General information

One Main Road Limited

Type: NZ Limited Company (Ltd)
9429030454262
New Zealand Business Number
4095521
Company Number
Registered
Company Status

One Main Road Limited (issued a business number of 9429030454262) was launched on 22 Nov 2012. 2 addresses are currently in use by the company: 266 Hardy Street, Nelson, 7010 (type: physical, registered). 12000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3840 shares (32 per cent of shares), 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. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 3000 shares); it includes
Mckechnie, Ross Hannay (an individual) - located at Nelson South, Nelson,
Brown, Margaret Helen (an individual) - located at Richmond, Richmond,
Thompson, Barry Lincoln Collier (an individual) - located at Nelson South, Nelson. Next there is the third group of shareholders, 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). Our data was updated on 17 Apr 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Physical & registered & service 22 Nov 2012
Directors
Name and Address Role Period
Simon Mark Vincent
Rd 1, Wakefield, 7095
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
John Edward Brown
Schnapper Rock, Auckland, 0632
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Barry Lincoln Collier Thompson
Nelson South, Nelson, 7010
Address used since 24 Jul 2013
Director 24 Jul 2013 - current
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3840
Shareholder Name Address Period
Vincent, Simon Mark
Director
Rd 1
Wakefield
7095
22 Nov 2012 - current
Thompson, Barry Lincoln Collier
Individual
Nelson South
Nelson
7010
22 Nov 2012 - current
Parkes, Claire Elizabeth
Individual
Rd 1
Wakefield
7095
22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Mckechnie, Ross Hannay
Individual
Nelson South
Nelson
7010
22 Nov 2012 - current
Brown, Margaret Helen
Individual
Richmond
Richmond
7020
22 Nov 2012 - current
Thompson, Barry Lincoln Collier
Individual
Nelson South
Nelson
7010
22 Nov 2012 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Brown, John Edward
Director
Schnapper Rock
Auckland
0632
22 Nov 2012 - current
Mckechnie, Ross Hannay
Individual
Nelson South
Nelson
7010
22 Nov 2012 - current
Brown, Alison Joan
Individual
Schnapper Rock
Auckland
0632
22 Nov 2012 - current
Shares Allocation #4 Number of Shares: 2160
Shareholder Name Address Period
Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Entity (NZ Limited Company)
Richmond
22 Nov 2012 - current
Mclauchlan, Karen Julie
Individual
Rd 1
Wakefield
7095
22 Nov 2012 - current
Mclauchlan, Geoffrey James
Individual
Rd 1
Wakefield
7095
22 Nov 2012 - current
Location
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