Business One Trustee Company Limited
Type: NZ Limited Company (Ltd)Business One Trustee Company Limited (New Zealand Business Number 9429037063580) was launched on 19 Dec 2000. 2 addresses are currently in use by the company: 433 Pollen Street, Thames, 3540 (type: registered, physical). Business One Limited, 433 Pollen Street, Thames had been their registered address, until 10 Nov 2011. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33% of shares), namely:
Dunlop, Samuel Ian (a director) located at Puriri, Rd 1, Thames postcode 3578. In the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
White, John Michael (a director) - located at Thames. Next there is the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
White, Michael John, located at Thames, Thames (an individual). Businesscheck's information was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Service & physical | 19 Dec 2000 |
| 433 Pollen Street, Thames, 3540 | Registered | 10 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John White
Thames, Thames, 3500
Address used since 03 Dec 2018
Thames, 3540
Address used since 02 Nov 2011 |
Director | 19 Dec 2000 - current |
|
John Michael White
Thames, 3578
Address used since 10 Jul 2023
Thames, 3500
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Samuel Ian Dunlop
Puriri, Rd 1, Thames, 3578
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Stephen Maxwell Brook
Thames, 3500
Address used since 02 Nov 2015 |
Director | 19 Dec 2000 - 01 Apr 2023 |
|
Fiona Margaret Ellen Scott
Totara, Thames,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 18 Aug 2008 |
|
Gary Clyde Meek
Kirikiri, Thames,
Address used since 19 Dec 2000 |
Director | 19 Dec 2000 - 01 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Business One Limited, 433 Pollen Street, Thames | Registered | 19 Dec 2000 - 10 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunlop, Samuel Ian Director |
Puriri, Rd 1 Thames 3578 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, John Michael Director |
Thames 3500 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Michael John Individual |
Thames Thames 3500 |
19 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Stephen Maxwell Individual |
Thames 3500 |
19 Dec 2000 - 10 Jul 2023 |
|
Meek, Gary Clyde Individual |
Kirikiri Thames |
19 Dec 2000 - 04 Oct 2006 |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
26 Nov 2014 - 22 Apr 2015 | |
|
Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 Entity |
26 Nov 2014 - 22 Apr 2015 | |
|
Scott, Fiona Margaret Ellen Individual |
Totara Thames |
04 Oct 2006 - 04 Oct 2006 |
|
Brook, Robyn Elaine Individual |
Thames 3500 |
26 Nov 2014 - 22 Apr 2015 |
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