One Giant Leap Limited
Type: NZ Limited Company (Ltd)One Giant Leap Limited (New Zealand Business Number 9429031869836) was launched on 02 Oct 2009. 4 addresses are in use by the company: 9A Cherry Avenue, Enner Glynn, Nelson, 7011 (type: registered, service). 220 Whitaker Street, Whataupoko, Gisborne had been their physical address, until 25 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Pottinger, Mathew William (an individual) located at Enner Glynn, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hedley, Kim Boriga (an individual) - located at Whataupoko, Gisborne. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Vickerman Street, Port Nelson, Nelson, 7010 | Registered & physical & service | 25 Mar 2019 |
| 9a Cherry Avenue, Enner Glynn, Nelson, 7011 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew William Pottinger
Enner Glynn, Nelson, 7011
Address used since 12 Mar 2021
Stoke, Nelson, 7011
Address used since 26 Oct 2015
Toi Toi, Nelson, 7010
Address used since 10 Mar 2019 |
Director | 02 Oct 2009 - current |
|
Kim Boriga Hedley
Whataupoko, Gisborne, 4010
Address used since 15 Mar 2019
Gisborne, 4010
Address used since 05 Jun 2012 |
Director | 02 Oct 2009 - current |
|
Daniel Mark Barry
Marybank, Nelson, 7010,
Address used since 12 Oct 2009 |
Director | 12 Oct 2009 - 08 Apr 2010 |
| 220 Whitaker Street , Whataupoko , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 220 Whitaker Street, Whataupoko, Gisborne, 4010 | Physical & registered | 07 Apr 2017 - 25 Mar 2019 |
| Whitby House, Level 3,, 7 Alma Street, Buxton Square, Nelson, 7010 | Registered & physical | 29 Apr 2015 - 07 Apr 2017 |
| 220 Whitaker St, Whataupoko, Gisborne, 4010 | Registered & physical | 20 Dec 2011 - 29 Apr 2015 |
| 12a Glenmore Street, Thorndon, Wellington, 6011 | Registered & physical | 18 Mar 2011 - 20 Dec 2011 |
| 119 Glenmore St, Kelburn, Wellington | Registered | 06 Apr 2010 - 18 Mar 2011 |
| 119 Glenmore St, Kelburn, Wellington, 6012 | Physical | 06 Apr 2010 - 18 Mar 2011 |
| 109 Mein St, Newtown, Wellington, 6021 | Physical & registered | 02 Oct 2009 - 06 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pottinger, Mathew William Individual |
Enner Glynn Nelson 7011 |
02 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Kim Boriga Individual |
Whataupoko Gisborne 4010 |
02 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Daniel Mark Individual |
Marybank Nelson, 7010 |
02 Nov 2009 - 29 Nov 2017 |
 |
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|
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The Sims Empire Limited 261 Whitaker Street |
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Tairawhiti Therapeutic And Arts Trust 126 Russell Street |
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Higher Learning Education Trust Board 130 Russell Street |