One Foundation Limited
Type: NZ Limited Company (Ltd)One Foundation Limited (NZBN 9429031934152) was incorporated on 05 Oct 2009. 2 addresses are in use by the company: Level 1, 75 Marguerita Street, Rotorua, 3010 (type: registered, physical). Level 1, David Reid House, 75 Marguerita Street, Rotorua had been their registered address, up until 08 Aug 2014. One Foundation Limited used other aliases, namely: First Sovereign Trust Limited from 05 Oct 2009 to 29 Mar 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Fst Trustee Limited (an entity) located at Maketu. "Business administrative service" (ANZSIC N729110) is the category the ABS issued One Foundation Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 75 Marguerita Street, Rotorua, 3010 | Registered & physical & service | 08 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Tukino Short
Rotorua, Rotorua, 3015
Address used since 14 Aug 2015 |
Director | 05 Oct 2009 - current |
|
Murray Patchell
Rotorua, 3010
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - current |
|
John Raymond Dyall
Palmerston North, 4414
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - current |
|
Peter Heremia Anaru
Rotorua, Rotorua, 3040
Address used since 14 Aug 2015 |
Director | 05 Oct 2009 - 31 Mar 2020 |
|
Kevin Kaye Whitehead
Rotorua, 3011
Address used since 05 Dec 2011 |
Director | 05 Dec 2011 - 28 Feb 2020 |
|
Halvor King
Ngongotaha, Rotorua, 3015
Address used since 13 Aug 2015 |
Director | 05 Oct 2009 - 01 May 2017 |
|
Barry John Gordon
Mount Maunganui,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 18 Feb 2011 |
| Level 1 , 75 Marguerita Street, Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, David Reid House, 75 Marguerita Street, Rotorua | Registered & physical | 05 Oct 2009 - 08 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fst Trustee Limited Shareholder NZBN: 9429036331765 Entity (NZ Limited Company) |
Maketu |
05 Oct 2009 - current |
Ultimate Holding Company
| Effective Date | 13 Aug 2015 |
| Name | Fst Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1239251 |
| Country of origin | NZ |
| Address |
Level 1 75 Marguerita Street Fenton Park Rotorua 3010 |
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