Distribution 101 Limited was launched on 24 Sep 2014 and issued an NZ business identifier of 9429041426012. This registered LTD company has been managed by 4 directors: Brody Mark Henricksen - an active director whose contract began on 01 Nov 2016,
Renny James Johnston - an inactive director whose contract began on 01 Nov 2016 and was terminated on 15 Jul 2020,
Benjamin John Townley - an inactive director whose contract began on 24 Sep 2014 and was terminated on 31 May 2019,
John David Field Mclean - an inactive director whose contract began on 24 Sep 2014 and was terminated on 01 Nov 2016.
As stated in BizDb's data (updated on 03 Apr 2024), the company registered 1 address: 170D Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
Until 07 Oct 2021, Distribution 101 Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb found more names used by the company: from 24 Sep 2014 to 10 Dec 2014 they were named Lusty Industries Nz Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Thompson Foss Trustees No.7 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Henricksen, Brody Mark (a director) located at Aokautere, Palmerston North postcode 4471.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henricksen, Brody Mark - located at Aokautere, Palmerston North. Distribution 101 Limited is classified as "Clothing wholesaling" (ANZSIC F371210).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Sep 2020 to 07 Oct 2021
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2014 to 17 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Thompson Foss Trustees No.7 Limited Shareholder NZBN: 9429041301876 |
Palmerston North Palmerston North 4410 New Zealand |
29 Jun 2017 - |
| Director | Henricksen, Brody Mark |
Aokautere Palmerston North 4471 New Zealand |
29 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Henricksen, Brody Mark |
Aokautere Palmerston North 4471 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Renny James |
Rd 6 Kaimiro 4386 New Zealand |
29 Jun 2017 - 01 Sep 2020 |
| Individual | Townley, Benjamin John |
Rd 3 Oropi 3173 New Zealand |
24 Sep 2014 - 10 Jun 2019 |
| Individual | Mclean, John David Field |
Railway Street Wickham, New South Wales 2293 Australia |
24 Sep 2014 - 29 Jun 2017 |
| Individual | Townley, Lucy Saralee |
Rd 3 Oropi 3173 New Zealand |
29 Jun 2017 - 10 Jun 2019 |
| Individual | Sherson, James Samuel |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2017 - 10 Jun 2019 |
| Entity | Rennah Family Trustees Limited Shareholder NZBN: 9429041652633 Company Number: 5632068 |
New Plymouth New Plymouth 4310 New Zealand |
29 Jun 2017 - 01 Sep 2020 |
| Entity | Rennah Family Trustees Limited Shareholder NZBN: 9429041652633 Company Number: 5632068 |
New Plymouth New Plymouth 4310 New Zealand |
29 Jun 2017 - 01 Sep 2020 |
| Entity | Rennah Family Trustees Limited Shareholder NZBN: 9429041652633 Company Number: 5632068 |
New Plymouth New Plymouth 4310 New Zealand |
29 Jun 2017 - 01 Sep 2020 |
| Director | John David Field Mclean |
Railway Street Wickham, New South Wales 2293 Australia |
24 Sep 2014 - 29 Jun 2017 |
Brody Mark Henricksen - Director
Appointment date: 01 Nov 2016
Address: Aokautere, Palmerston North, 4471 New Zealand
Address used since 01 Nov 2016
Renny James Johnston - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 15 Jul 2020
Address: Rd 6, Kaimiro, 4386 New Zealand
Address used since 07 Sep 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Nov 2016
Benjamin John Townley - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 31 May 2019
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 29 Jun 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 24 Sep 2014
John David Field Mclean - Director (Inactive)
Appointment date: 24 Sep 2014
Termination date: 01 Nov 2016
ASIC Name: Lusty Industries Pty Ltd
Address: New South Wals, 2320 Australia
Address: Railway Street, Wickham, New South Wales, 2293 Australia
Address used since 24 Sep 2014
Address: New South Wals, 2320 Australia
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