All But There Limited, a registered company, was launched on 08 Jun 2009. 9429032213454 is the NZ business number it was issued. The company has been supervised by 3 directors: Anthony Joseph Farrelly - an active director whose contract started on 08 Jun 2009,
John Calvert Tait - an inactive director whose contract started on 01 Apr 2016 and was terminated on 02 Mar 2018,
Hamish Andrew Williamson - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Mar 2017.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Seventeenth Avenue, Tauranga, 3112 (types include: registered, physical).
All But There Limited had been using 62A Grace Road, Tauranga South, Tauranga as their registered address until 24 Feb 2017.
Old names used by the company, as we established at BizDb, included: from 08 Jun 2009 to 17 Apr 2013 they were called Wide Span Sheds North Auckland Limited.
A total of 1250 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1248 shares (99.84%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Lastly we have the 3rd share allotment (1 share 0.08%) made up of 1 entity.
Previous addresses
Address: 62a Grace Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Nov 2015 to 24 Feb 2017
Address: 10 Sunlea Lane, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 08 May 2013 to 10 Nov 2015
Address: 6 Mangawhai Rd, Rd5, Wellsford, 0975 New Zealand
Physical & registered address used from 08 Jun 2009 to 08 May 2013
Basic Financial info
Total number of Shares: 1250
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1248 | |||
Entity (NZ Limited Company) | Lc Trustee No 1 Limited Shareholder NZBN: 9429051714994 |
Tauranga 3112 New Zealand |
04 Mar 2024 - |
Individual | Farrelly, Anthony Joseph |
Tauranga 3112 New Zealand |
08 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Farrelly, Hayley Kim |
Tauranga 3112 New Zealand |
08 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Farrelly, Anthony Joseph |
Tauranga 3112 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 |
Tauranga Tauranga 3110 New Zealand |
16 Feb 2017 - 04 Mar 2024 |
Entity | Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 |
Tauranga Tauranga 3110 New Zealand |
16 Feb 2017 - 04 Mar 2024 |
Individual | Williamson, Hamish Andrew |
Papamoa Beach Tauranga 3118 New Zealand |
01 Apr 2016 - 02 Mar 2018 |
Entity | King Connector Limited Shareholder NZBN: 9429031715058 Company Number: 2382256 |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2016 - 02 Mar 2018 |
Individual | Farrelly, Terrence Lambert |
Te Awamutu New Zealand |
08 Jun 2009 - 24 May 2016 |
Entity | King Connector Limited Shareholder NZBN: 9429031715058 Company Number: 2382256 |
Papamoa Beach Papamoa 3118 New Zealand |
01 Apr 2016 - 02 Mar 2018 |
Individual | Farrelly, Moyna Joan |
Te Awamutu New Zealand |
08 Jun 2009 - 24 May 2016 |
Entity | Chd Trustees No. 81 Limited Shareholder NZBN: 9429041699140 Company Number: 5673087 |
24 May 2016 - 16 Feb 2017 | |
Entity | Chd Trustees No. 81 Limited Shareholder NZBN: 9429041699140 Company Number: 5673087 |
24 May 2016 - 16 Feb 2017 |
Anthony Joseph Farrelly - Director
Appointment date: 08 Jun 2009
Address: Tauranga, 3112 New Zealand
Address used since 16 Feb 2017
John Calvert Tait - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 02 Mar 2018
ASIC Name: Jonta Pty Ltd
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Apr 2016
Address: Balwyn North, Victoria, 3104 Australia
Hamish Andrew Williamson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2017
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 01 Apr 2016
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