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Only One Way Limited

Type: NZ Limited Company (Ltd)
9429030695788
NZBN
3792016
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019
1389 Taharua Road
Rd 3
Taupo 3379
New Zealand
Registered & service address used since 13 Jun 2025

Only One Way Limited was launched on 24 Apr 2012 and issued an NZBN of 9429030695788. The registered LTD company has been supervised by 1 director, named Aaron Wiremu Charles Karaha - an active director whose contract started on 24 Apr 2012.
As stated in BizDb's information (last updated on 04 Jun 2025), the company filed 1 address: 1389 Taharua Road, Rd 3, Taupo, 3379 (category: registered, service).
Up to 13 Jun 2025, Only One Way Limited had been using 471 Tirohanga Road, Rd 1, Tirohanga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Karaha, Aaron Wiremu Charles (an individual) located at Taupo postcode 3379.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Karaha, Tania Marie - located at Taupo.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Bignell, Steven James, located at Taupo (an individual),
Karaha, Tania Marie, located at Taupo (an individual),
Karaha, Aaron Wiremu Charles, located at Taupo (a director). Only One Way Limited has been categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Previous addresses

Address #1: 471 Tirohanga Road, Rd 1, Tirohanga, 3078 New Zealand

Registered & service address used from 15 Apr 2024 to 13 Jun 2025

Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 24 Apr 2012 to 28 Feb 2019

Address #3: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 24 Apr 2012 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Karaha, Aaron Wiremu Charles Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karaha, Tania Marie Taupo
3379
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Karaha, Tania Marie Taupo
3379
New Zealand
Director Karaha, Aaron Wiremu Charles Taupo
3379
New Zealand
Directors

Aaron Wiremu Charles Karaha - Director

Appointment date: 24 Apr 2012

Address: Taupo, 3379 New Zealand

Address used since 05 Jun 2025

Address: Rd 1, Atiamuri, 3078 New Zealand

Address used since 23 Jul 2015

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