Triplejump Group Holdings Limited (NZBN 9429034172766) was launched on 26 Apr 2006. 3 addresses are currently in use by the company: 528 Dairy Flat Highway, Rd 2, Albany, 0792 (type: registered, physical). 528 Dairy Flat Highway, Rd 2, Dairy Flat had been their physical address, up to 02 Dec 2020. Triplejump Group Holdings Limited used more aliases, namely: Triplejump Limited from 03 Jul 2006 to 04 Oct 2011, Aventine Holdings Limited (26 Apr 2006 to 03 Jul 2006). 6058762 shares are allotted to 138 shareholders who belong to 96 shareholder groups. The first group consists of 3 entities and holds 31684 shares (0.52 per cent of shares), namely:
Pietersen, Clara (an individual) located at Campbells Bay, Auckland postcode 0630,
Pietersen Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622,
Pietersen, Phil (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 3 shareholders hold 0.52 per cent of all shares (31683 shares); it includes
Hollister, Bain (an individual) - located at Glendowie, Auckland,
Hollister, Karyn (an individual) - located at Glendowie, Auckland,
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt. Next there is the third group of shareholders, share allotment (167334 shares, 2.76%) belongs to 2 entities, namely:
Martin, Peter Wall, located at Heretaunga, Upper Hutt (an individual),
Martin, Jane, located at Heretaunga, Upper Hutt (an individual). "Service to insurance nec" (ANZSIC K642060) is the classification the ABS issued Triplejump Group Holdings Limited. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Airborne Road, Albany, Auckland | Other (Address For Share Register) | 12 Dec 2007 |
| 528 Dairy Flat Highway, Rd 2, Albany, 0792 | Registered & physical & service | 02 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Cecilia Marion Farrow
Rd 2, Albany, 0792
Address used since 01 Nov 2012 |
Director | 26 Apr 2006 - current |
|
Allan Charles Morris
Takapuna, Auckland, 0622
Address used since 01 Nov 2012 |
Director | 16 Jan 2007 - current |
|
Allan Lindsay Freeth
Khandallah, Wellington, 6035
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 23 Oct 2018 |
|
Ross Gordon Mcconnell
Pukekohe, Pukekohe, 2120
Address used since 06 Nov 2013 |
Director | 10 Aug 2009 - 27 Mar 2015 |
|
Ian Richard Christie
Rd 12, Havelock North, 4294
Address used since 09 May 2014 |
Director | 09 May 2014 - 03 Feb 2015 |
|
John Lawrence Stace
Rd 12, Havelock North, 4294
Address used since 30 Nov 2009 |
Director | 16 Jan 2007 - 11 Dec 2014 |
|
Peter William Fitzsimmons
Takapuna, Auckland, 0622
Address used since 01 Nov 2012 |
Director | 18 Apr 2012 - 11 Dec 2014 |
|
Richard Miles Palmer
Whitby, Porirua, 5024
Address used since 10 Aug 2009 |
Director | 26 Apr 2006 - 19 Jun 2013 |
|
Ross Gregory Butler
Stoke, Nelson, 7011
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 20 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 528 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Physical & registered | 16 Nov 2017 - 02 Dec 2020 |
| 1 Airborne Road, Albany, Auckland, 0632 | Registered & physical | 19 Dec 2007 - 16 Nov 2017 |
| Block 1 Unit D, 44 Constellation Drive, Mairangi Bay, Auckland | Registered | 26 Sep 2006 - 19 Dec 2007 |
| Block 1 Unit D, Constellation Drive, Mairangi Bay, Auckland | Physical | 26 Sep 2006 - 19 Dec 2007 |
| Bock 1 Unit D, 44 Constellarion Drive, Mairangi Bay, Auckland | Registered & physical | 26 Apr 2006 - 26 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen, Clara Individual |
Campbells Bay Auckland 0630 |
24 Mar 2025 - current |
|
Pietersen Trust Company Limited Shareholder NZBN: 9429041519318 Entity (NZ Limited Company) |
Level 3, 51 Hurstmere Road Auckland 0622 |
24 Mar 2025 - current |
|
Pietersen, Phil Individual |
Campbells Bay Auckland 0630 |
24 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollister, Bain Individual |
Glendowie Auckland 1071 |
24 Mar 2025 - current |
|
Hollister, Karyn Individual |
Glendowie Auckland 1071 |
24 Mar 2025 - current |
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
24 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Wall Individual |
Heretaunga Upper Hutt 5018 |
22 Jan 2007 - current |
|
Martin, Jane Individual |
Heretaunga Upper Hutt 5018 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, John Lawrence Individual |
Rd12 Havelock North |
22 Jan 2007 - current |
|
Martin, Peter Wall Individual |
Heretaunga Upper Hutt 5018 |
22 Jan 2007 - current |
|
Stace, Rosamond Mary Individual |
Rd12 Havelock North |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, James Stewart Cameron Individual |
Havelock North Havelock North 4130 |
23 Aug 2023 - current |
|
Milmine, John Individual |
Rd 1 Hastings 4171 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pagoda Pty Ltd Atf Nabev Super Fund Other (Other) |
Ryde New South Wales 2112 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Principal Investments Limited Shareholder NZBN: 9429030336919 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
28 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Equity Holdings Limited Shareholder NZBN: 9429030758070 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slk Asset Management Limited Shareholder NZBN: 9429030544604 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Achilles Properties Limited Shareholder NZBN: 9429036897353 Entity (NZ Limited Company) |
Moana Nelson 7011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluff Hill Trust Limited Shareholder NZBN: 9429034328835 Entity (NZ Limited Company) |
Ponsonby Auckland |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikey Investments Limited Shareholder NZBN: 9429037553951 Entity (NZ Limited Company) |
Nelson |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodson, Matthew Individual |
Herne Bay Auckland 1011 |
20 Dec 2013 - current |
|
Perron, Dianna Individual |
Herne Bay Auckland 1011 |
20 Dec 2013 - current |
|
Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mst Holdings Limited Shareholder NZBN: 9429035066156 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Enterprises Limited Shareholder NZBN: 9429038628917 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman (sp) Trustees Limited Shareholder NZBN: 9429030591349 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
20 Dec 2013 - current |
|
Goodman, Steve Individual |
Hastings Hastings 4122 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
30 Nov 2009 - current |
|
Mcconnell, Hollie Justine Individual |
Pukekohe Pukekohe 2120 |
30 Nov 2009 - current |
|
Mcconnell, Ross Gordon Individual |
Pukekohe Pukekohe 2120 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advice Plus Limited Shareholder NZBN: 9429036322060 Entity (NZ Limited Company) |
Albany Auckland |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimmons, Peter William Individual |
Takapuna Auckland 0622 |
17 Aug 2010 - current |
|
Fitzsimmons, Claudia Michele Individual |
Takapuna Auckland 0622 |
17 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Annette Marie Individual |
Birkenhead Auckland 0626 |
11 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Michael Anthony Individual |
Bayswater Auckland 0622 |
22 Jan 2007 - current |
|
Morris, Beverley Anne Individual |
Takapuna Auckland 0622 |
22 Jan 2007 - current |
|
Morris, Allan Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Annette Marie Individual |
Birkenhead Auckland 0626 |
11 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Individual |
Rd2 Omokoroa, Tauranga |
22 Jan 2007 - current |
|
Cameron, Maureen Carol Individual |
Wadestown Wellington |
22 Jan 2007 - current |
|
Cameron, Robert Laurence Individual |
Wadestown Wellington |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridley-smith, Paul Individual |
Khandallah Wellington 6035 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, Stuart Hugh Individual |
Hastings Hastings 4122 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Jane Individual |
Heretaunga Upper Hutt 5018 |
20 Dec 2013 - current |
|
Martin, Peter Wall Individual |
Heretaunga Upper Hutt 5018 |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughlin, John And Kathryn Individual |
Rd 10 Hastings 4180 |
22 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Glenn John Individual |
Wadestown Wellington 6012 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Craig Individual |
Rd 3 Albany 0793 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, Neil Individual |
The Wood Nelson 7010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, James Alton Individual |
Narrow Neck Auckland 0622 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keryn Malcolm Individual |
Parnell Auckland 1052 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, John And Pauline Individual |
209 Horonui Road, Poukawa Hastings 4178 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Selby John Individual |
Rd 12 Havelock North 4294 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gross, Boyd Individual |
Rd 3 Napier 4183 |
20 Dec 2013 - current |
|
Druzianic, Dan Individual |
Rd 3 Napier 4183 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Denise Individual |
Wadestown Wellington 6012 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Ian Individual |
Stoke Nelson 7011 |
20 Dec 2013 - current |
|
Kidson, Brenda Individual |
Stoke Nelson 7011 |
20 Dec 2013 - current |
|
Kidson, Brian Individual |
Stoke Nelson 7011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Paul And Barbara Individual |
Remuera Auckland 1050 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeth, Allan And Gaylene Individual |
Khandallah Wellington 6035 |
11 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whineray, Fraser Individual |
Northcote Point Auckland 0627 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, John Individual |
Herne Bay Auckland 1011 |
01 Oct 2014 - current |
|
Whineray, Fraser Individual |
Northcote Point Auckland 0627 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vining, William Graeme Individual |
Britannia Heights Nelson 7010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vining, Anthony John Individual |
Stepneyville Nelson 7010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coenders, Ron Individual |
Boulcott Lower Hutt 5010 |
20 Dec 2013 - current |
|
Coenders, Shona Individual |
Boulcott Lower Hutt 5010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Paul And Eileen Individual |
Remuera Auckland 1050 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Samuel Individual |
Rd 1 Richmond 7081 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Lex Individual |
Westmere Auckland 1022 |
20 Dec 2013 - current |
|
Telfer, Simon Individual |
Westmere Auckland 1022 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Peter Individual |
Havelock North Havelock North 4130 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogborn, Craig And Heidi Individual |
Orakei Auckland 1071 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, John Allan Individual |
Stepneyville Nelson 7010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Virginia Individual |
Rd 3 Blenheim 7273 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Graham And Jacqui Individual |
Wellington 6011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Russell Individual |
Rd 1 Kaukapakapa 0871 |
25 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Scott Individual |
Wanaka Wanaka 9305 |
02 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Gerard Individual |
Kelburn Wellington 6012 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Wilt, Anton Individual |
Wellington 6011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Peter Wall Individual |
Heretaunga Upper Hutt 5018 |
22 Jan 2007 - current |
|
Kirkcaldie, Denis Individual |
Kelburn Wellington 6012 |
20 Dec 2013 - current |
|
Kirkcaldie, Vivien Jane Individual |
Kelburn Wellington 6012 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryden, Julie Individual |
Silverstream Upper Hutt 5019 |
20 Dec 2013 - current |
|
Bryden, Robert Individual |
Silverstream Upper Hutt 5019 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Raymond Prendeville Individual |
Rd 1 Greytown 5794 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Philip Individual |
Wellington 6011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clifford Rex Individual |
Mount Eden Auckland 1024 |
06 Nov 2013 - current |
|
Barclay, Simon Individual |
Rd 6 Warkworth 0986 |
28 Aug 2013 - current |
|
Barclay, Robin Elizabeth Individual |
Rd 6 Warkworth 0986 |
06 Nov 2013 - current |
|
Sellers, John Lockwood Individual |
Meadowbank Auckland 1072 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harford, Valerie Gaye Individual |
Mission Bay Auckland |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moxey, William Francis Individual |
Parnell Auckland 1052 |
28 Aug 2013 - current |
|
Gilbert, Bruce Lloyd Individual |
Parnell Auckland 1052 |
28 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harding, Christopher Individual |
Point Chevalier Auckland 1022 |
13 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, William Individual |
Henderson Nevada 89052 |
21 Dec 2012 - current |
|
Payne, Ann Individual |
Henderson Nevada 89052 |
21 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Michael Anthony Individual |
Bayswater Auckland 0622 |
22 Jan 2007 - current |
|
Morris, Allan Charles Individual |
Takapuna Auckland 0622 |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Ross Gregory Individual |
Atawhai Nelson 7010 |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Henry Alexander Bryan Individual |
Wellington |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Sharon Toni Individual |
Khandallah Wellington |
22 Jan 2007 - current |
|
Butler, Neil Tolley Individual |
Khandallah Wellington |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralston, Georgina Caroline Gordon Individual |
Parnell Auckland |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forde, Kerry Patrick Individual |
Mairangi Bay Auckland |
19 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Craig Individual |
Oriental Bay Wellington 6011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leiman, Jennifer Individual |
Parnell Auckland 1052 |
20 Dec 2013 - current |
|
Goodman, Stephen Individual |
Parnell Auckland 1052 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beeby, Barbara And Maurice Individual |
Rd 9 Hastings 4179 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wcc Principal Holdings Ltd Other (Other) |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Peter Richard Individual |
Karori Wellington 6012 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Michael Anthony Individual |
Bayswater Auckland 0622 |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Jul 2006 - current |
|
Forde, Lynley Jan Individual |
Mairangi Bay Auckland |
19 Jul 2006 - current |
|
Forde, Kerry Patrick Individual |
Mairangi Bay Auckland |
19 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayburn Trustee Services Limited Shareholder NZBN: 9429033758732 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
18 Nov 2014 - current |
|
Palmer, Michael Individual |
Paparangi Wellington 6037 |
18 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One Limited Shareholder NZBN: 9429037482732 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durrant, Jane Linda Individual |
Murrays Bay Auckland |
17 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Investments (nz) Limited Shareholder NZBN: 9429035174165 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wales, Kerrie Young Individual |
Karori Wellington |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlu Consulting Limited Shareholder NZBN: 9429035055631 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Richard Miles Individual |
Whitby Porirua |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrow, Cecilia Marion Individual |
Rd2 Albany 0792 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Michael Individual |
Royal Oak Auckland 1023 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Pamela Fay Individual |
Epsom Auckland 1023 |
28 May 2013 - current |
|
Norris, Ralph James Individual |
Epsom Auckland 1023 |
28 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrovski, Angel Individual |
Stonefields Auckland 1072 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Nicholas Brodie Individual |
London Sw10 000, Uk |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sophie Arabella Individual |
London Sw10 000, Uk |
22 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrow, Wallace George Individual |
Rd2 Albany 0792 |
26 Apr 2006 - current |
|
Harford, Valerie Gaye Individual |
Mission Bay Auckland |
26 Apr 2006 - current |
|
Farrow, Cecilia Marion Individual |
Rd2 Albany 0792 |
26 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen Family Trust Other |
Campbells Bay Auckland 0630 |
05 Feb 2025 - 24 Mar 2025 |
|
Clearpoint Investment Two Limited Shareholder NZBN: 9429030087460 Company Number: 4612271 Entity |
Auckland 1010 |
25 Oct 2013 - 05 Feb 2025 |
|
Simmonds, Andrew Individual |
Khandallah Wellington 6035 |
20 Dec 2013 - 06 Mar 2015 |
|
Gay, Martin Individual |
Strowan Christchurch 8052 |
20 Dec 2013 - 23 Feb 2015 |
|
Harbour View Trust Other |
Glendowie Auckland 1071 |
05 Feb 2025 - 24 Mar 2025 |
|
Drury, Phillipa Rosemary Individual |
Campbells Bay Auckland 0630 |
11 Nov 2015 - 11 Nov 2015 |
|
Chedi Pty Ltd Atf Nabev Super Fund Other |
Warrieword Nsw 2102 |
04 Nov 2015 - 31 May 2023 |
|
Phoenix Ventures Limited Shareholder NZBN: 9429033265865 Company Number: 1962573 Entity |
Auckland 1010 |
21 Dec 2012 - 06 Sep 2022 |
|
Milmine, Annette Individual |
Rd 1 Hastings 4171 |
20 Dec 2013 - 23 Aug 2023 |
|
Mccormick, Paul John Individual |
Auckland Central Auckland 1010 |
03 Nov 2010 - 09 Nov 2022 |
|
Signal, Stuart Individual |
Rd 1 Hastings 4171 |
20 Dec 2013 - 23 Aug 2023 |
|
Ml 2023 Limited Shareholder NZBN: 9429040185446 Company Number: 168612 Entity |
08 May 2007 - 08 Apr 2013 | |
|
Drury, Philippa Rosemary Individual |
Birkenhead Auckland 0626 |
11 Nov 2015 - 06 Sep 2022 |
|
Drury, Philippa Rosemary Individual |
Birkenhead Auckland 0626 |
11 Nov 2015 - 06 Sep 2022 |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
20 Dec 2013 - 05 Sep 2016 | |
|
Holloway, Beverley Bryna Individual |
Bayswater Auckland 0622 |
04 Oct 2011 - 10 Apr 2015 |
|
Doyle, Yvonne Caroline Individual |
Forest Hill Auckland |
22 Jan 2007 - 17 Aug 2010 |
|
Mccormick, Paul John Individual |
Auckland Central Auckland 1010 |
03 Nov 2010 - 09 Nov 2022 |
|
Fitzsimmons Family Trust Other |
Takapuna Auckland 0622 |
08 Nov 2017 - 09 Nov 2022 |
|
Phoenix Ventures Limited Shareholder NZBN: 9429033265865 Company Number: 1962573 Entity |
Auckland 1010 |
21 Dec 2012 - 06 Sep 2022 |
|
Phoenix Ventures Limited Shareholder NZBN: 9429033265865 Company Number: 1962573 Entity |
Birkenhead Auckland 0626 |
21 Dec 2012 - 06 Sep 2022 |
|
Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590 Entity |
20 Dec 2013 - 05 Sep 2016 | |
|
Mortgage Link (nz) Limited Shareholder NZBN: 9429040185446 Company Number: 168612 Entity |
08 May 2007 - 08 Apr 2013 | |
|
Curtis, Michael Gerard Individual |
Khandallah Wellington |
22 Jan 2007 - 20 Dec 2013 |
|
Mortgage Link (nz) Limited Shareholder NZBN: 9429040185446 Company Number: 168612 Entity |
08 May 2007 - 08 Apr 2013 | |
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Steele, Jonathon Joseph Individual |
Botany Downs Auckland 2010 |
20 Dec 2013 - 28 Jan 2016 |
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Blackman, Brian Ross Individual |
Campbells Bay Auckland |
13 Dec 2007 - 13 Sep 2019 |
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Blackman, Ian Ross Individual |
Rotorua |
13 Dec 2007 - 11 Nov 2015 |
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Triplejump Limited 528 Dairy Flat Highway |
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Triplejump License Group Limited 528 Dairy Flat Highway |
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Donmark Holdings Limited 526 Dairy Flat Highway |
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Vanuatu Community Trust 19 Albany Heights Road |
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Mt Pleasant Trustees Limited Unit 2, 331 Rosedale Road |
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Lions Clubs International District 202k Charitable Trust 12/79 Schnapper Rock Road |
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Triplejump Limited 528 Dairy Flat Highway |
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Triplejump License Group Limited 528 Dairy Flat Highway |
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Addex Limited 3/76 East Coast Rd |
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Covernz Limited Hillcrest |
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Destenaton Limited 5 Fairway Avenue |
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Mclarens Group (nz) Limited Level 9 |