General information
One To One Corporate Trustees Limited
Type: NZ Limited Company (Ltd)9429035303992
New Zealand Business Number
1530987
Company Number
Registered
Company Status
090978748
GST Number
K641965 - Trustee Service
Industry classification codes with description
One To One Corporate Trustees Limited (issued a New Zealand Business Number of 9429035303992) was registered on 16 Jul 2004. 5 addresess are currently in use by the company: 177 Evans Street, Waimataitai, Timaru, 7910 (type: postal, office). 3 King George Place, Timaru, Timaru had been their registered address, until 12 Feb 2021. 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% of shares), namely:
Jmj Lawyers Limited (an entity) located at Waimataitai, Timaru postcode 7910. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to One To One Corporate Trustees Limited. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Evans Street, Waimataitai, Timaru, 7910 | Registered & physical & service | 12 Feb 2021 |
| 177 Evans Street, Waimataitai, Timaru, 7910 | Postal & office & delivery | 04 Jul 2022 |
Contact info
64 03 6879010
Phone (Phone)
admin@quentinhix.co.nz
Email
info@jmjlawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nina Mary Mackay
Gleniti, Timaru, 7910
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
Christopher James Jones
Maori Hill, Timaru, 7910
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Timothy John Jackson
Watlington, Timaru, 7910
Address used since 17 Jan 2022
Watlington, Timaru, 7910
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 31 Mar 2023 |
|
Quentin Cheyne Selwyn Hix
Glenwood, Timaru, 7910
Address used since 06 Apr 2017
Highfield, Timaru, 7910
Address used since 01 May 2019 |
Director | 06 Apr 2017 - 26 Feb 2020 |
|
Stephen John Mcfarlane
Timaru, 7910
Address used since 27 Jul 2015 |
Director | 16 Jul 2004 - 24 Jul 2018 |
|
David Ernest Marriott
Highfield, Timaru, 7910
Address used since 25 May 2017 |
Director | 25 May 2017 - 10 May 2018 |
|
Glenn Bruce Black
Marchwiel, Timaru, 7910
Address used since 01 Jul 2016 |
Director | 16 Jul 2004 - 04 May 2017 |
|
Tracy Angela Lee Tierney
Timaru, 7910
Address used since 27 Jul 2015 |
Director | 16 Jul 2004 - 04 May 2017 |
|
Wilhelmina Margaret Eveleens
Parkside, Timaru, 7910
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 29 Jun 2015 |
Addresses
Principal place of activity
| 177 Evans Street , Waimataitai , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 3 King George Place, Timaru, Timaru, 7910 | Registered & physical | 01 Aug 2018 - 12 Feb 2021 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 01 Mar 2016 - 01 Aug 2018 |
| 43 York Street, Seaview, Timaru, 7910 | Physical & registered | 15 Aug 2014 - 01 Mar 2016 |
| At The Offices Of One To One Financial, Management Ltd, Chartered Accountants, 338 Stafford Str, Timaru | Physical & registered | 16 Jul 2004 - 15 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jmj Lawyers Limited Shareholder NZBN: 9429031323086 Entity (NZ Limited Company) |
Waimataitai Timaru 7910 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Stephen John Individual |
Timaru |
16 Jul 2004 - 24 Jul 2018 |
Location
Companies nearby
 |
Ken Wills Bespoke Furniture Limited 24 The Terrace |
|
Liken Holdings Limited 24 The Terrace |
|
Methven Pharmacy Limited 24 The Terrace |
|
Mrs Clean Timaru Limited 24 The Terrace |
|
Kaak Investments Limited 24 The Terrace |
|
Tough At The Top Limited 24 The Terrace |
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