General information
Breckenridge Lodge Limited
Type: NZ Limited Company (Ltd)9429039893277
New Zealand Business Number
258221
Company Number
Registered
Company Status
Breckenridge Lodge Limited (issued an NZ business number of 9429039893277) was started on 30 Jul 1985. 7 addresess are in use by the company: 122 Queen Street E, Hastings, 4122 (type: registered, service). C/-S J Scannell & Co, 122 Queen Street E, Hastings had been their physical address, until 28 Jan 2013. 50 shares are issued to 86 shareholders who belong to 50 shareholder groups. The first group is composed of 2 entities and holds 1 share (2 per cent of shares), namely:
Hains, Tamsin Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130,
Hains, Rowan Everard (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 2 per cent of all shares (1 share); it includes
Went, Justine Claire (an individual) - located at Remuera, Auckland,
Went, Jeroen (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 2%) belongs to 1 entity, namely:
Entwistle, Mark John, located at Epsom, Auckland (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-s J Scannell & Co, 122 Queen Street E, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Nov 2009 |
| 122 Queen Street E, Hastings, 4122 | Registered & physical & service | 28 Jan 2013 |
| C/- Sainsbury Logan & Williams, 122 Queen Street E, Hastings, 4122 | Shareregister | 06 Jul 2023 |
| 122 Queen Street E, Hastings, 4122 | Registered & service | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Chappell Nicholls
Rd 3, Papakura, 2583
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - current |
|
Shane Robinson
Ngaio, Wellington, 6035
Address used since 31 May 2014 |
Director | 31 May 2014 - current |
|
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 31 May 2014 |
Director | 31 May 2014 - current |
|
Allan John Breckell
Ellerslie, Auckland, 1051
Address used since 10 Jun 2017 |
Director | 10 Jun 2017 - current |
|
Nicolaas Maurice Haagh
Auckland Central, Auckland, 1010
Address used since 10 Jun 2017
Whitianga, 3510
Address used since 18 Jun 2019 |
Director | 10 Jun 2017 - current |
|
Katherine Mary Craig
Ohope, Ohope, 3121
Address used since 20 Jun 2020 |
Director | 20 Jun 2020 - current |
|
Charles Allister Teichert
Hataitai, Wellington, 6021
Address used since 19 Jun 2022 |
Director | 19 Jun 2022 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 11 Jun 2023 |
Director | 11 Jun 2023 - current |
|
Shane Ashley Robinson
Ngaio, Wellington, 6035
Address used since 31 May 2014 |
Director | 31 May 2014 - 19 Jun 2022 |
|
John Ambrose Heskett
Frankton, Hamilton, 3204
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 10 Jun 2017 |
|
Stuart Ferguson
12 Main Street, Greytown, 5712
Address used since 31 May 2014 |
Director | 31 May 2014 - 10 Jun 2017 |
|
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 14 Jul 2008 |
Director | 14 Jul 2008 - 11 Jun 2016 |
|
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 21 Apr 2011 |
Director | 06 Jun 2003 - 31 May 2014 |
|
Louis Kelvin O'hara
Rd 9, Te Puke, 3189
Address used since 10 Nov 2009 |
Director | 31 Jul 1989 - 28 Feb 2014 |
|
Simon John Scannell
Havelock North, 4130
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 06 Aug 2011 |
|
Lynette Barbara Baker
Taupo,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 23 Aug 2010 |
|
Jeffrey Allan Kivell
Taupo,
Address used since 03 Nov 2004 |
Director | 03 Jun 1999 - 17 Jul 2008 |
|
Malcom Taylor
Hastings,
Address used since 07 Jun 2003 |
Director | 07 Jun 2003 - 30 Nov 2003 |
|
Christopher Duncan Ward
Newmarket, Auckland,
Address used since 03 Jun 1999 |
Director | 03 Jun 1999 - 07 Jun 2003 |
|
John Michael Parker
Bayswater, Auckland,
Address used since 31 Jul 1989 |
Director | 31 Jul 1989 - 16 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 122 Queen Street E, Hastings, 4122 | Registered & service | 17 Jul 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/-s J Scannell & Co, 122 Queen Street E, Hastings | Physical & registered | 17 Nov 2009 - 28 Jan 2013 |
| 122 Queen Street, Hastings | Registered & physical | 04 Dec 2003 - 17 Nov 2009 |
| 465 Parnell Road, Parnell, Auckland | Physical | 23 May 1997 - 04 Dec 2003 |
| 438 Maunganui Road, Mount Maunganui | Registered | 03 Mar 1993 - 04 Dec 2003 |
Financial Data
Financial info
50
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hains, Tamsin Elizabeth Individual |
Havelock North Havelock North 4130 |
13 Sep 2021 - current |
|
Hains, Rowan Everard Individual |
Havelock North Havelock North 4130 |
13 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Went, Justine Claire Individual |
Remuera Auckland 1050 |
10 Sep 2013 - current |
|
Went, Jeroen Individual |
Remuera Auckland 1050 |
10 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwistle, Mark John Individual |
Epsom Auckland 1023 |
30 Jul 1985 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangl, Michaela Individual |
Mairangi Bay Auckland 0630 |
16 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taverner, Julie Alice Individual |
Fairfield Hamilton 3214 |
18 Jan 2018 - current |
|
Ryan, Clare Katherine Individual |
Fairfield Hamilton 3214 |
18 Jan 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lean, Nicola Jane Individual |
Castor Bay Auckland 0620 |
13 Apr 2010 - current |
|
Maynard, Judith Mary Individual |
Castor Bay Auckland 0620 |
13 Apr 2010 - current |
|
Maynard, Scott Christopher Individual |
Castor Bay Auckland 0620 |
13 Apr 2010 - current |
|
Maynard, Selwyn David Individual |
Castor Bay Auckland 0620 |
13 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagger, Timothy David Individual |
Tawa Wellington 5028 |
14 Sep 2022 - current |
|
Dagger, Johanna Juliana Individual |
Tawa Wellington 5028 |
14 Sep 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scs Investments Trustee Limited Shareholder NZBN: 9429048867573 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
03 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Katherine Individual |
Ohope Whakatane 3121 |
11 Oct 2007 - current |
|
Craig, Peter Individual |
Ohope Whakatane 3121 |
11 Oct 2007 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paddison, Wendy Michelle Individual |
Epsom Auckland 1023 |
11 Oct 2007 - current |
|
Paddison, Gordon Individual |
Epsom Auckland 1023 |
11 Oct 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Terence Anthony Individual |
560 Papamoa Beach Road Papamoa 3118 |
11 Oct 2007 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
French, Garrick Alexander Individual |
Ellerslie Auckland 1051 |
03 Sep 2012 - current |
|
French, Therese Mary Individual |
Ellerslie Auckland 1051 |
03 Sep 2012 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Rex Tetley James Individual |
Manakau Auckland 2105 |
11 Oct 2007 - current |
|
Mcdonald, Jan Patricia Individual |
Manakau Auckland 2105 |
11 Oct 2007 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Brian Chappell Director |
Rd 3 Papakura 2583 |
20 Feb 2018 - current |
|
Nicholls, Merillees Gaye Individual |
Rd 3 Hunua 2583 |
20 Feb 2018 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eszes, Eva Marika Individual |
St. Heliers Auckland 1071 |
06 Oct 2014 - current |
|
Eszes, Caroline Maria Individual |
Thorndon Wellington 6011 |
06 Oct 2014 - current |
|
Gillies, Christopher Russell Individual |
Thorndon Wellington 6011 |
06 Oct 2014 - current |
|
Eszes, Andrew Stephen Individual |
St Heliers Auckland 1071 |
06 Oct 2014 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Maralyn Individual |
Bryant Park Hamilton 3200 |
30 Jul 1985 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
11 Oct 2007 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrey, Sally Individual |
Ngaio Wellington 6035 |
23 Aug 2017 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Timothy John Individual |
Northland Wellington 6012 |
22 Apr 2021 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Breckell, Colleen Individual |
Ellerslie Auckland 1051 |
10 Sep 2013 - current |
|
Breckell, Allan John Individual |
Ellerslie Auckland 1051 |
10 Sep 2013 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Staheli, Anita Ambrose Individual |
Hamilton Lake Hamilton 3204 |
23 Nov 2007 - current |
|
Heskett, John Ambrose Individual |
Hamilton Lake Hamilton 3204 |
23 Nov 2007 - current |
|
Staheli, Rodrick Peter Individual |
Hamilton Lake Hamilton 3204 |
11 Oct 2007 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuell, Paul Anthony Individual |
East Tamaki Auckland 2013 |
16 Aug 2016 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Kevin Individual |
Hataitai Wellington 6021 |
17 Apr 2020 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Teichert, Charles Allister Individual |
Kilbirnie Wellington 6022 |
24 May 2017 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Nicola Jane Individual |
Seatoun Wellington 6022 |
21 Apr 2016 - current |
|
Nicol, Robert Walter Francis Individual |
Seatoun Wellington 6022 |
21 Apr 2016 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Susan Jane Individual |
Khandallah Wellington 6035 |
13 Feb 2017 - current |
|
Creamer, Gerard Vaughan Individual |
Khandallah Wellington 6035 |
13 Feb 2017 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Entwistle, Elaine Barbara Individual |
Epsom Auckland 1023 |
27 Nov 2003 - current |
|
Entwistle, Peter Gilmore Individual |
Epsom Auckland 1023 |
27 Nov 2003 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torr, Lorraine Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Jul 1985 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hara, Helen Individual |
Rd 9 Te Puke |
29 Oct 2008 - current |
|
O'hara, Louis Kelvin Individual |
R D 9 Te Puke |
29 Oct 2008 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Carl Individual |
Mount Kuring-gai New South Wales 2080 |
16 Nov 2011 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Almond, John Royden Individual |
Dudley Vercoe Drive R D 2, Te Puke 3182 |
30 Jul 1985 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Amanda Susan Individual |
Mt Eden Auckland 1003 |
30 Jul 1985 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heskett, John Ambrose Individual |
Hamilton 3204 |
11 Oct 2007 - current |
|
Kinder, Timothy Revell Individual |
Hamilton 3204 |
11 Oct 2007 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowler, Kevin Individual |
Mission Bay Auckland 1071 |
05 Feb 2020 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Hamish Deuchar Individual |
Parnell Auckland 1052 |
11 Oct 2007 - current |
|
Hart, Brett Anthony Individual |
Royal Oak Auckland 1023 |
20 Feb 2018 - current |
|
Spencer, Sally Gibbons Individual |
Parnell Auckland 1052 |
11 Oct 2007 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett, David Individual |
Papamoa Beach Papamoa 3118 |
07 Jun 2018 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Haagh, Nicolaas Maurice Individual |
Whitianga 3510 |
11 Oct 2007 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Shane Ashley Individual |
Khandallah Wellington 6035 |
04 Sep 2012 - current |
|
Kelly, Brighid Jean Individual |
Khandallah Wellington 6035 |
04 Sep 2012 - current |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
04 Sep 2012 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maynard, Judith Mary Individual |
Castor Bay Auckland 0620 |
13 Apr 2010 - current |
|
Maynard, Selwyn David Individual |
Castor Bay Auckland 0620 |
13 Apr 2010 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritson, Graham John Individual |
Campbells Bay Auckland 0620 |
11 Oct 2007 - current |
|
Ritson, Helen Phyllis Individual |
Campbells Bay Auckland 0620 |
11 Oct 2007 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Christopher Paul Individual |
Point Chevalier Auckland 1022 |
20 Feb 2018 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, Claire Lesley Individual |
Fitzroy New Plymouth 4312 |
16 Jan 2017 - current |
|
Wigley, Nick John Individual |
Fitzroy New Plymouth 4312 |
16 Jan 2017 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lopert, Ronald Leigh Individual |
Welcome Bay Tauranga 3112 |
30 Jul 1985 - current |
|
Evans, Lynda Mary Individual |
Welcome Bay Tauranga 3112 |
30 Jul 1985 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Michael John Individual |
Khandallah Wellington 6035 |
11 Oct 2007 - current |
|
Lucas, So Ping Individual |
Khandallah Wellington 6035 |
11 Oct 2007 - current |
Shares Allocation #45 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Loo, Anthony Individual |
Thorndon Wellington 6011 |
09 Aug 2016 - current |
|
Coxon, Kellie Individual |
Thorndon Wellington 6011 |
09 Aug 2016 - current |
Shares Allocation #46 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponting, Richard Hedley Individual |
Beach Haven Auckland 0626 |
11 Oct 2007 - current |
|
Ponting, Eileen Valerie Individual |
Beach Haven Auckland 0626 |
11 Oct 2007 - current |
Shares Allocation #47 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Tracey Anne Individual |
Hamilton Lake Hamilton 3204 |
11 Oct 2007 - current |
|
Lucas, Christopher Francis Individual |
Hamilton Lake Hamilton 3204 |
11 Oct 2007 - current |
Shares Allocation #48 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dekker, Adriaam Gerrit Individual |
Raglan 3297 |
21 Feb 2018 - current |
|
Heskett, John Ambrose Individual |
Hamilton 3204 |
11 Oct 2007 - current |
Shares Allocation #49 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicol, Julia Individual |
Kohimarama Auckland 1071 |
23 Aug 2016 - current |
Shares Allocation #50 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Lloyd David Individual |
R D 3 Te Puke 3183 |
30 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Jan Maree Individual |
Greytown Greytown 5712 |
25 Jul 2013 - 05 Feb 2020 |
|
Ebbett, John Individual |
Papamoa Tauranga 3118 |
06 Dec 2007 - 07 Jun 2018 |
|
Whiteacre, Gordon William Individual |
Mission Bay Auckland 1071 |
11 Oct 2007 - 21 Apr 2016 |
|
Purdy, Craig Individual |
Kelvin Grove Palmerston North 4414 |
11 Oct 2007 - 06 Oct 2014 |
|
Manson, Roxanne Individual |
Remuera Auckland |
11 Oct 2007 - 03 Sep 2012 |
|
Beacon Chartering & Shipping Limited Shareholder NZBN: 9429034691250 Company Number: 1651840 Entity |
11 Oct 2007 - 30 Jan 2008 | |
|
Baker, Lynette Barbara Individual |
Taupo |
11 Oct 2007 - 31 Oct 2008 |
|
Ferguson, Douglas Alexander Individual |
Greytown Greytown 5712 |
25 Jul 2013 - 05 Feb 2020 |
|
I & S Holdings Limited Shareholder NZBN: 9429039336057 Company Number: 430495 Entity |
27 Nov 2003 - 27 Nov 2003 | |
|
Maynard, Selwyn David Individual |
Castor Bay Auckland |
11 Oct 2007 - 18 Mar 2010 |
|
Sangl, Harry Individual |
Mairangi Bay North Shore 0630 |
30 Jul 1985 - 16 Oct 2023 |
|
Simpson, Lawrence Bruce Individual |
Campbells Bay North Shore City 0630 |
11 Oct 2007 - 21 Feb 2018 |
|
Simpson, Kathleen Suzanne Individual |
Campbells Bay North Shore City 0630 |
11 Oct 2007 - 21 Feb 2018 |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
Greenmeadows Napier 4112 |
11 Oct 2007 - 20 Feb 2018 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
18 Mar 2010 - 17 Apr 2020 |
|
Nicholls, Merilles Individual |
Ararimu R D 3, Papakura 2583 |
11 Oct 2007 - 20 Feb 2018 |
|
Nicolle, Gregory Kenneth Individual |
Rd 3 Raglan 3297 |
26 Jun 2008 - 16 Jan 2017 |
|
Dekker, Adriaan Gerrit Individual |
Rd 3 Raglan 3297 |
26 Jun 2008 - 16 Jan 2017 |
|
Edmonds, Matthew Lyle Individual |
Castlecliff Wanganui 4501 |
11 Oct 2007 - 16 Aug 2016 |
|
Parker, Caroline Individual |
Bayswater North Shore City, Auckland 0622 |
11 Oct 2007 - 14 Sep 2022 |
|
Bailey, Irene Jean Individual |
Mt Maunganui |
30 Jul 1985 - 16 Nov 2011 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
18 Mar 2010 - 17 Apr 2020 |
|
Ferguson, Carmel Individual |
Greytown Greytown 5712 |
11 Oct 2007 - 24 May 2017 |
|
I & S Holdings Limited Shareholder NZBN: 9429039336057 Company Number: 430495 Entity |
27 Nov 2003 - 27 Nov 2003 | |
|
I & S Holdings Limited Shareholder NZBN: 9429039336057 Company Number: 430495 Entity |
17 Apr 2008 - 27 Jun 2010 | |
|
Hojsgaard, Peter Individual |
Epsom Auckland |
27 Nov 2003 - 27 Nov 2003 |
|
Drew, Margaret Joan Individual |
Rd 3 Cambridge 3495 |
10 Nov 2009 - 22 Apr 2021 |
|
Murphy, Anne Florence Individual |
St Andrews Hamilton 3200 |
11 Oct 2007 - 17 Apr 2020 |
|
Baker, Colin Roy Individual |
Taupo |
11 Oct 2007 - 31 Oct 2008 |
|
Smales, Elizabeth Ann Individual |
Rd 9 Hastings 4179 |
11 Oct 2007 - 13 Sep 2021 |
|
Ferguson, Stuart Individual |
Greytown Greytown 5712 |
11 Oct 2007 - 24 May 2017 |
|
Scannell, Simon John Individual |
Havelock North 4130 |
11 Oct 2007 - 03 Feb 2021 |
|
Zielger, Joan Frances Individual |
Manurewa Auckland 2102 |
11 Oct 2007 - 25 Jul 2013 |
|
Ward, Christopher Duncan Individual |
Algies Bay Warkworth 0920 |
27 Nov 2003 - 23 Aug 2017 |
|
Murphy, Anne Florence Individual |
St. Andrews Hamilton 3200 |
18 Mar 2010 - 17 Apr 2020 |
|
Murphy, Anne Florence Individual |
St Andrews Hamilton 3200 |
11 Oct 2007 - 17 Apr 2020 |
|
Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 Entity |
Greenmeadows Napier 4112 |
11 Oct 2007 - 20 Feb 2018 |
|
Graham, Lisa Miranda Individual |
Rd 3 Raglan 3297 |
26 Jun 2008 - 16 Jan 2017 |
|
Hest, John Peter Van Individual |
Parnell Auckland 1052 |
30 Jul 1985 - 23 Aug 2016 |
|
Loof, Paul Joseph Individual |
Mt. Eden Auckland 1023 |
07 Nov 2008 - 09 Aug 2016 |
|
Purdy, Lindy Individual |
Kelvin Grove Palmerston North 4414 |
11 Oct 2007 - 06 Oct 2014 |
|
Wilson, Monica Anne Individual |
Waterview Auckland 1026 |
30 Jul 1985 - 10 Sep 2013 |
|
Zielger, Walter Herman Individual |
Manurewa Auckland 2012 |
11 Oct 2007 - 04 Jul 2013 |
|
Kelvin O'hara Family Trust Other |
27 Nov 2003 - 26 Jun 2008 | |
|
Beacon Chartering & Shipping Limited Shareholder NZBN: 9429034691250 Company Number: 1651840 Entity |
11 Oct 2007 - 30 Jan 2008 | |
|
Murphy, Vincent John Individual |
St Andrews Hamilton |
11 Oct 2007 - 10 Nov 2009 |
|
Pharoah, Alison Beverly Individual |
Mount Victoria Wellington |
30 Jul 1985 - 11 Oct 2007 |
|
Kivell, Jeffrey Allan Individual |
Taupo |
27 Nov 2003 - 17 Apr 2008 |
|
Murphy, Anne Florence Individual |
St. Andrews Hamilton 3200 |
18 Mar 2010 - 17 Apr 2020 |
|
Hay, Dr Robert Graham Individual |
Remuera Auckland 5 |
27 Nov 2003 - 27 Nov 2003 |
|
Sylvan Holdings Limited Shareholder NZBN: 9429039977885 Company Number: 232643 Entity |
27 Nov 2003 - 27 Nov 2003 | |
|
Honeybone, Bruce Individual |
Tauranga |
11 Oct 2007 - 04 Sep 2012 |
|
Edmonds, Kathryn Anne Individual |
Castlecliff Wanganui 4501 |
11 Oct 2007 - 16 Aug 2016 |
|
Murphy, Patricia Anne Individual |
Point Chevalier Auckland 1022 |
30 Jul 1985 - 20 Feb 2018 |
|
Haagh, Nicolaas Johannes Individual |
Mt Maunganui |
30 Jul 1985 - 11 Oct 2007 |
|
Sylvan Holdings Limited Shareholder NZBN: 9429039977885 Company Number: 232643 Entity |
27 Nov 2003 - 27 Nov 2003 | |
|
Null - Kelvin O'hara Family Trust Other |
27 Nov 2003 - 26 Jun 2008 | |
|
I & S Holdings Limited Shareholder NZBN: 9429039336057 Company Number: 430495 Entity |
17 Apr 2008 - 27 Jun 2010 | |
|
Purdy, Alan Raymond Individual |
Ohoka R D 2 Kaiapoi, North Canterbury |
27 Nov 2003 - 27 Nov 2003 |
|
Loof, Lexie Jayne Individual |
Mt. Eden Auckland 1023 |
07 Nov 2008 - 09 Aug 2016 |
|
Gillat, Robin Kitchener Individual |
Whangamata 3691 |
11 Oct 2007 - 13 Feb 2017 |
|
Heskett, John Individual |
Hamilton |
11 Oct 2007 - 29 Oct 2008 |
|
Drew, George Westcott Individual |
Te Puna R D 6, Tauranga |
30 Jul 1985 - 07 Nov 2008 |
|
Manson, Graeme Malcolm Individual |
Remuera Auckland |
11 Oct 2007 - 03 Sep 2012 |
|
Ward, Raewyn Eva Individual |
Royal Oak Auckland |
11 Oct 2007 - 10 Sep 2013 |
|
Whiteacre, Dianne Elizabeth Individual |
Mission Bay Auckland 1071 |
11 Oct 2007 - 21 Apr 2016 |
|
Gillat, Annette Fay Individual |
Whangamata 3691 |
11 Oct 2007 - 13 Feb 2017 |
|
Nicholls, Brian Individual |
Ararimu R D 3, Papakura 2583 |
11 Oct 2007 - 20 Feb 2018 |
|
Scorringe, David John Individual |
Whangamata |
11 Oct 2007 - 11 Oct 2007 |
Location
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Gteez Limited 122e Queen Street |
|
Credit House Finance Limited 122 E Queen Street |
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Scannell Trustees 2014 Limited 122 Queen Street East |