General information

One Tree Point Motel Limited

Type: NZ Limited Company (Ltd)
9429035299929
New Zealand Business Number
1531507
Company Number
Registered
Company Status

One Tree Point Motel Limited (issued an NZ business identifier of 9429035299929) was started on 03 Aug 2004. 2 addresses are currently in use by the company: 115 One Tree Point Road, One Tree Point 0118, Northland (type: physical, registered). 115 One Tree Point Rd, Ruakaka, Northland had been their physical address, until 06 Nov 2008. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Sdm Trustee Company (2004) Limited (an entity) located at Mt Eden, Auckland postcode 1024,
Neal, Kathryn Claire (an individual) located at One Tree Point, One Tree Point postcode 0118,
Neal, Stuart Gregory (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Neal, Stuart Gregory (an individual) - located at One Tree Point, One Tree Point. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Neal, Kathryn Claire, located at One Tree Point, One Tree Point (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
115 One Tree Point Road, One Tree Point 0118, Northland Physical & registered & service 06 Nov 2008
Directors
Name and Address Role Period
Stuart Gregory Neal
One Tree Point, Northland, 0118
Address used since 14 Oct 2015
Director 03 Aug 2004 - current
Kathryn Claire Neal
One Tree Point, Northland, 0118
Address used since 14 Oct 2015
Director 03 Aug 2004 - current
Addresses
Previous address Type Period
115 One Tree Point Rd, Ruakaka, Northland Physical & registered 13 Sep 2005 - 06 Nov 2008
2 Quadrant Road, Onehunga, Auckland Physical & registered 03 Aug 2004 - 13 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sdm Trustee Company (2004) Limited
Shareholder NZBN: 9429035585336
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
03 Aug 2004 - current
Neal, Kathryn Claire
Individual
One Tree Point
One Tree Point
0118
03 Aug 2004 - current
Neal, Stuart Gregory
Individual
One Tree Point
One Tree Point
0118
03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neal, Stuart Gregory
Individual
One Tree Point
One Tree Point
0118
03 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neal, Kathryn Claire
Individual
One Tree Point
One Tree Point
0118
03 Aug 2004 - current
Location
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