General information

Author-it Holdings Limited

Type: NZ Limited Company (Ltd)
9429032865660
New Zealand Business Number
2104826
Company Number
Registered
Company Status

Author-It Holdings Limited (issued an NZ business identifier of 9429032865660) was started on 07 Mar 2008. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 20, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 10 Aug 2020. 28413676 shares are allotted to 48 shareholders who belong to 40 shareholder groups. The first group contains 1 entity and holds 142502 shares (0.5 per cent of shares), namely:
Author-It Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Next there is the next group of shareholders, share allocation (14943 shares, 0.05%) belongs to 1 entity, namely:
Lawrence, William, located at Parnell, Auckland (an individual). The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 Service & physical 01 Nov 2018
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered 10 Aug 2020
Directors
Name and Address Role Period
Steven Barnard Engle
Redwood City, Ca, 94063
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Phil Mccaw
Brooklyn, Wellington, 6021
Address used since 16 Jul 2016
Director 16 Jul 2016 - current
Jason Graham
Houghton Bay, Wellington, 6023
Address used since 24 Apr 2019
Director 24 Apr 2019 - current
Paul Stewart Trotter
Murrays Bay, Auckland, 0630
Address used since 30 Jun 2015
Rothesay Bay, Auckland, 0630
Address used since 03 Oct 2019
Director 07 Mar 2008 - 27 Oct 2023
Mark Richard Trotter
Apartment 106 The Palm Jumeriah, Dubai,
Address used since 17 Aug 2016
Director 17 Aug 2016 - 03 Jun 2020
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 26 Jul 2013
Director 26 Jul 2013 - 05 Apr 2019
George Northup
Redwood City, California, 94061
Address used since 04 May 2015
Director 04 May 2015 - 22 Oct 2018
Amal Johnson
Woodside, CA 94062
Address used since 30 Jun 2015
Director 17 Apr 2013 - 01 Jan 2018
Steven Robert Edward Davis
Devonport, Auckland, 0624
Address used since 12 Aug 2008
Director 12 Aug 2008 - 17 Apr 2013
Addresses
Previous address Type Period
Level 20, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 14 Nov 2018 - 10 Aug 2020
Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 Registered 01 Nov 2018 - 14 Nov 2018
88 Shortland Street, Auckland Central, Auckland, 1010 Physical 03 Sep 2018 - 01 Nov 2018
Unit 8, 33 Apollo Drive, Rosedale, Auckland, 0632 Physical 04 Jul 2017 - 03 Sep 2018
88 Shortland Street, Auckland Central, Auckland, 1010 Registered 22 Oct 2014 - 01 Nov 2018
North Tower, Level 1b, 5-7 Corinthian Drive, Albany, Auckland, 0632 Registered 02 Jul 2014 - 22 Oct 2014
North Tower, Level 1b, 5-7 Corinthian Drive, Albany, Auckland, 0632 Physical 02 Jul 2014 - 04 Jul 2017
3rd Floor, Westfield Albany, 219 Don Mckinnon Drive, Albany, Auckland Registered & physical 07 Mar 2008 - 02 Jul 2014
Financial Data
Financial info
28413676
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142502
Shareholder Name Address Period
Author-it Trustee Company Limited
Shareholder NZBN: 9429046304247
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Oct 2017 - current
Shares Allocation #2 Number of Shares: 4776160
Shareholder Name Address Period
Rote Liste Service Gmbh
Other (Other)
25 Sep 2023 - current
Shares Allocation #3 Number of Shares: 14943
Shareholder Name Address Period
Lawrence, William
Individual
Parnell
Auckland
1052
25 Sep 2023 - current
Shares Allocation #4 Number of Shares: 61028
Shareholder Name Address Period
North Of The River Investments Pty Ltd
Other (Other)
Northcote, Victoria
3070
25 Sep 2023 - current
Shares Allocation #5 Number of Shares: 5516663
Shareholder Name Address Period
Movac Fund 5 Custodial Limited
Shareholder NZBN: 9429048496124
Entity (NZ Limited Company)
Te Aro
Wellington
6011
25 Sep 2023 - current
Shares Allocation #6 Number of Shares: 609267
Shareholder Name Address Period
J P Morgan Nominees Australia Pty Limited
Other (Other)
Sydney, Nsw
2000
25 Sep 2023 - current
Shares Allocation #7 Number of Shares: 309256
Shareholder Name Address Period
Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Sep 2023 - current
Shares Allocation #8 Number of Shares: 122056
Shareholder Name Address Period
Green Ashlar Pty Ltd
Other (Other)
Sydney Nsw
2000
25 Sep 2023 - current
Shares Allocation #9 Number of Shares: 6621836
Shareholder Name Address Period
Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Entity (NZ Limited Company)
Te Aro
Wellington
6011
25 Aug 2016 - current
Shares Allocation #10 Number of Shares: 543688
Shareholder Name Address Period
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
21 Mar 2014 - current
Shares Allocation #11 Number of Shares: 183737
Shareholder Name Address Period
Dempsey Capital Pty Limited
Other (Other)
Level 2, 139 Macquarie Street
Sydney Nsw
2000
17 May 2017 - current
Shares Allocation #12 Number of Shares: 956609
Shareholder Name Address Period
Trotter, Paul Stewart
Individual
Rothesay Bay
Auckland
0630
07 Mar 2008 - current
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Entity (NZ Limited Company)
Princes Wharf, 147 Quay Street
Auckland
1010
25 Feb 2013 - current
Shares Allocation #13 Number of Shares: 1014802
Shareholder Name Address Period
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
25 Sep 2023 - current
Shares Allocation #14 Number of Shares: 97484
Shareholder Name Address Period
Apex Fund Services Pty Ltd
Other (Other)
Sydney, Nsw
2000
25 Sep 2023 - current
Shares Allocation #15 Number of Shares: 1046546
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
15 Feb 2016 - current
Shares Allocation #16 Number of Shares: 693668
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
18 Jan 2018 - current
Shares Allocation #17 Number of Shares: 112715
Shareholder Name Address Period
Citicorp Nominees Pty Ltd
Other (Other)
Victoria
3001
25 Sep 2023 - current
Shares Allocation #18 Number of Shares: 604762
Shareholder Name Address Period
Adinvest Ag
Other (Other)
6300 Zug
25 Sep 2023 - current
Shares Allocation #19 Number of Shares: 1623136
Shareholder Name Address Period
Patagorang Pty Ltd
Other (Other)
Manly
New South Wales
2095
12 Oct 2020 - current
Shares Allocation #20 Number of Shares: 376810
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Oct 2020 - current
Shares Allocation #21 Number of Shares: 151701
Shareholder Name Address Period
Tiakarete Pty Ltd
Other (Other)
Brighton
Melbourne, Vic
3186
30 Aug 2016 - current
Shares Allocation #22 Number of Shares: 177634
Shareholder Name Address Period
Hyndman, Katherine
Individual
Khandallah
Wellington
6035
12 Oct 2020 - current
Hyndman, Timothy Raymond
Individual
Khandallah
Wellington
6035
12 Oct 2020 - current
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
6011
12 Oct 2020 - current
Shares Allocation #23 Number of Shares: 14110
Shareholder Name Address Period
Rottengarabaldi Pty Ltd
Other (Other)
Noosa Heads
Queensland
4567
26 Jun 2017 - current
Shares Allocation #24 Number of Shares: 151175
Shareholder Name Address Period
Perle Ventures Pty Ltd
Other (Other)
Sydney
NSW 2000
25 Aug 2016 - current
Shares Allocation #25 Number of Shares: 20978
Shareholder Name Address Period
The Northern Cattle Partnership
Other (Other)
Rd 1
Bulls
4894
15 Feb 2016 - current
Shares Allocation #26 Number of Shares: 385305
Shareholder Name Address Period
Movac Fund 3 Sidecar Lp
Other (Other)
Wellington
6011
15 Feb 2016 - current
Shares Allocation #27 Number of Shares: 284046
Shareholder Name Address Period
Lansdowne Trustees Limited
Shareholder NZBN: 9429031062503
Entity (NZ Limited Company)
Palmerston North
4410
25 Aug 2016 - current
Jamieson, Joanna
Individual
Rd 1
Bulls
4894
15 Feb 2016 - current
Jamieson, William
Individual
Rd 1
Bulls
4894
15 Feb 2016 - current
Shares Allocation #28 Number of Shares: 1200845
Shareholder Name Address Period
Movac Fund 3 Lp
Other (Other)
Wellington
6011
09 Sep 2013 - current
Shares Allocation #29 Number of Shares: 81500
Shareholder Name Address Period
Davis, Laine Mckenna
Individual
San Jose
CA 95118
31 Jul 2013 - current
Sts 08 Limited
Shareholder NZBN: 9429032988307
Entity (NZ Limited Company)
Auckland
1010
08 Jul 2008 - current
Davis, Steven Robert Edward
Individual
San Jose
CA 95118
08 Jul 2008 - current
Shares Allocation #30 Number of Shares: 27300
Shareholder Name Address Period
The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Entity (NZ Limited Company)
Level 5, 110 Symonds Street
Auckland
1010
08 Jul 2008 - current
Duncan, Raymond Allen
Individual
Hauraki
Auckland
0622
08 Jul 2008 - current
Shares Allocation #31 Number of Shares: 3931
Shareholder Name Address Period
Bgsp Management Pty Ltd
Other (Other)
52 Martin Place
Sydney Nsw
2000
26 Jun 2017 - current
Shares Allocation #32 Number of Shares: 250
Shareholder Name Address Period
Becraft, Andrew
Individual
Seattle, Wa
98125
02 Jun 2017 - current
Shares Allocation #33 Number of Shares: 75584
Shareholder Name Address Period
Super Properties Pty Ltd
Other (Other)
Level 29, 66 Goulburn Street
Sydney
NSW 2000
24 Apr 2017 - current
Shares Allocation #34 Number of Shares: 792
Shareholder Name Address Period
Roy, Steven
Individual
Coto De Caza
California
92679
21 Dec 2016 - current
Shares Allocation #35 Number of Shares: 257502
Shareholder Name Address Period
Ack Pty Limited
Other (Other)
Melbourne, Vic
3004
24 Nov 2016 - current
Shares Allocation #36 Number of Shares: 75199
Shareholder Name Address Period
Johnson, Amal
Individual
Woodside
CA 94062
13 Oct 2014 - current
Shares Allocation #37 Number of Shares: 9000
Shareholder Name Address Period
Wittgen, Ralf Thomas
Individual
Cupertino
Ca
95014
13 Oct 2014 - current
Shares Allocation #38 Number of Shares: 4500
Shareholder Name Address Period
Armstrong, Matthew Derek
Individual
San Jose
Ca
95128
13 Oct 2014 - current
Shares Allocation #39 Number of Shares: 32328
Shareholder Name Address Period
Janssen, Hans
Individual
04 Apr 2014 - current
Shares Allocation #40 Number of Shares: 32328
Shareholder Name Address Period
Stroes, Peter
Individual
04 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Cory-wright, Philip Wade
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Harris, Kristina Jane
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Paterson, Grant Andrew
Individual
Remuera
Auckland
1050
15 Sep 2016 - 05 Sep 2023
Cory-wright, Philip Wade
Individual
Saint Marys Bay
Auckland
1011
13 Sep 2023 - 13 Sep 2023
Proctor, Julian
Individual
Ngaio
Wellington
6035
02 Sep 2016 - 05 Sep 2023
Jacob, John Edward
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Mccaw, Murray Alexander
Individual
Hilltop
Taupo
3330
02 Sep 2016 - 06 Sep 2023
Mccaw, Murray Alexander
Individual
Hilltop
Taupo
3330
02 Sep 2016 - 06 Sep 2023
Mccaw, Elaine Rebecca
Individual
Wadestown
Wellington
6012
02 Sep 2016 - 06 Sep 2023
Cory-wright, Lois
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 13 Sep 2023
Cory-wright, Lois
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 13 Sep 2023
Forster, Douglas John
Individual
Saint Marys Bay
Auckland
1011
13 Sep 2023 - 13 Sep 2023
Mccaw, Murray Alexander
Individual
Hilltop
Taupo
3330
02 Sep 2016 - 06 Sep 2023
Mccaw, Murray Alexander
Individual
Wadestown
Wellington
6012
02 Sep 2016 - 06 Sep 2023
Cory-wright, Lois
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 13 Sep 2023
Mccaw, Elaine Rebecca
Individual
Wadestown
Wellington
6012
02 Sep 2016 - 06 Sep 2023
Mccaw, Elaine Rebecca
Individual
Hilltop
Taupo
3330
02 Sep 2016 - 06 Sep 2023
Mccaw, Elaine Rebecca
Individual
Hilltop
Taupo
3330
02 Sep 2016 - 06 Sep 2023
Peake, William
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 05 Sep 2023
Peake, William
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 05 Sep 2023
Peake, William
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 05 Sep 2023
Peake, William
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 05 Sep 2023
Peake, William
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 05 Sep 2023
Peake, William
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 05 Sep 2023
Cory-wright, Philip Wade
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Cory-wright, Philip Wade
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Cory-wright, Philip Wade
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Corkill, Nigel Morrison
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Corkill, Nigel Morrison
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Corkill, Nigel Morrison
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Corkill, Nigel Morrison
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Michael Nicholas
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Michael Nicholas
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Michael Nicholas
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Michael Nicholas
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Harris, Kristina Jane
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Harris, Kristina Jane
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Harris, Kristina Jane
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Proctor, Julian
Individual
Ngaio
Wellington
6035
02 Sep 2016 - 05 Sep 2023
Proctor, Julian
Individual
Ngaio
Wellington
6035
02 Sep 2016 - 05 Sep 2023
Terry, John Kinnear
Individual
Level 12, 1 Willeston Street
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Terry, John Kinnear
Individual
Level 12, 1 Willeston Street
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Terry, John Kinnear
Individual
Level 12, 1 Willeston Street
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Jacob, John Edward
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Jacob, John Edward
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Jacob, John Edward
Individual
Oriental Bay
Wellington
6011
25 Aug 2016 - 05 Sep 2023
Paterson, Grant Andrew
Individual
Remuera
Auckland
1050
15 Sep 2016 - 05 Sep 2023
Paterson, Grant Andrew
Individual
Remuera
Auckland
1050
15 Sep 2016 - 05 Sep 2023
Paterson, Grant Andrew
Individual
Remuera
Auckland
1050
15 Sep 2016 - 05 Sep 2023
Forster, Douglas John
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Forster, Douglas John
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Forster, Douglas John
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Forster, Douglas John
Individual
Saint Marys Bay
Auckland
1011
25 Aug 2016 - 05 Sep 2023
Milne, Chris
Individual
Normandale
Lower Hutt
5010
13 Oct 2014 - 05 Sep 2023
Milne, Chris
Individual
Normandale
Lower Hutt
5010
13 Oct 2014 - 05 Sep 2023
Milne, Chris
Individual
Normandale
Lower Hutt
5010
13 Oct 2014 - 05 Sep 2023
Milne, Chris
Individual
Normandale
Lower Hutt
5010
13 Oct 2014 - 05 Sep 2023
B & A (11) Limited
Shareholder NZBN: 9429035432319
Company Number: 1505703
Entity
Parnell
Auckland
1052
09 Dec 2021 - 05 Sep 2023
Allen, Anne Virginia
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Anne Virginia
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Anne Virginia
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Allen, Anne Virginia
Individual
Parnell
Auckland
1052
12 Sep 2016 - 05 Sep 2023
Scotston Nominees Limited
Shareholder NZBN: 9429039136923
Company Number: 498203
Entity
Mairangi Bay
Auckland
Null 0631
31 Jul 2013 - 05 Sep 2023
Scotston Nominees Limited
Shareholder NZBN: 9429039136923
Company Number: 498203
Entity
Takapuna
Auckland
0622
31 Jul 2013 - 05 Sep 2023
Davis, Natalie
Individual
Seattle
WA 98126
06 Jun 2017 - 05 Sep 2023
Davis, Natalie
Individual
Seattle
WA 98126
06 Jun 2017 - 05 Sep 2023
Monk, Julie
Individual
Ranui
Auckland
0612
21 Dec 2016 - 05 Sep 2023
Monk, Julie
Individual
Ranui
Auckland
0612
21 Dec 2016 - 05 Sep 2023
Leslie, Deidre
Individual
Greenhithe
Auckland
0632
21 Dec 2016 - 05 Sep 2023
Leslie, Deidre
Individual
Greenhithe
Auckland
0632
21 Dec 2016 - 05 Sep 2023
Neame, Andrew
Individual
Waiake
Auckland
0630
21 Dec 2016 - 05 Sep 2023
Neame, Andrew
Individual
Waiake
Auckland
0630
21 Dec 2016 - 05 Sep 2023
Peake, Katherina Erika
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 09 Dec 2021
Trotter, Michelle Caroline
Individual
Murrays Bay
Auckland
0630
07 Mar 2008 - 03 Oct 2019
Steel-davis, Elaine Caroline
Individual
Devonport
Auckland
08 Jul 2008 - 31 Jul 2013
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
30 Nov 2017 - 18 Jan 2018
Mccool, John Alexander
Individual
196 Whakamarama Road
Tauranga
3179
30 Nov 2017 - 18 Jan 2018
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
Tauranga
3110
30 Nov 2017 - 18 Jan 2018
Peake, Katherina Erika
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 09 Dec 2021
Peake, Katherina Erika
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 09 Dec 2021
Peake, Katherina Erika
Individual
St Mary's Bay
Auckland
1011
12 Sep 2016 - 09 Dec 2021
Redenbaugh, George
Individual
San Jose
California
95135
31 Mar 2017 - 24 Nov 2017
Trotter, Michelle Caroline
Individual
Murrays Bay
Auckland
0630
07 Mar 2008 - 03 Oct 2019
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
07 Mar 2008 - 25 Feb 2013
Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Entity
16 Feb 2009 - 31 Jul 2013
Jamieson, Bill
Individual
Rd 1
Bulls
4894
14 Nov 2014 - 15 Feb 2016
Fenwick, Allan
Individual
Rd 1
Bulls
4894
15 Feb 2016 - 25 Aug 2016
Gunderson, Russell
Individual
Cupertino
Ca
95014
22 Dec 2016 - 29 Nov 2017
Mccool, Margot Janette
Individual
196 Whakamarama Road
Tauranga
3179
30 Nov 2017 - 18 Jan 2018
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
07 Mar 2008 - 25 Feb 2013
Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Entity
16 Feb 2009 - 31 Jul 2013
Location
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