General information

Herbert Gardens Limited

Type: NZ Limited Company (Ltd)
9429040918105
New Zealand Business Number
15872
Company Number
Registered
Company Status

Herbert Gardens Limited (issued a New Zealand Business Number of 9429040918105) was registered on 20 Dec 1963. 1 address is currently in use by the company: 21 Seascape Crescent, Rd 2, Waipu, 0582 (type: physical, registered). 23 Cornwall Street, Lower Hutt had been their physical address, until 30 Jun 2017. 1162050 shares are issued to 88 shareholders who belong to 54 shareholder groups. The first group consists of 1 entity and holds 23800 shares (2.05% of shares), namely:
Camille Dentice (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1.93% of all shares (exactly 22400 shares); it includes
Valerie Nicholson (an individual) - located at 186 The Terrace, Wellington. Moving on to the next group of shareholders, share allotment (15800 shares, 1.36%) belongs to 2 entities, namely:
Kevin Ramsbottom-Isherwood, located at 186 The Terrace, Wellington Central (an individual),
Kay De Bernardo, located at 186 The Terrace, Wellington Central (an individual). Businesscheck's database was updated on 12 Nov 2018.

Current address Type Used since
21 Seascape Crescent, Rd 2, Waipu, 0582 Physical & registered 30 Jun 2017
Directors
Name and Address Role Period
Rosalind Smythe
Apartment 6c, 186 The Terrace, Wellington, 6011
Address used since 15 Feb 2016
Director 07 Nov 2005 - current
Geoff Merrick Fougere
186 The Terrace, Wellington, 6011
Address used since 02 Nov 2011
Wellington Central, Wellington, 6011
Address used since 22 Feb 2018
Director 02 Nov 2011 - current
Roger Allan Blackley
186 The Terrace, Wellington, 6011
Address used since 05 Jun 2012
Wellington Central, Wellington, 6011
Address used since 22 Feb 2018
Director 05 Jun 2012 - current
Marie Phillipa France
Wellington Central, Wellington, 6011
Address used since 06 Mar 2013
Wellington Central, Wellington, 6011
Address used since 22 Feb 2018
Director 06 Mar 2013 - current
Helen Mary Harman
Te Aro, Wellington, 6011
Address used since 03 Dec 2015
Wellington Central, Wellington, 6011
Address used since 22 Feb 2018
Director 03 Dec 2015 - current
Stephen John Cantwell
Te Aro, Wellington, 6011
Address used since 03 Dec 2015
Wellington Central, Wellington, 6011
Address used since 22 Feb 2018
Director 03 Dec 2015 - current
Stephen Daniel Russell
Te Aro, Wellington, 6011
Address used since 06 Dec 2016
Wellington Central, Wellington, 6011
Address used since 22 Feb 2018
Director 06 Dec 2016 - current
Sally Ann Abernethy
Wellington Central, Wellington, 6011
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
Rosalind Helene Smythe
Apartment 6c, 186 The Terrace, Wellington, 6011
Address used since 15 Feb 2016
Director 07 Nov 2005 - 04 Dec 2017
Judith Ann Church
186 The Terrace, Wellington, 6011
Address used since 01 Feb 2016
Director 20 Apr 2007 - 07 Dec 2016
Timothy Grieg Nees
186 The Terrace, Wellington, 6011
Address used since 29 Feb 2012
Director 19 Oct 2009 - 17 Jun 2016
Geoffrey George Lineham
186 The Terrace, Wellington, 6011
Address used since 07 Nov 2012
Director 07 Nov 2012 - 28 Aug 2015
Jennifer Adreinne Mckinnon
186 The Terrace, Wellington, 6011
Address used since 03 Jul 2012
Director 03 Jul 2012 - 11 Nov 2014
Anna Margaret Geling
186 The Terrace, Wellington, 6011
Address used since 02 Nov 2011
Director 02 Nov 2011 - 14 Feb 2013
Judith Day
2d/186 The Terrace, Wellington,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 25 Sep 2012
Garry Maxwell Wilson
186 The Terrace, Wellington,
Address used since 05 Jul 2007
Director 05 Jul 2007 - 03 Jul 2012
Clive Nicolson
Apartment 1b, 186 The Terrace, Wellington,
Address used since 07 Nov 2005
Director 07 Nov 2005 - 24 Feb 2012
Richard James Wilton Webb
186 The Terrace, Wellington,
Address used since 03 Sep 2008
Director 03 Sep 2008 - 27 Oct 2011
Antony James Paltridge
186 The Terrace, Wellington,
Address used since 06 Nov 2007
Director 06 Nov 2007 - 07 Mar 2011
Graeme Alexander Thomson
8a/186 The Terrace, Wellington,
Address used since 23 Oct 2003
Director 23 Oct 2003 - 19 May 2009
Margaret Jennifer Lane
13c/186 The Terrace, Wellington,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 17 Nov 2008
Fraser Donald Finlayson
3a/186 The Terrace, Wellington,
Address used since 23 Oct 2003
Director 23 Oct 2003 - 12 Feb 2008
David Binning
Apartment 7b, 186 The Terrace, Wellington,
Address used since 07 Nov 2005
Director 07 Nov 2005 - 16 Feb 2007
Mairi Clark
4b/186 The Terrace, Wellington,
Address used since 01 Nov 2004
Director 01 Nov 2004 - 06 Nov 2006
Roger Alwyn Phillips
9d/186 The Terrace, Wellington,
Address used since 23 Oct 2003
Director 23 Oct 2003 - 07 Nov 2005
Sarah Kelly
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 12 Nov 2002
Director 12 Nov 2002 - 08 Feb 2005
Beverley Mary Hull
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 01 Nov 2004
Matthew Edmund Archer
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 23 Nov 1999
Director 23 Nov 1999 - 01 Nov 2004
George Taggart
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 27 Mar 2004
Coral Shaw
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 23 Oct 2003
Sally Schoon
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 11 Oct 2000
Director 11 Oct 2000 - 23 Oct 2003
Jeannie Gandar
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 12 Nov 2002
Director 12 Nov 2002 - 23 Oct 2003
Peter Belgrave
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 12 Nov 2002
Director 12 Nov 2002 - 15 Oct 2003
Roger Alwyn Phillips
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 13 Nov 2002
William Morris Barling
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 11 Nov 1998
Director 11 Nov 1998 - 13 Nov 2002
Raymond James Seymour
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 18 Oct 2001
Director 18 Oct 2001 - 13 Nov 2002
Stephen Brooks
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 23 Nov 1999
Director 23 Nov 1999 - 08 Apr 2002
Michael Norman Myers
186 The Terrace, Wellington,
Address used since 06 Apr 1995
Director 06 Apr 1995 - 18 Oct 2001
John Barr Stevenson
Wellington,
Address used since 13 Nov 1996
Director 13 Nov 1996 - 11 Oct 2000
Mel King
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 21 Oct 1997
Director 21 Oct 1997 - 11 Oct 2000
Suzanne Boyd
Herbert Gardens, 186 The Terrace, Wellington,
Address used since 21 Oct 1997
Director 21 Oct 1997 - 11 Oct 2000
Professor Lloyd Geering
Wellington,
Address used since 13 Nov 1996
Director 13 Nov 1996 - 23 Nov 1999
Anthonie Jozephus Beck
186 The Terrace, Wellington,
Address used since 23 May 1995
Director 23 May 1995 - 11 Nov 1998
Brigitte Kirby
186 The Terrace, Wellington,
Address used since 19 Oct 1995
Director 19 Oct 1995 - 02 Feb 1998
Donna Eleanor Plunkett

Address used since 19 Oct 1995
Director 19 Oct 1995 - 21 Oct 1997
Sidney Stewart Hall
186 The Terrace, Wellington,
Address used since 13 Mar 1990
Director 13 Mar 1990 - 13 Nov 1996
Beryl Small
186 The Terrace, Wellington,
Address used since 23 May 1995
Director 23 May 1995 - 13 Nov 1996
Patricia Rowe
186 The Terrace, Wellington,
Address used since 13 Mar 1990
Director 13 Mar 1990 - 19 Oct 1995
Stanley Raphael Hull
186 The Terrace, Wellington,
Address used since 23 May 1995
Director 23 May 1995 - 04 Oct 1995
Phyliss Joyce Williams
186 The Terrace, Wellington,
Address used since 13 Mar 1990
Director 13 Mar 1990 - 23 May 1995
Maxwell Lovie
186 The Terrace, Wellington,
Address used since 01 Aug 1994
Director 01 Aug 1994 - 16 May 1995
Ralph Lionel Sutton
186 The Terrace,
Address used since 13 Mar 1990
Director 13 Mar 1990 - 09 Feb 1995
Dr Malcolm John Nicolson
186 The Terrace, Wellington,
Address used since 28 Apr 1994
Director 28 Apr 1994 - 28 Apr 1994
Addresses
Previous address Type Period
23 Cornwall Street, Lower Hutt, 5010 Physical & registered 08 Dec 2015 - 30 Jun 2017
6b Montreaux, 164 The Terrace, Wellington Physical & registered 13 Apr 2006 - 08 Dec 2015
C/ -long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington Physical & registered 23 Sep 2004 - 13 Apr 2006
Long & Cowan, 2nd Floor, 85 The Terrace, Wellington Physical & registered 24 Sep 2003 - 23 Sep 2004
C/- Grant Thornton, Chartered, Accountants, L8, Mrl House, 120, Victoria Str, Wellington Physical 06 Mar 2001 - 06 Mar 2001
Level 13, Axa Centre, 80 The Terrace, Wellington Physical 06 Mar 2001 - 24 Sep 2003
Level 8 M R L House, 120 Victoria Street, Wellington Registered 06 Mar 2001 - 24 Sep 2003
7-11 Dixon Street, (p O Box 11-125), Wellington Registered 09 Mar 1998 - 06 Mar 2001
7-11 Dixon Street, Wellington Registered 24 Nov 1993 - 09 Mar 1998
Financial Data
Financial info
1162050
Total number of Shares
February
Annual return filing month
23 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 23800
Shareholder Name Address Period
Camille Chloe Louise Dentice
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 22400
Shareholder Name Address Period
Valerie Joan Nicholson
Individual
186 The Terrace
Wellington
6011
20 Dec 1963 - current
Shares Allocation #3 Number of Shares: 15800
Shareholder Name Address Period
Kevin Barry Ramsbottom-isherwood
Individual
186 The Terrace
Wellington Central
6011
23 Jun 2016 - current
Kay Teresa De Bernardo
Individual
186 The Terrace
Wellington Central
6011
23 Jun 2016 - current
Shares Allocation #4 Number of Shares: 26800
Shareholder Name Address Period
Lady Joan Mary Gillies
Individual
Wellington Central
Wellington
6011
20 Dec 1963 - current
Shares Allocation #5 Number of Shares: 26600
Shareholder Name Address Period
Robert Leonard
Individual
Wellington Central
Wellington
6011
31 Jan 2017 - current
Karen Louise Turnbull
Individual
Te Aro
Wellington
6011
31 Jan 2017 - current
Shares Allocation #6 Number of Shares: 29000
Shareholder Name Address Period
Franco Delli Cicchi
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Lynda Delli Cicchi
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Shares Allocation #7 Number of Shares: 28700
Shareholder Name Address Period
Kenneth John Geard
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Shares Allocation #8 Number of Shares: 27200
Shareholder Name Address Period
Peter John Webb
Individual
186 The Terrace
Wellington
13 Sep 2006 - current
Susan Frances Webb
Individual
Wellington Central
Wellington
6011
13 Sep 2006 - current
Shares Allocation #9 Number of Shares: 28000
Shareholder Name Address Period
Bernadette Edna Rundle
Individual
Wellington Central
Wellington
6011
29 Feb 2012 - current
Shares Allocation #10 Number of Shares: 15200
Shareholder Name Address Period
Gordon Jeffery Freeland
Individual
Karori
Wellington
6012
30 Jun 2015 - current
Carol Fay Ratnam
Individual
Newtown
Wellington
6021
30 Jun 2015 - current
Shares Allocation #11 Number of Shares: 14200
Shareholder Name Address Period
Helen Mary Harman
Individual
186 The Terrace
Wellington
02 Jun 2009 - current
Shares Allocation #12 Number of Shares: 23200
Shareholder Name Address Period
Lydia Willoughby
Individual
2a/186 The Terrace
Wellington
29 Mar 2004 - current
Shares Allocation #13 Number of Shares: 24400
Shareholder Name Address Period
Henry Curran Holden
Individual
Wellington Central
Wellington
6011
20 Mar 2007 - current
Anne Jacqueline Holden
Individual
Wellington Central
Wellington
6011
20 Mar 2007 - current
Shares Allocation #14 Number of Shares: 14000
Shareholder Name Address Period
Judith Anne Day
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - current
Shares Allocation #15 Number of Shares: 25200
Shareholder Name Address Period
Jennifer Adrienne Mckinnon
Individual
Wellington Central
Wellington
6011
15 Oct 2008 - current
Miranda Melanie Squire
Individual
Miramar
Wellington
6022
11 Feb 2011 - current
Ian Duncan Mckinnon
Individual
Wellington Central
Wellington
6011
15 Oct 2008 - current
Shares Allocation #16 Number of Shares: 16200
Shareholder Name Address Period
Peter Ure Macaulay
Individual
Waikanae
Waikanae
5036
26 Feb 2010 - current
Andrew James Stewart
Individual
Karori
Wellington
26 Feb 2010 - current
Shares Allocation #17 Number of Shares: 27000
Shareholder Name Address Period
Joy Dunsheath
Individual
Lower Hutt
5010
30 Nov 2015 - current
David Hugh John Dunsheath
Individual
Lower Hutt
5010
30 Nov 2015 - current
Shares Allocation #18 Number of Shares: 17000
Shareholder Name Address Period
Rosalind Helene Smythe
Individual
Wellington Central
Wellington
6011
13 Oct 2005 - current
Shares Allocation #19 Number of Shares: 25000
Shareholder Name Address Period
Stephen John Cantwell
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Shares Allocation #20 Number of Shares: 18200
Shareholder Name Address Period
George Taggart
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - current
Shares Allocation #21 Number of Shares: 27200
Shareholder Name Address Period
Johannes Marinus Van Aalst
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Elizabeth Ann Van Aalst
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Shares Allocation #22 Number of Shares: 19100
Shareholder Name Address Period
Trevor Clifford King
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Elizabeth Ann King
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Shares Allocation #23 Number of Shares: 12600
Shareholder Name Address Period
Christabel Mary Gibson
Individual
Apartment Gf
186 The Terrace, Wellington
29 Mar 2004 - current
Shares Allocation #24 Number of Shares: 18400
Shareholder Name Address Period
Harold John Wills
Individual
Wellington Central
Wellington
6011
10 Jun 2015 - current
Shares Allocation #25 Number of Shares: 24200
Shareholder Name Address Period
John Robert Grey
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Carolyn Elizabeth Grey
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Shares Allocation #26 Number of Shares: 27600
Shareholder Name Address Period
Kenneth John Thomson
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Mary Lawn Thomson
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Jennifer Ruth De Lisle
Individual
Hataitai
Wellington
6021
24 Feb 2015 - current
Shares Allocation #27 Number of Shares: 17000
Shareholder Name Address Period
Carolyn Ann Charles
Individual
12d/186 The Terrace
Wellington
29 Mar 2004 - current
Shares Allocation #28 Number of Shares: 17000
Shareholder Name Address Period
James Brendan Bolger
Individual
Wellington Central
Wellington
6011
30 Mar 2005 - current
Joan Maureen Bolger
Individual
Wellington Central
Wellington
6011
30 Mar 2005 - current
Kevin Francis Were
Individual
Te Kuiti
Te Kuiti
3985
30 Jun 2015 - current
Shares Allocation #29 Number of Shares: 16400
Shareholder Name Address Period
Judith Ann Church
Individual
Wellington Central
Wellington
6011
30 Mar 2005 - current
Shares Allocation #30 Number of Shares: 16400
Shareholder Name Address Period
Leigh Robyn Gatt
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Margaret Patricia Harkness
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Shares Allocation #31 Number of Shares: 25350
Shareholder Name Address Period
Judith Martyn Myers
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - current
Shares Allocation #32 Number of Shares: 28400
Shareholder Name Address Period
Euan Hamilton Abernethy
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Sally Ann Abernethy
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Shares Allocation #33 Number of Shares: 18000
Shareholder Name Address Period
John Francis Whooley
Individual
Wellington Central
Wellington
6011
23 Feb 2018 - current
Anne-marie Whooley
Individual
Wellington Central
Wellington
6011
23 Feb 2018 - current
Shares Allocation #34 Number of Shares: 26200
Shareholder Name Address Period
Brian Henry Easton
Individual
Wellington Central
Wellington
6011
07 Mar 2018 - current
Shares Allocation #35 Number of Shares: 14000
Shareholder Name Address Period
Antony James Paltridge
Individual
186 The Terrace
Wellington
22 Nov 2007 - current
Shares Allocation #36 Number of Shares: 25800
Shareholder Name Address Period
Elaine Marion Cairns
Individual
5a/186 The Terrace
Wellington
29 Mar 2004 - current
Shares Allocation #37 Number of Shares: 25800
Shareholder Name Address Period
Valerie June Rhodes
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Alan Geoffrey Rhodes
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Shares Allocation #38 Number of Shares: 28000
Shareholder Name Address Period
Graeme Alexander Thomson
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - current
Christine Mary Cassels
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - current
Shares Allocation #39 Number of Shares: 27800
Shareholder Name Address Period
Stephen Daniel Russell
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Marie Phillipa France
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Shares Allocation #40 Number of Shares: 26400
Shareholder Name Address Period
Elizabeth Palmer Caffin
Individual
Wellington Central
Wellington
6011
14 Dec 2017 - current
Shares Allocation #41 Number of Shares: 19100
Shareholder Name Address Period
Roger Allan Blackley
Individual
Wellington Central
Wellington
6011
21 Apr 2008 - current
Fraser Donald Finlayson
Individual
Karori
Wellington
6012
29 Feb 2012 - current
Shares Allocation #42 Number of Shares: 16400
Shareholder Name Address Period
Elizabeth Patricia Poot
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Mark Weatherall
Individual
Wellington Central
Wellington
6011
27 Feb 2014 - current
Shares Allocation #43 Number of Shares: 19100
Shareholder Name Address Period
Michael Charles Underhill
Individual
Wellington Central
Wellington
6011
09 Oct 2017 - current
Teresa Joan Underhill
Individual
Wellington Central
Wellington
6011
09 Oct 2017 - current
Shares Allocation #44 Number of Shares: 19100
Shareholder Name Address Period
Ralph Lionel Sutton
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - current
Shares Allocation #45 Number of Shares: 15400
Shareholder Name Address Period
Ronald John Druett
Individual
Wellington Central
Wellington
6011
09 Oct 2017 - current
Joan Annette Druett
Individual
Wellington Central
Wellington
6011
09 Oct 2017 - current
Shares Allocation #46 Number of Shares: 25400
Shareholder Name Address Period
Amelia Irene Lucy De Lorenzo
Individual
Wellington Central
Wellington
6011
09 Oct 2017 - current
Stephen Peter Olsen
Individual
Wellington Central
Wellington
6011
09 Oct 2017 - current
Shares Allocation #47 Number of Shares: 18800
Shareholder Name Address Period
Judith Martyn Myers
Individual
186 The Terrace
Wellington
29 Mar 2004 - current
Shares Allocation #48 Number of Shares: 28200
Shareholder Name Address Period
Sally Alicia Schoon
Individual
Wellington Central
Wellington
6011
13 Oct 2005 - current
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Feb 2014 - current
Shares Allocation #49 Number of Shares: 19100
Shareholder Name Address Period
Geoffrey Merrick Fougere
Individual
Wellington Central
Wellington
6011
11 Feb 2011 - current
Shares Allocation #50 Number of Shares: 28600
Shareholder Name Address Period
Alexander Bruce Pointon
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Susan Jane Perry
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - current
Shares Allocation #51 Number of Shares: 19100
Shareholder Name Address Period
Devon Sutcliffe
Individual
186 The Terrace
Wellington
13 Oct 2005 - current
Eleanor Sutcliffe
Individual
186 The Terrace
Wellington
13 Oct 2005 - current
Shares Allocation #52 Number of Shares: 15400
Shareholder Name Address Period
Alex Michail Horvat
Individual
Wellington Central
Wellington
6011
24 Feb 2015 - current
Shares Allocation #53 Number of Shares: 13600
Shareholder Name Address Period
Ian Aspinall Mcculloch
Individual
Silverstream
Upper Hutt
5019
26 Feb 2010 - current
Carol Joan Weekley
Individual
Levin
Levin
5510
26 Feb 2010 - current
David Andrew Weekley
Individual
Wellington Central
Wellington
6011
26 Feb 2010 - current
Book Trust Services Limited
Shareholder NZBN: 9429033015392
Entity (NZ Limited Company)
186 The Terrace
Wellington 6011
26 Feb 2010 - current
Shares Allocation #54 Number of Shares: 15200
Shareholder Name Address Period
Robert Owen Jones
Individual
Wellington Central
Wellington
6011
28 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Jean-laurent Henri Louis Amigues
Individual
186 The Terrace
Wellington
27 Feb 2009 - 21 Feb 2013
George Ewen Dunn
Individual
186 The Terrace
Wellington
20 Dec 1963 - 21 Feb 2013
Heather Huygen
Individual
186 The Terrace
Wellington
29 Mar 2004 - 29 Mar 2004
Sally Alicia Schoon
Individual
6c/186 The Terrace
Wellington
29 Mar 2004 - 13 Oct 2005
Suzanne Jennifer Boyd
Individual
Waikanae
29 Mar 2004 - 20 Mar 2007
Alistair Rowe
Individual
7d/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
R A Phillips
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
Sir R.f. Elliot
Individual
186 The Terrace
Wellington
20 Dec 1963 - 21 Apr 2008
J E Johns
Individual
186 The Terrace
Wellington
20 Dec 1963 - 30 Mar 2005
Hon Tm Gault
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
Bp Gault
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
Lg Geering
Individual
186 The Terrace
Wellington
29 Mar 2004 - 29 Mar 2004
A M Phillips
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
Matthew William Poole
Individual
186 The Terrace
Wellington
20 Dec 1963 - 26 Oct 2006
Midland Trustees Limited
Shareholder NZBN: 9429035260608
Company Number: 1539335
Entity
26 Oct 2006 - 27 Jun 2010
Daniel Francis Barr Stevenson
Individual
Level 13, Novell House
89 The Terrace, Wellington
15 Oct 2008 - 11 Feb 2011
Judith Sidney Hornabrook
Individual
11a/186 The Terrace
Wellington
29 Mar 2004 - 29 Feb 2012
Cynthia Maling
Individual
186 The Terrace
Wellington
30 Mar 2005 - 29 Feb 2012
Timothy Maling
Individual
186 The Terrace
Wellington
30 Mar 2005 - 29 Feb 2012
Alan Duerr Smith
Individual
13d/186 The Terrace
Wellington
29 Mar 2004 - 29 Feb 2012
Marie-agathe Monique Amigues
Individual
186 The Terrace
Wellington
27 Feb 2009 - 21 Feb 2013
Jeannie Gandar
Individual
12a/186 The Terrace
Wellington
29 Mar 2004 - 21 Feb 2013
Genrock Holdings Limited
Shareholder NZBN: 9429040910543
Company Number: 17438
Entity
20 Dec 1963 - 21 Feb 2013
Deirdre Majella O'flynn
Individual
Greytown
27 Feb 2009 - 21 Feb 2013
Gerard Francis Tristram O'flynn
Individual
186 The Terrace
Wellington
25 Oct 2006 - 21 Feb 2013
Mairi Clark
Individual
4b/186 The Terrace
Wellington
29 Mar 2004 - 27 Feb 2014
Beverley Mary Hull Estate
Individual
186 The Terrace
Wellington
20 Dec 1963 - 27 Feb 2014
Annie Loraine Wilson
Individual
186 The Terrace
Wellington
21 Apr 2008 - 27 Feb 2014
Jennifer Jane Hanna
Individual
186 The Terrace
Wellington
21 Apr 2008 - 24 Feb 2015
Ross John Hanna
Individual
186 The Terrace
Wellington
21 Apr 2008 - 24 Feb 2015
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
29 Feb 2012 - 24 Feb 2015
Erica May Lineham
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - 30 Nov 2015
Geoffrey George Lineham
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - 30 Nov 2015
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
21 Feb 2013 - 24 Feb 2015
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
11 Feb 2011 - 31 Jan 2017
Timothy Greig Nees
Individual
Wellington Central
Wellington
6011
11 Feb 2011 - 31 Jan 2017
Pacifica Trustees No. 1 Limited
Shareholder NZBN: 9429035508502
Company Number: 1488530
Entity
11 Feb 2011 - 31 Jan 2017
Alexia Helen J Rea Pickering
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - 09 Oct 2017
Lesley Jane Douglas
Individual
11c/186 The Terrace
Wellington
29 Mar 2004 - 09 Oct 2017
Gregory James Freeman
Individual
Oriental Bay
Wellington
6011
24 Feb 2015 - 09 Oct 2017
Lloyd And Elaine Geering Trust
Individual
5b/186 The Terrace
Wellington
29 Mar 2004 - 09 Oct 2017
Gwenda Muriel Sutton Estate
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - 03 Nov 2017
Jennifer Elizabeth Mcdonnell
Individual
Te Aro
Wellington
6011
04 Apr 2017 - 28 Nov 2017
Sudy Nina Kay
Individual
Te Aro
Wellington
6011
04 Apr 2017 - 28 Nov 2017
Denise Joan Lievore
Individual
186 The Terrace
Wellington
15 Oct 2008 - 14 Dec 2017
Anne-marie Whooley Family Trust
Individual
Wellington Central
Wellington
6011
25 Apr 2016 - 23 Feb 2018
James Beard Environmental Trust
Company Number: 474454
Other
Te Aro
Wellington
6011
04 Apr 2017 - 07 Mar 2018
Kevin Robert Wilson
Individual
186 The Terrace
Wellington
15 Oct 2008 - 14 Dec 2017
Ec Napier
Individual
8b/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
John Henwood
Individual
8d/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
Jane Bronwyn Henwood
Individual
8d/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
Oho Sporlein
Individual
10b/186 The Terrace
Wellington
29 Mar 2004 - 24 Apr 2008
Gro Signe Sporlein
Individual
10b/186 The Terrace
Wellington
29 Mar 2004 - 24 Apr 2008
Colonel Raymond James Seymour
Individual
10c/186 The Terrace
Wellington
29 Mar 2004 - 21 Apr 2008
Adelaide Woodward
Individual
10d/186 The Terrace
Wellington
29 Mar 2004 - 30 Mar 2005
Sarah Jane Kelly
Individual
11d/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
Mary Diana Ansell
Individual
186 The Terrace
Wellington
30 Mar 2005 - 21 Apr 2008
Micheal Norman Myers
Individual
186 The Terrace
Wellington
30 Mar 2005 - 21 Apr 2008
Alastair Rowe
Individual
186 The Terrace
Wellington
30 Mar 2005 - 27 Jun 2010
Pamela Leigh Wainwright
Individual
186 The Terrace
Wellington
13 Oct 2005 - 22 Nov 2007
David Binning
Individual
186 The Terrace
Wellington
13 Oct 2005 - 16 Feb 2007
George Domett
Individual
186 The Terrace
Wellington
13 Oct 2005 - 16 Feb 2007
Federick John Brooker
Individual
186 The Terrace
Wellington
13 Oct 2005 - 15 Oct 2008
Myra Beverley Brooker
Individual
186 The Terrace
Wellington
13 Oct 2005 - 15 Oct 2008
Bernadette Doolan
Individual
186 The Terrace
Wellington
13 Oct 2005 - 27 Feb 2009
Aj Beck
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
David Andrew Roberts
Individual
186 The Terrace
Wellington
20 Dec 1963 - 26 Oct 2006
Betty Aikman
Individual
186 The Terrace
Wellington
20 Dec 1963 - 27 Feb 2009
Jillian Kay Bond
Individual
1d/186 The Terrace
Wellington
29 Mar 2004 - 27 Feb 2009
Fraser Finlayson
Individual
3a/186 The Terrace
Wellington
29 Mar 2004 - 15 Oct 2008
Est Of Mervyn Hartley Biggs
Individual
3d/186 The Terrace
Wellington
29 Mar 2004 - 02 Jun 2009
Kenneth Sampson
Individual
6a/186 The Terrace
Wellington
29 Mar 2004 - 13 Oct 2005
Michael Norman Myers
Individual
7c/186 The Terrace
Wellington
29 Mar 2004 - 15 Oct 2008
Zena Renee Knight
Individual
9b/186 The Terrace
Wellington
29 Mar 2004 - 13 Oct 2005
Josephine Mary Sear
Individual
10c/186 The Terrace
Wellington
29 Mar 2004 - 21 Apr 2008
Graham Keith Ansell
Individual
186 The Terrace
Wellington
30 Mar 2005 - 21 Apr 2008
Rachel Mccahon
Individual
186 The Terrace
Wellington
13 Oct 2005 - 16 Feb 2007
Paul Alexander Menzies Booker
Individual
186 The Terrace
Wellington
13 Oct 2005 - 15 Oct 2008
Jg Squire-beck
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
Lady Pj Elliot
Individual
186 The Terrace
Wellington
20 Dec 1963 - 21 Apr 2008
Majorie Joan Poole
Individual
186 The Terrace
Wellington
20 Dec 1963 - 26 Oct 2006
John William Blake
Individual
186 The Terrace
Wellington
20 Dec 1963 - 11 Feb 2011
Richard Thomas Kemp
Individual
Level 13, Novell House
89 The Terrace, Wellington
15 Oct 2008 - 11 Feb 2011
Midland Trustees Limited
Shareholder NZBN: 9429035260608
Company Number: 1539335
Entity
26 Oct 2006 - 27 Jun 2010
Claire Palmer-jones
Individual
186 The Terrace
Wellington
20 Dec 1963 - 11 Feb 2011
C M Shaw
Individual
186 The Terrace
Wellington
20 Dec 1963 - 11 Feb 2011
P R Shaw
Individual
186 The Terrace
Wellington
20 Dec 1963 - 11 Feb 2011
Jane Elizabeth Webb
Individual
186 The Terace
Wellington
21 Apr 2008 - 21 Feb 2013
Richard James Wilton Webb
Individual
186 The Terrace
Wellington
21 Apr 2008 - 21 Feb 2013
Garry Wilson
Individual
6a 186 The Terrace
Wellington
09 Feb 2006 - 21 Feb 2013
Rowena Wilson
Individual
6a 186 The Terrace
Wellington
09 Feb 2006 - 21 Feb 2013
Genrock Holdings Limited
Shareholder NZBN: 9429040910543
Company Number: 17438
Entity
20 Dec 1963 - 21 Feb 2013
Frances Mary Burton-brown
Individual
186 The Terrace
Wellington
20 Mar 2007 - 27 Feb 2014
Anne Frances Duncan
Individual
186 The Terrace
Wellington
20 Mar 2007 - 27 Feb 2014
Anna Margaret Geling
Individual
186 The Terrace
Wellington
20 Feb 2008 - 27 Feb 2014
Peter Focas
Individual
Wellington Central
Wellington
6011
21 Feb 2013 - 24 Feb 2015
Margaret Lane
Individual
13c/186 The Terrace
Wellington
29 Mar 2004 - 24 Feb 2015
Bernard John Lynch Estate
Individual
186 The Terrace
Wellington
13 Oct 2005 - 24 Feb 2015
Barbara Alex Ross
Individual
186 The Terrace
Wellington
30 Mar 2005 - 24 Feb 2015
Pauline Ann Ross
Individual
186 The Terrace
Wellington
30 Mar 2005 - 24 Feb 2015
Joyce Eileen Smith
Individual
13d/186 The Terrace
Wellington
29 Mar 2004 - 24 Feb 2015
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
29 Feb 2012 - 24 Feb 2015
Mary Winston Rowe
Individual
Wellington Central
Wellington
6011
29 Feb 2012 - 10 Jun 2015
Goldstein Family Trust No 1
Individual
Wellington Central
Wellington
6011
29 Mar 2004 - 30 Jun 2015
Hilary Veetie Blair
Individual
164 The Terrace
Wellington
16 Feb 2007 - 25 Apr 2016
Lester Ralph Blair
Individual
186 The Terrace
Wellington
16 Feb 2007 - 25 Apr 2016
Ingrid Dorothy Sage
Individual
Wellington Central
Wellington
6011
11 Feb 2011 - 23 Jun 2016
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
21 Feb 2013 - 24 Feb 2015
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
11 Feb 2011 - 31 Jan 2017
Pacifica Trustees No. 1 Limited
Shareholder NZBN: 9429035508502
Company Number: 1488530
Entity
11 Feb 2011 - 31 Jan 2017
Lesley Gail Patterson
Individual
Wellington Central
Wellington
6011
11 Feb 2011 - 31 Jan 2017
Nina Mcdonnell
Individual
6d/186 The Terrace
Wellington
29 Mar 2004 - 04 Apr 2017
James Albert Beard
Individual
186 The Terrace
Wellington
02 Jun 2009 - 04 Apr 2017
Pierre Huygen
Individual
186 The Terrace
Wellington
29 Mar 2004 - 29 Mar 2004
Gordon Albert Little
Individual
186 The Terrace
Wellington
20 Dec 1963 - 20 Feb 2008
David Kay
Individual
186 The Terrace
Wellington
20 Dec 1963 - 06 Apr 2006
Stella Kay
Individual
186 The Terrace
Wellington
20 Dec 1963 - 06 Apr 2006
Colin Aikman
Individual
186 The Terrace
Wellington
29 Mar 2004 - 29 Mar 2004
James K D
Individual
186 The Terrace
Wellington
20 Dec 1963 - 13 Oct 2005
Michael N Myers
Individual
7c/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
Elizabeth Judith Sutch
Individual
2b/186 The Terrace
Wellington
29 Mar 2004 - 20 Mar 2007
Ross Steele
Individual
3a/186 The Terrace
Wellington
29 Mar 2004 - 15 Oct 2008
Barbara Lewis
Individual
3a/186 The Terrace
Wellington
29 Mar 2004 - 15 Oct 2008
Heather Anne Fraser
Individual
3b/186 The Terrace
Wellington
29 Mar 2004 - 27 Jun 2010
Noelene Lily Biggs
Individual
3d/186 The Terrace
Wellington
29 Mar 2004 - 15 Oct 2008
Estate Of Rosalie May Macaulay
Individual
5d/186 The Terrace
Wellington
29 Mar 2004 - 02 Jun 2009
Peter Belgrave
Individual
6a/186 The Terrace
Wellington
29 Mar 2004 - 13 Oct 2005
Patricia Belgrave
Individual
6a/186 The Terrace
Wellington
29 Mar 2004 - 13 Oct 2005
Stanley Hughes
Individual
7b/186 The Terrace
Wellington
29 Mar 2004 - 13 Oct 2005
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