One Entertainment Limited, a registered company, was incorporated on 01 Aug 2001. 9429036826995 is the NZ business identifier it was issued. The company has been managed by 2 directors: Brett Tutheridge - an active director whose contract started on 01 Aug 2001,
Gregory David Ward - an inactive director whose contract started on 01 Aug 2001 and was terminated on 31 Mar 2004.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 20 Arawa Street, Matamata, 3400 (types include: registered, physical).
One Entertainment Limited had been using Level 1, 586 Victoria Street, Hamilton as their registered address up until 04 Mar 2014.
More names for the company, as we managed to find at BizDb, included: from 01 Aug 2001 to 12 Aug 2002 they were named Environmental Entertainment Concepts Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 28 Jan 2010 to 04 Mar 2014
Address: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 22 Feb 2007 to 28 Jan 2010
Address: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton
Registered & physical address used from 06 Sep 2004 to 22 Feb 2007
Address: 4th Floor, 586 Victoria Street, Hamilton
Registered & physical address used from 17 Mar 2004 to 06 Sep 2004
Address: C/o Accountants On London Ltd, 1 London Street, Hamilton
Physical & registered address used from 05 Mar 2004 to 17 Mar 2004
Address: 4th Floor, 586 Victoria St, Hamilton
Physical & registered address used from 11 Feb 2003 to 05 Mar 2004
Address: 3 Tennyson Avenue, Takapuna, Auckland
Registered & physical address used from 01 Aug 2001 to 11 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tutheridge, Brett |
Rd 4 Cambridge 3496 New Zealand |
01 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tutheridge, Rachel Esther |
Rd 4 Cambridge 3496 New Zealand |
22 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Tutheridge, Rachel Esther |
Unit 1, 182 French Pass Road, Rd4 Cambridge 3496 New Zealand |
22 Feb 2005 - |
| Individual | Tutheridge, Brett |
Unit 1, 182 French Pass Road, Rd4 Cambridge 3496 New Zealand |
22 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Martin Bertram |
C/o 9 Christy Brown Place Leamington, Cambridge |
22 Feb 2005 - 15 Feb 2007 |
| Individual | Ward, Gregory David |
Takapuna Auckland |
01 Aug 2001 - 22 Feb 2005 |
Brett Tutheridge - Director
Appointment date: 01 Aug 2001
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Feb 2020
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 28 Feb 2016
Gregory David Ward - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 31 Mar 2004
Address: Takapuna, Auckland,
Address used since 01 Aug 2001
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