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One Tree Point Consulting Limited

Type: NZ Limited Company (Ltd)
9429037343781
NZBN
1019381
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 03 Dec 2013

One Tree Point Consulting Limited was registered on 03 Mar 2000 and issued a business number of 9429037343781. The registered LTD company has been managed by 2 directors: Rodger Stanley Short - an active director whose contract started on 03 Mar 2000,
Paulene Dulcie Short - an active director whose contract started on 03 Mar 2000.
As stated in BizDb's information (last updated on 28 Feb 2024), the company registered 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (types include: registered, physical).
Up until 03 Dec 2013, One Tree Point Consulting Limited had been using C/-Judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Short, Paulene Dulcie (an individual) located at Winton, Winton postcode 9720.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Short, Rodger Stanley - located at Winton, Winton.

Addresses

Previous addresses

Address: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, 9810 New Zealand

Registered address used from 16 Sep 2011 to 03 Dec 2013

Address: C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill New Zealand

Registered address used from 02 Jul 2007 to 16 Sep 2011

Address: Judith Cambridge Ltd, Chartered, Accountants, 6th Floor, Menzies Bldg, 1, Esk Str, Invercargill

Registered address used from 14 Jul 2004 to 02 Jul 2007

Address: C/o Mcculloch & Partners, Charterted Accountantscargill Chambers, Cnr Kelvin & Spey Streets, Invercargill

Registered address used from 12 Apr 2000 to 14 Jul 2004

Address: C/o Preston Russell Law, Barristers & Solicitors, 92 Spey Street, Invercargill New Zealand

Physical address used from 03 Mar 2000 to 03 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Short, Paulene Dulcie Winton
Winton
9720
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Short, Rodger Stanley Winton
Winton
9720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, Paulene Dulcie Rimu
No 1 Rd, Rimu
Individual Short, Rodger Stanley Rimu
No 1 Rd, Rimu
Directors

Rodger Stanley Short - Director

Appointment date: 03 Mar 2000

Address: Winton, Winton, 9720 New Zealand

Address used since 09 Nov 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 22 Apr 2016


Paulene Dulcie Short - Director

Appointment date: 03 Mar 2000

Address: Winton, Winton, 9720 New Zealand

Address used since 09 Nov 2023

Address: Rd 1, Winton, 9781 New Zealand

Address used since 22 Apr 2016

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