General information
One Tree Hill Nominees Limited
Type: NZ Limited Company (Ltd)9429033409115
New Zealand Business Number
1940637
Company Number
Registered
Company Status
One Tree Hill Nominees Limited (issued a business number of 9429033409115) was registered on 07 May 2007. 2 addresses are currently in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Raod, East Tamaki, Auckland, 2013 (type: physical, registered). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, until 27 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Martin, Paul Graham (an individual) located at One Tree Hill, Auckland. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Raod, East Tamaki, Auckland, 2013 | Physical & registered & service | 27 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graham Martin
Onehunga, Auckland, 1061
Address used since 01 Oct 2009 |
Director | 07 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 13 Nov 2008 - 27 Apr 2016 |
| 35c Campbell Road, One Tree Hill, Auckland | Registered & physical | 07 May 2007 - 13 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Graham Individual |
One Tree Hill Auckland |
07 May 2007 - current |
Location
Companies nearby
 |
Fire Safety Equipment Limited 588 Chapel Road |
|
Best Property Care Limited The Lane, Level 1, Botany Centre |
|
F Darracott-cankovic Limited Level 1, The Lane, Botany Town Centre |
|
Enable Work Solutions Limited Level 1, The Lane, Botany Centre |
|
Prov3.5-6 Limited Level 1, The Lane, Botany Centre |
|
B P Roofing Limited Level 1, Botany Centre |