Unit One Limited
Type: NZ Limited Company (Ltd)Unit One Limited (issued a business number of 9429037509699) was launched on 26 Aug 1999. 2 addresses are currently in use by the company: Level 1, South British Building, 326 Lambton Quay, Wellington (type: registered, physical). C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington had been their registered address, up until 24 Nov 2004. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Stephenson, Anne Veronica (an individual) located at Aro Valley, Wellington postcode 6021,
Drake, Glynnis Iris (an individual) located at Karori, Wellington 6012. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Stoks, Francis Gerard (an individual) - located at Queen Charlotte Sound, Marlborough,
Stoks, Cynthia Ellen (an individual) - located at Queen Charlotte Sound, Marlborough,
Westbury, Paul Harry (an individual) - located at Wellington Central, Wellington. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, South British Building, 326 Lambton Quay, Wellington | Registered | 24 Nov 2004 |
| Level 1 South British Building, 326 Lambton Quay, Wellington | Physical & service | 24 Nov 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Gerard Stoks
Queen Charlotte Sound, Marlborough, -
Address used since 27 Aug 2014 |
Director | 26 Aug 1999 - current |
|
Anne Veronica Stephenson
Aro Valley, Wellington, 6021
Address used since 18 Feb 2014 |
Director | 12 Nov 2004 - current |
|
Trevor Gary Offen
Seatoun, Wellington,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 12 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington | Registered | 12 Apr 2000 - 24 Nov 2004 |
| C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington | Registered | 21 Feb 2000 - 12 Apr 2000 |
| C/- Offen Chartered Accountants Ltd, Level 5, Harcourts Building, 28 Grey Street, Wellington | Physical | 21 Feb 2000 - 21 Feb 2000 |
| C/o Offen Chartered Accountants, Level, One, Sth British Bldg, 326 Lambton Quay, Wellington | Physical | 21 Feb 2000 - 24 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Anne Veronica Individual |
Aro Valley Wellington 6021 |
18 Jan 2005 - current |
|
Drake, Glynnis Iris Individual |
Karori Wellington 6012 |
18 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoks, Francis Gerard Individual |
Queen Charlotte Sound Marlborough - |
26 Aug 1999 - current |
|
Stoks, Cynthia Ellen Individual |
Queen Charlotte Sound Marlborough - |
18 Jan 2005 - current |
|
Westbury, Paul Harry Individual |
Wellington Central Wellington 6011 |
27 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, David Anthony Individual |
Eastbourne 5013 |
18 Jan 2005 - 27 Aug 2014 |
|
Offen, Anthony Paul Individual |
Dunedin |
26 Aug 1999 - 18 Jan 2005 |
|
Offen, Trevor Gary Individual |
Seatoun Wellington |
26 Aug 1999 - 18 Jan 2005 |
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