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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3840 | |||
Director | Vincent, Simon Mark |
Rd 1 Wakefield 7095 New Zealand |
22 Nov 2012 - |
Individual | Thompson, Barry Lincoln Collier |
Nelson South Nelson 7010 New Zealand |
22 Nov 2012 - |
Individual | Parkes, Claire Elizabeth |
Rd 1 Wakefield 7095 New Zealand |
22 Nov 2012 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
22 Nov 2012 - |
Individual | Brown, Margaret Helen |
Richmond Richmond 7020 New Zealand |
22 Nov 2012 - |
Individual | Thompson, Barry Lincoln Collier |
Nelson South Nelson 7010 New Zealand |
22 Nov 2012 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Director | Brown, John Edward |
Schnapper Rock Auckland 0632 New Zealand |
22 Nov 2012 - |
Individual | Mckechnie, Ross Hannay |
Nelson South Nelson 7010 New Zealand |
22 Nov 2012 - |
Individual | Brown, Alison Joan |
Schnapper Rock Auckland 0632 New Zealand |
22 Nov 2012 - |
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 |
22 Nov 2012 - |
Individual | Mclauchlan, Karen Julie |
Rd 1 Wakefield 7095 New Zealand |
22 Nov 2012 - |
Individual | Mclauchlan, Geoffrey James |
Rd 1 Wakefield 7095 New Zealand |
22 Nov 2012 - |
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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