One Zero Eight Limited
Type: NZ Limited Company (Ltd)One Zero Eight Limited (issued an NZBN of 9429034581810) was launched on 23 Aug 2005. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 251 Beaver Road, Rd 2, Pokeno had been their physical address, until 04 Apr 2018. One Zero Eight Limited used other names, namely: Mangapapa Stud Limited from 23 Aug 2005 to 03 Feb 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98% of shares), namely:
Redoubt Trustees Xxii Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Scott, Hayley (an individual) located at Rd 1, Oparau postcode 3885,
Scott, Matthew John Baxter (a director) located at Rd 1, Oparau postcode 3885. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Lupton, Darren John (a director) - located at Rd 5, Te Kuiti. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Scott, Matthew John Baxter, located at Rd 1, Oparau (a director). The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 | Physical & registered & service | 04 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Baxter Scott
Rd 1, Oparau, 3885
Address used since 25 Mar 2018 |
Director | 23 Aug 2005 - current |
|
Mathew John Baxter Scott
Rd 1, Oparau, 3885
Address used since 25 Mar 2018
Okupata Road, Oparau, 3838
Address used since 31 Mar 2016 |
Director | 23 Aug 2005 - current |
|
Darren John Lupton
Rd 5, Te Kuiti, 3985
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Physical & registered | 26 Oct 2011 - 04 Apr 2018 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 26 Oct 2011 |
| C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Physical & registered | 23 Aug 2005 - 15 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xxii Limited Shareholder NZBN: 9429050279715 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
18 Feb 2022 - current |
|
Scott, Hayley Individual |
Rd 1 Oparau 3885 |
10 Feb 2022 - current |
|
Scott, Matthew John Baxter Director |
Rd 1 Oparau 3885 |
10 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Darren John Director |
Rd 5 Te Kuiti 3985 |
10 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Matthew John Baxter Director |
Rd 1 Oparau 3885 |
10 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
18 Feb 2022 - 18 Feb 2022 | |
|
Kete, Braydan Iwi Individual |
Rd1 Oparau 3885 |
10 Feb 2022 - 18 Feb 2022 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
18 Feb 2022 - 18 Feb 2022 | |
|
Scott, Mathew John Baxter Individual |
Rd 1 Oparau 3885 |
23 Aug 2005 - 10 Feb 2022 |
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