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RESTER NZ LIMITED

Struck Off
NZBN 9429037077877 · NZ Company No. 1101813 · NZ Limited Company · Incorporated 17 Nov 2000

Rester NZ Limited was incorporated on 17 November 2000 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037077877
Company Number
1101813
Company Name
RESTER NZ LIMITED
Previously Known As
ESPHION LIMITED
before 15 January 2008, Tuesday

JSD LIMITED
before 13 December 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
17 November 2000 (Friday)
Status
Struck Off
Status History
Struck Off as of 17 October 2012 (Wednesday)
Registered as of 17 November 2000 (Friday)
Registered Office
Level 8
120 Albert Street
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Level 8
120 Albert Street
Auckland
NZ 1140

Historic Data for Addresses

Principal Place of Business

  1. From 17 November 2000 to 4 April 2002
    C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland
  2. From 4 April 2002 to 13 April 2012
    Level 8, Westpactrust Tower, 120 Albert Street, Auckland, NZ

Address for Service

  1. From 17 November 2000 to 13 April 2012
    Level 8, Westpactrust Tower, 120 Albert Street, Auckland, NZ
  2. From 17 November 2000 to 17 November 2000
    C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Company Directors

2 listed
ME
Mark Kenneth EDWARDS
Appointed 19 Nov 2004 · Apartment 24, Shed 24, Princes Wharf, Auckland
BL
Brian Robert LEIGHS
Appointed 27 Aug 2008 · 15 Thompson Street, Mount Cook, Wellington, NZ, 6011

Company Shareholders

8 share parcels · 39,884,449 shares total

Share allocation 1
5,966,045 shares (14.96%)
Company No.: 979578
NZBN: 9429037482732
K ONE W ONE LIMITED
Level 8, 120 Albert Street, Auckland
Share allocation 2
488,657 shares (1.23%)
Peter James MAHONEY
25a Gardner Road, Epsom, Auckland
Peter Francis MENZIES
7b Clifton Road, Hauraki, North Shore City
Mary Anne MAHONEY
25a Gardner Road, Epsom, Auckland
Share allocation 3
2,313,899 shares (5.80%)
Company No.: 966873
NZBN: 9429037547592
NEW ZEALAND SEED FUND MANAGEMENT LIMITED
Level 2, Clarion Building, 286 Princes Street, Dunedin
Share allocation 4
12,220,814 shares (30.64%)
Company No.: 1030904
NZBN: 9429037280857
TMT VENTURES LIMITED
Level 6, 2 Kitchener Street, Auckland
Share allocation 5
42,390 shares (0.11%)
Company No.: 1204753
NZBN: 9429036528912
DIRECT MANAGEMENT INVESTMENTS LIMITED
Level 6, 2 Kitchener Street, Auckland
Share allocation 6
6,104,645 shares (15.31%)
Company No.: 1264878
NZBN: 9429036193318
VIF/TMT VENTURES LIMITED
Level 6, 2 Kitchener Street, Auckland
Share allocation 7
12,499,999 shares (31.34%)
Company No.: 973351
NZBN: 9429037511746
NO 8 VENTURES NOMINEES LIMITED
Level 16, 10 Brandon Street, Wellington
Share allocation 8
248,000 shares (0.62%)
Company No.: 920513
NZBN: 9429037785451
GLOBESMART SOLUTIONS LIMITED
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City