The One Stop Golf Shop Limited
Type: NZ Limited Company (Ltd)The One Stop Golf Shop Limited (issued an NZ business identifier of 9429039753816) was started on 29 Jul 1986. 2 addresses are in use by the company: 300 Childers Road, Gisborne, 4010 (type: registered, physical). Cobden House, 300 Childers Road, Gisborne had been their registered address, up to 15 Oct 2018. The One Stop Golf Shop Limited used other names, namely: David John Keown Limited from 29 Jul 1986 to 15 Jan 1993. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 8000 shares (40 per cent of shares), namely:
Keown, Shirley (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (12000 shares); it includes
Keown, David John (an individual) - located at Gisborne. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Cobden House, 300 Childers Road, Gisborne | Service & physical | 04 Nov 2005 |
| 300 Childers Road, Gisborne, 4010 | Registered | 15 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Keown
Gisborne, 4010
Address used since 15 Oct 2015 |
Director | 30 Sep 1992 - current |
|
Shirley Ann Keown
Gisborne, 4010
Address used since 15 Oct 2015 |
Director | 30 Sep 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Cobden House, 300 Childers Road, Gisborne | Registered | 04 Nov 2005 - 15 Oct 2018 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 03 Nov 2004 - 04 Nov 2005 |
| 104 The Circle, Manly, Hibiscus Coast | Registered | 11 Oct 1999 - 03 Nov 2004 |
| 104 The Circle, Hibiscus Coast, Auckland | Registered | 05 Nov 1998 - 11 Oct 1999 |
| 104 The Circle, Hibiscus Coast | Registered | 01 Jul 1997 - 05 Nov 1998 |
| 14 The Circle, Manly, Hibiscus Coast | Registered | 29 Sep 1993 - 01 Jul 1997 |
| Top Floor, 46-50 Bloomfield Terrace, Lower Hutt | Registered | 08 Oct 1992 - 29 Sep 1993 |
| C/- Naylor & Co Ltd, Top Floor Cornwall House, 23 Raria Road, Lower Hutt | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt | Physical | 19 Feb 1992 - 03 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keown, Shirley Individual |
Gisborne |
29 Jul 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keown, David John Individual |
Gisborne |
29 Jul 1986 - current |
 |
Rock Products Limited Cobden House |
|
Ngai Tamanuhiri Custodian Trustee Limited 299 Gladstone Road |
|
Te Whanau-a-taupara Trust Board 295 Gladstone Road |
|
Supergrans Tairawhiti Trust 306 Gladstone Road |
|
Holloway Equities Limited 293 Gladstone Road |
|
Gisborne Carpet Co Limited 283 Gladstone Rd |