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One Zero Eight Limited

Type: NZ Limited Company (Ltd)
9429034581810
NZBN
1684282
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 04 Apr 2018
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & service address used since 08 Apr 2024

One Zero Eight Limited, a registered company, was incorporated on 23 Aug 2005. 9429034581810 is the business number it was issued. This company has been managed by 3 directors: Matthew John Baxter Scott - an active director whose contract began on 23 Aug 2005,
Mathew John Baxter Scott - an active director whose contract began on 23 Aug 2005,
Darren John Lupton - an active director whose contract began on 08 Feb 2022.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (category: registered, service).
One Zero Eight Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address up until 04 Apr 2018.
Other names used by this company, as we managed to find at BizDb, included: from 23 Aug 2005 to 03 Feb 2022 they were named Mangapapa Stud Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 26 Oct 2011 to 04 Apr 2018

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical & registered address used from 15 Sep 2008 to 26 Oct 2011

Address #3: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical & registered address used from 23 Aug 2005 to 15 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Scott, Hayley Rd 1
Oparau
3885
New Zealand
Director Scott, Matthew John Baxter Rd 1
Oparau
3885
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xxii Limited
Shareholder NZBN: 9429050279715
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Lupton, Darren John Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Scott, Matthew John Baxter Rd 1
Oparau
3885
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Kete, Braydan Iwi Rd1
Oparau
3885
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Scott, Mathew John Baxter Rd 1
Oparau
3885
New Zealand
Directors

Matthew John Baxter Scott - Director

Appointment date: 23 Aug 2005

Address: Rd 1, Oparau, 3885 New Zealand

Address used since 25 Mar 2018


Mathew John Baxter Scott - Director

Appointment date: 23 Aug 2005

Address: Rd 1, Oparau, 3885 New Zealand

Address used since 25 Mar 2018

Address: Okupata Road, Oparau, 3838 New Zealand

Address used since 31 Mar 2016


Darren John Lupton - Director

Appointment date: 08 Feb 2022

Address: Rd 5, Te Kuiti, 3985 New Zealand

Address used since 08 Feb 2022

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