Number One Estate Limited
Type: NZ Limited Company (Ltd)Number One Estate Limited (issued an NZ business number of 9429036670710) was registered on 14 Dec 2001. 5 addresess are in use by the company: 34 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 1 Princes Street, Northcote Point, Auckland had been their registered address, up until 15 Apr 2021. 1800000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600000 shares (33.33% of shares), namely:
Blanch, Carol Margaret (an individual) located at Keri Keri, Keri Keri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 600000 shares); it includes
Holloway, Brian Keith (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the third group of shareholders, share allocation (600000 shares, 33.33%) belongs to 1 entity, namely:
Holloway, June Irene, located at Gulf Harbour, Whangaparaoa (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Delivery & postal & office | 07 Apr 2021 |
| 34 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & service & registered | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Holloway
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Apr 2021
Northcote Point, North Shore City, 0627
Address used since 21 Mar 2010 |
Director | 14 Dec 2001 - current |
|
Carol Margaret Blanch
Kerikeri, Kerikeri, 0230
Address used since 07 Apr 2021
Northcote Point, North Shore City, 0627
Address used since 21 Mar 2010 |
Director | 20 Dec 2001 - current |
|
June Irene Holloway
Gulf Harbour, Whangaparaoa, 0930
Address used since 07 Apr 2021
Northcote Point, North Shore City, 0627
Address used since 14 Apr 2012 |
Director | 20 Mar 2009 - current |
| 34 Harbour Village Drive , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 1 Princes Street, Northcote Point, Auckland, 0627 | Registered & physical | 16 Apr 2019 - 15 Apr 2021 |
| 1 Princes Street, Northcote Point | Physical | 18 Dec 2001 - 16 Apr 2019 |
| 1 Princes Street, Northcote Point | Registered | 14 Dec 2001 - 16 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanch, Carol Margaret Individual |
Keri Keri Keri Keri 0230 |
14 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Brian Keith Individual |
Gulf Harbour Whangaparaoa 0930 |
14 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, June Irene Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Apr 2009 - current |
 |
Rod And Carol Brown Trustee Limited 3 Princes Street |
|
Northcote Point Heritage Preservation Society Incorporated 1 Queen Street |
|
Stag International Limited 21 Queen Street |
|
Talk Skills 29 Princes Street |
|
Oxbrick Limited 18 Queen Street |
|
Prehab Limited 3a King Street |