General information
One Tree Flat Limited
Type: NZ Limited Company (Ltd)9429033827469
New Zealand Business Number
1872973
Company Number
Registered
Company Status
One Tree Flat Limited (issued a business number of 9429033827469) was started on 06 Oct 2006. 2 addresses are currently in use by the company: 80 Bainfield Road, Waikiwi, Invercargill, 9810 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 19 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tridol Investments Limited (an entity) located at Waikiwi, Invercargill postcode 9810. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Bainfield Road, Waikiwi, Invercargill, 9810 | Registered & physical & service | 19 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aidan Robert Boniface
Rolleston, 7677
Address used since 17 Mar 2020
Grasmere, Invercargill, 9810
Address used since 15 Mar 2016 |
Director | 06 Oct 2006 - current |
|
Joanne Margaret Boniface
Rolleston, 7677
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Kenneth Andrew Small
Rd 5, Christchurch, 7675
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 17 Mar 2020 |
|
Nicola-jane Rosemary Paddon-small
Rd 5, Christchurch, 7675
Address used since 01 Jul 2013 |
Director | 06 Oct 2006 - 01 May 2015 |
|
Joanne Margaret Boniface
Invercargill,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 06 Oct 2006 |
|
Kenneth Andrew Small
Rolleston,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 06 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 19 Oct 2020 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 14 Mar 2017 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 20 Mar 2012 - 14 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 16 Mar 2011 - 20 Mar 2012 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 09 Sep 2008 - 16 Mar 2011 |
| Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch | Registered & physical | 30 Apr 2008 - 09 Sep 2008 |
| 109 Cambridge Terrace, Christchurch | Physical & registered | 06 Oct 2006 - 30 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tridol Investments Limited Shareholder NZBN: 9429036249770 Entity (NZ Limited Company) |
Waikiwi Invercargill 9810 |
06 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Kenneth Andrew Individual |
Rd 5 Christchurch 7675 |
06 Oct 2006 - 01 Apr 2020 |
|
Paddon-small, Nicola-jane Rosemary Individual |
Rd 5 Christchurch 7675 |
06 Oct 2006 - 01 Apr 2020 |
|
Paddon-small, Nicola-jane Rosemary Individual |
Rd 5 Christchurch 7675 |
06 Oct 2006 - 01 Apr 2020 |
|
Small, Kenneth Andrew Individual |
Rd 5 Christchurch 7675 |
06 Oct 2006 - 01 Apr 2020 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |