General information

Hydroxsys Holdings Limited

Type: NZ Limited Company (Ltd)
9429030631700
New Zealand Business Number
3881998
Company Number
Registered
Company Status
C249940 - Water Treatment Equipment Mfg - Except Household
Industry classification codes with description

Hydroxsys Holdings Limited (issued an NZBN of 9429030631700) was registered on 11 Jun 2012. 13 addresess are currently in use by the company: 259 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service). 40 Kenwyn Street, Parnell, Auckland had been their registered address, until 16 Sep 2022. Hydroxsys Holdings Limited used other names, namely: Hydroxsys (Spv) Limited from 06 Sep 2013 to 10 Feb 2015, Hydroxsys Limited (08 Jun 2012 to 06 Sep 2013). 7523588 shares are allocated to 62 shareholders who belong to 50 shareholder groups. The first group includes 1 entity and holds 137751 shares (1.83 per cent of shares), namely:
40Two Group (an other) located at Saint Johns Hill, Whanganui, Manawatū-Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 0.23 per cent of all shares (17365 shares); it includes
Gerrard, Andrew Maxwell (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (407627 shares, 5.42%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). "Water treatment equipment mfg - except household" (business classification C249940) is the classification the Australian Bureau of Statistics issued Hydroxsys Holdings Limited. Our database was last updated on 07 Jun 2025.

Current address Type Used since
24 Balfour Road, Parnell, Auckland, 1052 Other (Address For Share Register) 18 Oct 2016
40 Kenwyn Street, Parnell, Auckland, 1052 Shareregister & other (Address For Share Register) 01 Nov 2021
259 Morrin Road, Saint Johns, Auckland, 1072 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Sep 2022
259 Morrin Road, Saint Johns, Auckland, 1072 Physical & registered & service 16 Sep 2022
Contact info
64 09 3796015
Phone (Phone)
info@hydroxsys.com
Email
www.hydroxsys.com
Website
Directors
Name and Address Role Period
Andrew Campbell Duff
Wellington, 6021
Address used since 02 Mar 2021
Zollikan, 8702
Address used since 03 Oct 2018
Wellington, 6021
Address used since 19 Oct 2015
Director 29 Oct 2014 - current
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 27 May 2019
Director 27 May 2019 - current
Andrew Martin Richard Reding
Ponsonby, Auckland, 1011
Address used since 07 Jun 2019
Director 07 Jun 2019 - 19 Feb 2025
Dominic Taylor Young
Acacia Bay, Taupo, 3330
Address used since 24 Nov 2016
Director 24 Nov 2016 - 24 May 2019
Mark Philip Taylor
Glendowie, Auckland, 1071
Address used since 22 Feb 2016
Director 22 Feb 2016 - 21 May 2019
James Hotchkies
Ridgeway, Ontario, L0S 1N0
Address used since 05 Jun 2015
Director 04 Jun 2015 - 03 Feb 2016
Ngaio Cooper Merrick
Browns Bay, Auckland, 0630
Address used since 03 Sep 2014
Director 03 Sep 2014 - 18 Aug 2015
James Hotckies
7250 Klosters,
Address used since 26 Nov 2014
Director 26 Nov 2014 - 01 Apr 2015
James Hotchkies
Klosters, 7250
Address used since 06 Nov 2014
Director 06 Nov 2014 - 26 Nov 2014
Daryl Joseph Briggs
Glenfield, Auckland, 0629
Address used since 01 Apr 2013
Director 11 Jun 2012 - 30 Oct 2014
Ian Craig Reilly
St Heliers, Auckland, 1071
Address used since 01 Oct 2012
Director 01 Oct 2012 - 02 Sep 2014
Denys Anthony Price
Point Chevalier, Auckland, 1022
Address used since 29 Nov 2012
Director 29 Nov 2012 - 26 Sep 2013
Greg Sitters
Epsom, Auckland, 1051
Address used since 01 Oct 2012
Director 01 Oct 2012 - 13 Nov 2012
Addresses
Other active addresses
Type Used since
259 Morrin Road, Saint Johns, Auckland, 1072 Physical & registered & service 16 Sep 2022
259 Morrin Road, Saint Johns, Auckland, 1072 Delivery & office & postal 05 Oct 2022
259 Morrin Road, Saint Johns, Auckland, 1072 Registered & service 16 Apr 2025
Principal place of activity
18f Perclo Place , Saint Andrews , Hamilton , 3200
Previous address Type Period
40 Kenwyn Street, Parnell, Auckland, 1052 Registered & physical 09 Nov 2021 - 16 Sep 2022
24 Balfour Road, Parnell, Auckland, 1052 Physical & registered 27 Oct 2016 - 09 Nov 2021
Level 27, Lumley Centre, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 09 Dec 2014 - 27 Oct 2016
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 30 Jul 2013 - 09 Dec 2014
13b Stephanie Close, Glenfield, Auckland, 0629 Physical & registered 09 Apr 2013 - 30 Jul 2013
17 Gibbston, Flat Bush, Auckland, 2016 Registered & physical 04 Jul 2012 - 09 Apr 2013
106 Chapel Road, Flat Bush, Auckland, 2016 Physical & registered 11 Jun 2012 - 04 Jul 2012
Financial Data
Financial info
7523588
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 137751
Shareholder Name Address Period
40two Group
Other (Other)
Saint Johns Hill
Whanganui
Manawatū-whanganui 4501
30 Apr 2025 - current
Shares Allocation #2 Number of Shares: 17365
Shareholder Name Address Period
Gerrard, Andrew Maxwell
Individual
Auckland Central
Auckland
1010
17 Mar 2025 - current
Shares Allocation #3 Number of Shares: 407627
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
03 Feb 2015 - current
Shares Allocation #4 Number of Shares: 133503
Shareholder Name Address Period
Gool, Raewyn Ann Van
Individual
Cromwell
9383
15 Aug 2022 - current
Gool, Joshua Van
Individual
Cromwell
9383
15 Aug 2022 - current
Gool, Antonius Johannes Van
Individual
Cromwell
9383
15 Aug 2022 - current
Shares Allocation #5 Number of Shares: 8087
Shareholder Name Address Period
Reape Trustee Limited
Other (Other)
Maraetai
Auckland 2018
20 Mar 2023 - current
Shares Allocation #6 Number of Shares: 37421
Shareholder Name Address Period
Reddy, Kamini
Individual
Remuera
Auckland
1050
15 Aug 2022 - current
Mehta, Champak
Individual
Remuera
Auckland
1050
15 Aug 2022 - current
Rana, Anil
Individual
Remuera
Auckland
1050
15 Aug 2022 - current
Shares Allocation #7 Number of Shares: 294787
Shareholder Name Address Period
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
15 Apr 2014 - current
Shares Allocation #8 Number of Shares: 257793
Shareholder Name Address Period
Custos Vermoegensverwaltungs Gmbh
Other (Other)
15 Aug 2022 - current
Shares Allocation #9 Number of Shares: 257729
Shareholder Name Address Period
Albrecht, Christian
Individual
15 Aug 2022 - current
Shares Allocation #10 Number of Shares: 240392
Shareholder Name Address Period
Ar Sharetrading Limited
Shareholder NZBN: 9429031746885
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
24 Apr 2024 - current
Shares Allocation #11 Number of Shares: 752827
Shareholder Name Address Period
Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Entity (NZ Limited Company)
Highbrook
Auckland
2013
27 Sep 2013 - current
Shares Allocation #12 Number of Shares: 61598
Shareholder Name Address Period
Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Jun 2021 - current
Shares Allocation #13 Number of Shares: 37540
Shareholder Name Address Period
M4j Limited
Shareholder NZBN: 9429046509666
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Jun 2021 - current
Shares Allocation #14 Number of Shares: 18625
Shareholder Name Address Period
Graham, Andrew James
Individual
Northcote Point
Auckland
0627
17 Mar 2025 - current
Shares Allocation #15 Number of Shares: 37540
Shareholder Name Address Period
M4r Limited
Shareholder NZBN: 9429046509680
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Jun 2021 - current
Shares Allocation #16 Number of Shares: 441201
Shareholder Name Address Period
Lim, Hokee
Individual
Singapore
179934
15 Aug 2022 - current
Shares Allocation #17 Number of Shares: 536622
Shareholder Name Address Period
Evans, Donald Alistair
Individual
Auckland Cbd
Auckland
1010
15 Aug 2022 - current
Shares Allocation #18 Number of Shares: 63613
Shareholder Name Address Period
Li, Quansheng
Individual
Shanghai
200031
15 Aug 2022 - current
Shares Allocation #19 Number of Shares: 801252
Shareholder Name Address Period
Systems, Filtrum
Individual
Ocean View
Dunedin
Otago 9035
17 Mar 2025 - current
Shares Allocation #20 Number of Shares: 28998
Shareholder Name Address Period
Harrison, Timothy Orr
Individual
Remuera
Auckland
1050
15 Aug 2022 - current
Riddiford, Joanna Jessie
Individual
Remuera
Auckland
1050
15 Aug 2022 - current
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
15 Aug 2022 - current
Shares Allocation #21 Number of Shares: 6292
Shareholder Name Address Period
Blue Limited
Shareholder NZBN: 9429036183678
Entity (NZ Limited Company)
90 The Terrace
Wellington
6011
18 Jul 2016 - current
Shares Allocation #22 Number of Shares: 11769
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
03 Jun 2014 - current
Shares Allocation #23 Number of Shares: 22201
Shareholder Name Address Period
Mig Nominee No 1 Limited
Shareholder NZBN: 9429033181073
Entity (NZ Limited Company)
Rd 2
Palmerston North
4472
15 Apr 2014 - current
Shares Allocation #24 Number of Shares: 66977
Shareholder Name Address Period
Peake, William
Individual
Saint Marys Bay
Auckland
1011
15 Aug 2022 - current
B & A (11) Limited
Shareholder NZBN: 9429035432319
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 Mar 2022 - current
Shares Allocation #25 Number of Shares: 377777
Shareholder Name Address Period
Mu Farm Limited
Shareholder NZBN: 9429037060398
Entity (NZ Limited Company)
Rotorua
3010
27 Sep 2013 - current
Shares Allocation #26 Number of Shares: 12760
Shareholder Name Address Period
Price, Stephen Charles
Individual
Point Chevalier
Auckland
1022
15 Aug 2022 - current
Price, Mary Josephine
Individual
Point Chevalier
Auckland
1022
15 Aug 2022 - current
Shares Allocation #27 Number of Shares: 56975
Shareholder Name Address Period
Malvern Investments Limited
Shareholder NZBN: 9429033999920
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
27 Sep 2013 - current
Shares Allocation #28 Number of Shares: 33767
Shareholder Name Address Period
Taylor, Mark Philip
Individual
Glendowie
Auckland
1071
15 Aug 2022 - current
Shares Allocation #29 Number of Shares: 572530
Shareholder Name Address Period
Mallac Holdings Limited
Shareholder NZBN: 9429030039490
Entity (NZ Limited Company)
Rd 2
Blenheim
7272
01 Oct 2013 - current
Shares Allocation #30 Number of Shares: 278396
Shareholder Name Address Period
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Entity (NZ Limited Company)
8 Greydene Place
Takapuna, Auckland
Null 0740
15 Apr 2014 - current
Shares Allocation #31 Number of Shares: 206847
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Jun 2019 - current
Shares Allocation #32 Number of Shares: 5012
Shareholder Name Address Period
Hosking, Geoffrey
Individual
Remuera
Auckland
1050
15 Aug 2022 - current
Shares Allocation #33 Number of Shares: 189174
Shareholder Name Address Period
Hagans, Elizabeth Griot
Individual
Tulsa
Oklahoma 74132
11 Jul 2023 - current
Shares Allocation #34 Number of Shares: 79206
Shareholder Name Address Period
Young, Dominic Taylor
Individual
Acacia Bay
Taupō
Waikato 3330
15 Aug 2022 - current
Shares Allocation #35 Number of Shares: 55678
Shareholder Name Address Period
Ross, David
Individual
Auckland Cbd
Auckland
1010
15 Aug 2022 - current
Shares Allocation #36 Number of Shares: 25056
Shareholder Name Address Period
D2 Process Limited
Shareholder NZBN: 9429041474198
Entity (NZ Limited Company)
Burbush
Hamilton
3200
03 Jun 2019 - current
Shares Allocation #37 Number of Shares: 20249
Shareholder Name Address Period
Ross, Christopher Jonathan
Individual
Auckland Cbd
Auckland
1010
15 Aug 2022 - current
Shares Allocation #38 Number of Shares: 402347
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
27 Sep 2013 - current
Shares Allocation #39 Number of Shares: 16667
Shareholder Name Address Period
Beswick Trustee Co 2022 Limited
Shareholder NZBN: 9429050099788
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
03 Oct 2023 - current
Pedalling Prescotts Limited
Shareholder NZBN: 9429043363704
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
03 Oct 2023 - current
Shares Allocation #40 Number of Shares: 2500
Shareholder Name Address Period
Hartstone, Charles Lewis
Individual
Katikati
Bay Of Plenty 3178
17 Jul 2023 - current
Shares Allocation #41 Number of Shares: 33333
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
27 Jun 2023 - current
Moyle, Shannon
Individual
Bay Of Plenty
3116
15 Aug 2022 - current
Shares Allocation #42 Number of Shares: 5000
Shareholder Name Address Period
Prebble, Lucy Lauren
Individual
Brightwater
Tasman 7095
17 Jul 2023 - current
Shares Allocation #43 Number of Shares: 84111
Shareholder Name Address Period
Surestart Consulting Limited
Shareholder NZBN: 9429036715459
Entity (NZ Limited Company)
St Johns Park
Auckland
Null
27 Sep 2013 - current
Shares Allocation #44 Number of Shares: 18000
Shareholder Name Address Period
Love Park Capital Limited
Shareholder NZBN: 9429033721019
Entity (NZ Limited Company)
Queenwood
Hamilton
3210
11 Jul 2016 - current
Shares Allocation #45 Number of Shares: 1005
Shareholder Name Address Period
Craft, Lenka
Individual
Saint Heliers
Auckland
1071
15 Aug 2022 - current
Shares Allocation #46 Number of Shares: 18330
Shareholder Name Address Period
Yang, Jessica Lok Ting Lam
Individual
Glenfield
Auckland
0629
15 Aug 2022 - current
Shares Allocation #47 Number of Shares: 18239
Shareholder Name Address Period
Mills, Sophie
Individual
Saint Heliers
Auckland
1071
15 Aug 2022 - current
Shares Allocation #48 Number of Shares: 9120
Shareholder Name Address Period
Ranaweera, Chathuni
Individual
Mount Roskill
Auckland
1041
12 Jun 2020 - current
Shares Allocation #49 Number of Shares: 6200
Shareholder Name Address Period
Earles, Matthew Anderson
Individual
Petone
Lower Hutt
Wellington 5012
15 Aug 2022 - current
Clarke, Andrew John
Individual
Parnell
Auckland
1052
15 Aug 2022 - current
Sinclair, Susanna Katherine
Individual
Parnell
Auckland
1052
15 Aug 2022 - current
Shares Allocation #50 Number of Shares: 315799
Shareholder Name Address Period
Ackrom Limited
Shareholder NZBN: 9429034261439
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
11 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Mellish, Martin C B
Individual
Hanover
NH 03755
19 Dec 2019 - 20 Dec 2019
Taylor, Mark Philip
Individual
Glendowie
Auckland
1071
18 Jul 2016 - 15 Aug 2022
Hosking, Geoffrey
Individual
Remuera
Auckland
1050
18 Jul 2016 - 15 Aug 2022
Young, Dominic Taylor
Individual
Acacia Bay
Taupo
3330
22 Mar 2017 - 15 Aug 2022
Lim, Hokee
Individual
Singapore
179934
03 Jun 2019 - 15 Aug 2022
Van Gool, Raewyn Ann
Individual
Rd 3
Cromwell
9383
03 Jun 2019 - 15 Aug 2022
Hagans, Elizabeth Ann Griot
Individual
Tulsa, Oklahoma
74132
03 Jun 2019 - 13 Jul 2022
Van Gool, Joshua
Individual
Rd 3
Cromwell
9383
03 Jun 2019 - 15 Aug 2022
Price, Mary Josephine
Individual
Point Chevalier
Auckland
1022
27 Sep 2013 - 15 Aug 2022
Ross, Christopher Jonathan
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
27 Sep 2013 - 15 Aug 2022
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
26 Jun 2012 - 15 Nov 2017
Corporate Trustee Services Limited
Shareholder NZBN: 9429038283925
Company Number: 816422
Entity
27 Sep 2013 - 03 Jun 2014
Moyle, Shannon
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2022 - 15 Aug 2022
Prescott, Steven
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2022 - 15 Aug 2022
Albrecht, Christian
Individual
15 Jun 2022 - 15 Aug 2022
Li, Quansheng
Individual
Shanghai
200031
15 Jun 2021 - 15 Aug 2022
Reddy, Kamini
Individual
Remuera
Auckland
1050
04 May 2022 - 15 Aug 2022
Leaning, Brian Allan
Individual
Northcote
Auckland
0627
04 May 2022 - 15 Aug 2022
Macbeth, Christian Francis
Individual
Taupo
Taupo
3330
15 Jun 2021 - 15 Aug 2022
Macbeth, Joanna Lee Eyre
Individual
Taupo
Taupo
3330
15 Jun 2021 - 15 Aug 2022
Van Gool, Joshua
Individual
Rd 3
Cromwell
9383
03 Jun 2019 - 15 Aug 2022
Reding, Andrew Martin Richard
Individual
Ponsonby
Auckland
1011
15 Aug 2022 - 21 Nov 2022
Hagans, Elizabeth Ann Griot
Individual
Tulsa, Oklahoma
74132
03 Jun 2019 - 13 Jul 2022
Reding, Andrew Martin Richard
Individual
Ponsonby
Auckland
1011
07 Oct 2019 - 15 Aug 2022
Macbeth, Christian Francis
Individual
Taupo
Taupo
3330
15 Jun 2021 - 15 Aug 2022
Li, Quansheng
Individual
Shanghai
200031
15 Jun 2021 - 15 Aug 2022
Ross, David
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Lim, Hokee
Individual
Singapore
179934
03 Jun 2019 - 15 Aug 2022
Custos Vermogensverwaltungs Gmbh
Company Number: 416160a
Other
02 Sep 2021 - 15 Aug 2022
Rana, Anil
Individual
Remuera
Auckland
1050
04 May 2022 - 15 Aug 2022
Evans, Donald Alistair
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Evans, Donald Alistair
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Ar Sharetrading Limited
Shareholder NZBN: 9429031746885
Company Number: 2369287
Entity
27 May 2022 - 21 Nov 2022
Gd1 Seed Fund Nominees Limited
Shareholder NZBN: 9429030719132
Company Number: 3769581
Entity
Bay Road, Parnell
Auckland
1052
27 Sep 2013 - 21 May 2024
Van Gool, Antonius Johannes
Individual
Rd 3
Cromwell
9383
03 Jun 2019 - 15 Aug 2022
Taylor, Mark Philip
Individual
Glendowie
Auckland
1071
18 Jul 2016 - 15 Aug 2022
Moyle, Patria
Individual
Bay Of Plenty
3116
15 Aug 2022 - 27 Jun 2023
Mehta, Champak
Individual
Remuera
Auckland
1050
02 Sep 2021 - 15 Aug 2022
Lam Yang, Jessica Lok Ting
Individual
Glenfield
Auckland
0629
27 Sep 2013 - 15 Aug 2022
Earles, Matthew Anderson
Individual
Petone
Lower Hutt
5012
04 Oct 2013 - 15 Aug 2022
Macbeth, Joanna Lee Eyre
Individual
Taupo
Taupo
3330
15 Jun 2021 - 15 Aug 2022
Albrecht, Hans
Individual
02 Sep 2021 - 15 Jun 2022
Reding, Andrew Martin Richard
Individual
Ponsonby
Auckland
1011
07 Oct 2019 - 15 Aug 2022
Van Gool, Antonius Johannes
Individual
Rd 3
Cromwell
9383
03 Jun 2019 - 15 Aug 2022
Evans, Donald Alistair
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Craft, Lenka Benacek
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
27 Sep 2013 - 15 Aug 2022
Mills, Sophie
Individual
St Heliers
Auckland
1071
21 Dec 2021 - 15 Aug 2022
Corporate Trustee Services Limited
Shareholder NZBN: 9429038283925
Company Number: 816422
Entity
27 Sep 2013 - 03 Jun 2014
Macbeth, Christian Francis
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Macbeth, Joanna Lee Eyre
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Macbeth, Joanna Lee Eyre
Individual
Taupo
Taupo
3330
15 Jun 2021 - 15 Aug 2022
Reape Trustee Limited
Shareholder NZBN: 9429033850337
Company Number: 1868671
Entity
12 Aug 2022 - 15 Aug 2022
Macbeth, Christian Francis
Individual
Taupo
Taupo
3330
15 Jun 2021 - 15 Aug 2022
Reape Trustee Limited
Other
Grey Lynn
Auckland
1021
15 Aug 2022 - 20 Mar 2023
Reape Trustee Limited
Shareholder NZBN: 9429033850337
Company Number: 1868671
Entity
12 Aug 2022 - 15 Aug 2022
Custos Vermogensverwaltungs Gmbh
Company Number: 416160a
Other
02 Sep 2021 - 15 Aug 2022
Van Gool, Raewyn Ann
Individual
Rd 3
Cromwell
9383
03 Jun 2019 - 15 Aug 2022
Riddiford, Joanna Jessie
Individual
Remuera
Auckland
1050
04 May 2022 - 15 Aug 2022
Price, Stephen Charles
Individual
Point Chevalier
Auckland
1022
27 Sep 2013 - 15 Aug 2022
Prescott, Steven Robert
Individual
Mount Maunganui
Bay Of Plenty 3116
15 Aug 2022 - 03 Oct 2023
Ross, David
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Reding, Andrew Martin Richard
Individual
Ponsonby
Auckland
1011
07 Oct 2019 - 15 Aug 2022
Evans, Donald Alistair
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Peake, Katherina Erika
Individual
St Marys Bay
Auckland
1011
03 Feb 2015 - 03 Mar 2022
Young, Dominic Taylor
Individual
Acacia Bay
Taupo
3330
22 Mar 2017 - 15 Aug 2022
Macbeth, Christian Francis
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Macbeth, Joanna Lee Eyre
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Reding, Andrew Martin Richard
Individual
Ponsonby
Auckland
1011
26 Feb 2024 - 24 Apr 2024
Reding, Andrew Martin Richard
Individual
Ponsonby
Auckland
1011
07 Oct 2019 - 15 Aug 2022
Lim, Hokee
Individual
Singapore
179934
03 Jun 2019 - 15 Aug 2022
Price, Denys Anthony
Individual
Point Chevalier
Auckland
1022
27 Sep 2013 - 03 Mar 2022
Ross, Christopher Jonathan
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
27 Sep 2013 - 15 Aug 2022
Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
Entity
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
15 Nov 2017 - 21 May 2024
Macbeth, Christian Francis
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Ar Sharetrading Limited
Shareholder NZBN: 9429031746885
Company Number: 2369287
Entity
Ponsonby
Auckland
1011
21 Nov 2022 - 13 Mar 2024
Ross, Christopher Jonathan
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
27 Sep 2013 - 15 Aug 2022
Young, Dominic Taylor
Individual
Acacia Bay
Taupo
3330
22 Mar 2017 - 15 Aug 2022
Evans, Donald Alistair
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
15 Apr 2014 - 15 Aug 2022
Sinclair, Susanna Katherine
Individual
Parnell
Auckland
1052
04 Oct 2013 - 15 Aug 2022
Harrison, Timothy Orr
Individual
Remuera
Auckland
1050
04 May 2022 - 15 Aug 2022
Price, Mary Josephine
Individual
Point Chevalier
Auckland
1022
27 Sep 2013 - 15 Aug 2022
Peake, William
Individual
St Marys Bay
Auckland
1011
03 Feb 2015 - 15 Aug 2022
Macbeth, Christian Francis
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Macbeth, Joanna Lee Eyre
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Ross, Christopher Jonathan
Individual
Level 8, Chorus House, 66 Wyndham Street
Auckland
1010
27 Sep 2013 - 15 Aug 2022
Lim, Hokee
Individual
Singapore
179934
03 Jun 2019 - 15 Aug 2022
Peake, William
Individual
St Marys Bay
Auckland
1011
03 Feb 2015 - 15 Aug 2022
Macbeth, Joanna Lee Eyre
Individual
Taupō
Taupō
Waikato 3330
15 Aug 2022 - 30 Apr 2025
Alma Real Resources Limited
Shareholder NZBN: 9429031689519
Company Number: 2393574
Entity
Auckland Central
Auckland
1010
13 Jul 2022 - 11 Jul 2023
Price, Stephen Charles
Individual
Point Chevalier
Auckland
1022
27 Sep 2013 - 15 Aug 2022
Mehta, Champak
Individual
Remuera
Auckland
1050
02 Sep 2021 - 15 Aug 2022
Jevremovic, Emma
Individual
Waiuku
Auckland 2123
17 Mar 2025 - 01 Apr 2025
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
117-125 St Georges Bay Road
Parnell, Auckland
1052
26 Jun 2012 - 15 Nov 2017
Clarke, Andrew John
Individual
Parnell
Auckland
1052
04 Oct 2013 - 15 Aug 2022
Moyle, Patria
Individual
Mount Maunganui
Mount Maunganui
3116
03 Jun 2022 - 15 Aug 2022
Location
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