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 |
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 |
Previous address | Type | Period |
---|---|---|
56 Churchill Road, Murrays Bay, Auckland | Registered & physical | 27 Mar 2006 - 07 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Needham, Elizabeth Anne Individual |
Rd 2 Pukekohe 2578 |
30 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaughlin, Adam Matthew Individual |
St Heliers Auckland 1071 |
08 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, John Wilson Individual |
Epsom Auckland |
27 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Naismith, Robbie Individual |
Herne Bay Auckland |
27 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunderson, Kris Robert Individual |
Rd 1 Whitford 2576 |
01 Apr 2019 - current |
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 |
Krm Two Limited 56 Churchill Road |
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