General information

Ergon Properties Limited

Type: NZ Limited Company (Ltd)
9429030870321
New Zealand Business Number
3671045
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ergon Properties Limited (issued an NZBN of 9429030870321) was incorporated on 25 Nov 2011. 11 addresess are currently in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: office, delivery). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 02 Nov 2022. Ergon Properties Limited used more aliases, namely: Haydn & Rollett Property Fund Limited from 24 Nov 2011 to 17 Feb 2022. 9133162 shares are allotted to 130 shareholders who belong to 56 shareholder groups. The first group consists of 3 entities and holds 1128829 shares (12.36% of shares), namely:
Bufton, Simon John (a director) located at Greenlane, Auckland postcode 1051,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626,
Bufton, Jennifer Jean (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 2 shareholders hold 0.71% of all shares (exactly 64405 shares); it includes
Main, Grant Harvey (an individual) - located at Rd 2, Drury,
Palmer, Simon Middleton (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (296460 shares, 3.25%) belongs to 2 entities, namely:
Bufton, Simon John, located at Greenlane, Auckland (a director),
Coyle, Mark Stephen, located at Epsom, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Ergon Properties Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 02 Nov 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Delivery & office 29 Nov 2022
Po Box 100141, North Shore, Auckland, 0745 Postal 29 Nov 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023
Contact info
64 9 4447379
Phone (Phone)
mcoyle@haydnrollett.co.nz
Email
jkearns@haydnrollett.co.nz
Email
tmanu@haydnrollett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon John Bufton
Greenlane, Auckland, 1051
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Kim Phillip Barrett
Remuera, Auckland, 1050
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 07 Nov 2012
Director 07 Nov 2012 - current
John Leonard Morris
Castor Bay, Auckland, 0620
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Stuart Norman Mccutcheon
Parnell, Auckland, 1052
Address used since 01 Apr 2020
Director 01 Apr 2020 - 06 Jan 2023
Peter Webster Wilson
Epsom, Auckland, 1023
Address used since 25 Nov 2011
Director 25 Nov 2011 - 20 Oct 2020
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 13 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 Office & delivery 29 Nov 2023
Previous address Type Period
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 18 Dec 2012 - 02 Nov 2022
81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 25 Nov 2011 - 18 Dec 2012
Financial Data
Financial info
9133162
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1128829
Shareholder Name Address Period
Bufton, Simon John
Director
Greenlane
Auckland
1051
25 Nov 2011 - current
Young, Arthur William
Individual
Birkenhead
Auckland
0626
05 Sep 2012 - current
Bufton, Jennifer Jean
Individual
Greenlane
Auckland
1051
06 Sep 2012 - current
Shares Allocation #2 Number of Shares: 64405
Shareholder Name Address Period
Main, Grant Harvey
Individual
Rd 2
Drury
2578
05 Sep 2012 - current
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
05 Sep 2012 - current
Shares Allocation #3 Number of Shares: 296460
Shareholder Name Address Period
Bufton, Simon John
Director
Greenlane
Auckland
1051
25 Nov 2011 - current
Coyle, Mark Stephen
Individual
Epsom
Auckland
1023
05 Sep 2012 - current
Shares Allocation #4 Number of Shares: 266282
Shareholder Name Address Period
Wilson, Thomas Robert
Individual
Castor Bay
Auckland
0620
05 Sep 2012 - current
Wilson, Miria Christine
Individual
Castor Bay
Auckland
0620
05 Sep 2012 - current
Bufton, Simon John
Director
Greenlane
Auckland
1051
25 Nov 2011 - current
Shares Allocation #5 Number of Shares: 30610
Shareholder Name Address Period
Pandaram, Diya
Individual
Wattle Downs
Auckland
2103
30 Nov 2018 - current
Pandaram, Parma Nadan
Individual
Wattle Downs
Auckland
2103
30 Nov 2018 - current
Lyon, Clifton Killip
Individual
Remuera
Auckland
1050
30 Nov 2018 - current
Shares Allocation #6 Number of Shares: 89710
Shareholder Name Address Period
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
05 Nov 2013 - current
Dippie, Irene
Individual
Mount Maunganui
Mount Maunganui
3116
05 Nov 2013 - current
Dippie, Brian Lance
Individual
Mount Maunganui
Mount Maunganui
3116
05 Nov 2013 - current
Shares Allocation #7 Number of Shares: 401970
Shareholder Name Address Period
Bufton, Simon John
Director
Greenlane
Auckland
1051
25 Nov 2011 - current
Barrett, Kim Phillip
Director
Remuera
Auckland
1050
25 Nov 2011 - current
Barrett, Caroline Wendy Betty
Individual
Remuera
Auckland
1050
25 Nov 2011 - current
Shares Allocation #8 Number of Shares: 157006
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
05 Nov 2013 - current
Shares Allocation #9 Number of Shares: 61093
Shareholder Name Address Period
Fenestra Limited
Shareholder NZBN: 9429031571265
Entity (NZ Limited Company)
Westmere
Auckland
1022
15 Nov 2012 - current
Shares Allocation #10 Number of Shares: 24079
Shareholder Name Address Period
Courtenay, Jay Desmond
Individual
Rd 5
Warkworth
0985
30 Nov 2016 - current
Jay Kei Trust Limited
Other (Other)
Leve1 2/1 Broadway, Newmarket
Auckland
1023
30 Nov 2016 - current
Pita-malupo, Poukei Kakala
Individual
Rd 5
Warkworth
0985
30 Nov 2016 - current
Shares Allocation #11 Number of Shares: 43418
Shareholder Name Address Period
Kilpatrick, Sharon Lee
Individual
Epsom
Auckland
1023
28 Nov 2019 - current
Shares Allocation #12 Number of Shares: 11661
Shareholder Name Address Period
Holland Beckett Trustee No. 14 Limited
Other (Other)
525 Cameron Road
Tauranga
3110
30 Nov 2016 - current
Parkin, Joanna Frances
Individual
Te Atatu Peninsula
Auckland
0610
30 Nov 2016 - current
Powell, Ian Richard
Individual
Te Atatu Peninsula
Auckland
6010
30 Nov 2016 - current
Shares Allocation #13 Number of Shares: 29809
Shareholder Name Address Period
Kember, Simon Jeremy
Individual
Freemans Bay
Auckland
1011
07 Nov 2023 - current
Baker, Bailey
Individual
Manly
Whangaparaoa
0930
07 Nov 2023 - current
Phillips, Wendell Fletcher
Individual
Stanmore Bay
Whangaparaoa
0932
07 Nov 2023 - current
Shares Allocation #14 Number of Shares: 861198
Shareholder Name Address Period
Morris, John Leonard
Individual
Orakei
Auckland
1071
05 Sep 2012 - current
Bufton, Simon John
Director
Greenlane
Auckland
1051
25 Nov 2011 - current
Shares Allocation #15 Number of Shares: 82830
Shareholder Name Address Period
Sts 12 Limited
Shareholder NZBN: 9429030704305
Entity (NZ Limited Company)
Auckland
1010
29 Nov 2021 - current
Wilson, David Graham
Individual
Royal Oak
Auckland
1023
29 Nov 2021 - current
Shares Allocation #16 Number of Shares: 8678
Shareholder Name Address Period
Stubbs, Kylie Anne
Individual
Warkworth
Warkworth
0984
30 Nov 2016 - current
Cooper, Zoe
Individual
Mission Bay
Auckland
1071
30 Nov 2016 - current
Oldham, Ryan James
Individual
Warkworth
Warkworth
0984
30 Nov 2016 - current
Shares Allocation #17 Number of Shares: 22009
Shareholder Name Address Period
Hefford, Cameron Trevor
Individual
Mount Albert
Auckland
1025
28 Nov 2019 - current
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2023 - current
Hefford, Linda May
Individual
Mount Albert
Auckland
1025
28 Nov 2019 - current
Shares Allocation #18 Number of Shares: 35864
Shareholder Name Address Period
Stancich, Paul Robert
Individual
Rd 2
Warkworth
0982
28 Nov 2019 - current
Stancich, Rosalind Majorie
Individual
Rd 2
Warkworth
0982
28 Nov 2019 - current
Shares Allocation #19 Number of Shares: 23090
Shareholder Name Address Period
Hefford, John Hollis Myles
Individual
Birkenhead
Auckland
0626
28 Nov 2019 - current
Hefford, Maxine Elizabeth
Individual
Birkenhead
Auckland
0626
28 Nov 2019 - current
Shares Allocation #20 Number of Shares: 18780
Shareholder Name Address Period
Hefford, Cameron Trevor
Individual
Mount Albert
Auckland
1025
28 Nov 2019 - current
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2023 - current
Walker, Jennifer Keir
Individual
Rd 9
Whangarei
0179
28 Nov 2019 - current
Hefford, Trevor
Individual
Rd 2
Silverdale
0992
05 Sep 2012 - current
Shares Allocation #21 Number of Shares: 34737
Shareholder Name Address Period
Jackson, Paul Owen
Individual
Rd 1
Drury
2577
04 Dec 2023 - current
Mckenzie, Ian
Individual
Rosehill
Papakura
2113
30 Nov 2018 - current
Lyon, Clifton Killip
Individual
Remuera
Auckland
1050
30 Nov 2018 - current
Shares Allocation #22 Number of Shares: 49441
Shareholder Name Address Period
Robert Burnes Trustee (2012) Limited
Shareholder NZBN: 9429030816503
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2023 - current
Reidy, Helen Margaret Hall
Individual
Epsom
Auckland
1023
28 Nov 2019 - current
Reidy, Gregory John
Individual
Epsom
Auckland
1023
28 Nov 2019 - current
Shares Allocation #23 Number of Shares: 8498
Shareholder Name Address Period
Cornforth, Brett
Individual
Hauraki
Auckland
0622
24 Sep 2020 - current
Cornforth Trust Limited
Shareholder NZBN: 9429031100878
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Nov 2023 - current
Cornforth, Bianca Ann
Individual
Hauraki
Auckland
0622
24 Sep 2020 - current
Shares Allocation #24 Number of Shares: 74950
Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Nov 2023 - current
Morris, Ian David
Individual
Epsom
Auckland
1023
28 Nov 2023 - current
Shares Allocation #25 Number of Shares: 14460
Shareholder Name Address Period
Mccutcheon, Deborah Ann
Individual
Parnell
Auckland
1052
25 Nov 2020 - current
Shares Allocation #26 Number of Shares: 1546
Shareholder Name Address Period
Mccloy, Colin Thomas
Individual
St Heliers
Auckland
1071
25 Nov 2020 - current
Mccloy, Janelle Monica
Individual
St Heliers
Auckland
1071
25 Nov 2020 - current
Shares Allocation #27 Number of Shares: 1825717
Shareholder Name Address Period
Parsonson, Jeffrey John
Individual
Castor Bay
Auckland
0620
10 Aug 2021 - current
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2021 - current
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
05 Sep 2012 - current
Lindsay, Brendan Jon
Individual
Remuera
Auckland
1050
10 Aug 2021 - current
Shares Allocation #28 Number of Shares: 2905
Shareholder Name Address Period
Wilson-vogler, Matthew Eric
Individual
Rd 2
Helensville
0882
10 Aug 2021 - current
Shares Allocation #29 Number of Shares: 90423
Shareholder Name Address Period
Murray, Robyn Margaret
Individual
Epsom
Auckland
1023
29 Nov 2021 - current
Robyn Murray Family Trustee Company Limited
Shareholder NZBN: 9429046096975
Entity (NZ Limited Company)
Auckland
1010
29 Nov 2021 - current
Shares Allocation #30 Number of Shares: 17524
Shareholder Name Address Period
Kfkt Trustees Limited
Shareholder NZBN: 9429049497311
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Nov 2023 - current
Kearns, Jason Wayne
Individual
Mairangi Bay
Auckland
0630
28 Nov 2023 - current
Shares Allocation #31 Number of Shares: 9061
Shareholder Name Address Period
Wildon Trust Limited
Shareholder NZBN: 9429031045711
Entity (NZ Limited Company)
Epsom
Auckland
1051
25 Oct 2022 - current
Pronk, Wilhelmus Jacobus
Individual
Epsom
Auckland
1051
25 Oct 2022 - current
Powle, Donna Maree
Individual
Epsom
Auckland
1051
25 Oct 2022 - current
Shares Allocation #32 Number of Shares: 4641
Shareholder Name Address Period
Graham, Fleur Marita
Individual
Fairfield
Hamilton
3214
25 Oct 2022 - current
Griffith, Justine Lisa
Individual
Petone
Lower Hutt
5012
25 Oct 2022 - current
Shares Allocation #33 Number of Shares: 4379
Shareholder Name Address Period
Fergus, Daryl William
Individual
Rd 8
Mahia
4198
25 Oct 2022 - current
Fergus, Matilda Rose
Individual
Rd 8
Mahia
4198
25 Oct 2022 - current
Shares Allocation #34 Number of Shares: 2976
Shareholder Name Address Period
Bird, Amy Louise
Individual
Castor Bay
Auckland
0620
25 Oct 2022 - current
Bird, Matthew Clifford
Individual
Castor Bay
Auckland
0620
25 Oct 2022 - current
Shares Allocation #35 Number of Shares: 1438
Shareholder Name Address Period
Hulm, Renee Michelle
Individual
Torbay
Auckland
0630
25 Oct 2022 - current
Hulm, Mark David Peter
Individual
Torbay
Auckland
0630
25 Oct 2022 - current
Shares Allocation #36 Number of Shares: 2371
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2015) Limited
Shareholder NZBN: 9429041570067
Entity (NZ Limited Company)
148 Victoria Street
Christchurch
8013
25 Oct 2022 - current
Fairbairn, William Robert Tod
Individual
Grey Lynn
Auckland
1021
25 Oct 2022 - current
Shares Allocation #37 Number of Shares: 1437
Shareholder Name Address Period
Mcguigan, Craig Robert
Individual
Devonport
Auckland
0624
25 Oct 2022 - current
Shares Allocation #38 Number of Shares: 5310
Shareholder Name Address Period
Maitland, Kristy Maree
Individual
St Heliers
Auckland
1071
07 Mar 2023 - current
Maitland, John William
Individual
St Heliers
Auckland
1071
07 Mar 2023 - current
Shares Allocation #39 Number of Shares: 1244334
Shareholder Name Address Period
Wildermoth, Catherine Joyce
Individual
Epsom
Auckland
1023
27 Nov 2023 - current
Wildermoth, John Vincent
Individual
Birkenhead
Auckland
0626
05 Sep 2012 - current
Mgi Trustees Wf Limited
Shareholder NZBN: 9429049422764
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Nov 2023 - current
Young, Arthur William
Individual
Birkenhead
Auckland
0626
05 Sep 2012 - current
Shares Allocation #40 Number of Shares: 819891
Shareholder Name Address Period
Wilson-vogler, Matthew Eric
Individual
Rd 2
Helensville
0882
10 Aug 2021 - current
Young, Arthur William
Individual
Birkenhead
Auckland
0626
05 Sep 2012 - current
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
27 Nov 2023 - current
Cornforth, Bianca Ann
Individual
Hauraki
Auckland
0622
24 Sep 2020 - current
Wilson, Eric Vincent
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - current
Shares Allocation #41 Number of Shares: 273114
Shareholder Name Address Period
Hefford, Trevor
Individual
Rd 2
Silverdale
0992
05 Sep 2012 - current
Shares Allocation #42 Number of Shares: 57532
Shareholder Name Address Period
White, Alistair
Individual
Remuera
Auckland
1050
07 Sep 2012 - current
White, Elisabeth
Individual
Remuera
Auckland
1050
15 Nov 2012 - current
Shares Allocation #43 Number of Shares: 60951
Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Epsom
Auckland
1023
05 Sep 2012 - current
Palmer, John Churchill
Individual
Epsom
Auckland
1023
05 Sep 2012 - current
Palmer, Irene Marjory
Individual
Epsom
Auckland
1023
05 Sep 2012 - current
Shares Allocation #44 Number of Shares: 41516
Shareholder Name Address Period
Howard, Jill Louise
Individual
Castor Bay
Auckland
0620
05 Sep 2012 - current
Shares Allocation #45 Number of Shares: 62782
Shareholder Name Address Period
Van Leuven, Stephanie Jane
Individual
Remuera
Auckland
1050
28 Nov 2023 - current
Robertson, Michael Andrew
Individual
Remuera
Auckland
1050
28 Nov 2023 - current
Francis, Nicholas George
Individual
Remuera
Auckland
1050
05 Sep 2012 - current
Shares Allocation #46 Number of Shares: 29916
Shareholder Name Address Period
Donnelly, Christine Marie
Individual
Grey Lynn
Auckland
1021
05 Sep 2012 - current
Carroll, Matthew Joseph
Individual
Grey Lynn
Auckland
1021
05 Sep 2012 - current
Henderson, Taina Elizabeth
Individual
Grey Lynn
Auckland
1021
05 Sep 2012 - current
Shares Allocation #47 Number of Shares: 86507
Shareholder Name Address Period
Partridge, Lyndsey Jane
Individual
Mount Eden
Auckland
1024
05 Sep 2012 - current
Young, Arthur William
Individual
Birkenhead
Auckland
0626
05 Sep 2012 - current
Melrose, Helen Frances
Individual
Birkenhead
Auckland
0626
05 Sep 2012 - current
Shares Allocation #48 Number of Shares: 15594
Shareholder Name Address Period
Chilcott, Geoffrey Ian
Individual
Milford
Auckland
0620
05 Sep 2012 - current
Chilcott, Laurence George
Individual
Milford
Auckland
0620
15 Nov 2012 - current
Shares Allocation #49 Number of Shares: 2915
Shareholder Name Address Period
Joyce, Pamela Anne
Individual
Hillsborough
Auckland
1042
05 Sep 2012 - current
Shares Allocation #50 Number of Shares: 31911
Shareholder Name Address Period
Ruby Dunlop Trustee Limited
Shareholder NZBN: 9429047060951
Entity (NZ Limited Company)
Newmarket
Auckland
1023
27 Nov 2023 - current
Ruby, Stephen Alan
Individual
Mairangi Bay
Auckland
0630
05 Sep 2012 - current
Dunlop, Suzanne Elizabeth
Individual
Mairangi Bay
Auckland
0630
05 Sep 2012 - current
Shares Allocation #51 Number of Shares: 50506
Shareholder Name Address Period
Tilbrook, Joyce
Individual
Mangere Bridge
Auckland
2022
30 Nov 2018 - current
Tilbrook, Donald
Individual
Mangere Bridge
Auckland
2022
30 Nov 2018 - current
Bufton, Simon John
Director
Greenlane
Auckland
1051
25 Nov 2011 - current
Shares Allocation #52 Number of Shares: 26870
Shareholder Name Address Period
Simons, Frank Peter Adrie
Individual
Devonport
Auckland
0624
05 Sep 2012 - current
Simons, Hilary Gail
Individual
Devonport
Auckland
0624
05 Sep 2012 - current
Fng Trust Limited
Shareholder NZBN: 9429030889842
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Sep 2012 - current
Shares Allocation #53 Number of Shares: 422790
Shareholder Name Address Period
Shipherds Holdings Limited
Shareholder NZBN: 9429050442102
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1140
14 Nov 2022 - current
Shares Allocation #54 Number of Shares: 11693
Shareholder Name Address Period
Howard, Bryce Eric
Individual
Saint Marys Bay
Auckland
1011
05 Sep 2012 - current
Shares Allocation #55 Number of Shares: 18550
Shareholder Name Address Period
Mcguigan, Robyn Mary
Individual
Devonport
Auckland
0624
05 Sep 2012 - current
Mcguigan, Robert Graeme
Individual
Devonport
Auckland
0624
05 Sep 2012 - current
Shares Allocation #56 Number of Shares: 66195
Shareholder Name Address Period
Smith, Janet Jacoba
Individual
Castor Bay
Auckland
0620
05 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Auckland Central
Auckland
1010
05 Sep 2012 - 27 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Auckland Central
Auckland
1010
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Auckland Central
Auckland
1010
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Kufanikiwa Limited
Shareholder NZBN: 9429049244038
Company Number: 8179457
Entity
Mairangi Bay
Auckland
0630
25 Oct 2022 - 28 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Waller, Jane Virginia
Individual
Greenlane
Auckland
1051
05 Sep 2012 - 05 Nov 2013
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
81 Carlton Gore Road
Newmarket, Auckland
1023
05 Sep 2012 - 27 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Hefford, Edith Lorna
Individual
Rd 2
Silverdale
0992
07 Sep 2012 - 22 Nov 2012
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Parnell
Auckland
1052
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Parnell
Auckland
1052
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Kufanikiwa Limited
Shareholder NZBN: 9429049244038
Company Number: 8179457
Entity
Mairangi Bay
Auckland
0630
25 Oct 2022 - 28 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Kendall, Peter John
Individual
Northcote
Auckland
0627
05 Sep 2012 - 28 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Shand, Richard John Lewis
Individual
Glenholme
Rotorua
3010
05 Sep 2012 - 05 Nov 2013
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Kendall, Peter John
Individual
Northcote
Auckland
0627
05 Sep 2012 - 28 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Kendall, Peter John
Individual
Northcote
Auckland
0627
05 Sep 2012 - 28 Nov 2023
Kendall, Peter John
Individual
Northcote
Auckland
0627
05 Sep 2012 - 28 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Three J Investments Limited
Shareholder NZBN: 9429046242495
Company Number: 6338628
Entity
27 Nov 2023 - 28 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Rose, Christopher
Individual
Rd 1
Mangatawhiri
2471
30 Nov 2018 - 28 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Waller, John Anthony
Individual
Greenlane
Auckland
1051
05 Sep 2012 - 05 Nov 2013
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Parnell
Auckland
1052
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Parnell
Auckland
1052
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Rose, Christopher
Individual
Rd 1
Mangatawhiri
2471
30 Nov 2018 - 28 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Rose, Christopher
Individual
Rd 1
Mangatawhiri
2471
30 Nov 2018 - 28 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Kendall, Peter John
Individual
Northcote
Auckland
0627
05 Sep 2012 - 28 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Van Leuven, Stephanie Jane
Individual
Remuera
Auckland
1050
05 Sep 2012 - 01 Dec 2014
Walker, Gregory Thomas
Individual
Epsom
Auckland
1023
05 Sep 2012 - 01 Dec 2014
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Rose, Christopher
Individual
Rd 1
Mangatawhiri
2471
30 Nov 2018 - 28 Nov 2023
Kendall, Peter John
Individual
Northcote
Auckland
0627
05 Sep 2012 - 28 Nov 2023
Barrett, Shaun
Individual
81 Carlton Gore Road, Newmarket
Auckland
1023
07 Sep 2012 - 15 Nov 2012
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Spence, John Scott
Individual
Albany
0632
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Parnell
Auckland
1052
05 Sep 2012 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Kufanikiwa Limited
Shareholder NZBN: 9429049244038
Company Number: 8179457
Entity
Mairangi Bay
Auckland
0630
25 Oct 2022 - 28 Nov 2023
Mcgechan, Gerda Elisabeth Stringer
Individual
Epsom
Auckland
1023
05 Sep 2012 - 14 Nov 2022
Wilson, Heidi Ursula
Individual
Rothesay Bay
Auckland
0630
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Parnell
Auckland
1052
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Auckland Central
Auckland
1010
05 Sep 2012 - 27 Nov 2023
Collier, Conor
Individual
Remuera
Auckland
1050
15 Nov 2012 - 28 Nov 2023
Begovic, Kim Nora
Individual
Newmarket
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mccutcheon, Stuart Norman
Individual
Parnell
Auckland
1052
25 Nov 2020 - 29 Oct 2023
Morris, Ian David
Individual
Epsom
Auckland
1023
25 Nov 2020 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Auckland Central
Auckland
1010
05 Sep 2012 - 27 Nov 2023
Wilson, Peter Webster
Individual
Epsom
Auckland
1023
05 Sep 2012 - 27 Nov 2023
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
Auckland Central
Auckland
1010
05 Sep 2012 - 27 Nov 2023
Kufanikiwa Limited
Shareholder NZBN: 9429049244038
Company Number: 8179457
Entity
Mairangi Bay
Auckland
0630
25 Oct 2022 - 28 Nov 2023
Location
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