General information
Retirement Income Group Limited
Type: NZ Limited Company (Ltd)9429041526897
New Zealand Business Number
5522045
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115616714
GST Number
115616714
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description
Retirement Income Group Limited (issued a New Zealand Business Number of 9429041526897) was registered on 03 Dec 2014. 8 addresess are currently in use by the company: Po Box 10760, Wellington, 6140 (type: postal, registered). Floor 5, 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 23 Feb 2021. 13286930 shares are issued to 32 shareholders who belong to 20 shareholder groups. The first group includes 2 entities and holds 85250 shares (0.64% of shares), namely:
Banco Trustees Limited (an entity) located at Oamaru,
Mccaw, Richard Hugh (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 3 shareholders hold 0.68% of all shares (90918 shares); it includes
Robert Christopher Malcolm Trustee Co Limited (an entity) - located at Tauranga,
Hawes, Linda Gillian (an individual) - located at Ohauiti, Tauranga,
Hawes, Peter (an individual) - located at Ohauiti, Tauranga. The third group of shareholders, share allotment (97017 shares, 0.73%) belongs to 3 entities, namely:
Milligan, Marilyn Anne, located at Birkenhead, Auckland (an individual),
Milligan, Ian Douglas, located at Birkenhead, Auckland (an individual),
Wyndham Trustees Limited, located at Auckland Central, Auckland (an entity). "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Retirement Income Group Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Delivery & office | 13 May 2019 |
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 May 2019 |
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical & service | 22 May 2019 |
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered | 23 Feb 2021 |
Contact info
64 4 4727902
Phone (Phone)
operations@lifetimeincome.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
retire@lifetimeincome.co.nz
Email (Customer Service)
www.lifetimeincome.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - current |
|
John Russell Strahl
Waiwhetu, Lower Hutt, 5010
Address used since 30 Oct 2015
Petone, Lower Hutt, 5012
Address used since 25 Jul 2018 |
Director | 30 Oct 2015 - current |
|
Martin Hawes
Sumner, Christchurch, 8081
Address used since 04 Sep 2020
Huntsbury, Christchurch, 8022
Address used since 01 Feb 2020
Rd 1, Queenstown, 9371
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Diana Crossan
Northland, Wellington, 6012
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - current |
|
Susannah Adair Staley
Saint Leonards, Dunedin, 9022
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Graeme Robertson Mitchell
Waikanae Beach, Waikanae, 5036
Address used since 30 Apr 2019
Woburn, Lower Hutt, 5010
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 25 Aug 2022 |
|
Timothy Scott Paris
Guilford, Connecticut, CT 06437
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 28 Apr 2020 |
|
Michael John Cullen
Ohope, Ohope, 3121
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 31 Mar 2020 |
|
Rhys Gwilym
Melrose, Wellington, 6023
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 01 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered | 23 Feb 2021 |
| Po Box 10760, Wellington, 6140 | Postal | 03 Aug 2021 |
Principal place of activity
| Floor 3, 120 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 22 May 2019 - 23 Feb 2021 |
| 50 - 64 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 19 Apr 2017 - 22 May 2019 |
| Level 5, 90 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 03 Dec 2014 - 19 Apr 2017 |
Financial Data
Financial info
13286930
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85250
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
16 May 2022 - current |
|
Mccaw, Richard Hugh Individual |
Merivale Christchurch 8014 |
16 May 2022 - current |
Shares Allocation #2 Number of Shares: 90918
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Entity (NZ Limited Company) |
Tauranga 3110 |
16 May 2022 - current |
|
Hawes, Linda Gillian Individual |
Ohauiti Tauranga 3112 |
16 May 2022 - current |
|
Hawes, Peter Individual |
Ohauiti Tauranga 3112 |
16 May 2022 - current |
Shares Allocation #3 Number of Shares: 97017
| Shareholder Name | Address | Period |
|---|---|---|
|
Milligan, Marilyn Anne Individual |
Birkenhead Auckland 0626 |
16 May 2022 - current |
|
Milligan, Ian Douglas Individual |
Birkenhead Auckland 0626 |
16 May 2022 - current |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2022 - current |
Shares Allocation #4 Number of Shares: 265101
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
14 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 7250173
| Shareholder Name | Address | Period |
|---|---|---|
|
Retirement Income Group Nominees Limited Shareholder NZBN: 9429050536436 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
16 May 2022 - current |
Shares Allocation #6 Number of Shares: 1598912
| Shareholder Name | Address | Period |
|---|---|---|
|
Oriens No.4 Nominee Limited Shareholder NZBN: 9429046932549 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Aug 2018 - current |
Shares Allocation #7 Number of Shares: 388792
| Shareholder Name | Address | Period |
|---|---|---|
|
Stolberg Investments Limited Shareholder NZBN: 9429039562746 Entity (NZ Limited Company) |
88 Beach Street Queenstown 9300 |
30 Aug 2017 - current |
Shares Allocation #8 Number of Shares: 172894
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Entity (NZ Limited Company) |
Rd 2 Hunterville 4782 |
04 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 407243
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Jun 2017 - current |
Shares Allocation #10 Number of Shares: 117169
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2014) Limited Shareholder NZBN: 9429030854024 Entity (NZ Limited Company) |
Wellington 6011 |
08 Aug 2019 - current |
|
Yee, Sharon Individual |
Woburn Lower Hutt 5010 |
08 Aug 2019 - current |
|
Yee, Brian Individual |
Woburn Lower Hutt 5010 |
08 Aug 2019 - current |
Shares Allocation #11 Number of Shares: 78373
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillin, Grant Individual |
Otumoetai Tauranga 3110 |
16 May 2022 - current |
|
Attwood, Robyn Individual |
Otumoetai Tauranga 3110 |
16 May 2022 - current |
|
Attwood, Michael Individual |
Otumoetai Tauranga 3110 |
16 May 2022 - current |
Shares Allocation #12 Number of Shares: 1542572
| Shareholder Name | Address | Period |
|---|---|---|
|
Minority Shareholders Other (Other) |
Wellington Central Wellington 6011 |
31 Aug 2018 - current |
Shares Allocation #13 Number of Shares: 75676
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Daniel William Individual |
Remuera Auckland 1050 |
29 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 84282
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Wilt, Anton Individual |
Roseneath Wellington 6011 |
08 Aug 2019 - current |
Shares Allocation #15 Number of Shares: 90223
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Wendy Individual |
Britannia Heights Nelson 7010 |
08 Aug 2019 - current |
|
Riley, Hugh Individual |
Britannia Heights Nelson 7010 |
08 Aug 2019 - current |
Shares Allocation #16 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proffitt, Graeme Thomas Individual |
Karori Wellington 6012 |
08 Aug 2019 - current |
Shares Allocation #17 Number of Shares: 273873
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, James Individual |
Wellington Central Wellington 6011 |
31 Aug 2018 - current |
Shares Allocation #18 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Cathro Investment Trust Other (Other) |
Level 2, 646 Great South Road, Ellerslie Auckland 1546 |
08 Aug 2019 - current |
Shares Allocation #19 Number of Shares: 203730
| Shareholder Name | Address | Period |
|---|---|---|
|
Mersi, Paul Individual |
Karaka Bays Wellington 6022 |
04 Jun 2015 - current |
|
Mersi, Pietro Individual |
Karaka Bays Wellington 6022 |
04 Jun 2015 - current |
Shares Allocation #20 Number of Shares: 189732
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, David Individual |
Coatesville 0793 |
30 Aug 2017 - current |
|
Greenslade, Susan Individual |
Coatesville 0793 |
30 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moses Management Services Limited Shareholder NZBN: 9429032033908 Company Number: 117416 Entity |
Remuera Auckland |
30 Aug 2017 - 31 Aug 2018 |
|
Riley, Wendy Individual |
Britannia Heights Nelson 7010 |
31 Aug 2018 - 08 Aug 2019 |
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington 6011 |
19 May 2018 - 16 May 2022 |
|
Cleary, Grant Individual |
Auckland Central Auckland 1010 |
27 Feb 2020 - 20 May 2020 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
08 Aug 2019 - 16 May 2022 | |
|
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
08 Aug 2019 - 27 Feb 2020 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
31 Aug 2018 - 08 Aug 2019 | |
|
Mcmillin, Grant Individual |
Otumoetai Tauranga 3110 |
09 Jun 2015 - 31 Aug 2018 |
|
Dahlberg, William Individual |
Nelson 6143 |
04 Jun 2015 - 31 Aug 2018 |
|
Cathro, Richard Individual |
Ellerslie Auckland 1051 |
04 Jun 2015 - 22 Jul 2019 |
|
Burley, Nichola Individual |
Level 1/41 Monmouth Street Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Agar, Timothy Individual |
Te Aro Wellington 6011 |
04 Jun 2015 - 31 Aug 2018 |
|
Yee, Brian Individual |
Woburn Lower Hutt 5010 |
04 Jun 2015 - 31 Aug 2018 |
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 Entity |
31 Aug 2018 - 08 Aug 2019 | |
|
Itc (2008) Limited Shareholder NZBN: 9429032497885 Company Number: 2186249 Entity |
41 Monmouth Street Tauranga |
04 Jun 2015 - 31 Aug 2018 |
|
Stearne, Martin Individual |
St Heliers Auckland 1071 |
30 Aug 2017 - 31 Aug 2018 |
|
Burley, Roger Individual |
Level 1/41 Monmouth Street Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
Wellington Central Wellington 6011 |
03 Dec 2014 - 16 May 2022 |
|
Independent Professional Trustees (2014) Limited Shareholder NZBN: 9429030854024 Company Number: 3683276 Entity |
50 Customhouse Quay Wellington 6143 |
04 Jun 2015 - 31 Aug 2018 |
|
Stearne, Martin William Individual |
St Heliers Auckland 1071 |
16 May 2022 - 29 Jul 2022 |
|
Hawes, Linda Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 08 Aug 2019 |
|
Van Der Wilt, Anton Individual |
Roseneath Wellington 6011 |
31 Aug 2018 - 08 Aug 2019 |
|
Bennett, Elizabeth Individual |
Queenstown Queenstown 9300 |
31 Aug 2018 - 16 May 2022 |
|
Attwood, Michael Individual |
Otumoetai Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Fitzjohn, Trevor Individual |
Berhampore Wellington 6021 |
04 Jun 2015 - 16 May 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 Jun 2015 - 09 Jun 2017 | |
|
Purcell, Charles Andrea Individual |
Oriental Bay Wellington 6011 |
19 May 2018 - 16 May 2022 |
|
Riley, Wendy Individual |
Britannia Heights Nelson 7010 |
30 Aug 2017 - 31 Aug 2018 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
20 May 2020 - 14 Dec 2021 | |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
31 Aug 2018 - 08 Aug 2019 | |
|
Afdom Holdings Limited Shareholder NZBN: 9429041721049 Company Number: 5688567 Entity |
31 Aug 2018 - 21 Jun 2019 | |
|
Pension Transfers (2005) Limited Shareholder NZBN: 9429034627167 Company Number: 1671628 Entity |
Hutt Central Lower Hutt 5010 |
30 Aug 2017 - 31 Aug 2018 |
|
Bennett, Elizabeth Individual |
Queenstown Queenstown 9300 |
31 Aug 2018 - 16 May 2022 |
|
Ogden, James Individual |
Wellington Central Wellington 6011 |
30 Aug 2017 - 31 Aug 2018 |
|
Riley, Wendy Individual |
Britannia Heights Nelson 7010 |
30 Aug 2017 - 31 Aug 2018 |
|
Riley, Hugh Individual |
Britannia Heights Nelson 7010 |
30 Aug 2017 - 31 Aug 2018 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
04 Jun 2015 - 31 Aug 2018 |
|
Afdom Holdings Limited Shareholder NZBN: 9429041721049 Company Number: 5688567 Entity |
65 Centennial Avenue Alexandra 9320 |
04 Jun 2015 - 31 Aug 2018 |
|
Proffitt, Graeme Individual |
Karori Wellington 6012 |
31 Aug 2018 - 08 Aug 2019 |
|
Fitzjohn, Trevor Individual |
Berhampore Wellington 6021 |
04 Jun 2015 - 16 May 2022 |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
Wellington Central Wellington 6011 |
03 Dec 2014 - 16 May 2022 |
|
Fitzjohn, Trevor Individual |
Berhampore Wellington 6021 |
04 Jun 2015 - 16 May 2022 |
|
Fitzjohn, Trevor Individual |
Berhampore Wellington 6021 |
04 Jun 2015 - 16 May 2022 |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
Wellington Central Wellington 6011 |
03 Dec 2014 - 16 May 2022 |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
Wellington Central Wellington 6011 |
03 Dec 2014 - 16 May 2022 |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
Wellington Central Wellington 6011 |
03 Dec 2014 - 16 May 2022 |
|
Stewart Capital Holdings Limited Shareholder NZBN: 9429030312586 Company Number: 4351118 Entity |
Wellington Central Wellington 6011 |
03 Dec 2014 - 16 May 2022 |
|
Bennett, Richard Individual |
Queenstown Queenstown 9300 |
31 Aug 2018 - 16 May 2022 |
|
Bennett, Richard Individual |
Queenstown Queenstown 9300 |
31 Aug 2018 - 16 May 2022 |
|
Bennett, Richard Individual |
Queenstown Queenstown 9300 |
31 Aug 2018 - 16 May 2022 |
|
Morgan, Joanne Marie Individual |
Oriental Bay Wellington 6011 |
19 May 2018 - 16 May 2022 |
|
Bennett, Elizabeth Individual |
Queenstown Queenstown 9300 |
31 Aug 2018 - 16 May 2022 |
|
Crossan, Diana Director |
Northland Wellington 6012 |
08 Aug 2019 - 16 May 2022 |
|
Crossan, Diana Director |
Northland Wellington 6012 |
08 Aug 2019 - 16 May 2022 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
08 Aug 2019 - 16 May 2022 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
20 May 2020 - 14 Dec 2021 |
|
Proffitt, Graeme Individual |
Karori Wellington 6012 |
04 Jun 2015 - 31 Aug 2018 |
|
Yee, Brian Individual |
Woburn Lower Hutt 5010 |
04 Jun 2015 - 31 Aug 2018 |
|
Hawes, Peter Individual |
Ohauiti Tauranga 3112 |
04 Jun 2015 - 31 Aug 2018 |
|
Pension Transfers (2005) Limited Shareholder NZBN: 9429034627167 Company Number: 1671628 Entity |
Hutt Central Lower Hutt 5010 |
30 Aug 2017 - 31 Aug 2018 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
04 Jun 2015 - 31 Aug 2018 |
|
Attwood, Robyn Individual |
Otumoetai Tauranga 3110 |
09 Jun 2015 - 31 Aug 2018 |
|
Ea Fund 1 Limited Partnership Other |
Tauranga Tauranga 3110 |
31 Aug 2018 - 08 Aug 2019 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
31 Aug 2018 - 08 Aug 2019 |
|
Yee, Sharon Individual |
Woburn Lower Hutt 5010 |
04 Jun 2015 - 31 Aug 2018 |
|
Chote, Mark Individual |
Seatoun Wellington 6022 |
04 Jun 2015 - 31 Aug 2018 |
|
Hawes, Peter Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 08 Aug 2019 |
|
Hawes, Peter Individual |
Ohauiti Tauranga 3112 |
04 Jun 2015 - 31 Aug 2018 |
|
Chote, Peter Individual |
142 Lambton Quay Wellington 6143 |
04 Jun 2015 - 31 Aug 2018 |
|
Chote, Peter Individual |
142 Lambton Quay Wellington 6143 |
04 Jun 2015 - 31 Aug 2018 |
|
Burley, Nichola Individual |
Level 1/41 Monmouth Street Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Hawes, Linda Individual |
Ohauiti Tauranga 3112 |
04 Jun 2015 - 31 Aug 2018 |
|
Itc (2008) Limited Shareholder NZBN: 9429032497885 Company Number: 2186249 Entity |
41 Monmouth Street Tauranga |
04 Jun 2015 - 31 Aug 2018 |
|
Independent Professional Trustees (2014) Limited Shareholder NZBN: 9429030854024 Company Number: 3683276 Entity |
50 Customhouse Quay Wellington 6143 |
04 Jun 2015 - 31 Aug 2018 |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
60 Durham Street Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Bennett, Ricky Individual |
Queenstown Queenstown 9300 |
30 Aug 2017 - 31 Aug 2018 |
|
Firmin, Mel Individual |
Herne Bay Auckland 1011 |
04 Jun 2015 - 31 Aug 2018 |
|
Yee, Sharon Individual |
Woburn Lower Hutt 5010 |
31 Aug 2018 - 08 Aug 2019 |
|
Van Der Wilt, Anton Individual |
Roseneath Wellington 6011 |
04 Jun 2015 - 31 Aug 2018 |
|
Credmere Holdings Limited Shareholder NZBN: 9429036310517 Company Number: 1243187 Entity |
Invercargill 9810 |
04 Jun 2015 - 31 Aug 2018 |
|
Ea Fund 1 Limited Partnership Company Number: 2611944 Other |
Tauranga Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Bennett, Elizabeth Individual |
Queenstown Queenstown 9300 |
30 Aug 2017 - 31 Aug 2018 |
|
Hawes, Linda Individual |
Ohauiti Tauranga 3112 |
04 Jun 2015 - 31 Aug 2018 |
|
Moses Management Services Limited Shareholder NZBN: 9429032033908 Company Number: 117416 Entity |
Remuera Auckland |
30 Aug 2017 - 31 Aug 2018 |
|
Robertson, Slade Individual |
Herne Bay Auckland 1011 |
04 Jun 2015 - 31 Aug 2018 |
|
Chote, Mark Individual |
Seatoun Wellington 6022 |
31 Aug 2018 - 08 Aug 2019 |
|
Afdom Holdings Limited Shareholder NZBN: 9429041721049 Company Number: 5688567 Entity |
65 Centennial Avenue Alexandra 9320 |
31 Aug 2018 - 21 Jun 2019 |
|
Yee, Brian Individual |
Woburn Lower Hutt 5010 |
31 Aug 2018 - 08 Aug 2019 |
|
Riley, Hugh Individual |
Britannia Heights Nelson 7010 |
30 Aug 2017 - 31 Aug 2018 |
|
Firmin, Mel Individual |
Herne Bay Auckland 1011 |
04 Jun 2015 - 31 Aug 2018 |
|
Burley, Roger Individual |
Level 1/41 Monmouth Street Tauranga 3110 |
04 Jun 2015 - 31 Aug 2018 |
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 Entity |
Wellington 6011 |
31 Aug 2018 - 08 Aug 2019 |
|
Riley, Hugh Individual |
Britannia Heights Nelson 7010 |
31 Aug 2018 - 08 Aug 2019 |
|
Robertson, Slade Individual |
Herne Bay Auckland 1011 |
04 Jun 2015 - 31 Aug 2018 |
|
Yee, Sharon Individual |
Woburn Lower Hutt 5010 |
04 Jun 2015 - 31 Aug 2018 |
|
Richard Cathro Investment Trust Other |
22 Jul 2019 - 08 Aug 2019 | |
|
Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 Entity |
Tauranga 3110 |
31 Aug 2018 - 08 Aug 2019 |
|
Afdom Holdings Limited Shareholder NZBN: 9429041721049 Company Number: 5688567 Entity |
65 Centennial Avenue Alexandra 9320 |
04 Jun 2015 - 31 Aug 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
04 Jun 2015 - 09 Jun 2017 | |
|
Ennis, Mark Individual |
142 Lambton Quay Wellington 6143 |
04 Jun 2015 - 12 Dec 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Stewart Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4514599 |
| Country of origin | NZ |
| Address |
50 Clark Street Khandallah Wellington 6035 |
Location
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