Page 1 Limited, a registered company, was registered on 15 Sep 1989. 9429039282675 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Ian Donald Malcolm - an active director whose contract began on 10 Nov 2022,
Kathleen Marie Dennehy - an active director whose contract began on 10 Nov 2022,
Douglas James Coulter - an inactive director whose contract began on 12 Jul 1995 and was terminated on 14 Sep 2023,
Penelope Lee Galwey - an inactive director whose contract began on 17 May 2004 and was terminated on 04 Feb 2005,
George William Galwey - an inactive director whose contract began on 22 Mar 1991 and was terminated on 17 Nov 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Page 1 Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address until 12 Oct 2018.
Previous aliases for this company, as we found at BizDb, included: from 15 Sep 1989 to 22 Dec 1989 they were called Coaxal Management Services (47) Limited.
A total of 750000 shares are allotted to 9 shareholders (8 groups). The first group includes 526250 shares (70.17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1209 shares (0.16 per cent). Lastly the third share allocation (35156 shares 4.69 per cent) made up of 2 entities.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2013 to 12 Oct 2018
Address #2: 4th Flooor, 70 Shortland Street, Auckland New Zealand
Physical address used from 04 May 1998 to 25 Feb 2013
Address #3: 4th Floor, Barclays House, 70 Shortland Street, Auckland New Zealand
Registered address used from 31 Aug 1994 to 25 Feb 2013
Address #4: 131-137 Kyber Pass Road, Auckland
Registered address used from 31 Aug 1994 to 31 Aug 1994
Basic Financial info
Total number of Shares: 750000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 526250 | |||
| Entity (NZ Limited Company) | Coded Communications Limited Shareholder NZBN: 9429039324900 |
Parnell Auckland 1052 New Zealand |
15 Sep 1989 - |
| Shares Allocation #2 Number of Shares: 1209 | |||
| Individual | Arnold, D |
Willoughby N S W 2068, Australia |
15 Sep 1989 - |
| Shares Allocation #3 Number of Shares: 35156 | |||
| Individual | Carter, Garry |
Howick Auckland 2014 New Zealand |
15 Sep 1989 - |
| Individual | Carter, Horace Lawrence |
Howick Auckland |
15 Sep 1989 - |
| Shares Allocation #4 Number of Shares: 95204 | |||
| Individual | Findlay, David |
Willoughby N S W 2068, Australia |
15 Sep 1989 - |
| Shares Allocation #5 Number of Shares: 21156 | |||
| Individual | Flick, Stephen John |
Drummoyne Nsw 2047 Australia |
15 Sep 1989 - |
| Shares Allocation #6 Number of Shares: 31735 | |||
| Other (Other) | Balglen Pty Limited |
Willoughby N S W 2068, Australia |
15 Sep 1989 - |
| Shares Allocation #7 Number of Shares: 38081 | |||
| Other (Other) | Robert Joseph And Marilyn Joan Tesoriero |
Como West Nsw 2226, Australia |
30 Apr 2004 - |
| Shares Allocation #8 Number of Shares: 1209 | |||
| Individual | Van Stavern, E |
Drummoyne 2047 Australia |
15 Sep 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glen-gaul Holdings Limited Shareholder NZBN: 9429038152184 Company Number: 844532 |
15 Sep 1989 - 03 May 2005 | |
| Entity | Telephone Connection Holdings Limited Shareholder NZBN: 9429039569134 Company Number: 356350 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
15 Sep 1989 - 31 Jul 2018 |
| Entity | Glen-gaul Holdings Limited Shareholder NZBN: 9429038152184 Company Number: 844532 |
15 Sep 1989 - 03 May 2005 | |
| Other | Trans Tasman Links Pty Limited |
Belmonth South N S W 2068 Australia |
15 Sep 1989 - 09 Aug 2018 |
| Entity | Telephone Connection Holdings Limited Shareholder NZBN: 9429039569134 Company Number: 356350 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
15 Sep 1989 - 31 Jul 2018 |
Ian Donald Malcolm - Director
Appointment date: 10 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2022
Kathleen Marie Dennehy - Director
Appointment date: 10 Nov 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Nov 2022
Douglas James Coulter - Director (Inactive)
Appointment date: 12 Jul 1995
Termination date: 14 Sep 2023
ASIC Name: D J Coulter Pty Limited
Address: Belmont South, Nsw 2280, 2280 Australia
Address used since 20 Nov 2003
Address: Belmont South, Nsw, 2280 Australia
Penelope Lee Galwey - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 04 Feb 2005
Address: Redfern, Nsw 2016, Australia,
Address used since 17 May 2004
George William Galwey - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 17 Nov 2003
Address: 104 St Georges Terrace, Drummoyne 2047, Australia,
Address used since 24 May 2002
Garry James Hines - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 22 Sep 1998
Address: Brookvale, N S W 2100, Australia,
Address used since 22 Mar 1991
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