All But There Limited
Type: NZ Limited Company (Ltd)All But There Limited (issued a New Zealand Business Number of 9429032213454) was started on 08 Jun 2009. 2 addresses are currently in use by the company: 1 Seventeenth Avenue, Tauranga, 3112 (type: registered, physical). 62A Grace Road, Tauranga South, Tauranga had been their registered address, up to 24 Feb 2017. All But There Limited used other aliases, namely: Wide Span Sheds North Auckland Limited from 08 Jun 2009 to 17 Apr 2013. 1250 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1248 shares (99.84 per cent of shares), namely:
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112,
Farrelly, Anthony Joseph (an individual) located at Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Farrelly, Hayley Kim (an individual) - located at Tauranga. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Farrelly, Anthony Joseph, located at Tauranga (an individual). Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Seventeenth Avenue, Tauranga, 3112 | Registered & physical & service | 24 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Joseph Farrelly
Tauranga, 3112
Address used since 16 Feb 2017 |
Director | 08 Jun 2009 - current |
|
John Calvert Tait
Balwyn North, Victoria, 3104
Address used since 01 Apr 2016
Balwyn North, Victoria, 3104
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 02 Mar 2018 |
|
Hamish Andrew Williamson
Papamoa Beach, Tauranga, 3118
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 62a Grace Road, Tauranga South, Tauranga, 3112 | Registered & physical | 10 Nov 2015 - 24 Feb 2017 |
| 10 Sunlea Lane, Mangawhai, Mangawhai, 0505 | Physical & registered | 08 May 2013 - 10 Nov 2015 |
| 6 Mangawhai Rd, Rd5, Wellsford, 0975 | Physical & registered | 08 Jun 2009 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 Entity (NZ Limited Company) |
Tauranga 3112 |
04 Mar 2024 - current |
|
Farrelly, Anthony Joseph Individual |
Tauranga 3112 |
08 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, Hayley Kim Individual |
Tauranga 3112 |
08 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrelly, Anthony Joseph Individual |
Tauranga 3112 |
08 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 Entity |
Tauranga Tauranga 3110 |
16 Feb 2017 - 04 Mar 2024 |
|
Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 Entity |
Tauranga Tauranga 3110 |
16 Feb 2017 - 04 Mar 2024 |
|
Williamson, Hamish Andrew Individual |
Papamoa Beach Tauranga 3118 |
01 Apr 2016 - 02 Mar 2018 |
|
King Connector Limited Shareholder NZBN: 9429031715058 Company Number: 2382256 Entity |
Papamoa Beach Papamoa 3118 |
01 Apr 2016 - 02 Mar 2018 |
|
Farrelly, Terrence Lambert Individual |
Te Awamutu |
08 Jun 2009 - 24 May 2016 |
|
King Connector Limited Shareholder NZBN: 9429031715058 Company Number: 2382256 Entity |
Papamoa Beach Papamoa 3118 |
01 Apr 2016 - 02 Mar 2018 |
|
Farrelly, Moyna Joan Individual |
Te Awamutu |
08 Jun 2009 - 24 May 2016 |
|
Chd Trustees No. 81 Limited Shareholder NZBN: 9429041699140 Company Number: 5673087 Entity |
24 May 2016 - 16 Feb 2017 | |
|
Chd Trustees No. 81 Limited Shareholder NZBN: 9429041699140 Company Number: 5673087 Entity |
24 May 2016 - 16 Feb 2017 |
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