One 88 On Commerce Limited (issued a New Zealand Business Number of 9429046287762) was incorporated on 09 Aug 2017. 2 addresses are in use by the company: 5 Dalgleish Lane, Rd 1, Arrowtown, 9371 (type: registered, service). 44 Heuheu Street, Taupo, Taupo had been their service address, up until 15 Apr 2024. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 150 shares (50% of shares), namely:
Morris, David Wayne (an individual) located at Whangamata, Whangamata postcode 3620,
Ross, Mark Stephen (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 150 shares); it includes
Gresson, Jeremy Francis (a director) - located at Millbrook Resort, Queenstown,
Gresson, Rosemary Katherine (an individual) - located at Millbrook Resort, Queenstown. "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to One 88 On Commerce Limited. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 28 Feb 2019 |
| 5 Dalgleish Lane, Rd 1, Arrowtown, 9371 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Ross
Papamoa Beach, Papamoa, 3118
Address used since 14 Feb 2023
Ohope, Ohope, 3121
Address used since 03 Mar 2020
Ohope, Ohope, 3121
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
|
Jeremy Francis Gresson
Millbrook Resort, Queenstown, 9371
Address used since 12 Aug 2020
Millbrook Resort, Queenstown, 9371
Address used since 12 Aug 2020
Rainbow Point, Taupo, 3330
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Service | 28 Feb 2019 - 15 Apr 2024 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 - 15 Apr 2024 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 09 Aug 2017 - 28 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 09 Aug 2017 - 30 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, David Wayne Individual |
Whangamata Whangamata 3620 |
09 Aug 2017 - current |
|
Ross, Mark Stephen Director |
Papamoa Beach Papamoa 3118 |
09 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresson, Jeremy Francis Director |
Millbrook Resort Queenstown 9371 |
09 Aug 2017 - current |
|
Gresson, Rosemary Katherine Individual |
Millbrook Resort Queenstown 9371 |
09 Aug 2017 - current |
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