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General information

One Entertainment Limited

Type: NZ Limited Company (Ltd)
9429036826995
New Zealand Business Number
1152132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

One Entertainment Limited (issued an NZ business identifier of 9429036826995) was launched on 01 Aug 2001. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). Level 1, 586 Victoria Street, Hamilton had been their registered address, up to 04 Mar 2014. One Entertainment Limited used other names, namely: Environmental Entertainment Concepts Limited from 01 Aug 2001 to 12 Aug 2002. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Tutheridge, Brett (an individual) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tutheridge, Rachel Esther (an individual) - located at Rd 4, Cambridge. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Tutheridge, Rachel Esther, located at Unit 1, 182 French Pass Road, Rd4, Cambridge (an individual),
Tutheridge, Brett, located at Unit 1, 182 French Pass Road, Rd4, Cambridge (an individual). Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 04 Mar 2014
Last updated:
Contact info
info@oneentertainment.co.nz
Email
www.oneentertainment.co.nz
Website
Directors
Name and Address Role Period
Brett Tutheridge
Rd 4, Cambridge, 3496
Address used since 04 Feb 2020
Rd4, Cambridge, 3496
Address used since 28 Feb 2016
Director 01 Aug 2001 - current
Gregory David Ward
Takapuna, Auckland,
Address used since 01 Aug 2001
Director 01 Aug 2001 - 31 Mar 2004
Addresses
Previous address Type Period
Level 1, 586 Victoria Street, Hamilton Registered & physical 28 Jan 2010 - 04 Mar 2014
Level 4, 586 Victoria Street, Hamilton Registered & physical 22 Feb 2007 - 28 Jan 2010
C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton Registered & physical 06 Sep 2004 - 22 Feb 2007
4th Floor, 586 Victoria Street, Hamilton Registered & physical 17 Mar 2004 - 06 Sep 2004
C/o Accountants On London Ltd, 1 London Street, Hamilton Physical & registered 05 Mar 2004 - 17 Mar 2004
4th Floor, 586 Victoria St, Hamilton Physical & registered 11 Feb 2003 - 05 Mar 2004
3 Tennyson Avenue, Takapuna, Auckland Registered & physical 01 Aug 2001 - 11 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tutheridge, Brett
Individual 		Rd 4
Cambridge
3496 		01 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tutheridge, Rachel Esther
Individual 		Rd 4
Cambridge
3496 		22 Feb 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Tutheridge, Rachel Esther
Individual 		Unit 1, 182 French Pass Road, Rd4
Cambridge
3496 		22 Feb 2005 - current
Tutheridge, Brett
Individual 		Unit 1, 182 French Pass Road, Rd4
Cambridge
3496 		22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Williams, Martin Bertram
Individual 		C/o 9 Christy Brown Place
Leamington, Cambridge
 22 Feb 2005 - 15 Feb 2007
Ward, Gregory David
Individual 		Takapuna
Auckland
 01 Aug 2001 - 22 Feb 2005
Location
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