Festival One Limited
Type: NZ Limited Company (Ltd)Festival One Limited (issued a New Zealand Business Number of 9429041348116) was registered on 07 Aug 2014. 5 addresess are in use by the company: 42A Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: service, registered). Flat 2, 9 The Parade, St Heliers, Auckland had been their physical address, until 25 Nov 2015. Festival One Limited used more names, namely: Summer Festival Limited from 25 Jul 2014 to 06 Sep 2016. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Summer Festival Charitable Trust (an other) located at Rd 3, Silverdale postcode 0993. ""Event, recreational or promotional, management"" (business classification N729930) is the classification the ABS issued to Festival One Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7e Willow Lane, Stillwater, Auckland, 0993 | Registered & physical & service | 25 Nov 2015 |
| Po Box 25779, St Heliers, Auckland, 1740 | Postal | 07 Oct 2019 |
| 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Registered | 11 Oct 2023 |
| 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Burt
Mangere Bridge, Auckland, 2022
Address used since 31 Oct 2023
Rd 3, Silverdale, 0993
Address used since 17 Nov 2015 |
Director | 07 Aug 2014 - current |
|
John Morrow
Remuera, Auckland, 1050
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Grant Anthony Lynch
Remuera, Auckland, 1050
Address used since 31 Oct 2023
Remuera, Auckland, 1050
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
Paul Te Tiata Samuels
Rd 1, Hamilton, 3281
Address used since 05 Jul 2022
Greenlane, Auckland, 1051
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
Ian Kuperus
St Heliers, Auckland, 1071
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 09 Oct 2018 |
|
Bruce Hugh Gollan
Kelburn, Wellington, 6012
Address used since 17 Nov 2015 |
Director | 07 Aug 2014 - 30 Sep 2016 |
| Type | Used since | |
|---|---|---|
| 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Service | 19 Oct 2023 |
| 7e Willow Lane , Rd 3 , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 9 The Parade, St Heliers, Auckland, 1071 | Physical & registered | 07 Aug 2014 - 25 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summer Festival Charitable Trust Other (Other) |
Rd 3 Silverdale 0993 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, David Edwin Individual |
Taita Lower Hutt 5011 |
07 Aug 2014 - 19 Apr 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Summer Festival Charitabletrust |
| Type | Charitable Trust |
| Country of origin | NZ |
| Address |
7e Willow Lane Rd 3 Silverdale 0993 |
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