One Tree Point Motel Limited, a registered company, was registered on 03 Aug 2004. 9429035299929 is the NZ business number it was issued. This company has been supervised by 2 directors: Stuart Gregory Neal - an active director whose contract started on 03 Aug 2004,
Kathryn Claire Neal - an active director whose contract started on 03 Aug 2004.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 115 One Tree Point Road, One Tree Point 0118, Northland (category: physical, registered).
One Tree Point Motel Limited had been using 115 One Tree Point Rd, Ruakaka, Northland as their physical address until 06 Nov 2008.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 115 One Tree Point Rd, Ruakaka, Northland
Physical & registered address used from 13 Sep 2005 to 06 Nov 2008
Address: 2 Quadrant Road, Onehunga, Auckland
Physical & registered address used from 03 Aug 2004 to 13 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 |
Mt Eden Auckland 1024 New Zealand |
03 Aug 2004 - |
| Individual | Neal, Kathryn Claire |
One Tree Point One Tree Point 0118 New Zealand |
03 Aug 2004 - |
| Individual | Neal, Stuart Gregory |
One Tree Point One Tree Point 0118 New Zealand |
03 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neal, Stuart Gregory |
One Tree Point One Tree Point 0118 New Zealand |
03 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Neal, Kathryn Claire |
One Tree Point One Tree Point 0118 New Zealand |
03 Aug 2004 - |
Stuart Gregory Neal - Director
Appointment date: 03 Aug 2004
Address: One Tree Point, Northland, 0118 New Zealand
Address used since 14 Oct 2015
Kathryn Claire Neal - Director
Appointment date: 03 Aug 2004
Address: One Tree Point, Northland, 0118 New Zealand
Address used since 14 Oct 2015
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