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One Degree Limited

Type: NZ Limited Company (Ltd)
9429030627529
NZBN
3884656
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 24 Apr 2018

One Degree Limited, a registered company, was launched on 15 Jun 2012. 9429030627529 is the number it was issued. The company has been managed by 2 directors: Frances Elizabeth Christie - an active director whose contract started on 15 Jun 2012,
Kevin Napier Christie - an active director whose contract started on 01 Apr 2020.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (type: physical, registered).
One Degree Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address up until 24 Apr 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 05 Jul 2017 to 24 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 24 May 2017 to 05 Jul 2017

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 29 Jun 2012 to 24 May 2017

Address: Edmonds Judd, 15 Albert Park Drive, Te Awamutu, 3840 New Zealand

Registered & physical address used from 15 Jun 2012 to 29 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Redoubt Trustees Xii Limited
Shareholder NZBN: 9429030820098
Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Fisher Heaslip Trustee (2006) Company Limited
Shareholder NZBN: 9429034109625
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Christie, Frances Elizabeth Otorohanga
Otorohanga
3900
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Christie, Frances Elizabeth Otorohanga
Otorohanga
3900
New Zealand
Directors

Frances Elizabeth Christie - Director

Appointment date: 15 Jun 2012

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 01 Sep 2020

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 21 Jun 2012


Kevin Napier Christie - Director

Appointment date: 01 Apr 2020

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 01 Sep 2020

Address: Rd 5, Te Pahu, 3285 New Zealand

Address used since 01 Apr 2020