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General information

Page 1 Limited

Type: NZ Limited Company (Ltd)
9429039282675
New Zealand Business Number
448344
Company Number
Registered
Company Status

Page 1 Limited (New Zealand Business Number 9429039282675) was started on 15 Sep 1989. 4 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 12 Oct 2018. Page 1 Limited used more names, namely: Coaxal Management Services (47) Limited from 15 Sep 1989 to 22 Dec 1989. 750000 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 526250 shares (70.17% of shares), namely:
Coded Communications Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.16% of all shares (1209 shares); it includes
Arnold, D (an individual) - located at Willoughby, N S W 2068, Australia. Next there is the third group of shareholders, share allocation (35156 shares, 4.69%) belongs to 2 entities, namely:
Carter, Garry, located at Howick, Auckland (an individual),
Carter, Horace Lawrence, located at Howick, Auckland (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 08 Jun 2023
Last updated:
Directors
Name and Address Role Period
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 10 Nov 2022
Director 10 Nov 2022 - current
Kathleen Marie Dennehy
Rd 1, Papakura, 2580
Address used since 10 Nov 2022
Director 10 Nov 2022 - current
Douglas James Coulter
Belmont South, Nsw 2280, 2280
Address used since 20 Nov 2003
Belmont South, Nsw, 2280
Address used since 01 Jan 1970
Director 12 Jul 1995 - 14 Sep 2023
Penelope Lee Galwey
Redfern, Nsw 2016, Australia,
Address used since 17 May 2004
Director 17 May 2004 - 04 Feb 2005
George William Galwey
104 St Georges Terrace, Drummoyne 2047, Australia,
Address used since 24 May 2002
Director 22 Mar 1991 - 17 Nov 2003
Garry James Hines
Brookvale, N S W 2100, Australia,
Address used since 22 Mar 1991
Director 22 Mar 1991 - 22 Sep 1998
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 25 Feb 2013 - 12 Oct 2018
4th Flooor, 70 Shortland Street, Auckland Physical 04 May 1998 - 25 Feb 2013
4th Floor, Barclays House, 70 Shortland Street, Auckland Registered 31 Aug 1994 - 25 Feb 2013
131-137 Kyber Pass Road, Auckland Registered 31 Aug 1994 - 31 Aug 1994
Financial Data
Financial info
750000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 526250
Shareholder Name Address Period
Coded Communications Limited
Shareholder NZBN: 9429039324900
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		15 Sep 1989 - current
Shares Allocation #2 Number of Shares: 1209
Shareholder Name Address Period
Arnold, D
Individual 		Willoughby
N S W 2068, Australia
 15 Sep 1989 - current
Shares Allocation #3 Number of Shares: 35156
Shareholder Name Address Period
Carter, Garry
Individual 		Howick
Auckland
2014 		15 Sep 1989 - current
Carter, Horace Lawrence
Individual 		Howick
Auckland
 15 Sep 1989 - current
Shares Allocation #4 Number of Shares: 95204
Shareholder Name Address Period
Findlay, David
Individual 		Willoughby
N S W 2068, Australia
 15 Sep 1989 - current
Shares Allocation #5 Number of Shares: 21156
Shareholder Name Address Period
Flick, Stephen John
Individual 		Drummoyne
Nsw
2047 		15 Sep 1989 - current
Shares Allocation #6 Number of Shares: 31735
Shareholder Name Address Period
Balglen Pty Limited
Other (Other) 		Willoughby
N S W 2068, Australia
 15 Sep 1989 - current
Shares Allocation #7 Number of Shares: 38081
Shareholder Name Address Period
Robert Joseph And Marilyn Joan Tesoriero
Other (Other) 		Como West
Nsw 2226, Australia
 30 Apr 2004 - current
Shares Allocation #8 Number of Shares: 1209
Shareholder Name Address Period
Van Stavern, E
Individual 		Drummoyne
2047 		15 Sep 1989 - current

Historic shareholders

Shareholder Name Address Period
Glen-gaul Holdings Limited
Shareholder NZBN: 9429038152184
Company Number: 844532
Entity 		15 Sep 1989 - 03 May 2005
Telephone Connection Holdings Limited
Shareholder NZBN: 9429039569134
Company Number: 356350
Entity 		Victoria Quarter Precinct
Auckland
1010 		15 Sep 1989 - 31 Jul 2018
Glen-gaul Holdings Limited
Shareholder NZBN: 9429038152184
Company Number: 844532
Entity 		15 Sep 1989 - 03 May 2005
Trans Tasman Links Pty Limited
Other 		Belmonth South N S W 2068
Australia
 15 Sep 1989 - 09 Aug 2018
Telephone Connection Holdings Limited
Shareholder NZBN: 9429039569134
Company Number: 356350
Entity 		Victoria Quarter Precinct
Auckland
1010 		15 Sep 1989 - 31 Jul 2018
Location
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