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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements, the directors are responsible for assessing on behalf of the entity the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or cease operations, or have no realistic alternative but to do so.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BIRD, Shelley Secretary 2023-03-01
BUDDING, Edwin Joseph Director 2023-07-28 Aug 1978 New Zealander
DEKKER, Kate Elizabeth Director 2024-05-10 Mar 1966 New Zealander
XHANG, Xiaohui Director 2022-12-07 Dec 1971 New Zealander
Show 26 resigned officers
Name Role Appointed Resigned
BIRD, Shelley Dawn Secretary 2013-11-01 2015-01-29
HARDING, Carolyn Joan Secretary 2006-11-13 2011-05-04
LAURENT, Debra Louise Secretary 2019-01-01 2023-03-01
NUTH, Elizabeth Anne Secretary 2016-06-20 2017-08-09
ORAM, Amber Secretary 2016-04-09 2016-06-19
REID, Christopher Harril Secretary 2005-09-07 2006-11-13
SUTCLIFFE, Michelle Melanie Secretary 2011-05-04 2015-12-11
TRENGROVE, Catherine Ann Secretary 2015-12-11 2016-04-08
WILLIS, Lisa Kim Secretary 2017-08-09 2019-01-31
BLANCHARD, Vanessa Jane Director 2011-03-15 2013-12-16
BRADLEY, Neil Watson Director 2014-06-04 2022-03-01
BRANT, Craig Mclaren Director 2017-03-01 2023-07-28
BRANT, Craig Mclaren Director 2009-10-28 2013-12-16
BULLOCK, David James Director 2013-12-16 2018-07-05
CASSIDY, Hayley Michelle Director 2021-01-20 2022-11-25
CLYNE, Cameron Director 2007-03-12 2008-09-30
DOWLAND, Mark Charles Director 2005-09-07 2009-05-22
HOSKING, Mark Gregory Director 2005-09-07 2007-04-13
LEACH, Jiselle Isabel Director 2017-03-01 2023-11-10
LIDDELL, Graeme David Director 2011-03-15 2017-03-01
MAIN, Timothy John Director 2011-03-15 2014-05-05
MOWBRAY, Paul Stephen Director 2023-10-19 2024-05-10
ROBERTS, Renee Margaret Director 2013-12-16 2014-08-22
STOLBERGER, Fiona Jane Director 2014-08-05 2015-12-21
THODEY, Peter Leonard Director 2005-09-07 2007-03-12
THORBURN, Andrew Gregory Director 2008-10-01 2012-08-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-11-18 AA accounts Accounts with accounts type full
2024-12-18 AA accounts Accounts with accounts type full
2024-09-13 OSTM03 officers Termination person authorised overseas company
2024-09-13 OSTM03 officers Termination person authorised overseas company
2024-09-13 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2024-09-13 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2024-09-13 OSAP01 officers Appoint person director overseas company with name appointment date
2024-07-08 OSTM03 officers Termination person authorised overseas company
2024-07-08 OSTM03 officers Termination person authorised overseas company
2024-05-30 OSTM01 officers Termination person director overseas company with name termination date
2023-12-18 OSCH02 other Change company details overseas company with change details
2023-12-08 AA accounts Accounts with accounts type full
2023-12-08 OSAP01 officers Appoint person director overseas company with name appointment date
2023-12-08 OSTM01 officers Termination person director overseas company with name termination date
2023-10-26 OSAP01 officers Appoint person director overseas company with name appointment date
2023-09-22 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2023-09-22 OSTM01 officers Termination person director overseas company with name termination date
2023-09-22 OSAP03 officers Appoint person secretary overseas company with appointment date
2023-09-22 OSTM02 officers Termination person secretary overseas company with name termination date
2023-08-24 OSAP05 officers Appoint person authorised represent overseas company with appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page