6337422
| Shareholder Name | Address | Period |
|---|---|---|
|
Haymaker Investments Pty Limited Other (Other) |
Bondi Junction Nsw 2022 |
18 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 7155508
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation - Nzcsd (acc140) Other (Other) |
Wellington Central Wellington 6011 |
22 May 2023 - current |
Shares Allocation #10 Number of Shares: 3399053
| Shareholder Name | Address | Period |
|---|---|---|
|
Martyn Pomeroy & Sara Pomeroy Other (Other) |
Mairangi Bay Auckland 0630 |
24 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Kok Keng Individual |
Subang Uep 47610 Sengalor, Malaysia |
29 Aug 2007 - 27 Aug 2009 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
11 Jun 1986 - 29 Aug 2007 | |
|
New Greenwich Pty Limited (new Greenwich S/f A/c) Other |
Sydney, Nsw 2000 |
30 Sep 2021 - 22 May 2023 |
|
Henshall, Victoria Jane Individual |
Devonport Auckland 0600 |
29 Aug 2007 - 05 Sep 2011 |
|
Crawford, Frederika Elfriede Individual |
Parnell Auckland |
21 Sep 2009 - 27 Aug 2013 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 Aug 2013 - 05 Sep 2016 | |
|
Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 Entity |
30 Aug 2013 - 15 Jan 2016 | |
|
The Summit Hotel Other |
Sydney, Nsw 2026 |
15 Jan 2016 - 29 Jun 2018 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
24 Dec 2020 - 16 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
24 Dec 2020 - 16 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
24 Dec 2020 - 16 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
24 Dec 2020 - 16 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
24 Dec 2020 - 16 Oct 2023 |
|
Sye, Connie Lo Lin Individual |
Singapore 574339 |
05 Sep 2016 - 29 Jun 2018 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
National Nominees NZ Limited Nzcsd (nnlz90) Other |
130 De La Rosa Street Makati City 1229 |
10 Sep 2015 - 07 Sep 2023 |
|
Henshall, Murray John Individual |
Devonport Auckland |
29 Aug 2007 - 05 Sep 2011 |
|
Joy, Da & Simpson, Jn Other |
11 Jun 1986 - 29 Aug 2007 | |
|
Ubs Nominees Pty Limited Other |
Sydney, Nsw 2000 |
06 Sep 2020 - 24 Apr 2023 |
|
Ubs Nominees Pty Limited Other |
Sydney, Nsw 2000 |
06 Sep 2020 - 24 Apr 2023 |
|
Ubs Nominees Pty Limited Other |
Sydney, Nsw 2000 |
06 Sep 2020 - 24 Apr 2023 |
|
Ubs Nominees Pty Limited Other |
Sydney, Nsw 2000 |
06 Sep 2020 - 24 Apr 2023 |
|
Mackenzie, Colin Kenneth Individual |
Crowsnest, 2165 Sydney, Nsw, Australia |
11 Jun 1986 - 29 Aug 2007 |
|
Nimmo, John Albert Individual |
Shortland Street Auckland |
21 Sep 2009 - 03 Sep 2010 |
|
Mckenzie, Cyril Warren Individual |
Devonport Auckland 0600 |
29 Aug 2007 - 20 Jun 2011 |
|
Wetherell, Trish Individual |
3797 Box Po Shortland Street, Auckland |
21 Sep 2009 - 05 Sep 2011 |
|
Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 Entity |
21 Sep 2009 - 18 Jul 2012 | |
|
National Communications Corporation Limited Shareholder NZBN: 9429035332770 Company Number: 1525546 Entity |
21 Sep 2009 - 05 Sep 2011 | |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
05 Sep 2011 - 18 Jul 2012 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
26 May 2004 - 29 Aug 2007 | |
|
Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 Entity |
05 Sep 2016 - 07 Mar 2017 | |
|
Martyn Pomeroy + Sara Pomeroy Other |
Campbells Bay Auckland 0630 |
29 Jun 2018 - 30 Sep 2021 |
|
Barclay, Gregor John Individual |
Parnell Auckland |
21 Sep 2009 - 20 Jun 2011 |
|
Purdy, Ross Individual |
Orewa Auckland 1072 |
29 Aug 2007 - 03 Sep 2010 |
|
Burgess, Lincoln John Individual |
Rd 2 Waimauku 0882 |
29 Aug 2007 - 27 Aug 2009 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
05 Sep 2011 - 05 Nov 2014 | |
|
Baroda Hill Investments Limited Shareholder NZBN: 9429038694837 Company Number: 628076 Entity |
11 Jun 1986 - 29 Aug 2007 | |
|
Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 Entity |
29 Aug 2007 - 21 Sep 2012 | |
|
Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
River Horse Trustee Limited Shareholder NZBN: 9429032702439 Company Number: 2140601 Entity |
04 Aug 2009 - 05 Sep 2016 | |
|
Broadgate Investments Pty Limited Other |
Drummoyne, Nsw 2047 |
24 Dec 2020 - 30 Sep 2021 |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
Auckland 1010 |
20 Jun 2011 - 24 Dec 2020 |
|
Siver Holdings Limited Shareholder NZBN: 9429037632458 Company Number: 951225 Entity |
11 Jun 1986 - 29 Aug 2007 | |
|
Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 Entity |
21 Sep 2009 - 20 Jun 2011 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
03 Sep 2010 - 05 Sep 2011 | |
|
Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 Entity |
03 Sep 2010 - 20 Jun 2011 | |
|
Tattersfield, Allan Walker Individual |
Shortland Street Auckland 1140 |
30 Aug 2013 - 14 Dec 2016 |
|
Sandhurst Trustees Limited Other |
03 Sep 2014 - 15 Jan 2016 | |
|
Jp Morgan Chase Bank Na - Nzcsd Other |
18 Jul 2012 - 15 Jan 2016 | |
|
Wetherell, Dave Individual |
3797 Box Po Shortland Street, Auckland |
21 Sep 2009 - 05 Sep 2011 |
|
Yovich, Walter Mick George Individual |
Whangarei 0000 |
05 Sep 2011 - 18 Jul 2012 |
|
Molloy, Gregory Kevin Individual |
Rotorua 3010 |
03 Sep 2010 - 18 Jul 2012 |
|
Omega Investments Limited Shareholder NZBN: 9429037769383 Company Number: 923926 Entity |
05 Sep 2011 - 18 Jul 2012 | |
|
Hijazi, Alex Individual |
Sans Souci Nsw, Australia |
26 May 2004 - 26 May 2004 |
|
Lewis, Maxwell Individual |
69 Nicholson Street St Leonards, Sydney, Australia |
11 Jun 1986 - 29 Aug 2007 |
|
Gwynvill Trading Pty Ltd Other |
Drummoyne Nsw, Drummoyne Nsw, 1470 |
29 Jun 2018 - 24 Dec 2020 |
|
River Horse Trustee Limited Shareholder NZBN: 9429032702439 Company Number: 2140601 Entity |
04 Aug 2009 - 05 Sep 2016 | |
|
Anacacia Pty Ltd Other |
Double Bay Nsw 2028 |
07 Mar 2017 - 02 Sep 2020 |
|
Southbury Group Limited Shareholder NZBN: 9429039630643 Company Number: 337317 Entity |
21 Sep 2009 - 20 Jun 2011 | |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
Auckland 1010 |
20 Jun 2011 - 24 Dec 2020 |
|
Walker & Hall Fine Gifts Limited Shareholder NZBN: 9429039917614 Company Number: 250433 Entity |
Auckland 1010 |
20 Jun 2011 - 24 Dec 2020 |
|
Gwynvill Trading Pty Ltd Other |
Drummoyne Nsw, Drummoyne Nsw, 1470 |
29 Jun 2018 - 24 Dec 2020 |
|
Chapman, Craig Graeme Individual |
Kenmore Queensland 4069 |
11 Sep 2019 - 24 Dec 2020 |
|
Chapman, Craig Graeme Individual |
Kenmore Queensland 4069 |
11 Sep 2019 - 24 Dec 2020 |
|
Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 Entity |
21 Sep 2009 - 18 Jul 2012 | |
|
Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
Burgess, Anne Marie Individual |
Rd 2 Waimauku 0882 |
29 Aug 2007 - 27 Aug 2009 |
|
Melville Investment Holdings Limited Other |
15 Boulevard Helvetique Geneva 1204 |
18 Jul 2012 - 02 Sep 2020 |
|
Anacacia Pty Ltd Other |
Double Bay Nsw 2028 |
07 Mar 2017 - 02 Sep 2020 |
|
Anacacia Pty Ltd Other |
Double Bay Nsw 2028 |
07 Mar 2017 - 02 Sep 2020 |
|
Anacacia Pty Ltd Other |
Double Bay Nsw 2028 |
07 Mar 2017 - 02 Sep 2020 |
|
Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 Entity |
05 Sep 2016 - 07 Mar 2017 | |
|
Teov Limited Shareholder NZBN: 9429036930906 Company Number: 1132958 Entity |
30 Aug 2013 - 05 Sep 2016 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 Aug 2013 - 05 Sep 2016 | |
|
Stephanie Anne Tattersfield, Kate Hellriegel David James Tattersfield Individual |
32 Anzac Avenue Auckland 1010 |
18 Jul 2012 - 27 Aug 2013 |
|
Hubbard Churcher Trust Management Limited Other |
05 Sep 2011 - 18 Jul 2012 | |
|
Roderick, Helen Vivienne Individual |
Whangaparaoa 0930 |
29 Aug 2007 - 27 Aug 2009 |
|
Dee Why Finance Pty Ltd Other |
11 Jun 1986 - 29 Aug 2007 | |
|
Morris West Limited Shareholder NZBN: 9429037451929 Company Number: 985360 Entity |
26 May 2004 - 29 Aug 2007 | |
|
Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 Entity |
29 Aug 2007 - 22 Apr 2009 | |
|
Gudgeon Holdings Limited Shareholder NZBN: 9429033527840 Company Number: 1921931 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
Wallace, Sp & Simpson Jn Other |
11 Jun 1986 - 23 Jun 2005 | |
|
Elliott, Kb & Revis, Mj Other |
11 Jun 1986 - 29 Aug 2007 | |
|
Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 Entity |
29 Aug 2007 - 21 Sep 2012 | |
|
Harrogate Trustee Limited Other |
18 Jul 2012 - 30 Aug 2013 | |
|
Tea Custodians Limited Nzcsd Tea C40 Other |
30 Aug 2013 - 10 Sep 2015 | |
|
National Nominees Limited Other |
05 Nov 2014 - 04 Sep 2017 | |
|
Tay Hak-leong, Kevin Individual |
Windsor Park Estate Singapore 574437 |
10 Sep 2015 - 15 Jan 2016 |
|
Chapter 52 Trustee Limited Shareholder NZBN: 9429032692778 Company Number: 2143072 Entity |
30 Aug 2013 - 15 Jan 2016 | |
|
Siver Holdings Limited Shareholder NZBN: 9429037632458 Company Number: 951225 Entity |
11 Jun 1986 - 29 Aug 2007 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
05 Sep 2011 - 05 Nov 2014 | |
|
Benger Superannuation Pty Limited Other |
Pymble, Nsw 2073 |
14 Dec 2016 - 13 Sep 2018 |
|
Soo Lan, Ten Individual |
Windsor Park Estate Singapore 574437 |
15 Jan 2016 - 29 Jun 2018 |
|
National Communications Corporation Limited Shareholder NZBN: 9429035332770 Company Number: 1525546 Entity |
21 Sep 2009 - 05 Sep 2011 | |
|
Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
Null - Wallace, Sp & Simpson Jn Other |
11 Jun 1986 - 23 Jun 2005 | |
|
Null - Elliott, Kb & Revis, Mj Other |
11 Jun 1986 - 29 Aug 2007 | |
|
Null - Dee Why Finance Pty Ltd Other |
11 Jun 1986 - 29 Aug 2007 | |
|
Null - Joy, Da & Simpson, Jn Other |
11 Jun 1986 - 29 Aug 2007 | |
|
Null - Hubbard Churcher Trust Management Limited Other |
05 Sep 2011 - 18 Jul 2012 | |
|
Null - Harrogate Trustee Limited Other |
18 Jul 2012 - 30 Aug 2013 | |
|
Null - Tea Custodians Limited Nzcsd Tea C40 Other |
30 Aug 2013 - 10 Sep 2015 | |
|
Null - Jp Morgan Chase Bank Na - Nzcsd Other |
18 Jul 2012 - 15 Jan 2016 | |
|
Null - Sandhurst Trustees Limited Other |
03 Sep 2014 - 15 Jan 2016 | |
|
Null - National Nominees Limited Other |
05 Nov 2014 - 04 Sep 2017 | |
|
Gudgeon Holdings Limited Shareholder NZBN: 9429033527840 Company Number: 1921931 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 Entity |
29 Aug 2007 - 22 Apr 2009 | |
|
Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
Teov Limited Shareholder NZBN: 9429036930906 Company Number: 1132958 Entity |
30 Aug 2013 - 05 Sep 2016 | |
|
Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 Entity |
03 Sep 2010 - 20 Jun 2011 | |
|
Mccammon, Patrick Individual |
400 Lake Road, North Shore City Auckland 0882 |
03 Sep 2010 - 05 Sep 2011 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
03 Sep 2010 - 05 Sep 2011 | |
|
Harrogate Trustee Limited Other |
Blenheim 7240 |
13 Sep 2018 - 11 Sep 2019 |
|
Humber Investments Limited Shareholder NZBN: 9429035446132 Company Number: 1503541 Entity |
29 Aug 2007 - 27 Aug 2009 | |
|
Baroda Hill Investments Limited Shareholder NZBN: 9429038694837 Company Number: 628076 Entity |
11 Jun 1986 - 29 Aug 2007 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
11 Jun 1986 - 29 Aug 2007 |
Location
Companies nearby
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Smartpay Limited 205 Wairau Road |
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Smartpay New Zealand Limited 205 Wairau Road |
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Elink Technology Limited 205-209 Wairau Road |
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M & J Quality Air Limited 196b Wairau Road |
|
Health-i Glenfield Limited 215 Wairau Road |
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Health-i Central Limited 215 Wairau Road |