Onwood New Zealand Limited was registered on 22 Sep 1992 and issued an NZBN of 9429000023405. This registered LTD company has been supervised by 4 directors: Stanley Thomas Hall - an active director whose contract started on 22 Sep 1992,
Steven Thomas Hall - an inactive director whose contract started on 22 Sep 1992 and was terminated on 01 Apr 2005,
Heather Anne Pryor - an inactive director whose contract started on 22 Sep 1992 and was terminated on 25 Jul 2003,
Kevin Anthony Andrew Pryor - an inactive director whose contract started on 22 Sep 1992 and was terminated on 25 Jul 2003.
As stated in BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 31 Caprosma Crescent, Botanical Heights, Taupo, 3330 (type: physical, registered).
Up to 12 Jul 2017, Onwood New Zealand Limited had been using 34 Ingle Avenue, Waipahihi, Taupo as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Hall, Stanley Thomas (an individual) located at Waipahihi, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Hall, Terry Jeanette - located at Waipahihi, Taupo.
Previous addresses
Address: 34 Ingle Avenue, Waipahihi, Taupo, 3330 New Zealand
Physical & registered address used from 11 Aug 2016 to 12 Jul 2017
Address: 59 Parau Road, Mt Roskill, Auckland
Physical & registered address used from 01 Aug 2001 to 01 Aug 2001
Address: 120 Golf Road, Titirangi, Auckland New Zealand
Physical & registered address used from 01 Aug 2001 to 11 Aug 2016
Address: C/ Jespersen Johnston Askelund -, Solisicitors, Ground Level, Westpac, Bank Bldg, 6, Alderman Dr, Henderson
Registered address used from 09 Aug 1996 to 01 Aug 2001
Address: C/ Jespersen Johnston Askelund -, Evel 1, 370 Gt North Road, Henderson
Registered address used from 31 Aug 1993 to 09 Aug 1996
Address: Jespersen Johnston & Askelund, Level 1, 370 Gt North Road, Henderson
Registered address used from 31 Aug 1993 to 31 Aug 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Hall, Stanley Thomas |
Waipahihi Taupo 3330 New Zealand |
22 Sep 1992 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hall, Terry Jeanette |
Waipahihi Taupo 3330 New Zealand |
22 Sep 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Steven Thomas |
Titirangi |
22 Sep 1992 - 27 Sep 2005 |
Stanley Thomas Hall - Director
Appointment date: 22 Sep 1992
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 03 Aug 2016
Address: Botanical Heights, Taupo, 3330 New Zealand
Address used since 04 Jul 2017
Steven Thomas Hall - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 01 Apr 2005
Address: Titirangi,
Address used since 22 Sep 1992
Heather Anne Pryor - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 25 Jul 2003
Address: Mt Roskill,
Address used since 22 Sep 1992
Kevin Anthony Andrew Pryor - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 25 Jul 2003
Address: Mt Roskill,
Address used since 22 Sep 1992
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