Storageone Petone Limited, a registered company, was started on 24 Jan 2008. 9429032934564 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. This company has been managed by 3 directors: Tony Molenaar - an active director whose contract began on 23 Jul 2020,
Steven Mclelland - an inactive director whose contract began on 24 May 2018 and was terminated on 28 Jul 2020,
Anthony Molenaar - an inactive director whose contract began on 24 Jan 2008 and was terminated on 25 May 2018.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 10-040, Wellington, 6011 (type: postal, office).
Storageone Petone Limited had been using Penthouse Level, 99 The Terrace, Wellington as their physical address up until 26 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Storage Uh Trustee Company Limited - located at 6011, Kaiwharawhara, Wellington.
Principal place of activity
172 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: Penthouse Level, 99 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Oct 2011 to 26 Sep 2013
Address #2: Level 8, 99 The Terrace, Wellington New Zealand
Registered & physical address used from 24 Jan 2008 to 17 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Storage Uh Trustee Company Limited Shareholder NZBN: 9429030755628 |
Kaiwharawhara Wellington 6035 New Zealand |
04 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 |
99 The Terrace Wellington New Zealand |
09 Mar 2012 - 04 Sep 2018 |
Entity | First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 |
11 Nov 2013 - 11 Nov 2013 | |
Entity | Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 |
09 Mar 2012 - 11 Nov 2013 | |
Entity | First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 |
11 Nov 2013 - 11 Nov 2013 | |
Entity | First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 |
11 Nov 2013 - 11 Nov 2013 | |
Entity | Aotearoa Trustees Company Limited Shareholder NZBN: 9429034940679 Company Number: 1602523 |
24 Jan 2008 - 09 Mar 2012 | |
Entity | Aotearoa Trustees Company Limited Shareholder NZBN: 9429034940679 Company Number: 1602523 |
24 Jan 2008 - 09 Mar 2012 | |
Entity | First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 |
11 Nov 2013 - 11 Nov 2013 | |
Entity | Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 |
99 The Terrace Wellington New Zealand |
09 Mar 2012 - 04 Sep 2018 |
Entity | Nzw Trustee Company Limited Shareholder NZBN: 9429030963061 Company Number: 3533433 |
09 Mar 2012 - 11 Nov 2013 |
Ultimate Holding Company
Tony Molenaar - Director
Appointment date: 23 Jul 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Steven Mclelland - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 28 Jul 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 24 May 2018
Anthony Molenaar - Director (Inactive)
Appointment date: 24 Jan 2008
Termination date: 25 May 2018
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 04 Sep 2017
Address: Wellington, 6011 New Zealand
Address used since 07 Oct 2011
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