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OBSIDIUM HOLDINGS LIMITED

In Liquidation
NZBN 9429036689897 · NZ Company No. 1177044 · NZ Limited Company · Incorporated 23 Jan 2002

Obsidium Holdings Limited was incorporated on 23 January 2002 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429036689897
Company Number
1177044
Company Name
OBSIDIUM HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 January 2002 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 1 May 2013 (Wednesday)
Registered as of 23 January 2002 (Wednesday)
Registered Office
Level 18
Asb Bank Centre
135 Albert Street
NZ
Country of Origin
New Zealand
Address for Service
Level 18
Asb Bank Centre
135 Albert Street
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 January 2002 to 19 February 2002
    58 Rawaka Drive, Katikati
  2. From 19 February 2002 to 25 March 2002
    Level 5, 128 Broadway, Newmarket, Auckland
  3. From 25 March 2002 to 16 November 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  4. From 16 November 2010 to 15 May 2013
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 23 January 2002 to 19 February 2002
    58 Rawaka Drive, Katikati
  2. From 19 February 2002 to 25 March 2002
    Level 5, 128 Broadway, Newmarket, Auckland
  3. From 25 March 2002 to 16 November 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  4. From 16 November 2010 to 15 May 2013
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Company Director

1 listed
TL
Trevor Arthur LYNDS
Appointed 2 May 2005 · Flat 2, 117 Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

33 share parcels · 39,463,671 shares total

Share allocation 1
133,333 shares (0.34%)
Robert Laurence CAMERON
15 Wadestown Road, Wadestown, Wellington
Share allocation 2
266,667 shares (0.68%)
Garry Maxwell WILSON
6a Herbert Gardens, 186 The Terrace, Wellington
Share allocation 3
9,733,333 shares (24.66%)
Simon Patrick BARCLAY
84 Brown Street, Ponsonby, Auckland
Robin Elisabeth BARCLAY
84 Brown Street, Ponsonby, Auckland
Clifford Rex JONES
84 Brown Street, Ponsonby, Auckland
John Lockwood SELLERS
47 Clonbern Road, Remuera, Auckland
Share allocation 4
4,418,417 shares (11.20%)
Trevor Arthur LYNDS
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland
Robyn Margaret HART
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland
Share allocation 5
5,050,001 shares (12.80%)
Company No.: 108454
NZBN: 9429032248111
STAPWAY NOMINEES LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 6
992,253 shares (2.51%)
Susan NEWTON
11 Eggliston Road, Putney, London
Share allocation 7
666,667 shares (1.69%)
Robert EARLES
4 Golf Road, Epsom, Auckland
Share allocation 8
1,666,667 shares (4.22%)
Company No.: 1459624
NZBN: 9429035645696
COMMERCIAL INVESTMENTS LIMITED
8 Shipherds Avenue, Epsom, Auckland
Share allocation 9
387,693 shares (0.98%)
David LION
48 Scarsdale Villas, London
Share allocation 10
666,667 shares (1.69%)
Bailey Ingham Trustees Limited
9 Coral Sea Court, Buderim, Queensland
Brian Braatvedt Trustee Co Limited
9 Coral Sea Court, Buderim, Queensland
Share allocation 11
387,693 shares (0.98%)
David BROADHEAD
94 Ladies Mile, Remuera, Auckland
Helen MCLISKY
94 Ladies Mile, Remuera, Auckland
Nigel Haig MCLISKY
94 Ladies Mile, Remuera, Auckland
Share allocation 12
387,693 shares (0.98%)
Company No.: 2005629
NZBN: 9429033096964
GILLINGHAM LIMITED
94 Ladies Mile, Remuera, Auckland
Share allocation 13
581,540 shares (1.47%)
John Robert DOBSON
4a Airlie Gardens, London
Share allocation 14
82,540 shares (0.21%)
Caroline BUDDLE
5 Avalon Road, Armadale, Victoria
Share allocation 15
281,907 shares (0.71%)
Duncan CAIRNS
Kennel Bottom, Rendcomb, Cirencester, Gloucestershire
Share allocation 16
142,000 shares (0.36%)
Denis MOORE
The Old Forge, Fossebridge, Cheltenham, Gloucestershire
Share allocation 17
633,333 shares (1.60%)
Robin Elizabeth BARCLAY
84 Brown Street, Ponsonby, Auckland
Share allocation 18
1,346,093 shares (3.41%)
Company No.: 2097726
NZBN: 9429032894172
LOWBURN BENEFITS LIMITED
C/-boston Marks Insurance Brokers Nz Ltd, Level 1, 19 Great South Road, Newmarket, Auckland
Share allocation 19
775,380 shares (1.96%)
Company No.: 2237750
NZBN: 9429032275124
AITKEN ACCOUNTING (GILBERT) LIMITED
Suite 2, 33 Apollo Drive, Rosedale, Auckland
William Francis MOXEY
3 Taurarua Terrace, Parnell, Auckland
Bruce Lloyd GILBERT
3 Taurarua Terrace, Parnell, Auckland
Share allocation 20
400,000 shares (1.01%)
Lindsay WYETH
2a Woodside Road, St Heliers, Auckland
Share allocation 21
310,153 shares (0.79%)
Monica May Chayne RYAN
16 Memorial Avenue, Ilam, Christchurch
Georgina Mary Seaton SPRINGFORD
16 Memorial Ave, Fendalton, Christchurch
Share allocation 22
500,000 shares (1.27%)
Company No.: 1186905
NZBN: 9429036634514
GAS TRUSTEE LIMITED
283 Ponsonby Road, Ponsonby, Auckland
Kenneth Leslie BUCK
Unit 5, 258 Hurstmere Road, Takapuna, Auckland
Judith Ann BUCK
Unit 5, 258 Hurstmere Road, Takapuna, Auckland
Share allocation 23
3,792,830 shares (9.61%)
Company No.: 337317
NZBN: 9429039630643
SOUTHBURY GROUP LIMITED
Pwc, 113-119 The Terrace, Wellington
Share allocation 24
810,811 shares (2.05%)
Company No.: 1020212
NZBN: 9429037338343
DENUO LIMITED
C/-whk, Level 1, 13 Camp Street, Queenstown 9300
Share allocation 25
650,000 shares (1.65%)
Company No.: 1156057
NZBN: 9429036804474
R. ABERNETHY TRUSTEE CO LIMITED
Abernethy Broatch Law, 257 Maunganui Road, Mount Maunganui
Joan Anne Jennifer HARE
Te Whare Ra, 205 Oceanbeach Road, Mt Maunganui
Brian Norman WILLS
Te Whare Ra, 205 Oceanbeach Road, Mt Maunganui
Share allocation 26
450,000 shares (1.14%)
Company No.: 1330923
NZBN: 9429035935933
EALING CAPITAL LIMITED
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 27
200,000 shares (0.51%)
Company No.: 1107499
NZBN: 9429037050498
NOVASTAR LIMITED
18 Viaduct Harbour Avenue, Auckland Central, Auckland
Share allocation 28
500,000 shares (1.27%)
Company No.: 1535882
NZBN: 9429035278948
PAEROA FINANCE LIMITED (IN LIQ)
21 Lake View Road, Takapuna, North Shore City, 0622
Share allocation 29
435,000 shares (1.10%)
Company No.: 1188914
NZBN: 9429036623310
WHITEHORSE CAPITAL LIMITED
C/-buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Share allocation 30
815,000 shares (2.07%)
Helen CHUNG
7 Yantara Close, Ormeau, Queensland
Colin Stanley YOUNG
7 Yantara Close, Ormeau, Queensland 4208, Australia
Share allocation 31
1 shares (0.00%)
Edward HARMAN
121 Wake Road, Rd 3, Albany
Share allocation 32
1,500,000 shares (3.80%)
Company No.: 518745
NZBN: 9429039073389
FAIRTHORNE INVESTMENTS (NZ) LIMITED (IN LIQ)
C/-kordamentha, Level 16, 45 Queen Street, Auckland
Share allocation 33
499,999 shares (1.27%)
Company No.: 564735
NZBN: 9429038920509
PAEROA INVESTMENTS LIMITED (IN LIQ)
C/-kordamentha, Level 16, 45 Queen Street, Auckland