General information
Straker Limited
Type: NZ Limited Company (Ltd)9429037396718
New Zealand Business Number
1008867
Company Number
Registered
Company Status
628707399
Australian Company Number
Straker Limited (issued an NZ business number of 9429037396718) was incorporated on 21 Dec 1999. 6 addresess are in use by the company: Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 (type: postal, office). Level 2, Building 3, 61 Constellation Drive, Rosedale, Auckland had been their physical address, up until 29 Jan 2021. Straker Limited used more aliases, namely: Straker Interactive Limited from 21 Dec 1999 to 11 Oct 2012. 64339299 shares are allocated to 10 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 4095326 shares (6.37% of shares), namely:
Skyone Capital Pty Limited (an other) located at Sydney, Nsw postcode 2000. In the second group, a total of 1 shareholder holds 3.96% of all shares (exactly 2545125 shares); it includes
Soul Pattinson (an other) - located at 160 Pitt Stret, Sydney Nsw. Moving on to the 3rd group of shareholders, share allotment (9814621 shares, 15.25%) belongs to 1 entity, namely:
Ward, Scobie Dickinson, located at 193 Princes Street Dunedin Central, Dunedin (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 3,61 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 02 Aug 2019 |
| Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 29 Jan 2021 |
| Level 2, 49 Parkway Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 12 Jul 2022 |
Contact info
accounts-apac@strakergroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@strakertranslations.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.strakertranslations.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Owen Straker
Arkles Bay, Whangaparaoa, Hibiscus Coast, 0932
Address used since 07 Sep 2015 |
Director | 21 Dec 1999 - current |
|
Stephen Patrick Donovan
Herald Island, Auckland, 0618
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - current |
|
Amanda Katrina Cribb
Grey Lynn, Auckland, 1021
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Steven Paul Bayliss
St Heliers, Auckland, 1071
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Heith Mackay-cruise
Newstead Queensland, 4006
Address used since 01 Jan 1970
Northbridge New South Wales, 2063
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
James Andrew Johnstone
Roseville, New South Wales, 2069
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Paul Wilson
Newstead, Qld, 4006
Address used since 01 Jan 1970
180 Campbell Parade, Bondi Beach, Nsw, 2026
Address used since 08 Aug 2017
Bronte, Nsw, 2024
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 01 Dec 2022 |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 01 Aug 2018
Stonefields, Auckland, 1072
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 24 Aug 2022 |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 24 Aug 2022 |
|
Katrina Louise Johnson
Lane Cove, Nsw, 2066
Address used since 29 Jan 2019 |
Director | 03 Jul 2018 - 14 Apr 2020 |
|
James Johnstone
Cammerary, Nsw, 2062
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 21 Sep 2018 |
|
Merryn Jane Straker
Arkles Bay, Whangaparaoa, Hibiscus Coast, 0932
Address used since 23 Oct 2013 |
Director | 31 Jan 2002 - 27 Aug 2015 |
|
Brooke Winstone Bone
Point Chevalier, Auckland, 1022
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 27 Aug 2015 |
|
John Kingsley Skeates
Lynfield, Auckland,
Address used since 20 Dec 2004 |
Director | 20 Dec 2004 - 16 Apr 2008 |
|
Donald Edwin Straker
Alfriston, Auckland,
Address used since 31 Jan 2002 |
Director | 31 Jan 2002 - 13 Jun 2002 |
Addresses
Principal place of activity
| Level 2, 49 Parkway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 3, 61 Constellation Drive, Rosedale, Auckland, 0632 | Physical | 20 Jul 2020 - 29 Jan 2021 |
| Level 2, Building 3, 61 Constellation Drive, Rosedale, Auckland, 0632 | Registered | 02 Aug 2019 - 29 Jan 2021 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 02 Aug 2017 - 20 Jul 2020 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 02 Aug 2017 - 02 Aug 2019 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Apr 2014 - 02 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 Aug 2012 - 09 Apr 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 22 Jul 2011 - 08 Aug 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 22 Jul 2011 - 09 Apr 2014 |
| Unit 5 B/level 5, 48-52 Wyndham Street, Auckland | Physical & registered | 11 Jul 2007 - 22 Jul 2011 |
| Level 18, 191 Queen Street, Auckland | Physical & registered | 02 Jul 2004 - 11 Jul 2007 |
| 58 College Hill, Ponsonby, Auckland | Physical | 21 Jul 2001 - 21 Jul 2001 |
| 58 College Hill, Ponsonby, Auckland | Registered | 21 Jul 2001 - 02 Jul 2004 |
| 26-30 Prosford Street, Ponsonby, Auckland | Physical | 21 Jul 2001 - 02 Jul 2004 |
| 24 Dedwood Terrace, St Marys Bay, Auckland | Physical & registered | 02 Sep 2000 - 21 Jul 2001 |
| 24 Dedwood Terrace, St Marys Bay, Auckland | Registered | 12 Apr 2000 - 02 Sep 2000 |
Financial Data
Financial info
64339299
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4095326
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyone Capital Pty Limited Other (Other) |
Sydney Nsw 2000 |
23 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 2545125
| Shareholder Name | Address | Period |
|---|---|---|
|
Soul Pattinson Other (Other) |
160 Pitt Stret Sydney Nsw 2000 |
27 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 9814621
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Scobie Dickinson Individual |
193 Princes Street Dunedin Central Dunedin 9016 |
28 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 9160354
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailador Technology Investments Limited Other (Other) |
20 Bond Street Sydney Nsw 2000 |
16 Sep 2015 - current |
Shares Allocation #5 Number of Shares: 5861896
| Shareholder Name | Address | Period |
|---|---|---|
|
Clime Asset Management Other (Other) |
Sydney Nsw 2000 |
22 Jul 2022 - current |
Shares Allocation #6 Number of Shares: 1306540
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Ian Individual |
St Heliers Auckland 1071 |
26 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 1533870
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Stephen Patrick Individual |
Herald Island Auckland |
06 Apr 2005 - current |
|
Donovan, Sandra Individual |
Herald Island Auckland |
06 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 4342675
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Ethical Investment Other (Other) |
Melbourne Victoria 3001 |
26 Jul 2022 - current |
Shares Allocation #9 Number of Shares: 6072513
| Shareholder Name | Address | Period |
|---|---|---|
|
Straker, Grant Owen Individual |
Arkles Bay Whangaparaoa |
21 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagpal, Indiver Individual |
Half Moon Bay Auckland 2012 |
26 Feb 2013 - 23 Jul 2019 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
60 Highbrook Drive East Tamaki 2013 |
26 Feb 2013 - 23 Jul 2019 |
|
Edmond, Shane David Individual |
Fendalton Christchurch 8014 |
17 Dec 2015 - 23 Jul 2019 |
|
Castlegard Pty Ltd Other |
Toorak Vic 3142 |
27 Feb 2018 - 23 Jul 2019 |
|
Roseate Trustee Services Limited Shareholder NZBN: 9429041415108 Company Number: 5457402 Entity |
Auckland Central Auckland 1010 |
17 Dec 2015 - 23 Jul 2019 |
|
Webber, James Edward Individual |
121 Customs Street West Auckland 1010 |
14 Jan 2015 - 18 Aug 2017 |
|
Sandlant, Nicholas John Individual |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Andrews, Kim Dawn Individual |
Albany Auckland 0632 |
10 Feb 2017 - 23 Jul 2019 |
|
Hunter, Angelina Irene Individual |
Epsom Auckland 1023 |
21 Jun 2016 - 26 Jul 2022 |
|
Second Chance Investments Pty Ltd Other |
Toorak Vic 3142 |
27 Feb 2018 - 23 Jul 2019 |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Lorlinst Investments Limited Shareholder NZBN: 9429036289844 Company Number: 1246685 Entity |
21 Dec 1999 - 08 Sep 2015 | |
|
Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 Entity |
06 Apr 2005 - 08 Feb 2006 | |
|
Stevkar Pty Ltd Other |
Seaforth Nsw 2092 |
27 Feb 2018 - 23 Jul 2019 |
|
Nugent, Ian Andrew Individual |
Parnell Auckland 1052 |
14 Jan 2015 - 23 Jul 2019 |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa, Hibiscus Coast 0932 |
06 Apr 2005 - 26 Jul 2022 |
|
Straker, Donald Edwin Individual |
Alfriston Auckland |
21 Dec 1999 - 23 Jul 2019 |
|
Hunter, Angelina Irene Individual |
Epsom Auckland 1023 |
21 Jun 2016 - 26 Jul 2022 |
|
Donovan, Amanda Individual |
Calgary T2N 2H4 |
14 Jan 2015 - 23 Jul 2019 |
|
Doolittle Investments Limited Shareholder NZBN: 9429041323182 Company Number: 5387481 Entity |
Auckland Central Auckland 1010 |
17 Dec 2015 - 23 Jul 2019 |
|
Tpi Management Limited Shareholder NZBN: 9429036247516 Company Number: 1255640 Entity |
06 Apr 2005 - 08 Feb 2006 | |
|
Nimmo Investments Limited Shareholder NZBN: 9429031694629 Company Number: 2390875 Entity |
Takapuna Auckland 0622 |
23 Aug 2010 - 23 Jul 2019 |
|
Granger, David Robert Individual |
Herne Bay Auckland |
05 Sep 2008 - 23 Jul 2019 |
|
Atm Capital Limited Shareholder NZBN: 9429046194770 Company Number: 6312787 Entity |
Auckland Central Auckland 1010 |
18 Aug 2017 - 23 Jul 2019 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
19 May 2015 - 23 Jul 2019 |
|
England, Clare Individual |
Herne Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Doolittle Investments Limited Shareholder NZBN: 9429041323182 Company Number: 5387481 Entity |
Saint Marys Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Company Number: 1372971 Entity |
Mount Pleasant Christchurch 8081 |
17 Dec 2015 - 23 Jul 2019 |
|
Spratling, Michael Terrence Individual |
St Heliers Auckland 1071 |
17 Dec 2015 - 23 Jul 2019 |
|
Edmond, Shane David Individual |
Fendalton Christchurch 8014 |
17 Dec 2015 - 23 Jul 2019 |
|
Gallaher, Christopher John Individual |
Brighton East Melbourne, Vic 3187 |
17 Dec 2015 - 23 Jul 2019 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
47 Hereford Street Christchurch 8013 |
21 Dec 2015 - 23 Jul 2019 |
|
Andrews, Craig Phillip Individual |
Albany Auckland 0632 |
10 Feb 2017 - 23 Jul 2019 |
|
8ip Emerging Companies Limite Other |
131 Macquarie Street Sydney Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Vilizaki Pty Ltd Other |
Balgowlah Heghts Nsw 2093 |
27 Feb 2018 - 23 Jul 2019 |
|
Nategan Pty Ltd Other |
Collaroy Nsw 2097 |
27 Feb 2018 - 23 Jul 2019 |
|
Castlegard Pty Ltd Other |
Toorak Vic 3142 |
27 Feb 2018 - 23 Jul 2019 |
|
Stevkar Pty Ltd Other |
Seaforth Nsw 2092 |
27 Feb 2018 - 23 Jul 2019 |
|
Pg Binet Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Dean Forest Investments Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Ossum Holdings Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Blackpeak Capital Pty Ltd Other |
55 Harrington Street The Rocks, Sydney Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Tanton, Elizabeth Mary Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa |
21 Dec 1999 - 26 Jul 2022 |
|
Citicorp Nominees Pty Ltd Other |
2 Park Street Sydney NSW 2000 |
29 Jul 2020 - 22 Jul 2022 |
|
Msg Holdings Pty Limited Other |
Five Dock Nsw 2046 |
29 Jul 2020 - 26 Jul 2022 |
|
National Nominees Limited Other |
Docklands Victoria 3008 |
23 Jul 2019 - 26 Jul 2022 |
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 Entity |
Newmarket Auckland Null |
14 Jan 2015 - 23 Jul 2019 |
|
Connecticut Investments Pty Ltd Other |
Darlinghurst Nsw 2010 |
27 Feb 2018 - 23 Jul 2019 |
|
Dean Forest Investments Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Farr Pty Ltd Other |
Clontarf Nsw 2093 |
27 Feb 2018 - 23 Jul 2019 |
|
Glenn Bates Consulting Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Glenn Bates Consulting Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Mayflower Holdings Limited Shareholder NZBN: 9429031041935 Company Number: 3445031 Entity |
St Heliers Auckland 1071 |
17 Dec 2015 - 23 Jul 2019 |
|
Mayflower Holdings Limited Shareholder NZBN: 9429031041935 Company Number: 3445031 Entity |
St Heliers Auckland 1071 |
17 Dec 2015 - 23 Jul 2019 |
|
Telstra Super Pty Ltd Other |
Level 1, 85 Castlereagh Street Sydney Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Telstra Super Pty Ltd Other |
Level 1, 85 Castlereagh Street Sydney Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Vilizaki Pty Ltd Other |
Balgowlah Heghts Nsw 2093 |
27 Feb 2018 - 23 Jul 2019 |
|
Straker, Donald Edwin Individual |
Alfriston Auckland |
21 Dec 1999 - 23 Jul 2019 |
|
Bailey, Glenda Lauraine Individual |
St Heliers Auckland 1071 |
05 Sep 2008 - 23 Jul 2019 |
|
Elliott, Philippa Louise Individual |
Herne Bay Auckland |
05 Sep 2008 - 23 Jul 2019 |
|
Bailey, Ian Harold Individual |
St Heliers Auckland 1071 |
05 Sep 2008 - 23 Jul 2019 |
|
Bailey, Ian Harold Individual |
St Heliers Auckland 1071 |
05 Sep 2008 - 23 Jul 2019 |
|
Coleman, Lorna Mary Individual |
Mission Bay Auckland 1071 |
26 Feb 2013 - 23 Jul 2019 |
|
Morris, Antony Trevor Individual |
121 Customs Street West Auckland 1010 |
14 Jan 2015 - 18 Aug 2017 |
|
Bowman, Michael Individual |
Wanaka 9305 |
14 Jan 2015 - 23 Jul 2019 |
|
Nugent, Ian Andrew Individual |
Parnell Auckland 1052 |
14 Jan 2015 - 23 Jul 2019 |
|
Carlisle, Murray Individual |
Kohimarama Auckland 1071 |
14 Jan 2015 - 23 Jul 2019 |
|
Skilling, Keith Individual |
Rd 4 Katikati 3181 |
14 Jan 2015 - 23 Jul 2019 |
|
Greenwood, John Findlay Individual |
Mount Eden Auckland 1024 |
08 Sep 2015 - 23 Jul 2019 |
|
Macdonald, Rory Malcolm Individual |
Ground Floor, Foodco House Auckland 1052 |
08 Sep 2015 - 23 Jul 2019 |
|
Blanchard, Carl Individual |
Herne Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Lauder, Richard John Individual |
Drift Bay Queenstown 9371 |
17 Dec 2015 - 23 Jul 2019 |
|
Steele, Carolyn Individual |
Ponsonby Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Sandlant, Nicholas John Individual |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Grant, Steven John Individual |
Mission Bay Auckland 1071 |
17 Dec 2015 - 23 Jul 2019 |
|
Gallaher, Kathryn Anne Individual |
Brighton East Melbourne, Vic 3187 |
17 Dec 2015 - 23 Jul 2019 |
|
Timothy Ronan Williams Director |
Belmont Auckland 0622 |
17 Dec 2015 - 23 Jul 2019 |
|
Leddy, Mark Individual |
Bridgeman Downs Qld 4035 |
27 Feb 2018 - 23 Jul 2019 |
|
Price, Dean Individual |
Potts Point Sydney Nsw 2011 |
27 Feb 2018 - 23 Jul 2019 |
|
Pagliaro, Joseph James Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Pathmanaban, Mariapillai Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Tanton, Barry Edward Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Tanton, Barry Edward Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Danielsen, Jorgen Individual |
01 Aug 2018 - 23 Jul 2019 | |
|
Schumann, Ingo Individual |
01 Aug 2018 - 23 Jul 2019 | |
|
Straker, Grant Owen Individual |
Arkles Bay Whangaparaoa, Hibiscus Coast |
06 Apr 2005 - 26 Jul 2022 |
|
Light, Leonard Douglas Individual |
Browns Bay Auckland 0630 |
05 Sep 2008 - 29 Jul 2020 |
|
Dopast Holdings Limited Shareholder NZBN: 9429035402459 Company Number: 1511863 Entity |
4 Graham Street Auckland 1010 |
05 Sep 2008 - 23 Jul 2019 |
|
Coleman, Lorna Mary Individual |
Mission Bay Auckland 1071 |
26 Feb 2013 - 23 Jul 2019 |
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 Entity |
Newmarket Auckland Null |
14 Jan 2015 - 23 Jul 2019 |
|
Carlisle, Murray Individual |
Kohimarama Auckland 1071 |
14 Jan 2015 - 23 Jul 2019 |
|
Macdonald, Rory Malcolm Individual |
Ground Floor, Foodco House Auckland 1052 |
08 Sep 2015 - 23 Jul 2019 |
|
M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Company Number: 1372971 Entity |
Mount Pleasant Christchurch 8081 |
17 Dec 2015 - 23 Jul 2019 |
|
Roseate Trustee Services Limited Shareholder NZBN: 9429041415108 Company Number: 5457402 Entity |
Auckland Central Auckland 1010 |
17 Dec 2015 - 23 Jul 2019 |
|
Second Chance Investments Pty Ltd Other |
Toorak Vic 3142 |
27 Feb 2018 - 23 Jul 2019 |
|
Coleman, Daniel Andrew Individual |
Mission Bay Auckland 1071 |
26 Feb 2013 - 23 Jul 2019 |
|
England, Philip Individual |
Herne Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Ogden, James Harold Individual |
Whitby Porirua 5024 |
17 Dec 2015 - 23 Jul 2019 |
|
Timothy Ronan Williams Director |
Belmont Auckland 0622 |
17 Dec 2015 - 23 Jul 2019 |
|
Light, Leonard Douglas Individual |
Browns Bay Auckland 0630 |
05 Sep 2008 - 29 Jul 2020 |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Straker, Grant Owen Individual |
Arkles Bay Whangaparaoa, Hibiscus Coast |
06 Apr 2005 - 26 Jul 2022 |
|
Ullness, Julie Carolyn Individual |
West Harbour Auckland |
06 Apr 2005 - 26 Jul 2022 |
|
Griffin Corporation Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Bailey, Glenda Lauraine Individual |
St Heliers Auckland 1071 |
05 Sep 2008 - 23 Jul 2019 |
|
Sowerby, David Individual |
05 Sep 2008 - 23 Jul 2019 | |
|
Granger, David Robert Individual |
Herne Bay Auckland |
05 Sep 2008 - 23 Jul 2019 |
|
Morgan, Leigh Individual |
Hauraki Auckland 0622 |
26 Feb 2013 - 23 Jul 2019 |
|
Andrews, Kim Dawn Individual |
Albany Auckland 0632 |
10 Feb 2017 - 23 Jul 2019 |
|
Pathmanaban, Mariapillai Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Reubencar Holdings Limited Shareholder NZBN: 9429036886975 Company Number: 1141084 Entity |
Bishopdale Christchurch 8053 |
17 Dec 2015 - 23 Jul 2019 |
|
Vida Rica Pty Ltd Other |
48a Queenscliff Road Queenscliff Nsw 2096 |
27 Feb 2018 - 23 Jul 2019 |
|
Vida Rica Pty Ltd Other |
48a Queenscliff Road Queenscliff Nsw 2096 |
27 Feb 2018 - 23 Jul 2019 |
|
Skilling, Keith Individual |
Rd 4 Katikati 3181 |
14 Jan 2015 - 23 Jul 2019 |
|
Cahill, Mark Andrew Grant Individual |
Strowan Christchurch 8052 |
21 Dec 2015 - 23 Jul 2019 |
|
Ullness, Julie Carolyn Individual |
West Harbour Auckland |
06 Apr 2005 - 26 Jul 2022 |
|
Forsyth Barr Custodians Limited A/c 1870952 Other |
Level 4, 57 Shotover Street Queenstown 9300 |
16 Sep 2015 - 26 Jul 2022 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
86 Highbrook Drive East Tamaki Null 2013 |
26 Feb 2013 - 23 Jul 2019 |
|
Jonas, Michael Danton Individual |
Westmere Auckland 1022 |
17 Dec 2015 - 23 Jul 2019 |
|
Hunter, Angelina Irene Individual |
Epsom Auckland 1023 |
21 Jun 2016 - 26 Jul 2022 |
|
Lorlinst Investments Limited Shareholder NZBN: 9429036289844 Company Number: 1246685 Entity |
21 Dec 1999 - 08 Sep 2015 | |
|
8ip Emerging Companies Limite Other |
131 Macquarie Street Sydney Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Christensen, Linda Individual |
Mangawhai Heads Mangawhai 0505 |
08 Sep 2015 - 23 Jul 2019 |
|
Andrews, Craig Phillip Individual |
Albany Auckland 0632 |
10 Feb 2017 - 23 Jul 2019 |
|
Granger, David Robert Individual |
Herne Bay Auckland |
05 Sep 2008 - 23 Jul 2019 |
|
Huang, Yongjian Individual |
Oteha North Shore City 0632 |
23 Aug 2010 - 31 Jul 2012 |
|
Greenwood, John Findlay Individual |
Mount Eden Auckland 1024 |
08 Sep 2015 - 23 Jul 2019 |
|
Williams, Timothy Ronan Individual |
Belmont Auckland 0622 |
17 Dec 2015 - 23 Jul 2019 |
|
Anderson, Gregory Antony Individual |
Cashmere Christchurch 8022 |
21 Dec 2015 - 23 Jul 2019 |
|
Pathmanaban, Vathsala Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Danielsen, Gudrun Individual |
01 Aug 2018 - 23 Jul 2019 | |
|
Germann, Ursula Individual |
01 Aug 2018 - 23 Jul 2019 | |
|
Forsyth Barr Custodians Limited A/c 1870952 Other |
Level 4, 57 Shotover Street Queenstown 9300 |
16 Sep 2015 - 26 Jul 2022 |
|
Ullness, Julie Carolyn Individual |
West Harbour Auckland |
06 Apr 2005 - 26 Jul 2022 |
|
Dopast Holdings Limited Shareholder NZBN: 9429035402459 Company Number: 1511863 Entity |
4 Graham Street Auckland 1010 |
05 Sep 2008 - 23 Jul 2019 |
|
Byrne, Michael Individual |
Titirangi |
21 Dec 1999 - 06 Apr 2005 |
|
Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 Entity |
Devonport Auckland 0624 |
17 Dec 2015 - 23 Jul 2019 |
|
Dopast Holdings Limited Shareholder NZBN: 9429035402459 Company Number: 1511863 Entity |
4 Graham Street Auckland 1010 |
05 Sep 2008 - 23 Jul 2019 |
|
Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 Entity |
Devonport Auckland 0624 |
17 Dec 2015 - 23 Jul 2019 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
47 Hereford Street Christchurch 8013 |
21 Dec 2015 - 23 Jul 2019 |
|
Reubencar Holdings Limited Shareholder NZBN: 9429036886975 Company Number: 1141084 Entity |
Bishopdale Christchurch 8053 |
17 Dec 2015 - 23 Jul 2019 |
|
Jonas, Michael Danton Individual |
Westmere Auckland 1022 |
17 Dec 2015 - 23 Jul 2019 |
|
Munn, Wayne Ralph Individual |
Fendalton Christchurch 8014 |
17 Dec 2015 - 21 Jun 2016 |
|
England, Clare Individual |
Herne Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
National Nominees Limited Other |
Docklands Victoria 3008 |
23 Jul 2019 - 26 Jul 2022 |
|
J P Morgan Nominees Australia Pty Ltd Other |
Sydney Nsw 2000 |
23 Jul 2019 - 29 Jul 2020 |
|
Atm Capital Limited Shareholder NZBN: 9429046194770 Company Number: 6312787 Entity |
Auckland Central Auckland 1010 |
18 Aug 2017 - 23 Jul 2019 |
|
Sowerby, David Individual |
05 Sep 2008 - 23 Jul 2019 | |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Buchel, Anke Individual |
01 Aug 2018 - 23 Jul 2019 | |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
Wellington 6011 |
19 May 2015 - 23 Jul 2019 |
|
Blackpeak Capital Pty Ltd Other |
55 Harrington Street The Rocks, Sydney Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Connecticut Investments Pty Ltd Other |
Darlinghurst Nsw 2010 |
27 Feb 2018 - 23 Jul 2019 |
|
Farr Pty Ltd Other |
Clontarf Nsw 2093 |
27 Feb 2018 - 23 Jul 2019 |
|
Pagliaro, Michelle Mary Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Pathmanaban, Vathsala Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Torpey, Kevin Anthony Individual |
Level 8, Nab House 255 George Street 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Ogden, James Harold Individual |
Whitby Porirua 5024 |
17 Dec 2015 - 23 Jul 2019 |
|
Majarjan, Subash Individual |
Henderson Auckland 0612 |
10 Oct 2019 - 29 Jul 2020 |
|
Bowman, Kristen Individual |
Wanaka 9305 |
14 Jan 2015 - 23 Jul 2019 |
|
Kyleakin Investments Limited Shareholder NZBN: 9429030697324 Company Number: 3790999 Entity |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Kyleakin Investments Limited Shareholder NZBN: 9429030697324 Company Number: 3790999 Entity |
Remuera Auckland 1050 |
17 Dec 2015 - 23 Jul 2019 |
|
Msg Holdings Other |
Level 1, 128 Great North Road Five Dock Nsw 2046 |
27 Feb 2018 - 23 Jul 2019 |
|
Hunter, Angelina Irene Individual |
Epsom Auckland 1023 |
21 Jun 2016 - 26 Jul 2022 |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa, Hibiscus Coast 0932 |
06 Apr 2005 - 26 Jul 2022 |
|
Msg Holdings Other |
Level 1, 128 Great North Road Five Dock Nsw 2046 |
27 Feb 2018 - 23 Jul 2019 |
|
Nategan Pty Ltd Other |
Collaroy Nsw 2097 |
27 Feb 2018 - 23 Jul 2019 |
|
Nimmo Investments Limited Shareholder NZBN: 9429031694629 Company Number: 2390875 Entity |
Takapuna Auckland 0622 |
23 Aug 2010 - 23 Jul 2019 |
|
Ossum Holdings Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Pg Binet Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Anderson, Gregory Antony Individual |
Cashmere Christchurch 8022 |
21 Dec 2015 - 23 Jul 2019 |
|
Atm Capital Limited Shareholder NZBN: 9429046194770 Company Number: 6312787 Entity |
18 Aug 2017 - 23 Jul 2019 | |
|
Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 Company Number: 2384740 Entity |
14 Jan 2015 - 23 Jul 2019 | |
|
Doolittle Investments Limited Shareholder NZBN: 9429041323182 Company Number: 5387481 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Dopast Holdings Limited Shareholder NZBN: 9429035402459 Company Number: 1511863 Entity |
05 Sep 2008 - 23 Jul 2019 | |
|
Griffin Corporation Pty Ltd Other |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Kyleakin Investments Limited Shareholder NZBN: 9429030697324 Company Number: 3790999 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Company Number: 1372971 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Mayflower Holdings Limited Shareholder NZBN: 9429031041935 Company Number: 3445031 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Nimmo Investments Limited Shareholder NZBN: 9429031694629 Company Number: 2390875 Entity |
23 Aug 2010 - 23 Jul 2019 | |
|
Reubencar Holdings Limited Shareholder NZBN: 9429036886975 Company Number: 1141084 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Roseate Trustee Services Limited Shareholder NZBN: 9429041415108 Company Number: 5457402 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
26 Feb 2013 - 23 Jul 2019 | |
|
Coleman, Daniel Andrew Individual |
Mission Bay Auckland 1071 |
26 Feb 2013 - 23 Jul 2019 |
|
Nagpal, Indiver Individual |
Half Moon Bay Auckland 2012 |
26 Feb 2013 - 23 Jul 2019 |
|
Straker, Donald Edwin Individual |
Alfriston Auckland |
21 Dec 1999 - 23 Jul 2019 |
|
Sowerby, David Individual |
05 Sep 2008 - 23 Jul 2019 | |
|
Morgan, Leigh Individual |
Hauraki Auckland 0622 |
26 Feb 2013 - 23 Jul 2019 |
|
Bowman, Michael Individual |
Wanaka 9305 |
14 Jan 2015 - 23 Jul 2019 |
|
Donovan, Amanda Individual |
Calgary T2N 2H4 |
14 Jan 2015 - 23 Jul 2019 |
|
Bowman, Kristen Individual |
Wanaka 9305 |
14 Jan 2015 - 23 Jul 2019 |
|
Steele, Carolyn Individual |
Ponsonby Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Grant, Steven John Individual |
Mission Bay Auckland 1071 |
17 Dec 2015 - 23 Jul 2019 |
|
Cahill, Mark Andrew Grant Individual |
Strowan Christchurch 8052 |
21 Dec 2015 - 23 Jul 2019 |
|
Leddy, Mark Individual |
Bridgeman Downs Qld 4035 |
27 Feb 2018 - 23 Jul 2019 |
|
Price, Dean Individual |
Potts Point Sydney Nsw 2011 |
27 Feb 2018 - 23 Jul 2019 |
|
Pagliaro, Joseph James Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Tanton, Elizabeth Mary Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Torpey, Kevin Anthony Individual |
Level 8, Nab House 255 George Street 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Hunter, Angelina Irene Individual |
Epsom Auckland 1023 |
21 Jun 2016 - 26 Jul 2022 |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa |
21 Dec 1999 - 26 Jul 2022 |
|
Repton Trustees 2011 Limited Shareholder NZBN: 9429031227995 Company Number: 3260250 Entity |
21 Dec 2015 - 23 Jul 2019 | |
|
Elliott, Philippa Louise Individual |
Herne Bay Auckland |
05 Sep 2008 - 23 Jul 2019 |
|
Spratling, Michael Terrence Individual |
St Heliers Auckland 1071 |
17 Dec 2015 - 23 Jul 2019 |
|
Elliott, Philippa Louise Individual |
Herne Bay Auckland |
05 Sep 2008 - 23 Jul 2019 |
|
Christensen, Linda Individual |
Mangawhai Heads Mangawhai 0505 |
08 Sep 2015 - 23 Jul 2019 |
|
England, Philip Individual |
Herne Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Blanchard, Carl Individual |
Herne Bay Auckland 1011 |
17 Dec 2015 - 23 Jul 2019 |
|
Lauder, Richard John Individual |
Drift Bay Queenstown 9371 |
17 Dec 2015 - 23 Jul 2019 |
|
Gallaher, Kathryn Anne Individual |
Brighton East Melbourne, Vic 3187 |
17 Dec 2015 - 23 Jul 2019 |
|
Gallaher, Christopher John Individual |
Brighton East Melbourne, Vic 3187 |
17 Dec 2015 - 23 Jul 2019 |
|
Pagliaro, Michelle Mary Individual |
Level 8, Nab House 255 George Street Nsw 2000 |
27 Feb 2018 - 23 Jul 2019 |
|
Tea Custodians (milford) Limited Shareholder NZBN: 9429041502655 Company Number: 5502856 Entity |
19 May 2015 - 23 Jul 2019 | |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 Company Number: 2226497 Entity |
17 Dec 2015 - 23 Jul 2019 | |
|
Straker, Merryn Jane Individual |
Arkles Bay Whangaparaoa, Hibiscus Coast 0932 |
06 Apr 2005 - 26 Jul 2022 |
Location
Companies nearby
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Rs Trustee Company Limited Level 4 |
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Crawford Valley Trustee Company Limited Level 4 |
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K One W One (no 3) Limited Level 4 |
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Bota Limited Level 4 |
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Aemg New Zealand Limited Level 4 |
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Twp No.5 Limited Level 4 |