General information

One Tree Point Consulting Limited

Type: NZ Limited Company (Ltd)
9429037343781
New Zealand Business Number
1019381
Company Number
Registered
Company Status

One Tree Point Consulting Limited (NZBN 9429037343781) was launched on 03 Mar 2000. 2 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). C/-Judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill had been their registered address, up until 03 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Short, Paulene Dulcie (an individual) located at Winton, Winton postcode 9720. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Short, Rodger Stanley (an individual) - located at Winton, Winton. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
85 Gala Street, Queens Park, Invercargill, 9810 Registered & physical & service 03 Dec 2013
Directors
Name and Address Role Period
Rodger Stanley Short
Winton, Winton, 9720
Address used since 09 Nov 2023
Rd 1, Winton, 9781
Address used since 22 Apr 2016
Director 03 Mar 2000 - current
Paulene Dulcie Short
Winton, Winton, 9720
Address used since 09 Nov 2023
Rd 1, Winton, 9781
Address used since 22 Apr 2016
Director 03 Mar 2000 - current
Addresses
Previous address Type Period
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill, 9810 Registered 16 Sep 2011 - 03 Dec 2013
C/-judith Cambridge Limited, Chartered Accountants, Tudor House, 36 Don Street, Invercargill Registered 02 Jul 2007 - 16 Sep 2011
Judith Cambridge Ltd, Chartered, Accountants, 6th Floor, Menzies Bldg, 1, Esk Str, Invercargill Registered 14 Jul 2004 - 02 Jul 2007
C/o Mcculloch & Partners, Charterted Accountantscargill Chambers, Cnr Kelvin & Spey Streets, Invercargill Registered 12 Apr 2000 - 14 Jul 2004
C/o Preston Russell Law, Barristers & Solicitors, 92 Spey Street, Invercargill Physical 03 Mar 2000 - 03 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Short, Paulene Dulcie
Individual
Winton
Winton
9720
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Short, Rodger Stanley
Individual
Winton
Winton
9720
23 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Short, Paulene Dulcie
Individual
Rimu
No 1 Rd, Rimu
03 Mar 2000 - 23 Jun 2010
Short, Rodger Stanley
Individual
Rimu
No 1 Rd, Rimu
03 Mar 2000 - 27 Jun 2010
Location
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