MAIN ONE LIMITED

NZBN: 9429037936365
Main One Limited was incorporated on 16 December 1997 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037936365
Company Number
889154
Company Name
MAIN ONE LIMITED
Previously Known As
NORMAN ELLISON HOLDINGS LIMITED
before 7 February 2008, Thursday

HOUGHTON TEXTILES LIMITED
before 31 October 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1997 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 18 November 2009 (Wednesday)
Registered as of 16 December 1997 (Tuesday)
Registered Office
273a Neilson Street
Onehunga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
273a Neilson Street
Onehunga
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 13 April 2000 (Thursday)
273a Neilson Street, Onehunga, Auckland

Company Directors

Appointed on 16 December 1997
Russell James HARDING
34 Charles Dickens Drive, Howick, Auckland
Appointed on 16 December 1997
Warwick Bruce NORMAN
5 Paget Street, Freemans Bay

Company Shareholders 7 share parcels

Shares Allocation 1
75000 shares (7.50%)

Company No.: 1747771
NZBN: 9429034380970
BSJ 73 LIMITED
45 Papakura-clevedon Road, Rd 2, Papakura
Shares Allocation 2
200000 shares (20%)

Warwick Bruce NORMAN
5 Paget Street, Freemans Bay, Auckland

Linda Margaret ARBUCKLE
5 Paget Street, Freemans Bay, Auckland

Averil Rosemary NORMAN
5 Paget Street, Freemans Bay, Auckland

ELLIFFE DOUGLAS MACFARLANE (AND)
5 Paget Street, Freemans Bay, Auckland

DANIEL DAVID GLOSTER (JOINTLY)
5 Paget Street, Freemans Bay, Auckland
Shares Allocation 3
300000 shares (30%)

Company No.: 354628
NZBN: 9429039575999
NORTIE PROPERTIES LIMITED
5 Paget St, Freemans Bay, Auckland
Shares Allocation 4
75000 shares (7.50%)

Warwick Bruce NORMAN
10a Paratai Drive, Orakei, Auckland

ELLIFFE DOUGLAS MACFARLANE (AND)
10a Paratai Drive, Orakei, Auckland

DANIEL DAVID GLOSTER (AND)
10a Paratai Drive, Orakei, Auckland
Shares Allocation 5
75000 shares (7.50%)

Company No.: 2088393
NZBN: 9429032932553
ROSEWARNE INVESTMENTS LIMITED
33 Capriana Drive, Karaka, Papakura
Shares Allocation 6
200000 shares (20%)

Company No.: 403908
NZBN: 9429039417008
RENDALSHAM INVESTMENTS LIMITED
34 Charles Dickens Drive, Mellons Bay, Auckland
Shares Allocation 7
75000 shares (7.50%)

Company No.: 2088456
NZBN: 9429032933109
CHAMPION PLACE INVESTMENTS LIMITED
Epsom, Auckland
 
Reference Number: 280655. New Zealand Business Directory - Information about MAIN ONE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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