Group One Developments Limited was registered on 20 Mar 2017 and issued a business number of 9429046022974. This registered LTD company has been managed by 4 directors: Gilbert Mark Southworth - an active director whose contract started on 20 Mar 2017,
Leanne Maree Richards - an active director whose contract started on 30 Mar 2022,
Jamie William Richards - an inactive director whose contract started on 20 Mar 2017 and was terminated on 31 Mar 2022,
David Charles Ellis - an inactive director whose contract started on 20 Mar 2017 and was terminated on 01 Apr 2021.
According to BizDb's information (updated on 04 Apr 2024), this company filed 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (category: physical, service).
Until 28 Feb 2022, Group One Developments Limited had been using 11 London Street, Hamilton Central, Hamilton as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 3 entities, namely:
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Richards, Leanne Maree (an individual) located at Rd 3, Matamata postcode 3473,
Richards, Jamie William (an individual) located at Matamata, Matamata postcode 3400. Group One Developments Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: 11 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 09 Oct 2020 to 28 Feb 2022
Address #2: 11 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 09 Oct 2020 to 01 Mar 2022
Address #3: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 20 Mar 2017 to 09 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gilbert Southworth Trustees Limited Shareholder NZBN: 9429046267450 |
R D 1 Cambridge 3493 New Zealand |
17 May 2021 - |
| Individual | Richards, Leanne Maree |
Rd 3 Matamata 3473 New Zealand |
17 May 2021 - |
| Individual | Richards, Jamie William |
Matamata Matamata 3400 New Zealand |
20 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellis, David Charles |
Rd 1 Ngaruawahia 3793 New Zealand |
20 Mar 2017 - 17 May 2021 |
Gilbert Mark Southworth - Director
Appointment date: 20 Mar 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 17 May 2021
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 20 Mar 2017
Leanne Maree Richards - Director
Appointment date: 30 Mar 2022
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 30 Mar 2022
Jamie William Richards - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 31 Mar 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 17 May 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 20 Mar 2017
David Charles Ellis - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Apr 2021
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 20 Mar 2017
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