Business One Trustee Company Limited, a registered company, was registered on 19 Dec 2000. 9429037063580 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Michael John White - an active director whose contract began on 19 Dec 2000,
John Michael White - an active director whose contract began on 01 Apr 2023,
Samuel Ian Dunlop - an active director whose contract began on 01 Apr 2023,
Stephen Maxwell Brook - an inactive director whose contract began on 19 Dec 2000 and was terminated on 01 Apr 2023,
Fiona Margaret Ellen Scott - an inactive director whose contract began on 01 Jun 2006 and was terminated on 18 Aug 2008.
Updated on 11 Jun 2025, BizDb's data contains detailed information about 1 address: 433 Pollen Street, Thames, 3540 (types include: registered, physical).
Business One Trustee Company Limited had been using Business One Limited, 433 Pollen Street, Thames as their registered address until 10 Nov 2011.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 400 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (33.33%). Lastly the 3rd share allocation (400 shares 33.33%) made up of 1 entity.
Previous address
Address #1: Business One Limited, 433 Pollen Street, Thames New Zealand
Registered address used from 19 Dec 2000 to 10 Nov 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Dunlop, Samuel Ian |
Puriri, Rd 1 Thames 3578 New Zealand |
10 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | White, John Michael |
Thames 3500 New Zealand |
10 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | White, Michael John |
Thames Thames 3500 New Zealand |
19 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brook, Stephen Maxwell |
Thames 3500 New Zealand |
19 Dec 2000 - 10 Jul 2023 |
| Individual | Meek, Gary Clyde |
Kirikiri Thames |
19 Dec 2000 - 04 Oct 2006 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
26 Nov 2014 - 22 Apr 2015 | |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
26 Nov 2014 - 22 Apr 2015 | |
| Individual | Scott, Fiona Margaret Ellen |
Totara Thames |
04 Oct 2006 - 04 Oct 2006 |
| Individual | Brook, Robyn Elaine |
Thames 3500 New Zealand |
26 Nov 2014 - 22 Apr 2015 |
Michael John White - Director
Appointment date: 19 Dec 2000
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Dec 2018
Address: Thames, 3540 New Zealand
Address used since 02 Nov 2011
John Michael White - Director
Appointment date: 01 Apr 2023
Address: Thames, 3578 New Zealand
Address used since 10 Jul 2023
Address: Thames, 3500 New Zealand
Address used since 01 Apr 2023
Samuel Ian Dunlop - Director
Appointment date: 01 Apr 2023
Address: Puriri, Rd 1, Thames, 3578 New Zealand
Address used since 01 Apr 2023
Stephen Maxwell Brook - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 01 Apr 2023
Address: Thames, 3500 New Zealand
Address used since 02 Nov 2015
Fiona Margaret Ellen Scott - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 18 Aug 2008
Address: Totara, Thames,
Address used since 01 Jun 2006
Gary Clyde Meek - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 01 Jun 2006
Address: Kirikiri, Thames,
Address used since 19 Dec 2000
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