SUITEBOX LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	4446441
NZBN:	9429030221796
Status:	Removed
Date registered:	May 14, 2013
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Postal address
74 Queen Street, Northcote Point, Auckland, 0627
Office/premises address
74 Queen Street, Northcote Point, Auckland, 0627
Delivery address
74 Queen Street, Northcote Point, Auckland, 0627
Registered Office
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144
Address for service
Level 1, The Hub, 525 Cameron Road, Tauranga, 3144

EXTRA INFORMATION

Business classification:

M700050 Software development service nec

Trading name:

None listed

Website:

www.suitebox.com

Email addresses:

[email protected]

Phone numbers:

+64 21 706267

GST number:

111538107

DIRECTORS

Craig Alexander MEEK

Appointed: May 14, 2013

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

614,644 total shares

5.59%

(34,330 shares)

Craig Alexander MEEK

2.08%

(12,794 shares)

Richard MANNELL

0.15%

(921 shares)

James GIBSON Jody LAWLESS

0.60%

(3,667 shares)

Hot Potato Super Pty Ltd ATF Jag Superannuation

3.59%

(22,067 shares)

Elizabeth MANNELL Richard MANNELL

0.24%

(1,500 shares)

Darren Paul WENHAM

0.24%

(1,500 shares)

Patrice FAUVET

0.08%

(500 shares)

John Brian MCCARTHY

0.08%

(500 shares)

Adam William DODDS

11.49%

(70,604 shares)

Ian Charles DUNBAR

7.18%

(44,128 shares)

IDLW Management Pty Limited

0.17%

(1,037 shares)

1579553 - MST HOLDINGS LIMITED

0.19%

(1,143 shares)

Alister Spedding JOHNSTON Joel Robert TETRO

2.11%

(12,950 shares)

Ian Clive BLACK Jacqueline BLACK

0.31%

(1,899 shares)

190339 - KEVARA INVESTMENTS LIMITED

0.19%

(1,143 shares)

James STEWART

0.11%

(700 shares)

Finn JUDSON

0.35%

(2,178 shares)

Michael SMITH

0.96%

(5,901 shares)

4661560 - IT VENTURES.COM LIMITED

2.27%

(13,971 shares)

Chris CHONG

0.27%

(1,649 shares)

4417618 - BLACK MARLIN TRUSTEES LIMITED

1.40%

(8,618 shares)

2290193 - VINDICO NEGOCIANTS LIMITED

0.92%

(5,657 shares)

Joel Keegan DANFORD

1.74%

(10,709 shares)

John Daniel O'SULLIVAN

0.17%

(1,037 shares)

Darren WHITE

0.17%

(1,037 shares)

Hrisula PEYCHERS Christopher PEYCHERS

0.70%

(4,314 shares)

3307870 - REDCLIFF BRIDGE INVESTMENTS LIMITED

0.56%

(3,452 shares)

Senekul Pty Limited

0.38%

(2,338 shares)

Andrew MORRISON Michael MORRISON

0.21%

(1,298 shares)

Laura Bridget SMITH Stephen Mark SMITH Murray John BROWN

0.56%

(3,460 shares)

SB10076 - Ken Winton Super Pty Ltd

0.30%

(1,829 shares)

Craig John HUGHES

0.17%

(1,037 shares)

Simon Jacob SHANAHAN

0.08%

(471 shares)

Kimberley WINTON STREATER Daniel STREATER

0.25%

(1,555 shares)

Andrew SCOTT Lauren SCOTT William COOCH

0.04%

(260 shares)

SB10050 - Kunning Pty Ltd ATF Kunning’s Super Fund

0.25%

(1,534 shares)

Craig David ANDERSON

0.10%

(602 shares)

5915050 - AOTEAROA CAPITAL INVESTMENTS LIMITED

0.29%

(1,800 shares)

Wayne BEVINS

0.36%

(2,205 shares)

2399743 - R.J.H.S. NOMINEES LIMITED

5.33%

(32,779 shares)

Lisa Miller And STEFFEN HEIKO FISCHER

0.52%

(3,180 shares)

2355831 - BRAMASOLE LIMITED

6.24%

(38,351 shares)

Moonstone Information Refinery Pty Ltd

3.71%

(22,799 shares)

Werner Heinz BENADE

13.33%

(81,950 shares)

SB10072 - Van Ginkel Holdings Ltd.

0.21%

(1,290 shares)

1483485 - ANATORI LIMITED

0.05%

(283 shares)

John BAY Jill BAY

0.27%

(1,678 shares)

Mae Consulting Limited

0.04%

(259 shares)

Dawn ROUTLEDGE

0.20%

(1,222 shares)

1916331 - PRIMARY INDUSTRY EQUITIES LIMITED

0.19%

(1,175 shares)

Paul Anthony BELL Prudence Mary BELL

0.23%

(1,391 shares)

William Ian LIVINGSTON Leanne LIVINGSTON Graham Hunter THROP

1.56%

(9,600 shares)

Kerry John MCNAE 4727119 - MCNFT TRUSTEE CO LIMITED

3.12%

(19,200 shares)

2150166 - JAPAD VENTURES LIMITED

7.48%

(45,998 shares)

Wearne Webber Capital Pty Ltd

0.19%

(1,178 shares)

Robert James BRODIE

0.16%

(1,000 shares)

Jeff Saper Investments Pty Ltd

1.30%

(8,000 shares)

Nickluam Pty Ltd

0.15%

(898 shares)

4006619 - CB TRUSTEES 7 LIMITED Scott Thomas Judson Executor of Estate Scott Thomas JUDSON

0.13%

(794 shares)

Benjamin NORTHROP

0.98%

(6,000 shares)

J & J Alpe Pty Ltd

0.13%

(794 shares)

Jeremy Miles BUCKLEY

0.76%

(4,679 shares)

Kiluja Pty Limited

0.45%

(2,741 shares)

Scott GILMOUR Mary GILMOUR

0.82%

(5,055 shares)

Greg & Kathy Einfeld Pty Ltd

0.39%

(2,415 shares)

David John NEUTZE

0.10%

(602 shares)

3519160 - JKR PROPERTY LIMITED

0.26%

(1,612 shares)

Lengleng NG

0.14%

(832 shares)

Butterfield Trust (Guernsey) Limited and Moulinet Trustees Limited as Trustee of The Gary Boom Life Interest Trust

1.28%

(7,874 shares)

Spinning Plates Inc

0.48%

(2,950 shares)

SB10073 - FinDigital Pty Ltd.

1.48%

(9,112 shares)

SB10075 - Jemkend Pty Ltd atf Stephens Family Trust

0.19%

(1,160 shares)

Isaac Michael YOUNG

0.15%

(898 shares)

5892229 - J GREIG TRUSTEE LIMITED Jordan David GREIG

Source: Companies Office