General information

Distribution 101 Limited

Type: NZ Limited Company (Ltd)
9429041426012
New Zealand Business Number
5472382
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

Distribution 101 Limited (issued a business number of 9429041426012) was launched on 24 Sep 2014. 2 addresses are currently in use by the company: 170D Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 13 Mclean Street, Tauranga had been their registered address, up until 07 Oct 2021. Distribution 101 Limited used other aliases, namely: Lusty Industries Nz Limited from 24 Sep 2014 to 10 Dec 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Thompson Foss Trustees No.7 Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Henricksen, Brody Mark (a director) located at Aokautere, Palmerston North postcode 4471. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henricksen, Brody Mark (a director) - located at Aokautere, Palmerston North. "Clothing wholesaling" (ANZSIC F371210) is the category the ABS issued Distribution 101 Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
170d Broadway Avenue, Palmerston North, 4410 Physical & registered & service 07 Oct 2021
Contact info
d101.co.nz
Website
Directors
Name and Address Role Period
Brody Mark Henricksen
Aokautere, Palmerston North, 4471
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Renny James Johnston
Rd 6, Kaimiro, 4386
Address used since 07 Sep 2017
Merrilands, New Plymouth, 4312
Address used since 01 Nov 2016
Director 01 Nov 2016 - 15 Jul 2020
Benjamin John Townley
Rd 3, Oropi, 3173
Address used since 29 Jun 2017
Mount Maunganui, 3116
Address used since 24 Sep 2014
Director 24 Sep 2014 - 31 May 2019
John David Field Mclean
New South Wals, 2320
Address used since 01 Jan 1970
Railway Street, Wickham, New South Wales, 2293
Address used since 24 Sep 2014
New South Wals, 2320
Address used since 01 Jan 1970
Director 24 Sep 2014 - 01 Nov 2016
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 17 Sep 2020 - 07 Oct 2021
13 Mclean Street, Tauranga, 3110 Registered & physical 24 Sep 2014 - 17 Sep 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thompson Foss Trustees No.7 Limited
Shareholder NZBN: 9429041301876
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
29 Jun 2017 - current
Henricksen, Brody Mark
Director
Aokautere
Palmerston North
4471
29 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henricksen, Brody Mark
Director
Aokautere
Palmerston North
4471
29 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Renny James
Individual
Rd 6
Kaimiro
4386
29 Jun 2017 - 01 Sep 2020
Townley, Benjamin John
Individual
Rd 3
Oropi
3173
24 Sep 2014 - 10 Jun 2019
Mclean, John David Field
Individual
Railway Street
Wickham, New South Wales
2293
24 Sep 2014 - 29 Jun 2017
Townley, Lucy Saralee
Individual
Rd 3
Oropi
3173
29 Jun 2017 - 10 Jun 2019
Sherson, James Samuel
Individual
Mount Maunganui
Mount Maunganui
3116
29 Jun 2017 - 10 Jun 2019
Rennah Family Trustees Limited
Shareholder NZBN: 9429041652633
Company Number: 5632068
Entity
New Plymouth
New Plymouth
4310
29 Jun 2017 - 01 Sep 2020
Rennah Family Trustees Limited
Shareholder NZBN: 9429041652633
Company Number: 5632068
Entity
New Plymouth
New Plymouth
4310
29 Jun 2017 - 01 Sep 2020
Rennah Family Trustees Limited
Shareholder NZBN: 9429041652633
Company Number: 5632068
Entity
New Plymouth
New Plymouth
4310
29 Jun 2017 - 01 Sep 2020
John David Field Mclean
Director
Railway Street
Wickham, New South Wales
2293
24 Sep 2014 - 29 Jun 2017
Location
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