General information
Boardpro Limited
Type: NZ Limited Company (Ltd)9429041933169
New Zealand Business Number
5780387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117520390
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description
Boardpro Limited (issued an NZ business identifier of 9429041933169) was started on 18 Aug 2015. 5 addresess are in use by the company: Po Box 91625, Victoria Street West, Auckland, 1142 (type: postal, office). 132 Halsey Street, Auckland Central, Auckland had been their physical address, up to 08 Jul 2016. Boardpro Limited used other names, namely: Governance 2.0 Limited from 17 Aug 2015 to 12 Oct 2015. 36356375 shares are allotted to 49 shareholders who belong to 39 shareholder groups. The first group contains 1 entity and holds 390339 shares (1.07 per cent of shares), namely:
Ben Venere Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 8.31 per cent of all shares (exactly 3021583 shares); it includes
Thibault, Kim Louise (an individual) - located at Auckland. Next there is the next group of shareholders, share allotment (385090 shares, 1.06%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the ABS issued Boardpro Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jul 2016 |
| Po Box 91625, Victoria Street West, Auckland, 1142 | Postal | 06 Aug 2019 |
| 101 Pakenham Street West, Auckland Central, Auckland, 1010 | Office & delivery | 06 Aug 2019 |
Contact info
64 021 331266
Phone (Phone)
accounts@boardpro.io
Email
boardpro.io
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin John Mcfall
Dannemora, Auckland, 2016
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Brett Richard Herkt
Browns Bay, Auckland, 0630
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Christopher David Ridd
Surrey Hills, Vic, 3127
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Nigel David Scott
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 07 Jul 2023 |
|
Simon Antony Telfer
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016 |
Director | 16 Sep 2015 - 13 Nov 2020 |
|
Leanne Theresa Graham
Ponsonby, Auckland, 1011
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 13 Nov 2020 |
|
Simon Mciver
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 20 Aug 2020 |
|
Brett Herkt
Browns Bay, North Shore City, 0630
Address used since 18 Aug 2015 |
Director | 18 Aug 2015 - 26 Jan 2017 |
|
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 26 Jan 2017 |
|
Kim Louise Thibault
Red Beach, 0932
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 26 Jan 2017 |
|
Brendan Alexander Mcneill
Strowan, Christchurch, 8052
Address used since 27 May 2016 |
Director | 27 May 2016 - 26 Jan 2017 |
Addresses
Principal place of activity
| 101 Pakenham Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 132 Halsey Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Aug 2015 - 08 Jul 2016 |
Financial Data
Financial info
36356375
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 390339
| Shareholder Name | Address | Period |
|---|---|---|
|
Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 3021583
| Shareholder Name | Address | Period |
|---|---|---|
|
Thibault, Kim Louise Individual |
Auckland 0932 |
16 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 385090
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 22697
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Maryam Individual |
Massey Auckland 0614 |
27 Jan 2022 - current |
|
Griffin, Matthew Individual |
Massey Auckland 0614 |
27 Jan 2022 - current |
Shares Allocation #5 Number of Shares: 203340
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard Barry Individual |
Kelvin Heights Queenstown Otago 9300 |
16 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 2977658
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 1938718
| Shareholder Name | Address | Period |
|---|---|---|
|
Terehu Holdings Limited Shareholder NZBN: 9429047537767 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 354620
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Jun 2022 - current |
|
Scott, Catherine Individual |
Campbells Bay Auckland 0630 |
28 Jan 2021 - current |
|
Scott, Nigel David Individual |
Campbells Bay Auckland 0630 |
28 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 402565
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhatti, Zeeshan Ejaz Individual |
Papakura Auckland 2110 |
23 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridd Super Pty Ltd Atf The Ridd Super Fund Other (Other) |
Melbourne Victoria 3000 |
08 Aug 2022 - current |
Shares Allocation #11 Number of Shares: 107385
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Limited Shareholder NZBN: 9429033639772 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #12 Number of Shares: 1050033
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #13 Number of Shares: 87341
| Shareholder Name | Address | Period |
|---|---|---|
|
Chi City Investments Limited Shareholder NZBN: 9429042121909 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
04 Jun 2022 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boardpro Custodians Limited Shareholder NZBN: 9429049948479 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
04 Jun 2022 - current |
Shares Allocation #15 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Noeline Susan Individual |
Karaka Auckland 2580 |
24 Feb 2023 - current |
Shares Allocation #16 Number of Shares: 3427396
| Shareholder Name | Address | Period |
|---|---|---|
|
Herkt, Sara Individual |
Browns Bay Auckland 0630 |
28 Jan 2021 - current |
|
Herkt, Brett Individual |
Browns Bay Auckland 0630 |
28 Jan 2021 - current |
Shares Allocation #17 Number of Shares: 858354
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
04 Jun 2022 - current |
Shares Allocation #18 Number of Shares: 124999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wason Holdings Limited Shareholder NZBN: 9429040359649 Entity (NZ Limited Company) |
New Market Auckland 1023 |
04 Jun 2022 - current |
Shares Allocation #19 Number of Shares: 761222
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
04 Jun 2022 - current |
Shares Allocation #20 Number of Shares: 10022372
| Shareholder Name | Address | Period |
|---|---|---|
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #21 Number of Shares: 111667
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, William James Individual |
Golflands Auckland 2013 |
28 Jan 2021 - current |
|
Bain, Alison Jane Individual |
Golflands Auckland 2013 |
28 Jan 2021 - current |
Shares Allocation #22 Number of Shares: 143333
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjga Trustee Co Ltd Other (Other) |
Auckland Cbd Auckland 1010 |
28 Jan 2021 - current |
Shares Allocation #23 Number of Shares: 1168840
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Christopher David Astley Individual |
Normandale Lower Hutt Wellington 5010 |
16 Oct 2020 - current |
Shares Allocation #24 Number of Shares: 356101
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunrise Consulting Other (Other) |
Murrays Bay Auckland 0630 |
16 Oct 2020 - current |
Shares Allocation #25 Number of Shares: 322941
| Shareholder Name | Address | Period |
|---|---|---|
|
Challies, Tracey Individual |
Strowan Christchurch Canterbury 8052 |
28 Jan 2021 - current |
|
Challies, Simon Individual |
Strowan Christchurch Canterbury 8052 |
28 Jan 2021 - current |
|
Hetherington, Samuel Bruce Individual |
Fendalton Christchurch Canterbury 8014 |
28 Jan 2021 - current |
Shares Allocation #26 Number of Shares: 488113
| Shareholder Name | Address | Period |
|---|---|---|
|
Binalong Rural Pty Ltd Atf The Binalong Rural Trust Other (Other) |
Melbourne, Victoria 3000 |
27 Jan 2022 - current |
Shares Allocation #27 Number of Shares: 209401
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiassny, Michael Individual |
Saint Heliers Auckland 1071 |
16 Oct 2020 - current |
Shares Allocation #28 Number of Shares: 270891
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Jimmy Yao Hui Individual |
Highland Park Auckland 2010 |
21 Jan 2016 - current |
Shares Allocation #29 Number of Shares: 1905816
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Joanne Ruth Individual |
Wanaka Otago 9305 |
09 Feb 2021 - current |
|
Telfer, Simon Antony Individual |
Wanaka Otago 9305 |
09 Feb 2021 - current |
Shares Allocation #30 Number of Shares: 280000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatward, Mark Individual |
Orakei Auckland 1071 |
28 Jan 2021 - current |
Shares Allocation #31 Number of Shares: 556835
| Shareholder Name | Address | Period |
|---|---|---|
|
Milford Investment Trust Other (Other) |
Takapuna Auckland 0622 |
28 Jan 2021 - current |
Shares Allocation #32 Number of Shares: 681818
| Shareholder Name | Address | Period |
|---|---|---|
|
Wye River Escapes Pty Ltd Atf The Ridd Family Trust Other (Other) |
Melbourne, Victoria 3000 |
27 Jan 2022 - current |
Shares Allocation #33 Number of Shares: 28846
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Simon Individual |
Grey Lynn Auckland 1021 |
08 Apr 2021 - current |
Shares Allocation #34 Number of Shares: 119848
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, David Brian Individual |
Thorndon Wellington 6011 |
16 Oct 2020 - current |
Shares Allocation #35 Number of Shares: 183544
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Giselle Anne Individual |
Bendigo Otago 9383 |
28 Jan 2021 - current |
|
Clarke, Graham Individual |
Bendigo Otago 9383 |
28 Jan 2021 - current |
Shares Allocation #36 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Michael Individual |
Bayswater Auckland 0622 |
28 Jan 2021 - current |
Shares Allocation #37 Number of Shares: 156250
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Delwyn Joy Individual |
Kelburn Wellington 6012 |
28 Jan 2021 - current |
|
Shaw, Graham John Individual |
Kelburn Wellington 6012 |
28 Jan 2021 - current |
Shares Allocation #38 Number of Shares: 136419
| Shareholder Name | Address | Period |
|---|---|---|
|
Russom Holdings Limited Shareholder NZBN: 9429042118138 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
04 Jun 2022 - current |
Shares Allocation #39 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reconstructionist Limited Shareholder NZBN: 9429030984509 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russom Holdings Limited Shareholder NZBN: 9429042118138 Company Number: 5865976 Entity |
Queenstown 9300 |
21 Jan 2016 - 02 Jun 2022 |
|
Chi City Investments Limited Shareholder NZBN: 9429042121909 Company Number: 5866922 Entity |
12 Oct 2021 - 02 Jun 2022 | |
|
Mansell, Noeline Susan Individual |
Karaka Auckland 2580 |
16 Dec 2022 - 24 Feb 2023 |
|
Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 Entity |
30 Jul 2019 - 02 Jun 2022 | |
|
Reconstructionist Limited Shareholder NZBN: 9429030984509 Company Number: 3512672 Entity |
Auckland Central Auckland 1010 |
26 Aug 2015 - 02 Jun 2022 |
|
Telfer, Lex Crawford Individual |
Wanaka Otago 9305 |
28 Jan 2021 - 28 Jan 2021 |
|
Mclachlan, Giselle Anne Individual |
Rd3 Cromwell 9383 |
18 Jan 2016 - 28 Jan 2021 |
|
Mclachlan, Giselle Anne Individual |
Rd3 Cromwell 9383 |
18 Jan 2016 - 16 Oct 2020 |
|
Russom Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
30 Jul 2019 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 Entity |
31 Aug 2018 - 19 May 2021 | |
|
Terehu Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Southern Hills Imperial Timber (1932) Pty Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
28 Jan 2021 - 02 Jun 2022 | |
|
Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 Entity |
12 Oct 2021 - 02 Jun 2022 | |
|
Boardpro Custodians Limited Shareholder NZBN: 9429049948479 Company Number: 8244193 Entity |
27 Jan 2022 - 02 Jun 2022 | |
|
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
20 Feb 2017 - 16 Oct 2020 |
|
Steele, David Brian Individual |
Thorndon Wellington 6011 |
30 Nov 2015 - 16 Oct 2020 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ice Angels Nominees Limited Other |
Parnell Auckland 1052 |
26 Feb 2021 - 04 May 2021 |
|
Shearer, Joanne Ruth Individual |
Wanaka Otago 9305 |
09 Feb 2021 - 09 Feb 2021 |
|
Telfer, Simon Anthony Individual |
Wanaka Otago 9305 |
28 Jan 2021 - 09 Feb 2021 |
|
Thomas, Richard Barry Individual |
Kelvin Heights Queenstown 9300 |
30 Nov 2015 - 16 Oct 2020 |
|
Sunrise Consulting Limited Shareholder NZBN: 9429036574230 Company Number: 1197210 Entity |
30 Jul 2019 - 16 Oct 2020 | |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
27 Sep 2019 - 16 Oct 2020 | |
|
Noordhoek, Arjan Matthijs Individual |
Warkworth Auckland 0984 |
02 Dec 2015 - 07 Jul 2022 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
28 Jan 2021 - 02 Jun 2022 | |
|
Southern Hill Imperial Timber (1932) Pty Limited Other |
Auckland Cbd Auckland 1010 |
16 Oct 2020 - 20 Aug 2021 |
|
Ott, David Geoffrey Individual |
Strowan Christchurch Canterbury 8052 |
28 Jan 2021 - 19 May 2021 |
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
Auckland 1010 |
18 Jan 2016 - 02 Jun 2022 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
20 Aug 2021 - 02 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
04 May 2021 - 10 Mar 2022 | |
|
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
28 Jan 2021 - 19 May 2021 |
|
Herkt, Sara Individual |
Browns Bay Auckland 0630 |
16 Oct 2020 - 28 Jan 2021 |
|
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
|
Boardpro Limited Shareholder NZBN: 9429041933169 Company Number: 5780387 Entity |
Auckland Central Auckland 1010 |
27 Jul 2017 - 03 May 2019 |
|
Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 Entity |
Middleton Christchurch 8024 |
18 Jan 2016 - 31 Aug 2018 |
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 Entity |
Middleton Christchurch 8024 |
31 Aug 2018 - 19 May 2021 |
|
Chisholm, Michael James Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
|
Reconstructionist Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Boardpro Custodians Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
30 Jul 2019 - 02 Jun 2022 |
|
Tan, Hai Ping Individual |
Onehunga Auckland 1061 |
18 Jan 2016 - 20 Feb 2017 |
|
Winnow Software Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Wason Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Prince & Partners Trustee Company Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ge Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Chi City Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Ben Venere Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Augustine Finance Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
253 Queen Street Auckland 1010 |
18 Jan 2016 - 02 Jun 2022 |
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
253 Queen Street Auckland 1010 |
18 Jan 2016 - 02 Jun 2022 |
|
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
253 Queen Street Auckland 1010 |
18 Jan 2016 - 02 Jun 2022 |
|
Wason Holdings Limited Shareholder NZBN: 9429040359649 Company Number: 138911 Entity |
New Market Auckland 1023 |
30 Jul 2019 - 02 Jun 2022 |
|
Wason Holdings Limited Shareholder NZBN: 9429040359649 Company Number: 138911 Entity |
New Market Auckland 1023 |
30 Jul 2019 - 02 Jun 2022 |
|
Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 Entity |
Greenhithe Auckland 0632 |
30 Jul 2019 - 02 Jun 2022 |
|
Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 Entity |
Greenhithe Auckland 0632 |
30 Jul 2019 - 02 Jun 2022 |
|
Terehu Holdings Limited Shareholder NZBN: 9429047537767 Company Number: 7565476 Entity |
Greenhithe Auckland 0632 |
30 Jul 2019 - 02 Jun 2022 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
20 Aug 2021 - 02 Jun 2022 |
|
Russom Holdings Limited Shareholder NZBN: 9429042118138 Company Number: 5865976 Entity |
Queenstown 9300 |
21 Jan 2016 - 02 Jun 2022 |
|
Reconstructionist Limited Shareholder NZBN: 9429030984509 Company Number: 3512672 Entity |
Auckland Central Auckland 1010 |
26 Aug 2015 - 02 Jun 2022 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
East Tamaki Auckland 2013 |
28 Jan 2021 - 02 Jun 2022 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
East Tamaki Auckland 2013 |
28 Jan 2021 - 02 Jun 2022 |
|
Ge Limited Shareholder NZBN: 9429033639772 Company Number: 1903868 Entity |
253 Queen Street Auckland 1010 |
12 Oct 2021 - 02 Jun 2022 |
|
Chi City Investments Limited Shareholder NZBN: 9429042121909 Company Number: 5866922 Entity |
Saint Johns Auckland 1072 |
12 Oct 2021 - 02 Jun 2022 |
|
Boardpro Custodians Limited Shareholder NZBN: 9429049948479 Company Number: 8244193 Entity |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
27 Jan 2022 - 02 Jun 2022 |
|
Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 Entity |
Auckland Central Auckland 1010 |
30 Nov 2015 - 02 Jun 2022 |
|
Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 Entity |
Auckland Central Auckland 1010 |
30 Nov 2015 - 02 Jun 2022 |
|
Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 Entity |
Auckland Central Auckland 1010 |
30 Nov 2015 - 02 Jun 2022 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Oneroa Waiheke Island 1081 |
24 Aug 2015 - 02 Jun 2022 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Auckland 1071 |
24 Aug 2015 - 02 Jun 2022 |
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Oneroa Waiheke Island 1081 |
24 Aug 2015 - 02 Jun 2022 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
28 Jan 2021 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
30 Jul 2019 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
24 Aug 2015 - 30 Jun 2016 |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 May 2021 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 May 2021 - 10 Mar 2022 |
|
Ice Angels Nominees Limited Other |
Parnell Auckland 1052 |
28 Jan 2021 - 26 Feb 2021 |
|
Ge Limited Other |
Auckland Cbd Auckland 1010 |
28 Jan 2021 - 12 Oct 2021 |
|
Chi City Investments Limited Other |
Te Atatu Peninsula Auckland 0610 |
28 Jan 2021 - 12 Oct 2021 |
|
Southern Hill Imperial Timber (1932) Pty Limited Other |
20 Aug 2021 - 20 Aug 2021 | |
|
Southern Hill Imperial Timber (1932) Pty Limited Other |
Auckland Cbd Auckland 1010 |
16 Oct 2020 - 20 Aug 2021 |
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 Entity |
Middleton Christchurch 8024 |
31 Aug 2018 - 19 May 2021 |
|
Stiasnny, Michael Individual |
St Heliers Auckland 1071 |
30 Jul 2019 - 16 Oct 2020 |
|
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
20 Feb 2017 - 16 Oct 2020 |
|
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
20 Feb 2017 - 16 Oct 2020 |
|
Southern Hills Imperial Timber (1932) Pty Limited Other |
20 Aug 2021 - 20 Aug 2021 | |
|
Southern Hill Imperial Timber (1932) Pty Limited Other |
Auckland Cbd Auckland 1010 |
16 Oct 2020 - 20 Aug 2021 |
|
Ice Angels Nominees Limited Other |
Parnell Auckland 1052 |
30 Jul 2019 - 28 Jan 2021 |
|
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
24 Aug 2015 - 30 Jun 2016 |
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 Entity |
Middleton Christchurch 8024 |
31 Aug 2018 - 19 May 2021 |
|
Axiion Corporation Limited Shareholder NZBN: 9429034530009 Company Number: 1698571 Entity |
Middleton Christchurch 8024 |
31 Aug 2018 - 19 May 2021 |
|
Chisholm, Michael James Individual |
Avonhead Christchurch Canterbury 8042 |
28 Jan 2021 - 19 May 2021 |
|
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
|
Shaw, Graham John Individual |
Kelburn Wellington 6012 |
30 Nov 2015 - 16 Oct 2020 |
|
Telfer, Lex Crawford Individual |
Wanaka Otago 9305 |
28 Jan 2021 - 28 Jan 2021 |
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Shaw, Graham John Individual |
Kelburn Wellington 6012 |
16 Oct 2020 - 28 Jan 2021 |
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Shaw, Delwyn Joy Individual |
Kelburn Wellington 6012 |
16 Oct 2020 - 28 Jan 2021 |
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Herkt, Brett Individual |
Browns Bay Auckland 0630 |
16 Oct 2020 - 28 Jan 2021 |
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Walmsley, Michael Individual |
Bayswater Auckland 0622 |
30 Jul 2019 - 28 Jan 2021 |
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Walmsley, Michael Individual |
Bayswater Auckland 0622 |
30 Jul 2019 - 28 Jan 2021 |
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Gatward, Mark Individual |
Orakei Auckland 1071 |
30 Jul 2019 - 28 Jan 2021 |
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Gatward, Mark Individual |
Orakei Auckland 1071 |
30 Jul 2019 - 28 Jan 2021 |
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Telfer, Simon Antony Individual |
Wanaka Otago 9305 |
31 May 2018 - 28 Jan 2021 |
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Chisholm, Sheryl Hope Individual |
Avonhead Christchurch 8042 |
20 Feb 2017 - 28 Jan 2021 |
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Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
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Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
|
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
20 Feb 2017 - 28 Jan 2021 |
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Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
20 Feb 2017 - 28 Jan 2021 |
|
Chisholm, Michael James Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
|
Chisholm, Michael James Individual |
Avonhead Christchurch Canterbury 8042 |
20 Feb 2017 - 28 Jan 2021 |
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Clarke, Graham Individual |
Rd3 Bendigo Otago 9383 |
18 Jan 2016 - 28 Jan 2021 |
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Milford Investment Trust Other |
Takapuna Auckland 0622 |
30 Jul 2019 - 28 Jan 2021 |
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Lewis Holdings Limited Other |
Takapuna Auckland 0622 |
30 Jul 2019 - 28 Jan 2021 |
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Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
27 Sep 2019 - 16 Oct 2020 |
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Thomas, Richard Barry Individual |
Kelvin Heights Queenstown 9300 |
30 Nov 2015 - 16 Oct 2020 |
|
Sunrise Consulting Limited Shareholder NZBN: 9429036574230 Company Number: 1197210 Entity |
Murrays Bay Auckland 0630 |
30 Jul 2019 - 16 Oct 2020 |
|
Sunrise Consulting Limited Shareholder NZBN: 9429036574230 Company Number: 1197210 Entity |
Murrays Bay Auckland 0630 |
30 Jul 2019 - 16 Oct 2020 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland 1010 |
27 Sep 2019 - 16 Oct 2020 |
|
Herkt, Sara Individual |
Browns Bay Auckland 0630 |
18 Aug 2015 - 16 Oct 2020 |
|
Thibault, Kim Individual |
Red Beach Red Beach 0932 |
18 Aug 2015 - 16 Oct 2020 |
|
Thibault, Kim Individual |
Red Beach Red Beach 0932 |
18 Aug 2015 - 16 Oct 2020 |
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Mclachlan, Giselle Anne Individual |
Rd3 Cromwell 9383 |
18 Jan 2016 - 16 Oct 2020 |
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Shaw, Delwyn Joy Individual |
Kelburn Wellington 6012 |
30 Nov 2015 - 16 Oct 2020 |
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Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
20 Feb 2017 - 16 Oct 2020 |
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Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
30 Jul 2019 - 16 Oct 2020 |
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Milne, Christopher David Astley Individual |
Normandale Lower Hutt 5010 |
30 Jul 2019 - 16 Oct 2020 |
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Herkt, Brett Individual |
Browns Bay North Shore City 0630 |
18 Aug 2015 - 16 Oct 2020 |
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Boardpro Limited Shareholder NZBN: 9429041933169 Company Number: 5780387 Entity |
Auckland Central Auckland 1010 |
27 Jul 2017 - 03 May 2019 |
|
Axiion Investments Limited Shareholder NZBN: 9429031140577 Company Number: 3353435 Entity |
Middleton Christchurch 8024 |
18 Jan 2016 - 31 Aug 2018 |
|
Noordhoek, Arjan Matthijs Individual |
Rd 4 Warkworth Auckland 0984 |
02 Dec 2015 - 07 Jul 2022 |
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Noordhoek, Arjan Matthijs Individual |
Rd 4 Warkworth Auckland 0984 |
02 Dec 2015 - 07 Jul 2022 |
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Lewis Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
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K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
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Wason Holdings Limited Shareholder NZBN: 9429040359649 Company Number: 138911 Entity |
30 Jul 2019 - 02 Jun 2022 | |
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Ben Venere Investments Limited Shareholder NZBN: 9429036818341 Company Number: 1153678 Entity |
Auckland Central Auckland 1010 |
30 Nov 2015 - 02 Jun 2022 |
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Augustine Finance Limited Shareholder NZBN: 9429033627069 Company Number: 1906071 Entity |
Auckland 1071 |
24 Aug 2015 - 02 Jun 2022 |
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Telfer, Lex Crawford Individual |
Ilam Christchurch Canterbury 8041 |
28 Jan 2021 - 28 Jan 2021 |
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Herkt, Brett Individual |
Browns Bay Auckland 0630 |
18 Aug 2015 - 18 Jan 2016 |
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Boardpro Limited Shareholder NZBN: 9429041933169 Company Number: 5780387 Entity |
Auckland Central Auckland 1010 |
27 Jul 2017 - 03 May 2019 |
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Chisholm, Sheryl Hope Individual |
Avonhead Christchurch 8042 |
24 Aug 2015 - 30 Jun 2016 |
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