General information
One Fanshawe Street Limited
Type: NZ Limited Company (Ltd)9429032901474
New Zealand Business Number
2095741
Company Number
Registered
Company Status
One Fanshawe Street Limited (issued an NZ business identifier of 9429032901474) was started on 03 Mar 2008. 2 addresses are currently in use by the company: 132 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). Level 1, 6 Viaduct Harbour Avenue, Auckland had been their physical address, up until 14 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Eamon Storage Limited (an entity) located at New Zealand postcode 0622. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 13 Mar 2018 |
| 132 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 14 Mar 2019 |
Contact info
joan.furbish@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Owen Dromgool
Takapuna, Auckland, 0622
Address used since 03 Sep 2018
Hauraki, North Shore City, 0622
Address used since 01 Apr 2010
Takapuna, Auckland, 0622
Address used since 06 Jun 2017 |
Director | 03 Mar 2008 - current |
|
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 31 Oct 2017 |
|
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 19 May 2008 |
Director | 19 May 2008 - 22 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Physical | 03 Mar 2008 - 14 Mar 2019 |
| Level 1, 6 Viaduct Harbour Avenue, Auckland | Registered | 03 Mar 2008 - 13 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eamon Storage Limited Shareholder NZBN: 9429046317469 Entity (NZ Limited Company) |
New Zealand 0622 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromgool Group Storage Limited Shareholder NZBN: 9429035118312 Company Number: 1568951 Entity |
Takapuna Auckland 0622 |
06 Nov 2017 - 20 Mar 2023 |
|
Tullow Limited Shareholder NZBN: 9429038670619 Company Number: 634136 Entity |
253 Queen Street Auckland 1010 |
03 Mar 2008 - 06 Nov 2017 |
|
Tullow Limited Shareholder NZBN: 9429038670619 Company Number: 634136 Entity |
03 Mar 2008 - 06 Nov 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tullow Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634136 |
| Country of origin | NZ |
Location
Companies nearby
 |
Jervois Road Holdings Limited Level 3 |
|
Prestige Estate Group Limited 1a, 6 Viaduct Harbour Avenue |
|
Prestige & Associates Limited 1a, 6 Viaduct Harbour Avenue |
|
Cpg Management Limited 6 Viaduct Harbour Avenue |
|
Echelon Capital Limited Level 1 |
|
Metro Properties Limited 6 Viaduct Harbour Avenue |