Business One Limited, a registered company, was started on 31 Aug 2000. 9429037149819 is the NZBN it was issued. This company has been run by 4 directors: Michael John White - an active director whose contract started on 31 Aug 2000,
Stephen Maxwell Brook - an active director whose contract started on 31 Aug 2000,
Gary Clyde Meek - an inactive director whose contract started on 31 Aug 2000 and was terminated on 01 Jun 2006,
Robin John Park - an inactive director whose contract started on 31 Aug 2000 and was terminated on 01 May 2001.
Updated on 28 Jul 2022, the BizDb data contains detailed information about 1 address: 433 Pollen Street, Thames (types include: physical, registered).
A total of 120 shares are issued to 6 shareholders (5 groups). The first group is comprised of 58 shares (48.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Finally there is the third share allocation (2 shares 1.67%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 05 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 58 | |||
| Individual | Michael John White |
Thames Thames 3500 New Zealand |
13 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stephen Maxwell Brook |
Thames 3500 New Zealand |
31 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Michael John White |
Thames 3500 New Zealand |
31 Aug 2000 - |
| Shares Allocation #4 Number of Shares: 58 | |||
| Individual | Robyn Elaine Brook |
Thames 3500 New Zealand |
31 Aug 2000 - |
| Individual | Stephen Maxwell Brook |
Thames 3500 New Zealand |
13 Apr 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Robyn Elaine Brook |
Thames 3500 New Zealand |
31 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
13 Apr 2005 - 13 Apr 2005 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
13 Apr 2005 - 13 Apr 2005 |
| Other | The Stephen & Robyn Brook Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Other | The Michael & Julie White Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Individual | Julie White |
Thames |
31 Aug 2000 - 04 Oct 2006 |
| Entity | P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 |
13 Apr 2005 - 13 Apr 2005 | |
| Individual | Gary Clyde Meek |
Kirikiri Thames |
31 Aug 2000 - 13 Apr 2005 |
| Other | The Gary & Cheryl Meek Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Other | Null - The Michael & Julie White Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Other | Null - The Gary & Cheryl Meek Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Other | Null - The Stephen & Robyn Brook Family Trust | 03 Mar 2005 - 03 Mar 2005 | |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
13 Apr 2005 - 13 Apr 2005 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
433 Pollen Street Thames 3540 New Zealand |
13 Apr 2005 - 13 Apr 2005 |
| Entity | Business One Trustee Company Limited Shareholder NZBN: 9429037063580 Company Number: 1104691 |
13 Apr 2005 - 13 Apr 2005 | |
| Individual | Gary Clyde Meek |
Kirikiri Thames |
13 Apr 2005 - 13 Apr 2005 |
| Individual | Cheryl Raewyn Meek |
Kirikiri Thames |
31 Aug 2000 - 13 Apr 2005 |
| Entity | P & B Trustee Limited Shareholder NZBN: 9429037358631 Company Number: 1016640 |
13 Apr 2005 - 13 Apr 2005 |
Michael John White - Director
Appointment date: 31 Aug 2000
Address: Thames, 3540 New Zealand
Address used since 08 Apr 2011
Address: Thames, Thames, 3500 New Zealand
Address used since 03 Apr 2019
Stephen Maxwell Brook - Director
Appointment date: 31 Aug 2000
Address: Thames, Thames, 3500 New Zealand
Address used since 11 May 2010
Gary Clyde Meek - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 01 Jun 2006
Address: Kirikirir, Thames,
Address used since 31 Aug 2000
Robin John Park - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 01 May 2001
Address: Thames,
Address used since 31 Aug 2000
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