ANSDELL HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number:	3138726
NZBN:	9429031370851
Status:	Registered
Date registered:	September 26, 2010
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed November 10, 2025
Companies Office:	View

Addresses

Registered Office
81 Princess Road, Bellevue, Tauranga, 3110
Address for service
81 Princess Road, Bellevue, Tauranga, 3110

EXTRA INFORMATION

Business classification:

M700050 Software development service nec

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Peter Michael WREN-HILTON

Appointed: September 26, 2010

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.

16,006,348 total shares

0.19%

(30,000 shares)

Desmond BYRNE

4.25%

(679,990 shares)

2162599 - MAD PARTNERS LIMITED

0.12%

(19,927 shares)

Tarun Parbhu KANJI

0.37%

(60,000 shares)

Darren WHITE

0.12%

(20,000 shares)

Mark LUNT

0.21%

(33,333 shares)

Brian HARRISON

0.31%

(50,000 shares)

Sarah PERRY David PERRY

0.25%

(40,000 shares)

Graham LEWIS

1.50%

(240,000 shares)

Craig Darcy HADFIELD Susan Winifred HADFIELD 875172 - M E TINGEY TRUSTEE LIMITED

0.18%

(28,500 shares)

1896219 - SMETHURST INVESTMENTS LIMITED

0.19%

(30,000 shares)

2187514 - NIKKI BURLEY TRUSTEES (2008) LIMITED 1479786 - WOOD WALTON TRUSTEES (2004) LIMITED

0.94%

(150,000 shares)

Rod OLSEN

0.37%

(58,500 shares)

David FLACKS

0.25%

(40,000 shares)

3454552 - SJ & LM ASSOCIATES LIMITED

0.50%

(80,000 shares)

Timothy GRAVES

0.80%

(128,571 shares)

3434191 - AUTOMAGICAL LIMITED

0.17%

(27,708 shares)

Mike BROOKSBANK

0.03%

(5,000 shares)

3768134 - BATTISTA LIMITED

0.06%

(10,000 shares)

3761172 - CRICPRO (NZ) LIMITED

0.03%

(5,000 shares)

3759576 - LITTLE BIT PEPPER LIMITED

0.31%

(50,000 shares)

1490685 - ALICE INVESTMENTS LIMITED

1.14%

(182,293 shares)

Wayne Desmond HEYWORTH Debra Perlinda HEYWORTH John Wayne HEYWORTH

0.16%

(25,000 shares)

Merlin EARL OF ERROLL

7.54%

(1,206,960 shares)

Calum REVFEM 3391951 - QUAY TRUSTEE SERVICES NO.3 LIMITED

0.21%

(33,047 shares)

Brent PIRIE Debbie PIGGOTT

0.45%

(71,707 shares)

Jeremy CARR Jean JENSEN Robert JENSEN

0.34%

(54,285 shares)

Trevor David STEELE John Hugh MCMASTER Philip Lindsay MCMASTER

0.28%

(45,000 shares)

Lewis GRANT Andrew GRENFELL Kim GRENFELL

0.06%

(10,000 shares)

3761172 - CRICPRO (NZ) LIMITED

0.42%

(66,667 shares)

3768134 - BATTISTA LIMITED

5.47%

(876,326 shares)

Anna VAN TOLEDO Ben VAN TOLEDO

1.25%

(200,000 shares)

1644307 - CHANNOR NZ LIMITED

0.02%

(3,000 shares)

Merlin EARL OF ERROLL

1.09%

(173,813 shares)

John BEER

0.64%

(101,810 shares)

Utilty Developments Ltd

0.78%

(124,166 shares)

Andrew James KERR Lee Michael Christopher ROBINSON Maureen KERR

0.76%

(121,388 shares)

Anthony Joseph CLARK Cushla GERARDINE Colin Charles MCKAY

1.33%

(213,039 shares)

2325633 - RAGPIN LIMITED

2.31%

(369,384 shares)

Christopher Michael DE BOER

1.33%

(212,554 shares)

Susan Frances DE BOER

0.43%

(69,224 shares)

Anne Christine GILLESPIE John Alexander GILLESPIE Lesley Penny BLINCOE Kevin Raymond BLINCOE

0.44%

(70,000 shares)

Christopher Keith DAWKINS

1.24%

(198,163 shares)

2175391 - ARMSTRONG PROJECTS LIMITED

0.92%

(146,948 shares)

Margaret Fay BUCK John Rowland BUCK Angela Robin BUCK

1.12%

(178,571 shares)

3359650 - SOUTHMEAD LIMITED

0.80%

(128,571 shares)

3347791 - VALUE CREATION TECHNOLOGIES LIMITED

0.37%

(60,000 shares)

Nigel HARRISON

0.19%

(30,000 shares)

Jonathan BOSWELL Kylie BOSWELL

0.19%

(30,000 shares)

Peter John ROBERTS Susan Marie ROBERTS 945519 - LINK TRUSTEE SERVICES LIMITED

0.14%

(21,738 shares)

3523631 - XAVIER TRUSTEES 50 LIMITED

0.03%

(5,000 shares)

Scott ABEL

0.06%

(10,000 shares)

Gerald YOUNG

0.37%

(60,000 shares)

Allan DUFFY Judith FLOWERS Malcolm FLOWERS

0.34%

(55,000 shares)

Rimpton Ltd

0.37%

(60,000 shares)

CRX Investments Pty Limited

0.18%

(29,000 shares)

Ross PLOWMAN Jane PLOWMAN

0.10%

(16,667 shares)

Todrick TAYLOR

0.42%

(68,000 shares)

Sylvie DARRAS Carl DARRAS

0.31%

(50,000 shares)

Andrew James CARMICHAEL Anthony Philip Arthur CARMICHAEL

0.52%

(82,557 shares)

Gerald Carlton MCARTHUR 921607 - D ARNOLD TRUSTEE LIMITED

0.43%

(69,224 shares)

Peter DOBSON Susan DOBSON Donald MCDOUGALL Susan MCDOUGALL

0.26%

(41,651 shares)

1776041 - SUMMER SCHOOL LIMITED

0.31%

(49,224 shares)

Halcyone BV

0.92%

(147,380 shares)

Carmen Marie DICKISON Wayne John BRILL 3722895 - HOLLAND BECKETT TRUSTEE NO.12 LIMITED

0.19%

(30,000 shares)

Mike DEGARIS

5.10%

(816,326 shares)

Alexander VON SINNER-VISCHER Jenny VISCHER VON SINNER

0.12%

(20,000 shares)

Nicolas VON SINNER

0.12%

(20,000 shares)

Matthias VON SINNER

0.12%

(20,000 shares)

Marc VON SINNER

0.44%

(70,000 shares)

John PETCH

0.21%

(33,333 shares)

Christine DOLEMAN Stephen DOLEMAN

0.21%

(33,334 shares)

Joanne WATTS

0.21%

(33,300 shares)

Mary MCALISTER David MCALISTER

0.19%

(30,000 shares)

1206815 - XANTZ CONSULTING LIMITED

0.31%

(50,000 shares)

Urs MEIER

0.14%

(22,000 shares)

Maria RIDON

0.09%

(14,285 shares)

Franck RIDON

0.09%

(14,285 shares)

Maria RIDON

0.22%

(34,612 shares)

Andrew Mark PARKINSON

0.22%

(34,612 shares)

Richard David PARKINSON

0.15%

(24,612 shares)

Pamela Joy FAULKNER

0.62%

(100,000 shares)

Helen Christina ROBINSON Tane Kevin MCMANUS

0.15%

(24,612 shares)

1182331 - HTT 2002 LIMITED Frank Stewart VOSPER

0.34%

(53,705 shares)

Nicole Jean WILLIAMS Denise Joy ARNOLD

0.31%

(49,224 shares)

John Roulston HEALE Lauren Joy HEALE 1595277 - HOLLAND BECKETT TRUSTEE NO.5 LIMITED

0.78%

(124,953 shares)

1368440 - PAUL PEARCE TRUSTEES LIMITED Gary Steven BRIGHOUSE Karen Marie BRIGHOUSE

0.76%

(121,166 shares)

Eva Christine BROWNLEE

1.23%

(196,895 shares)

Preston Edward BULFIN Jennifer Margaret HORNER Kenneth Alan HORNER

0.73%

(117,380 shares)

Anthony Norman BUIST

0.26%

(41,651 shares)

Leisel Kim GRIFFITHS Andrew Graham Robert HULL

27.33%

(4,373,739 shares)

3146385 - LYTHAM LIMITED

7.05%

(1,127,949 shares)

Quentin Leicester DIVE Elizabeth Margaret DIVE Sheryl TUTBURY

0.78%

(124,953 shares)

2197654 - SUMMER STREET INVESTMENTS LIMITED

4.35%

(695,536 shares)

Frederik Arnold VAN OS

Source: Companies Office