Aeroqual Limited (NZBN 9429037041922) was launched on 10 Jan 2001. 5 addresess are currently in use by the company: Po Box 71087, Rosebank, Auckland, 1348 (type: postal, office). 109 Valley Road, Mount Eden, Auckland had been their registered address, up to 31 Mar 2017. 11788604 shares are allotted to 70 shareholders who belong to 43 shareholder groups. The first group consists of 1 entity and holds 1328140 shares (11.27 per cent of shares), namely:
Davies, Noel (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 833 shares); it includes
Glaister, David John (an individual) - located at Epsom, Auckland,
Hare, Barry (an individual) - located at Auckland Cbd, Auckland. Next there is the 3rd group of shareholders, share allotment (1228 shares, 0.01%) belongs to 2 entities, namely:
Parsons, Sean Anthony, located at Milford, Auckland (an individual),
Heckmueller, Skadi, located at Milford, Auckland (an individual). "Scientific instrument or equipment mfg nec" (business classification C241955) is the category the ABS issued Aeroqual Limited. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 460 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 31 Mar 2017 |
| Po Box 71087, Rosebank, Auckland, 1348 | Postal | 19 Sep 2019 |
| 460 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Templeton
Ness Valley, Papakura, 2585
Address used since 28 Sep 2016 |
Director | 01 Jan 2011 - current |
|
Noel Davies
Ponsonby, Auckland, 1011
Address used since 01 Apr 2025
Remuera, Auckland, 1050
Address used since 23 Mar 2017 |
Director | 26 Nov 2012 - current |
|
Christopher Lowe
St Heliers, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 07 Oct 2021
Rd2, Carterton, 5792
Address used since 04 Apr 2013 |
Director | 21 Jan 2013 - 06 Dec 2023 |
|
Ian Duncan Chrisp
Rd 6, Te Puke, 3186
Address used since 22 Sep 2009 |
Director | 27 Oct 2004 - 31 Jul 2017 |
|
Colin Dean Christie
Mangapapa, Gisborne, 4010
Address used since 22 Sep 2009 |
Director | 27 Oct 2004 - 19 Feb 2014 |
|
David Brett Wells
Remuera, Auckland, 1050
Address used since 08 Oct 2001 |
Director | 08 Oct 2001 - 11 Oct 2012 |
|
Christopher Christos Vassiliou
5-7 Fox Street, Parnell, Auckland,
Address used since 30 Sep 2003 |
Director | 08 Oct 2001 - 27 Oct 2004 |
|
Alastair Maccormick
Epsom, Auckland,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 27 Oct 2004 |
|
Anthony Ivan Kabalin
Torbay, North Shore City, Auckland,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 27 Oct 2004 |
|
Christopher De Boer
Orakei, Auckland,
Address used since 23 Sep 2004 |
Director | 29 Sep 2003 - 27 Oct 2004 |
|
Roger Finn
St. Heliers, Auckland,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 09 Dec 2003 |
|
Roger Hawke
14 Emily Place, Auckland Central, Auckland,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 22 Jul 2002 |
|
Geoffrey Stephen Henshaw
Grey Lynn, Auckland,
Address used since 10 Jan 2001 |
Director | 10 Jan 2001 - 14 Feb 2002 |
|
David E. Williams
Abingdon, Oxfordshire Ox14 2ee, England,
Address used since 10 Jan 2001 |
Director | 10 Jan 2001 - 14 Feb 2002 |
|
Antony Ivan Kabalin
Murrays Bay, North Shore City, Auckland,
Address used since 08 Oct 2001 |
Director | 08 Oct 2001 - 14 Feb 2002 |
| 460 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 109 Valley Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 Sep 2012 - 31 Mar 2017 |
| 109 Valley Road, Mount Eden, Auckland | Registered & physical | 27 Mar 2006 - 14 Sep 2012 |
| 6/192 Victoria Street West, Auckland | Registered & physical | 09 Nov 2004 - 27 Mar 2006 |
| Level 20, Asb Building, 135 Albert Street, Auckland | Registered & physical | 30 Sep 2002 - 09 Nov 2004 |
| Level 16, Asb Building, 135 Albert Street, Auckland | Registered & physical | 18 Apr 2002 - 30 Sep 2002 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Mar 2002 - 18 Apr 2002 |
| Level 16, As Bank Building, 135 Albert Street, Auckland | Physical | 31 Oct 2001 - 08 Mar 2002 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical | 31 Oct 2001 - 31 Oct 2001 |
| 23 Williamson Ave, Ponsonby, Auckland | Registered | 31 Oct 2001 - 08 Mar 2002 |
| 38 Hakanoa St, Grey Lynn, Auckland | Physical & registered | 09 Feb 2001 - 31 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Noel Individual |
Ponsonby Auckland 1011 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glaister, David John Individual |
Epsom Auckland 1023 |
29 Oct 2024 - current |
|
Hare, Barry Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Sean Anthony Individual |
Milford Auckland 0620 |
29 Oct 2024 - current |
|
Heckmueller, Skadi Individual |
Milford Auckland 0620 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Rodney James Individual |
Stanley Point Auckland 0624 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boer, Christopher Michael De Individual |
Saint Heliers Auckland 1071 |
29 Oct 2024 - current |
|
Boer, Susan Frances De Individual |
Saint Heliers Auckland 1071 |
29 Oct 2024 - current |
|
Cooke, James Bryden Individual |
Saint Heliers Auckland 1071 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Rosemary Individual |
Gisborne Gisborne 4010 |
29 Oct 2024 - current |
|
Kemp, Gerald Bruce Individual |
Gisborne Gisborne 4010 |
29 Oct 2024 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
28 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Stuart Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
|
Bell, Cindy Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Rosalind Vida May Individual |
Bayview Auckland 0629 |
29 Oct 2024 - current |
|
Smart, Michael Charles Individual |
Bayview Auckland 0629 |
29 Oct 2024 - current |
|
Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Edward Individual |
Kerikeri Northland 0294 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kabalin, Antony Ivan Individual |
Torbay Auckland 0630 |
29 Oct 2024 - current |
|
Kabalin, Annette Elizabeth Individual |
Torbay Auckland 0630 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylie, Mathew Russell Individual |
Ponsonby Auckland 1011 |
29 Oct 2024 - current |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
|
Chrisp, Ian Duncan Individual |
Pukehina Bay Of Plenty 3186 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Diane Individual |
Mangapapa Gisborne 4010 |
29 Oct 2024 - current |
|
Nolans Trustees Limited Shareholder NZBN: 9429036483082 Entity (NZ Limited Company) |
180 Palmerston Road Gisborne |
24 May 2005 - current |
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
|
Andrew, Alison Moira Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
|
Wells, John Mark Trevelyn Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
|
Wells, David Brett Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eivers, George Wynn Individual |
Havelock North Hawke's Bay 4130 |
29 Oct 2024 - current |
|
Williams, Hamish Beetham Nolan Individual |
Makorori Gisborne 4073 |
29 Oct 2024 - current |
|
Eivers, Phillida Anne Individual |
Wainui Beach Gisborne 4010 |
29 Oct 2024 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
28 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Amanda Individual |
Te Puke 3110 |
29 Oct 2024 - current |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Entity (NZ Limited Company) |
Gisborne 4010 |
28 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eivers, Michael Patrick Individual |
Inner Kaiti Gisborne 4010 |
29 Oct 2024 - current |
|
Dodgshun, Michael Gordon Individual |
Whangara Gisborne 4073 |
29 Oct 2024 - current |
|
Eivers, James Robert Individual |
Kingsland Auckland 1021 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
23 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blat Limited Shareholder NZBN: 9429041005767 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
30 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk International Limited Shareholder NZBN: 9429037331757 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emna Erma Holdings Ltd Other (Other) |
Central 0000 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
|
Narev, Robert Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
29 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, David Brett Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gollan, Hugh Individual |
Kelburn Wellington 6012 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Roderick Anthony Individual |
Pyes Pa Tauranga Bay Of Plenty 3112 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Nelson Marcus Individual |
Gisborne Gisborne 4010 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moseley, David Individual |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccormick, Alastair Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
|
Maccormick, Raewyn Joy Individual |
Remuera Auckland 1050 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, George Individual |
Birkenhead Auckland 0626 |
29 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazi, Smita Individual |
Westgate Auckland 0614 |
13 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Kirsty Individual |
Meadowbank Auckland 1072 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centillion Investments Limited Shareholder NZBN: 9429040029665 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jan 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
24 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collyer, John Individual |
Takapuna Auckland 0622 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Espelt, Xavier Individual |
Beachlands Beachlands Auckland 2018 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naisbitt, Simon Individual |
Mount Albert Auckland 1025 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Roger Stirling Individual |
Riverhead Auckland 0793 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strang, Victor Individual |
Epsom Auckland 1023 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cull, Nelson Jp Individual |
Bethlehem Tauranga Bay Of Plenty 3110 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Bay Of Plenty 3116 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Lynn Diane Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
|
Narev, Robert Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
|
Porus, Jack Lee Individual |
Auckland Cbd Auckland 1010 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corson, Kirsten Individual |
Clevedon Auckland 2585 |
29 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazi, Smita Individual |
Westgate Auckland 0614 |
29 Oct 2024 - 13 May 2025 |
|
Naisbitt, Simon Individual |
Mount Albert Auckland 1025 |
26 Jan 2016 - 29 Oct 2024 |
|
Chrisp, Roderick Anthony Individual |
Pyes Pa Tauranga 3112 |
24 May 2005 - 29 Oct 2024 |
|
Heckmueller, Skadi Individual |
Milford Auckland 0620 |
10 Jan 2001 - 29 Oct 2024 |
|
Narev, Robert Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
10 Nov 2017 - 29 Oct 2024 |
|
Kemp, Susan Rosemary Individual |
1 Peel Street Gisborne |
21 Jul 2009 - 29 Oct 2024 |
|
Tomlinson, Stuart Individual |
Level 3 36 Kitchener Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Michael Patrick Individual |
Inner Kaiti Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Michael Patrick Individual |
Inner Kaiti Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Dodgshun, Michael Gordon Individual |
Rd 3 Whangara 4073 |
19 Sep 2019 - 29 Oct 2024 |
|
Chrisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
10 Nov 2017 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Christie, Diane Individual |
Mangapapa Gisborne 4010 |
24 May 2005 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Gazi, Smita Individual |
Westgate, Massey North Waitakere City 0614 |
06 Oct 2009 - 29 Oct 2024 |
|
Smart, Michael Charles Individual |
Bayview Auckland 0629 |
01 Aug 2007 - 29 Oct 2024 |
|
Porus, Lynn Diane Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jan 2001 - 29 Oct 2024 |
|
Bell, Cindy Individual |
Level 3 36 Kitchener Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Williams, David Heathcote Beetham Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jan 2001 - 29 Oct 2024 |
|
Williams, David E. Individual |
Rd 1 Kerikeri 0294 |
10 Jan 2001 - 29 Oct 2024 |
|
Williams, David E. Individual |
Rd 1 Kerikeri 0294 |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, David Brett Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
21 Jul 2009 - 29 Oct 2024 |
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
21 Jul 2009 - 29 Oct 2024 |
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
21 Jul 2009 - 29 Oct 2024 |
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
21 Jul 2009 - 29 Oct 2024 |
|
De Boer, Christopher Michael Individual |
St Heliers Auckland 1071 |
10 Jan 2001 - 29 Oct 2024 |
|
Hare, Barry Individual |
Auckland Central Auckland 1010 |
06 Jul 2022 - 29 Oct 2024 |
|
Kabalin, Antony Ivan Individual |
Torbay Auckland 0630 |
24 May 2005 - 29 Oct 2024 |
|
Kabalin, Annette Elizabeth Individual |
Torbay Auckland 0630 |
24 May 2005 - 29 Oct 2024 |
|
Chrisp, Amanda Individual |
Rd6 Te Puke |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Amanda Individual |
Rd6 Te Puke |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Amanda Individual |
Rd6 Te Puke |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Amanda Individual |
Rd6 Te Puke |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Alison Moira Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Alison Moira Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Alison Moira Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Maccormick, Alastair Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Maccormick, Alastair Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Touchstone Capital Partners Limited Shareholder NZBN: 9429035668657 Company Number: 1445948 Entity |
Clareville Carterton 5713 |
17 Jul 2020 - 23 Apr 2024 |
|
Maccormick, Joan Stewart Individual |
Epsom Auckland 1023 |
24 May 2005 - 03 Jan 2013 |
|
Porus, Jack Lee Individual |
Rd 2 Christchurch 7672 |
10 Jan 2001 - 29 Oct 2024 |
|
Allan, Christopher Calder Individual |
Fox Terraces 5-7 Fox Street, Parnell, Auckland |
24 May 2005 - 01 Dec 2005 |
|
Stannard, Richard William Individual |
393 Gladstone Road Gisborne |
10 Jan 2001 - 08 Sep 2008 |
|
Chrisp, Elizabeth Ann Individual |
Pyes Pa Tauranga 3112 |
24 May 2005 - 06 Jul 2022 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
31 Mar 2008 - 17 Jul 2020 |
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 Entity |
10 Jan 2001 - 24 May 2005 | |
|
Vassiliou, Tara Leanne Individual |
Fox Terraces 5-7 Fox Street, Parnell, Auckland |
24 May 2005 - 01 Dec 2005 |
|
Porus, Jack Lee Individual |
Rd 2 Christchurch 7672 |
10 Jan 2001 - 29 Oct 2024 |
|
Porus, Jack Lee Individual |
Rd 2 Christchurch 7672 |
10 Jan 2001 - 29 Oct 2024 |
|
Hawke, Leeann Individual |
14 Emily Place Auckland |
10 Jan 2001 - 28 Jun 2018 |
|
Forwest Investments Limited Shareholder NZBN: 9429039723963 Company Number: 308681 Entity |
1st Floor 419 Remuera Road, Remuera |
29 Sep 2004 - 06 Jul 2022 |
|
Hg Management NZ Limited Shareholder NZBN: 9429036680061 Company Number: 1178877 Entity |
Kelburn Wellington 6012 |
05 Sep 2005 - 06 Jul 2022 |
|
Chrisp, Tony Individual |
Taupo |
24 May 2005 - 20 Mar 2006 |
|
Hawke, Roger Leslie Individual |
14 Emily Place Auckland |
10 Jan 2001 - 28 Jun 2018 |
|
Keightley, Alan Ian Individual |
Torbay Auckland |
24 May 2005 - 28 Sep 2016 |
|
Hg Management NZ Limited Shareholder NZBN: 9429036680061 Company Number: 1178877 Entity |
Kelburn Wellington 6012 |
05 Sep 2005 - 06 Jul 2022 |
|
Forwest Investments Limited Shareholder NZBN: 9429039723963 Company Number: 308681 Entity |
1st Floor 419 Remuera Road, Remuera |
29 Sep 2004 - 06 Jul 2022 |
|
Wells, Audrey Individual |
Epsom |
29 Sep 2004 - 06 Jul 2022 |
|
Chrisp, Wendy May Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 10 Nov 2017 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
31 Mar 2008 - 17 Jul 2020 |
|
Porus, Jack Lee Individual |
Rd 2 Christchurch 7672 |
10 Jan 2001 - 29 Oct 2024 |
|
Vassiliou, Christopher Chirstos Individual |
Fox Terraces 5-7 Fox Street, Parnell, Auckland |
24 May 2005 - 01 Dec 2005 |
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 Entity |
10 Jan 2001 - 24 May 2005 | |
|
Porus, Jack Lee Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Kariba Group Limited Shareholder NZBN: 9429036941001 Company Number: 1130662 Entity |
10 Jan 2001 - 24 May 2005 | |
|
Williams, Patricia Elizabeth Individual |
Gisborne |
24 May 2005 - 06 Oct 2009 |
|
Potter, Judith Marjorie Individual |
Epsom Auckland 1023 |
10 Jan 2001 - 04 Aug 2021 |
|
Porus, Jack Lee Individual |
Rd 2 Christchurch 7672 |
10 Jan 2001 - 29 Oct 2024 |
|
Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 Entity |
24 May 2005 - 06 May 2008 | |
|
Templeton, Mark William Director |
St Heliers Auckland 1071 |
11 Nov 2013 - 28 Sep 2016 |
|
Hawke, Roger Leslie Individual |
1 Queen Street Ave Bristol, Uk |
24 May 2005 - 28 Jun 2018 |
|
Andrew, Peter John Individual |
Saint Marys Bay Auckland 1011 |
22 Aug 2008 - 23 Jan 2015 |
|
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
10 Jan 2001 - 15 Aug 2007 | |
|
Gollan, Hugh Individual |
Auckland |
10 Jan 2001 - 22 Aug 2008 |
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
24 May 2005 - 23 Jan 2015 |
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 Entity |
24 May 2005 - 24 May 2005 | |
|
Chrisp, Bett Individual |
Taupo |
24 May 2005 - 20 Mar 2006 |
|
Olsen, Rodney James Individual |
5 Esther Road, Balmoral Sydney, Australia |
10 Jan 2001 - 24 May 2005 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
31 Mar 2008 - 17 Jul 2020 |
|
Strang, Victor Individual |
Epsom Auckland 1023 |
23 Jul 2009 - 29 Oct 2024 |
|
Kemp, Susan Rosemary Individual |
1 Peel Street Gisborne |
21 Jul 2009 - 29 Oct 2024 |
|
De Boer, Susan Frances Individual |
St Heliers Auckland 1071 |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Chrisp, Stuart Dawson Individual |
Remuera Auckland 1050 |
22 Aug 2008 - 29 Oct 2024 |
|
Parsons, Sean Anthony Individual |
Milford Auckland 0620 |
10 Jan 2001 - 29 Oct 2024 |
|
Smart, Rosalind Vida May Individual |
Bayview Auckland 0629 |
01 Aug 2007 - 29 Oct 2024 |
|
Smart, Rosalind Vida May Individual |
Bayview Auckland 0629 |
01 Aug 2007 - 29 Oct 2024 |
|
Smart, Rosalind Vida May Individual |
Bayview Auckland 0629 |
01 Aug 2007 - 29 Oct 2024 |
|
Finn, Roger Stirling Individual |
Rd 3 Riverhead 0793 |
10 Jan 2001 - 29 Oct 2024 |
|
Olson, Rodney James Individual |
Stanley Point Auckland 0624 |
24 May 2005 - 29 Oct 2024 |
|
Chrisp, Roderick Anthony Individual |
Pyes Pa Tauranga 3112 |
24 May 2005 - 29 Oct 2024 |
|
Narev, Robert Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Narev, Robert Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Narev, Robert Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Narev, Robert Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Maccormick, Raewyn Joy Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Maccormick, Raewyn Joy Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Phillida Anne Individual |
Wainui Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Andrew, Peter John Individual |
Remuera Auckland 1050 |
10 Jan 2001 - 29 Oct 2024 |
|
Davies, Noel Director |
Remuera Auckland 1050 |
11 Nov 2013 - 29 Oct 2024 |
|
Davies, Noel Director |
Remuera Auckland 1050 |
11 Nov 2013 - 29 Oct 2024 |
|
Davies, Noel Director |
Remuera Auckland 1050 |
11 Nov 2013 - 29 Oct 2024 |
|
Davies, Noel Director |
Remuera Auckland 1050 |
11 Nov 2013 - 29 Oct 2024 |
|
Cull, Nelson Jp Individual |
Bethlehem Tauranga 3110 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Michael Patrick Individual |
Okitu Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Michael Patrick Individual |
Inner Kaiti Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, Michael Patrick Individual |
Inner Kaiti Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Smart, Michael Charles Individual |
Bayview Auckland 0629 |
01 Aug 2007 - 29 Oct 2024 |
|
Smart, Michael Charles Individual |
Bayview Auckland 0629 |
01 Aug 2007 - 29 Oct 2024 |
|
Wylie, Mathew Russell Individual |
Ponsonby Auckland 1011 |
13 Dec 2019 - 29 Oct 2024 |
|
Wylie, Mathew Russell Individual |
Ponsonby Auckland 1011 |
13 Dec 2019 - 29 Oct 2024 |
|
Wylie, Mathew Russell Individual |
Ponsonby Auckland 1011 |
13 Dec 2019 - 29 Oct 2024 |
|
Wylie, Mathew Russell Individual |
Ponsonby Auckland 1011 |
13 Dec 2019 - 29 Oct 2024 |
|
Porus, Lynn Diane Individual |
Norfolk House 18 High Street, Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Keen, Kirsty Individual |
Meadow Bank Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Corson, Kirsten Individual |
Clevedon Auckland |
01 Aug 2007 - 29 Oct 2024 |
|
Wells, John Mark Trevelyn Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, John Mark Trevelyn Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Wells, John Mark Trevelyn Individual |
Remuera Auckland |
10 Jan 2001 - 29 Oct 2024 |
|
Collyer, John Individual |
Takapuna Auckland |
24 May 2005 - 29 Oct 2024 |
|
Eivers, James Robert Individual |
Kingsland Auckland 1021 |
19 Sep 2019 - 29 Oct 2024 |
|
Williams, James Nelson Marcus Individual |
1 Peel Street Gisborne 4010 |
10 Jan 2001 - 29 Oct 2024 |
|
Cooke, James Bryden Individual |
St Heliers Auckland 1071 |
10 Jan 2001 - 29 Oct 2024 |
|
Chrisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
10 Nov 2017 - 29 Oct 2024 |
|
Chrisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
10 Nov 2017 - 29 Oct 2024 |
|
Chrisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
10 Nov 2017 - 29 Oct 2024 |
|
Chrisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
10 Nov 2017 - 29 Oct 2024 |
|
Gollan, Hugh Individual |
Kelburn Wellington 6012 |
06 Jul 2022 - 29 Oct 2024 |
|
Williams, Hamish Beetham Nolan Individual |
Rd 3 Whangara 4073 |
23 Oct 2024 - 29 Oct 2024 |
|
Kemp, Gerald Bruce Individual |
1 Peel Street Gisborne |
10 Jan 2001 - 29 Oct 2024 |
|
Kemp, Gerald Bruce Individual |
1 Peel Street Gisborne |
10 Jan 2001 - 29 Oct 2024 |
|
Eivers, George Wynn Individual |
Havelock North Havelock North 4130 |
23 Oct 2024 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Henshaw, Geoffrey Stephen Individual |
Mount Albert Auckland 1025 |
24 May 2005 - 29 Oct 2024 |
|
Emna Erma Holdings Ltd Other |
Central |
14 Sep 2018 - 29 Oct 2024 |
|
Emna Erma Holdings Ltd Other |
Central |
14 Sep 2018 - 29 Oct 2024 |
|
Emna Erma Holdings Ltd Other |
Central |
14 Sep 2018 - 29 Oct 2024 |
|
Christie, Diane Individual |
Mangapapa Gisborne 4010 |
24 May 2005 - 29 Oct 2024 |
|
Christie, Diane Individual |
Mangapapa Gisborne 4010 |
24 May 2005 - 29 Oct 2024 |
|
Christie, Diane Individual |
Mangapapa Gisborne 4010 |
24 May 2005 - 29 Oct 2024 |
|
Moseley, David Individual |
Penn, Bucks. Hp10 8w, Uk |
10 Jan 2001 - 29 Oct 2024 |
|
Glaister, David John Individual |
Mission Bay Auckland 1071 |
10 Jan 2001 - 29 Oct 2024 |
|
Glaister, David John Individual |
Mission Bay Auckland 1071 |
10 Jan 2001 - 29 Oct 2024 |
|
Deeb, George Andrew Individual |
Albany Auckland |
01 Aug 2007 - 08 Jun 2018 |
|
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
10 Jan 2001 - 15 Aug 2007 | |
|
Oliphant Extreme (new Zealand) Limited Shareholder NZBN: 9429039014740 Company Number: 536919 Entity |
24 May 2005 - 24 May 2005 | |
|
Kariba Group Limited Shareholder NZBN: 9429036941001 Company Number: 1130662 Entity |
10 Jan 2001 - 24 May 2005 | |
|
Kinross Swan Limited Shareholder NZBN: 9429038573743 Company Number: 655662 Entity |
24 May 2005 - 06 May 2008 | |
|
Christie, Colin Individual |
1 Peel Street Gisborne 4010 |
29 Sep 2004 - 23 Jan 2015 |
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Banks And Co Botanicals New Zealand Limited 216a Dominion Road |
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Pacifica Skin Care Limited 216a Dominion Road |
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Curtis And Clarke Limited 216a Dominion Road |
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Eden Trust 18 Carrick Place |
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E & G Family Limited 111 Valley Road |
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Mh Professional Trustees (2008) Limited 111 Valley Road |
|
Hanna Instruments New Zealand Limited 159 Hurstmere Road |
|
Prime Properties Limited 108 The Avenue |
|
Ccat Scientific Limited 12 Florence Avenue |
|
Mediquip Remarketing Limited 36 Faraday Street |
|
Krokware Limited 40 Newcastle Street |
|
Oceansense Limited 1a Onepoto Road |