ONE INVESTMENTS LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	5849390
NZBN:	9429042073758
Status:	Removed
Date registered:	December 1, 2015
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Postal address
Po Box 37720, Parnell, Auckland, 1151
Delivery address
30 Sprott Road, Kohimarama, Auckland, 1071
Registered Office
30 Sprott Road, Kohimarama, Auckland, 1071
Address for service
30 Sprott Road, Kohimarama, Auckland, 1071

EXTRA INFORMATION

Business classification:

K624030 Holding company operation - passive investment in subsidiary companies

Trading name:

None listed

Website:

None listed

Email addresses:

[email protected]

Phone numbers:

+64 274 881688

GST number:

DIRECTORS

Philip Walter SMITH

Appointed: January 31, 2016

Igor George SUTICH

Appointed: December 1, 2015

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

100,000,000 total shares

8.40%

(8,400,000 shares)

Leslie Mervin GREENWOOD Elaine Marrianne BRADDICK

8.25%

(8,250,000 shares)

Igor George SUTICH

6.50%

(6,500,000 shares)

3229829 - SHORTLAND TRUSTEES (GREENHILL) LIMITED

(5,000,000 shares)

Rene Alejandro HUERTA

4.44%

(4,437,500 shares)

5874155 - BRADDICK INVESTMENTS LIMITED

4.51%

(4,512,500 shares)

Stephen Percy BRADDICK Gillian BRADDICK

(3,000,000 shares)

Arron Glyn JUDSON Rachel HUGHES

2.88%

(2,880,000 shares)

Leslie Mervin GREENWOOD

2.71%

(2,710,600 shares)

James Edward MIZEN

2.51%

(2,505,000 shares)

Timothy Robert John JEFFCOTT

(2,000,000 shares)

Rajendran RAVIKULAN

1.54%

(1,537,500 shares)

Gerrard KACZMAREK

1.50%

(1,500,000 shares)

William Blake MASON

1.40%

(1,400,000 shares)

Colleen Grace HAMPTON

1.32%

(1,320,000 shares)

Paul Martin GIMSON

1.20%

(1,200,000 shares)

Mark Camden MCNAIR Amy Elizabeth MCNAIR

3.67%

(3,665,000 shares)

Ann LAMBERTON Ashley LAMBERTON

3.05%

(3,050,000 shares)

Elaine Marrianne BRADDICK

24.13%

(24,131,900 shares)

As Per Shareholder List

1.25%

(1,250,000 shares)

Larrie William NEWMAN Deborah NEWMAN

1.20%

(1,200,000 shares)

Cheng-bang WAN

0.94%

(935,750 shares)

5849330 - ONE VIOS LIMITED

1.05%

(1,050,000 shares)

Daniel James BLOMFIELD

1.03%

(1,025,000 shares)

Arthur Edmond CORNWALL Mary Lois CORNWALL

1.01%

(1,010,000 shares)

Peter Mcpherson NOBLE

(1,000,000 shares)

Paul DRACEVICH

1.37%

(1,365,000 shares)

Kris ROBINSON Victoria Kate ROBINSON

1.10%

(1,100,000 shares)

Maria DUTTON

(1,000,000 shares)

Gerald BRUGH Gina BRUGH

(1,000,000 shares)

David William HALL

(1,000,000 shares)

Stephen Percy BRADDICK

Source: Companies Office