General information
One Of Seven Limited
Type: NZ Limited Company (Ltd)9429038313530
New Zealand Business Number
810015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
One Of Seven Limited (issued an NZBN of 9429038313530) was registered on 27 May 1996. 5 addresess are currently in use by the company: Po Box 457, Timaru, Timaru, 7940 (type: postal, office). 43 York Street, Seaview, Timaru had been their registered address, up until 12 May 2016. 2400 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 200 shares (8.33% of shares), namely:
Timpany Walton Trustees Limited (an entity) located at Timaru postcode 7910,
Black, Glenn Bruce (an individual) located at Marchwiel, Timaru postcode 7910. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (exactly 400 shares); it includes
Morris, Gwenda (an individual) - located at R D 3, Timaru,
Morris, Don (an individual) - located at R D 3, Timaru. Next there is the third group of shareholders, share allocation (200 shares, 8.33%) belongs to 2 entities, namely:
Proudfoot, Grant, located at Timaru, Timaru (an individual),
Mcfarlane, Stephen John, located at Albert Town, Wanaka (a director). The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 12 May 2016 |
| Po Box 457, Timaru, Timaru, 7940 | Postal | 11 May 2019 |
| 24 The Terrace, Timaru, Timaru, 7910 | Office & delivery | 11 May 2019 |
Contact info
64 027 2213464
Phone (Phone)
sjmemailaddress@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Angela Lee Tierney
Riccarton, Christchurch, 8011
Address used since 11 May 2023
Leeston, Leeston, 7632
Address used since 09 Jun 2020
Marchwiel, Timaru, 7910
Address used since 26 May 2010
Kensington, Timaru, 7910
Address used since 22 Feb 2019 |
Director | 27 May 1996 - current |
|
Stephen John Mcfarlane
Albert Town, Wanaka, 9305
Address used since 10 May 2022
Maori Hill, Timaru, 7910
Address used since 04 May 2016 |
Director | 17 Mar 2005 - current |
|
Joanne Veronica Frances Walden
Timaru,
Address used since 27 May 1996 |
Director | 27 May 1996 - 29 May 2003 |
Addresses
Principal place of activity
| 24 The Terrace , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 43 York Street, Seaview, Timaru, 7910 | Registered & physical | 02 Jun 2015 - 12 May 2016 |
| 338 Stafford St, Timaru | Registered & physical | 12 Jun 2000 - 02 Jun 2015 |
| Mcfarlane Hornsey Simpson, Corner Stafford And Sefton Street, Timaru | Physical & registered | 12 Jun 2000 - 12 Jun 2000 |
| Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Street, Timaru | Registered | 11 Apr 2000 - 12 Jun 2000 |
| Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Street, Timaru | Registered | 05 Jun 1998 - 11 Apr 2000 |
| Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Street, Timaru | Physical | 27 May 1996 - 12 Jun 2000 |
Financial Data
Financial info
2400
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
30 May 2016 - current |
|
Black, Glenn Bruce Individual |
Marchwiel Timaru 7910 |
31 May 2005 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Gwenda Individual |
R D 3 Timaru |
07 Jun 2005 - current |
|
Morris, Don Individual |
R D 3 Timaru |
07 Jun 2005 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant Individual |
Timaru Timaru 7910 |
09 Aug 2022 - current |
|
Mcfarlane, Stephen John Director |
Albert Town Wanaka 9305 |
09 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Kenneth Individual |
Timaru Timaru 7910 |
09 Aug 2022 - current |
|
Tierney, Tracy Angela Lee Director |
Riccarton Christchurch 8011 |
09 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Stephen John Individual |
Albert Town Wanaka 9305 |
31 May 2005 - current |
|
Hunter, Peter Individual |
Prebbleton Prebbleton 7604 |
27 May 2008 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulley, Steve Individual |
R D 2 Timaru |
07 Jun 2005 - current |
|
Fitzgerald, Ann Individual |
R D 2 Timaru |
07 Jun 2005 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Barry Thomas Individual |
Fairlie Fairlie 7925 |
31 May 2005 - current |
|
Mcfarlane, Stephen John Individual |
Albert Town Wanaka 9305 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 Entity |
Timaru Timaru 7910 |
27 May 1996 - 26 Jul 2022 |
|
Petrie Mayman Clark Other |
Timaru |
07 Jun 2005 - 23 Aug 2022 |
|
Petrie Mayman Clark Other |
Timaru |
07 Jun 2005 - 23 Aug 2022 |
|
Tierney Family Trust Other |
Leeston Leeston 7632 |
26 Jul 2022 - 09 Aug 2022 |
|
Hitchell Trust Other |
Albert Town Wanaka 9305 |
26 Jul 2022 - 09 Aug 2022 |
|
One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 Entity |
Timaru Timaru 7910 |
27 May 1996 - 26 Jul 2022 |
|
One To One Holdings Limited Shareholder NZBN: 9429037436063 Company Number: 1001389 Entity |
Timaru Timaru 7910 |
27 May 1996 - 26 Jul 2022 |
|
Ridley, Shona Lorraine Individual |
Auckland |
07 Jun 2005 - 07 Jun 2005 |
Location
Companies nearby
 |
Reg Adam Real Estate Limited 24 The Terrace |
|
Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
|
Hodgson Transport Limited 24 The Terrace |
|
Hartington Investments Limited 24 The Terrace |
|
Galleon Woodware Limited 24 The Terrace |