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.
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
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 | Period |
---|---|---|---|
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 |
15 Jun 2012 - |
Entity (NZ Limited Company) | Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 |
Cambridge Cambridge 3434 New Zealand |
15 Jun 2012 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Christie, Frances Elizabeth |
Otorohanga Otorohanga 3900 New Zealand |
15 Jun 2012 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Christie, Frances Elizabeth |
Otorohanga Otorohanga 3900 New Zealand |
15 Jun 2012 - |
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
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