Under One Hat Limited
Type: NZ Limited Company (Ltd)Under One Hat Limited (NZBN 9429037126315) was registered on 26 Sep 2000. 2 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 168 Broadway Avenue, Palmerston North had been their physical address, up until 14 Nov 2016. Under One Hat Limited used other aliases, namely: Optimax Automation Limited from 26 Sep 2000 to 13 Sep 2001. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 48 shares (48 per cent of shares), namely:
Coombe Smith Trustee Company Limited (an entity) located at Palmerston North postcode 4410,
Norman, Stephen Nelson (an individual) located at Lansdowne, Masterton postcode 5810,
Norman, Diane Elizabeth (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Norman, Stephen Nelson (an individual) - located at Lansdowne, Masterton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Norman, Diane Elizabeth, located at Lansdowne, Masterton (an individual). Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 14 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Nelson Norman
Lansdowne, Masterton, 5810
Address used since 09 Nov 2017
Masterton, Masterton, 5810
Address used since 02 Nov 2015 |
Director | 26 Sep 2000 - current |
|
Diane Elizabeth Norman
Lansdowne, Masterton, 5810
Address used since 09 Nov 2017
Masterton, Masterton, 5810
Address used since 02 Nov 2015 |
Director | 26 Sep 2000 - current |
|
Leanne Megan Allen-jones
Rd 1, Carterton, 5791
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - current |
|
Jeffrey Jones
Rd 1, Carterton, 5791
Address used since 04 Nov 2015 |
Director | 25 Sep 2001 - 11 Feb 2018 |
|
Philip Richard Athow
Solway, Masterton, 5810
Address used since 14 Oct 2009 |
Director | 25 Sep 2001 - 09 Aug 2013 |
|
Matthew Michael Harvey
Masterton,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 15 Nov 2000 |
|
Robert James Pownall
Masterton,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 15 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 168 Broadway Avenue, Palmerston North, 4440 | Physical & registered | 18 Nov 2010 - 14 Nov 2016 |
| C/-coombe Smith (pn) Ltd, 168 Broadway Avenue, Palmerston North | Registered & physical | 24 May 2004 - 18 Nov 2010 |
| 24 Tankersley Street, Masterton | Registered & physical | 26 Nov 2002 - 24 May 2004 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Registered | 27 Jun 2001 - 26 Nov 2002 |
| Money Managersm Wairarapa, Cnr Chapel & Perry Streets, Masterton | Physical | 27 Jun 2001 - 26 Nov 2002 |
| Miller Dean & Partners, Chartered Accountants, 39 Belvedere Road, Carterton | Physical | 27 Jun 2001 - 27 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe Smith Trustee Company Limited Shareholder NZBN: 9429036560745 Entity (NZ Limited Company) |
Palmerston North 4410 |
03 Nov 2022 - current |
|
Norman, Stephen Nelson Individual |
Lansdowne Masterton 5810 |
26 Sep 2000 - current |
|
Norman, Diane Elizabeth Individual |
Lansdowne Masterton 5810 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Stephen Nelson Individual |
Lansdowne Masterton 5810 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Diane Elizabeth Individual |
Lansdowne Masterton 5810 |
26 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen-jones, Leanne Megan Individual |
Rd 1 Carterton 5791 |
09 Aug 2013 - current |
|
Allen, Barry John Individual |
Rd 1 Carterton 5791 |
29 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen-jones, Leanne Megan Individual |
Rd 1 Carterton 5791 |
09 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
09 Sep 2009 - 03 Nov 2022 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
09 Sep 2009 - 03 Nov 2022 |
|
Athow, Philip Richard Individual |
Masterton |
26 Sep 2000 - 09 Aug 2013 |
|
Jones, Jeffrey Individual |
Rd 1 Carterton 5791 |
26 Sep 2000 - 29 Jul 2019 |
|
Hinton, Mark Edward Individual |
Masterton 5810 |
09 Aug 2013 - 29 Jul 2019 |
|
Jones, Jeffrey Individual |
R D 1 Carterton |
26 Sep 2000 - 29 Jul 2019 |
 |
Peter Day Trustees Limited 168 Broadway Avenue |
|
Bala Properties Limited 168 Broadway Avenue |
|
Hill Trustee Company Limited 168 Broadway Avenue |
|
The Lychway Funeral Directors Limited 168 Broadway Avenue |
|
Vining Group Limited 168 Broadway Avenue |
|
Purely Cremations And Simple Burials Limited 168 Broadway Avenue |