Our Name Has Been Stolen Limited
Type: NZ Limited Company (Ltd)Our Name Has Been Stolen Limited (issued an NZ business identifier of 9429031271448) was incorporated on 23 Dec 2010. 2 addresses are in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Waring Trustee Limited (an entity) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcneil, Grant Charles (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity),
Mcneil, Grant Charles, located at Mount Eden, Auckland (a director),
Mcneil, Michelle Elizabeth, located at Mount Eden, Auckland (an individual). Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 23 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Charles Mcneil
Mount Eden, Auckland, 1024
Address used since 28 Sep 2022
Mount Eden, Auckland, 1024
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - current |
|
Robert Michael Gainsborough-waring
Tindalls Beach, Whangaparaoa, 0930
Address used since 28 Sep 2022
Murrays Bay, North Shore City, 0630
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waring Trustee Limited Shareholder NZBN: 9429048794510 Entity (NZ Limited Company) |
Tindalls Beach Whangaparaoa 0930 |
27 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneil, Grant Charles Director |
Mount Eden Auckland 1024 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
23 Dec 2010 - current |
|
Mcneil, Grant Charles Director |
Mount Eden Auckland 1024 |
23 Dec 2010 - current |
|
Mcneil, Michelle Elizabeth Individual |
Mount Eden Auckland 1024 |
23 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gainsborough-waring, Robert Michael Director |
Tindalls Beach Whangaparaoa 0930 |
23 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gainsborough-waring, Angela Claire Individual |
Murrays Bay North Shore City 0630 |
23 Dec 2010 - 27 Jul 2021 |
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