One Big Tree Limited was started on 22 Mar 2010 and issued an NZ business identifier of 9429031611411. This registered LTD company has been managed by 4 directors: Jocelyn Anne Hammond - an active director whose contract started on 25 Mar 2010,
Peter Richard Hammond - an active director whose contract started on 28 Aug 2018,
Jonathan Andrew Thornicroft - an inactive director whose contract started on 25 Mar 2010 and was terminated on 29 Aug 2018,
Peter Richard Hammond - an inactive director whose contract started on 22 Mar 2010 and was terminated on 26 Jul 2011.
As stated in BizDb's data (updated on 29 Apr 2024), this company registered 2 addresses: 636 Ferguson Street, Terrace End, Palmerston North, 4410 (office address),
66 Montreal Road, Toi Toi, Nelson, 7010 (registered address),
66 Montreal Road, Toi Toi, Nelson, 7010 (physical address),
66 Montreal Road, Toi Toi, Nelson, 7010 (service address) among others.
Until 12 Jul 2022, One Big Tree Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hammond, Jocelyn Anne (a director) located at Toi Toi, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hammond, Peter Richard - located at Toi Toi, Nelson. One Big Tree Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
636 Ferguson Street, Terrace End, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 07 Aug 2019 to 12 Jul 2022
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 24 Jul 2014 to 07 Aug 2019
Address #3: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 12 Sep 2011 to 24 Jul 2014
Address #4: West Yates, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 22 Mar 2010 to 12 Sep 2011
Address #5: 634 Ferguson Street, Palmerston North 4410 New Zealand
Physical address used from 22 Mar 2010 to 24 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hammond, Jocelyn Anne |
Toi Toi Nelson 7010 New Zealand |
26 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hammond, Peter Richard |
Toi Toi Nelson 7010 New Zealand |
09 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornicroft, Jonathan Andrew |
Terrace End Palmerston North 4410 New Zealand |
26 Mar 2010 - 09 Dec 2019 |
| Individual | Hammond, Peter Richard |
Palmerston North |
22 Mar 2010 - 22 Mar 2010 |
| Individual | Hammond, Jocelyn Anne |
72 Trafalgar Street Nelson |
22 Mar 2010 - 27 Jun 2010 |
Jocelyn Anne Hammond - Director
Appointment date: 25 Mar 2010
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 04 Jul 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 09 Aug 2017
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 13 Aug 2015
Peter Richard Hammond - Director
Appointment date: 28 Aug 2018
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 04 Jul 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 28 Aug 2018
Jonathan Andrew Thornicroft - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 29 Aug 2018
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 09 Aug 2017
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 13 Aug 2015
Peter Richard Hammond - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 26 Jul 2011
Address: Palmerston North,
Address used since 22 Mar 2010
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street
C And K Kempton Limited
54 Montgomery Square
Couga Developments Limited
72 Trafalgar Street
Geline Holdings Limited
105 Trafalgar Street
Jsd Limited
Level 1
Karapoti Partnership Limited
105 Trafalgar Street
Kfw Developments Limited
Suite 1, 126 Trafalgar Street