Our Name Has Been Stolen Limited, a registered company, was started on 23 Dec 2010. 9429031271448 is the NZ business number it was issued. This company has been managed by 2 directors: Grant Charles Mcneil - an active director whose contract began on 23 Dec 2010,
Robert Michael Gainsborough-Waring - an active director whose contract began on 23 Dec 2010.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 58 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (49 shares 49%) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Waring Trustee Limited Shareholder NZBN: 9429048794510 |
Tindalls Beach Whangaparaoa 0930 New Zealand |
27 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcneil, Grant Charles |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
23 Dec 2010 - |
| Director | Mcneil, Grant Charles |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2010 - |
| Individual | Mcneil, Michelle Elizabeth |
Mount Eden Auckland 1024 New Zealand |
23 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gainsborough-waring, Robert Michael |
Tindalls Beach Whangaparaoa 0930 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gainsborough-waring, Angela Claire |
Murrays Bay North Shore City 0630 New Zealand |
23 Dec 2010 - 27 Jul 2021 |
Grant Charles Mcneil - Director
Appointment date: 23 Dec 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Sep 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Dec 2010
Robert Michael Gainsborough-waring - Director
Appointment date: 23 Dec 2010
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 28 Sep 2022
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 23 Dec 2010
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