NEW ZEALAND HOLDINGS (UK) LIMITED

Company number 02310689

38 officers / 34 resignations

MCWILLIAM, James Andrew David

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 21 December 2023
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Global Sales Director

SCOTT, Helen Ruby

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Regional General Manager

VARGHESE-COWAN, Aneesha

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 30 April 2024
• Nationality: Indian
• Country of residence: New Zealand
• Occupation: Cfo

WIESE, Willem Petrus

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 10 February 2023
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Gm Manufacturing And Acting Ceo

HAILES, Daniel Joseph

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 25 April 2020

HORN, Michael Joseph

• Correspondence address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 31 December 2012
• Nationality: British

MATHEWSON, Cameron James

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Resigned): Secretary
• Appointed on: 25 April 2020
• Resigned on: 18 December 2020

VALENTINE, Ronald

• Correspondence address: Pond Farm 60 Main Street, Weston Turville, Buckinghamshire, HP22 5RL
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 29 August 2003
• Nationality: British

BETTLE, Richard Gilbert

• Correspondence address: 1 Short Street, Invercargill, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 October 1991
• Resigned on: 30 June 1995
• Nationality: New Zealand
• Occupation: Chief Executive Officer

BROWN, Murray David

• Correspondence address: River House, Farringdon Road, London, England, EC1R 3AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 May 2009
• Resigned on: 14 September 2018
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

CUFF, Grant Raymond

• Correspondence address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 2005
• Resigned on: 19 December 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chief Executive

DENMAN, Charles, Rt Hon Lord

• Correspondence address: Highden House, Washington, Pulborough, Sussex, RH20 4BA
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed before: 14 May 1991
• Resigned on: 5 October 1993
• Nationality: British
• Occupation: Banker

EGAN, Anthony Richard

• Correspondence address: 10 Redbrook Drive, Gordonton, Hamilton, Waikato, New Zealand
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 November 2002
• Resigned on: 30 June 2003
• Nationality: New Zealand
• Occupation: Chief Executive

FALCONER, John Barnett

• Correspondence address: 47 Ardwick Street, Gore, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 17 March 1992
• Resigned on: 5 February 1998
• Nationality: New Zealand
• Occupation: Farmer Director

HAILES, Daniel Joseph

• Correspondence address: River House, Farringdon Road, London, England, EC1R 3AB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 April 2017
• Resigned on: 4 October 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

HANNAN, Timothy Bernard

• Correspondence address: Level 3, 123, Rayburn Avenue, 8053, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 November 2023
• Resigned on: 21 December 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Commercial Manager - Global Sales

HENRY, Alan Hugh

• Correspondence address: 1 Moores Road Rd4, Invercargill, New Zealand
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 January 1996
• Resigned on: 11 May 2009
• Nationality: New Zealand
• Occupation: Director

JACKSON, Jeffrey Cliphane

• Correspondence address: 5 Emily Lane, Rd1, Albany, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 March 1992
• Resigned on: 11 January 1994
• Nationality: New Zealand
• Occupation: Company Manager

JACKSON, Peter Alexander Hughlings

• Correspondence address: Piquet Hill, Road Te Akau, Ngaruwahia, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 March 1992
• Resigned on: 11 February 1999
• Nationality: New Zealand
• Occupation: Farmer

JOHNSTON, Anthony Thomas

• Correspondence address: 4 Lewin Road, Epsom, Auckland, Surrey, New Zealand, KT18 7TL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 March 2001
• Resigned on: 26 March 2001
• Nationality: New Zealand
• Occupation: Manager

JOHNSTON, Brian David

• Correspondence address: 140-142 St John Street, Clerkenwell, Farringdon, London, EC1V 4UB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 March 1994
• Resigned on: 28 April 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

KINGSTON, Shane Samuel

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 September 2018
• Resigned on: 15 November 2023
• Nationality: Irish
• Country of residence: New Zealand
• Occupation: General Manager Sales

LEWIS, Samuel

• Correspondence address: Rd 5 Otorohanga 2564, Otorohanga, New Zealand
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 February 1999
• Resigned on: 30 June 2003
• Nationality: New Zealander
• Occupation: Company Director

LORIGAN, Geoffrey Bevan

• Correspondence address: 101 Clifton Hill, London, NW8 0JR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 14 May 1991
• Resigned on: 29 October 1991
• Nationality: New Zealander
• Occupation: Director

MANSON, Donald Norman

• Correspondence address: 3a/10/12 Shelley Beach Road, Herne Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 11 January 1994
• Resigned on: 28 August 1998
• Nationality: New Zealand
• Occupation: Chief Executive

MURDOCH, Alexander Douglas

• Correspondence address: 26 Duke Street, Invercargill, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 14 May 1991
• Resigned on: 22 August 1991
• Nationality: New Zealand
• Occupation: Director

NOAKES, Ronald Alfred

• Correspondence address: 3 Wells Close, Tonbridge, Kent, TN10 4NW
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 22 October 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Corporate Treasurer

O'CALLAGHAN, John Michael

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 December 2023
• Resigned on: 30 April 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

POOLE, Geoffrey Owen

• Correspondence address: 18 Kowhai Drive, Wanaka, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 17 March 1992
• Resigned on: 30 September 2005
• Nationality: New Zealand
• Occupation: Executive

RICHARDS, David William

• Correspondence address: 3 Harrison Road, Borough Green, Kent, TN15 8RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 September 2003
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Sales Manager

ROBERTS, Murray Llewellyn

• Correspondence address: 43 Cheriton Road, Howwick, Auckland 1705, New Zealand
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 March 2001
• Resigned on: 14 November 2002
• Nationality: New Zealander
• Occupation: Sales Manager

SAKSIDA, Kristian Thomas Dominic

• Correspondence address: Level 3, 123 Victoria Street, Level 3, 123 Victoria Street, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 November 2022
• Resigned on: 3 November 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: Accountant

SMITH, Donna Grace

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 October 2017
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director Uk & Europe

SURVEYOR, David Robert

• Correspondence address: Unit 6, Shepherdess Walk Buildings, Underwood Street, London, England, N1 7LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 January 2015
• Resigned on: 20 December 2022
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive

TOWNSHEND, Ross Edwin

• Correspondence address: 614 Cambridge Road, Rd3 Hamilton 2021, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 September 1998
• Resigned on: 2 March 2001
• Nationality: New Zealand
• Occupation: Chief Executive

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