One Partner Limited was launched on 10 Sep 2014 and issued a number of 9429041398296. This registered LTD company has been managed by 2 directors: Samuel Matua Cavanagh - an active director whose contract started on 10 Sep 2014,
Amos Timothy Banbury - an active director whose contract started on 10 Sep 2014.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 28 Mar 2022, One Partner Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Cavanagh, Samuel Matua (a director) located at Morningside, Auckland postcode 1022,
James, Niki Maree (an individual) located at Morningside, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Banbury, Jacqueline Helen - located at Redcliffs, Christchurch,
Banbury, Amos Timothy - located at Redcliffs, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cavanagh, Samuel Matua, located at Morningside, Auckland (a director). One Partner Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2015 to 28 Mar 2022
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Sep 2014 to 03 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Cavanagh, Samuel Matua |
Morningside Auckland 1022 New Zealand |
10 Sep 2014 - |
Individual | James, Niki Maree |
Morningside Auckland 1022 New Zealand |
10 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Banbury, Jacqueline Helen |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2014 - |
Director | Banbury, Amos Timothy |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cavanagh, Samuel Matua |
Morningside Auckland 1022 New Zealand |
10 Sep 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Banbury, Amos Timothy |
Redcliffs Christchurch 8081 New Zealand |
10 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Company Number: 2023263 |
Addington Christchurch 8024 New Zealand |
10 Sep 2014 - 26 Feb 2021 |
Entity | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 Company Number: 2023263 |
Addington Christchurch 8024 New Zealand |
10 Sep 2014 - 26 Feb 2021 |
Samuel Matua Cavanagh - Director
Appointment date: 10 Sep 2014
Address: Morningside, Auckland, 1022 New Zealand
Address used since 10 Sep 2014
Amos Timothy Banbury - Director
Appointment date: 10 Sep 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 04 Jul 2019
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 05 Apr 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 04 Jul 2019
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