One Zero Eight Limited, a registered company, was incorporated on 23 Aug 2005. 9429034581810 is the business number it was issued. This company has been managed by 3 directors: Matthew John Baxter Scott - an active director whose contract began on 23 Aug 2005,
Mathew John Baxter Scott - an active director whose contract began on 23 Aug 2005,
Darren John Lupton - an active director whose contract began on 08 Feb 2022.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (category: registered, service).
One Zero Eight Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address up until 04 Apr 2018.
Other names used by this company, as we managed to find at BizDb, included: from 23 Aug 2005 to 03 Feb 2022 they were named Mangapapa Stud Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Physical & registered address used from 26 Oct 2011 to 04 Apr 2018
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand
Physical & registered address used from 15 Sep 2008 to 26 Oct 2011
Address #3: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini
Physical & registered address used from 23 Aug 2005 to 15 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Scott, Hayley |
Rd 1 Oparau 3885 New Zealand |
10 Feb 2022 - |
Director | Scott, Matthew John Baxter |
Rd 1 Oparau 3885 New Zealand |
10 Feb 2022 - |
Entity (NZ Limited Company) | Redoubt Trustees Xxii Limited Shareholder NZBN: 9429050279715 |
Te Awamutu Te Awamutu 3800 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Lupton, Darren John |
Rd 5 Te Kuiti 3985 New Zealand |
10 Feb 2022 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Scott, Matthew John Baxter |
Rd 1 Oparau 3885 New Zealand |
10 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
18 Feb 2022 - 18 Feb 2022 | |
Individual | Kete, Braydan Iwi |
Rd1 Oparau 3885 New Zealand |
10 Feb 2022 - 18 Feb 2022 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
18 Feb 2022 - 18 Feb 2022 | |
Individual | Scott, Mathew John Baxter |
Rd 1 Oparau 3885 New Zealand |
23 Aug 2005 - 10 Feb 2022 |
Matthew John Baxter Scott - Director
Appointment date: 23 Aug 2005
Address: Rd 1, Oparau, 3885 New Zealand
Address used since 25 Mar 2018
Mathew John Baxter Scott - Director
Appointment date: 23 Aug 2005
Address: Rd 1, Oparau, 3885 New Zealand
Address used since 25 Mar 2018
Address: Okupata Road, Oparau, 3838 New Zealand
Address used since 31 Mar 2016
Darren John Lupton - Director
Appointment date: 08 Feb 2022
Address: Rd 5, Te Kuiti, 3985 New Zealand
Address used since 08 Feb 2022
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