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One Tree Investments Limited

Type: NZ Limited Company (Ltd)
9429034092583
NZBN
1821766
Company Number
Registered
Company Status
Current address
5a Simmonds Grove
Greerton
Tauranga 3112
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Jun 2016
5a Simmonds Grove
Greerton
Tauranga 3112
New Zealand
Physical & registered & service address used since 21 Jun 2016
5a Simmonds Grove
Greerton
Tauranga 3112
New Zealand
Postal & office & delivery address used since 09 Jun 2019

One Tree Investments Limited, a registered company, was started on 07 Jun 2006. 9429034092583 is the NZ business number it was issued. This company has been supervised by 2 directors: Ian David Chesterman - an active director whose contract started on 07 Jun 2006,
Shona Allison Straiton - an active director whose contract started on 07 Jun 2006.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 129 Adler Drive, Ohauiti, Tauranga, 3112 (category: registered, service).
One Tree Investments Limited had been using 7 Parkview Avenue, Hamilton as their registered address until 21 Jun 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 129 Adler Drive, Ohauiti, Tauranga, 3112 New Zealand

Postal & delivery address used from 08 Jun 2023

Address #5: 129 Adler Drive, Ohauiti, Tauranga, 3112 New Zealand

Registered & service address used from 19 Jun 2023

Principal place of activity

5a Simmonds Grove, Greerton, Tauranga, 3112 New Zealand


Previous address

Address #1: 7 Parkview Avenue, Hamilton New Zealand

Registered & physical address used from 07 Jun 2006 to 21 Jun 2016

Contact info
64 07 5783466
09 Jun 2019 Phone
shonaian@xtra.co.nz
09 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Straiton, Shona Allison Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chesterman, Ian David Ohauiti
Tauranga
3112
New Zealand
Directors

Ian David Chesterman - Director

Appointment date: 07 Jun 2006

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 11 Jun 2023

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 09 Jun 2013


Shona Allison Straiton - Director

Appointment date: 07 Jun 2006

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 11 Jun 2023

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 09 Jun 2013

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