General information
Mount Cook Alpine Salmon Limited
Type: NZ Limited Company (Ltd)9429000016100
New Zealand Business Number
2225082
Company Number
Registered
Company Status
Mount Cook Alpine Salmon Limited (NZBN 9429000016100) was registered on 17 Apr 2009. 2 addresses are currently in use by the company: 26 Hawthorne Drive, Frankton, Queenstown, 9300 (type: registered, physical). 13 Yewlett Crescent, Frankton, Queenstown had been their physical address, up to 24 May 2017. 102104924 shares are allocated to 26 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 14034782 shares (13.75 per cent of shares), namely:
Mcas Shareholder Nominee Company Limited (an entity) located at Level 3 Remarkables House, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 0.58 per cent of all shares (591771 shares); it includes
Kilquire Investments Llc (an other) - located at Ridgefield, Nj. The third group of shareholders, share allocation (30148040 shares, 29.53%) belongs to 1 entity, namely:
Edgar Capital Long Term Limited, located at 265 Princes Street, Dunedin (an entity). Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Hawthorne Drive, Frankton, Queenstown, 9300 | Registered & physical & service | 24 May 2017 |
Contact info
www.alpinesalmon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Earl Cameron Gray
Westmere, Auckland, 1022
Address used since 26 Feb 2016 |
Director | 18 Mar 2010 - current |
|
James Barrie Burns
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Mark James O'connor
Karori, Wellington, 6012
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Sarah Christine Ottrey
Rd1, Queenstown, 9371
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Sir Simon William English Knzm
Karori, Wellington, 6012
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Carl Patrick Carrington
Wanaka, 9305
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - 10 Jul 2023 |
|
The Right Honourable James Brendan Bolger Onz
Rd 6, Te Kuiti, 3986
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 23 Aug 2018 |
|
Terence Bradley
Northbridge, Ma 01534, 01534
Address used since 15 Nov 2011 |
Director | 17 Apr 2009 - 24 Aug 2017 |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 12 Sep 2011 |
Director | 12 Sep 2011 - 24 Aug 2017 |
|
Blair George Gibbs
Rd 2, Blenheim, 7272
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 30 Jun 2015 |
|
Adam Fairmaid
Cromwell,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 28 Aug 2014 |
|
Robert Albert Duncan King
Takapuna, Auckland,
Address used since 25 Sep 2009 |
Director | 25 Sep 2009 - 10 Feb 2014 |
|
Thomas Mcneil Pryde
R D 1, Queenstown,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 10 Feb 2014 |
|
Geoffrey Leslie Matthews
Kelvin Heights, Queenstown, 9300
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 16 Dec 2013 |
|
Robert Albert Duncan King
Takapuna, Auckland,
Address used since 15 May 2009 |
Director | 15 May 2009 - 07 Aug 2009 |
|
Thomas Mcneil Pryde
R D 1, Queenstown 9300,
Address used since 17 Apr 2009 |
Director | 17 Apr 2009 - 15 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Yewlett Crescent, Frankton, Queenstown, 9300 | Physical & registered | 25 Feb 2013 - 24 May 2017 |
| 3 Mincher Road, Kelvin Heights, Queenstown, 9300 | Registered & physical | 17 Mar 2011 - 25 Feb 2013 |
| 3 Mincher Road, Kelvin Heights, Queenstown 9300 | Physical & registered | 17 Apr 2009 - 17 Mar 2011 |
Financial Data
Financial info
102104924
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14034782
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcas Shareholder Nominee Company Limited Shareholder NZBN: 9429030025943 Entity (NZ Limited Company) |
Level 3 Remarkables House Queenstown 9300 |
13 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 591771
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilquire Investments Llc Other (Other) |
Ridgefield, Nj 07657 |
17 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 30148040
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
20 May 2011 - current |
Shares Allocation #4 Number of Shares: 6279582
| Shareholder Name | Address | Period |
|---|---|---|
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Entity (NZ Limited Company) |
Grey Lynn Auckland |
29 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 1030565
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairmaid, Adam Individual |
Cromwell |
25 Sep 2009 - current |
Shares Allocation #6 Number of Shares: 30450500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
05 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 Entity (NZ Limited Company) |
Auckland City 1110 |
21 Sep 2020 - current |
|
Knight, David Trevor Individual |
Rd 1 Queenstown 9371 |
23 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 2722222
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronnoco Nominees Limited Shareholder NZBN: 9429039959720 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
28 Oct 2016 - current |
Shares Allocation #9 Number of Shares: 491240
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Entity (NZ Limited Company) |
Eden Terrace Auckland Null 1021 |
27 Nov 2012 - current |
Shares Allocation #10 Number of Shares: 724068
| Shareholder Name | Address | Period |
|---|---|---|
|
North Road Holdings Limited Shareholder NZBN: 9429039900517 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
01 Aug 2011 - current |
Shares Allocation #11 Number of Shares: 2663182
| Shareholder Name | Address | Period |
|---|---|---|
|
G 8 Limited Shareholder NZBN: 9429034812044 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
11 Mar 2010 - current |
Shares Allocation #12 Number of Shares: 665694
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, David James Individual |
R D 2 Cromwell |
25 Sep 2009 - current |
|
Nielsen, Anne Brix Individual |
R D 2 Cromwell |
25 Sep 2009 - current |
Shares Allocation #13 Number of Shares: 1155965
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Anh Individual |
Queenstown 9371 |
16 Sep 2019 - current |
Shares Allocation #14 Number of Shares: 518016
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Stephen Individual |
Devonport Auckland 0624 |
10 Oct 2019 - current |
|
Walden-green, Jane Individual |
Devonport Auckland 0624 |
10 Oct 2019 - current |
Shares Allocation #15 Number of Shares: 1069444
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Scott Geoffrey Individual |
R D 1 Queenstown 9371 |
26 Jan 2010 - current |
Shares Allocation #16 Number of Shares: 2365624
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Victoria Rachel Ormond Individual |
Westmere Auckland |
25 Sep 2009 - current |
|
Marchant, Richard John Albert Individual |
Westmere Auckland |
25 Sep 2009 - current |
|
Gray, Earl Cameron Individual |
Westmere Auckland |
25 Sep 2009 - current |
Shares Allocation #17 Number of Shares: 1236667
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Darrin Individual |
0307 Laguna Green Singapare 468726 |
25 Sep 2009 - current |
Shares Allocation #18 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, George Individual |
Rd 1 Queenstown 9371 |
04 Jun 2013 - current |
|
Black, Ivy Elizabeth Individual |
Rd 1 Queenstown 9371 |
04 Jun 2013 - current |
Shares Allocation #19 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon, Nicolet Individual |
Arrowtown Arrowtown 9302 |
06 May 2010 - current |
Shares Allocation #20 Number of Shares: 625370
| Shareholder Name | Address | Period |
|---|---|---|
|
Stockdale, Sally Woltz Individual |
Kelvin Heights Queenstown 9300 |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Trevor John Individual |
395a Bainfield Road, R D 2 Invercargill 9872 |
08 Sep 2011 - 12 Jul 2023 |
|
Pearson, Richard Clive Individual |
Parnell Auckland 1052 |
10 Jun 2011 - 12 Jul 2023 |
|
Love, Phillip Nicholas Individual |
Miramar Wellington 6022 |
17 Sep 2019 - 12 Jul 2023 |
|
Pitfield, Kevin David Individual |
Rd 4 Tuakau 2694 |
03 Nov 2011 - 12 Jul 2023 |
|
Sparks, Julie-anne Patricia Individual |
Bridge Hill Alexandra 9320 |
21 Jun 2011 - 12 Jul 2023 |
|
Burns, Kathryn Ann Individual |
Kelvin Heights Queenstown 9300 |
26 Apr 2012 - 28 Mar 2014 |
|
King, Robert Albert Duncan Individual |
Takapuna Auckland |
01 Dec 2011 - 13 Dec 2013 |
|
Seacliffe Limited Shareholder NZBN: 9429037961169 Company Number: 883954 Entity |
Grey Lynn Auckland 1021 |
21 Mar 2014 - 29 Mar 2019 |
|
Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 Entity |
16 Nov 2012 - 13 Dec 2013 | |
|
Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
21 Jun 2011 - 28 Nov 2018 |
|
Tulloch, Janine Louise Individual |
Kelvin Heights Queenstown 9300 |
21 May 2013 - 13 Dec 2013 |
|
Crowley, Andrew Philip Individual |
Gladstone R D 2 Masterton 5883 |
08 Mar 2011 - 13 Dec 2013 |
|
Macmillan, William Shane Individual |
R D 3 Cromwell 9383 |
07 Sep 2010 - 02 Dec 2013 |
|
Chapman, Rex Thomas Individual |
Rd 6 Invercargill 9876 |
04 Jun 2013 - 13 Dec 2013 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
23 Jan 2013 - 21 Sep 2020 |
|
New Zealand Seafood Marketing Inc Other |
Vernon California 90058 |
09 Aug 2011 - 12 Jul 2023 |
|
Mck Salmon Limited Shareholder NZBN: 9429031584302 Company Number: 2452235 Entity |
Queenstown 9300 |
27 Apr 2010 - 12 Jul 2023 |
|
Henderson, Karen May Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Chapman, Patricia Helen Individual |
Rd 6 Invercargill 9876 |
04 Jun 2013 - 13 Dec 2013 |
|
Waters, Pamela Individual |
Henderson Auckland 0612 |
04 Oct 2012 - 12 Jul 2023 |
|
Hamish Carter Limited Shareholder NZBN: 9429035565611 Company Number: 1478426 Entity |
Newmarket Auckland 1023 |
01 Aug 2011 - 12 Jul 2023 |
|
Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
Scenary View Limited Shareholder NZBN: 9429036038381 Company Number: 1291109 Entity |
Queenstown 9300 |
25 Sep 2009 - 12 Jul 2023 |
|
Gromme, Rolf Individual |
Johnsonville Wellington 6037 |
18 Jul 2016 - 12 Jul 2023 |
|
Gromme, Rolf Individual |
Johnsonville Wellington 6037 |
18 Jul 2016 - 12 Jul 2023 |
|
Sparks, Roger Leslie Individual |
Bridge Hill Alexandra 9320 |
21 Jun 2011 - 12 Jul 2023 |
|
Pelley, Patrick Individual |
San Diego California 92110, United States |
08 Feb 2010 - 12 Jul 2023 |
|
New Zealand Seafood Marketing Inc Other |
Vernon California 90058 |
09 Aug 2011 - 12 Jul 2023 |
|
Welch, Neil William Individual |
Claudelands Hamilton 3214 |
29 Apr 2019 - 12 Jul 2023 |
|
Lukman, Jonathan Individual |
Bateman Western Australia 6150 |
19 May 2015 - 12 Jul 2023 |
|
Zak Group Limited Shareholder NZBN: 9429036881925 Company Number: 1141947 Entity |
Invercargill |
18 Aug 2015 - 12 Jul 2023 |
|
Zak Group Limited Shareholder NZBN: 9429036881925 Company Number: 1141947 Entity |
Invercargill |
18 Aug 2015 - 12 Jul 2023 |
|
Gromme, Rolf Individual |
Johnsonville Wellington 6037 |
18 Jul 2016 - 12 Jul 2023 |
|
Sparks, Roger Leslie Individual |
Bridge Hill Alexandra 9320 |
21 Jun 2011 - 12 Jul 2023 |
|
Sparks, Roger Leslie Individual |
Bridge Hill Alexandra 9320 |
21 Jun 2011 - 12 Jul 2023 |
|
Knox, Robert Leonard Individual |
Fairfield Dunedin 9018 |
25 Feb 2013 - 12 Jul 2023 |
|
Heywood, Robert Individual |
Herne Bay Auckland 1011 |
03 Nov 2011 - 12 Jul 2023 |
|
Pearson, Richard Clive Individual |
Parnell Auckland 1052 |
10 Jun 2011 - 12 Jul 2023 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
Dunedin 9016 |
16 Jun 2020 - 12 Jul 2023 |
|
Love, Phillip Nicholas Individual |
Miramar Wellington 6022 |
17 Sep 2019 - 12 Jul 2023 |
|
Love, Phillip Nicholas Individual |
Miramar Wellington 6022 |
17 Sep 2019 - 12 Jul 2023 |
|
Love, Phillip Nicholas Individual |
Miramar Wellington 6022 |
17 Sep 2019 - 12 Jul 2023 |
|
Love, Phillip Nicholas Individual |
Miramar Wellington 6022 |
17 Sep 2019 - 12 Jul 2023 |
|
Barris, Paul William Stanton Individual |
Fairfield Hamilton 3214 |
29 Apr 2019 - 12 Jul 2023 |
|
Waters, Pamela Individual |
Henderson Auckland 0612 |
04 Oct 2012 - 12 Jul 2023 |
|
New Zealand Seafood Marketing Inc Other |
Vernon California 90058 |
09 Aug 2011 - 12 Jul 2023 |
|
Selman, Neil Individual |
Otatara R D 9 Invercargill 9879 |
06 May 2010 - 12 Jul 2023 |
|
Waters, Morris Individual |
Henderson Auckland 0612 |
01 Feb 2012 - 12 Jul 2023 |
|
Waters, Morris Individual |
Henderson Auckland 0612 |
01 Feb 2012 - 12 Jul 2023 |
|
Mck Salmon Limited Shareholder NZBN: 9429031584302 Company Number: 2452235 Entity |
Cromwell Cromwell 9310 |
27 Apr 2010 - 12 Jul 2023 |
|
Morgan, Karl David Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Morgan, Karl David Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Morgan, Karl David Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Morgan, Karl David Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Morgan, Karl David Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Henderson, Karen May Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Henderson, Karen May Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Henderson, Karen May Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Henderson, Karen May Individual |
Twizel Twizel 7999 |
05 Apr 2017 - 12 Jul 2023 |
|
Sparks, Julie-anne Patricia Individual |
Bridge Hill Alexandra 9320 |
21 Jun 2011 - 12 Jul 2023 |
|
Sparks, Julie-anne Patricia Individual |
Bridge Hill Alexandra 9320 |
21 Jun 2011 - 12 Jul 2023 |
|
Kagan, Judith Anne Individual |
Rd 2 Cromwell 9384 |
26 Oct 2011 - 12 Jul 2023 |
|
Lukman, Jonathan Individual |
Bateman Western Australia 6150 |
19 May 2015 - 12 Jul 2023 |
|
Lukman, Jonathan Individual |
Bateman Western Australia 6150 |
19 May 2015 - 12 Jul 2023 |
|
Fairmaid, John Anton Individual |
R D 2 Cromwell 9384 |
04 Sep 2013 - 12 Jul 2023 |
|
Heywood, Elvena Margaret Individual |
Herne Bay Auckland 1011 |
03 Nov 2011 - 12 Jul 2023 |
|
Palmer, Elizabeth Barbara Individual |
Rd 1 Queenstown 9371 |
31 Oct 2011 - 12 Jul 2023 |
|
Palmer, Elizabeth Barbara Individual |
Rd 1 Queenstown 9371 |
31 Oct 2011 - 12 Jul 2023 |
|
Palmer, Elizabeth Barbara Individual |
Rd 1 Queenstown 9371 |
31 Oct 2011 - 12 Jul 2023 |
|
Neil, Dorothy Wendy Individual |
Whitby Porirua 5024 |
11 Nov 2010 - 12 Jul 2023 |
|
Palmer, David Morrison Individual |
Rd 1 Queenstown 9371 |
31 Oct 2011 - 12 Jul 2023 |
|
Palmer, David Morrison Individual |
Rd 1 Queenstown 9371 |
31 Oct 2011 - 12 Jul 2023 |
|
Palmer, David Morrison Individual |
Rd 1 Queenstown 9371 |
31 Oct 2011 - 12 Jul 2023 |
|
Neil, David Morris Individual |
Whitby Porirua 5024 |
11 Nov 2010 - 12 Jul 2023 |
|
Smith, Craig Warwick Individual |
Hamilton Lake Hamilton 3204 |
29 Apr 2019 - 12 Jul 2023 |
|
Knox, Claire Louise Individual |
Fairfield Dunedin 9018 |
27 Oct 2016 - 12 Jul 2023 |
|
Chen Xi Enterprises Limited Shareholder NZBN: 9429030206564 Company Number: 4460098 Entity |
Invercargill 9840 |
08 Feb 2017 - 12 Jul 2023 |
|
Chen Xi Enterprises Limited Shareholder NZBN: 9429030206564 Company Number: 4460098 Entity |
Invercargill 9840 |
08 Feb 2017 - 12 Jul 2023 |
|
Knox, Chantel Mae Individual |
Cromwell Cromwell 9310 |
01 Aug 2018 - 12 Jul 2023 |
|
Kudva-pelley, Archana Individual |
San Diego California 92110, United States |
08 Feb 2010 - 12 Jul 2023 |
|
Kagan, Alfred Nicholas Individual |
Rd 2 Cromwell 9384 |
26 Oct 2011 - 12 Jul 2023 |
|
Embleton, Marjory Frances Individual |
Mount Cook Wellington 6021 |
16 Apr 2012 - 13 Dec 2013 |
|
Dillon, Judith Veronica Individual |
Queenstown Queenstown 9300 |
19 Aug 2011 - 13 Dec 2013 |
|
Parker, Austin Individual |
Sanctuary Lakes, Point Cook Melbourne, Victoria 3030 |
08 Mar 2011 - 13 Dec 2021 |
|
Crowley, Kevin Michael Individual |
Gladstone, R D 3 Masterton 5883 |
08 Mar 2011 - 13 Dec 2013 |
|
Ottrey, Sarah Christine Director |
Rd1 Queenstown 9371 |
27 Apr 2018 - 07 Jan 2020 |
|
Pryde, Thomas Mcneil Individual |
R D 1 Queenstown |
04 Jun 2013 - 19 Feb 2014 |
|
Ingham, Christian Individual |
27 Nov 2012 - 13 Dec 2013 | |
|
Sidey, Catherine Anne Individual |
Wanaka Wanaka 9305 |
16 Nov 2012 - 13 Dec 2013 |
|
Ottrey, Sarah Christine Director |
Rd1 Queenstown 9371 |
27 Apr 2018 - 07 Jan 2020 |
|
Davidson, Harold Kruse Individual |
Rd 2 Cromwell 9384 |
10 Jul 2014 - 03 Feb 2022 |
|
Johns, Lynn Dorothy Individual |
Rd 2 Cromwell 9384 |
10 Jul 2014 - 16 Mar 2023 |
|
Johns, Lynn Dorothy Individual |
Rd 2 Cromwell 9384 |
10 Jul 2014 - 16 Mar 2023 |
|
Johns, Lynn Dorothy Individual |
Rd 2 Cromwell 9384 |
10 Jul 2014 - 16 Mar 2023 |
|
Lorre, Pascale Marie Pierre Colette Individual |
Kelvin Heights Queenstown 9300 |
04 Jun 2013 - 19 Feb 2014 |
|
Tulloch, Scott Alexander Individual |
Kelvin Heights Queenstown 9300 |
21 May 2013 - 13 Dec 2013 |
|
Bolger Onz, The Right Honourable James Brendan Individual |
Rd 6 Te Kuiti 3986 |
09 Jun 2011 - 28 Mar 2014 |
|
Gill, Lois Dianne Individual |
Arrowtown Arrowtown 9302 |
02 Sep 2010 - 13 Dec 2013 |
|
English Knzm, Sir Simon William Director |
Karori Wellington 6012 |
13 Nov 2018 - 16 Sep 2019 |
|
Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 Entity |
25 Sep 2009 - 13 Dec 2013 | |
|
Amrum Ventures Limited Shareholder NZBN: 9429031723459 Company Number: 2379197 Entity |
02 Feb 2010 - 03 Aug 2011 | |
|
Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 Entity |
17 Apr 2009 - 13 Dec 2013 | |
|
Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 Entity |
04 Jun 2013 - 13 Dec 2013 | |
|
Gulley Holdings Limited Shareholder NZBN: 9429036467624 Company Number: 1215474 Entity |
14 Nov 2011 - 16 Nov 2012 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
24 Dungarvon Street Wanaka 9305 |
10 Jul 2014 - 03 Feb 2022 |
|
Investment Plus Limited Shareholder NZBN: 9429036904730 Company Number: 1137736 Entity |
Hamilton Lake Hamilton 3204 |
24 Mar 2011 - 29 Apr 2019 |
|
Mcleod, Rory Malcolm Individual |
159 Lampton Quay Wellington 6145 |
16 Sep 2010 - 13 Dec 2013 |
|
Tcn Projects And Management Limited Shareholder NZBN: 9429034605912 Company Number: 1678145 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
Wilson, Alison Individual |
Huapai Kumeu 0810 |
31 Jan 2012 - 13 Dec 2013 |
|
Piebenga, Daniel Robert Individual |
Dunedin Central Dunedin 9016 |
16 Jun 2020 - 10 May 2022 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
24 Dungarvon Street Wanaka 9305 |
10 Jul 2014 - 03 Feb 2022 |
|
Davidson, Harold Kruse Individual |
Rd 2 Cromwell 9384 |
10 Jul 2014 - 03 Feb 2022 |
|
Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
Waiheke Holdings Limited Shareholder NZBN: 9429033056067 Company Number: 2041415 Entity |
25 Sep 2009 - 13 Dec 2013 | |
|
Futurology Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
Seacliffe Limited Shareholder NZBN: 9429037961169 Company Number: 883954 Entity |
Grey Lynn Auckland 1021 |
21 Mar 2014 - 29 Mar 2019 |
|
Viva La Vida Investments Limited Shareholder NZBN: 9429032536751 Company Number: 2178435 Entity |
17 Apr 2009 - 13 Dec 2013 | |
|
The Pelley Family Trust Other |
23 Apr 2014 - 29 May 2014 | |
|
Burns, James Barrie Individual |
Kelvin Heights Queenstown 9300 |
26 Apr 2012 - 28 Mar 2014 |
|
Townsend, Alyth Kathleen Individual |
Kawarau Falls Queenstown 9300 |
28 Nov 2012 - 13 Dec 2013 |
|
Dempsey, Susan Elizabeth Individual |
159 Lampton Quay Wellington 6145 |
14 Sep 2010 - 13 Dec 2013 |
|
Dempsey, Louise Maree Individual |
Mount Albert Auckland 1025 |
10 May 2012 - 13 Dec 2013 |
|
Amrum Ventures Limited Shareholder NZBN: 9429031723459 Company Number: 2379197 Entity |
02 Feb 2010 - 03 Aug 2011 | |
|
Robinson, Brian Morris Individual |
Devonport Auckland 0624 |
31 Oct 2011 - 16 Jun 2020 |
|
Dillon, Graham Individual |
Queenstown Queenstown 9300 |
19 Aug 2011 - 13 Dec 2013 |
|
Investment Plus Limited Shareholder NZBN: 9429036904730 Company Number: 1137736 Entity |
Hamilton Lake Hamilton 3204 |
24 Mar 2011 - 29 Apr 2019 |
|
Macmillan, Jacqueline Anne Individual |
R D 3 Cromwell 9383 |
07 Sep 2010 - 13 Dec 2013 |
|
Gulley Holdings Limited Shareholder NZBN: 9429036467624 Company Number: 1215474 Entity |
14 Nov 2011 - 16 Nov 2012 | |
|
Murray, Keith Individual |
Wanaka Wanaka 9305 |
04 Sep 2013 - 13 Dec 2013 |
|
Sidey, Michael John Murray Individual |
Wanaka Wanaka 9305 |
16 Nov 2012 - 13 Dec 2013 |
|
Motatapu Corporate Trustee Limited Shareholder NZBN: 9429031412209 Company Number: 3070566 Entity |
04 Jun 2013 - 13 Dec 2013 | |
|
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
69 Tarbert Street Alexandra 9320 |
21 Jun 2011 - 28 Nov 2018 |
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 Entity |
20 Apr 2010 - 21 Mar 2014 | |
|
P2 Global Inc Other |
31 Aug 2012 - 23 Apr 2014 | |
|
Cole, Maria Individual |
Rd 1 Queenstown 9371 |
09 Jun 2011 - 28 Mar 2014 |
|
Hunt, Geoffry John Individual |
Kelvin Heights Queenstown 9300 |
04 Jun 2013 - 19 Feb 2014 |
|
Bradley, Terence Individual |
Northbridge Ma 01534 |
06 May 2010 - 19 Feb 2014 |
|
Ramsay, Rick Individual |
Twizel 7901 |
06 May 2010 - 13 Dec 2013 |
|
Blundell, Cedric Sturge Individual |
Huapai Kumeu 0810 |
31 Jan 2012 - 13 Dec 2013 |
|
King, Robert Albert Duncan Individual |
Belmont Auckland 0622 |
16 May 2012 - 16 May 2012 |
|
Thomas Mcneil Pryde Director |
R D 1 Queenstown |
18 Oct 2011 - 28 Sep 2012 |
|
Alexanne Trust Limited Shareholder NZBN: 9429031595032 Company Number: 2446623 Entity |
16 Nov 2012 - 13 Dec 2013 | |
|
Flor D'luna Limited Shareholder NZBN: 9429030896147 Company Number: 3635991 Entity |
18 Jun 2012 - 13 Dec 2013 | |
|
Russell, Shirley Margaret Individual |
Merivale Christchurch 8014 |
03 Dec 2010 - 13 Dec 2013 |
|
Cole, David Individual |
Rd 1 Queenstown 9371 |
09 Jun 2011 - 28 Mar 2014 |
|
Pryde, Thomas Mcneil Individual |
R D 1 Queenstown |
18 Oct 2011 - 28 Sep 2012 |
|
Comerford, Norman John Individual |
Normandale Lower Hutt 5010 |
21 May 2013 - 13 Dec 2013 |
|
Mcclean, Jeremy James Individual |
Invercargill Invercargill 9810 |
03 Dec 2010 - 13 Dec 2013 |
|
Townsend, Alan Ralph Individual |
Kawarau Falls Queenstown 9300 |
28 Nov 2012 - 13 Dec 2013 |
|
Flor D'luna Limited Shareholder NZBN: 9429030896147 Company Number: 3635991 Entity |
18 Jun 2012 - 13 Dec 2013 | |
|
Null - P2 Global Inc Other |
31 Aug 2012 - 23 Apr 2014 | |
|
Null - The Pelley Family Trust Other |
23 Apr 2014 - 29 May 2014 | |
|
Brandcom Limited Shareholder NZBN: 9429032267709 Company Number: 2240492 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
International Services And Systems Limited Shareholder NZBN: 9429040407579 Company Number: 104188 Entity |
20 Apr 2010 - 21 Mar 2014 | |
|
Kirkwood, Janice Fay Individual |
159 Lampton Quay Wellington 6145 |
10 Sep 2010 - 13 Dec 2013 |
|
French, Sue Individual |
Lyttelton Lyttelton 8082 |
04 Sep 2013 - 13 Dec 2013 |
|
King, Mary Catherine Individual |
Belmont Auckland 0622 |
01 Dec 2011 - 13 Dec 2013 |
|
Murray, Andrea Individual |
Wanaka Wanaka 9305 |
04 Sep 2013 - 13 Dec 2013 |
|
Robert Albert Duncan King Director |
Takapuna Auckland |
01 Dec 2011 - 13 Dec 2013 |
|
The Original Brandcom Limited Shareholder NZBN: 9429035096467 Company Number: 1573274 Entity |
03 Oct 2012 - 13 Dec 2013 | |
|
Thomas Mcneil Pryde Director |
R D 1 Queenstown |
04 Jun 2013 - 19 Feb 2014 |
|
The Right Honourable James Brendan Bolger Onz Director |
Rd 6 Te Kuiti 3986 |
09 Jun 2011 - 28 Mar 2014 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
23 Jan 2013 - 21 Sep 2020 |
Location
Companies nearby
 |
Grave Concerns Limited 1 Tex Smith Lane |
|
Remarkable Helicopters Limited The Blue Hangar |
|
Ecocopter Limited Tex Smith Lane, |
|
Ma Boulangerie Limited Unit 2d, 12 Hawthorne Drive |
|
Drmegan Limited Shop 59, 12 Hawthorne Drive |
|
Unmanned Aerial Vehicles NZ Limited 1 Tex Smith Lane |