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Oneway Investments Limited

Type: NZ Limited Company (Ltd)
9429035765929
NZBN
1398791
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 11 Jan 2016
6 Amberite Place
Harewood
Christchurch 8051
New Zealand
Registered & service address used since 01 Mar 2023

Oneway Investments Limited, a registered company, was started on 15 Sep 2003. 9429035765929 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. The company has been managed by 2 directors: Timothy John Stevenson - an active director whose contract started on 15 Sep 2003,
Jacqueline Stevenson - an inactive director whose contract started on 15 Sep 2003 and was terminated on 03 Mar 2010.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Amberite Place, Harewood, Christchurch, 8051 (category: registered, service).
Oneway Investments Limited had been using 5C Good Street, Rangiora, Rangiora as their physical address up until 11 Jan 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 5c Good Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 22 Dec 2014 to 11 Jan 2016

Address #2: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Feb 2012 to 22 Dec 2014

Address #3: 22 Michaelangelo Drive, Rolleston, Christchurch New Zealand

Registered & physical address used from 11 Mar 2010 to 09 Feb 2012

Address #4: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson

Registered & physical address used from 13 Sep 2005 to 11 Mar 2010

Address #5: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 15 Sep 2003 to 13 Sep 2005

Contact info
64 27 2551103
Phone
timsoneway@gmail.com
Email
onewayinvestments.co
13 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Stevenson, Timothy John Harewood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Christchurch
8011
New Zealand
Individual Stevenson, Jacqueline Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevenson, Timothy John Harewood
Christchurch
8051
New Zealand
Directors

Timothy John Stevenson - Director

Appointment date: 15 Sep 2003

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 10 Dec 2021

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 23 Dec 2015


Jacqueline Stevenson - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 03 Mar 2010

Address: Rolleston, Christchurch,

Address used since 15 Sep 2003

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