One Tree Hill Nominees Limited was started on 07 May 2007 and issued a business number of 9429033409115. This registered LTD company has been supervised by 1 director, named Paul Graham Martin - an active director whose contract started on 07 May 2007.
According to our information (updated on 23 Mar 2024), the company registered 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Raod, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 27 Apr 2016, One Tree Hill Nominees Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Martin, Paul Graham (an individual) located at One Tree Hill, Auckland.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 13 Nov 2008 to 27 Apr 2016
Address: 35c Campbell Road, One Tree Hill, Auckland
Registered & physical address used from 07 May 2007 to 13 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Paul Graham |
One Tree Hill Auckland |
07 May 2007 - |
Paul Graham Martin - Director
Appointment date: 07 May 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2009
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