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General information

One Three Four Limited

Type: NZ Limited Company (Ltd)
9429038174940
New Zealand Business Number
839680
Company Number
Registered
Company Status

One Three Four Limited (NZBN 9429038174940) was registered on 20 Dec 1996. 4 addresses are in use by the company: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (type: registered, service). 268 Cranford Street, St Albans, Christchurch had been their physical address, up to 19 Oct 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
March, Andrew George Baxter (an individual) located at Fendalton, Christchurch,
Merritt, Vanessa Margaret (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Merritt, Vanessa Margaret (an individual) - located at Christchurch. Our information was updated on 09 Apr 2024.

Current address Type Used since
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 19 Oct 2022
Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 Registered & service 04 Sep 2023
Last updated:
Directors
Name and Address Role Period
Vanessa Margaret Merritt
Christchurch Central, Christchurch, 8013
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Anthony Richard Merritt
Christchurch Central, Christchurch, 8013
Address used since 23 Oct 2009
Director 31 Jan 1997 - 22 Dec 2021
Alec Leonard Charles Fairweather
Christchurch,
Address used since 31 Jan 1997
Director 31 Jan 1997 - 17 May 2007
Ian Alexander Pringle
Christchurch,
Address used since 20 Dec 1996
Director 20 Dec 1996 - 31 Jan 1997
Addresses
Previous address Type Period
268 Cranford Street, St Albans, Christchurch, 8052 Physical & registered 04 Nov 2011 - 19 Oct 2022
4th Floor, 315 Manchester St, Christchurch Physical 12 Nov 2003 - 04 Nov 2011
4th Floor, 315 Manchester Street, Christchurch Registered 12 Nov 2003 - 04 Nov 2011
Level 5, 315 Manchester Street, Christchurch Registered 11 Apr 2000 - 12 Nov 2003
Level 5, 315 Manchester Street, Christchurch Physical 23 Dec 1996 - 12 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
March, Andrew George Baxter
Individual 		Fendalton
Christchurch
 10 May 2010 - current
Merritt, Vanessa Margaret
Individual 		Christchurch
 10 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Merritt, Vanessa Margaret
Individual 		Christchurch
 10 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Harrop, Elizabeth Anne Flloyd
Individual 		Yaldhurst
Christchurch
 10 May 2010 - 10 Jul 2020
Merritt, Anthony Richard
Individual 		Christchurch
 20 Dec 1996 - 11 Oct 2022
Merritt, Anthony Richard
Individual 		Christchurch
 20 Dec 1996 - 11 Oct 2022
Merritt, Anthony Richard
Individual 		Christchurch
 20 Dec 1996 - 11 Oct 2022
Fairweather, Alec Leonard
Individual 		Christchurch
 20 Dec 1996 - 26 Jan 2010
Location
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