General information
Eroad Limited
Type: NZ Limited Company (Ltd)9429037254377
New Zealand Business Number
1036814
Company Number
Registered
Company Status
643840519
Australian Company Number
Eroad Limited (NZBN 9429037254377) was registered on 17 May 2000. 8 addresess are in use by the company: 260 Oteha Valley Road, Albany, Auckland, 0632 (type: office, postal). 102 Rosedale Road, Rosedale, North Shore City had been their physical address, up until 28 Aug 2013. Eroad Limited used more names, namely: E Road Limited from 17 May 2000 to 10 Apr 2013. 184821022 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 4863084 shares (2.63% of shares), namely:
Fnz Custodians Limited (an entity) located at 29A Brandon Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 3.79% of all shares (exactly 7000000 shares); it includes
Kandziora, Anthony Henry (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (7713222 shares, 4.17%) belongs to 1 entity, namely:
37 000 809 030 - Citicorp Nominees Pty Limited, located at Sydney, New South Wales (an other). Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Office | unknown |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Registered & physical & service | 28 Aug 2013 |
| Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Aug 2014 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Postal & delivery | 07 Apr 2021 |
Contact info
64 09 9274700
Phone (Phone)
legal@eroad.com
Email
www.eroad.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
| Barry Einsig | Director | 13 Jan 2020 - current |
|
Selwyn Lyle Pellett
Rd 1, Auckland, 2576
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
| Sara Lynne Gifford | Director | 31 Mar 2022 - current |
|
David John Green
2 Churton Street, Parnell, Auckland, 1052
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
David Green
2 Churton Street, Parnell, Auckland, 1052
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
| Cameron Ann Kinloch | Director | 28 Mar 2024 - current |
|
Graham Robert Stuart
St Heliers, Auckland, 1071
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 31 Mar 2024 |
|
Anthony Gibson
Remuera, Auckland, 1050
Address used since 08 May 2012 |
Director | 01 Oct 2009 - 28 Jul 2023 |
|
Steven Newman
Coatesville, Auckland, 0793
Address used since 07 Apr 2016
Rd 2, Waimauku, 0882
Address used since 01 Dec 2017 |
Director | 31 Oct 2007 - 08 Apr 2022 |
|
Candace Nicole Kinser
Khandallah, Wellington, 6035
Address used since 15 Jun 2015 |
Director | 01 May 2014 - 24 Jul 2020 |
|
Michael Bushby
St Ives, Nsw, 2075
Address used since 17 Nov 2016
New South Wales,
Address used since 01 Jan 1970
New South Wales,
Address used since 01 Jan 1970 |
Director | 07 May 2012 - 01 Jul 2020 |
|
Gregg Dal Ponte
South Salem, Oregon, 97302
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Apr 2019 |
|
Sean Keane
Rd 3, Albany, 0793
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - 05 May 2017 |
|
Brian Edward Michie
Westmere, Auckland, 1022
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 16 Oct 2013 |
|
Paul Bishop
Bucklands Beach, Manukau City,
Address used since 10 Sep 2008 |
Director | 10 Sep 2008 - 30 Jun 2009 |
|
Peter Graeme Batcheler
Browns Bay, Auckland,
Address used since 04 May 2007 |
Director | 04 May 2007 - 21 Jul 2008 |
|
Douglas Paul
Kensington Swann Building, 22 Fanshawe Street, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Oct 2007 |
|
Paul Geoffrey Hewlett
Grey Lynn, Auckland,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 01 Apr 2005 |
|
John Edward Bruges
Parnell,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 01 Jan 2005 |
|
David Windsor Worth
Mt Eden, Auckland,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 09 May 2003 |
|
Janet Dickinson
Papatoetoe, Auckland,
Address used since 17 May 2000 |
Director | 17 May 2000 - 26 Sep 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 305 394, Triton Plaza North Shore, Auckland, 0757 | Postal | 04 Apr 2023 |
Principal place of activity
| 260 Oteha Valley Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 102 Rosedale Road, Rosedale, North Shore City, 0632 | Physical & registered | 07 Dec 2010 - 28 Aug 2013 |
| Bldg F, Unit 1, 3-5 Orbit Dr, Apollo, Technical Park,, Albany South, Albany | Registered | 13 Aug 2008 - 07 Dec 2010 |
| Bldg F, Unit 1, 3-5 Orbit Dr, Apollo, Technical Park, Albany South | Physical | 13 Aug 2008 - 07 Dec 2010 |
| C/o Transport Wholesale Limited, Unit 12, 2 Tawa Drive, Albany, Auckland | Physical | 20 Nov 2007 - 13 Aug 2008 |
| C/o Twl, Unit 12, 2 Tawa Drive, Albany, Auckland | Registered | 20 Nov 2007 - 20 Nov 2007 |
| C/o Transport Wholesale Limited, Unit 12, 2 Tawa Drive, Albany, Auckland | Registered | 20 Nov 2007 - 13 Aug 2008 |
| C/o Twl, Unit 12, 2 Tawa Drive, Albany, Auckland | Physical | 20 Nov 2007 - 20 Nov 2007 |
| The Stables, 2 Collingwood Street, Ponsonby, Auckland | Registered | 19 Aug 2005 - 20 Nov 2007 |
| The Stables, 2 Collingwood Street, Ponsonby, Auckland | Physical | 19 Aug 2005 - 20 Nov 2007 |
| Level 4, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland | Physical | 25 Sep 2002 - 19 Aug 2005 |
| Level 4, The Textile Centre, 1 Kenwyn Street, Parnell, Auckland | Registered | 25 Sep 2002 - 19 Aug 2005 |
| 4 Wallace Road, Papatoetoe, Auckland | Registered | 17 May 2000 - 25 Sep 2002 |
| 4 Wallace Road, Papatoetoe, Auckland | Physical | 17 May 2000 - 25 Sep 2002 |
Financial Data
Financial info
184821022
Total number of Shares
April
Annual return filing month
March
Financial report filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4863084
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
28 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kandziora, Anthony Henry Individual |
Herne Bay Auckland 1011 |
29 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 7713222
| Shareholder Name | Address | Period |
|---|---|---|
|
37 000 809 030 - Citicorp Nominees Pty Limited Other (Other) |
Sydney New South Wales 2000 |
07 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 8995502
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
18 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 9732788
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Aug 2023 - current |
Shares Allocation #6 Number of Shares: 10296043
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Custody Nominees (australia) Limited Other (Other) |
Sydney New South Wales 2000 |
18 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 13112942
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmc Trustees Limited Shareholder NZBN: 9429035062233 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 19972072
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
14 Aug 2023 - current |
Shares Allocation #9 Number of Shares: 4892765
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation - Nzcsd Other (Other) |
Wellington 6011 |
18 Oct 2023 - current |
Shares Allocation #10 Number of Shares: 21318415
| Shareholder Name | Address | Period |
|---|---|---|
|
Brillian Apac Pty Ltd Other (Other) |
Fortitude Valley Queensland 4006 |
14 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
29 Apr 2020 - 07 Apr 2021 |
|
Hewlett, Paul Individual |
Grey Lynn Auckland 1021 |
11 Apr 2018 - 24 Apr 2019 |
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
28 Apr 2017 - 24 Apr 2019 |
|
Thomas, Brendon Individual |
Greenhithe Auckland 0632 |
28 Apr 2017 - 11 Apr 2018 |
|
Lavelle, John Individual |
Mairangi Bay Auckland 1311 |
22 Apr 2013 - 26 Aug 2014 |
|
Jarrett, David Murray Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Moor, Nicholas Individual |
Newmarket Auckland 1050 |
17 Nov 2012 - 26 Aug 2014 |
|
Valverde, Mario Individual |
Devonport North Shore 0624 |
12 Sep 2012 - 26 Aug 2014 |
|
Hocquard, Guy Individual |
Mount Eden Auckland 1041 |
27 Jun 2014 - 26 Aug 2014 |
|
Sinclair, Paul Individual |
Lansdowne Masterton 5810 |
09 Jul 2013 - 26 Aug 2014 |
|
Paul Hewlett Other |
10 Sep 2008 - 26 Aug 2014 | |
|
National Nominees Limited Company Number: 51 004 278 899 Other |
Melbourne Victoria 3000 |
07 Apr 2021 - 11 Dec 2023 |
|
National Nominees Limited Company Number: 51 004 278 899 Other |
Melbourne Victoria 3000 |
07 Apr 2021 - 11 Dec 2023 |
|
National Nominees Limited Company Number: 51 004 278 899 Other |
Melbourne Victoria 3000 |
07 Apr 2021 - 11 Dec 2023 |
|
National Nominees Limited Company Number: 51 004 278 899 Other |
Melbourne Victoria 3000 |
07 Apr 2021 - 11 Dec 2023 |
|
Jarrett, Julie Patricia Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Lipoth, Andras Individual |
Birkenhead Auckland 0626 |
27 Jun 2014 - 26 Aug 2014 |
|
Blyth, Sophie Individual |
Rd 6 Warkworth 0986 |
25 Jun 2014 - 26 Aug 2014 |
|
Shannon, David Individual |
29 Nov 2010 - 26 Aug 2014 | |
|
Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 Entity |
22 May 2013 - 26 Aug 2014 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
27 Apr 2022 - 18 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
27 Apr 2022 - 18 Oct 2023 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
27 Apr 2022 - 18 Oct 2023 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
07 Apr 2021 - 18 Oct 2023 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
07 Apr 2021 - 18 Oct 2023 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
07 Apr 2021 - 18 Oct 2023 |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
Blenheim 7201 |
14 Aug 2023 - 18 Oct 2023 |
|
Mcarthur, Hamish Bruce Individual |
Rd 3 Albany 0793 |
27 Jun 2014 - 26 Aug 2014 |
|
Mclaren, Scott Individual |
Remuera Auckland 1050 |
29 Nov 2010 - 26 Aug 2014 |
|
Simmons, Georgina Individual |
Albany Auckland 0632 |
25 Jun 2014 - 26 Aug 2014 |
|
Farmiloe, Sarah Individual |
Milford Auckland 0620 |
25 Jun 2014 - 26 Aug 2014 |
|
Public Trust Other |
Auckland Central Auckland 1010 |
20 Apr 2023 - 14 Aug 2023 |
|
Hsbc Custody Nominees (australia) Limited Company Number: 43 003 094 568 Other |
Barangaroo New South Wales 2000 |
07 Apr 2021 - 14 Aug 2023 |
|
Hsbc Custody Nominees (australia) Limited Company Number: 43 003 094 568 Other |
Barangaroo New South Wales 2000 |
07 Apr 2021 - 14 Aug 2023 |
|
Hsbc Custody Nominees (australia) Limited Company Number: 43 003 094 568 Other |
Barangaroo New South Wales 2000 |
07 Apr 2021 - 14 Aug 2023 |
|
Hsbc Custody Nominees (australia) Limited Company Number: 43 003 094 568 Other |
Barangaroo New South Wales 2000 |
07 Apr 2021 - 14 Aug 2023 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
24 Apr 2019 - 14 Aug 2023 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
24 Apr 2019 - 14 Aug 2023 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
09 Dec 2021 - 14 Aug 2023 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
09 Dec 2021 - 14 Aug 2023 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
09 Dec 2021 - 14 Aug 2023 |
|
Batcheler, Peter Individual |
Waike Auckland |
24 Oct 2008 - 03 Apr 2014 |
|
Morello, Steve Individual |
Seattle Washington 98122 |
27 Jun 2014 - 26 Aug 2014 |
|
Solomon, Christopher Individual |
Schnapper Rock Auckland 0632 |
27 Jun 2014 - 26 Aug 2014 |
|
Morgan, Jonathan Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Jun 2014 - 26 Aug 2014 |
|
Abel, Mathew Individual |
Herne Bay Auckland 1011 |
29 Nov 2010 - 26 Aug 2014 |
|
Thomas, Brendon Individual |
Greenhithe North Shore City 0632 |
29 Nov 2010 - 26 Aug 2014 |
|
Elter, Nina Individual |
Birkdale Auckland 0626 |
09 Jul 2013 - 26 Aug 2014 |
|
Hagan, Jordan Individual |
Remuera Auckland 1050 |
09 Jul 2013 - 26 Aug 2014 |
|
Plowman, Jane Individual |
Milford Auckland 0620 |
09 Jul 2013 - 26 Aug 2014 |
|
Warwood, Tony Individual |
Torbay Auckland 0630 |
12 Sep 2012 - 26 Aug 2014 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
29 Apr 2020 - 07 Apr 2021 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
24 Apr 2019 - 07 Apr 2021 | |
|
J.p. Morgan Nominees Australia Limited Company Number: 75 002 899 961 Other |
Sydney New South Wales 2000 |
07 Apr 2021 - 20 Apr 2023 |
|
J.p. Morgan Nominees Australia Limited Company Number: 75 002 899 961 Other |
Sydney New South Wales 2000 |
07 Apr 2021 - 20 Apr 2023 |
|
J.p. Morgan Nominees Australia Limited Company Number: 75 002 899 961 Other |
Sydney New South Wales 2000 |
07 Apr 2021 - 20 Apr 2023 |
|
J.p. Morgan Nominees Australia Limited Company Number: 75 002 899 961 Other |
Sydney New South Wales 2000 |
07 Apr 2021 - 20 Apr 2023 |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
09 Dec 2021 - 27 Apr 2022 | |
|
Simpson, Sharyn Individual |
Forrest Hill Auckland 0620 |
16 Dec 2011 - 26 Aug 2014 |
|
Jarrett, Julie Patricia Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Tyshetskyy, Denys Individual |
Massey Auckland 0614 |
27 Jun 2014 - 26 Aug 2014 |
|
Sansom, Hamish Individual |
Mount Eden Auckland 1024 |
27 Jun 2014 - 26 Aug 2014 |
|
Mckaskell, Rebecca Individual |
Forrest Hill Auckland 0620 |
27 Jun 2014 - 26 Aug 2014 |
|
Trotter, Bill Individual |
Wellington Wellington 6143 |
09 Jul 2013 - 26 Aug 2014 |
|
Taneja, Sameer Individual |
#08-01 Yong An Park #08-01 Yong An Park 238359 |
09 Jul 2013 - 26 Aug 2014 |
|
Greed, David Individual |
Leamington Cambridge 3432 |
17 Nov 2012 - 26 Aug 2014 |
|
Dyson, Robyn Individual |
Albany North Shore 0632 |
17 Nov 2012 - 26 Aug 2014 |
|
Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 Entity |
Rd 3 Albany 0793 |
28 Apr 2017 - 24 Apr 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
28 Apr 2017 - 24 Apr 2019 |
|
Janet Rowan Other |
02 Mar 2009 - 26 Aug 2014 | |
|
David Jarrett Other |
10 Sep 2008 - 26 Aug 2014 | |
|
Coatesville Maui Investments Limited Shareholder NZBN: 9429032780123 Company Number: 2122563 Entity |
29 Nov 2010 - 26 Aug 2014 | |
|
Arbsan Pty Limited At The Harps Family Trust Other |
09 Jul 2013 - 26 Aug 2014 | |
|
Buesnel, Clive Individual |
29 Nov 2010 - 26 Aug 2014 | |
|
Suckling, Peter Individual |
Avonhead Christchurch 8042 |
29 Nov 2010 - 26 Aug 2014 |
|
Jarrett, Julie Patricia Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Jarrett, David Murray Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Gray, Nigel Individual |
Sandringham Auckland 1025 |
27 Jun 2014 - 26 Aug 2014 |
|
Lal, Rebecca Sarah Individual |
Orewa Orewa 0931 |
27 Jun 2014 - 26 Aug 2014 |
|
Highsted, Shellie Individual |
Forrest Hill Auckland 0620 |
27 Jun 2014 - 26 Aug 2014 |
|
Rillstone, Charlie Individual |
Remuera Auckland 1050 |
25 Jun 2014 - 26 Aug 2014 |
|
Collins, John Individual |
Strowan Christchurch 8052 |
11 Mar 2014 - 26 Aug 2014 |
|
Tindill, Paul Individual |
Somerville Auckland 2014 |
09 Jul 2013 - 26 Aug 2014 |
|
Bhika, Mukesh Individual |
Schnapper Rock Auckland 0632 |
09 Jul 2013 - 26 Aug 2014 |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
Mt Eden Auckland |
28 Apr 2017 - 24 Apr 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
24 Apr 2019 - 09 Dec 2021 | |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
24 Apr 2019 - 07 Apr 2021 |
|
Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 Entity |
04 Jul 2014 - 26 Aug 2014 | |
|
Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 Entity |
29 Nov 2010 - 26 Aug 2014 | |
|
Matu Trust Limited Shareholder NZBN: 9429030422698 Company Number: 4138481 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
28 Apr 2017 - 11 Apr 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
28 Apr 2017 - 11 Apr 2018 |
|
Bowker, Stephen Individual |
Whangarei Whangarei 0110 |
17 Nov 2012 - 26 Aug 2014 |
|
Bowker, Andrew Individual |
Herne Bay Auckland 1011 |
28 Apr 2017 - 29 Apr 2020 |
|
Murati, Yll Individual |
Penrose Auckland 1061 |
25 Aug 2013 - 26 Aug 2014 |
|
Kirkwood, Craig Individual |
Tauranga Tauranga 3110 |
09 Jul 2013 - 26 Aug 2014 |
|
Morton, David Individual |
Mount Wellington Auckland 1060 |
16 Dec 2011 - 26 Aug 2014 |
|
Leybourne, Jennifer Doreen Individual |
Murrays Bay Auckland 0630 |
27 Jun 2014 - 26 Aug 2014 |
|
Berry, Andrew Individual |
Howick Auckland 2016 |
17 Nov 2012 - 26 Aug 2014 |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
Mt Eden Auckland |
28 Apr 2017 - 24 Apr 2019 |
|
Gaunt, Michael Individual |
Greenhithe Auckland 0632 |
17 Nov 2012 - 26 Aug 2014 |
|
Shotter, Michelle Individual |
Arkles Bay Whangaparaoa 0932 |
12 Sep 2012 - 26 Aug 2014 |
|
Bowker, Andrew Individual |
Herne Bay Auckland 1011 |
28 Apr 2017 - 29 Apr 2020 |
|
Bowker, Andrew Individual |
Herne Bay Auckland 1011 |
28 Apr 2017 - 29 Apr 2020 |
|
Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 Entity |
Rd 3 Albany 0793 |
28 Apr 2017 - 24 Apr 2019 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
29 Nov 2010 - 26 Aug 2014 | |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
Blenheim 7201 |
09 Dec 2021 - 27 Apr 2022 |
|
Lavelle, Bill Individual |
Castor Bay Auckland 0620 |
11 Mar 2014 - 26 Aug 2014 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
24 Apr 2019 - 09 Dec 2021 |
|
Gopalakrishnan, Aparna Individual |
Hillcrest Auckland 0627 |
27 Jun 2014 - 26 Aug 2014 |
|
Liu, Xiaoyu Individual |
Forrest Hill Auckland 0620 |
09 Jul 2013 - 26 Aug 2014 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
24 Apr 2019 - 09 Dec 2021 |
|
Mcarthur, Rachel Individual |
Freemans Bay Auckland 1011 |
27 Jun 2014 - 26 Aug 2014 |
|
Playfair, Craig Individual |
Greenhithe Auckland 0632 |
27 Jun 2014 - 26 Aug 2014 |
|
Lombard, Anthony Individual |
Solana Beach California 92075 |
25 Jun 2014 - 26 Aug 2014 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
24 Apr 2019 - 09 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
24 Apr 2019 - 09 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
24 Apr 2019 - 09 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
24 Apr 2019 - 09 Dec 2021 |
|
Bnp Paribas Noms Pty Ltd Company Number: 084150023 Other |
Sydney 2000 |
16 Aug 2021 - 09 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
24 Apr 2019 - 07 Apr 2021 |
|
Power, Tim Individual |
Kelburn Wellington 6012 |
27 Jun 2014 - 26 Aug 2014 |
|
Dorfman, Matthew Individual |
Arlington Virginia 22204 |
27 Jun 2014 - 26 Aug 2014 |
|
Smith, Todd Individual |
Half Moon Bay Auckland 2012 |
12 Sep 2012 - 26 Aug 2014 |
|
Glamuzina, Teresa Individual |
West Harbour Auckland 0618 |
12 Sep 2012 - 26 Aug 2014 |
|
Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 Entity |
Rd 3 Albany 0793 |
28 Apr 2017 - 24 Apr 2019 |
|
Cs Third Nominees Pty Limited Company Number: 42007053849 Other |
06 Aug 2021 - 16 Aug 2021 | |
|
Bnp Paribas Nominees (australia) Pty Limited Company Number: 97 000 342 398 Other |
Sydney New South Wales 2000 |
07 Apr 2021 - 06 Aug 2021 |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
Mt Eden Auckland |
28 Apr 2017 - 24 Apr 2019 |
|
Mcarthur, Christopher William Individual |
Te Atatu Peninsula Auckland 0610 |
07 Jul 2014 - 26 Aug 2014 |
|
Mcarthur, Ailsa Dorothy Individual |
Rd 3 Albany 0793 |
25 Jun 2014 - 26 Aug 2014 |
|
Ghosh, Surojit Individual |
09 Jul 2013 - 26 Aug 2014 | |
|
Horwood, Sarah Individual |
09 Jul 2013 - 26 Aug 2014 | |
|
Batcheler, Andrew Individual |
Takapuna North Shore 0620 |
22 Apr 2013 - 26 Aug 2014 |
|
Riddington, Leeanne Individual |
Devonport Auckland 0621 |
12 Sep 2012 - 26 Aug 2014 |
|
Lewis, David Individual |
Auckland Central Auckland 1010 |
29 Nov 2010 - 26 Aug 2014 |
|
Skeggs, Sir Clifford Individual |
Dunedin |
02 Mar 2009 - 26 Aug 2014 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
24 Apr 2019 - 07 Apr 2021 |
|
Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 Entity |
04 Jul 2014 - 26 Aug 2014 | |
|
Hgm Services Limited Shareholder NZBN: 9429033119205 Company Number: 1988388 Entity |
29 Nov 2010 - 26 Aug 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
28 Apr 2017 - 24 Apr 2019 |
|
Swarbrick, Michael Individual |
Waimauku Waimauku 0812 |
27 Jun 2014 - 26 Aug 2014 |
|
Wilson, Charles Individual |
Auckland Auckland 2145 |
08 Oct 2013 - 26 Aug 2014 |
|
Chudleigh, Aaron Individual |
Ashburton New Zealand 7777 |
17 Nov 2012 - 26 Aug 2014 |
|
Hope, Sean Individual |
Dannemora Manukau 2016 |
29 Nov 2010 - 26 Aug 2014 |
|
Michie, Brian Edward Individual |
Westmere Auckland |
10 Sep 2008 - 26 Aug 2014 |
|
Matu Trust Limited Shareholder NZBN: 9429030422698 Company Number: 4138481 Entity |
09 Jul 2013 - 26 Aug 2014 | |
|
Lowelly Superannuation Fund Other |
17 Nov 2012 - 26 Aug 2014 | |
|
Warwood, Ingrid Individual |
Torbay Auckland 0630 |
27 Jun 2014 - 26 Aug 2014 |
|
Cotruta, Teodor Individual |
Milford Auckland 0620 |
09 Jul 2013 - 26 Aug 2014 |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
29 May 2013 - 26 Aug 2014 | |
|
John Thorrat Other |
19 Jan 2009 - 26 Aug 2014 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
29 Apr 2020 - 07 Apr 2021 |
|
Jarrett, Julie Patricia Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Jarrett, Julie Patricia Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Jarrett, David Murray Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Jarrett, David Murray Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Jarrett, David Murray Individual |
Murrays Bay Auckland 0630 |
28 Apr 2017 - 07 Apr 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
24 Apr 2019 - 07 Apr 2021 |
|
Bishop, Marcus Rowland Individual |
Te Atatu Peninsula Auckland 0610 |
27 Jun 2014 - 26 Aug 2014 |
|
Tunstall, Amanda Individual |
Ellerslie Auckland 1051 |
25 Jun 2014 - 26 Aug 2014 |
|
Cowley, Trisha Individual |
Dairy Flat Rd4 Albany 0794 |
12 Sep 2012 - 26 Aug 2014 |
|
Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 Entity |
22 May 2013 - 26 Aug 2014 | |
|
Gibson, Anthony Director |
Remuera Auckland 1050 |
11 Apr 2018 - 24 Apr 2019 |
|
Mcnaught, Tony Individual |
Remuera Auckland 1050 |
25 Jun 2014 - 26 Aug 2014 |
|
Petrie, Andy Individual |
Schnapper Rock Auckland 0632 |
09 Jul 2013 - 26 Aug 2014 |
|
Tvd Holdings Limited Shareholder NZBN: 9429038334085 Company Number: 805500 Entity |
26 Oct 2006 - 13 Nov 2007 | |
|
Hewlett, Catherine Individual |
Grey Lynn Auckland 1021 |
11 Apr 2018 - 24 Apr 2019 |
|
Murray, Cherie Individual |
Mount Eden Auckland 1024 |
27 Jun 2014 - 26 Aug 2014 |
|
Bates, Matt Individual |
Forrest Hill Auckland 0620 |
27 Jun 2014 - 26 Aug 2014 |
|
Kinser, Candace Nicole Individual |
Waimauku Auckland 0882 |
25 Jun 2014 - 26 Aug 2014 |
|
Burgess, Clifford Charles Individual |
Birkenhead Auckland 0626 |
25 Jun 2014 - 26 Aug 2014 |
|
Rollason, Daniel Individual |
Torbay Auckland 0620 |
09 Jul 2013 - 26 Aug 2014 |
|
Batcheler, Thomas Individual |
Takapuna North Shore 0620 |
22 Apr 2013 - 26 Aug 2014 |
|
Chilton, Ron Individual |
Rd9 Otatara 9879 |
26 Feb 2013 - 25 Aug 2013 |
|
Skerten, Wayne Individual |
Narrow Neck Auckland 0624 |
26 Feb 2013 - 26 Aug 2014 |
|
Parsons, Fay Individual |
Northcote Auckland 0627 |
12 Sep 2012 - 26 Aug 2014 |
|
Mcarthur, Oliver Tom Individual |
Freemans Bay Auckland 1011 |
27 Jun 2014 - 26 Aug 2014 |
|
Davies, Gareth Individual |
Torbay Auckland 0630 |
25 Jun 2014 - 26 Aug 2014 |
|
Chida, Afifa Individual |
Parnell Auckland 1052 |
25 Jun 2014 - 26 Aug 2014 |
|
Gray, Deborah Individual |
Lansdowne Masterton 5810 |
09 Jul 2013 - 26 Aug 2014 |
|
Andrew White Other |
10 Sep 2008 - 26 Aug 2014 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
29 Nov 2010 - 09 Jul 2013 | |
|
Blackwell, Matthew Individual |
Medway Park Medway Park 139597 |
09 Jul 2013 - 26 Aug 2014 |
|
Burlon, Lena Individual |
Glendowie Auckland 1072 |
09 Jul 2013 - 26 Aug 2014 |
|
Mcarthur, Matt Individual |
Westmere |
10 Sep 2008 - 26 Aug 2014 |
|
Wilson, Bruce Individual |
Rothesay Bay Auckland 0630 |
10 Sep 2008 - 26 Aug 2014 |
|
Sinclair, John Grant Individual |
Lowry Bay Lower Hutt 5013 |
28 Apr 2017 - 24 Apr 2019 |
|
Chang, Won Suk Individual |
Greenhithe Auckland 0632 |
09 Jul 2013 - 26 Aug 2014 |
|
Clayton, Jarred Individual |
New Lynn |
10 Sep 2008 - 26 Aug 2014 |
|
Gray, Angela Individual |
Waitakere |
10 Sep 2008 - 26 Aug 2014 |
|
Michie, Brian Edward Individual |
Westmere Auckland |
17 May 2000 - 26 Oct 2006 |
|
Matu Trust Limited Shareholder NZBN: 9429030422698 Company Number: 4138481 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
28 Apr 2017 - 11 Apr 2018 |
|
Seel Nominees Limited Other |
02 Mar 2009 - 26 Aug 2014 | |
|
Andrew Bowker Other |
02 Mar 2009 - 12 Sep 2012 | |
|
Espp Scheme A Other |
10 Sep 2008 - 16 Dec 2011 | |
|
Sue Breen Other |
02 Mar 2009 - 29 Nov 2010 | |
|
John Sterling Other |
19 Jan 2009 - 29 Nov 2010 | |
|
Gibson, Anthony Individual |
Remuera Auckland 1050 |
11 Apr 2018 - 24 Apr 2019 |
|
Dunn, Travis Individual |
Austin Texas 78717 |
27 Jun 2014 - 26 Aug 2014 |
|
Candace Nicole Kinser Director |
Waimauku Auckland 0882 |
25 Jun 2014 - 26 Aug 2014 |
|
Bowker, Andrew Individual |
Ponsonby Auckland 1021 |
12 Sep 2012 - 26 Aug 2014 |
|
Opiola, John Individual |
Reston Virginia 20191 |
27 Jun 2014 - 26 Aug 2014 |
|
Lee, Soona Individual |
Highland Park Auckland 2010 |
27 Jun 2014 - 26 Aug 2014 |
|
Neumayr, Erwin Individual |
Birkenhead Auckland 0626 |
16 Dec 2011 - 26 Aug 2014 |
|
Williams, Gareth Individual |
Mt Eden Auckland 1024 |
09 Jul 2013 - 26 Aug 2014 |
|
Goessi, Sara Individual |
Three Kings Auckland 1024 |
09 Jul 2013 - 26 Aug 2014 |
|
Moss, Alister Individual |
Ngaio Wellington 6035 |
11 Apr 2018 - 24 Apr 2019 |
|
Null - John Sterling Other |
19 Jan 2009 - 29 Nov 2010 | |
|
Null - Sue Breen Other |
02 Mar 2009 - 29 Nov 2010 | |
|
Null - Espp Scheme A Other |
10 Sep 2008 - 16 Dec 2011 | |
|
Null - Andrew Bowker Other |
02 Mar 2009 - 12 Sep 2012 | |
|
Null - Espp B Other |
20 Aug 2009 - 12 Sep 2012 | |
|
Null - Andrew White Other |
10 Sep 2008 - 26 Aug 2014 | |
|
Null - Arbsan Pty Limited At The Harps Family Trust Other |
09 Jul 2013 - 26 Aug 2014 | |
|
Null - David Jarrett Other |
10 Sep 2008 - 26 Aug 2014 | |
|
Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 Entity |
09 Jul 2013 - 26 Aug 2014 | |
|
Null - Janet Rowan Other |
02 Mar 2009 - 26 Aug 2014 | |
|
Null - John Thorrat Other |
19 Jan 2009 - 26 Aug 2014 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
29 May 2013 - 26 Aug 2014 | |
|
Null - Lowelly Superannuation Fund Other |
17 Nov 2012 - 26 Aug 2014 | |
|
Matu Trust Limited Shareholder NZBN: 9429030422698 Company Number: 4138481 Entity |
09 Jul 2013 - 26 Aug 2014 | |
|
Null - Paul Hewlett Other |
10 Sep 2008 - 26 Aug 2014 | |
|
Null - Seel Nominees Limited Other |
02 Mar 2009 - 26 Aug 2014 | |
|
Somac Holdings Limited Shareholder NZBN: 9429038491429 Company Number: 673637 Entity |
17 Nov 2012 - 26 Aug 2014 | |
|
Wang, Ying Individual |
Northcote Auckland 0627 |
16 Dec 2011 - 26 Aug 2014 |
|
Gluck, Gary Individual |
Chester Chester NJ 07930 |
09 Jul 2013 - 26 Aug 2014 |
|
Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 Entity |
03 Apr 2014 - 26 Aug 2014 | |
|
Robins, Gareth Individual |
Browns Bay Auckland 0630 |
27 Jun 2014 - 26 Aug 2014 |
|
Outcome Holdings Limited Shareholder NZBN: 9429036362080 Company Number: 1234003 Entity |
26 Oct 2006 - 12 Mar 2008 | |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
29 Nov 2010 - 09 Jul 2013 | |
|
Tvd Holdings Limited Shareholder NZBN: 9429038334085 Company Number: 805500 Entity |
26 Oct 2006 - 13 Nov 2007 | |
|
Smith, Stefanie Individual |
Orewa Orewa 0931 |
27 Jun 2014 - 26 Aug 2014 |
|
Yap, Alvin Individual |
Takapuna Auckland 0622 |
09 Jul 2013 - 26 Aug 2014 |
|
Daniels, Scott Individual |
Albany Auckland 0632 |
25 Jun 2014 - 26 Aug 2014 |
|
Duneas, John Individual |
Ohauiti Tauranga 3112 |
25 Jun 2014 - 26 Aug 2014 |
|
Mcarthur, Fiona Individual |
Saint Marys Bay Auckland 1011 |
25 Jun 2014 - 26 Aug 2014 |
|
Transport Specialties Limited Shareholder NZBN: 9429040722139 Company Number: 50761 Entity |
08 May 2007 - 12 Mar 2008 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
29 Nov 2010 - 26 Aug 2014 | |
|
Lavelle, Patricia Individual |
Mairangi Bay Auckland 1311 |
22 Apr 2013 - 26 Aug 2014 |
|
Hilton, June Individual |
17 Nov 2012 - 26 Aug 2014 | |
|
Moss, Alister Individual |
82 Kennedy Road Wan Chai |
09 Jul 2013 - 26 Aug 2014 |
|
Copley, David Individual |
Parnell Auckland 1052 |
09 Jul 2013 - 26 Aug 2014 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
28 Apr 2017 - 24 Apr 2019 |
|
Espp B Other |
20 Aug 2009 - 12 Sep 2012 | |
|
Gibson, Anthony Individual |
Kelburn Wellington 6012 |
29 Nov 2010 - 26 Aug 2014 |
|
Somac Holdings Limited Shareholder NZBN: 9429038491429 Company Number: 673637 Entity |
17 Nov 2012 - 26 Aug 2014 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
28 Apr 2017 - 11 Apr 2018 |
|
Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 Entity |
03 Apr 2014 - 26 Aug 2014 | |
|
Wills, Carl Individual |
Cambridge Cambridge 3432 |
17 Nov 2012 - 26 Aug 2014 |
|
National Nominees New Zealand Limited Other |
130 De La Rosa St Makati City 1229 |
24 Apr 2019 - 29 Apr 2020 |
|
Outcome Holdings Limited Shareholder NZBN: 9429036362080 Company Number: 1234003 Entity |
26 Oct 2006 - 12 Mar 2008 | |
|
Transport Specialties Limited Shareholder NZBN: 9429040722139 Company Number: 50761 Entity |
08 May 2007 - 12 Mar 2008 | |
|
Coatesville Maui Investments Limited Shareholder NZBN: 9429032780123 Company Number: 2122563 Entity |
29 Nov 2010 - 26 Aug 2014 | |
|
Bowker, Jean Mary Individual |
9 High St Auckland 1140 |
02 Mar 2009 - 26 Aug 2014 |
|
Keane, Sean Individual |
Rd 3 Albany 0793 |
29 Nov 2010 - 22 May 2013 |
|
Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 Entity |
09 Jul 2013 - 26 Aug 2014 |
Location
Companies nearby
 |
Everlast Nails & Waxing (botany) Limited Shop 31, Garden Lane |
|
Woodhall International Limited Unit 7, 260 Oteha Valley Road |
|
Eroad Lti Trustee Limited 260 Oteha Valley Road |
|
Sinclair Chiropractic Limited 10 Oteha Valley Rd |
|
Eroad Financial Services Limited 260 Oteha Valley Road |
|
Ez Go Limited Unit 5, 270 Oteha Valley Road |