Plus One Holdings Limited
Type: NZ Limited Company (Ltd)Plus One Holdings Limited (issued an NZBN of 9429041762172) was registered on 19 May 2015. 5 addresess are currently in use by the company: P.o. Box 8269, Havelock North, 4157 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. 40000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 24000 shares (60 per cent of shares), namely:
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Scotland, Jennifer Ann (a director) located at Havelock North postcode 4130,
Scotland, James Allan (a director) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 16000 shares); it includes
Scotland, Duncan James (a director) - located at Rd 2, Hastings. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued Plus One Holdings Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 29 Aug 2019 |
| P.o. Box 8269, Havelock North, 4157 | Postal | 13 Mar 2020 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Office & delivery | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Ann Scotland
Havelock North, Hastings, 4130
Address used since 01 Feb 2021
Havelock North, 4130
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Duncan James Scotland
Rd 2, Hastings, 4172
Address used since 13 Jul 2021
Havelock North, 4130
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Anyika Jensine Scotland
Rd 2, Hastings, 4172
Address used since 13 Jul 2021
Havelock North, 4130
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
James Allan Scotland
Havelock North, 4130
Address used since 01 Feb 2021
Havelock North, 4130
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
| Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 07 Mar 2018 - 29 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 19 May 2015 - 07 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Entity (NZ Limited Company) |
Napier South Napier 4110 |
19 May 2015 - current |
|
Scotland, Jennifer Ann Director |
Havelock North 4130 |
19 May 2015 - current |
|
Scotland, James Allan Director |
Havelock North 4130 |
19 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotland, Duncan James Director |
Rd 2 Hastings 4172 |
19 May 2015 - current |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Kc Developments (hb) Limited 107 Market Street South |
|
Basco Limited Suite 1, 202 Eastbourne Street |
|
Tmr Property Limited 111 Avenue Road |
|
Dinan Investments Limited 507 Eastbourne Street West |
|
Ruby Homes Limited 613 B Windsor Avenue Hastings |
|
Tumu Developments Limited 1215 Maraekakaho Road |