301 Limited
Type: NZ Limited Company (Ltd)301 Limited (issued an NZ business identifier of 9429033661988) was registered on 12 Jan 2007. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, until 27 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
International Management Services Limited (an entity) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Keyrouz Holdings Limited (an entity) - located at Cromwell, Cromwell. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 27 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Nov 2015 |
Director | 12 Jan 2007 - current |
|
Anthony Glen Jackson
Suite 101 Parramatta, Nsw, 2150
Address used since 01 Jan 1970
Suite 101 Parramatta, Nsw, 2150
Address used since 01 Jan 1970
The Connaught 185-211, Liverpool Street, Sydney, Australia 2000,
Address used since 27 Oct 2009 |
Director | 12 Jan 2007 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Elizabeth Anne Henley
2 Beetham Street, Queenstown, 9300
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - 13 Feb 2023 |
|
Alastair David Stark
Rd2, Lowburn, Cromwell, 9384
Address used since 01 Nov 2015 |
Director | 12 Jan 2007 - 09 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 30 Oct 2008 - 27 Nov 2013 |
| 29 The Mall, Cromwell 9310 | Registered & physical | 12 Jan 2007 - 30 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Management Services Limited Shareholder NZBN: 9429035803393 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
12 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keyrouz Holdings Limited Shareholder NZBN: 9429039304629 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
12 Jan 2007 - current |
 |
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|
The Linen Collection Limited 29 The Mall |