Former Directors
Full legal name:
Christopher
LAMERS
Residential Address:
30 Beaconsfield Street, Grey Lynn, Auckland, 1021
, New Zealand
Appointment Date:
05 Aug 2020
Ceased date:
03 May 2022
Full legal name:
Jason Henry
MURRAY
Residential Address:
3 Anembo Road, Duffys Forest, New South Wales, 2084
, Australia
Appointment Date:
27 Nov 2020
Ceased date:
03 Sep 2021
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
122574583
Company name:
HUMM GROUP LIMITED
Registered office address:
Level 7, 179 Elizabeth Street, Sydney, New South Wales, 2000, AU
Full legal name:
Ross Dougals
AUCUTT
Residential Address:
5 Hay Street, Vaucluse, Nsw, 2030
, Australia
Appointment Date:
03 Sep 2018
Ceased date:
22 Jul 2020
Australian company directorship
Director of an Australian company:
[Not specified]
Full legal name:
Paula
TER BRAKE
Residential Address:
42 Ellerton Road, Mount Eden, Auckland, 1024
, New Zealand
Appointment Date:
08 Jun 2017
Ceased date:
31 Oct 2019
Full legal name:
Rajeev
DHAWAN
Residential Address:
2 Werambie Street, Woolwich, 2110
, Australia
Appointment Date:
17 May 2017
Ceased date:
12 Dec 2018
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
122574583
Company name:
FLEXIGROUP LIMITED
Registered office address:
Level 7, 179 Elizabeth Street, Sydney, 2000, AU
Full legal name:
Symon
BREWIS-WESTON
Residential Address:
601/143 Elizabeth Street, Sydney, New South Wales, 2000
, Australia
Appointment Date:
22 Sep 2016
Ceased date:
03 Sep 2018
Director of an Australian company:
No
Full legal name:
Michelle Elisa
VAN GAALEN
Residential Address:
33 Tautari Street, Orakei, Auckland, 1071
, New Zealand
Appointment Date:
08 Jun 2017
Ceased date:
30 Jun 2018
Full legal name:
Heughan Bassett
RENNIE
Residential Address:
45 Grant Road, Thorndon, Wellington, 6011
, New Zealand
Appointment Date:
15 Dec 2010
Ceased date:
01 Aug 2017
Full legal name:
David John
STEVENS
Residential Address:
P1, 80 Barcom Avenue, Darlinghurst, Sydney, New South Wales, 2010
, Australia
Appointment Date:
18 Mar 2016
Ceased date:
17 Feb 2017
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
064046046
Company name:
FLEXIRENT CAPITAL PTY LTD
Registered office address:
8, The Forum, 201 Pacific Hwy, St Leonards, New South Wales, 2065, AU
Full legal name:
Matthew Ross
BEAMAN
Residential Address:
22 Bellevue Street, Fairlight, New South Wales, 2094
, Australia
Appointment Date:
18 Mar 2016
Ceased date:
28 Sep 2016
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
064046046
Company name:
FLEXIRENT CAPITAL PTY LTD
Registered office address:
8, The Forum, 201 Pacific Hwy, St Leonards, New South Wales, 2065, AU
Full legal name:
Clayton Gordon
WAKEFIELD
Residential Address:
32 Rita Way, Omaha, Warkworth, 0986
, New Zealand
Appointment Date:
01 Oct 2013
Ceased date:
17 Jul 2016
Full legal name:
Stuart Bruce
BROADHURST
Residential Address:
20 Springcombe Road, Saint Heliers, Auckland, 1071
, New Zealand
Appointment Date:
27 Apr 2011
Ceased date:
18 Mar 2016
Full legal name:
David Alexander
SULLIVAN
Residential Address:
1b Bath Street, Narrow Neck, Auckland, 0624
, New Zealand
Appointment Date:
23 Aug 2012
Ceased date:
18 Mar 2016
Full legal name:
Alastair Armstrong
MACFARLANE
Residential Address:
1 Aldred Road, Remuera, Auckland, 1050
, New Zealand
Appointment Date:
21 Oct 2003
Ceased date:
30 Apr 2013
Full legal name:
Gary Albert
PAYKEL
Residential Address:
44 Arney Road, Remuera, Auckland 1050
,
Appointment Date:
21 Oct 2003
Ceased date:
21 Aug 2012
Full legal name:
John William
GILKS
Residential Address:
190 Beacon Point Road, Wanaka, Wanaka, 9305
, New Zealand
Appointment Date:
21 Oct 2003
Ceased date:
25 Jul 2012
Full legal name:
Mark David
RICHARDSON
Residential Address:
24 Loloma Drive, Half Moon Bay, Auckland, 2012
, New Zealand
Appointment Date:
19 May 2004
Ceased date:
27 Apr 2011
Full legal name:
William Lindsay
GILLANDERS
Residential Address:
188 Mellons Bay Road, Mellons Bay, Manukau, 2014
, New Zealand
Appointment Date:
21 Oct 2003
Ceased date:
23 Aug 2010
Full legal name:
Dennis Michael
CHURCHES
Residential Address:
10 Springvale Drive, Fairview Heights, North Shore City, 0632
, New Zealand
Appointment Date:
05 Jan 2004
Ceased date:
03 Jun 2010
Full legal name:
John Herbert
BONGARD
Residential Address:
6 Adios Place, Takanini, Auckland, 2112
, New Zealand
Appointment Date:
19 May 2004
Ceased date:
30 Sep 2009