Plus One Holdings Limited was started on 19 May 2015 and issued an NZ business identifier of 9429041762172. This registered LTD company has been supervised by 4 directors: Jennifer Ann Scotland - an active director whose contract began on 19 May 2015,
Duncan James Scotland - an active director whose contract began on 19 May 2015,
Anyika Jensine Scotland - an active director whose contract began on 19 May 2015,
James Allan Scotland - an active director whose contract began on 19 May 2015.
According to our data (updated on 20 Feb 2024), the company uses 1 address: P.o. Box 8269, Havelock North, 4157 (category: postal, office).
Up to 29 Aug 2019, Plus One Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address.
A total of 40000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 24000 shares are held by 3 entities, namely:
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Scotland, Jennifer Ann (a director) located at Havelock North postcode 4130,
Scotland, James Allan (a director) located at Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 16000 shares) and includes
Scotland, Duncan James - located at Rd 2, Hastings. Plus One Holdings Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 07 Mar 2018 to 29 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 19 May 2015 to 07 Mar 2018
Basic Financial info
Total number of Shares: 40000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 |
Napier South Napier 4110 New Zealand |
19 May 2015 - |
| Director | Scotland, Jennifer Ann |
Havelock North 4130 New Zealand |
19 May 2015 - |
| Director | Scotland, James Allan |
Havelock North 4130 New Zealand |
19 May 2015 - |
| Shares Allocation #2 Number of Shares: 16000 | |||
| Director | Scotland, Duncan James |
Rd 2 Hastings 4172 New Zealand |
19 May 2015 - |
Jennifer Ann Scotland - Director
Appointment date: 19 May 2015
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 19 May 2015
Duncan James Scotland - Director
Appointment date: 19 May 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 13 Jul 2021
Address: Havelock North, 4130 New Zealand
Address used since 19 May 2015
Anyika Jensine Scotland - Director
Appointment date: 19 May 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 13 Jul 2021
Address: Havelock North, 4130 New Zealand
Address used since 19 May 2015
James Allan Scotland - Director
Appointment date: 19 May 2015
Address: Havelock North, 4130 New Zealand
Address used since 01 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 19 May 2015
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