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One Main Road Limited

Type: NZ Limited Company (Ltd)
9429030454262
NZBN
4095521
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 22 Nov 2012

One Main Road Limited was started on 22 Nov 2012 and issued an NZ business identifier of 9429030454262. This registered LTD company has been run by 3 directors: Simon Mark Vincent - an active director whose contract started on 22 Nov 2012,
John Edward Brown - an active director whose contract started on 22 Nov 2012,
Barry Lincoln Collier Thompson - an active director whose contract started on 24 Jul 2013.
According to our data (updated on 17 Apr 2024), this company uses 1 address: 266 Hardy Street, Nelson, 7010 (type: physical, registered).
A total of 12000 shares are allotted to 4 groups (12 shareholders in total). In the first group, 3840 shares are held by 3 entities, namely:
Vincent, Simon Mark (a director) located at Rd 1, Wakefield postcode 7095,
Thompson, Barry Lincoln Collier (an individual) located at Nelson South, Nelson postcode 7010,
Parkes, Claire Elizabeth (an individual) located at Rd 1, Wakefield postcode 7095.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 3000 shares) and includes
Mckechnie, Ross Hannay - located at Nelson South, Nelson,
Brown, Margaret Helen - located at Richmond, Richmond,
Thompson, Barry Lincoln Collier - located at Nelson South, Nelson.
The 3rd share allocation (3000 shares, 25%) belongs to 3 entities, namely:
Brown, John Edward, located at Schnapper Rock, Auckland (a director),
Mckechnie, Ross Hannay, located at Nelson South, Nelson (an individual),
Brown, Alison Joan, located at Schnapper Rock, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3840
Director Vincent, Simon Mark Rd 1
Wakefield
7095
New Zealand
Individual Thompson, Barry Lincoln Collier Nelson South
Nelson
7010
New Zealand
Individual Parkes, Claire Elizabeth Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Mckechnie, Ross Hannay Nelson South
Nelson
7010
New Zealand
Individual Brown, Margaret Helen Richmond
Richmond
7020
New Zealand
Individual Thompson, Barry Lincoln Collier Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Brown, John Edward Schnapper Rock
Auckland
0632
New Zealand
Individual Mckechnie, Ross Hannay Nelson South
Nelson
7010
New Zealand
Individual Brown, Alison Joan Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 2160
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Richmond

New Zealand
Individual Mclauchlan, Karen Julie Rd 1
Wakefield
7095
New Zealand
Individual Mclauchlan, Geoffrey James Rd 1
Wakefield
7095
New Zealand
Directors

Simon Mark Vincent - Director

Appointment date: 22 Nov 2012

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 22 Nov 2012


John Edward Brown - Director

Appointment date: 22 Nov 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 22 Nov 2012


Barry Lincoln Collier Thompson - Director

Appointment date: 24 Jul 2013

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 24 Jul 2013

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