No 1 Family Estate Limited
Type: NZ Limited Company (Ltd)No 1 Family Estate Limited (issued an NZ business number of 9429038136597) was started on 01 Apr 1997. 3 addresses are in use by the company: Peters Doig Ltd, 59 High Street, Blenheim, 7201 (type: other, physical). 52 Scott Street, Blenheim had been their physical address, up to 04 May 2005. No 1 Family Estate Limited used other aliases, namely: Le Brun Family Estate Limited from 01 Apr 1997 to 28 Mar 2003. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Wiseman, Rachel Maria (a director) located at Bronte, Sydney Nsw postcode 2024,
Thoms, Karen Lesley (an individual) located at Blenheim. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Thoms, Karen Lesley (an individual) - located at Blenheim,
Wiseman, Rachel Maria (a director) - located at Bronte, Sydney Nsw. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rapaura Road, R D 3, Blenheim | Registered | 10 Apr 2002 |
| Rapaura Road, R D 3, Blenheim | Service & physical | 04 May 2005 |
| Peters Doig Ltd, 59 High Street, Blenheim, 7201 | Other (Address For Share Register) | 14 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Andre Robert Le Brun
Rd 3, Blenheim, 7273
Address used since 28 Apr 2016 |
Director | 01 Apr 1997 - current |
|
Adele Margaret Mary Le Brun
Rd 3, Blenheim, 7273
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - current |
|
Rachel Maria Wiseman
Bronte, Sydney Nsw, 2024
Address used since 06 Mar 2015 |
Director | 06 Mar 2015 - current |
|
Samantha Jane Scott
Stoke, Nelson, 7011
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 17 Sep 2020 |
|
Johnson Michael Scutt
The Wood, Nelson, 7010
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 03 Feb 2020 |
|
Terry Michael Shagin
Dog Point Road, Rd2, Blenheim,
Address used since 12 May 2006 |
Director | 01 Apr 1997 - 16 Mar 2016 |
|
David William Richard Dew
Blenheim, Blenheim, 7201
Address used since 30 Apr 2014 |
Director | 01 Apr 1997 - 06 Mar 2015 |
|
Adele Margaret Mary Le Brun
R D 3, Blenheim,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 26 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim | Physical | 21 Jun 2004 - 04 May 2005 |
| Ami Building, 12 Main Street, Blenheim | Physical | 18 Apr 2001 - 18 Apr 2001 |
| Rapaura Road, R D 3, Blenheim | Registered | 18 Apr 2001 - 10 Apr 2002 |
| 455 Rapaura Road, R D 3, Blenheim | Physical | 17 Apr 2001 - 18 Apr 2001 |
| Stretton & Co, 44 Heu Heu Street, Taupo | Registered | 17 Apr 2001 - 18 Apr 2001 |
| Rapaura Road, R D 3, Blenheim | Physical | 08 May 2000 - 17 Apr 2001 |
| Rapaura Road, R D 3, Blenheim | Registered | 11 Apr 2000 - 17 Apr 2001 |
| Rapaura Road, R D 3, Blenheim | Registered | 13 Jun 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Rachel Maria Director |
Bronte Sydney Nsw 2024 |
13 Jun 2017 - current |
|
Thoms, Karen Lesley Individual |
Blenheim |
29 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoms, Karen Lesley Individual |
Blenheim |
29 Apr 2010 - current |
|
Wiseman, Rachel Maria Director |
Bronte Sydney Nsw 2024 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Brun, Daniel Andre Robert Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Le Brun, Daniel Andre Robert Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Le Brun, Adele Margaret Mary Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Le Brun, Adele Margaret Mary Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 Entity |
29 Apr 2005 - 13 Jun 2017 | |
|
Le Brun, Daniel Andre Robert Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Dew, David Richard William Individual |
Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Dew, David William Richard Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Drew, David William Richard Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
|
Dew & Company Trustee Services Limited Shareholder NZBN: 9429037618179 Company Number: 953407 Entity |
29 Apr 2005 - 13 Jun 2017 | |
|
Le Brun, Adele Margaret Mary Individual |
R D 3 Blenheim |
14 Jun 2004 - 14 Jun 2004 |
 |
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