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ONE TO ONE HOLDINGS LIMITED

● Registered
NZBN 9429037436063 · NZ Company No. 1001389 · NZ Limited Company · Incorporated 15 Nov 1999

One To One Holdings Limited was incorporated on 15 November 1999 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9715 days.

Overview

NZ Business Number
9429037436063
Company Number
1001389
Company Name
ONE TO ONE HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 November 1999 (Monday)
Status
Registered
Status History
Registered as of 15 November 1999 (Monday)
Registered Office
KPMG
24 The Terrace
Timaru
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
KPMG
24 The Terrace
Timaru
Timaru
NZ 7910
Postal Address File ID
Registered Office: 1470307
Address for Service: 1470307

Historic Data for Addresses

Address for Service

  1. From 15 November 1999 to 10 October 2001
    338 Stafford Street, Timaru
  2. From 15 November 1999 to 15 November 1999
    Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Sefton & Stafford Streets, Timaru
  3. From 10 October 2001 to 17 September 2014
    338 Stafford St, Timaru, NZ
  4. From 10 October 2001 to 10 October 2001
    P O Box 457, Timaru, , Aaaah8aaeaaahhlaa0
  5. From 17 September 2014 to 1 March 2016
    43 York Street, Seaview, Timaru, NZ 7910

Principal Place of Business

  1. From 12 April 2000 to 3 October 2001
    Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Sefton & Stafford Streets, Timaru
  2. From 3 October 2001 to 10 October 2001
    Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Sefton & Stafford Streets, Timaru
  3. From 10 October 2001 to 17 September 2014
    338 Stafford St, Timaru, NZ
  4. From 10 October 2001 to 10 October 2001
    338 Stafford Street, Timaru
  5. From 17 September 2014 to 1 March 2016
    43 York Street, Seaview, Timaru, NZ 7910

Company Directors

2 listed
SM
Stephen John MCFARLANE
Appointed 15 Nov 1999 · 11 Wai-iti Road, Maori Hill, Timaru, NZ, 7910
TT
Tracy Angela Lee TIERNEY
Appointed 20 Jun 2005 · 35 Pages Road, Marchwiel, Timaru, NZ, 7910

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Tracy Angela Lee TIERNEY
35 Pages Road, Timaru
Share allocation 2
499 shares (49.90%)
Grant James Anderson PROUDFOOT
P O Box 457, Timaru
Stephen John MCFARLANE
P O Box 457, Timaru
Share allocation 3
499 shares (49.90%)
Tracy Angela Lee TIERNEY
35 Pages Road, Timaru
Ken MCKENZIE
P O Box 457, Timaru
Share allocation 4
1 shares (0.10%)
Stephen John MCFARLANE
338 Stafford Street, Timaru