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365 VENTURES LIMITED

● Registered
NZBN 9429050119097 · NZ Company No. 8266340 · · Incorporated 17 Dec 2021

365 Ventures Limited was incorporated on 17 December 2021 (Friday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 1663 days.

Overview

NZ Business Number
9429050119097
Company Number
8266340
Company Name
365 VENTURES LIMITED
Date of Incorporation
17 December 2021 (Friday)
Status
Registered
Registered Office
Safe365
Level 1 Annex Building
27 Gillies Ave
Auckland
NEW ZEALAND 1052
Address for Service
Safe365
Level 1 Annex Building
27 Gillies Ave
Auckland
NEW ZEALAND 1052

Company Directors

3 listed
NH
Nathan James HIGHT
Appointed 17 Dec 2021 ·
MK
Mark Rothes KIDD
Appointed 17 Dec 2021 ·
GB
Gregor John BARCLAY
Appointed 29 Sep 2022 ·

Company Shareholders

31 share parcels · 2,791,227 shares total

Share allocation 1
945,625 shares (33.88%)
Nathan James HIGHT
Share allocation 2
945,625 shares (33.88%)
Mark Rothes KIDD
Share allocation 3
128,094 shares (4.59%)
Roy James CAMPBELL

Bronwyn Patricia RHYND

Michael Kieran O'BRIEN
Share allocation 4
69,534 shares (2.49%)
LYNWOOD INVESTMENTS 2018 LIMITED
93 Maniapoto Street, Otorohanga, Otorohanga, NEW ZEALAND, 3900
Share allocation 5
89,000 shares (3.19%)
SWL TRUSTEE COMPANY LIMITED
Level 2, 18 Sale Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Susan Jane TYE

Justin Sinclair TYE
Share allocation 6
89,000 shares (3.19%)
SWL TRUSTEE COMPANY LIMITED
Level 2, 18 Sale Street, Auckland Central, Auckland, NEW ZEALAND, 1010
Andrew BAIN
Share allocation 7
77,875 shares (2.79%)
Greg Paul Laurence WHITE
Share allocation 8
77,875 shares (2.79%)
Jonathon ALSOP
Share allocation 9
66,697 shares (2.39%)
Nicholas ENGELMANN
Share allocation 10
47,626 shares (1.71%)
Lynne Marie BURNS

Kevin James BURNS
Share allocation 11
28,301 shares (1.01%)
Miles Stanton Superannuation Fund
19 Brierly Street, Mosman, New South Wales, AUSTRALIA, 2088
Share allocation 12
15,424 shares (0.55%)
Ann Marie MCKENZIE
Share allocation 13
28,301 shares (1.01%)
Hannes Investments as Trustee of Double D Investment Trust
6 Hallstrom Close, Northbridge, Sydney, New South Wales, AUSTRALIA, 2063
Share allocation 14
8,475 shares (0.30%)
Grant PENROSE

Elena KEEGAN
Share allocation 15
22,068 shares (0.79%)
SDMHF Knight Pty Ltd
12 Ella Marie Drive, Coolum Beach, Queensland, AUSTRALIA, 4573
Share allocation 16
16,491 shares (0.59%)
Fairy Bower Holdings Pty Ltd as Trustee of the Gray Family Trust
Weston Woodley Robertson, Suite 3, Level 1, 15 Blue Street, North Sydney, New South Wales, AUSTRALIA, 2060
Share allocation 17
4,237 shares (0.15%)
Andrew STEELE
Share allocation 18
4,237 shares (0.15%)
Cindy WHITWORTH

John-paul RANDALL
Share allocation 19
7,000 shares (0.25%)
M & A BARKER FAMILY TRUST LIMITED
28 Oreti Crescent, Papamoa Beach, Papamoa, NEW ZEALAND, 3118
Michael Alexander BARKER

Amanda Jane BARKER
Share allocation 20
3,000 shares (0.11%)
Paul CARLSON

Mariska CARLSON-SMIT
Share allocation 21
11,320 shares (0.41%)
Bresrim Nominees Pty Ltd ATF D A Hannes Superannuation Fund No.2
Hallstrom Close, Northbridge, Sydney, Nsw, AUSTRALIA, 2063
Share allocation 22
31,131 shares (1.12%)
Fun Enterprises Pty Ltd
C/- 140 Glenmore Road, Paddington, Sydney, AUSTRALIA, 2021
Share allocation 23
2,830 shares (0.10%)
Cotton Investment Trust
12 Barrington Road, Grey Lynn, Auckland, NEW ZEALAND, 1021
Share allocation 24
2,830 shares (0.10%)
N&S Tresidder Family Trust
12a Crummer Road, Grey Lynn, Auckland, NEW ZEALAND, 1021
Share allocation 25
2,830 shares (0.10%)
Jo Barker Trust
60 Sussex Street, Grey Lynn, Auckland, NEW ZEALAND, 1021
Share allocation 26
2,830 shares (0.10%)
Grant WATSON
Share allocation 27
1,415 shares (0.05%)
Linda WATSON
Share allocation 28
25,758 shares (0.92%)
Magnivo Nominees Limited
33 Lansdowne Crescent, London, UNITED KINGDOM, W11 2NT
Share allocation 29
3,071 shares (0.11%)
Bradley James DEAN
Share allocation 30
17,857 shares (0.64%)
Michelle VAN GAALEN
Share allocation 31
14,870 shares (0.53%)
Thift Limited
3/60 Newheath Dr, Arundel, Queensland, AUSTRALIA, 4214