One Red Turtle Limited
Type: NZ Limited Company (Ltd)One Red Turtle Limited (NZBN 9429041130735) was registered on 13 Mar 2014. 3 addresses are currently in use by the company: 66 Doctors Point Road, Rd 2, Waitati, 9085 (type: registered, service). Level 2, 202 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 10 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Mcmillan-Archibald, Hannah Kate (an individual) located at Rd 20, Levin postcode 5570. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Tuia Investments Limited (an entity) - located at Paremata, Porirua. Moving on to the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Archibald, David Andrew, located at Rd 2, Waitati (a director). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to One Red Turtle Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Raumati Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 10 Aug 2020 |
| 66 Doctors Point Road, Rd 2, Waitati, 9085 | Registered & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Archibald
Rd2, Waitati, 9085
Address used since 31 Oct 2022
Petone, Lower Hutt, 5012
Address used since 01 Oct 2021
Raumati Beach, Paraparaumu, 5032
Address used since 20 Nov 2018
Mount Cook, Wellington, 6011
Address used since 21 Nov 2017
Mount Cook, Wellington, 6011
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - current |
| 39a Raumati Road , Raumati Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 28 Nov 2018 - 10 Aug 2020 |
| 655 Queen Street, Levin, Levin, 5510 | Physical & registered | 13 Mar 2014 - 28 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan-archibald, Hannah Kate Individual |
Rd 20 Levin 5570 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuia Investments Limited Shareholder NZBN: 9429032355826 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, David Andrew Director |
Rd 2 Waitati 9085 |
13 Mar 2014 - current |
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