General information
Channel Infrastructure NZ Limited
Type: NZ Limited Company (Ltd)9429040663333
New Zealand Business Number
65859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C170140 - Petroleum Refining
Industry classification codes with description
Channel Infrastructure Nz Limited (New Zealand Business Number 9429040663333) was started on 09 Jan 1961. 7 addresess are currently in use by the company: Private Bag 9024, Whangarei Mail Centre, Whangarei, 0148 (type: postal, office). Channel Infrastructure Nz Limited used other aliases, namely: The New Zealand Refining Company Limited from 09 Jan 1961 to 01 Apr 2022. 378756041 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 26180658 shares (6.91% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 4.84% of all shares (18322875 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (12196308 shares, 3.22%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity). "Petroleum refining" (ANZSIC C170140) is the classification the Australian Bureau of Statistics issued to Channel Infrastructure Nz Limited. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Marsden Point, Whangarei | Registered & physical & service | 24 Jan 1996 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2001 |
| Private Bag 9024, Whangarei Mail Centre, Whangarei, 0148 | Postal | 23 Sep 2020 |
| 839 Port Marsden Highway, Whangarei, 0171 | Office & delivery | 23 Sep 2020 |
Contact info
64 9 4328311
Phone (Phone)
corporate@refiningnz.com
Email
corporate@channelnz.com
Email
www.refiningnz.com
Website
www.channelnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Cynthia May Stoddart
Remuera, Auckland, 1050
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
|
Paul Alan Zealand
Tasman, Upper Moutere, 7173
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
|
James Bruce Miller
Remuera, Auckland, 1050
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Lucy Nation
Balwyn, Victoria, 3103
Address used since 01 Feb 2021
Docklands, Victoria, 3008
Address used since 01 Jan 1970 |
Director | 01 Feb 2021 - current |
|
Andrew Holmes
Victoria, 3186
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Anna Marion Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Andrew Terence Brewer
Killara, Sydney, New South Wales, 2071
Address used since 06 Dec 2023 |
Director | 06 Dec 2023 - current |
|
Nigel Lindis Jones
Karori, Wellington, 6012
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 06 Dec 2023 |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 06 Jul 2020
Remuera, Auckland, 1050
Address used since 04 Dec 2014
Parnell, Auckland, 1052
Address used since 06 Dec 2018 |
Director | 04 Dec 2014 - 30 Jun 2022 |
|
John Lawrence Bourke
Brighton, Melbourne, Victoria, 3186
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - 10 May 2022 |
|
Riccardo Cavallo
Brighton, Victoria, 3191
Address used since 25 Sep 2017
Southbank, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria, 3191
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 27 Aug 2021 |
|
Deborah Carolyn Boffa
St Heliers, Auckland, 1071
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - 01 Feb 2021 |
|
Mark Tume
Parnell, Auckland, 1052
Address used since 22 Jan 2014 |
Director | 01 Aug 2007 - 21 Feb 2019 |
|
Michael John Bennetts
Remuera, Auckland, 1050
Address used since 25 Sep 2017
Remuera, Auckland, 1050
Address used since 02 Sep 2016 |
Director | 10 May 2010 - 16 Mar 2018 |
|
Matthew Howard Elliott
Parnell, Auckland, 1052
Address used since 03 May 2012 |
Director | 03 May 2012 - 29 Jun 2017 |
|
John Robert Alternate Crawford
Mount Waverley, Victoria, Australia 3149,
Address used since 15 Dec 2009 |
Director | 15 Dec 2009 - 13 Mar 2017 |
|
Andrew Thomas Warrell
Southbank, Melbourne Victoria, 3006
Address used since 01 Jan 1970
Southbank, Melbourne Victoria, 3006
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 23 Apr 2012 |
Director | 14 Mar 2012 - 13 Mar 2017 |
|
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 30 May 2016 |
Director | 01 Aug 2007 - 07 Dec 2016 |
|
Stuart John Brown
Victoria,
Address used since 01 Jan 1970
Eltham, Victoria, 3095
Address used since 04 Dec 2014
Victoria,
Address used since 01 Jan 1970 |
Director | 04 Dec 2014 - 06 May 2016 |
|
Timothy Wall
Queensland, 4074
Address used since 21 Jun 2011
Victoria, 3008
Address used since 01 Jan 1970
Victoria, 3008
Address used since 01 Jan 1970 |
Director | 21 Jun 2011 - 11 Feb 2016 |
|
John Garret Alternate Venn
Singapore, 259719
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 02 Jun 2015 |
|
Dean Barry Gilbert
Kohimarama, Auckland, 1071
Address used since 21 Aug 2013 |
Director | 01 May 2013 - 29 May 2015 |
|
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 29 Apr 2015 |
|
Kim Macmillan
Elwood, Melbourne, Victoria, 3184
Address used since 03 May 2011 |
Director | 20 May 2010 - 05 Nov 2014 |
|
Adrian John Mcclellan
23 Goring Street, Thorndon, Wellington, 6011
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 18 Jun 2013 |
|
Andrew John Clements
Remuera, Auckland 1050,
Address used since 18 Nov 2009 |
Director | 21 Feb 2008 - 01 May 2013 |
|
Peter Joseph Morris
Parnell, Auckland, 1052
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 01 May 2013 |
|
Michael John Mcguinness
Lansdowne, Masterton, 5810
Address used since 16 Sep 2009 |
Director | 01 Sep 2009 - 03 May 2012 |
|
Glenn Warren Henson
Greensborough, Victoria 3088, Australia,
Address used since 01 Jan 2004 |
Director | 24 Apr 1997 - 14 Mar 2012 |
|
Jonathan Hardy Wake
Karori, Wellington, 6012
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 30 Jun 2011 |
|
Grant Worner
North Freemantle, Western Australia, Australia 6159,
Address used since 10 May 2010 |
Director | 10 May 2010 - 11 May 2011 |
|
William Spencer Wheat
Auckland, 1051
Address used since 17 Feb 2009 |
Director | 05 Jul 2007 - 17 Aug 2010 |
|
Katherine Anne Hirschfeld
Ascot Qld 4007, Australia,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 30 Apr 2010 |
|
Paul Frederick Rea
2 Albert Str, South Melbourne, Victoria, 3205, Australia,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 30 Apr 2010 |
|
John Robert Crossman
Bell Block, New Plymouth, 4312
Address used since 22 Jul 2008 |
Director | 22 Aug 2007 - 31 Mar 2010 |
|
Mark Schubert
Hawthorn, Victoria 3122, Australia,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 31 Mar 2010 |
|
Venkateswaran Alternate Raman
#18-02 Yong An Park, Singapore 238361,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 16 Feb 2010 |
|
Peter Ward Griffiths
Beacon Hill, Seatoun, Wellington,
Address used since 03 Apr 2007 |
Director | 27 Apr 2000 - 18 Aug 2009 |
|
David William Warrington Johnston
Mosman Nsw 2088, Australia,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 19 Jan 2009 |
|
Ian Ferguson Farrant
Morris Straight Highway 6, Wanaka, Otago,
Address used since 29 Jun 2007 |
Director | 28 Nov 1991 - 24 Apr 2008 |
|
Geoffrey Alexander Cumming
500 Eau Claire Ave, Sw, Calgary, Alberta, Canada T2p 3r8,
Address used since 19 Jul 2007 |
Director | 14 Dec 2000 - 21 Feb 2008 |
|
Andrew John Alternate Clemments
Howick, Auckland,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 21 Feb 2008 |
|
Christopher Martin Midgley
Port Melbourne, Victoria 3207, Australia,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 09 Nov 2007 |
|
Cameron Kevin Bower
Kohimarama, Auckland,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 09 Nov 2007 |
|
Colin James Maiden
Remuera, Auckland,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 01 Aug 2007 |
|
Peter Charles Alderson Colman
Highton, Victoria 3126, Australia,
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - 05 Jul 2007 |
|
Arita Pacheco Borgesen
Wellington,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 05 Jul 2007 |
|
Brian Earlstone Alternate Waywell
#10-17 River Place Tower A, Singapore 169658,
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 18 Mar 2007 |
|
Peter Logan
Karori, Wellington,
Address used since 14 Dec 2000 |
Director | 14 Dec 2000 - 24 Feb 2006 |
|
Chris Wallace Erickson
Melbourne , Vic 3000, Australia,
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - 24 Feb 2006 |
|
Mark Roy Malpass
Mt Eden, Auckland,
Address used since 28 Oct 2004 |
Director | 28 Oct 2004 - 24 Feb 2006 |
|
William Richard Bussing
Singapore 268429, Republic Of Singapore,
Address used since 20 May 2002 |
Director | 20 May 2002 - 27 Oct 2005 |
|
Karel Pronk
Highton, Victoria, Australia 3216,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 28 Oct 2004 |
|
Adrian Nigel Clark
Malvern, Australia,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 28 Oct 2004 |
|
George Robert Iii Garner
Apartment 3.8, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 15 Oct 2004 |
|
Alan Chee Heng
Lambton, Wellington,
Address used since 18 Sep 2003 |
Director | 27 Apr 2000 - 01 Jul 2004 |
|
Edwin Gilmour Johnson
Miramar, Wellington,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 28 Feb 2002 |
|
Steven Kent Setliff
Donvale, V I C 3111, Australia,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 26 Apr 2001 |
|
Peter John Jones
16-01, The Ardmore, Si Ngapore 259953,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 22 Feb 2001 |
|
Noel Robert Constantine
Auckland,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 14 Dec 2000 |
|
Leo Gerard Lonergan
Singapore 279927,
Address used since 09 Dec 1999 |
Director | 09 Dec 1999 - 14 Dec 2000 |
|
Owen William Paterson
Woburn, Lower Hutt,
Address used since 27 Feb 1997 |
Director | 27 Feb 1997 - 24 Aug 2000 |
|
Gregory James Larsen
Khandallah, Wellington,
Address used since 28 Aug 1997 |
Director | 28 Aug 1997 - 27 Apr 2000 |
|
Lesley Jane Mason
Northland, Wellington,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 27 Apr 2000 |
|
Peter James West
Kwinana, W A 6167, Australia,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 09 Dec 1999 |
|
John Antony Fletcher
Karori, Wellington,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 09 Dec 1999 |
|
Richard Graham Fernie
Dallas, Texas 75230, U S A,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 09 Dec 1999 |
|
James Frank Champin
Wadestown, Wellington,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 26 Nov 1998 |
|
Nelson John Patrick Cull
Orakei, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 28 Oct 1998 |
|
James Robert Law
Wellington,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 11 Dec 1997 |
|
Charles Philip Harrison
Wellington,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 30 Oct 1997 |
|
James Warren Patek
Howick, Auckland,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 30 Oct 1997 |
|
Richard Ernest Webber
Khandallah, Wellington,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 28 Aug 1997 |
|
David Brian Crispin
Karori, Wellington,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 24 Apr 1997 |
|
Philip Kear
Wellington,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 27 Feb 1997 |
|
Andrew Jamieson
Vic 3101, Australia,
Address used since 14 Dec 1995 |
Director | 14 Dec 1995 - 27 Feb 1997 |
|
Edward Herbert Old
Wadestown, Wellington,
Address used since 31 Aug 1995 |
Director | 31 Aug 1995 - 31 Oct 1996 |
|
Ralph Johnson
Wellington,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 20 Feb 1996 |
|
Greig Gailey
Kew, Victoria 3101, Australia,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 14 Dec 1995 |
|
Frederik Hendrik Kool
Wadesworth, Wellington,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 14 Dec 1995 |
|
William John Falconer
Remuera, Auckland,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 31 Aug 1995 |
|
James Frank Champin
Rose Bayon, Sydney, Australia,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 31 Aug 1995 |
|
Barry Michael Joseph Dineen
Wellington,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 30 Apr 1995 |
|
Neil Lorraine Burnton
Wellington,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 27 Oct 1994 |
|
David Arthur Ross Newman
Wellington,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 27 Oct 1994 |
|
Geoffrey Arnold Atkinson
Wellington,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 24 Feb 1994 |
|
Larry Dale Hubbard
Evans Bay, Wellington,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 14 Dec 1993 |
|
Kurt August Friederick Dohmel
Wellington,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 25 Jun 1993 |
|
Michael Reed Pratt
Wellington,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 28 Oct 1992 |
|
Bernard David Stevenson
Wellington,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 25 Jun 1992 |
|
Paul Lightie Fowler
Glen Iris, Victoria 3146, Australia,
Address used since 28 Nov 1991 |
Director | 28 Nov 1991 - 01 May 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 839 Port Marsden Highway, Whangarei, 0171 | Office & delivery | 23 Sep 2020 |
Principal place of activity
| 839 Port Marsden Highway , Whangarei , 0171 |
Financial Data
Financial info
378756041
Total number of Shares
September
Annual return filing month
December
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26180658
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 18322875
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 12196308
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
25 Sep 2019 - current |
Shares Allocation #4 Number of Shares: 12088571
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Thorndon Wellington 6011 |
25 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 14088539
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
26 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 12452696
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 10247455
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
26 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 47999980
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Energy Limited Shareholder NZBN: 9429040935874 Entity (NZ Limited Company) |
Wellington Central Wellington Null 6011 |
03 Oct 2013 - current |
Shares Allocation #9 Number of Shares: 31572640
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp New Zealand Holdings Limited Shareholder NZBN: 9429039297730 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Sep 2015 - current |
Shares Allocation #10 Number of Shares: 53760000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1140 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
15 Jun 2017 - 25 Sep 2019 |
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 Entity |
14 Sep 2021 - 08 Dec 2021 | |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
151 Queen Street Auckland 1010 |
23 Sep 2020 - 26 Sep 2023 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
14 Sep 2021 - 26 Sep 2023 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
25 Sep 2019 - 23 Sep 2020 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
23 Sep 2020 - 14 Sep 2021 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
48 Shortland Street Auckland Null |
01 Sep 2015 - 23 Sep 2020 |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
06 Sep 2018 - 25 Sep 2019 | |
|
Europa Oil NZ Limited Shareholder NZBN: 9429040971520 Company Number: 2399 Entity |
12 Feb 2009 - 12 Feb 2009 | |
|
Garlow Management Incorporated Other |
09 Jan 1961 - 01 Sep 2014 | |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
28 Sep 2010 - 03 Oct 2013 | |
|
Shell New Zealand Holding Company Limited Other |
09 Jan 1961 - 28 Sep 2010 | |
|
Citibank Nominees (new Zealand) Ltd Other |
09 Jan 1961 - 26 Sep 2007 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
25 Sep 2019 - 08 Dec 2021 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
25 Sep 2017 - 14 Sep 2021 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
15 Jun 2017 - 25 Sep 2019 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
14 Sep 2021 - 20 Dec 2021 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Sep 2008 - 06 Sep 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Sep 2008 - 06 Sep 2018 |
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 Entity |
48 Shortland Street Auckland 1140 |
12 Feb 2009 - 23 Sep 2020 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Masfen, P.h. & J.a. Individual |
Auckland |
09 Jan 1961 - 27 Sep 2005 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
15 Jun 2017 - 25 Sep 2019 |
|
Wairahi Investments Limited Shareholder NZBN: 9429048293822 Company Number: 8021641 Entity |
Rd 2 Waipu 0582 |
14 Sep 2021 - 08 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Odlin, David Mitchell Individual |
Palmerston North |
27 Sep 2005 - 28 Sep 2010 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
09 Sep 2008 - 28 Sep 2010 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
25 Sep 2017 - 14 Sep 2021 |
|
Europa Oil NZ Limited Shareholder NZBN: 9429040971520 Company Number: 2399 Entity |
12 Feb 2009 - 12 Feb 2009 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
25 Sep 2019 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
14 Sep 2021 - 20 Dec 2021 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
157 Lambton Quay Wellington 6011 |
14 Sep 2021 - 20 Dec 2021 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
25 Sep 2019 - 08 Dec 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
25 Sep 2019 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 Null |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
Auckland Central Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
28 Sep 2010 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Bnp Paribas New Zealand Limited Shareholder NZBN: 9429038271373 Company Number: 819336 Entity |
Vero Centre, 48 Shortland Street Auckland Null 1010 |
01 Sep 2014 - 08 Dec 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Sep 2008 - 06 Sep 2018 |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
25 Sep 2017 - 14 Sep 2021 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
25 Sep 2017 - 14 Sep 2021 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
2 Hunter Street Wellington 6011 |
25 Sep 2017 - 14 Sep 2021 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
23 Sep 2020 - 14 Sep 2021 |
|
Mobil Oil New Zealand Limited Shareholder NZBN: 9429040952963 Company Number: 7815 Entity |
48 Shortland Street Auckland 1140 |
12 Feb 2009 - 23 Sep 2020 |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
48 Shortland Street Auckland Null |
01 Sep 2015 - 23 Sep 2020 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
25 Sep 2019 - 23 Sep 2020 |
|
Generate Kiwisaver Public Trust Nominees Limited Other |
Wellington 6145 |
25 Sep 2017 - 25 Sep 2019 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
23 Sep 2020 - 23 Sep 2020 | |
|
National Nominees New Zealand Limited Other |
Makati 1229 |
25 Sep 2017 - 23 Sep 2020 |
|
Ian Louisson Other |
09 Jan 1961 - 27 Sep 2005 | |
|
Ian Fairweather Other |
09 Jan 1961 - 27 Sep 2005 | |
|
Rhj Jones & Mm Jones Other |
09 Jan 1961 - 27 Sep 2005 | |
|
Aotea Energy Investments Limited Shareholder NZBN: 9429040917627 Company Number: 15870 Entity |
28 Sep 2010 - 03 Oct 2013 | |
|
National Nominees New Zealand Limited Other |
Makati 1229 |
25 Sep 2017 - 23 Sep 2020 |
|
National Nominees New Zealand Limited Other |
Makati 1229 |
25 Sep 2017 - 23 Sep 2020 |
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 Entity |
48 Shortland Street Auckland Null |
01 Sep 2015 - 23 Sep 2020 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
15 Jun 2017 - 25 Sep 2019 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
01 Sep 2015 - 25 Sep 2017 | |
|
Jarden Custodial Services Limited Shareholder NZBN: 9429040885421 Company Number: 22522 Entity |
171 Featherston Street Wellington 6011 |
06 Sep 2018 - 25 Sep 2019 |
|
Goldman Sachs New Zealand Limited Shareholder NZBN: 9429039364715 Company Number: 421421 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Chevron New Zealand Other |
09 Jan 1961 - 01 Sep 2015 | |
|
National Nominees New Zealand Limited Other |
26 Sep 2006 - 26 Sep 2007 | |
|
Hsbc Nominees New Zealand Limited Other |
26 Sep 2007 - 26 Sep 2007 | |
|
Anz Nominees Limited Other |
26 Sep 2006 - 26 Sep 2007 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Null - Anz Nominees Limited Other |
26 Sep 2006 - 26 Sep 2007 | |
|
Null - Rhj Jones & Mm Jones Other |
09 Jan 1961 - 27 Sep 2005 | |
|
Null - Hsbc Nominees New Zealand Limited Other |
26 Sep 2007 - 26 Sep 2007 | |
|
Null - Mobil Oil NZ Limited Other |
09 Jan 1961 - 12 Feb 2009 | |
|
Null - National Nominees New Zealand Limited Other |
26 Sep 2006 - 26 Sep 2007 | |
|
Null - Westpac Nominees (nz) Limited Other |
26 Sep 2006 - 24 Sep 2007 | |
|
Null - Ian Louisson Other |
09 Jan 1961 - 27 Sep 2005 | |
|
Null - Citibank Nominees (new Zealand) Ltd Other |
09 Jan 1961 - 26 Sep 2007 | |
|
Null - Shell New Zealand Holding Company Limited Other |
09 Jan 1961 - 28 Sep 2010 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
09 Sep 2008 - 28 Sep 2010 | |
|
Null - Garlow Management Incorporated Other |
09 Jan 1961 - 01 Sep 2014 | |
|
Null - Bp New Zealand Holdings Limited Other |
09 Jan 1961 - 01 Sep 2015 | |
|
Null - Chevron New Zealand Other |
09 Jan 1961 - 01 Sep 2015 | |
|
Null - Rees Hollier John Jiones&moira Marguerite Jones& Walter Mick Gerge Yovich Other |
09 Sep 2008 - 01 Sep 2015 | |
|
Goldman Sachs New Zealand Limited Shareholder NZBN: 9429039364715 Company Number: 421421 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
09 Sep 2008 - 28 Sep 2010 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
01 Sep 2015 - 25 Sep 2017 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
09 Sep 2008 - 28 Sep 2010 | |
|
Rees Hollier John Jiones&moira Marguerite Jones& Walter Mick Gerge Yovich Other |
09 Sep 2008 - 01 Sep 2015 | |
|
Westpac Nominees (nz) Limited Other |
26 Sep 2006 - 24 Sep 2007 | |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
27 Sep 2005 - 26 Sep 2006 | |
|
Null - Ian Fairweather Other |
09 Jan 1961 - 27 Sep 2005 | |
|
Bp New Zealand Holdings Limited Other |
09 Jan 1961 - 01 Sep 2015 | |
|
Mobil Oil NZ Limited Other |
09 Jan 1961 - 12 Feb 2009 | |
|
Generate Kiwisaver Public Trust Nominees Limited Other |
Wellington 6145 |
25 Sep 2017 - 25 Sep 2019 |
Location
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North Tugz Limited 21 Ralph Trimmer Drive |
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Northport Limited 21 Ralph Trimmer Drive |
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The Mission To Seafarers, Marsden Point 21 Ralph Trimmer Drive |
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