Extreme Measures 2016 Limited
Type: NZ Limited Company (Ltd)Extreme Measures 2016 Limited (NZBN 9429042165453) was launched on 03 Feb 2016. 2 addresses are in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical). 50 Highfield Way, Maunu, Whangarei had been their physical address, until 20 Sep 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Dunn, Paul Edward (an individual) located at Maunu, Whangarei postcode 0110,
Mwis 2012 Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
The Fat Tuna Co. Limited (an entity) - located at Paeroa, Paeroa. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Barlow, Jonathan Colin, located at Whangarei (a director). The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & physical & service | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Colin Barlow
Whangarei, 0173
Address used since 12 Sep 2019
Maunu, Whangarei, 0110
Address used since 24 Apr 2018
Dargaville, Dargaville, 0310
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - current |
|
John Charles Mccall
Tutukaka, Whangarei, 0173
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Shawn Peter Hollings
Tolaga Bay, Tolaga Bay, 4077
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Paul Edward Dunn
Maunu, Whangarei, 0110
Address used since 12 Sep 2019
Rd 6, Whangarei, 0176
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 50 Highfield Way, Maunu, Whangarei, 0110 | Physical | 11 Jul 2018 - 20 Sep 2019 |
| 50 Highfield Way, Maunu, Whangarei, 0110 | Registered | 03 May 2018 - 20 Sep 2019 |
| 24 Victoria Street, Dargaville, Dargaville, 0310 | Physical | 03 Feb 2016 - 11 Jul 2018 |
| 24 Victoria Street, Dargaville, Dargaville, 0310 | Registered | 03 Feb 2016 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Paul Edward Individual |
Maunu Whangarei 0110 |
18 Apr 2016 - current |
|
Mwis 2012 Limited Shareholder NZBN: 9429030815506 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Fat Tuna Co. Limited Shareholder NZBN: 9429041796733 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Jonathan Colin Director |
Whangarei 0173 |
03 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Margaret Anne Individual |
Tutukaka Whangarei 0173 |
18 Apr 2016 - current |
|
Mccall, John Charles Individual |
Tutukaka Whangarei 0173 |
18 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Tania Alys Individual |
Rd 6 Whangarei 0176 |
18 Apr 2016 - 08 Feb 2018 |
|
Dunn, Tania Alys Individual |
Rd 6 Whangarei 0176 |
18 Apr 2016 - 08 Feb 2018 |
 |
Lawns N More Limited 39 Highfield Way |
|
Solarei Limited 73 Highfield Way |
|
Brandon Wong Limited 9 Pohutukawa Place |
|
Highmeadows Limited 4a Tealmere Grove |
|
Independent Brands Limited 10 Rockwall Place |
|
Flytrap Factory Limited 6 Rockwall Place |