Krm One Limited
Type: NZ Limited Company (Ltd)Krm One Limited (issued a New Zealand Business Number of 9429034223055) was incorporated on 27 Mar 2006. 4 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). 56 Churchill Road, Murrays Bay, Auckland had been their registered address, up until 07 Apr 2010. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Needham, Elizabeth Anne (an individual) located at Rd 2, Pukekohe postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Mclaughlin, Adam Matthew (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Hart, John Wilson, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 56 Churchill Road, Murrays Bay, Auckland, 0630 | Registered & physical & service | 07 Apr 2010 |
| Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Collett
Murrays Bay, Auckland, 0630
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2014 |
|
Christopher John Cussen
Waiuku, Auckland,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 01 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 56 Churchill Road, Murrays Bay, Auckland | Registered & physical | 27 Mar 2006 - 07 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Needham, Elizabeth Anne Individual |
Rd 2 Pukekohe 2578 |
30 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Adam Matthew Individual |
St Heliers Auckland 1071 |
08 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, John Wilson Individual |
Epsom Auckland |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naismith, Robbie Individual |
Herne Bay Auckland |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunderson, Kris Robert Individual |
Rd 1 Whitford 2576 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cussen, Christopher John Individual |
Rd 2 Otaua 2682 |
28 Mar 2018 - 10 Aug 2022 |
|
Souter, Dereck James Individual |
Mount Eden Auckland 1024 |
10 Aug 2022 - 30 Mar 2023 |
|
Ashman, John Individual |
Howick Auckland 2014 |
05 Apr 2007 - 10 May 2019 |
|
Benfell, John Gordon Individual |
Grey Lynn Auckland 1021 |
04 Apr 2013 - 28 Mar 2018 |
|
Senior, Joseph Brett Individual |
Pauanui 3579 |
10 May 2019 - 08 Feb 2022 |
|
Mccutcheon, Rodger John Individual |
Waiuku 2123 |
11 Feb 2008 - 27 Mar 2012 |
|
Haysom, Travers Robert Individual |
Narrow Neck Auckland 0622 |
28 Mar 2018 - 01 Apr 2019 |
|
Needham, Elizabeth Anne Individual |
Pukekohe |
27 Mar 2006 - 04 Apr 2013 |
|
Craig, Nicholas Mark Individual |
Mt Albert Auckland 1025 |
04 Apr 2013 - 28 Mar 2018 |
|
Stevenson, Robert Individual |
Bucklands Beach Auckland |
27 Mar 2006 - 05 Apr 2007 |
|
Ferguson, Brent George Individual |
Richmond Richmond 7020 |
27 Mar 2012 - 04 Apr 2013 |
|
Cussen, Christopher John Individual |
Waiuku Auckland |
27 Mar 2006 - 27 Jun 2010 |
|
Parker, Frank Henry Individual |
Pukekohe |
27 Mar 2006 - 04 Apr 2013 |
 |
Krm Two Limited 56 Churchill Road |
|
Brm Bay Limited 48a Churchill Road |
|
J D Assets Limited 62 Churchill Road |
|
Aviation Fire Services Limited 62 Churchill Road |
|
Prestige Diesel & Marine Limited 62 Churchill Road |
|
Allanah Wech Limited 64 Churchill Road |