No 1 Family Estate Limited

No 1 Family Estate Limited, a registered company, was registered on 01 Apr 1997. 9429038136597 is the NZBN it was issued. The company has been run by 8 directors: Daniel Andre Robert Le Brun - an active director whose contract started on 01 Apr 1997,
Adele Margaret Mary Le Brun - an active director whose contract started on 13 Apr 2007,
Rachel Maria Wiseman - an active director whose contract started on 06 Mar 2015,
Samantha Jane Scott - an inactive director whose contract started on 30 Nov 2006 and was terminated on 17 Sep 2020,
Johnson Michael Scutt - an inactive director whose contract started on 26 Jul 2017 and was terminated on 03 Feb 2020.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at Peters Doig Ltd, 59 High Street, Blenheim, 7201 (types include: other, physical).
No 1 Family Estate Limited had been using 52 Scott Street, Blenheim as their physical address up to 04 May 2005.
Former names used by this company, as we found at BizDb, included: from 01 Apr 1997 to 28 Mar 2003 they were called Le Brun Family Estate Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 49 shares (49%).

Previous addresses

Address #1: 52 Scott Street, Blenheim

Physical address used from 21 Jun 2004 to 04 May 2005

Address #2: Ami Building, 12 Main Street, Blenheim

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address #3: Rapaura Road, R D 3, Blenheim

Registered address used from 18 Apr 2001 to 10 Apr 2002

Address #4: 455 Rapaura Road, R D 3, Blenheim

Physical address used from 17 Apr 2001 to 18 Apr 2001

Address #5: Stretton & Co, 44 Heu Heu Street, Taupo

Registered address used from 17 Apr 2001 to 18 Apr 2001

Address #6: Rapaura Road, R D 3, Blenheim

Physical address used from 08 May 2000 to 17 Apr 2001

Address #7: Rapaura Road, R D 3, Blenheim

Registered address used from 11 Apr 2000 to 17 Apr 2001

Address #8: Rapaura Road, R D 3, Blenheim

Registered address used from 13 Jun 1997 to 11 Apr 2000

Previous Shareholders

Daniel Andre Robert Le Brun - Director

Appointment date: 01 Apr 1997

Adele Margaret Mary Le Brun - Director

Appointment date: 13 Apr 2007

Rachel Maria Wiseman - Director

Appointment date: 06 Mar 2015

Samantha Jane Scott - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 17 Sep 2020

Johnson Michael Scutt - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 03 Feb 2020

Terry Michael Shagin - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 16 Mar 2016

David William Richard Dew - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 06 Mar 2015

Adele Margaret Mary Le Brun - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 26 Sep 2002