301 Limited was registered on 12 Jan 2007 and issued a business number of 9429033661988. The registered LTD company has been supervised by 5 directors: Alan Bevin Mckay - an active director whose contract began on 12 Jan 2007,
Anthony Glen Jackson - an active director whose contract began on 12 Jan 2007,
David Garth Stark - an active director whose contract began on 07 Mar 2023,
Elizabeth Anne Henley - an inactive director whose contract began on 03 Oct 2017 and was terminated on 13 Feb 2023,
Alastair David Stark - an inactive director whose contract began on 12 Jan 2007 and was terminated on 09 Aug 2019.
As stated in BizDb's information (last updated on 29 Mar 2024), the company filed 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (types include: physical, registered).
Up until 27 Nov 2013, 301 Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
International Management Services Limited (an entity) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Keyrouz Holdings Limited - located at Cromwell, Cromwell.
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Physical & registered address used from 30 Oct 2008 to 27 Nov 2013
Address: 29 The Mall, Cromwell 9310
Registered & physical address used from 12 Jan 2007 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | International Management Services Limited Shareholder NZBN: 9429035803393 |
Cromwell Cromwell 9310 New Zealand |
12 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Keyrouz Holdings Limited Shareholder NZBN: 9429039304629 |
Cromwell Cromwell 9310 New Zealand |
12 Jan 2007 - |
Alan Bevin Mckay - Director
Appointment date: 12 Jan 2007
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Nov 2015
Anthony Glen Jackson - Director
Appointment date: 12 Jan 2007
ASIC Name: Aqua Technologies International Pty Limited
Address: Suite 101 Parramatta, Nsw, 2150 Australia
Address: Suite 101 Parramatta, Nsw, 2150 Australia
Address: The Connaught 185-211, Liverpool Street, Sydney, Australia 2000, Australia
Address used since 27 Oct 2009
David Garth Stark - Director
Appointment date: 07 Mar 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 07 Mar 2023
Elizabeth Anne Henley - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 13 Feb 2023
Address: 2 Beetham Street, Queenstown, 9300 New Zealand
Address used since 03 Oct 2017
Alastair David Stark - Director (Inactive)
Appointment date: 12 Jan 2007
Termination date: 09 Aug 2019
Address: Rd2, Lowburn, Cromwell, 9384 New Zealand
Address used since 01 Nov 2015
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