Group One Developments Limited (issued an NZ business identifier of 9429046022974) was launched on 20 Mar 2017. 2 addresses are currently in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: physical, service). 11 London Street, Hamilton Central, Hamilton had been their registered address, up until 28 Feb 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Richards, Leanne Maree (an individual) located at Rd 3, Matamata postcode 3473,
Richards, Jamie William (an individual) located at Matamata, Matamata postcode 3400. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Group One Developments Limited. Businesscheck's database was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
141 Racecourse Road, R D 1, Cambridge, 3493 | Registered | 28 Feb 2022 |
141 Racecourse Road, R D 1, Cambridge, 3493 | Physical & service | 01 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Gilbert Mark Southworth
Rd 1, Cambridge, 3493
Address used since 17 May 2021
Whatawhata, Hamilton, 3285
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
Leanne Maree Richards
Rd 3, Matamata, 3473
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
Jamie William Richards
Matamata, Matamata, 3400
Address used since 17 May 2021
Matamata, Matamata, 3400
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 31 Mar 2022 |
David Charles Ellis
Rd 1, Ngaruawahia, 3793
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - 01 Apr 2021 |
Previous address | Type | Period |
---|---|---|
11 London Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Oct 2020 - 28 Feb 2022 |
11 London Street, Hamilton Central, Hamilton, 3204 | Physical | 09 Oct 2020 - 01 Mar 2022 |
1148 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 20 Mar 2017 - 09 Oct 2020 |
Shareholder Name | Address | Period |
---|---|---|
Gilbert Southworth Trustees Limited Shareholder NZBN: 9429046267450 Entity (NZ Limited Company) |
R D 1 Cambridge 3493 |
17 May 2021 - current |
Richards, Leanne Maree Individual |
Rd 3 Matamata 3473 |
17 May 2021 - current |
Richards, Jamie William Individual |
Matamata Matamata 3400 |
20 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, David Charles Individual |
Rd 1 Ngaruawahia 3793 |
20 Mar 2017 - 17 May 2021 |
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