One Tree Flat Limited, a registered company, was registered on 06 Oct 2006. 9429033827469 is the NZBN it was issued. This company has been run by 6 directors: Aidan Robert Boniface - an active director whose contract started on 06 Oct 2006,
Joanne Margaret Boniface - an active director whose contract started on 17 Mar 2020,
Kenneth Andrew Small - an inactive director whose contract started on 24 Apr 2015 and was terminated on 17 Mar 2020,
Nicola-Jane Rosemary Paddon-Small - an inactive director whose contract started on 06 Oct 2006 and was terminated on 01 May 2015,
Joanne Margaret Boniface - an inactive director whose contract started on 06 Oct 2006 and was terminated on 06 Oct 2006.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 80 Bainfield Road, Waikiwi, Invercargill, 9810 (category: registered, physical).
One Tree Flat Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up to 19 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Tridol Investments Limited - located at 9810, Waikiwi, Invercargill.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 19 Oct 2020
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Mar 2017 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Mar 2012 to 14 Mar 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 16 Mar 2011 to 20 Mar 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 09 Sep 2008 to 16 Mar 2011
Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 30 Apr 2008 to 09 Sep 2008
Address: 109 Cambridge Terrace, Christchurch
Physical & registered address used from 06 Oct 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tridol Investments Limited Shareholder NZBN: 9429036249770 |
Waikiwi Invercargill 9810 New Zealand |
06 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paddon-small, Nicola-jane Rosemary |
Rd 5 Christchurch 7675 New Zealand |
06 Oct 2006 - 01 Apr 2020 |
| Individual | Small, Kenneth Andrew |
Rd 5 Christchurch 7675 New Zealand |
06 Oct 2006 - 01 Apr 2020 |
| Individual | Paddon-small, Nicola-jane Rosemary |
Rd 5 Christchurch 7675 New Zealand |
06 Oct 2006 - 01 Apr 2020 |
| Individual | Small, Kenneth Andrew |
Rd 5 Christchurch 7675 New Zealand |
06 Oct 2006 - 01 Apr 2020 |
Aidan Robert Boniface - Director
Appointment date: 06 Oct 2006
Address: Rolleston, 7677 New Zealand
Address used since 17 Mar 2020
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 15 Mar 2016
Joanne Margaret Boniface - Director
Appointment date: 17 Mar 2020
Address: Rolleston, 7677 New Zealand
Address used since 17 Mar 2020
Kenneth Andrew Small - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 17 Mar 2020
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 24 Apr 2015
Nicola-jane Rosemary Paddon-small - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 01 May 2015
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 01 Jul 2013
Joanne Margaret Boniface - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 06 Oct 2006
Address: Invercargill,
Address used since 06 Oct 2006
Kenneth Andrew Small - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 06 Oct 2006
Address: Rolleston,
Address used since 06 Oct 2006
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