General information

Ansdell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031370851
New Zealand Business Number
3138726
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Ansdell Holdings Limited (NZBN 9429031370851) was incorporated on 27 Sep 2010. 4 addresses are currently in use by the company: 81 Princess Road, Bellevue, Tauranga, 3110 (type: registered, physical). 81 Princess Road, Bellevue, Tauranga had been their registered address, until 23 Dec 2021. Ansdell Holdings Limited used other names, namely: Pingar Holdings Limited from 22 Sep 2010 to 21 Jan 2014. 16006348 shares are issued to 147 shareholders who belong to 93 shareholder groups. The first group includes 2 entities and holds 24612 shares (0.15 per cent of shares), namely:
Htt 2002 Limited (an entity) located at Tauranga postcode 3110,
Vosper, Frank Stewart (an individual) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 0.62 per cent of all shares (exactly 100000 shares); it includes
Mcmanus, Tane Kevin (an individual) - located at Mount Wellington, Auckland,
Robinson, Helen Christina (an individual) - located at Mount Wellington, Auckland. The 3rd group of shareholders, share allocation (24612 shares, 0.15%) belongs to 1 entity, namely:
Faulkner, Pamela Joy, located at Judea, Tauranga (an individual). "Development of customised computer software nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Ansdell Holdings Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
81 Princess Road, Bellevue, Tauranga, 3110 Postal & delivery 03 Dec 2021
81 Princess Road, Bellevue, Tauranga, 3110 Registered & physical & service 23 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Michael Wren-hilton
Bellevue, Tauranga, 3110
Address used since 27 Sep 2010
Director 27 Sep 2010 - current
Jacqueline Mary Wren-hilton
Bellevue, Tauranga, 3110
Address used since 27 Sep 2010
Director 27 Sep 2010 - 15 Nov 2013
Rod Olsen
22 - 24 Consort Rise, Pok Fu Lam,
Address used since 31 Oct 2011
Director 31 Oct 2011 - 15 Nov 2013
Nigel Harrison
Herne Bay, Auckland, 1011
Address used since 31 Oct 2011
Director 31 Oct 2011 - 15 Nov 2013
Frederik Arnold Van Os
Matua, Tauranga, 3110
Address used since 31 Oct 2011
Director 31 Oct 2011 - 15 Nov 2013
Christopher Michael De Boer
Orakei, Auckland, 1071
Address used since 27 Sep 2010
Director 27 Sep 2010 - 26 Aug 2013
Addresses
Previous address Type Period
81 Princess Road, Bellevue, Tauranga, 3110 Registered & physical 13 Dec 2021 - 23 Dec 2021
Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 Registered & physical 12 Nov 2014 - 13 Dec 2021
Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 Physical & registered 23 May 2011 - 12 Nov 2014
Smart Business Centre, Bay Central, 65 Chapel Street, Tauranga, 3110 Physical & registered 27 Sep 2010 - 23 May 2011
Financial Data
Financial info
16006348
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24612
Shareholder Name Address Period
Htt 2002 Limited
Shareholder NZBN: 9429036661664
Entity (NZ Limited Company)
Tauranga
3110
19 Apr 2011 - current
Vosper, Frank Stewart
Individual
Judea
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Mcmanus, Tane Kevin
Individual
Mount Wellington
Auckland
1072
20 Nov 2023 - current
Robinson, Helen Christina
Individual
Mount Wellington
Auckland
1072
20 Nov 2023 - current
Shares Allocation #3 Number of Shares: 24612
Shareholder Name Address Period
Faulkner, Pamela Joy
Individual
Judea
Tauranga
3110
20 Nov 2023 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Xantz Consulting Limited
Shareholder NZBN: 9429036517671
Entity (NZ Limited Company)
42 Shaw Road
Waihi Beach
3611
06 Mar 2013 - current
Shares Allocation #5 Number of Shares: 147380
Shareholder Name Address Period
Brill, Wayne John
Individual
Tauranga
Tauranga
3110
19 Apr 2011 - current
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Entity (NZ Limited Company)
Tauranga
Null 3110
14 Nov 2012 - current
Dickison, Carmen Marie
Individual
Tauranga
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #6 Number of Shares: 200000
Shareholder Name Address Period
Channor NZ Limited
Shareholder NZBN: 9429034715284
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Sep 2012 - current
Shares Allocation #7 Number of Shares: 66667
Shareholder Name Address Period
Battista Limited
Shareholder NZBN: 9429030723030
Entity (NZ Limited Company)
Whangamata
Whangamata
3620
11 Apr 2012 - current
Shares Allocation #8 Number of Shares: 34612
Shareholder Name Address Period
Parkinson, Richard David
Individual
Rd 5
Papamoa
3175
19 Apr 2011 - current
Shares Allocation #9 Number of Shares: 34612
Shareholder Name Address Period
Parkinson, Andrew Mark
Individual
Otumoetai
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Cricpro (nz) Limited
Shareholder NZBN: 9429030733763
Entity (NZ Limited Company)
Pegasus
7612
11 Apr 2012 - current
Shares Allocation #11 Number of Shares: 21738
Shareholder Name Address Period
Xavier Trustees 50 Limited
Shareholder NZBN: 9429030972803
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
25 May 2012 - current
Shares Allocation #12 Number of Shares: 50000
Shareholder Name Address Period
Alice Investments Limited
Shareholder NZBN: 9429035496618
Entity (NZ Limited Company)
24-26 Pollen Street
Ponsonby, Auckland
Null
19 Oct 2011 - current
Shares Allocation #13 Number of Shares: 60000
Shareholder Name Address Period
Flowers, Judith
Individual
Taupo
Taupo
3330
08 Feb 2012 - current
Flowers, Malcolm
Individual
Taupo
Taupo
3330
08 Feb 2012 - current
Duffy, Allan
Individual
Remuera
Auckland
1050
08 Feb 2012 - current
Shares Allocation #14 Number of Shares: 25000
Shareholder Name Address Period
Earl Of Erroll, Merlin
Individual
29 Oct 2015 - current
Shares Allocation #15 Number of Shares: 40000
Shareholder Name Address Period
Sj & Lm Associates Limited
Shareholder NZBN: 9429031034722
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
Null 3116
05 Jul 2011 - current
Shares Allocation #16 Number of Shares: 30000
Shareholder Name Address Period
Wood Walton Trustees (2004) Limited
Shareholder NZBN: 9429035558958
Entity (NZ Limited Company)
Tauranga
3110
05 Jul 2011 - current
Nikki Burley Trustees (2008) Limited
Shareholder NZBN: 9429032494150
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Jul 2011 - current
Shares Allocation #17 Number of Shares: 5000
Shareholder Name Address Period
Little Bit Pepper Limited
Shareholder NZBN: 9429030735606
Entity (NZ Limited Company)
Newmarket
Auckland
1025
11 Apr 2012 - current
Shares Allocation #18 Number of Shares: 5000
Shareholder Name Address Period
Battista Limited
Shareholder NZBN: 9429030723030
Entity (NZ Limited Company)
Whangamata
Whangamata
3620
11 Apr 2012 - current
Shares Allocation #19 Number of Shares: 128571
Shareholder Name Address Period
Automagical Limited
Shareholder NZBN: 9429031050050
Entity (NZ Limited Company)
Bayswater
Auckland
0622
16 Aug 2011 - current
Shares Allocation #20 Number of Shares: 128571
Shareholder Name Address Period
Value Creation Technologies Limited
Shareholder NZBN: 9429031146326
Entity (NZ Limited Company)
Huntington
Hamilton
3210
23 May 2011 - current
Shares Allocation #21 Number of Shares: 178571
Shareholder Name Address Period
Southmead Limited
Shareholder NZBN: 9429031131711
Entity (NZ Limited Company)
Orakei
Auckland
1071
23 May 2011 - current
Shares Allocation #22 Number of Shares: 82557
Shareholder Name Address Period
D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Apr 2011 - current
Mcarthur, Gerald Carlton
Individual
Tauranga
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #23 Number of Shares: 1206960
Shareholder Name Address Period
Quay Trustee Services No.3 Limited
Shareholder NZBN: 9429031089869
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
27 Feb 2012 - current
Revfem, Calum
Individual
Otumoetai
Tauranga
3110
27 Feb 2012 - current
Shares Allocation #24 Number of Shares: 240000
Shareholder Name Address Period
Hadfield, Craig Darcy
Individual
Mount Maunganui
Mount Maunganui
3116
18 May 2016 - current
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Entity (NZ Limited Company)
Tauranga
3110
18 May 2016 - current
Hadfield, Susan Winifred
Individual
Mount Maunganui
Mount Maunganui
3116
18 May 2016 - current
Shares Allocation #25 Number of Shares: 146948
Shareholder Name Address Period
Buck, John Rowland
Individual
Otumoetai
Tauranga
3110
19 Apr 2011 - current
Buck, Margaret Fay
Individual
Otumoetai
Tauranga
3110
19 Apr 2011 - current
Buck, Angela Robin
Individual
Otumoetai
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #26 Number of Shares: 28500
Shareholder Name Address Period
Smethurst Investments Limited
Shareholder NZBN: 9429033685502
Entity (NZ Limited Company)
Tauranga
3110
03 Feb 2012 - current
Shares Allocation #27 Number of Shares: 150000
Shareholder Name Address Period
Olsen, Rod
Individual
22-24 Consort Rise
Pok Fu Lam
05 Jul 2011 - current
Shares Allocation #28 Number of Shares: 30000
Shareholder Name Address Period
Link Trustee Services Limited
Shareholder NZBN: 9429037663582
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
04 Jul 2011 - current
Roberts, Susan Marie
Individual
Taupo
Taupo
3330
04 Jul 2011 - current
Roberts, Peter John
Individual
Taupo
Taupo
3330
04 Jul 2011 - current
Shares Allocation #29 Number of Shares: 695536
Shareholder Name Address Period
Van Os, Frederik Arnold
Individual
Matua
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #30 Number of Shares: 40000
Shareholder Name Address Period
Lewis, Graham
Individual
Hilltop
Taupo
3330
04 Jul 2011 - current
Shares Allocation #31 Number of Shares: 124953
Shareholder Name Address Period
Summer Street Investments Limited
Shareholder NZBN: 9429032445749
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
19 Apr 2011 - current
Shares Allocation #32 Number of Shares: 198163
Shareholder Name Address Period
Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Entity (NZ Limited Company)
Matua
Tauranga
Null 3110
19 Apr 2011 - current
Shares Allocation #33 Number of Shares: 213039
Shareholder Name Address Period
Ragpin Limited
Shareholder NZBN: 9429031902755
Entity (NZ Limited Company)
Rd 4
Whakamarama
3181
19 Apr 2011 - current
Shares Allocation #34 Number of Shares: 679990
Shareholder Name Address Period
Mad Partners Limited
Shareholder NZBN: 9429032608199
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Jul 2011 - current
Shares Allocation #35 Number of Shares: 41651
Shareholder Name Address Period
Summer School Limited
Shareholder NZBN: 9429034274354
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
19 Apr 2011 - current
Shares Allocation #36 Number of Shares: 33333
Shareholder Name Address Period
Doleman, Stephen
Individual
Bethlehem
Tauranga
3110
04 Mar 2013 - current
Doleman, Christine
Individual
Bethlehem
Tauranga
3110
04 Mar 2013 - current
Shares Allocation #37 Number of Shares: 70000
Shareholder Name Address Period
Petch, John
Individual
Rd 6
Tauranga
3176
04 Mar 2013 - current
Shares Allocation #38 Number of Shares: 20000
Shareholder Name Address Period
Von Sinner, Marc
Individual
Basel
CH-4052
24 Apr 2013 - current
Shares Allocation #39 Number of Shares: 49224
Shareholder Name Address Period
Halcyone Bv
Other (Other)
19 Apr 2011 - current
Shares Allocation #40 Number of Shares: 53705
Shareholder Name Address Period
Williams, Nicole Jean
Individual
Tauranga
Tauranga
3110
19 Apr 2011 - current
Arnold, Denise Joy
Individual
Tauranga
Tauranga
3110
19 Apr 2011 - current
Shares Allocation #41 Number of Shares: 1127949
Shareholder Name Address Period
Dive, Elizabeth Margaret
Individual
Mt Maunganui
3116
02 Jun 2011 - current
Tutbury, Sheryl
Individual
Otumoetai
Tauranga
3110
03 Jun 2011 - current
Dive, Quentin Leicester
Individual
Mt Maunganui
3116
02 Jun 2011 - current
Shares Allocation #42 Number of Shares: 20000
Shareholder Name Address Period
Lunt, Mark
Individual
3 Tregunter Path
Mid Levels
04 Jul 2011 - current
Shares Allocation #43 Number of Shares: 60000
Shareholder Name Address Period
White, Darren
Individual
Westmere
Auckland
1022
03 Feb 2012 - current
Shares Allocation #44 Number of Shares: 212554
Shareholder Name Address Period
De Boer, Susan Frances
Individual
Orakei
Auckland
1071
19 Apr 2011 - current
Shares Allocation #45 Number of Shares: 16667
Shareholder Name Address Period
Taylor, Todrick
Individual
Seatoun
Wellington
6022
18 Sep 2012 - current
Shares Allocation #46 Number of Shares: 27708
Shareholder Name Address Period
Brooksbank, Mike
Individual
24 Sep 2015 - current
Shares Allocation #47 Number of Shares: 69224
Shareholder Name Address Period
Blincoe, Kevin Raymond
Individual
Omokoroa
Tauranga
3114
19 Apr 2011 - current
Gillespie, John Alexander
Individual
Rd 1
Waharoa
3474
19 Apr 2011 - current
Blincoe, Lesley Penny
Individual
Omokoroa
Tauranga
3114
19 Apr 2011 - current
Gillespie, Anne Christine
Individual
Rd 1
Waharoa
3474
19 Apr 2011 - current
Shares Allocation #48 Number of Shares: 54285
Shareholder Name Address Period
Steele, Trevor David
Individual
Taupo
Taupo
3330
09 Feb 2012 - current
Mcmaster, John Hugh
Individual
Rd 1
Whangamata
3691
09 Feb 2012 - current
Mcmaster, Philip Lindsay
Individual
Taupo
Taupo
3330
09 Feb 2012 - current
Shares Allocation #49 Number of Shares: 369384
Shareholder Name Address Period
De Boer, Christopher Michael
Individual
Orakei
Auckland
1071
19 Apr 2011 - current
Christopher Michael De Boer
Director
Orakei
Auckland
1071
19 Apr 2011 - current
Shares Allocation #50 Number of Shares: 124166
Shareholder Name Address Period
Kerr, Andrew James
Individual
Strowan
Christchurch
8052
19 Apr 2011 - current
Kerr, Maureen
Individual
Strowan
Christchurch
8052
19 Apr 2011 - current
Robinson, Lee Michael Christopher
Individual
Strowan
Christchurch
8014
19 Apr 2011 - current
Shares Allocation #51 Number of Shares: 33333
Shareholder Name Address Period
Harrison, Brian
Individual
St Heliers
Auckland
1071
04 Jul 2011 - current
Shares Allocation #52 Number of Shares: 10000
Shareholder Name Address Period
Young, Gerald
Individual
Epsom
Auckland
1023
25 May 2012 - current
Shares Allocation #53 Number of Shares: 5000
Shareholder Name Address Period
Abel, Scott
Individual
Grey Lynn
Auckland
1021
25 May 2012 - current
Shares Allocation #54 Number of Shares: 14285
Shareholder Name Address Period
Ridon, Franck
Individual
Waterview
Auckland
1026
03 Feb 2012 - current
Shares Allocation #55 Number of Shares: 14285
Shareholder Name Address Period
Ridon, Maria
Individual
Waterview
Auckland
1026
03 Feb 2012 - current
Shares Allocation #56 Number of Shares: 55000
Shareholder Name Address Period
Rimpton Ltd
Other (Other)
08 Feb 2012 - current
Shares Allocation #57 Number of Shares: 182293
Shareholder Name Address Period
Heyworth, John Wayne
Individual
Rd 2
Tauranga
3172
19 Apr 2011 - current
Heyworth, Debra Perlinda
Individual
Rd 2
Tauranga
3172
19 Apr 2011 - current
Heyworth, Wayne Desmond
Individual
Rd 2
Tauranga
3172
21 Oct 2011 - current
Shares Allocation #58 Number of Shares: 33300
Shareholder Name Address Period
Mcalister, David
Individual
Devonport
Auckland
0624
04 Mar 2013 - current
Mcalister, Mary
Individual
Devonport
Auckland
0624
04 Mar 2013 - current
Shares Allocation #59 Number of Shares: 33334
Shareholder Name Address Period
Watts, Joanne
Individual
Rototuna
Hamilton
3210
04 Mar 2013 - current
Shares Allocation #60 Number of Shares: 20000
Shareholder Name Address Period
Von Sinner, Matthias
Individual
Basel
CH-4052
24 Apr 2013 - current
Shares Allocation #61 Number of Shares: 20000
Shareholder Name Address Period
Von Sinner, Nicolas
Individual
Basel
CH-4052
24 Apr 2013 - current
Shares Allocation #62 Number of Shares: 816326
Shareholder Name Address Period
Vischer Von Sinner, Jenny
Individual
Basel
CH-4052
30 Nov 2012 - current
Von Sinner-vischer, Alexander
Individual
Basel
CH-4052
30 Nov 2012 - current
Shares Allocation #63 Number of Shares: 30000
Shareholder Name Address Period
Degaris, Mike
Individual
Westmere
Auckland
1022
31 May 2012 - current
Shares Allocation #64 Number of Shares: 22000
Shareholder Name Address Period
Ridon, Maria
Individual
Waterview
Auckland
1026
03 Feb 2012 - current
Shares Allocation #65 Number of Shares: 50000
Shareholder Name Address Period
Carmichael, Anthony Philip Arthur
Individual
Bethlehem
Tauranga
3110
24 Apr 2013 - current
Carmichael, Andrew James
Individual
Bethlehem
Tauranga
3110
24 Apr 2013 - current
Shares Allocation #66 Number of Shares: 68000
Shareholder Name Address Period
Darras, Carl
Individual
11 Maunganui Road
Mount Maunganui
3116
04 Mar 2013 - current
Darras, Sylvie
Individual
11 Maunganui Road
Mount Maunganui
3116
04 Mar 2013 - current
Shares Allocation #67 Number of Shares: 69224
Shareholder Name Address Period
Mcdougall, Donald
Individual
Rd 6
Tauranga
3176
17 May 2011 - current
Mcdougall, Susan
Individual
Rd 6
Tauranga
3176
17 May 2011 - current
Dobson, Peter
Individual
Omokoroa
Omokoroa
3114
17 May 2011 - current
Dobson, Susan
Individual
Omokoroa
Omokoroa
3114
17 May 2011 - current
Shares Allocation #68 Number of Shares: 71707
Shareholder Name Address Period
Jensen, Jean
Individual
Hilltop
Taupo
3330
07 Feb 2012 - current
Carr, Jeremy
Individual
Hilltop
Taupo
3330
07 Feb 2012 - current
Jensen, Robert
Individual
Hilltop
Taupo
3330
07 Feb 2012 - current
Shares Allocation #69 Number of Shares: 41651
Shareholder Name Address Period
Griffiths, Leisel Kim
Individual
Singapore 289429
19 Apr 2011 - current
Hull, Andrew Graham Robert
Individual
Singapore 289429
19 Apr 2011 - current
Shares Allocation #70 Number of Shares: 117380
Shareholder Name Address Period
Buist, Anthony Norman
Individual
Manaia
South Taranaki
4678
19 Apr 2011 - current
Shares Allocation #71 Number of Shares: 101810
Shareholder Name Address Period
Utilty Developments Ltd
Other (Other)
Second Floor, Raffea House, Lini Highway
Port Vila
19 Apr 2011 - current
Shares Allocation #72 Number of Shares: 121388
Shareholder Name Address Period
Gerardine, Cushla
Individual
Waipahihi
Taupo
3330
19 Apr 2011 - current
Clark, Anthony Joseph
Individual
Waipahihi
Taupo
3330
19 Apr 2011 - current
Mckay, Colin Charles
Individual
Orakei
Auckland
1071
19 Apr 2011 - current
Shares Allocation #73 Number of Shares: 876326
Shareholder Name Address Period
Van Toledo, Anna
Individual
Otumoetai
Tauranga
3110
18 Sep 2012 - current
Van Toledo, Ben
Individual
Otumoetai
Tauranga
3110
18 Sep 2012 - current
Shares Allocation #74 Number of Shares: 19927
Shareholder Name Address Period
Kanji, Tarun Parbhu
Individual
Westmere
Auckland
1022
04 Jul 2011 - current
Shares Allocation #75 Number of Shares: 30000
Shareholder Name Address Period
Byrne, Desmond
Individual
04 Jul 2011 - current
Shares Allocation #76 Number of Shares: 60000
Shareholder Name Address Period
Crx Investments Pty Limited
Other (Other)
Cremorne Point
Sydney Nsw
2090
25 May 2012 - current
Shares Allocation #77 Number of Shares: 29000
Shareholder Name Address Period
Plowman, Jane
Individual
Milford
Auckland
0620
25 May 2012 - current
Plowman, Ross
Individual
Takapuna
Auckland
0622
25 May 2012 - current
Shares Allocation #78 Number of Shares: 50000
Shareholder Name Address Period
Meier, Urs
Individual
Ch-4132 Muttenz
06 Mar 2013 - current
Shares Allocation #79 Number of Shares: 80000
Shareholder Name Address Period
Graves, Timothy
Individual
Rd 5
Taupo
3385
05 Jul 2011 - current
Shares Allocation #80 Number of Shares: 45000
Shareholder Name Address Period
Grenfell, Andrew
Individual
Remuera
Auckland
1050
28 May 2012 - current
Grant, Lewis
Individual
Level 7, 3-13 Shortland Street
Auckland
1010
28 May 2012 - current
Grenfell, Kim
Individual
Remuera
Auckland
1050
28 May 2012 - current
Shares Allocation #81 Number of Shares: 49224
Shareholder Name Address Period
Heale, Lauren Joy
Individual
Tauranga South
Tauranga
3112
19 Apr 2011 - current
Holland Beckett Trustee No.5 Limited
Shareholder NZBN: 9429034985755
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
19 Apr 2011 - current
Heale, John Roulston
Individual
Tauranga South
Tauranga
3112
19 Apr 2011 - current
Shares Allocation #82 Number of Shares: 124953
Shareholder Name Address Period
Brighouse, Karen Marie
Individual
Matua
Tauranga
3110
19 Apr 2011 - current
Brighouse, Gary Steven
Individual
Matua
Tauranga
3110
19 Apr 2011 - current
Paul Pearce Trustees Limited
Shareholder NZBN: 9429035840893
Entity (NZ Limited Company)
Palmerston North
19 Apr 2011 - current
Shares Allocation #83 Number of Shares: 173813
Shareholder Name Address Period
Beer, John
Individual
19 Apr 2011 - current
Shares Allocation #84 Number of Shares: 4373739
Shareholder Name Address Period
Lytham Limited
Shareholder NZBN: 9429031365420
Entity (NZ Limited Company)
Bellevue
Tauranga
Null 3110
19 Apr 2011 - current
Shares Allocation #85 Number of Shares: 196895
Shareholder Name Address Period
Horner, Jennifer Margaret
Individual
Rd 14
Hawera
4674
19 Apr 2011 - current
Horner, Kenneth Alan
Individual
Rd 14
Hawera
4674
19 Apr 2011 - current
Bulfin, Preston Edward
Individual
Hawera
Hawera
4610
19 Apr 2011 - current
Shares Allocation #86 Number of Shares: 50000
Shareholder Name Address Period
Perry, Sarah
Individual
Epsom
Auckland
1023
04 Jul 2011 - current
Perry, David
Individual
Epsom
Auckland
1023
04 Jul 2011 - current
Shares Allocation #87 Number of Shares: 121166
Shareholder Name Address Period
Brownlee, Eva Christine
Individual
04-27 The Pier At Robertson
Singapore
19 Apr 2011 - current
Shares Allocation #88 Number of Shares: 58500
Shareholder Name Address Period
Flacks, David
Individual
Remuera
Auckland
1050
03 Feb 2012 - current
Shares Allocation #89 Number of Shares: 33047
Shareholder Name Address Period
Pirie, Brent
Individual
Waipahihi
Taupo
3330
03 Feb 2012 - current
Piggott, Debbie
Individual
Waipahihi
Taupo
3330
03 Feb 2012 - current
Shares Allocation #90 Number of Shares: 3000
Shareholder Name Address Period
Earl Of Erroll, Merlin
Individual
29 Oct 2015 - current
Shares Allocation #91 Number of Shares: 60000
Shareholder Name Address Period
Harrison, Nigel
Individual
Herne Bay
Auckland
1011
04 Jul 2011 - current
Shares Allocation #92 Number of Shares: 30000
Shareholder Name Address Period
Boswell, Kylie
Individual
Mount Eden
Auckland
1024
04 Jul 2011 - current
Boswell, Jonathan
Individual
Mount Eden
Auckland
1024
04 Jul 2011 - current
Shares Allocation #93 Number of Shares: 70000
Shareholder Name Address Period
Dawkins, Christopher Keith
Individual
Gifu City 5020917
19 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Xavier Trustees 50 Limited
Shareholder NZBN: 9429030972803
Company Number: 3523631
Entity
25 May 2012 - 25 May 2012
Kaimai Holdings Limited
Shareholder NZBN: 9429036031719
Company Number: 1292380
Entity
03 Apr 2012 - 27 Apr 2012
Fgbqc Limited
Shareholder NZBN: 9429031157513
Company Number: 3338210
Entity
18 Oct 2011 - 18 May 2016
Pireaus Trustees Limited
Shareholder NZBN: 9429031137003
Company Number: 3356242
Entity
Matua
Tauranga
Null 3110
25 May 2012 - 20 Nov 2023
Richardson, James
Individual
19 Apr 2011 - 04 Oct 2011
Dive Properties Pty Ltd
Other
19 Apr 2011 - 27 Jun 2011
Parkinson, Mary Eleanor Burnett
Individual
Otumoetai
Tauranga
3110
19 Apr 2011 - 02 Aug 2023
Pabal Securities Limited
Shareholder NZBN: 9429030740730
Company Number: 3756777
Entity
25 May 2012 - 24 Apr 2013
Tavendale Holdings Limited
Shareholder NZBN: 9429031163262
Company Number: 3333372
Entity
04 Jul 2011 - 18 Oct 2011
Mithan Holdings Limited
Shareholder NZBN: 9429031164825
Company Number: 3331291
Entity
04 Jul 2011 - 18 Oct 2011
Md Global
Other
19 Apr 2011 - 17 May 2011
Pabal Securities Limited
Shareholder NZBN: 9429030740730
Company Number: 3756777
Entity
25 May 2012 - 25 May 2012
Pingar Lp
Company Number: 2184257
Entity
27 Sep 2010 - 19 Apr 2011
Abel, Scott
Individual
Grey Lynn
Auckland
1021
25 May 2012 - 25 May 2012
Slains Holdings Limited
Shareholder NZBN: 9429030925632
Company Number: 3580251
Entity
27 Oct 2011 - 29 Oct 2015
Pabal Securities Limited
Shareholder NZBN: 9429030740730
Company Number: 3756777
Entity
25 May 2012 - 24 Apr 2013
Hadfield Holdings Limited
Shareholder NZBN: 9429031164788
Company Number: 3331050
Entity
04 Jul 2011 - 18 Oct 2011
J T Trustee Co Limited
Shareholder NZBN: 9429036189816
Company Number: 1265484
Entity
01 Aug 2012 - 10 Sep 2013
Pingar Lp
Company Number: 2184257
Entity
27 Sep 2010 - 19 Apr 2011
Tavendale Holdings Limited
Shareholder NZBN: 9429031163262
Company Number: 3333372
Entity
04 Jul 2011 - 18 Oct 2011
Kaimai Holdings Limited
Shareholder NZBN: 9429036031719
Company Number: 1292380
Entity
03 Apr 2012 - 27 Apr 2012
Fgbqc Limited
Shareholder NZBN: 9429031157513
Company Number: 3338210
Entity
18 Oct 2011 - 18 May 2016
Kaimai Holdings Ltd
Other
27 Apr 2012 - 31 May 2012
Young, Gerald
Individual
Epsom
Auckland
1023
25 May 2012 - 25 May 2012
Pabal Securities Limited
Shareholder NZBN: 9429030740730
Company Number: 3756777
Entity
25 May 2012 - 25 May 2012
Mallorns Consulting Limited
Shareholder NZBN: 9429030730861
Company Number: 3762478
Entity
11 Apr 2012 - 24 Sep 2015
Null - Md Global
Other
19 Apr 2011 - 17 May 2011
Null - Dive Properties Pty Ltd
Other
19 Apr 2011 - 27 Jun 2011
Null - Kaimai Holdings Ltd
Other
27 Apr 2012 - 31 May 2012
J T Trustee Co Limited
Shareholder NZBN: 9429036189816
Company Number: 1265484
Entity
01 Aug 2012 - 10 Sep 2013
Mallorns Consulting Limited
Shareholder NZBN: 9429030730861
Company Number: 3762478
Entity
11 Apr 2012 - 24 Sep 2015
Slains Holdings Limited
Shareholder NZBN: 9429030925632
Company Number: 3580251
Entity
27 Oct 2011 - 29 Oct 2015
Hadfield Holdings Limited
Shareholder NZBN: 9429031164788
Company Number: 3331050
Entity
04 Jul 2011 - 18 Oct 2011
Xavier Trustees 50 Limited
Shareholder NZBN: 9429030972803
Company Number: 3523631
Entity
25 May 2012 - 25 May 2012
Mithan Holdings Limited
Shareholder NZBN: 9429031164825
Company Number: 3331291
Entity
04 Jul 2011 - 18 Oct 2011
Location
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