One Fanshawe Street Limited was launched on 03 Mar 2008 and issued a New Zealand Business Number of 9429032901474. This registered LTD company has been managed by 3 directors: Timothy Owen Dromgool - an active director whose contract began on 03 Mar 2008,
Allan Mckenzie Fraser - an inactive director whose contract began on 03 Mar 2008 and was terminated on 31 Oct 2017,
Lawrence Allan Lowe - an inactive director whose contract began on 19 May 2008 and was terminated on 22 Feb 2013.
As stated in BizDb's data (updated on 30 Mar 2024), this company uses 1 address: 132 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
Up to 14 Mar 2019, One Fanshawe Street Limited had been using Level 1, 6 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Eamon Storage Limited (an entity) located at New Zealand postcode 0622.
Previous addresses
Address #1: Level 1, 6 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 03 Mar 2008 to 14 Mar 2019
Address #2: Level 1, 6 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 03 Mar 2008 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eamon Storage Limited Shareholder NZBN: 9429046317469 |
New Zealand 0622 New Zealand |
20 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dromgool Group Storage Limited Shareholder NZBN: 9429035118312 Company Number: 1568951 |
Takapuna Auckland 0622 New Zealand |
06 Nov 2017 - 20 Mar 2023 |
| Entity | Tullow Limited Shareholder NZBN: 9429038670619 Company Number: 634136 |
253 Queen Street Auckland 1010 New Zealand |
03 Mar 2008 - 06 Nov 2017 |
| Entity | Tullow Limited Shareholder NZBN: 9429038670619 Company Number: 634136 |
03 Mar 2008 - 06 Nov 2017 |
Ultimate Holding Company
Timothy Owen Dromgool - Director
Appointment date: 03 Mar 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Sep 2018
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 01 Apr 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2017
Allan Mckenzie Fraser - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 31 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2008
Lawrence Allan Lowe - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 22 Feb 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2008
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