General information

One Foot Forward Limited

Type: NZ Limited Company (Ltd)
9429035424437
New Zealand Business Number
1507340
Company Number
Registered
Company Status

One Foot Forward Limited (issued an NZ business number of 9429035424437) was registered on 27 Apr 2004. 1 address is currently in use by the company: Unit 1B, 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 had been their physical address, up until 25 Sep 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Kelly Fleming (an individual) located at Rd 2, Kaiapoi postcode 7692,
Stephen Fleming (an individual) located at Rd 2, Kaiapoi postcode 7692,
Ktlaw Trustees 2016 Limited (an entity) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stephen Fleming (an individual) - located at Rd 2, Kaiapoi. Our database was updated on 23 Dec 2021.

Current address Type Used since
Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical 25 Sep 2015
Directors
Name and Address Role Period
Stephen Paul Fleming
Rd 2, Kaiapoi, 7692
Address used since 21 Oct 2015
Director 27 Apr 2004 - current
Angela Maree Abernethy
Wellington,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 01 Oct 2006
Addresses
Previous address Type Period
Kpmg, Level 9, 2-10 Customhouse Quay, Wellington 6011 Physical & registered 18 Oct 2007 - 25 Sep 2015
Kpmg, Level 7, 135 Victoria Street, Wellington Registered & physical 27 Apr 2004 - 18 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kelly Michelle Fleming
Individual
Rd 2
Kaiapoi
7692
27 Feb 2017 - current
Stephen Paul Fleming
Individual
Rd 2
Kaiapoi
7692
27 Apr 2004 - current
Ktlaw Trustees 2016 Limited
Shareholder NZBN: 9429042448020
Entity (NZ Limited Company)
Burnside
Christchurch
8053
26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Paul Fleming
Individual
Rd 2
Kaiapoi
7692
27 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Peter Mcpherson Cowie
Individual
Silverstream
Upper Hutt
5019
27 Apr 2004 - 26 Jun 2017
Kelly Michelle Payne
Individual
Rd 2
Kaiapoi
7692
27 Apr 2004 - 27 Feb 2017
Location
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