SUPREME NOMINEES LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	1937745
NZBN:	9429033425382
Status:	Removed
Date registered:	May 23, 2007
Entity type:	NZ Limited Company
Constitution:	No
Companies Office:	View

Addresses

Postal address
Care of Alex Davidson, 72 Trafalgar Street, Nelson, 7010
Office/premises address
72 Trafalgar Street, Nelson, Nelson, 7010
Delivery address
72 Trafalgar Street, Nelson, Nelson, 7010
Registered Office
Care of Alex Davidson, 72 Trafalgar Street, Nelson, 7010
Address for service
Care of Alex Davidson, 72 Trafalgar Street, Nelson, 7010

EXTRA INFORMATION

Business classification:

K624040 Investment - financial assets

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 22 4169582

GST number:

DIRECTORS

Chandrakant VEKARIA

Appointed: September 19, 2017

Dale Leonard CHING

Appointed: August 13, 2018

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.

56,357,709 total shares

1.73%

(975,808 shares)

Graeme Ross MCMILLAN

2.06%

(1,160,000 shares)

Waikiwi TRUST

4.73%

(2,664,679 shares)

Yiping FAMILY TRUST

0.71%

(400,000 shares)

Alan Edward MCNALLY

2.80%

(1,575,945 shares)

Malabar TRUST

0.60%

(335,386 shares)

Jane MATTSEN FAMILY TRUST

0.95%

(537,459 shares)

Fortune FAMILY TRUST

4.76%

(2,685,194 shares)

2089415 - JML CAPITAL LIMITED

10.13%

(5,707,726 shares)

Alistair Leighton HUTCHINSON

0.94%

(531,167 shares)

Richard Douglas BURTON

0.28%

(157,646 shares)

247223 - PAUL CHARLES INVESTMENTS LIMITED

2.34%

(1,318,136 shares)

VMG Ventures (No 6) LP

4.35%

(2,452,929 shares)

The Ultimate TRUST

0.59%

(334,071 shares)

1912821 - ANAWHATA INVESTMENTS LIMITED

4.37%

(2,462,729 shares)

Alan Baird Family Trust

2.08%

(1,170,027 shares)

General Finance Holdings Limited

2.08%

(1,174,958 shares)

Matariki Trust

2.72%

(1,533,106 shares)

Daniel Francis COMAN

2.96%

(1,667,735 shares)

3763884 - GRAEME BRUCE INVESTMENTS LIMITED

11.94%

(6,728,126 shares)

Omni TRUST

2.70%

(1,522,604 shares)

Dale CHING

0.31%

(174,241 shares)

John LOVELOCK

0.18%

(98,912 shares)

3672132 - NGATI PAHAUWERA DEVELOPMENT TRUST LIMITED

1.14%

(641,432 shares)

Anthony DOWD

0.22%

(121,195 shares)

1121384 - STANLEY TRUSTEE COMPANY LIMITED

0.26%

(145,686 shares)

Integrative Health S.C

2.30%

(1,297,773 shares)

Whanau.com TRUST

1.89%

(1,065,320 shares)

4516678 - K ONE W ONE (NO 3) LIMITED

12.18%

(6,862,606 shares)

Diamonair Limited

4.96%

(2,797,262 shares)

2133848 - ONIMEG INVESTMENTS LIMITED

1.38%

(775,176 shares)

1858408 - ICEHOUSE VENTURES NOMINEES LIMITED

2.35%

(1,326,998 shares)

Tim EVANS

0.95%

(538,106 shares)

Peter FERGUSSON

0.53%

(296,319 shares)

Ralph HULBERT

0.10%

(53,933 shares)

The Treble David Trust

0.45%

(251,124 shares)

3359311 - EDGAR CAPITAL LONG TERM LIMITED

0.21%

(120,000 shares)

Dale CHING

0.17%

(98,440 shares)

5850127 - EA NOMINEE LIMITED

0.12%

(68,560 shares)

Paul COLLINS

0.11%

(60,000 shares)

Alyce CORISH

0.10%

(56,250 shares)

CHTI Investments Trust

0.09%

(50,582 shares)

Graeme Alexander Thomson and Christina Mary Compton Trustees Coldham trust

0.02%

(10,572 shares)

Robert CORISH

0.01%

(8,000 shares)

Cawthron Institute Trust

0.01%

(7,420 shares)

Alison BARTLEET

0.01%

(6,980 shares)

Cameron Business Trust

< 0.01%

(5,000 shares)

3564791 - THE SNOWBALL EFFECT LIMITED

< 0.01%

(900 shares)

Barbara JOHNSTONE

0.47%

(263,297 shares)

Mahesh SHAH

< 0.01%

(3,300 shares)

Robert COOKE

< 0.01%

(1,000 shares)

Kara GREENING

< 0.01%

(2,100 shares)

Krischindra IRVINE

< 0.01%

(1,000 shares)

Sarah WILSON

< 0.01%

(900 shares)

Dean WILSON

0.30%

(170,688 shares)

John GOLLEDGE

0.28%

(159,236 shares)

Michael A Janitch & Cristy K Janitch revocable trust 2007

0.15%

(84,168 shares)

Rasik VALAND

0.59%

(329,980 shares)

James CAVEN-ATACK

0.27%

(150,000 shares)

Svein DAHLE

0.22%

(125,100 shares)

AP Sampson Pension Trust

0.20%

(111,416 shares)

Indira RADIA

0.18%

(100,000 shares)

Ronald Kenneth SLOAN

0.11%

(60,000 shares)

Minji SHEN

0.11%

(60,000 shares)

Sandra SLOAN

0.08%

(43,228 shares)

Mark NELSON

0.10%

(58,356 shares)

James Michael Ian WALKER

0.09%

(49,080 shares)

Dale CHING

0.08%

(45,662 shares)

Denise HOWE

0.04%

(21,372 shares)

Shaan RADIA

0.07%

(37,092 shares)

Prinal Priyal SHAH

0.07%

(37,092 shares)

Sahil Ashwin SHAH

0.06%

(35,220 shares)

Murray STRACHAN

0.03%

(16,386 shares)

Keval Rajnikant GUDKA

0.02%

(12,172 shares)

Mayur SHAH

0.03%

(14,258 shares)

Atul SHAH

0.03%

(14,258 shares)

Sushma Atul SHAH

0.02%

(13,072 shares)

Nishita GUDKA

0.02%

(10,608 shares)

Kalem FLETCHER

0.01%

(8,320 shares)

Jyotsna SHAH

0.01%

(8,320 shares)

Navin SHAH

0.36%

(201,048 shares)

Nigel COLLISON

0.01%

(8,320 shares)

Usha SHAH

0.01%

(7,420 shares)

Benjamin GOLLEDGE

< 0.01%

(4,080 shares)

Ian GEORGE

< 0.01%

(5,306 shares)

Bill And Anne PAYNE

0.01%

(7,300 shares)

Rockeagle Overseas Corporation

0.08%

(43,336 shares)

Peter Fredrick HUTCHINSON

Source: Companies Office