KOORDINATES LIMITED

IMPORTANT INFORMATION

Company number:	1689904
NZBN:	9429034556016
Status:	Registered
Date registered:	September 26, 2005
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	February Last filed March 9, 2026
Companies Office:	View

Addresses

Registered Office
Care of Findex, Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010
Address for service
Care of Findex, Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

J592210 Information storage and retrieval service - except library

Trading name:

Koordinates

Website:

https://koordinates.com

Email addresses:

None listed

Phone numbers:

None listed

GST number:

91773848

DIRECTORS

Edward Daniel CORKERY

Appointed: October 5, 2007

Douglas Richard PAUL

Appointed: July 17, 2019

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.

293,546,391 total shares

0.69%

(2,036,647 shares)

Judith Helen FRANCIS Wayne John WINTER

0.66%

(1,951,131 shares)

Delwyn SHAW Graham SHAW

0.34%

(1,000,000 shares)

Paul Douglas WILLIAMS Raewyn Elizabeth Lester WILLIAMS

0.34%

(1,000,000 shares)

Andrew PHILLIPS

0.28%

(822,344 shares)

Catherine Margaret CORKERY

0.20%

(600,000 shares)

Hamish James CUNLIFFE Jemma Bridget CUNLIFFE Luke Alan FACER

0.17%

(500,000 shares)

David AGMEN-SMITH

0.17%

(500,000 shares)

Michael James COUP

0.17%

(500,000 shares)

Steven Paul LYONS

0.17%

(500,000 shares)

Julie FRANCIS Richard FRANCIS

0.17%

(500,000 shares)

Erja Riitta AROVAARA Markku Juha AROVAARA

0.17%

(500,000 shares)

Christian Wayne NYBERG Helen Denise NYBERG

0.17%

(500,000 shares)

Janice Elizabeth HUPPERT Tomas George HUPPERT Maree Le COMTE

0.12%

(350,000 shares)

Stacey Edward HORNE Zenita West HORNE

< 0.01%

(17,940 shares)

Alastair GIBBONS

0.08%

(241,799 shares)

7303236 - CLELAND HANCOX TRUSTEES (2019) LIMITED Graham GAYLARD Mary GAYLARD

0.03%

(98,109 shares)

Taylor LODGE

0.12%

(361,554 shares)

Anne HARPER

15.33%

(45,010,000 shares)

Edward Daniel CORKERY

8.51%

(24,990,000 shares)

Robert Muir COUP

2.66%

(7,812,500 shares)

Claire Ruth LANCASTER Shaun Warwick MALONEY

1.32%

(3,862,043 shares)

AV SPV 1 LP

1.19%

(3,500,000 shares)

Andrew FINCH Hamish EDWARDS Tineke EDWARDS

0.73%

(2,157,421 shares)

IAG Ventures Pty Limited

2.11%

(6,199,082 shares)

2089415 - JML CAPITAL LIMITED

1.06%

(3,101,420 shares)

1601404 - ASPIRE NZ SEED FUND LIMITED

0.06%

(190,071 shares)

1858408 - ICEHOUSE VENTURES NOMINEES LIMITED

5.52%

(16,203,375 shares)

Richard Brian PHILLIPS

0.08%

(243,428 shares)

1278338 - MAP AND ASSOCIATES LIMITED Stuart John INGLIS Nicola Maree INGLIS

2.38%

(6,983,000 shares)

5692252 - KOORDINATES TRUSTEE LIMITED

0.02%

(60,000 shares)

Matt MCGREGOR

0.45%

(1,315,226 shares)

Martin SOUTSCHEK

2.26%

(6,620,209 shares)

Margaret Anne CORKERY

46.79%

(137,343,238 shares)

8260675 - TARANAKI NOMINEES LIMITED

1.17%

(3,437,500 shares)

Douglas PAUL

4.26%

(12,500,000 shares)

Edward Daniel Corkery & Kate Elizabeth CORKERY

< 0.01%

(13,334 shares)

Elliot DOBSON

< 0.01%

(12,510 shares)

Patrik NIEBUR

< 0.01%

(12,510 shares)

Jordi TABLADA

Source: Companies Office