One To One Corporate Trustees Limited, a registered company, was started on 16 Jul 2004. 9429035303992 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 9 directors: Nina Mary Mackay - an active director whose contract began on 10 May 2018,
Christopher James Jones - an active director whose contract began on 27 Aug 2019,
Timothy John Jackson - an inactive director whose contract began on 27 Aug 2019 and was terminated on 31 Mar 2023,
Quentin Cheyne Selwyn Hix - an inactive director whose contract began on 06 Apr 2017 and was terminated on 26 Feb 2020,
Stephen John Mcfarlane - an inactive director whose contract began on 16 Jul 2004 and was terminated on 24 Jul 2018.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 177 Evans Street, Waimataitai, Timaru, 7910 (category: postal, office).
One To One Corporate Trustees Limited had been using 3 King George Place, Timaru, Timaru as their registered address up until 12 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Jmj Lawyers Limited - located at 7910, Waimataitai, Timaru.
Principal place of activity
177 Evans Street, Waimataitai, Timaru, 7910 New Zealand
Previous addresses
Address #1: 3 King George Place, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Aug 2018 to 12 Feb 2021
Address #2: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 01 Mar 2016 to 01 Aug 2018
Address #3: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 15 Aug 2014 to 01 Mar 2016
Address #4: At The Offices Of One To One Financial, Management Ltd, Chartered Accountants, 338 Stafford Str, Timaru New Zealand
Physical & registered address used from 16 Jul 2004 to 15 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jmj Lawyers Limited Shareholder NZBN: 9429031323086 |
Waimataitai Timaru 7910 New Zealand |
24 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfarlane, Stephen John |
Timaru New Zealand |
16 Jul 2004 - 24 Jul 2018 |
Nina Mary Mackay - Director
Appointment date: 10 May 2018
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 10 May 2018
Christopher James Jones - Director
Appointment date: 27 Aug 2019
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 27 Aug 2019
Timothy John Jackson - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 31 Mar 2023
Address: Watlington, Timaru, 7910 New Zealand
Address used since 17 Jan 2022
Address: Watlington, Timaru, 7910 New Zealand
Address used since 27 Aug 2019
Quentin Cheyne Selwyn Hix - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 26 Feb 2020
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 06 Apr 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 May 2019
Stephen John Mcfarlane - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 24 Jul 2018
Address: Timaru, 7910 New Zealand
Address used since 27 Jul 2015
David Ernest Marriott - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 10 May 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 25 May 2017
Glenn Bruce Black - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 04 May 2017
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 01 Jul 2016
Tracy Angela Lee Tierney - Director (Inactive)
Appointment date: 16 Jul 2004
Termination date: 04 May 2017
Address: Timaru, 7910 New Zealand
Address used since 27 Jul 2015
Wilhelmina Margaret Eveleens - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 29 Jun 2015
Address: Parkside, Timaru, 7910 New Zealand
Address used since 05 Jul 2012
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