General information

Krm One Limited

Type: NZ Limited Company (Ltd)
9429034223055
New Zealand Business Number
1792943
Company Number
Registered
Company Status

Krm One Limited (issued a New Zealand Business Number of 9429034223055) was incorporated on 27 Mar 2006. 2 addresses are in use by the company: 56 Churchill Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 56 Churchill Road, Murrays Bay, Auckland had been their registered address, up until 07 Apr 2010. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Needham, Elizabeth Anne (an individual) located at Rd 2, Pukekohe postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Mclaughlin, Adam Matthew (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hart, John Wilson, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
56 Churchill Road, Murrays Bay, Auckland, 0630 Registered & physical & service 07 Apr 2010
Directors
Name and Address Role Period
Edward Collett
Murrays Bay, Auckland, 0630
Address used since 27 Mar 2006
Director 27 Mar 2006 - current
John Wilson Hart
Epsom, Auckland, 1023
Address used since 01 Apr 2007
Director 01 Apr 2007 - 01 Apr 2014
Christopher John Cussen
Waiuku, Auckland,
Address used since 27 Mar 2006
Director 27 Mar 2006 - 01 Apr 2007
Addresses
Previous address Type Period
56 Churchill Road, Murrays Bay, Auckland Registered & physical 27 Mar 2006 - 07 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Needham, Elizabeth Anne
Individual
Rd 2
Pukekohe
2578
30 Mar 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mclaughlin, Adam Matthew
Individual
St Heliers
Auckland
1071
08 Feb 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hart, John Wilson
Individual
Epsom
Auckland
27 Mar 2006 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Naismith, Robbie
Individual
Herne Bay
Auckland
27 Mar 2006 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Saunderson, Kris Robert
Individual
Rd 1
Whitford
2576
01 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Cussen, Christopher John
Individual
Rd 2
Otaua
2682
28 Mar 2018 - 10 Aug 2022
Souter, Dereck James
Individual
Mount Eden
Auckland
1024
10 Aug 2022 - 30 Mar 2023
Ashman, John
Individual
Howick
Auckland 2014
05 Apr 2007 - 10 May 2019
Benfell, John Gordon
Individual
Grey Lynn
Auckland
1021
04 Apr 2013 - 28 Mar 2018
Senior, Joseph Brett
Individual
Pauanui
3579
10 May 2019 - 08 Feb 2022
Mccutcheon, Rodger John
Individual
Waiuku 2123
11 Feb 2008 - 27 Mar 2012
Haysom, Travers Robert
Individual
Narrow Neck
Auckland
0622
28 Mar 2018 - 01 Apr 2019
Needham, Elizabeth Anne
Individual
Pukekohe
27 Mar 2006 - 04 Apr 2013
Craig, Nicholas Mark
Individual
Mt Albert
Auckland
1025
04 Apr 2013 - 28 Mar 2018
Stevenson, Robert
Individual
Bucklands Beach
Auckland
27 Mar 2006 - 05 Apr 2007
Ferguson, Brent George
Individual
Richmond
Richmond
7020
27 Mar 2012 - 04 Apr 2013
Cussen, Christopher John
Individual
Waiuku
Auckland
27 Mar 2006 - 27 Jun 2010
Parker, Frank Henry
Individual
Pukekohe
27 Mar 2006 - 04 Apr 2013
Location
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