Periscope Design Limited (issued an NZ business identifier of 9429032034585) was incorporated on 21 Jun 1983. 4 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, service). 19B Woodfern Crescent, Titirangi had been their physical address, until 03 Jun 2020. 20000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 6698 shares (33.49 per cent of shares), namely:
Laagland, Martinus Anthonius Jacobus (an individual) located at Northland, Wellington postcode 6012,
Carroll, Blair James (an individual) located at Kohimarama, Auckland postcode 1071,
Carroll, Michelle Elizabeth (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 16.49 per cent of all shares (3298 shares); it includes
Wairau Trustee Limited (an entity) - located at Unit D2, 27 William Pickering Drive, Albany, North Shore City, Null,
Elliott, Susan Frances (an individual) - located at Westmere, Auckland,
Blazey, Mark Stuart (an individual) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Blazey, Mark Stuart, located at Westmere, Auckland (an individual). Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Faulder Avenue, Westmere, Auckland, 1022 | Registered & physical & service | 03 Jun 2020 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & service | 09 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Yi Tseng Chung
Golflands, Auckland, 2013
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Michelle Elizabeth Carroll
Kohimarama, Auckland, 1071
Address used since 24 Oct 2023 |
Director | 24 Oct 2023 - current |
|
Mark Stuart Blazey
Westmere, Auckland, 1022
Address used since 16 May 2016 |
Director | 20 Apr 1989 - 31 Mar 2025 |
|
Grant Robert Blazey
Titirangi, Auckland, 0604
Address used since 16 May 2016 |
Director | 20 Apr 1989 - 31 Mar 2021 |
|
Kathleen Mary Blazey
Titirangi, 0604
Address used since 20 Apr 1989 |
Director | 20 Apr 1989 - 05 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 19b Woodfern Crescent, Titirangi | Physical & registered | 06 Oct 1999 - 03 Jun 2020 |
| 55 Wirihana Road, Titirangi, Auckland | Registered & physical | 06 Oct 1999 - 06 Oct 1999 |
| 55 Wirihana Rd, Karimu Park, Titirangi, Auckland | Registered | 01 Jul 1998 - 06 Oct 1999 |
| 55 Wirihana Road, Karimu Road, Titirangi, Auckland | Physical | 01 Jul 1998 - 06 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laagland, Martinus Anthonius Jacobus Individual |
Northland Wellington 6012 |
26 Oct 2023 - current |
|
Carroll, Blair James Individual |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
|
Carroll, Michelle Elizabeth Director |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Entity (NZ Limited Company) |
Unit D2, 27 William Pickering Drive Albany, North Shore City Null |
09 Sep 2011 - current |
|
Elliott, Susan Frances Individual |
Westmere Auckland |
14 May 2004 - current |
|
Blazey, Mark Stuart Individual |
Westmere Auckland |
14 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazey, Mark Stuart Individual |
Westmere Auckland |
21 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Blair James Individual |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Michelle Elizabeth Director |
Kohimarama Auckland 1071 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Gilbert Yi Tseng Director |
Golflands Auckland 2013 |
21 May 2018 - current |
|
Thacker, Darin John Individual |
Ellerslie Auckland 1051 |
08 Mar 2023 - current |
|
Chung, Kelleigh Adele Individual |
Golflands Auckland 2013 |
08 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chung, Gilbert Yi Tseng Director |
Golflands Auckland 2013 |
21 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Susan Frances Individual |
Westmere Auckland |
21 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
21 Jun 1983 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Kathleen Mary Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
21 Jun 1983 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Blazey, Grant Robert Individual |
Titirangi Auckland |
14 May 2004 - 31 Mar 2021 |
|
Elliott, David Robert Individual |
Westmere Auckland |
14 May 2004 - 09 Sep 2011 |
|
Smith, Phillip Robert Individual |
Titirangi Auckland |
14 May 2004 - 09 Sep 2011 |
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