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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bolton Trustees Limited Shareholder NZBN: 9429035995807 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Squirrel Ess Trustee Limited Shareholder NZBN: 9429050102211 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Nzff Property Limited Shareholder NZBN: 9429047684386 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Fine Ants Holdings Ltd Other (Other) |
Hutt Central Lower Hutt Wellington 5010 |
09 Mar 2023 - current |
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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gardyne, Colin Individual |
Matua Tauranga Bay Of Plenty 3110 |
30 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowen, Timothy Blair Individual |
Takapuna Auckland 0622 |
14 Dec 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Steenkamp, Christopher John Individual |
24 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rhindfel Pty Ltd Other (Other) |
Kirribilli New South Wales 2061 |
24 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rhindfel Super Pty Ltd Other (Other) |
Kirribilli New South Wales 2061 |
30 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcrobie, Stewart Individual |
Kelburn Wellington 6012 |
30 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Shah, Nilay Individual |
Ponsonby Auckland 1011 |
30 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wikitoria Trustee Company Limited Shareholder NZBN: 9429042202431 Entity (NZ Limited Company) |
Mt Roskill Auckland 1041 |
04 Jun 2022 - current |
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 |
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 |
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