One Property Management Limited
Type: NZ Limited Company (Ltd)One Property Management Limited (New Zealand Business Number 9429033143002) was started on 12 Sep 2007. 2 addresses are currently in use by the company: 43 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). 16-22 Anzac Ave, Auckland Cbd, Auckland City had been their physical address, up until 20 Feb 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Maltby-Porteous, Katherine Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Doughty Trustee Services Limited (an entity) - located at Devonport, Auckland,
Porteous, Phillip John (an individual) - located at Remuera, Auckland,
Maltby-Porteous, Katherine Anne (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Porteous, Phillip John, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Porteous
Remuera, Auckland, 1050
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 10 Feb 2017 |
Director | 12 Sep 2007 - current |
|
Christopher Braithwaite
Mairangi Bay, Auckland 0630,
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 09 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| 16-22 Anzac Ave, Auckland Cbd, Auckland City, 1010 | Physical & registered | 11 Apr 2013 - 20 Feb 2017 |
| Lvl 6 131 Queen St, Auckland Cbd, Auckland City | Registered & physical | 18 Nov 2009 - 11 Apr 2013 |
| 1 Blake Street, Ponsonby, Auckland 1011 | Registered | 12 Sep 2007 - 18 Nov 2009 |
| 1 Blake Street, Ponsonby, Auckland | Physical | 12 Sep 2007 - 18 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maltby-porteous, Katherine Anne Individual |
Remuera Auckland 1050 |
16 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty Trustee Services Limited Shareholder NZBN: 9429034772690 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
16 Feb 2009 - current |
|
Porteous, Phillip John Individual |
Remuera Auckland 1050 |
16 Feb 2009 - current |
|
Maltby-porteous, Katherine Anne Individual |
Remuera Auckland 1050 |
16 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Phillip John Individual |
Remuera Auckland 1050 |
16 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Christopher Individual |
Mairangi Bay Auckland 0630 |
16 Feb 2009 - 27 Jun 2010 |
|
Braithwaite, Angela Lee Individual |
Mairangi Bay Auckland 0630 |
16 Feb 2009 - 16 Feb 2009 |
|
Porteous, Philip John Individual |
Ponsonby Auckland 1011 |
12 Sep 2007 - 27 Jun 2010 |
 |
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