General information

Denarau Villas Limited

Type: NZ Limited Company (Ltd)
9429038104305
New Zealand Business Number
853358
Company Number
Registered
Company Status

Denarau Villas Limited (issued an NZ business identifier of 9429038104305) was registered on 13 Jun 1997. 1 address is currently in use by the company: 87 Chapel Street, Masterton, 5840 (type: physical, registered). Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their physical address, up to 17 Jan 2018. 100000 shares are allocated to 125 shareholders who belong to 73 shareholder groups. The first group contains 5 entities and holds 1101 shares (1.1% of shares), namely:
Richard Ashford (an individual) located at Rd6, Ashburton,
Graham Kennedy (an individual) located at Rd 4, Ashburton postcode 7774,
Heather Guthrie (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 0.91% of all shares (908 shares); it includes
Aquatic Holdings Limited (an other) - located at Nasoso, Nadi. The third group of shareholders, share allotment (881 shares, 0.88%) belongs to 1 entity, namely:
Oversize Holdings Ltd, located at Naisoso, Nadi (an other). Businesscheck's information was last updated on 05 Jul 2020.

Current address Type Used since
87 Chapel Street, Masterton, 5840 Physical & registered 17 Jan 2018
Directors
Name and Address Role Period
Thomas Wentworth Watson
Greenhithe, Auckland, 0632
Address used since 24 Oct 2013
Director 08 May 2010 - current
Anthony Colin Philp
Lami, 0000
Address used since 23 Oct 2015
Director 08 May 2010 - current
Alan Grant Stewart
Masterton, 5810
Address used since 16 Jul 2012
Director 16 Jul 2012 - current
Parmesh Chand
Nasese, Suva,
Address used since 29 May 2017
Director 29 May 2017 - current
Ivan Wayne Chapman
Rd 9, Whangarei, 0179
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Daniel Elisha
Varadoli, Ba,
Address used since 10 May 2014
Director 10 May 2014 - 10 Apr 2018
Ivan Wayne Chapman
Rd 9, Whangarei, 0179
Address used since 16 Mar 2017
Director 16 Mar 2017 - 29 May 2017
Derek Rowan Keane
Paddington, Nsw, 2021
Address used since 12 May 2012
Director 12 May 2012 - 10 May 2014
Gray Mathias
Takapuna, Auckland, 0622
Address used since 12 May 2012
Director 12 May 2012 - 08 Jun 2012
Robin George Taylor
Rd 2, Blenheim, 7272
Address used since 28 Oct 2009
Director 12 May 2007 - 12 May 2012
Alan Grant Stewart
Masterton, 5810
Address used since 28 Oct 2009
Director 09 May 2009 - 12 May 2012
Julie Richmond Keane
Po Box 182, Paddington Nsw 2021, Australia,
Address used since 07 Apr 2003
Director 07 Apr 2003 - 08 May 2010
Ian Frederick Rodwell
Cremorne Point, New South Wales 2090, Australia,
Address used since 28 Nov 2005
Director 07 Apr 2003 - 08 May 2010
Leslie Markus
Kelmarna Avenue, Ponsonby, Auckland 1011,
Address used since 01 Jan 2009
Director 29 Apr 2005 - 09 May 2009
Doug Smart
Hunters Hill, Nsw 2110, Australia,
Address used since 16 Sep 2003
Director 02 May 2003 - 11 May 2007
David Anderson
76 Edmonton Road, Henderson, Auckland,
Address used since 13 Apr 2000
Director 13 Apr 2000 - 29 Apr 2005
Martin Johnstone Darveniza
Nadi, Fiji,
Address used since 13 Apr 2000
Director 13 Apr 2000 - 02 May 2003
Stephen Robert Norrie
Remuera, Auckland,
Address used since 13 Jun 1997
Director 13 Jun 1997 - 15 Dec 2001
Donald William Joseph Stewart
Tamavua, Suva,
Address used since 13 Apr 2000
Director 13 Apr 2000 - 28 Jun 2001
Lance Frederick Monteith
Denarau Island, Nadi, Fiji,
Address used since 27 Oct 1999
Director 27 Oct 1999 - 13 Apr 2000
Arun Amarsi
Oriental Bay, Wellington,
Address used since 09 Nov 1999
Director 09 Nov 1999 - 13 Apr 2000
Evan Christopher Williams
Remuera, Auckland,
Address used since 14 Nov 1999
Director 14 Nov 1999 - 13 Apr 2000
Martin Peter Lekner
Epsom, Auckland,
Address used since 03 Jul 1998
Director 03 Jul 1998 - 08 Nov 1999
Graeme Wong
Karori, Wellington,
Address used since 13 Jun 1997
Director 13 Jun 1997 - 03 Jul 1998
Addresses
Previous address Type Period
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Physical & registered 05 Dec 2005 - 17 Jan 2018
Ernst & Young, Level 20, 100 Willis St, Wellington Registered 29 Sep 2003 - 05 Dec 2005
Ernst & Young Level 22, 100 Willis Street, Wellington Registered 25 Feb 2003 - 29 Sep 2003
Ernst & Young, Level 24, 100 Willis Street, Wellington Physical 05 Sep 2002 - 05 Sep 2002
Ernst & Young, Level 20, 100 Willis Street, Wellington Registered 05 Sep 2002 - 25 Feb 2003
Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington Registered 03 Oct 2000 - 05 Sep 2002
Arthur Andersen, Level 14 Cigna House, 40 Mercer Street, Wellington Physical 03 Oct 2000 - 05 Sep 2002
Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington Physical 03 Oct 2000 - 03 Oct 2000
Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington Registered 11 Apr 2000 - 03 Oct 2000
Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Wellington Registered 03 Nov 1998 - 11 Apr 2000
Price Waterhouse, Price Waterhouse Centre, 11-17 Church Street, Welington Physical 03 Nov 1998 - 03 Oct 2000
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
14 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1101
Shareholder Name Address Period
Richard Walter Ashford
Individual
Rd6
Ashburton
28 Nov 2005 - current
Graham Russell Kennedy
Individual
Rd 4
Ashburton
7774
28 Nov 2005 - current
Heather May Guthrie
Individual
Christchurch
28 Nov 2005 - current
Elizabeth Catriona Ashford
Individual
Rd6
Ashburton
28 Nov 2005 - current
Brian Allan Maitland Guthrie
Individual
Christchurch
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 908
Shareholder Name Address Period
Aquatic Holdings Limited
Other
Nasoso
Nadi
0000
05 Oct 2016 - current
Shares Allocation #3 Number of Shares: 881
Shareholder Name Address Period
Oversize Holdings Ltd
Other
Naisoso
Nadi
0000
05 Oct 2016 - current
Shares Allocation #4 Number of Shares: 2643
Shareholder Name Address Period
Rustici Limited
Other
Sandy Bay
Tas 7005, Australia
28 Nov 2005 - current
Shares Allocation #5 Number of Shares: 1024
Shareholder Name Address Period
Derek John Abbott
Individual
Yaldhurst
Christchurch 7676
30 Nov 2005 - current
Robert Frederick Eastgate
Individual
St Albans
Christchurch
30 Nov 2005 - current
New Zealand Trustee Services Limited
Other
142 Ferry Road
Christchurch
30 Nov 2005 - current
Shares Allocation #6 Number of Shares: 933
Shareholder Name Address Period
Aaap Investments
Other
Nadi Airport
0000
16 Oct 2014 - current
Shares Allocation #7 Number of Shares: 1101
Shareholder Name Address Period
Maxwell Crawfurd Bremner
Individual
130 Oxford Terrace
Christchurch
30 Nov 2005 - current
James Ewan Leggat
Individual
Sumner
Christchurch
30 Nov 2005 - current
James Desmond Wall
Individual
Christchurch
30 Nov 2005 - current
Shares Allocation #8 Number of Shares: 1024
Shareholder Name Address Period
Maree Geraldine Sorensen-wallace
Individual
Havelock North
30 Nov 2005 - current
Jonathan Patrick Wallace
Individual
Havelock North
30 Nov 2005 - current
Shares Allocation #9 Number of Shares: 1283
Shareholder Name Address Period
Ucs Group Services Limited
Other
Ponsonby
Auckland
13 Oct 2008 - current
Shares Allocation #10 Number of Shares: 1283
Shareholder Name Address Period
Christopher Don Baker
Individual
Seatoun
Wellington
30 Nov 2005 - current
Dianne Rosina Baker
Individual
Seatoun
Wellington
30 Nov 2005 - current
Henry Don Baker
Individual
Sumner
Christchurch
30 Nov 2005 - current
Robyn Jane Baker
Individual
Mt Victoria
Wellington
30 Nov 2005 - current
Ann Julia Field
Individual
Cashmere
Christchurch
30 Nov 2005 - current
Roger John Field
Individual
Cashmere
Christchurch
30 Nov 2005 - current
Robert Mcleod
Individual
Mt Victoria
Wellington
30 Nov 2005 - current
Shares Allocation #11 Number of Shares: 1231
Shareholder Name Address Period
Thomas Wentworth Watson
Individual
Greenhithe
Auckland
0632
30 Nov 2005 - current
Christine Elaine Watson
Individual
Greenhithe
Auckland
0632
30 Nov 2005 - current
Shares Allocation #12 Number of Shares: 1231
Shareholder Name Address Period
Rodney Bede Goff
Individual
Rockdale
Nsw 2216, Australia
30 Nov 2005 - current
The Late William Bede Goff
Individual
Rockdale
Nsw 2216, Australia
30 Nov 2005 - current
Shares Allocation #13 Number of Shares: 998
Shareholder Name Address Period
Rosalind Mavis Paterson
Individual
Khandallah
Wellington 6035
30 Nov 2005 - current
William Donald Oram Paterson
Individual
Khandallah
Wellington 6035
30 Nov 2005 - current
Shares Allocation #14 Number of Shares: 1464
Shareholder Name Address Period
Hayley Sharon Brooke
Individual
60 Grafton Street
Auckland
1141
19 Oct 2015 - current
Robin Mathew Brooke
Individual
60 Grafton Street
Auckland
1141
19 Oct 2015 - current
Shares Allocation #15 Number of Shares: 1153
Shareholder Name Address Period
Janty Kanvan Limited
Other
Bhindi Industrial Subdivision
Fiji
0000
19 Oct 2015 - current
Shares Allocation #16 Number of Shares: 1024
Shareholder Name Address Period
Auburn Limited
Other
Navakai
Nadi, Fiji
0000
19 Oct 2015 - current
Shares Allocation #17 Number of Shares: 933
Shareholder Name Address Period
Nasura Investments Limited
Other
Suva Central, Renwick Road
Suva
0000
19 Oct 2015 - current
Shares Allocation #18 Number of Shares: 881
Shareholder Name Address Period
Batlow Limited
Other
Maunikau
Suva
0000
19 Oct 2015 - current
Shares Allocation #19 Number of Shares: 2384
Shareholder Name Address Period
D & Me Investment Limited
Other
Ba
0000
05 Oct 2016 - current
Shares Allocation #20 Number of Shares: 1153
Shareholder Name Address Period
David John Epper
Individual
Manly, Nsw
2095
25 Oct 2013 - current
Megan Therese Epper
Individual
Kangaroo Point
Queensland
4169
25 Oct 2013 - current
Shares Allocation #21 Number of Shares: 2178
Shareholder Name Address Period
Blue Print Holdings Limited
Other
Nadi Airport
Nadi, Fiji
0000
19 Oct 2015 - current
Shares Allocation #22 Number of Shares: 1723
Shareholder Name Address Period
John Newell Murdoch
Individual
Rd2
Papakura, Auckland
13 Jun 1997 - current
Shares Allocation #23 Number of Shares: 1464
Shareholder Name Address Period
David John Hay
Individual
Mt Roskill
Auckand
1042
13 Jun 1997 - current
Paul Mervyn Collins
Individual
Remuera
Auckland
28 Nov 2005 - current
Shares Allocation #24 Number of Shares: 1542
Shareholder Name Address Period
Paul Mervyn Collins
Individual
Remuera
Auckland
28 Nov 2005 - current
Grant William Hay
Individual
Epsom
Auckland
1023
13 Jun 1997 - current
Shares Allocation #25 Number of Shares: 933
Shareholder Name Address Period
William George Vernon
Individual
68 Greys Avenue
Auckland 1003
30 Nov 2005 - current
Shares Allocation #26 Number of Shares: 1024
Shareholder Name Address Period
Malcolm Frank Harry
Individual
Burnside
Christchurch
8053
28 Nov 2005 - current
Norma Patricia Harry
Individual
Burnside
Christchurch
8053
28 Nov 2005 - current
Shares Allocation #27 Number of Shares: 1723
Shareholder Name Address Period
Katiemax Pty Ltd
Other
263 Clarence Street
Sydney Nsw
2000
25 Oct 2013 - current
Shares Allocation #28 Number of Shares: 1723
Shareholder Name Address Period
Millennium Company Pty Limited
Other
Cremorne Point Nsw
2090
05 Oct 2016 - current
Shares Allocation #29 Number of Shares: 2695
Shareholder Name Address Period
Alan Grant Stewart
Individual
Masterton
28 Nov 2005 - current
Shares Allocation #30 Number of Shares: 1024
Shareholder Name Address Period
Richard Breen
Individual
Donvale
Vic 3111, Australia
28 Nov 2005 - current
Sue Breen
Individual
Donvale
Vic 3111, Australia
28 Nov 2005 - current
Shares Allocation #31 Number of Shares: 998
Shareholder Name Address Period
Brett Reginald Henderson
Individual
State Highway 1
Hamilton
28 Nov 2005 - current
Jennifer Anne Henderson
Individual
State Highway 1
Hamilton
28 Nov 2005 - current
Shares Allocation #32 Number of Shares: 2514
Shareholder Name Address Period
Michael Robert Camp
Individual
Martin Jarvie Pkf
85 The Terrace, Wellington
28 Nov 2005 - current
Shares Allocation #33 Number of Shares: 1283
Shareholder Name Address Period
Heather Kaye Trent
Individual
165 Chester Street East
Christchurch
28 Nov 2005 - current
Jonathan Paul Cron
Individual
Regents Park
Christchurch
28 Nov 2005 - current
Penelope Jean Cron
Individual
Regents Park
Christchurch
28 Nov 2005 - current
Shares Allocation #34 Number of Shares: 1089
Shareholder Name Address Period
Linda Callaghan
Individual
Suva
0000
20 Oct 2015 - current
Shares Allocation #35 Number of Shares: 1024
Shareholder Name Address Period
Steven Shew Fai Yam
Individual
Suva
16 Oct 2014 - current
Melania Rita Yam
Individual
Suva
16 Oct 2014 - current
Shares Allocation #36 Number of Shares: 1089
Shareholder Name Address Period
Shirley Anne Haycock
Individual
Pauanui
Thames
28 Nov 2005 - current
Shares Allocation #37 Number of Shares: 959
Shareholder Name Address Period
Anthony Colin Philp
Individual
Lami
Fiji
28 Nov 2005 - current
Shares Allocation #38 Number of Shares: 1024
Shareholder Name Address Period
Rankam Holdings Limited
Other
Raiwai
Suva, Fiji
28 Nov 2005 - current
Shares Allocation #39 Number of Shares: 1490
Shareholder Name Address Period
Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Entity (NZ Limited Company)
Ponsonby
06 Oct 2017 - current
Shares Allocation #40 Number of Shares: 1464
Shareholder Name Address Period
Hari Punja & Sons Limited
Other
Marou Road
Nasese, Fiji
28 Nov 2005 - current
Shares Allocation #41 Number of Shares: 1464
Shareholder Name Address Period
Russell Roy Maloney
Individual
Rd1
Kaukapakapa
13 Jun 1997 - current
Maurice Kelvin Handisides
Individual
Rd1
Kaukapakapa
28 Nov 2005 - current
Shares Allocation #42 Number of Shares: 1464
Shareholder Name Address Period
Ian Wilson Hay
Individual
Mt Roskill
Auckland
1042
13 Jun 1997 - current
Paul Mervyn Collins
Individual
Remuera
Auckland
28 Nov 2005 - current
Shares Allocation #43 Number of Shares: 1464
Shareholder Name Address Period
David Ross
Individual
Remuera
Auckland
1011
20 Oct 2015 - current
Leslie Markus
Individual
Herne Bay
Auckland
1011
20 Oct 2015 - current
Shares Allocation #44 Number of Shares: 1024
Shareholder Name Address Period
Kevin Asquith
Individual
Templestowe
Vic 3106, Australia
28 Nov 2005 - current
Shares Allocation #45 Number of Shares: 1283
Shareholder Name Address Period
Atkins Partnership Pty Limited
Other
402 Mona Vale Road
St Ives, Nsw 2075, Australia
28 Nov 2005 - current
Shares Allocation #46 Number of Shares: 908
Shareholder Name Address Period
Sadye Margaret Muntz
Individual
Rd3
Te Puke, Bay Of Plenty
28 Nov 2005 - current
Barry Sydney Bingham Muntz
Individual
Rd3
Te Puke, Bay Of Plenty
28 Nov 2005 - current
Shares Allocation #47 Number of Shares: 1749
Shareholder Name Address Period
David Christopher Collin Fraser
Individual
Kohimarama
Auckland 1007
28 Nov 2005 - current
Kevin William Pollock
Individual
St Mary's Bay
Auckland
28 Nov 2005 - current
Shares Allocation #48 Number of Shares: 998
Shareholder Name Address Period
Henry Hanshang Eng
Individual
Englewood
Colorado 80111-6208, Usa
28 Nov 2005 - current
Lindsay Anne Gardner
Individual
Englewood
Colorado 80111-6208, Usa
28 Nov 2005 - current
Shares Allocation #49 Number of Shares: 959
Shareholder Name Address Period
Gary John Williams
Individual
St Marys Bay
Auckland
1011
28 Nov 2005 - current
Roseanne Elizabeth Williams
Individual
Saint Marys Bay
Auckland
1011
28 Nov 2005 - current
Shares Allocation #50 Number of Shares: 1089
Shareholder Name Address Period
Hari Punja Nominees Limited
Other
Marou Road
Nasese, Fiji
28 Nov 2005 - current
Shares Allocation #51 Number of Shares: 959
Shareholder Name Address Period
Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Entity (NZ Limited Company)
Ponsonby
16 Oct 2014 - current
Shares Allocation #52 Number of Shares: 2903
Shareholder Name Address Period
Kenneth Norman Magnus
Individual
Double Bay
Nsw 2028, Australia
28 Nov 2005 - current
Marilyn Ann Magnus
Individual
Double Bay
Nsw 2028, Australia
28 Nov 2005 - current
Shares Allocation #53 Number of Shares: 3551
Shareholder Name Address Period
Kathleen Anderson
Individual
Stanmore Bay
Whangaparaoa
13 Jun 1997 - current
Shares Allocation #54 Number of Shares: 1101
Shareholder Name Address Period
Rondo Properties Limited
Shareholder NZBN: 9429037369958
Entity (NZ Limited Company)
Birkenhead
28 Oct 2010 - current
Shares Allocation #55 Number of Shares: 1231
Shareholder Name Address Period
Jacqueline Sanders
Individual
Keilor
Victoria
3036
11 Apr 2017 - current
Shares Allocation #56 Number of Shares: 1723
Shareholder Name Address Period
Iec Trustees Limited
Shareholder NZBN: 9429032178852
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Oct 2015 - current
Shares Allocation #57 Number of Shares: 881
Shareholder Name Address Period
Angela Jane Robinson
Individual
7 Brook Street
Tauranga
28 Nov 2005 - current
Noel Steven Robinson
Individual
7 Brook Street
Tauranga
28 Nov 2005 - current
Agnes Elda Scherer
Individual
Whangamatta
28 Nov 2005 - current
Leonard Philip Scherer
Individual
Whangamatta
28 Nov 2005 - current
Shares Allocation #58 Number of Shares: 908
Shareholder Name Address Period
Atman Pte Ltd
Other
Tamavua, Suva
16 Oct 2014 - current
Shares Allocation #59 Number of Shares: 1723
Shareholder Name Address Period
Norma Patricia Harry
Individual
Burnside
Christchurch
8053
28 Nov 2005 - current
Malcolm Frank Harry
Individual
Burnside
Christchurch
8053
28 Nov 2005 - current
Shares Allocation #60 Number of Shares: 1101
Shareholder Name Address Period
Mark Kenneth Sisam
Individual
Herne Bay
Auckland
28 Nov 2005 - current
Shelley Anne Sisam
Individual
Herne Bay
Auckland
28 Nov 2005 - current
Shares Allocation #61 Number of Shares: 1101
Shareholder Name Address Period
Susanne Georgina Woods
Individual
Whenuapai
Auckland
0618
28 Nov 2005 - current
Shares Allocation #62 Number of Shares: 1283
Shareholder Name Address Period
Maueltson Holdings Limited
Other
Suva
Fiji
28 Nov 2005 - current
Shares Allocation #63 Number of Shares: 1153
Shareholder Name Address Period
Briar Childs
Individual
Drury
Auckland
28 Nov 2005 - current
Peter John Clayton
Individual
Drury
Auckland
28 Nov 2005 - current
Michael Graham Childs
Individual
Drury
Auckland
28 Nov 2005 - current
Shares Allocation #64 Number of Shares: 1101
Shareholder Name Address Period
Karen Lesley Bowie
Individual
Blackburn
Vic 3130, Australia
30 Nov 2005 - current
Peter William Allen Bowie
Individual
Blackburn
Vic 3130, Australia
30 Nov 2005 - current
William Francis Mcgrory
Individual
Maeroa
Hamilton
3200
30 Nov 2005 - current
Wendy Margaret Alexander
Individual
1 George Street
Newmarket, Auckland
30 Nov 2005 - current
Shares Allocation #65 Number of Shares: 2566
Shareholder Name Address Period
Jonathan Lacey Sprague
Individual
Kamo
Whangarei
28 Nov 2005 - current
Michael John Springford
Individual
Whangarei
28 Nov 2005 - current
John Leslie Donaldson
Individual
Whangarei
28 Nov 2005 - current
Shares Allocation #66 Number of Shares: 1089
Shareholder Name Address Period
Mirage Investments Limited
Other
Suva
Fiji
28 Nov 2005 - current
Shares Allocation #67 Number of Shares: 1723
Shareholder Name Address Period
Chhotabhai Patel Holdings Limited
Other
Ba
0000
05 Oct 2016 - current
Shares Allocation #68 Number of Shares: 1101
Shareholder Name Address Period
Rosemary Edith Mulholland
Individual
Fendalton
Christchurch
8014
28 Nov 2005 - current
Shares Allocation #69 Number of Shares: 1283
Shareholder Name Address Period
Athil Narayan
Individual
Samabula
Suva
0000
05 Oct 2016 - current
Nalini Sharma
Individual
Samabula
Suva
0000
05 Oct 2016 - current
Shares Allocation #70 Number of Shares: 1024
Shareholder Name Address Period
Karen Diane Carter
Individual
Takapuna
Auckland
0622
28 Nov 2005 - current
Shares Allocation #71 Number of Shares: 1024
Shareholder Name Address Period
Andrew Paul Sutherland
Individual
Papamoa
Tauranga
28 Nov 2005 - current
Leslie Amos Keene
Individual
Mount Maunganui
Tauranga
3150
28 Nov 2005 - current
Elizabeth Janet Sutherland
Individual
Papamoa
Tauranga
28 Nov 2005 - current
Shares Allocation #72 Number of Shares: 1089
Shareholder Name Address Period
Michael James Dixon
Individual
Rd 3
Riverhead
0793
14 Oct 2019 - current
Kerie Anne Dixon
Individual
Rd 3
Riverhead
0793
14 Oct 2019 - current
Shares Allocation #73 Number of Shares: 2384
Shareholder Name Address Period
Ivan Wayne Chapman
Individual
Rd 9
Whangarei
0179
19 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Peter Herbert Thorp
Individual
Belmont
North Shore City, Auckland
28 Nov 2005 - 25 Oct 2013
The Late Michael Douglas Maloney
Individual
Hampton
Vic 3188, Australia
28 Nov 2005 - 19 Oct 2015
Julie Richmond Keane
Individual
Paddington
Nsw 2021, Australia
30 Nov 2005 - 16 Oct 2014
Leslie Markus
Individual
Herne Bay
Auckland
1011
13 Jun 1997 - 19 Oct 2015
Michael Angelo Antoniadis
Individual
Coatesville
Auckland
28 Nov 2005 - 22 Aug 2007
Colin Hughes
Individual
5 Union Street
Mosman Nsw 2088, Australia
13 Jun 1997 - 28 Nov 2005
Roy Henry Wade
Individual
Hamilton
28 Nov 2005 - 28 Sep 2012
Richard Shane Dunphy
Individual
Johnsonville
Wellington 6004
30 Nov 2005 - 28 Oct 2010
Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Company Number: 35996
Entity
30 Nov 2005 - 22 Aug 2007
Null - Pacific Motor Inn Limited
Other
28 Nov 2005 - 28 Nov 2005
Null - Details To Be Input
Other
28 Nov 2005 - 28 Nov 2005
Null - Zenray Pty Limited
Other
28 Nov 2005 - 22 Aug 2007
Null - Jze Trust Company Limited
Other
28 Nov 2005 - 30 Nov 2005
Null - Computer Transport Services (nz) Limited
Other
13 Oct 2008 - 28 Oct 2010
Fliway Transport Limited
Shareholder NZBN: 9429032151336
Company Number: 109854
Entity
28 Nov 2005 - 22 Aug 2007
Null - Cass Family Nominees Pty Limited
Other
28 Nov 2005 - 24 Oct 2012
Null - Mal Trustee Services Limited
Other
30 Nov 2005 - 26 Jun 2013
Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Company Number: 4242478
Entity
26 Jun 2013 - 25 Oct 2013
Null - Fifa Holdings (fiji) Ltd
Other
24 Oct 2012 - 19 Oct 2015
Null - Genoa Limited
Other
28 Nov 2005 - 19 Oct 2015
Null - Holbrook Limited
Other
28 Nov 2005 - 19 Oct 2015
Null - Pacific Motor Inn Limited
Other
30 Nov 2005 - 19 Oct 2015
Null - Dominion Insurance Limited
Other
28 Nov 2005 - 20 Oct 2015
Tejash Manubhai Patel
Individual
Navakai
Nadi, Fiji
28 Nov 2005 - 19 Oct 2015
Null - Joppy Limited
Other
28 Nov 2005 - 20 Oct 2015
Null - Elisha Engineering Company Ltd
Other
25 Oct 2013 - 05 Oct 2016
Null - Mitchell Wilkins Pty Limited
Other
28 Nov 2005 - 05 Oct 2016
Null - Sovote Pty Limited
Other
28 Nov 2005 - 05 Oct 2016
Martin Johnstone Darveniza
Individual
Denarau Island
Nadi, Fiji
28 Nov 2005 - 13 Oct 2008
Christine Susan Mathias
Individual
Russell
0202
28 Nov 2005 - 16 Oct 2014
Owen Stanley Haycock
Individual
Pauanui
Thames
28 Nov 2005 - 04 May 2017
Kitty Mary Hormann
Individual
Unsworth Heights
Albany, North Shore 1309
28 Nov 2005 - 05 Oct 2016
Martin Fraser Mccullough
Individual
Karaka, Rd1
Papakura
30 Nov 2005 - 25 Oct 2013
Simon Joseph Odlum
Individual
Kangaroo Point
Qld 4169, Australia
30 Nov 2005 - 25 Oct 2013
Neil Thomas Palmer
Individual
Rd2 Dairy Flat
Auckland
0792
25 Oct 2013 - 05 Oct 2016
Neil Thomas Palmer
Individual
583 Orchard Road
Singapore
238884
13 Jun 1997 - 25 Oct 2013
Stephen Norrie
Individual
Remuera
Auckland
13 Jun 1997 - 28 Nov 2005
David Fraser
Individual
St Hellers
Auckland
13 Jun 1997 - 28 Nov 2005
Wayne Patrick Cameron
Individual
Palmerston North
28 Nov 2005 - 19 Oct 2015
Helen Dianne Lyon
Individual
Denarau
Fiji
28 Nov 2005 - 16 Oct 2014
Sheryl Lynne Street
Individual
Bucklands Beach
Auckland
28 Nov 2005 - 30 Nov 2005
John Gray Mathias
Individual
Russell
0202
28 Nov 2005 - 16 Oct 2014
Sovote Pty Limited
Other
28 Nov 2005 - 05 Oct 2016
Pacific Motor Inn Limited
Other
28 Nov 2005 - 28 Nov 2005
Details To Be Input
Other
28 Nov 2005 - 28 Nov 2005
Zenray Pty Limited
Other
28 Nov 2005 - 22 Aug 2007
Jze Trust Company Limited
Other
28 Nov 2005 - 30 Nov 2005
Cass Family Nominees Pty Limited
Other
28 Nov 2005 - 24 Oct 2012
Mal Trustee Services Limited
Other
30 Nov 2005 - 26 Jun 2013
Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Company Number: 4242478
Entity
26 Jun 2013 - 25 Oct 2013
Genoa Limited
Other
28 Nov 2005 - 19 Oct 2015
Holbrook Limited
Other
28 Nov 2005 - 19 Oct 2015
Pacific Motor Inn Limited
Other
30 Nov 2005 - 19 Oct 2015
Fifa Holdings (fiji) Ltd
Other
24 Oct 2012 - 19 Oct 2015
Joppy Limited
Other
28 Nov 2005 - 20 Oct 2015
Elisha Engineering Company Ltd
Other
25 Oct 2013 - 05 Oct 2016
Carol Lynne Simkin
Individual
Beaumont Quarter
St Mary's Bay, Auckland
28 Nov 2005 - 19 Oct 2015
Karen Marie Mccullough
Individual
Karaka, Rd1
Papakura
30 Nov 2005 - 25 Oct 2013
Bruce William Davis
Individual
52 Peterborough Street
Cbd, Christchurch
30 Nov 2005 - 25 Oct 2013
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30 Nov 2005 - 25 Oct 2013
Kay Margaret Odlum
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Qld 4169, Australia
30 Nov 2005 - 25 Oct 2013
Robert Maxwell Rex
Individual
Sandy Bay
Tasmania 7005, Australia
13 Jun 1997 - 19 Oct 2015
Michael Cass
Individual
Nerong East
Queensland 4211, Australia
13 Jun 1997 - 28 Nov 2005
Elizabeth Mary Rex
Individual
Sandy Bay
Tasmania 7005, Australia
13 Jun 1997 - 19 Oct 2015
Ian Wilson
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Auckland
New Zealand
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Stephen William Smith
Individual
St Heliers
Auckland
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Annette Louise Wade
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Hamilton
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The Late Stewart Bruce Cater
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Takapuna
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Wendy Elizabeth Dunphy
Individual
Johnsonville
Wellington 6004
30 Nov 2005 - 28 Oct 2010
Dale Sanders
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Keilor
Victoria 3036
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David Wright
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Parnell
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Hari Punja
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Leonidas Street, Walu Bay
Suva, Fiji Islands
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The Late Jeanne Marianne Stewart
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Mark Francis Raymond Simich
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Beverly Ann Simich
Individual
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Renee Winston
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Walla Walla
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31 Aug 2006 - 06 Oct 2017
Winston Richard John
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Walla Walla
2659
31 Aug 2006 - 06 Oct 2017
Karl Francis Cameron
Individual
Auckland
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Stephen Douglas Mcrae
Individual
Whangamatta
28 Nov 2005 - 04 May 2017
John Woolley
Individual
Remuera
Auckland
1050
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John Woolley
Individual
Orakei
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1071
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Annette Sandra Antoniadis
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Auckland
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Fliway Transport Limited
Shareholder NZBN: 9429032151336
Company Number: 109854
Entity
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Twilite Investment Ltd
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0000
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Individual
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Robin George Taylor
Individual
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Blenheim
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Russell Morell Hormann
Individual
Unsworth Heights
Albany, North Shore 1309
28 Nov 2005 - 05 Oct 2016
Ucs Group Services Limited
Shareholder NZBN: 9429040799674
Company Number: 35996
Entity
30 Nov 2005 - 22 Aug 2007
Computer Transport Services (nz) Limited
Other
13 Oct 2008 - 28 Oct 2010
Dominion Insurance Limited
Other
28 Nov 2005 - 20 Oct 2015
Mitchell Wilkins Pty Limited
Other
28 Nov 2005 - 05 Oct 2016
David Geoffrey Mitchell
Individual
North Balwyn
Vic 3104, Australia
28 Nov 2005 - 19 Oct 2015
Annette Clare
Individual
Rd2 Dairy Flat
Auckland
0792
28 Nov 2005 - 05 Oct 2016
Tj Mclaughlan
Individual
Christchurch
New Zealand
13 Jun 1997 - 28 Nov 2005
David Goldie Anderson
Individual
Stanmore Bay
Whangaparaoa
13 Jun 1997 - 19 Oct 2015
Ian F Rodwell
Individual
8 Milson Road
Cremorne Point Nsw 2090, Australia
13 Jun 1997 - 28 Nov 2005
Ian Edward Calderwood
Individual
Milford
Auckland
0620
13 Jun 1997 - 19 Oct 2015
Douglas William Smart
Individual
Bryanston
2021
28 Nov 2005 - 16 Oct 2014
Julie Richmond Keane
Individual
Paddington
Nsw 2021, Australia
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John Francis Street
Individual
Bucklands Beach
Auckland
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Patricia Anne Cameron
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Auckland
28 Nov 2005 - 19 Oct 2015
Kellie Lee-ann Cross
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Gerringong
Nsw 2534, Australia
31 Aug 2006 - 06 Oct 2017
Paul Winston
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Walla Walla
Nsw 2659, Australia
31 Aug 2006 - 06 Oct 2017
Neil Peter Underhill
Individual
Hibiscus Drive
Pacific Harbour
0000
25 Oct 2013 - 06 Oct 2017
Malcom Francis Dunphy
Individual
Johnsonville
Wellington 6004
30 Nov 2005 - 28 Oct 2010
Jennifer Lynn Smart
Individual
Bryanston
2021
28 Nov 2005 - 16 Oct 2014
Matrix Investments Limited
Other
Nadi Airport
Nadi, Fiji
0000
19 Oct 2015 - 14 Oct 2019
Robert Waldo Lance
Individual
583 Orchard Road
Singapore
238884
28 Nov 2005 - 25 Oct 2013
Kristine Marie Mccurrach
Individual
99 Benson Road
Remuera, Auckland
28 Nov 2005 - 30 Nov 2005
David Ross
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Remuera
Auckland
28 Nov 2005 - 19 Oct 2015
Derek Rowan Keane
Individual
Paddington
Nsw 2021, Australia
30 Nov 2005 - 16 Oct 2014
Derek Rowan Keane
Individual
Paddington
Nsw 2021, Australia
28 Nov 2005 - 19 Oct 2015
Simon John Botherway
Individual
St Mary's Bay
Auckland 1011
30 Nov 2005 - 25 Oct 2013
Earl Cameron Grey
Individual
Westmere
Auckland
30 Nov 2005 - 25 Oct 2013
Bryan Ronald Welch
Individual
Sopu
Nukualofa, Tonga
30 Nov 2005 - 25 Oct 2013
Denis Walton Cohn
Individual
68 Greys Avenue
Auckland 1003
30 Nov 2005 - 13 Oct 2008
Graeme Douglas Bowkett
Individual
Newmarket
Auckland
13 Jun 1997 - 28 Nov 2005
Grant Watson Mccurrach
Individual
99 Benson Road
Remuera, Auckland
13 Jun 1997 - 25 Oct 2013
Pr Burmester
Individual
Christchurch
New Zealand
13 Jun 1997 - 28 Nov 2005
Location
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No Confectionery Limited
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