Group One Investments Limited
Type: NZ Limited Company (Ltd)Group One Investments Limited (issued a New Zealand Business Number of 9429034527290) was registered on 22 Sep 2005. 4 addresses are in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). C/-Scott Williams, 8 Shelley Street, Cambridge had been their registered address, up to 29 Jun 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Scott Williams Investments Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Brown, Phillip Howden (an individual) - located at 71 Mangawhero Road, R D 3, Matamata,
Brown, Catherine (an individual) - located at 71 Mangawhero Road, R D 3, Matamata. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Registered & physical & service | 29 Jun 2007 |
| 23 Empire Street, Cambridge, 3434 | Registered | 03 Aug 2023 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Linscott Williams
Rd 3, Hamilton, 3283
Address used since 12 Feb 2021
Leamington, Cambridge, 3432
Address used since 05 Sep 2013 |
Director | 22 Sep 2005 - current |
|
Phillip Howden Brown
71 Mangawhero Road, R D 3, Matamata, 3473
Address used since 23 Jul 2015 |
Director | 22 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-scott Williams, 8 Shelley Street, Cambridge | Registered & physical | 20 Jun 2007 - 29 Jun 2007 |
| Herbert Morton Ltd, 77-79 Duke Street, Cambridge | Registered & physical | 22 Sep 2005 - 20 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Williams Investments Limited Shareholder NZBN: 9429030210233 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
07 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Phillip Howden Individual |
71 Mangawhero Road R D 3, Matamata |
22 Sep 2005 - current |
|
Brown, Catherine Individual |
71 Mangawhero Road R D 3, Matamata |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloodstock Resources Limited Shareholder NZBN: 9429037244057 Company Number: 1039143 Entity |
22 Sep 2005 - 07 Nov 2013 | |
|
Bloodstock Resources Limited Shareholder NZBN: 9429037244057 Company Number: 1039143 Entity |
22 Sep 2005 - 07 Nov 2013 |
 |
Beseen Limited 23 Empire Street |
|
Gw Scott Trustees 2013 Limited 23 Empire Street |
|
Flatout Concrete Services Limited 23 Empire Street |
|
Scott Williams Trustees Limited 23 Empire Street |
|
Mkb Contracting Limited 23 Empire Street |
|
Bauhinia Racing Limited 23 Empire Street |