General information

Whakamoenga Point Management Company Limited

Type: NZ Limited Company (Ltd)
9429039407061
New Zealand Business Number
407557
Company Number
Registered
Company Status

Whakamoenga Point Management Company Limited (issued an NZ business number of 9429039407061) was started on 22 Nov 1988. 3 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: office, physical). C/O Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo had been their physical address, until 30 Jul 1998. 1000 shares are allotted to 110 shareholders who belong to 52 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Shanahan, Lesley Robyn (an individual) located at Taupo postcode 3385. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Karaka Court Holdings Limited (an entity) - located at Feilding. Next there is the third group of shareholders, share allocation (20 shares, 2%) belongs to 2 entities, namely:
Neill, William Stuart, located at Iluka, Perth (an individual),
Silveria, Sarah Elizabeth, located at Iluka, Perth (an individual). The Businesscheck information was last updated on 07 Jun 2025.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Office unknown
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical & service 04 Mar 2019
Directors
Name and Address Role Period
Clive William Macdonald
Taupo, 3385
Address used since 19 Jan 2019
Director 19 Jan 2019 - current
Sylvie Isabelle Doclot
Taupo, 3385
Address used since 25 Jan 2020
Director 25 Jan 2020 - current
Gillian Burcher
Taupo, 3385
Address used since 30 Jan 2021
Director 30 Jan 2021 - current
Nicola Jane Nunn
Beerescourt, Hamilton, 3200
Address used since 27 Jan 2024
Director 27 Jan 2024 - current
Lucjan Sajkowski
Taupo, 3385
Address used since 01 Sep 2024
Director 01 Sep 2024 - current
Sarah Jane Brakenridge
Taupo, 3385
Address used since 28 Jan 2023
Director 28 Jan 2023 - 25 Jan 2025
Dean Richard Brian Schaef
Taupo, 3385
Address used since 27 Jan 2024
Director 27 Jan 2024 - 25 Jan 2025
Christopher John Lingard
Taupo, 3385
Address used since 27 Jan 2024
Director 27 Jan 2024 - 10 Jun 2024
Murray Mcnae
Acacia Bay, Taupo, 3385
Address used since 26 Aug 2022
Taupo, 3385
Address used since 24 Jan 2015
Director 24 Jan 2015 - 29 Jan 2024
Joan Jocelyn Mcbeath
Acacia Bay, Taupo, 3385
Address used since 30 Jan 2016
Director 30 Jan 2016 - 29 Jan 2024
Daniel Earle William Kirton
Taupo, 3385
Address used since 28 Jan 2023
Director 28 Jan 2023 - 29 Jan 2024
Jeffrey Luke Richter
Acacia Bay, Taupo, 3385
Address used since 28 Aug 2015
Director 09 Jan 2010 - 28 Jan 2023
Mark Andrew Simmonds
Taupo, 3385
Address used since 27 Jan 2018
Director 27 Jan 2018 - 28 Jan 2023
Terry Burcher
Rd5, Taupo, 3385
Address used since 01 Aug 2014
Director 26 Jan 2013 - 30 Jan 2021
Maling Eve Dillon
Taupo, 3385
Address used since 27 Jan 2018
Director 27 Jan 2018 - 25 Jan 2020
Jessica Jane Gower
Rd 7, Te Kuiti, 3987
Address used since 30 Jan 2016
Director 30 Jan 2016 - 19 Jan 2019
Hugh Milloy
Taupo, 3385
Address used since 21 Jan 2017
Director 21 Jan 2017 - 11 Jul 2017
Margaret Bull
Taupo, 3385
Address used since 24 Jan 2015
Director 24 Jan 2015 - 06 Sep 2016
Margaret Mary Woodhouse
Taupo, 3330
Address used since 16 Mar 2015
Director 16 Mar 2015 - 21 May 2015
Ian Drinkwater
Rd 5, Taupo, 3385
Address used since 01 Aug 2014
Director 28 Jan 2012 - 02 Feb 2015
Jack Gower
Rd5, Taupo, 3385
Address used since 01 Aug 2014
Director 26 Jan 2013 - 02 Feb 2015
Jessica Gower
Rd7, Te Kuiti, 3987
Address used since 26 Jan 2013
Director 26 Jan 2013 - 02 Feb 2015
Hugh Milloy
Rd 5, Taupo, 3385
Address used since 25 Jan 2014
Director 25 Jan 2014 - 02 Feb 2015
Michael John Todd
Taupo,
Address used since 23 Feb 2009
Director 23 Feb 2009 - 28 Jan 2014
Christina Bull
Mount Eden, Auckland, 1024
Address used since 28 Aug 2013
Director 26 Jan 2013 - 28 Jan 2014
Robert Butler Gower
Taupo,
Address used since 09 Jan 2010
Director 09 Jan 2010 - 26 Jan 2013
Anthony George Gledhill
Taupo,
Address used since 09 Jan 2010
Director 09 Jan 2010 - 26 Jan 2013
Anthony Daniel Walker
Acacia Bay, Taupo, 3330
Address used since 29 Aug 2012
Director 09 Jan 2010 - 26 Jan 2013
Troy Richard Bowker
Mahina Bay, Lower Hutt, 5013
Address used since 29 Jan 2011
Director 29 Jan 2011 - 26 Jan 2013
Joan Jocelyn Mcbeath
Taupo,
Address used since 15 Jan 2009
Director 15 Jan 2009 - 29 Jan 2011
Maling Eve Dillon
Taupo,
Address used since 09 Jan 2010
Director 09 Jan 2010 - 29 Jan 2011
Jennifer Kathleen Bishop
Taupo,
Address used since 31 Jul 2003
Director 15 Aug 1992 - 09 Jan 2010
Kevin Ray Edmonds
Taupo,
Address used since 08 Aug 2006
Director 28 Jul 2001 - 09 Jan 2010
Mark Andrew Simmonds
The Point, Taupo,
Address used since 29 Jul 2006
Director 29 Jul 2006 - 09 Jan 2010
Margaret Mary Woodhouse
Taupo,
Address used since 10 Jan 2009
Director 10 Jan 2009 - 09 Jan 2010
Anthony Daniel Walker
Taupo,
Address used since 31 Jul 2004
Director 31 Jul 2004 - 03 Feb 2009
Stephen Bruce Fox
Taupo,
Address used since 31 Jul 2004
Director 31 Jul 2004 - 10 Jan 2009
Michael John Todd
Taupo,
Address used since 28 Jul 2001
Director 28 Jul 2001 - 28 Jul 2007
Warwick Torrey Martin
Taupo,
Address used since 27 Jul 2002
Director 27 Jul 2002 - 11 Jul 2006
Jill Lorraine Wood
Meadowbank, Auckland,
Address used since 31 Jul 2004
Director 31 Jul 2004 - 30 Jul 2005
Steve Jacobs
Taupo,
Address used since 26 Jul 1997
Director 26 Jul 1997 - 31 Jul 2004
Terence Vicary Kerry Burcher
R D 9, Frankton, Hamilton,
Address used since 27 Jul 2002
Director 27 Jul 2002 - 31 Jul 2004
Rosemary Anne Fowler
Taupo,
Address used since 27 Jul 2002
Director 27 Jul 2002 - 31 Jul 2004
Robert Butler Gower
Whakamoenga Point, Taupo,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 27 Jul 2002
Kevin Jensen
Taupo,
Address used since 26 Jul 1997
Director 26 Jul 1997 - 27 Jul 2002
Peter Kemp
Taupo,
Address used since 28 Jul 2001
Director 28 Jul 2001 - 27 Jul 2002
Margaret Mary Woodhouse
Acacia Bay, Taupo,
Address used since 18 Jul 1998
Director 18 Jul 1998 - 28 Jul 2001
Peter Kemp
Taupo,
Address used since 15 Jul 1995
Director 15 Jul 1995 - 18 Jul 1998
Agnes Gower
R D, Te Awamutu,
Address used since 23 Jul 1994
Director 23 Jul 1994 - 26 Jul 1997
Alistair Campbell Austin
Taupo,
Address used since 15 Jul 1995
Director 15 Jul 1995 - 26 Jul 1997
John Butler Gower
Taupo,
Address used since 03 Dec 1992
Director 03 Dec 1992 - 15 Jul 1995
Alastair Parsons
Waitotara,
Address used since 23 Jul 1994
Director 23 Jul 1994 - 15 Jul 1995
Mary Rose Bartley
Taupo,
Address used since 15 Aug 1992
Director 15 Aug 1992 - 23 Jul 1994
John Gregory Barlow
Taupo,
Address used since 15 Aug 1992
Director 15 Aug 1992 - 23 Jul 1994
Addresses
Principal place of activity
44 Heuheu Street , Taupo , Taupo , 3330
Previous address Type Period
C/o Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo Physical 30 Jul 1998 - 30 Jul 1998
Towngate Building, 44 Heu Heu Street, Taupo Physical 30 Jul 1998 - 04 Mar 2019
Stretton And Co, Towngate Building, 44 Heu Heu Street, Taupo Registered 29 Jan 1997 - 30 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shanahan, Lesley Robyn
Individual
Taupo
3385
08 May 2025 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Karaka Court Holdings Limited
Shareholder NZBN: 9429034040553
Entity (NZ Limited Company)
Feilding
08 May 2025 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Neill, William Stuart
Individual
Iluka
Perth
6028
12 Aug 2021 - current
Silveria, Sarah Elizabeth
Individual
Iluka
Perth
6028
12 Aug 2021 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Gold Crescent (nz) Limited
Shareholder NZBN: 9429036657759
Entity (NZ Limited Company)
5 Hunt Street
Whangarei
0110
04 May 2020 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Mascelle, Kewa Matthew
Individual
Acacia Bay
Taupo
3330
04 Aug 2020 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Rock House Trustee Company Limited
Shareholder NZBN: 9429047306066
Entity (NZ Limited Company)
Hastings
4122
23 Aug 2019 - current
Shares Allocation #7 Number of Shares: 20
Shareholder Name Address Period
Sinclair Trust
Other (Other)
Rd 4
Taupo
3384
03 Feb 2020 - current
Shares Allocation #8 Number of Shares: 20
Shareholder Name Address Period
Burcher, Terence Vicary Kerry
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Burcher, Gillian Margaret
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Burcher, Samuel Kerry
Individual
Taupo
3385
01 Sep 2017 - current
Shares Allocation #9 Number of Shares: 20
Shareholder Name Address Period
Long View Trustee Limited
Shareholder NZBN: 9429034459713
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Dec 2022 - current
Shares Allocation #10 Number of Shares: 20
Shareholder Name Address Period
Todd, Michael John
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Todd, Katrina Margot
Individual
Wellington Central
Wellington
6011
01 Sep 2017 - current
Todd, Jennifer Ann
Individual
Acacia Bay
Taupo
3385
28 Nov 2012 - current
Shares Allocation #11 Number of Shares: 20
Shareholder Name Address Period
Choy, Emily Caroline
Individual
Rd 3
Hamilton
3283
27 Apr 2020 - current
Choy, Godwin Gee-hong
Individual
Rd 3
Hamilton
3283
27 Apr 2020 - current
Shares Allocation #12 Number of Shares: 20
Shareholder Name Address Period
Wallace, Alexandra Helen
Individual
Rd 4
Hamilton
3284
27 Feb 2018 - current
Clm Trustees 2017 Limited
Shareholder NZBN: 9429045885174
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
27 Feb 2018 - current
Hopgood, Gary Lewis
Individual
Rd 4
Hamilton
3284
27 Feb 2018 - current
Shares Allocation #13 Number of Shares: 10
Shareholder Name Address Period
Lingard, Christopher John
Individual
Taupo
3385
17 Feb 2020 - current
Lingard, Diane
Individual
Taupo
3385
17 Feb 2020 - current
Shares Allocation #14 Number of Shares: 20
Shareholder Name Address Period
Yule, David Couper
Individual
Rd 5
Hastings
4175
13 Apr 2018 - current
Yule, Jennifer Lee
Individual
Rd 5
Hastings
4175
13 Apr 2018 - current
Shares Allocation #15 Number of Shares: 20
Shareholder Name Address Period
Curtis, Michael Gerald
Individual
Karori
Wellington
6012
13 Apr 2018 - current
Dillon, Maling Eve
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Miles, John Nicholas
Individual
Acacia Bay
Taupo
3385
17 Apr 2007 - current
Shares Allocation #16 Number of Shares: 20
Shareholder Name Address Period
Nunnbetta Holidays Limited
Shareholder NZBN: 9429048462136
Entity (NZ Limited Company)
Beerescourt
Hamilton
3200
21 Aug 2020 - current
Shares Allocation #17 Number of Shares: 40
Shareholder Name Address Period
Izard No.2 Trustee Limited
Shareholder NZBN: 9429043397747
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Mar 2024 - current
Shares Allocation #18 Number of Shares: 20
Shareholder Name Address Period
652 Papamoa Beach Road Limited
Shareholder NZBN: 9429050603169
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
12 Dec 2022 - current
Shares Allocation #19 Number of Shares: 40
Shareholder Name Address Period
Hart & Associates Trustees Limited
Shareholder NZBN: 9429037062231
Entity (NZ Limited Company)
Huntly
Huntly
3700
27 Feb 2018 - current
Bull, Margaret Butler
Individual
24 Whakamoenga Point
Taupo
3385
30 Aug 2008 - current
Shares Allocation #20 Number of Shares: 20
Shareholder Name Address Period
Valentine, Ross Fergusson
Individual
Rd 5
Taupo
3385
14 Feb 2012 - current
Valentine, Caroline Helen
Individual
Rd 5
Taupo
3385
14 Feb 2012 - current
Shares Allocation #21 Number of Shares: 10
Shareholder Name Address Period
Milloy, Hugh
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Milloy, Helen Ruth
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Shares Allocation #22 Number of Shares: 20
Shareholder Name Address Period
Hunt, Murray Dickson
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Hunt, Linda Diane
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Lumsden, Grant Alexander
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Shares Allocation #23 Number of Shares: 20
Shareholder Name Address Period
Mcnae, Murray John
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Shillson, David Peter
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Mcnae, Susan Jane
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Shares Allocation #24 Number of Shares: 20
Shareholder Name Address Period
Wimsett, Samuel Norman Brydon
Individual
Acacia Bay
Taupo
3385
23 Apr 2013 - current
Kirton, Daniel Earle William
Individual
Acacia Bay
Taupo
3385
23 Apr 2013 - current
Shares Allocation #25 Number of Shares: 20
Shareholder Name Address Period
Todd, Michael John
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Todd, Katrina Margot
Individual
Wellington Central
Wellington
6011
01 Sep 2017 - current
Todd, Jennifer Ann
Individual
Acacia Bay
Taupo
3385
28 Nov 2012 - current
Trustees Of The John D Todd Childrens Trust - Sub Trust No 3
Other (Other)
95 Customhouse Quay
Wellington
6011
10 Sep 2021 - current
Shares Allocation #26 Number of Shares: 20
Shareholder Name Address Period
Zara Trust
Other (Other)
Taupo
Taupo
3330
08 Jul 2021 - current
Shares Allocation #27 Number of Shares: 20
Shareholder Name Address Period
Kirkcaldie, Charlotte Jane
Individual
Kelburn
Wellington
6012
18 Apr 2021 - current
Doody, William Mcdonald
Individual
Kelburn
Wellington
6012
18 Apr 2021 - current
Shares Allocation #28 Number of Shares: 20
Shareholder Name Address Period
Hart, Tracy Katrina
Individual
Taupo
3385
18 Apr 2021 - current
Bignall, Steven James
Individual
Taupo
3385
18 Apr 2021 - current
Shares Allocation #29 Number of Shares: 10
Shareholder Name Address Period
O'sullivan, John Daniel
Individual
Maraekakaho
Hastings, Hawkes Bay
4174
25 Feb 2020 - current
Hooker, Roger David
Individual
Raureka
Hastings
4120
25 Feb 2020 - current
O'sullivan, Brendan Kevin
Individual
Bluff Hill
Napier
4110
25 Feb 2020 - current
Shares Allocation #30 Number of Shares: 10
Shareholder Name Address Period
Hooker, Roger David
Individual
Raureka
Hastings
4120
25 Feb 2020 - current
O'sullivan, Brendan Kevin
Individual
Bluff Hill
Napier
4110
25 Feb 2020 - current
O'sullivan, Barry Shawn
Individual
Rd 12
Havelock North
4294
25 Feb 2020 - current
Shares Allocation #31 Number of Shares: 10
Shareholder Name Address Period
Fulljames, Jennifer Margaret
Individual
Taupo
3385
18 Dec 2018 - current
Fulljames, Roger Leslie
Individual
Taupo
3385
18 Dec 2018 - current
Shares Allocation #32 Number of Shares: 20
Shareholder Name Address Period
Richter, Nicole Anne
Individual
Acacia Bay
Taupo
3385
14 Aug 2015 - current
Richter, Jeffrey Luke
Individual
Acacia Bay
Taupo
3385
14 Aug 2015 - current
Shares Allocation #33 Number of Shares: 20
Shareholder Name Address Period
Kemp, Christine
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Kemp, Peter
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Shares Allocation #34 Number of Shares: 20
Shareholder Name Address Period
Johnson, R
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Shares Allocation #35 Number of Shares: 20
Shareholder Name Address Period
Ca Trustees (g & L Foster) Limited
Shareholder NZBN: 9429030723856
Entity (NZ Limited Company)
Morrinsville
Null 3300
28 Nov 2012 - current
Foster, Lynete Elizabeth
Individual
Saint Andrews
Hamilton
3200
28 Jun 2005 - current
Foster, Graham Edward
Individual
Saint Andrews
Hamilton
3200
28 Jun 2005 - current
Shares Allocation #36 Number of Shares: 20
Shareholder Name Address Period
Lendrum, Anthony Brian
Individual
Westown
New Plymouth
4310
20 Aug 2015 - current
Kyle, Stephen Maxwell
Individual
Hurdon
New Plymouth
4310
20 Aug 2015 - current
Shares Allocation #37 Number of Shares: 10
Shareholder Name Address Period
Mmc Trustees No3 Limited
Shareholder NZBN: 9429042214014
Entity (NZ Limited Company)
Taupo
Taupo
3330
22 Feb 2017 - current
Drinkwater, Ian
Individual
Acacia Bay
Taupo
3350
20 May 2010 - current
Shares Allocation #38 Number of Shares: 10
Shareholder Name Address Period
Henderson, John Francis Clifford
Individual
Acacia Bay
Taupo
3385
22 Feb 2017 - current
Harding, Ross Alexander
Individual
Acacia Bay
Taupo
3385
22 Feb 2017 - current
Harding, Bridget Esther
Individual
Acacia Bay
Taupo
3385
22 Feb 2017 - current
Shares Allocation #39 Number of Shares: 20
Shareholder Name Address Period
Waite, Michael James
Individual
Hastings
Hastings
4122
01 Sep 2017 - current
Aitken, Julian Hugh Murray
Individual
Rd 11
Poukawa
4178
01 Sep 2017 - current
Ritchie, Andrew Duncan
Individual
Havelock North
4172
01 Sep 2017 - current
Shares Allocation #40 Number of Shares: 20
Shareholder Name Address Period
Wilson Simmonds Trustees Limited
Shareholder NZBN: 9429030610132
Entity (NZ Limited Company)
Taupo
Taupo
Null 3330
28 Nov 2012 - current
Wilson, Mary Jane
Individual
27 The Point
Taupo
02 Jul 2008 - current
Wilson, Mary Jane
Individual
27 Whakamoenga Point
Taupo
3385
03 Aug 2004 - current
Simmonds, Mark Andrew
Individual
27 Whakamoenga Point
Taupo
3385
03 Aug 2004 - current
Shares Allocation #41 Number of Shares: 20
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Apr 2013 - current
Gower, Agnes Lorraine
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Shares Allocation #42 Number of Shares: 20
Shareholder Name Address Period
Ambrosia Trustees Limited
Shareholder NZBN: 9429035431138
Entity (NZ Limited Company)
Acacia Bay
Taupo
3385
28 Nov 2012 - current
Shares Allocation #43 Number of Shares: 20
Shareholder Name Address Period
Whakamoenga Point Management Company Limited
Shareholder NZBN: 9429039407061
Entity (NZ Limited Company)
Taupo
3330
22 Dec 2011 - current
Shares Allocation #44 Number of Shares: 20
Shareholder Name Address Period
Macdonald, Clive William
Individual
Acacia Bay
Taupo
3385
22 Feb 2017 - current
Macdonald, Jillian Ann
Individual
Acacia Bay
Taupo
3385
22 Feb 2017 - current
Shares Allocation #45 Number of Shares: 20
Shareholder Name Address Period
Fox, Heather Dorothy
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Fox, Stephen Bruce
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Shares Allocation #46 Number of Shares: 20
Shareholder Name Address Period
Wiseley, Robert Sydney
Individual
Acacia Bay
Taupo
3385
31 Aug 2006 - current
Thomas Ian, Bishop
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Bishop, Jennifer Kathleen
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - current
Borck, Murray John
Individual
Acacia Bay
Taupo
3385
31 Aug 2006 - current
Shares Allocation #47 Number of Shares: 20
Shareholder Name Address Period
Simmons, Nicole Lynley
Individual
Taupo
3385
21 Aug 2018 - current
Young, Bruce Ronald
Individual
Martinborough
Martinborough
5711
22 Aug 2018 - current
Shares Allocation #48 Number of Shares: 20
Shareholder Name Address Period
Michell, Corinne Alaina
Individual
Acacia Bay
Taupo
3385
20 Aug 2015 - current
Michell, Antony Peter
Individual
Acacia Bay
Taupo
3385
20 Aug 2015 - current
Shares Allocation #49 Number of Shares: 20
Shareholder Name Address Period
Todd, Jennifer Ann
Individual
Acacia Bay
Taupo
3385
28 Nov 2012 - current
Todd, Michael John
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - current
Todd, Katrina Margot
Individual
Wellington Central
Wellington
6011
01 Sep 2017 - current
Shares Allocation #50 Number of Shares: 20
Shareholder Name Address Period
Webster, Malcolm John
Individual
Rd 2
Katikati
3178
23 Aug 2019 - current
Douglas, Roderick Shane
Individual
Rd 2
Katikati
3178
23 Aug 2019 - current
Douglas, Suzanne Marie
Individual
Rd 2
Katikati
3178
23 Aug 2019 - current
Shares Allocation #51 Number of Shares: 20
Shareholder Name Address Period
Schaef, Lesley Robyn
Individual
Taupo
3385
01 Sep 2017 - current
Mcclure, Keith Andrew
Individual
Carterton
Carterton
5713
01 Sep 2017 - current
Schaef, Dean Richard Brian
Individual
Taupo
3385
01 Sep 2017 - current
Shares Allocation #52 Number of Shares: 20
Shareholder Name Address Period
Brackenridge, John Donald
Individual
Rd 2
Kaiapoi
7692
12 Apr 2017 - current
Brackenridge, Sarah Jane
Individual
Rd 2
Kaiapoi
7692
12 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Fitness, Michelle
Individual
Taupo
3385
17 Jan 2019 - 08 May 2025
Mcbeath, Joan Jocelyn
Individual
Acacia Bay
Taupo
3385
09 Nov 2004 - 08 May 2025
Snelling, Georgine Ann
Individual
Taupo
09 Nov 2004 - 08 May 2025
Fitness, Benjamin
Individual
Taupo
3385
17 Jan 2019 - 08 May 2025
Mcpike, Julian Antony
Individual
Strathmore Park
Wellington
6022
31 Aug 2006 - 04 May 2020
Simmons, Lorne Perry
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - 21 Aug 2018
Mcbride, Murray Robert
Individual
Rd 9
Te Puke
3189
10 Mar 2017 - 12 Apr 2017
Vonder, Willem
Individual
Taupo
29 Mar 2005 - 04 Aug 2005
Edmonds, Christine Margaret
Individual
Taupo
22 Nov 1988 - 14 Aug 2015
Izard, Patience Carleton
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 13 Apr 2016
The Point Joint Venture
Other
03 Aug 2004 - 22 Dec 2011
Dykes, Robert
Individual
Taupo
22 Nov 1988 - 27 Jun 2007
Boyd, Wayne Robert
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 20 Mar 2024
O'sullivan, Anne-marie
Individual
20 The Point
Taupo
30 Aug 2008 - 20 Aug 2014
Lovett, Raewyn Jeanette
Individual
27 The Point
Taupo
02 Jul 2008 - 28 Nov 2012
Roake, Gregory Nigel
Individual
Taupo
03 Aug 2004 - 14 Feb 2012
Gorton, Denis Frederick
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 12 Dec 2022
Tectrax Limited
Shareholder NZBN: 9429033547381
Company Number: 1918252
Entity
02 Jul 2008 - 21 Nov 2014
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
03 Aug 2004 - 01 Sep 2009
Wares, Andrew
Individual
Hospital Hill
Napier
4110
20 Aug 2014 - 03 Feb 2020
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
12 Jan 2009 - 21 Nov 2014
Gower, Jessica Jane
Individual
Rd 7
Te Kuiti
3987
04 Aug 2005 - 18 Dec 2018
Gower, Jessica Jane
Individual
Rd 7
Te Kuiti
3987
04 Aug 2005 - 18 Dec 2018
Hoogerbrug, Adrian
Individual
20 Whakamoenga Point
Taupo
3385
30 Aug 2008 - 21 Aug 2018
Gower, Alexander Hamilton
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 01 Sep 2017
Izard, Richard William Vincent
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 20 Mar 2024
O'sullivan, John Daniel
Individual
20 Whakamoenga Point
Acacia Bay
3385
30 Aug 2008 - 03 Feb 2020
Gower, Robert Butler
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Entity
Hamilton
3204
21 Nov 2014 - 23 Aug 2019
Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Entity
Hamilton
3204
21 Nov 2014 - 23 Aug 2019
Kibby, Alfred Ross
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 22 Feb 2017
Gibson, Murray Robert
Individual
R D 3
Whakatane
03 Aug 2004 - 28 Jun 2005
Morrison, Jeffrey Robert
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 20 Mar 2024
Martin, Cyril Kevin
Individual
Taupo
03 Aug 2004 - 14 Feb 2012
Fowler, Alexander John
Individual
Taupo
03 Aug 2004 - 03 Aug 2004
Fawcett, Paul Jeffrey
Individual
Rd 9
Te Puke
3189
10 Mar 2017 - 12 Apr 2017
The Point Taupo Limited
Shareholder NZBN: 9429033464398
Company Number: 1931569
Entity
27 Jun 2007 - 20 Aug 2015
Rickard, Linda Marie
Individual
Ahuriri
Napier
4110
16 Mar 2011 - 17 Feb 2020
Tait, James Denis
Individual
Acacia Bay
Taupo
3385
17 Apr 2007 - 13 Apr 2018
Holland, Peter Rodney James
Individual
Foxfield
Marlborough, United Kingdom
03 Aug 2004 - 27 Feb 2018
Page, Bruce Ellet
Individual
C/-p Bull
24 The Point, Taupo
30 Aug 2008 - 13 Apr 2018
Frischknecht, Nicole
Individual
Mapua
Mapua
7005
17 Apr 2007 - 12 Aug 2021
Akkerman, Nikolaas Johannes Petrus
Individual
Acacia Bay
Taupo
3385
26 Sep 2008 - 02 Jun 2021
Gibbons, Peter Blundell
Individual
Unit 11
80 Grey Street, Palmerston North
22 Nov 1988 - 18 Apr 2021
Oxley, Martin Ross
Individual
Opaheke
Papakura
2584
26 Sep 2008 - 04 Aug 2020
O'sullivan, Michelle Yvette
Individual
20 Whakamoenga Point
Taupo
3385
30 Aug 2008 - 03 Feb 2020
O'sullivan, John Daniel
Individual
20 Whakamoenga Point
Acacia Bay
3385
30 Aug 2008 - 03 Feb 2020
Kibby, Karen Ann
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 22 Feb 2017
Gower, John Butler
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - 20 Aug 2015
Edmonds, Kevin Ray
Individual
Taupo
22 Nov 1988 - 14 Aug 2015
Woodhouse, Margaret Mary
Individual
Taupo
22 Nov 1988 - 17 Apr 2007
Otway, P M
Individual
Taupo
22 Nov 1988 - 04 Aug 2005
Gorton, Elizabeth Margaret
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 12 Dec 2022
Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
Entity
95 Customhouse Quay
Wellington
6011
22 Nov 1988 - 10 Sep 2021
Wynyard Wood Trustee Services (foster) Limited
Shareholder NZBN: 9429031306607
Company Number: 3197546
Entity
15 Mar 2012 - 28 Nov 2012
Lingard, Diane
Individual
Rd 1
Richmond Downs
3475
27 Feb 2018 - 03 Feb 2020
Collings, Andrew
Individual
Taupo
3385
01 Sep 2017 - 13 Apr 2018
Jensen, Kevin
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - 01 Sep 2017
Sharp, Mary Beth
Individual
20 The Point
Taupo
30 Aug 2008 - 20 Aug 2014
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
03 Aug 2004 - 18 Dec 2018
Ingerson, John Terence
Individual
Taupo
03 Aug 2004 - 11 Apr 2013
Duncan, Brian Ian
Individual
Taupo
03 Aug 2004 - 11 Apr 2013
Matson, Bradley Matthew
Individual
Rd 4
Pukekohe
2679
03 Aug 2004 - 17 Feb 2020
Clelland, Karen
Individual
Waikanae
Waikanae
5036
20 May 2010 - 22 Feb 2017
Wynyard Wood Trustee Services (foster) Limited
Shareholder NZBN: 9429031306607
Company Number: 3197546
Entity
15 Mar 2012 - 28 Nov 2012
Gibbons, Fred Norman
Individual
Palmerston North
22 Nov 1988 - 03 Aug 2004
Tectrax Limited
Shareholder NZBN: 9429033547381
Company Number: 1918252
Entity
02 Jul 2008 - 21 Nov 2014
Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
Entity
95 Customhouse Quay
Wellington
6011
22 Nov 1988 - 10 Sep 2021
Barry O'sullivan Family Trust
Other
03 Feb 2020 - 25 Feb 2020
Courtenay Nominees Limited
Shareholder NZBN: 9429040887951
Company Number: 21964
Entity
95 Customhouse Quay
Wellington
6011
22 Nov 1988 - 10 Sep 2021
Holland, Susan Elizabeth
Individual
Foxfield
Marlborough, United Kingdom
03 Aug 2004 - 27 Feb 2018
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
22 Nov 1988 - 27 Jun 2007
Jafoni Holdings Limited
Shareholder NZBN: 9429039713650
Company Number: 311888
Entity
22 Nov 1988 - 29 Mar 2005
Jacobs, Karen
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 22 Feb 2017
Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Company Number: 896106
Entity
03 Aug 2004 - 01 Sep 2009
Matson, Clifford James
Individual
Rd 4
Pukekohe
2679
03 Aug 2004 - 17 Feb 2020
Riley, Anthony Donald
Individual
Rd 7
Te Kuiti
3987
04 Aug 2005 - 18 Dec 2018
Riley, Anthony Donald
Individual
Rd 7
Te Kuiti
3987
04 Aug 2005 - 18 Dec 2018
Marshall, Lynette
Individual
Taupo
03 Aug 2004 - 28 Nov 2012
Craig, Donald Murray
Individual
Taupo
03 Aug 2004 - 18 Sep 2008
Ziegler, Martin Christian
Individual
Mapua
Mapua
7005
17 Apr 2007 - 12 Aug 2021
Smeaton, Jan Alexa
Individual
Taupo
3385
02 Jun 2021 - 08 Jul 2021
Gibbons, Alison Dawn
Individual
Unit 11
80 Grey Street, Palmerston North
22 Nov 1988 - 18 Apr 2021
Lanikai Trustee Limited
Other
East Tamaki
Auckland
2013
17 Feb 2020 - 27 Apr 2020
Kiwi Developments Limited
Shareholder NZBN: 9429038099823
Company Number: 854787
Entity
22 Nov 1988 - 22 Dec 2011
Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Entity
Hamilton
3204
21 Nov 2014 - 23 Aug 2019
Stephenson, Ruth Edith
Individual
Palm Beach
Waiheke Island
1081
14 Aug 2015 - 01 Sep 2017
Jacobs, Steve
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 22 Feb 2017
Fowler, Rosemary Anne
Individual
Taupo
03 Aug 2004 - 03 Aug 2004
Gibbons, Peter Blundell
Individual
Unit 11
80 Grey Street, Palmerston North
22 Nov 1988 - 18 Apr 2021
Gibbons, Alison Dawn
Individual
Unit 11
80 Grey Street, Palmerston North
22 Nov 1988 - 18 Apr 2021
Gower, Robert Butler
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Gower, Robert Butler
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Nb Lawyers Trustees 4 Limited
Shareholder NZBN: 9429041305959
Company Number: 5355221
Entity
Hamilton
3204
21 Nov 2014 - 23 Aug 2019
Mcbride, Necia Carmen
Individual
Rd 9
Te Puke
3189
10 Mar 2017 - 12 Apr 2017
Vane, Alan Fredric Spencer
Individual
20 Whakamoenga Point
Taupo
3385
30 Aug 2008 - 21 Aug 2018
Gledhill, Anthony George
Individual
Taupo
03 Aug 2004 - 28 Nov 2012
Austin, Raylee
Individual
Acacia Bay
Taupo
3385
22 Nov 1988 - 21 Aug 2020
Mcfall, Kevin John
Individual
Opaheke
Papakura
2584
26 Sep 2008 - 04 Aug 2020
Mcfall, Christine Sheryl
Individual
Karaka
Papakura
2113
26 Sep 2008 - 04 Aug 2020
Mcpike, Jeremy Grier
Individual
Strathmore Park
Wellington
6022
31 Aug 2006 - 04 May 2020
Brendan O'sullivan Family Trust
Other
03 Feb 2020 - 25 Feb 2020
Matson, Janice
Individual
Rd 4
Pukekohe
2679
03 Aug 2004 - 17 Feb 2020
Engert, Ross Simon
Individual
Lynmore
Rotorua
3010
16 Mar 2011 - 17 Feb 2020
Rickard, John Frederick
Individual
Ahuriri
Napier
4110
16 Mar 2011 - 17 Feb 2020
O'sullivan, Michelle Yvette
Individual
20 Whakamoenga Point
Taupo
3385
30 Aug 2008 - 03 Feb 2020
Lindgard, Christopher John
Individual
Rd 1
Richmond Downs
3475
27 Feb 2018 - 03 Feb 2020
Wares, Andrew
Individual
Hospital Hill
Napier
4110
20 Aug 2014 - 03 Feb 2020
Wares, Andrew
Individual
Hospital Hill
Napier
4110
20 Aug 2014 - 03 Feb 2020
Gower, Robert Butler
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Gower, Penelope Brewer
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Gower, Penelope Brewer
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Gower, Penelope Brewer
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity
12 Jan 2009 - 21 Nov 2014
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity
12 Jan 2009 - 21 Nov 2014
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
03 Aug 2004 - 18 Dec 2018
Burcher, Timothy John
Individual
Acacia Bay
Taupo
3385
31 Aug 2006 - 01 Sep 2017
Stephenson, Kevin John
Individual
Palm Beach
Waiheke Island
1081
14 Aug 2015 - 01 Sep 2017
Todd, John Desmond
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 01 Sep 2017
Mills, Susan Margaret
Individual
Waikanae
Waikanae
5036
20 May 2010 - 22 Feb 2017
Gledhill, Gwenda Ruth
Individual
Taupo
03 Aug 2004 - 28 Nov 2012
Martin, Warwick Torrey
Individual
Taupo
03 Aug 2004 - 04 Aug 2005
Scott, Michael Murray
Individual
Taupo
03 Aug 2004 - 11 Apr 2013
Gower, Penelope Brewer
Individual
Acacia Bay
Taupo
3385
03 Aug 2004 - 23 Aug 2019
Bignell, Steven James
Individual
Taupo
22 Nov 1988 - 17 Apr 2007
Martin, Janet Elizabeth
Individual
Taupo
03 Aug 2004 - 04 Aug 2005
Morris, David Wayne
Individual
Taupo
03 Aug 2004 - 26 Sep 2008
Awanui Partnership
Other
03 Aug 2004 - 02 Jul 2008
Southpoint Partnership
Other
22 Nov 1988 - 02 Jul 2008
Page, Bruce Ellett
Individual
Taupo
03 Aug 2004 - 11 Apr 2013
Macdonald, Ronald John
Individual
Taupo
31 Aug 2006 - 20 Aug 2014
Kdl Investments Limited
Shareholder NZBN: 9429031194143
Company Number: 3300088
Entity
22 Dec 2011 - 14 Aug 2015
The Point Taupo Limited
Shareholder NZBN: 9429033464398
Company Number: 1931569
Entity
27 Jun 2007 - 20 Aug 2015
Bowker, Troy Richard
Individual
Mahina Bay
Eastbourne, Wellington
03 Aug 2004 - 01 Sep 2017
Collings, Lisa
Individual
Taupo
3385
01 Sep 2017 - 13 Apr 2018
Sarpi Limited
Shareholder NZBN: 9429033547381
Company Number: 1918252
Entity
02 Jul 2008 - 21 Nov 2014
Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Company Number: 1009089
Entity
22 Nov 1988 - 27 Jun 2007
Null - Awanui Partnership
Other
03 Aug 2004 - 02 Jul 2008
Null - Southpoint Partnership
Other
22 Nov 1988 - 02 Jul 2008
Wood, Jill Lorraine
Individual
Meadowbank
Auckland
03 Aug 2004 - 01 Sep 2009
Fraser, Robert Allan
Individual
Beerescourt
Hamilton
28 Jun 2005 - 15 Mar 2012
Hayes, Rowena
Individual
20 The Point
Taupo
30 Aug 2008 - 04 Oct 2013
Wood, Maxwell Graham Massey
Individual
Meadowbank
Auckland
03 Aug 2004 - 01 Sep 2009
Jafoni Holdings Limited
Shareholder NZBN: 9429039713650
Company Number: 311888
Entity
22 Nov 1988 - 29 Mar 2005
Null - The Point Joint Venture
Other
03 Aug 2004 - 22 Dec 2011
Kiwi Developments Limited
Shareholder NZBN: 9429038099823
Company Number: 854787
Entity
22 Nov 1988 - 22 Dec 2011
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Entity
12 Jan 2009 - 21 Nov 2014
Kdl Investments Limited
Shareholder NZBN: 9429031194143
Company Number: 3300088
Entity
22 Dec 2011 - 14 Aug 2015
Simmons, Nicole Lynley
Individual
Taupo
29 Mar 2005 - 04 Aug 2005
Craig, Deborah Jane
Individual
Taupo
03 Aug 2004 - 18 Sep 2008
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