One Foundation Limited, a registered company, was registered on 05 Oct 2009. 9429031934152 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been run by 7 directors: Malcolm Tukino Short - an active director whose contract started on 05 Oct 2009,
Murray Patchell - an active director whose contract started on 05 Dec 2011,
John Raymond Dyall - an active director whose contract started on 05 Dec 2011,
Peter Heremia Anaru - an inactive director whose contract started on 05 Oct 2009 and was terminated on 31 Mar 2020,
Kevin Kaye Whitehead - an inactive director whose contract started on 05 Dec 2011 and was terminated on 28 Feb 2020.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 1, 75 Marguerita Street, Rotorua, 3010 (type: registered, physical).
One Foundation Limited had been using Level 1, David Reid House, 75 Marguerita Street, Rotorua as their registered address up to 08 Aug 2014.
Old names used by this company, as we found at BizDb, included: from 05 Oct 2009 to 29 Mar 2018 they were called First Sovereign Trust Limited.
One entity controls all company shares (exactly 1 share) - Fst Trustee Limited - located at 3010, Maketu.
Principal place of activity
Level 1, 75 Marguerita Street, Rotorua, 3010 New Zealand
Previous address
Address: Level 1, David Reid House, 75 Marguerita Street, Rotorua New Zealand
Registered & physical address used from 05 Oct 2009 to 08 Aug 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fst Trustee Limited Shareholder NZBN: 9429036331765 |
Maketu |
05 Oct 2009 - |
Ultimate Holding Company
Malcolm Tukino Short - Director
Appointment date: 05 Oct 2009
Address: Rotorua, Rotorua, 3015 New Zealand
Address used since 14 Aug 2015
Murray Patchell - Director
Appointment date: 05 Dec 2011
Address: Rotorua, 3010 New Zealand
Address used since 05 Dec 2011
John Raymond Dyall - Director
Appointment date: 05 Dec 2011
Address: Palmerston North, 4414 New Zealand
Address used since 05 Dec 2011
Peter Heremia Anaru - Director (Inactive)
Appointment date: 05 Oct 2009
Termination date: 31 Mar 2020
Address: Rotorua, Rotorua, 3040 New Zealand
Address used since 14 Aug 2015
Kevin Kaye Whitehead - Director (Inactive)
Appointment date: 05 Dec 2011
Termination date: 28 Feb 2020
Address: Rotorua, 3011 New Zealand
Address used since 05 Dec 2011
Halvor King - Director (Inactive)
Appointment date: 05 Oct 2009
Termination date: 01 May 2017
Address: Ngongotaha, Rotorua, 3015 New Zealand
Address used since 13 Aug 2015
Barry John Gordon - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 18 Feb 2011
Address: Mount Maunganui,
Address used since 03 Dec 2009
Phun Limited
75 Marguerita Street
L.j.b Enterprises Limited
75 Marguerita Street
Digital Media Technologies Limited
75 Marguerita Street
Mak Bird Incorporated Limited
75 Marguerita Street
Davidson's Limited
71 Marguerita Street
Ricol Limited
5 White Street
Ies Education Services Limited
13 Elizabeth Street
L.j.b Enterprises Limited
75 Marguerita Street
Laing Management Services Limited
16 Awatea Terrace
Mcgryphon Trustee Company Limited
1176 Amohau Street
Numbers Trustee Limited
1248 Tutanekai Street
Pj Admin Services Limited
7a Trent Place