One Day Holdings Limited
Type: NZ Limited Company (Ltd)One Day Holdings Limited (issued an NZBN of 9429041208205) was launched on 30 Apr 2014. 7 addresess are in use by the company: 27 Loch Views Road, Rd 5, Taupo, 3385 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up until 23 Jul 2021. 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:
Smith-Bone, Cheryl (an individual) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith-Bone, David George Crawford (a director) - located at Rd 5, Taupo. "Berryfruit growing" (ANZSIC A013310) is the classification the ABS issued One Day Holdings Limited. Our database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Service & physical & registered | 23 Jul 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Postal & office & delivery | 11 Feb 2022 |
| 27 Loch Views Road, Rd 5, Taupo, 3385 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David George Crawford Smith-bone
Rd 5, Taupo, 3385
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Cheryl Patricia Marie Smith-bone
Rd 5, Taupo, 3385
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
| 109 Tuwharetoa Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical | 23 May 2014 - 23 Jul 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 12 May 2014 - 23 Jul 2021 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 30 Apr 2014 - 12 May 2014 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical | 30 Apr 2014 - 23 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith-bone, Cheryl Individual |
Rd 5 Taupo 3385 |
17 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith-bone, David George Crawford Director |
Rd 5 Taupo 3385 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angland, Cheryl Individual |
Rd 5 Taupo 3385 |
30 Apr 2014 - 17 Mar 2016 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
|
Wai-o-te-hau Gp Limited 20 Hadley Street |
|
Lawsons Organic Farms Limited 302 Ngatarawa Road |
|
Ruakura Berries Limited 11 Davison Road |
|
Everland Limited 605 Gordonton Road |
|
Bondee Limited 23 Tanners Point Road |
|
The Hicklin Group Limited 147 King Road |