General information

Triplejump Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429034172766
New Zealand Business Number
1804321
Company Number
Registered
Company Status
K642060 - Service To Insurance Nec
Industry classification codes with description

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
Contact info
64 9 9156341
Phone (Phone)
info@triplejump.co.nz
Email
www.triplejump.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
6058762
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31684
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
Shares Allocation #2 Number of Shares: 31683
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
Shares Allocation #3 Number of Shares: 167334
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
Shares Allocation #4 Number of Shares: 167334
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
Shares Allocation #5 Number of Shares: 30000
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
Shares Allocation #6 Number of Shares: 13000
Shareholder Name Address Period
Pagoda Pty Ltd Atf Nabev Super Fund
Other (Other)
Ryde
New South Wales
2112
31 May 2023 - current
Shares Allocation #7 Number of Shares: 9400
Shareholder Name Address Period
Principal Investments Limited
Shareholder NZBN: 9429030336919
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
28 Jan 2016 - current
Shares Allocation #8 Number of Shares: 245283
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Dec 2013 - current
Shares Allocation #9 Number of Shares: 66650
Shareholder Name Address Period
Tasman Equity Holdings Limited
Shareholder NZBN: 9429030758070
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Dec 2013 - current
Shares Allocation #10 Number of Shares: 13800
Shareholder Name Address Period
Slk Asset Management Limited
Shareholder NZBN: 9429030544604
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
20 Dec 2013 - current
Shares Allocation #11 Number of Shares: 7500
Shareholder Name Address Period
Achilles Properties Limited
Shareholder NZBN: 9429036897353
Entity (NZ Limited Company)
Moana
Nelson
7011
20 Dec 2013 - current
Shares Allocation #12 Number of Shares: 11800
Shareholder Name Address Period
Bluff Hill Trust Limited
Shareholder NZBN: 9429034328835
Entity (NZ Limited Company)
Ponsonby
Auckland
20 Dec 2013 - current
Shares Allocation #13 Number of Shares: 40000
Shareholder Name Address Period
Ikey Investments Limited
Shareholder NZBN: 9429037553951
Entity (NZ Limited Company)
Nelson
20 Dec 2013 - current
Shares Allocation #14 Number of Shares: 23508
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
Shares Allocation #15 Number of Shares: 75471
Shareholder Name Address Period
Guardian Nominees No.2 Limited
Shareholder NZBN: 9429039468727
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
05 Sep 2016 - current
Shares Allocation #16 Number of Shares: 8000
Shareholder Name Address Period
Mst Holdings Limited
Shareholder NZBN: 9429035066156
Entity (NZ Limited Company)
Hauraki
Auckland
0622
20 Dec 2013 - current
Shares Allocation #17 Number of Shares: 12453
Shareholder Name Address Period
Nimrod Enterprises Limited
Shareholder NZBN: 9429038628917
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
20 Dec 2013 - current
Shares Allocation #18 Number of Shares: 20000
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
Shares Allocation #19 Number of Shares: 50180
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
Shares Allocation #20 Number of Shares: 55577
Shareholder Name Address Period
Advice Plus Limited
Shareholder NZBN: 9429036322060
Entity (NZ Limited Company)
Albany
Auckland
22 Jan 2007 - current
Shares Allocation #21 Number of Shares: 49886
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
Shares Allocation #22 Number of Shares: 100620
Shareholder Name Address Period
Blackman, Annette Marie
Individual
Birkenhead
Auckland
0626
11 Nov 2015 - current
Shares Allocation #23 Number of Shares: 485493
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
Shares Allocation #24 Number of Shares: 148567
Shareholder Name Address Period
Blackman, Annette Marie
Individual
Birkenhead
Auckland
0626
11 Nov 2015 - current
Shares Allocation #25 Number of Shares: 38346
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
Shares Allocation #26 Number of Shares: 20000
Shareholder Name Address Period
Ridley-smith, Paul
Individual
Khandallah
Wellington
6035
20 Dec 2013 - current
Shares Allocation #27 Number of Shares: 4000
Shareholder Name Address Period
Pearse, Stuart Hugh
Individual
Hastings
Hastings
4122
20 Dec 2013 - current
Shares Allocation #28 Number of Shares: 30000
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
Shares Allocation #29 Number of Shares: 10000
Shareholder Name Address Period
Loughlin, John And Kathryn
Individual
Rd 10
Hastings
4180
22 Dec 2013 - current
Shares Allocation #30 Number of Shares: 17500
Shareholder Name Address Period
Campbell, Glenn John
Individual
Wadestown
Wellington
6012
20 Dec 2013 - current
Shares Allocation #31 Number of Shares: 5000
Shareholder Name Address Period
Donaldson, Craig
Individual
Rd 3
Albany
0793
20 Dec 2013 - current
Shares Allocation #32 Number of Shares: 10000
Shareholder Name Address Period
Kain, Neil
Individual
The Wood
Nelson
7010
20 Dec 2013 - current
Shares Allocation #33 Number of Shares: 12000
Shareholder Name Address Period
Jamieson, James Alton
Individual
Narrow Neck
Auckland
0622
20 Dec 2013 - current
Shares Allocation #34 Number of Shares: 20000
Shareholder Name Address Period
Smith, Keryn Malcolm
Individual
Parnell
Auckland
1052
20 Dec 2013 - current
Shares Allocation #35 Number of Shares: 40000
Shareholder Name Address Period
Campbell, John And Pauline
Individual
209 Horonui Road, Poukawa
Hastings
4178
20 Dec 2013 - current
Shares Allocation #36 Number of Shares: 37359
Shareholder Name Address Period
Palmer, Selby John
Individual
Rd 12
Havelock North
4294
20 Dec 2013 - current
Shares Allocation #37 Number of Shares: 5000
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
Shares Allocation #38 Number of Shares: 2500
Shareholder Name Address Period
Campbell, Denise
Individual
Wadestown
Wellington
6012
20 Dec 2013 - current
Shares Allocation #39 Number of Shares: 5000
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
Shares Allocation #40 Number of Shares: 18868
Shareholder Name Address Period
Cook, Paul And Barbara
Individual
Remuera
Auckland
1050
20 Dec 2013 - current
Shares Allocation #41 Number of Shares: 41000
Shareholder Name Address Period
Freeth, Allan And Gaylene
Individual
Khandallah
Wellington
6035
11 Jun 2015 - current
Shares Allocation #42 Number of Shares: 10000
Shareholder Name Address Period
Whineray, Fraser
Individual
Northcote Point
Auckland
0627
01 Oct 2014 - current
Shares Allocation #43 Number of Shares: 20000
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
Shares Allocation #44 Number of Shares: 6000
Shareholder Name Address Period
Vining, William Graeme
Individual
Britannia Heights
Nelson
7010
20 Dec 2013 - current
Shares Allocation #45 Number of Shares: 6000
Shareholder Name Address Period
Vining, Anthony John
Individual
Stepneyville
Nelson
7010
20 Dec 2013 - current
Shares Allocation #46 Number of Shares: 14694
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
Shares Allocation #47 Number of Shares: 36485
Shareholder Name Address Period
Harrison, Paul And Eileen
Individual
Remuera
Auckland
1050
20 Dec 2013 - current
Shares Allocation #48 Number of Shares: 10000
Shareholder Name Address Period
Watt, Samuel
Individual
Rd 1
Richmond
7081
20 Dec 2013 - current
Shares Allocation #49 Number of Shares: 10000
Shareholder Name Address Period
Telfer, Lex
Individual
Westmere
Auckland
1022
20 Dec 2013 - current
Telfer, Simon
Individual
Westmere
Auckland
1022
20 Dec 2013 - current
Shares Allocation #50 Number of Shares: 4000
Shareholder Name Address Period
Cooke, Peter
Individual
Havelock North
Havelock North
4130
20 Dec 2013 - current
Shares Allocation #51 Number of Shares: 20000
Shareholder Name Address Period
Ogborn, Craig And Heidi
Individual
Orakei
Auckland
1071
20 Dec 2013 - current
Shares Allocation #52 Number of Shares: 10000
Shareholder Name Address Period
Dow, John Allan
Individual
Stepneyville
Nelson
7010
20 Dec 2013 - current
Shares Allocation #53 Number of Shares: 10000
Shareholder Name Address Period
Macfarlane, Virginia
Individual
Rd 3
Blenheim
7273
20 Dec 2013 - current
Shares Allocation #54 Number of Shares: 7000
Shareholder Name Address Period
Nelson, Graham And Jacqui
Individual
Wellington
6011
20 Dec 2013 - current
Shares Allocation #55 Number of Shares: 75000
Shareholder Name Address Period
Maloney, Russell
Individual
Rd 1
Kaukapakapa
0871
25 Sep 2013 - current
Shares Allocation #56 Number of Shares: 10000
Shareholder Name Address Period
Gilmour, Scott
Individual
Wanaka
Wanaka
9305
02 Sep 2013 - current
Shares Allocation #57 Number of Shares: 18679
Shareholder Name Address Period
Bourke, Gerard
Individual
Kelburn
Wellington
6012
20 Dec 2013 - current
Shares Allocation #58 Number of Shares: 27400
Shareholder Name Address Period
Van Der Wilt, Anton
Individual
Wellington
6011
20 Dec 2013 - current
Shares Allocation #59 Number of Shares: 14944
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
Shares Allocation #60 Number of Shares: 45000
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
Shares Allocation #61 Number of Shares: 15000
Shareholder Name Address Period
Matthews, Raymond Prendeville
Individual
Rd 1
Greytown
5794
20 Dec 2013 - current
Shares Allocation #62 Number of Shares: 18679
Shareholder Name Address Period
Hunter, Philip
Individual
Wellington
6011
20 Dec 2013 - current
Shares Allocation #63 Number of Shares: 65555
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
Shares Allocation #64 Number of Shares: 38423
Shareholder Name Address Period
Harford, Valerie Gaye
Individual
Mission Bay
Auckland
26 Apr 2006 - current
Shares Allocation #65 Number of Shares: 18000
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
Shares Allocation #66 Number of Shares: 14000
Shareholder Name Address Period
Harding, Christopher
Individual
Point Chevalier
Auckland
1022
13 May 2013 - current
Shares Allocation #67 Number of Shares: 12500
Shareholder Name Address Period
Payne, William
Individual
Henderson
Nevada
89052
21 Dec 2012 - current
Payne, Ann
Individual
Henderson
Nevada
89052
21 Dec 2012 - current
Shares Allocation #68 Number of Shares: 285000
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
Shares Allocation #69 Number of Shares: 44336
Shareholder Name Address Period
Butler, Ross Gregory
Individual
Atawhai
Nelson
7010
17 Apr 2007 - current
Shares Allocation #70 Number of Shares: 530121
Shareholder Name Address Period
Tait, Henry Alexander Bryan
Individual
Wellington
22 Jan 2007 - current
Shares Allocation #71 Number of Shares: 40074
Shareholder Name Address Period
Butler, Sharon Toni
Individual
Khandallah
Wellington
22 Jan 2007 - current
Butler, Neil Tolley
Individual
Khandallah
Wellington
22 Jan 2007 - current
Shares Allocation #72 Number of Shares: 125874
Shareholder Name Address Period
Ralston, Georgina Caroline Gordon
Individual
Parnell
Auckland
22 Jan 2007 - current
Shares Allocation #73 Number of Shares: 12703
Shareholder Name Address Period
Forde, Kerry Patrick
Individual
Mairangi Bay
Auckland
19 Jul 2006 - current
Shares Allocation #74 Number of Shares: 35000
Shareholder Name Address Period
Thompson, Craig
Individual
Oriental Bay
Wellington
6011
20 Dec 2013 - current
Shares Allocation #75 Number of Shares: 10000
Shareholder Name Address Period
Leiman, Jennifer
Individual
Parnell
Auckland
1052
20 Dec 2013 - current
Goodman, Stephen
Individual
Parnell
Auckland
1052
20 Dec 2013 - current
Shares Allocation #76 Number of Shares: 22500
Shareholder Name Address Period
Beeby, Barbara And Maurice
Individual
Rd 9
Hastings
4179
20 Dec 2013 - current
Shares Allocation #77 Number of Shares: 75472
Shareholder Name Address Period
Wcc Principal Holdings Ltd
Other (Other)
20 Dec 2013 - current
Shares Allocation #78 Number of Shares: 7500
Shareholder Name Address Period
Castle, Peter Richard
Individual
Karori
Wellington
6012
20 Dec 2013 - current
Shares Allocation #79 Number of Shares: 40000
Shareholder Name Address Period
Cohen, Michael Anthony
Individual
Bayswater
Auckland
0622
22 Jan 2007 - current
Shares Allocation #80 Number of Shares: 189094
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
Shares Allocation #81 Number of Shares: 184707
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
Shares Allocation #82 Number of Shares: 322573
Shareholder Name Address Period
K One W One Limited
Shareholder NZBN: 9429037482732
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Nov 2009 - current
Shares Allocation #83 Number of Shares: 94340
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
Shares Allocation #84 Number of Shares: 32257
Shareholder Name Address Period
Durrant, Jane Linda
Individual
Murrays Bay
Auckland
17 Sep 2008 - current
Shares Allocation #85 Number of Shares: 11800
Shareholder Name Address Period
Kiwi Investments (nz) Limited
Shareholder NZBN: 9429035174165
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
20 Dec 2013 - current
Shares Allocation #86 Number of Shares: 50000
Shareholder Name Address Period
Wales, Kerrie Young
Individual
Karori
Wellington
22 Jan 2007 - current
Shares Allocation #87 Number of Shares: 5000
Shareholder Name Address Period
Hanlu Consulting Limited
Shareholder NZBN: 9429035055631
Entity (NZ Limited Company)
308 Queen Street East
Hastings
4122
20 Dec 2013 - current
Shares Allocation #88 Number of Shares: 150000
Shareholder Name Address Period
Jarden Custodians Limited
Shareholder NZBN: 9429039747044
Entity (NZ Limited Company)
45 Johnston Street
Wellington
6011
20 Dec 2013 - current
Shares Allocation #89 Number of Shares: 1
Shareholder Name Address Period
Palmer, Richard Miles
Individual
Whitby
Porirua
26 Apr 2006 - current
Shares Allocation #90 Number of Shares: 1
Shareholder Name Address Period
Farrow, Cecilia Marion
Individual
Rd2
Albany
0792
26 Apr 2006 - current
Shares Allocation #91 Number of Shares: 13200
Shareholder Name Address Period
Franklin, Michael
Individual
Royal Oak
Auckland
1023
20 Dec 2013 - current
Shares Allocation #92 Number of Shares: 62500
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
Shares Allocation #93 Number of Shares: 7472
Shareholder Name Address Period
Petrovski, Angel
Individual
Stonefields
Auckland
1072
20 Dec 2013 - current
Shares Allocation #94 Number of Shares: 53037
Shareholder Name Address Period
Henderson, Nicholas Brodie
Individual
London
Sw10 000, Uk
22 Jan 2007 - current
Shares Allocation #95 Number of Shares: 103590
Shareholder Name Address Period
Henderson, Sophie Arabella
Individual
London
Sw10 000, Uk
22 Jan 2007 - current
Shares Allocation #96 Number of Shares: 831455
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

Historic shareholders

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
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Auckland
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