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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Short, Paulene Dulcie |
Winton Winton 9720 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Short, Rodger Stanley |
Winton Winton 9720 New Zealand |
23 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, Paulene Dulcie |
Rimu No 1 Rd, Rimu |
03 Mar 2000 - 23 Jun 2010 |
Individual | Short, Rodger Stanley |
Rimu No 1 Rd, Rimu |
03 Mar 2000 - 27 Jun 2010 |
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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