LIGNOTECH DEVELOPMENTS LIMITED

NZBN: 9429037250843
Lignotech Developments Limited was incorporated on 28 June 2000 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9478 days.
 
 
NZ Business Number
9429037250843
Company Number
1037518
Company Name
LIGNOTECH DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2000 (Wednesday)
Status
Registered
Status History
Registered as of 28 June 2000 (Wednesday)
Registered Office
Grant Thornton New Zealand Ltd
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
Grant Thornton New Zealand Ltd
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

From 28 June 2000 (Wednesday) to 11 April 2007 (Wednesday)
Wood Rivers Hawes & Co Ltd, Level 6, 79 - 83 Hereford Street, Christchurch
From 11 April 2007 (Wednesday) to 21 April 2015 (Tuesday)
100 Burnett Street, Ashburton, NZ

Address for Service

From 28 June 2000 (Wednesday) to 11 April 2007 (Wednesday)
Wood Rivers Hawes & Co Ltd, Level 6, 79 - 83 Hereford Street, Christchurch
From 11 April 2007 (Wednesday) to 21 April 2015 (Tuesday)
100 Burnett Street, Ashburton, NZ

Company Directors

Appointed on 29 September 2015
David John STOCK
19 Makora Street, Fendalton, Christchurch, NZ, 8041
Appointed on 29 September 2015
Donald Mcgillivray ELDER
41 Hamilton Avenue, Ilam, Christchurch, NZ, 8041
Appointed on 18 August 2014
Rodney Kent GANGWISH
52685 70th Road, Shelton, Nebraska, US, 68876
Appointed on 8 March 2002
Garry Charles HASKETT
Racecourse Road, Rd6, Ashburton, NZ, 7776
Appointed on 9 June 2005
Philip Stephen QUAID
14 Somerset Grove, Allenton, Ashburton, NZ, 7700
Appointed on 18 December 2015
Michael Eugene BOUDREAU
787 G Road, Minden, Nebraska, US, NE 68959

Company Shareholders 95 share parcels

Shares Allocation 1
284121 shares (4.37%)

KAAPA LDL Development Equity LLC
1015 Second Avenue Lower Level, Kearney, Nebraska Ne 68848
Shares Allocation 2
7401 shares (0.11%)

Kathryn HOLMES
34 Harman Street, Addington, Christchurch

Damian HOLMES
34 Harman Street, Addington, Christchurch
Shares Allocation 3
280316 shares (4.31%)

Company No.: 3746495
NZBN: 9429030758070
TASMAN EQUITY HOLDINGS LIMITED
Level 8, 57-59 Symonds Street, Auckland
Shares Allocation 4
16387 shares (0.25%)

Philip Stephen QUAID
14 Somerset Grove, Allenton, Ashburton
Shares Allocation 5
280316 shares (4.31%)

Jonathan Forbes MCHARDY
107 Kopanga Road, Havelock North

Phillip Hamish MCHARDY
107 Kopanga Road, Havelock North

Roger Peter SINCLAIR
107 Kopanga Road, Havelock North
Shares Allocation 6
19736 shares (0.30%)

Brian LESTER
17 Westcott Place, Allenton, Ashburton

Robyn LESTER
17 Westcott Place, Allenton, Ashburton
Shares Allocation 7
45731 shares (0.70%)

KAPPA Corporation
1015 Second Avenue Lower Level, Kearney, Nebraska
Shares Allocation 8
415161 shares (6.38%)

KAPPA BioProducts 2014 LLC
1015 Second Avenue Lower Level, Kearney, Nebraska
Shares Allocation 9
599400 shares (9.21%)

KAAPA BioProducts 2013 LLC
1015 Second Avenue Lower Level, Kearney, Nebraska
Shares Allocation 10
28032 shares (0.43%)

Gilby Plaines Limited
6 Temasek Boulevard, Sunset Tower Four, Singapore
Shares Allocation 11
225683 shares (3.47%)

Central Nebraska Xylemar BioProducts 2014 LLC
1015 Second Avenue Lower Level, Kearney, Nebraska
Shares Allocation 12
7008 shares (0.11%)

Hamish Colin BLACKMAN
48 Glandovey Road, Fendalton, Christchurch
Shares Allocation 13
28032 shares (0.43%)

Michael ACLAND
53 Argyle Street, Herne Bay, Auckland
Shares Allocation 14
1000 shares (0.02%)

Company No.: 2228679
NZBN: 9429032308129
LIGNO PROCESS SYSTEMS LIMITED
24 The Terrace, Timaru Central, Timaru
Shares Allocation 15
2000 shares (0.03%)

Grant James MADDISON
Level 2, 30 Don Street, Invercargill
Shares Allocation 16
3000 shares (0.05%)

John William WATHERSTON
Midlothian, Loburn, R D 2, Rangiora, North Canterbury
Shares Allocation 17
217400 shares (3.34%)

KAAPA Investments, LLC
1015 Second Avenue Lower Level, Kearney, Nebraska
Shares Allocation 18
66715 shares (1.03%)

Karen Millicent RAFFERTY
26 Proctor Street, Christchurch

Company No.: 2052457
NZBN: 9429033044408
CKLAW TRUSTEES LIMITED
575 Wairakei Road, Burnside, Christchurch
Shares Allocation 19
109600 shares (1.68%)

Company No.: 1615445
NZBN: 9429034864470
GILLUKE HOLDINGS LIMITED
100 Burnett Street, Ashburton
Shares Allocation 20
6721 shares (0.10%)

David HAY
Gallrallach, 901 Pigeon Bay, R D 3, Akaroa
Shares Allocation 21
22000 shares (0.34%)

Leonie Christine MURDOCH
170 Tinwald Westerfield Road, R D 1, Ashburton

Christopher Burns MURDOCH
170 Tinwald Westerfield Road, R D 1, Ashburton

Company No.: 2429679
NZBN: 9429031634717
WHITEHOUSE EIGHTEEN TRUSTEES LIMITED
Gabites Limited, Chartered Accountants, 100 Burnett Street, Ashburton 7700
Shares Allocation 22
13530 shares (0.21%)

Cynthia Kaye HAYWARD
9 Catherwood Avenue, Allenton, Ashburton
Shares Allocation 23
25000 shares (0.38%)

Company No.: 528287
NZBN: 9429039041753
MIKAKU NEW ZEALAND LIMITED
100 Burnett Street, Ashburton
Shares Allocation 24
44222 shares (0.68%)

Mandy BULLER
6 Downs Road, Geraldine, Geraldine

Jennifer YOUNG
6 Downs Road, Geraldine, Geraldine

Philip Stephen QUAID
14 Somerset Grove, Allenton, Ashburton
Shares Allocation 25
32200 shares (0.49%)

Company No.: 516388
NZBN: 9429039079831
POSITIVE FUTURES CO. LIMITED
100 Burnett Street, Ashburton
Shares Allocation 26
3750 shares (0.06%)

Ross Sefton GIBSON
23 Carters Road, Allenton, Ashburton
Shares Allocation 27
475028 shares (7.30%)

Pamela QUAID
14 Somerset Grove, Allenton, Ashburton

Alister David ARGYLE
128 Wills Street, Ashburton, Ashburton

Philip Stephen QUAID
14 Somerset Grove, Allenton, Ashburton
Shares Allocation 28
21739 shares (0.33%)

Hans Derk Peter VAN SCHREVEN
69a Searells Road, Strowan, Christchurch

Rebecca RODWELL
63 Garden Road, Merivale, Christchurch

John David RODWELL
63 Garden Road, Merivale, Christchurch
Shares Allocation 29
27738 shares (0.43%)

John Bede MCDERMOTT
7/847 Springs Road, R D 6, Christchurch
Shares Allocation 30
69427 shares (1.07%)

Colin David HAY
Quartz Hill Station, R D 2, Darfield

Hilary May GUILD
Quartz Hill Station, R D 2, Darfield
Shares Allocation 31
9272 shares (0.14%)

Alister George WOODLEY
1 St Andrew Street, Geraldine, Geraldine
Shares Allocation 32
13603 shares (0.21%)

Carol May KING
16a Nile Street, Highfield, Timaru

Jeffrey Robert MORRISON
16a Nile Street, Highfield, Timaru
Shares Allocation 33
200036 shares (3.07%)

Ewan John CHAPMAN
Level 9, Clarendon Tower, Oxford Street, Christchurch

Max Victor WORTHINGTON
C/- Duncan Cotterill, 1 Sir William Pickering Drive, Burnside, Chrsitchurch
Shares Allocation 34
41578 shares (0.64%)

Andrew Webster MACFARLANE
Rundles Road, R D 6, Ashburton

Dorothy Ann ANDREWS
755 Mitcham Road, Rd 2, Ashburton

Norman John ANDREWS
755 Mitcham Road, Rd 2, Ashburton
Shares Allocation 35
23052 shares (0.35%)

Julianne Lois HERRIDGE
123b Kermode Street, Ashburton, Ashburton
Shares Allocation 36
115061 shares (1.77%)

Company No.: 835550
NZBN: 9429038192784
HASKETT INVESTMENTS LIMITED
144 Tancred Street, Ashburton
Shares Allocation 37
8003 shares (0.12%)

Maureen PATTERSON
2/20 Cordyline Place, Waimairi Beach, Christchurch

John PATTERSON
2/20 Cordyline Place, Waimairi Beach, Christchurch
Shares Allocation 38
7959 shares (0.12%)

Shirley Jean HERRIDGE
32d Winchester Street, Merivale, Christchurch
Shares Allocation 39
22107 shares (0.34%)

Richard GILLER
4 Burton Place, Allenton, Ashburton
Shares Allocation 40
344786 shares (5.30%)

Company No.: 1022931
NZBN: 9429037323714
NZ HIGH-TECH ENTERPRISES LIMITED
2-21 St. Vincent Ave.,, Remuera,, Auckland
Shares Allocation 41
10000 shares (0.15%)

Mary W SIERRA
C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton

John Robert SIERRA
C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton
Shares Allocation 42
51739 shares (0.80%)

Company No.: 2429679
NZBN: 9429031634717
WHITEHOUSE EIGHTEEN TRUSTEES LIMITED
Gabites Limited, Chartered Accountants, 100 Burnett Street, Ashburton 7700

Charles Gary WILSON
38 Oceana Drive, Rd 5, Tauranga

Carolyn May WILSON
38 Oceana Drive, Rd 5, Tauranga
Shares Allocation 43
33457 shares (0.51%)

John Bruce BELL
20a Repton Street, Merivale, Christchurch
Shares Allocation 44
10000 shares (0.15%)

Company No.: 2254411
NZBN: 9429032216592
WHITEHOUSE FIFTEEN TRUSTEES LIMITED
Gabites Limited, Chartered Accountants, 100 Burnett Street, Ashburton 7700

Catharine Anne PEARMAN
100 Burnett Street, Ashburton

Kevin Alden SIMKIN
100 Burnett Street, Ashburton
Shares Allocation 45
3750 shares (0.06%)

Philip Dallas BEAN
274 Wills Street, Ashburton, Ashburton
Shares Allocation 46
24869 shares (0.38%)

Hilary Anne STOCK
C/- 19 Makora Street, Fendalton, Christchurch

Brian Patrick KREFT
C/- 19 Makora Street, Fendalton, Chrsitchurch
Shares Allocation 47
3000 shares (0.05%)

Brett WALTER
17 Waiwetu Street, Christchurch
Shares Allocation 48
3000 shares (0.05%)

David Scott HUTCHINSON
22 Morven Lane, R D 2, Blenheim
Shares Allocation 49
3000 shares (0.05%)

Graeme Frank HEDGES
34 Wallath Road, Onehunga, Auckland
Shares Allocation 50
3000 shares (0.05%)

Mary Carolyn BUICK
1036 Rapaura Road, Rd 3, Blenheim
Shares Allocation 51
5000 shares (0.08%)

Colin John MATHESON
495 Table Hill Road, R D 1, Milton
Shares Allocation 52
5970 shares (0.09%)

Debbie CAVANAGH
28 Rosewood Drive, Invercargill
Shares Allocation 53
6000 shares (0.09%)

Judith Marie MAICH
21 Robertson Street, Owhiro Bay, Wellington

Douglas James TROTTER
21 Robertson Street, Owhiro Bay, Wellington
Shares Allocation 54
20000 shares (0.31%)

Ernest Samuel ADAMSON
2 Aronui Road, Bridge Hill, Alexandra

Ethel Catherine ADAMSON
2 Aronui Road, Bridge Hill, Alexandra
Shares Allocation 55
29769 shares (0.46%)

Maxwell John SKELTON
522 Pound Road, R D 6, Christchurch
Shares Allocation 56
10000 shares (0.15%)

Bruce William REDMOND
722 Mt Hutt Station Road, R D 12, Rakaia
Shares Allocation 57
15000 shares (0.23%)

Elizabeth Gay LUKE
134 Racecourse Road, Ashburton

David John LUKE
134 Racecourse Road, Ashburton

Stefan LUKE
134 Racecourse Road, Ashburton
Shares Allocation 58
14000 shares (0.22%)

Gary Richard LEECH
16 Lane Street, Allenton, Ashburton

Beverley Ann WALLS
1286 Timaru Track Road, Rd 8, Ashburton

Peter Mark WALLS
R D 8, Ashburton
Shares Allocation 59
28473 shares (0.44%)

Sally Annette STEVENS
Whiterock Station, R D 20, Geraldine

William Edward Ross STEVENS
Whiterock Station, R D 20, Geraldine
Shares Allocation 60
21753 shares (0.33%)

Maurice Patrick MCDERMOTT
1 Whincops Road, Halswell, Christchurch
Shares Allocation 61
16979 shares (0.26%)

Kevin Francis LOE
The Homestead, Beach Road, Ward, Marlborough
Shares Allocation 62
6222 shares (0.10%)

John Adrian RIETVELD
134 Turners Road, Styx, Christchurch
Shares Allocation 63
4207 shares (0.06%)

Doreen Anne HAWKINS
21 Wroxton Terrace, Fendalton, Christchurch
Shares Allocation 64
5769 shares (0.09%)

Company No.: 1001533
NZBN: 9429037434694
STRATHEYRE INVESTMENTS LIMITED
4c Sefton Street, Timaru
Shares Allocation 65
56607 shares (0.87%)

Patricia Mary-anne MACFARLANE
Rundles Road, R D 6, Ashburton

Alister David ARGYLE
128 Wills Street, Ashburton, Ashburton

Andrew Webster MACFARLANE
Rundles Road, R D 6, Ashburton
Shares Allocation 66
47653 shares (0.73%)

John David RODWELL
63 Garden Road, Merivale, Christchurch
Shares Allocation 67
80968 shares (1.24%)

Company No.: 1250975
NZBN: 9429036265572
WHITEROCK LAND LIMITED
Brophy/knight, 144 Tancred Street, Ashburton
Shares Allocation 68
30188 shares (0.46%)

Peter Herstall ULRICH
Rock Road, R D 13, Pleasant Point

Alyson May ULRICH
Rock Road, R D 13, Pleasant Point

Ewan John CHAPMAN
Level 9, Clarendon Tower, Oxford Street, Christchurch
Shares Allocation 69
15440 shares (0.24%)

Nichola Jane BAXTER
Barford, R D 8, Ashburton

Roger Kenneth BAXTER
Barford, R D 8, Ashburton
Shares Allocation 70
19947 shares (0.31%)

Company No.: 1185902
NZBN: 9429036639892
OAKSTONE FARMS LIMITED
123 Burnett Street, Ashburton, Null
Shares Allocation 71
6700 shares (0.10%)

Edward Oral SULLIVAN
7 Branscombe Street, Timaru

John Duncan MACFARLANE
21 Mowbray Street, Watlington, Timaru

Gerald Austin MORTON
Otumarama, Pages Road, R D 4, Timaru
Shares Allocation 72
29248 shares (0.45%)

Thomas Mcgregor SIMPSON
21a Wai-iti Road, Timaru

Kim EGGLETON
122 Brockley Road, Timaru

Robin Geoffrey EGGLETON
122 Brockley Road, Timaru
Shares Allocation 73
8430 shares (0.13%)

Kevin James GALLAGHER
6 Whitewash Head Road, Sumner, Christchurch
Shares Allocation 74
17144 shares (0.26%)

Rosemary St John Nelson ACLAND
Mount Peel Station, R D 20, Peel Forest

John Barton ACLAND
Mount Peel Station, R D 20, Peel Forest
Shares Allocation 75
101807 shares (1.56%)

Company No.: 864270
NZBN: 9429038053245
GREEN INVESTMENTS LIMITED
4c Sefton Street East, Timaru, Timaru
Shares Allocation 76
33140 shares (0.51%)

Geoffrey Neil BUICK
1036 Rapaura Road, Rd 3, Blenheim
Shares Allocation 77
42355 shares (0.65%)

Company No.: 714033
NZBN: 9429038368530
F J RAMSEY INVESTMENTS LIMITED
Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton
Shares Allocation 78
12144 shares (0.19%)

Judith Lorraine AUBREY
79a Leinster Road, Strowan, Christchurch

Edward Henry AUBREY
79a Leinster Road, Strowan, Christchurch
Shares Allocation 79
26522 shares (0.41%)

David Roger MORGAN
Raincliff Station, R D 12, Pleasant Point
Shares Allocation 80
28492 shares (0.44%)

Barry Francis DALY
Ashcroft, R D 5, Ashburton
Shares Allocation 81
22802 shares (0.35%)

Sara Patricia Charlette GALLAGHER
Rangiatea, Mt Somers, R D 8, Ashburton

Blair Cayzer GALLAGHER
Rangiatea, Mt Somers, R D 8, Ashburton
Shares Allocation 82
87966 shares (1.35%)

Alister David ARGYLE
128 Wills Street, Ashburton, Ashburton

Philip Stephen QUAID
14 Somerset Grove, Allenton, Ashburton

Joanne Margaret LOVETT
R D 7, Ashburton

Gregory Stuart LOVETT
R D 7, Ashburton
Shares Allocation 83
52323 shares (0.80%)

Peter Michael BRADLEY
200 Ferrimans Road, R D 8, Ashburton
Shares Allocation 84
98276 shares (1.51%)

Company No.: 5151021
NZBN: 9429041206577
MURNEY CUSTODIAN LIMITED
Level 1, 161 Burnett Street, Ashburton
Shares Allocation 85
7388 shares (0.11%)

Kirsty Jane AUWERDA
16 Fendalton Road, Fendalton, Christchurch
Shares Allocation 86
86477 shares (1.33%)

James MARSHALL
5 Hawkdun Place, Bridge Hill, Alexandra

Lena Marie MARSHALL
5 Hawkdun Place, Bridge Hill, Alexandra
Shares Allocation 87
28272 shares (0.43%)

Richard Walter ASHFORD
Racecourse Road, R D 6, Ashburton
Shares Allocation 88
28633 shares (0.44%)

Marc Marie AUWERDA
9 Elizabeth Street, Allenton, Ashburton
Shares Allocation 89
112681 shares (1.73%)

Noelene Phyllis WELSH
3 Walnut Avenue, Allenton, Ashburton

John WELSH
3 Walnut Avenue, Allenton, Ashburton
Shares Allocation 90
2760 shares (0.04%)

David Samuel MCLERNON
15 Snowdon Road, Fendalton, Christchurch
Shares Allocation 91
493760 shares (7.59%)

Company No.: 2167204
NZBN: 9429032586794
BIOTECH INVESTMENT GROUP LIMITED
144 Tancred Street, Ashburton
Shares Allocation 92
298931 shares (4.59%)

Company No.: 433565
NZBN: 9429039325617
LIGNIN GROUP LIMITED
26 Proctor Street, Christchurch
Shares Allocation 93
100000 shares (1.54%)

Allan Robert PIERCY
455 Hinds Highway, R D 5, Ashburton
Shares Allocation 94
1000 shares (0.02%)

Stephen Robert OLIVER
77 Albert Street, Gladstone, Invercargill

Marcia Helen OLIVER
77 Albert Street, Gladstone, Invercargill
Shares Allocation 95
30534 shares (0.47%)

Peter Mark WALLS
R D 8, Ashburton
 
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