One Of Seven Limited

One Of Seven Limited, a registered company, was incorporated on 27 May 1996. 9429038313530 is the NZ business identifier it was issued. This company has been managed by 3 directors: Tracy Angela Lee Tierney - an active director whose contract began on 27 May 1996,
Stephen John Mcfarlane - an active director whose contract began on 17 Mar 2005,
Joanne Veronica Frances Walden - an inactive director whose contract began on 27 May 1996 and was terminated on 29 May 2003.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Po Box 457, Timaru, Timaru, 7940 (types include: postal, office).
One Of Seven Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 12 May 2016.
A total of 2400 shares are allotted to 14 shareholders (7 groups). The first group is comprised of 200 shares (8.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (16.67 per cent). Finally the third share allocation (200 shares 8.33 per cent) made up of 2 entities.

Principal place of activity

24 The Terrace, Timaru, Timaru, 7910 New Zealand

Previous addresses

Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered & physical address used from 02 Jun 2015 to 12 May 2016

Address #2: 338 Stafford St, Timaru New Zealand

Registered & physical address used from 12 Jun 2000 to 02 Jun 2015

Address #3: Mcfarlane Hornsey Simpson, Corner Stafford And Sefton Street, Timaru

Physical & registered address used from 12 Jun 2000 to 12 Jun 2000

Address #4: Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Street, Timaru

Registered address used from 11 Apr 2000 to 12 Jun 2000

Address #5: Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Street, Timaru

Registered address used from 05 Jun 1998 to 11 Apr 2000

Address #6: Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Street, Timaru

Physical address used from 27 May 1996 to 12 Jun 2000

Previous Shareholders

Tracy Angela Lee Tierney - Director

Appointment date: 27 May 1996

Stephen John Mcfarlane - Director

Appointment date: 17 Mar 2005

Joanne Veronica Frances Walden - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 29 May 2003