General information

Squirrel Group Limited

Type: NZ Limited Company (Ltd)
9429042034636
New Zealand Business Number
5834667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Squirrel Group Limited (issued a New Zealand Business Number of 9429042034636) was registered on 22 Oct 2015. 5 addresess are in use by the company: 29 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 20 Beaumont Street, Auckland Central, Auckland had been their registered address, up to 14 Oct 2020. 33490897 shares are allotted to 30 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 19723301 shares (58.89% of shares), namely:
Bolton Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1.45% of all shares (exactly 485563 shares); it includes
Squirrel Ess Trustee Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (530000 shares, 1.58%) belongs to 1 entity, namely:
Nzff Property Limited, located at Parnell, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Squirrel Group Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
Po Box 911254, Victoria Street West, Auckland, 1142 Postal 25 Oct 2019
29 Sale Street, Auckland Central, Auckland, 1010 Office & delivery 06 Oct 2020
29 Sale Street, Auckland Central, Auckland, 1010 Registered & physical & service 14 Oct 2020
Contact info
64 21 488125
Phone (Phone)
tim@squirrel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@squirrel.co.nz
Email
www.squirrel.co.nz
Website
Directors
Name and Address Role Period
John Alexander Bolton
Hauraki, Auckland, 0622
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Stewart Blythe Mcrobie
Miramar, Wellington, 6022
Address used since 01 Jan 2020
Kelburn, Wellington, 6012
Address used since 01 Mar 2020
Takapuna, Auckland, 0622
Address used since 12 Feb 2016
Seatoun, Wellington, 6022
Address used since 31 Mar 2018
Director 12 Feb 2016 - current
Wayne Francois Scholtz
Kohimarama, Auckland, 1071
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Xinyu Wang
Epsom, Auckland, 1023
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Robert Douglas Craig
Kirribilli, Sydney, Nsw, 2061
Address used since 29 Oct 2019
Director 29 Oct 2019 - current
David Melville Cunningham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Jul 2022
Director 11 Jul 2022 - current
Vaughan Keith Underwood
Rd 2, Kumeu, 0892
Address used since 12 Feb 2016
Director 12 Feb 2016 - 01 Apr 2020
Addresses
Principal place of activity
29 Sale Street , Auckland Central , Auckland , 1010
Previous address Type Period
20 Beaumont Street, Auckland Central, Auckland, 1010 Registered & physical 22 Oct 2015 - 14 Oct 2020
Financial Data
Financial info
33490897
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19723301
Shareholder Name Address Period
Bolton Trustees Limited
Shareholder NZBN: 9429035995807
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 485563
Shareholder Name Address Period
Squirrel Ess Trustee Limited
Shareholder NZBN: 9429050102211
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Mar 2023 - current
Shares Allocation #3 Number of Shares: 530000
Shareholder Name Address Period
Nzff Property Limited
Shareholder NZBN: 9429047684386
Entity (NZ Limited Company)
Parnell
Auckland
1052
31 Mar 2023 - current
Shares Allocation #4 Number of Shares: 1043373
Shareholder Name Address Period
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
04 Jun 2022 - current
Shares Allocation #5 Number of Shares: 547500
Shareholder Name Address Period
Fine Ants Holdings Ltd
Other (Other)
Hutt Central
Lower Hutt
Wellington 5010
09 Mar 2023 - current
Shares Allocation #6 Number of Shares: 219000
Shareholder Name Address Period
Riroriro Trustees Limited
Shareholder NZBN: 9429050409235
Entity (NZ Limited Company)
Aro Valley
Wellington
6021
04 Oct 2022 - current
Scott, Ryan James
Individual
Aro Valley
Wellington
6021
04 Oct 2022 - current
Contessa, Julia
Individual
Aro Valley
Wellington
6021
04 Oct 2022 - current
Shares Allocation #7 Number of Shares: 219000
Shareholder Name Address Period
Brunning, Tamaiti
Individual
Churton Park
Wellington
6037
04 Oct 2022 - current
Convex Trustees (brunning) Limited
Shareholder NZBN: 9429050133284
Entity (NZ Limited Company)
Te Aro
Wellington
6011
04 Oct 2022 - current
Brunning, Carley
Individual
Churton Park
Wellington
6037
04 Oct 2022 - current
Shares Allocation #8 Number of Shares: 547500
Shareholder Name Address Period
Upton, Alena Rahimah
Individual
Brooklyn
Wellington
6021
04 Oct 2022 - current
Upton, Bernard Peter
Individual
Brooklyn
Wellington
6021
04 Oct 2022 - current
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Entity (NZ Limited Company)
Te Aro
Wellington
6011
04 Oct 2022 - current
Shares Allocation #9 Number of Shares: 657000
Shareholder Name Address Period
Burrowes Trustee Services (no.2) Limited
Shareholder NZBN: 9429030859159
Entity (NZ Limited Company)
Level 9, 3-11 Hunter Street
Wellington
6011
04 Oct 2022 - current
Scott, Gregory Michael
Individual
Karori
Wellington
6012
04 Oct 2022 - current
Shares Allocation #10 Number of Shares: 547500
Shareholder Name Address Period
Mcphee, Nicola Anne
Individual
Lyall Bay
Wellington
6022
09 Mar 2023 - current
Mcphee, Sloan Andrew
Individual
Lyall Bay
Wellington
6022
09 Mar 2023 - current
Shares Allocation #11 Number of Shares: 1555556
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
04 Jun 2022 - current
Shares Allocation #12 Number of Shares: 418640
Shareholder Name Address Period
Gardyne, Colin
Individual
Matua
Tauranga
Bay Of Plenty 3110
30 Mar 2021 - current
Shares Allocation #13 Number of Shares: 245240
Shareholder Name Address Period
Bowen, Timothy Blair
Individual
Takapuna
Auckland
0622
14 Dec 2018 - current
Shares Allocation #14 Number of Shares: 225000
Shareholder Name Address Period
Ritchie, Christopher Elliot
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
30 Mar 2021 - current
Cunningham, Leanne Joy
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
30 Mar 2021 - current
Cunningham, David Melville
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
30 Mar 2021 - current
Shares Allocation #15 Number of Shares: 218781
Shareholder Name Address Period
Steenkamp, Christopher John
Individual
24 Mar 2022 - current
Shares Allocation #16 Number of Shares: 265000
Shareholder Name Address Period
Rhindfel Pty Ltd
Other (Other)
Kirribilli
New South Wales 2061
24 Mar 2022 - current
Shares Allocation #17 Number of Shares: 435000
Shareholder Name Address Period
Rhindfel Super Pty Ltd
Other (Other)
Kirribilli
New South Wales 2061
30 Mar 2021 - current
Shares Allocation #18 Number of Shares: 513955
Shareholder Name Address Period
Mcrobie, Stewart
Individual
Kelburn
Wellington
6012
30 Mar 2021 - current
Shares Allocation #19 Number of Shares: 200000
Shareholder Name Address Period
Shah, Nilay
Individual
Ponsonby
Auckland
1011
30 Mar 2021 - current
Shares Allocation #20 Number of Shares: 1696657
Shareholder Name Address Period
Wikitoria Trustee Company Limited
Shareholder NZBN: 9429042202431
Entity (NZ Limited Company)
Mt Roskill
Auckland
1041
04 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Tyrer, David
Individual
Wai O Taiki Bay
Auckland
1072
29 Sep 2021 - 24 Mar 2022
Woolley, Bruce
Individual
Mission Bay
Auckland
1071
30 Mar 2021 - 04 Oct 2022
Stickland, Philip Alfred
Individual
Saint Heliers
Auckland
1071
24 Mar 2022 - 04 Oct 2022
Karoo Investment Holdings Limited
Shareholder NZBN: 9429047836457
Company Number: 7854222
Entity
04 Jun 2022 - 04 Oct 2022
Karoo Investment Holdings Limited
Shareholder NZBN: 9429047836457
Company Number: 7854222
Entity
30 Mar 2021 - 02 Jun 2022
Mcrobie, Stewart Blythe
Director
Kelburn
Wellington
6012
05 May 2016 - 30 Mar 2021
Woolley, Bruce Ross
Individual
Auckland
Auckland
1071
05 May 2016 - 30 Mar 2021
Wright, Adam Mark
Individual
Mount Roskill
Auckland
1041
13 Jan 2016 - 30 Mar 2021
New Zealand Focused Fund Limited
Shareholder NZBN: 9429046070692
Company Number: 6266428
Entity
Parnell
Auckland
1052
04 Jun 2022 - 31 Mar 2023
Underwood, Vaughan
Individual
Taupaki
Auckland 0892
30 Mar 2021 - 24 Mar 2022
Icehouse Ventures Nominees Limited
Other
10 Mar 2022 - 14 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
17 Aug 2017 - 10 Mar 2022
Brougham, Mike
Individual
Havelock North
Hawke's Bay 4172
30 Mar 2021 - 01 May 2021
Lindroos, Richard Bain
Individual
Meadowbank
Auckland
1072
05 May 2016 - 30 Mar 2021
Teal, Glenn Lindsay
Individual
Auckland
Auckland
1010
05 May 2016 - 30 Mar 2021
Cunningham, David Melville
Individual
Paraparaumu
Wellington
5032
05 May 2016 - 30 Mar 2021
Mcphee Financial Services Limited
Shareholder NZBN: 9429034356371
Company Number: 1755121
Entity
Te Aro
Wellington
6011
04 Oct 2022 - 09 Mar 2023
Fine Ants Limited
Shareholder NZBN: 9429030414761
Company Number: 4153899
Entity
Waikanae
Waikanae
5036
04 Oct 2022 - 09 Mar 2023
Dahlberg, Mike
Individual
Milford
Auckland
0620
30 Mar 2021 - 09 Mar 2023
New Zealand Focused Fund Limited
Shareholder NZBN: 9429046070692
Company Number: 6266428
Entity
15 Dec 2021 - 02 Jun 2022
Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Company Number: 589020
Entity
25 Mar 2022 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
14 Mar 2022 - 02 Jun 2022
Robinson, Ashley
Individual
Bayswater
Auckland
0622
30 Mar 2021 - 24 Mar 2022
Mcrobie, Stewart Blythe
Director
Kelburn
Wellington
6012
05 May 2016 - 30 Mar 2021
Hamlin, Ruth Chloe
Individual
Mount Albert
Auckland
1025
16 Mar 2020 - 30 Mar 2021
Bailey, Nathan William
Individual
Auckland
Auckland
2014
05 May 2016 - 30 Mar 2021
Brougham, Michael Paul
Individual
Havelock North
Hawke's Bay
4172
05 May 2016 - 30 Mar 2021
Gardyne, Colin Ross
Individual
Rd 2
Kerikeri
0295
13 Jan 2016 - 30 Mar 2021
Sievwright Holdings Limited
Shareholder NZBN: 9429032130348
Company Number: 2284650
Entity
16 Mar 2020 - 04 Oct 2022
Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Company Number: 589020
Entity
04 Jun 2022 - 04 Oct 2022
Wikitoria Trustee Company Limited
Shareholder NZBN: 9429042202431
Company Number: 5894538
Entity
Mt Roskill
Auckland
1041
02 Mar 2016 - 02 Jun 2022
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Entity
Devonport
Auckland
0624
21 Jun 2017 - 02 Jun 2022
Bolton Trustees Limited
Shareholder NZBN: 9429035995807
Company Number: 1301230
Entity
Auckland Central
Auckland
1010
22 Oct 2015 - 02 Jun 2022
Girnigoe Holdings Limited
Shareholder NZBN: 9429036150786
Company Number: 1272002
Entity
30 Mar 2021 - 01 May 2021
Karoo Investment Holdings Limited
Shareholder NZBN: 9429047836457
Company Number: 7854222
Entity
Hobsonville
Auckland
0616
04 Jun 2022 - 04 Oct 2022
Tham, Ronald Khing Siong
Individual
Remuera
Auckland
1050
30 Mar 2021 - 04 Oct 2022
Teal, Joshua Maxwell
Individual
Remuera
Auckland
1050
30 Mar 2021 - 04 Oct 2022
Mcinnes, Ian
Individual
Remuera
Auckland
1050
30 Mar 2021 - 04 Oct 2022
Sievwright Holdings Limited
Shareholder NZBN: 9429032130348
Company Number: 2284650
Entity
Devonport
Auckland
0624
16 Mar 2020 - 04 Oct 2022
Sievwright Holdings Limited
Shareholder NZBN: 9429032130348
Company Number: 2284650
Entity
Mairangi Bay
Auckland
0630
16 Mar 2020 - 04 Oct 2022
Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Company Number: 589020
Entity
Newmarket
Auckland
1023
04 Jun 2022 - 04 Oct 2022
Mccormick, Iain Arthur
Individual
St Heliers
Auckland
1071
05 May 2016 - 30 Mar 2021
Sparling, Christopher John
Individual
Auckland
Auckland
1072
05 May 2016 - 30 Mar 2021
Fancourt Investment Holdings Limited
Other
02 Jun 2022 - 04 Jun 2022
Bolton Trustees Limited
Other
02 Jun 2022 - 04 Jun 2022
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Entity
Devonport
Auckland
0624
21 Jun 2017 - 02 Jun 2022
New Zealand Focused Fund Limited
Other
02 Jun 2022 - 04 Jun 2022
Wikitoria Trustee Company Limited
Other
02 Jun 2022 - 04 Jun 2022
Oxbow Holdings Limited
Other
02 Jun 2022 - 04 Jun 2022
Karoo Investment Holdings Limited
Other
02 Jun 2022 - 04 Jun 2022
Icehouse Ventures Nominees Limited
Other
02 Jun 2022 - 04 Jun 2022
Wikitoria Trustee Company Limited
Shareholder NZBN: 9429042202431
Company Number: 5894538
Entity
Mt Roskill
Auckland
1041
02 Mar 2016 - 02 Jun 2022
New Zealand Focused Fund Limited
Shareholder NZBN: 9429046070692
Company Number: 6266428
Entity
Parnell
Auckland
1052
15 Dec 2021 - 02 Jun 2022
Karoo Investment Holdings Limited
Shareholder NZBN: 9429047836457
Company Number: 7854222
Entity
Hobsonville
Auckland
0616
30 Mar 2021 - 02 Jun 2022
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Entity
Devonport
Auckland
0624
21 Jun 2017 - 02 Jun 2022
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Entity
Devonport
Auckland
0624
21 Jun 2017 - 02 Jun 2022
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Entity
Devonport
Auckland
0624
21 Jun 2017 - 02 Jun 2022
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Company Number: 2226497
Entity
Devonport
Auckland
0624
21 Jun 2017 - 02 Jun 2022
Bolton Trustees Limited
Shareholder NZBN: 9429035995807
Company Number: 1301230
Entity
Auckland Central
Auckland
1010
22 Oct 2015 - 02 Jun 2022
Bolton Trustees Limited
Shareholder NZBN: 9429035995807
Company Number: 1301230
Entity
Auckland Central
Auckland
1010
22 Oct 2015 - 02 Jun 2022
Bolton Trustees Limited
Shareholder NZBN: 9429035995807
Company Number: 1301230
Entity
Auckland Central
Auckland
1010
22 Oct 2015 - 02 Jun 2022
Oxbow Holdings Limited
Shareholder NZBN: 9429038845482
Company Number: 589020
Entity
Newmarket
Auckland
1023
25 Mar 2022 - 02 Jun 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
14 Mar 2022 - 02 Jun 2022
Wang, Xinyu
Director
Epsom
Auckland
1023
16 Mar 2020 - 30 Mar 2021
Sparling, Christopher
Individual
Saint Johns
Auckland
1072
30 Mar 2021 - 25 Mar 2022
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
17 Aug 2017 - 10 Mar 2022
Mccormick, Iain
Individual
Saint Heliers
Auckland
1071
01 May 2021 - 15 Dec 2021
Killeen, Marc
Individual
Titirangi
Auckland
0604
01 May 2021 - 29 Sep 2021
Robinson, Ashley John
Individual
Auckland
Auckland
0622
05 May 2016 - 30 Mar 2021
Sievwright, Graeme
Individual
Mairangi Bay
Auckland
0630
18 Nov 2019 - 16 Mar 2020
Killeen, Marc Graeme
Individual
Auckland
Auckland
0604
05 May 2016 - 30 Mar 2021
Robinson, Ashley
Individual
Hauraki
Auckland
0622
30 Mar 2021 - 30 Mar 2021
Gardyne, Colin Ross
Individual
Rd 2
Kerikeri
0295
13 Jan 2016 - 30 Mar 2021
Girnigoe Holdings Limited
Shareholder NZBN: 9429036150786
Company Number: 1272002
Entity
Herne Bay
Auckland
1011
30 Mar 2021 - 01 May 2021
Teal, Glenn Lindsay
Individual
Auckland
Auckland
1010
05 May 2016 - 30 Mar 2021
Underwood, Vaughan Keith
Individual
Rd 2
Kumeu
0892
28 Mar 2019 - 30 Mar 2021
Mcrobie, Stewart Blythe
Director
Seatoun
Wellington
6022
05 May 2016 - 30 Mar 2021
Tham, Ronald Khing Siong
Individual
Remuera
Auckland
1050
11 Feb 2021 - 30 Mar 2021
Rhindfel Pty Ltd
Company Number: 125 936 530
Other
Kirribilli
Sydney
2061
16 Mar 2020 - 30 Mar 2021
Shah, Nilay Ajit
Individual
Auckland
Auckland
1011
05 May 2016 - 30 Mar 2021
Dahlberg, Michael James
Individual
Auckland
Auckland
0622
05 May 2016 - 30 Mar 2021
Dahlberg, Michael James
Individual
Auckland
Auckland
0622
05 May 2016 - 30 Mar 2021
Gardyne, Colin Ross
Individual
Rd 2
Kerikeri
0295
13 Jan 2016 - 30 Mar 2021
Gardyne, Colin Ross
Individual
Rd 2
Kerikeri
0295
13 Jan 2016 - 30 Mar 2021
Gardyne, Colin Ross
Individual
Rd 2
Kerikeri
0295
13 Jan 2016 - 30 Mar 2021
Woolley, Bruce Ross
Individual
Auckland
Auckland
1071
05 May 2016 - 30 Mar 2021
Woolley, Bruce Ross
Individual
Auckland
Auckland
1071
05 May 2016 - 30 Mar 2021
Woolley, Bruce Ross
Individual
Auckland
Auckland
1071
05 May 2016 - 30 Mar 2021
Anderson, Barbara Kay
Individual
Auckland
Auckland
1024
05 May 2016 - 30 Mar 2021
Robinson, Ashley John
Individual
Auckland
Auckland
0622
05 May 2016 - 30 Mar 2021
Bolton, John Alexander
Director
Auckland
Auckland
0622
05 May 2016 - 17 Aug 2017
Norris, Peter Gordon
Individual
Riverhead
Riverhead
0820
28 Mar 2019 - 25 Oct 2019
Norris, Peter Gordon
Individual
Riverhead
Riverhead
0820
11 Nov 2019 - 25 Aug 2020
Hogg, Stephen Walter
Individual
Taupaki
Auckland
0782
05 May 2016 - 21 Jun 2017
Bolton, John Alexander
Director
Hauraki
Auckland
0622
13 Jan 2016 - 13 Jan 2016
Chawdrapu, Venugopal
Individual
Mt Roskill
Auckland
1041
13 Jan 2016 - 02 Mar 2016
Brown, Frederick Richard
Individual
Remuera
Auckland
1050
21 Jun 2017 - 16 Mar 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bolton Trustees Limited
Type Ltd
Ultimate Holding Company Number 1301230
Country of origin NZ
Address 20 Beaumont Street
Auckland Central
Auckland 1010
Location
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