Under One Hat Limited

Under One Hat Limited was registered on 26 Sep 2000 and issued an NZ business identifier of 9429037126315. This registered LTD company has been managed by 7 directors: Stephen Nelson Norman - an active director whose contract began on 26 Sep 2000,
Diane Elizabeth Norman - an active director whose contract began on 26 Sep 2000,
Leanne Megan Allen-Jones - an active director whose contract began on 20 Nov 2013,
Jeffrey Jones - an inactive director whose contract began on 25 Sep 2001 and was terminated on 11 Feb 2018,
Philip Richard Athow - an inactive director whose contract began on 25 Sep 2001 and was terminated on 09 Aug 2013.
According to BizDb's data (updated on 17 Apr 2024), the company filed 1 address: 168 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Up to 14 Nov 2016, Under One Hat Limited had been using 168 Broadway Avenue, Palmerston North as their physical address.
BizDb found former names for the company: from 26 Sep 2000 to 13 Sep 2001 they were named Optimax Automation Limited.
A total of 100 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Coombe Smith Trustee Company Limited (an entity) located at Palmerston North postcode 4410,
Norman, Stephen Nelson (an individual) located at Lansdowne, Masterton postcode 5810,
Norman, Diane Elizabeth (an individual) located at Lansdowne, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Norman, Stephen Nelson - located at Lansdowne, Masterton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Norman, Diane Elizabeth, located at Lansdowne, Masterton (an individual).

Previous addresses

Address: 168 Broadway Avenue, Palmerston North, 4440 New Zealand

Physical & registered address used from 18 Nov 2010 to 14 Nov 2016

Address: C/-coombe Smith (pn) Ltd, 168 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 24 May 2004 to 18 Nov 2010

Address: 24 Tankersley Street, Masterton

Registered & physical address used from 26 Nov 2002 to 24 May 2004

Address: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Registered address used from 27 Jun 2001 to 26 Nov 2002

Address: Money Managersm Wairarapa, Cnr Chapel & Perry Streets, Masterton

Physical address used from 27 Jun 2001 to 26 Nov 2002

Address: Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton

Physical address used from 27 Jun 2001 to 27 Jun 2001

Previous Shareholders

Stephen Nelson Norman - Director

Appointment date: 26 Sep 2000

Diane Elizabeth Norman - Director

Appointment date: 26 Sep 2000

Leanne Megan Allen-jones - Director

Appointment date: 20 Nov 2013

Jeffrey Jones - Director (Inactive)

Appointment date: 25 Sep 2001

Termination date: 11 Feb 2018

Philip Richard Athow - Director (Inactive)

Appointment date: 25 Sep 2001

Termination date: 09 Aug 2013

Matthew Michael Harvey - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 15 Nov 2000

Robert James Pownall - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 15 Nov 2000