One Degree Limited
Type: NZ Limited Company (Ltd)One Degree Limited (issued a New Zealand Business Number of 9429030627529) was registered on 15 Jun 2012. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, up until 18 Dec 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Redoubt Trustees Xii Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Fisher Heaslip Trustee (2006) Company Limited (an entity) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Christie, Frances Elizabeth (a director) - located at Leamington, Cambridge. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Christie, Frances Elizabeth, located at Leamington, Cambridge (a director). Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Service & physical | 24 Apr 2018 |
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered | 18 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Elizabeth Christie
Leamington, Cambridge, 3432
Address used since 13 Nov 2024
Otorohanga, Otorohanga, 3900
Address used since 01 Sep 2020
Rd 5, Hamilton, 3285
Address used since 21 Jun 2012 |
Director | 15 Jun 2012 - current |
|
Kevin Napier Christie
Leamington, Cambridge, 3432
Address used since 13 Nov 2024
Otorohanga, Otorohanga, 3900
Address used since 01 Sep 2020
Rd 5, Te Pahu, 3285
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered | 24 Apr 2018 - 18 Dec 2024 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 05 Jul 2017 - 24 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 24 May 2017 - 05 Jul 2017 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 29 Jun 2012 - 24 May 2017 |
| Edmonds Judd, 15 Albert Park Drive, Te Awamutu, 3840 | Registered & physical | 15 Jun 2012 - 29 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xii Limited Shareholder NZBN: 9429030820098 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Jun 2012 - current |
|
Fisher Heaslip Trustee (2006) Company Limited Shareholder NZBN: 9429034109625 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
15 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
15 Jun 2012 - current |
|
Christie, Frances Elizabeth Director |
Leamington Cambridge 3432 |
15 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Frances Elizabeth Director |
Leamington Cambridge 3432 |
15 Jun 2012 - current |
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