One Whanau Limited was started on 14 Jun 2010 and issued an NZ business number of 9429031533836. The registered LTD company has been supervised by 2 directors: George O'keefe - an active director whose contract began on 14 Jun 2010,
Tama Napota O'keefe - an inactive director whose contract began on 14 Jun 2010 and was terminated on 18 Mar 2015.
As stated in our database (last updated on 29 Mar 2024), this company filed 1 address: 206 Windsor Avenue, Parkvale, Hastings, 4122 (types include: registered, physical).
Up until 23 Oct 2018, One Whanau Limited had been using 204 St Aubyn Street West, Hastings as their physical address.
BizDb identified other names used by this company: from 14 Jun 2010 to 12 Oct 2018 they were called Hawkes Bay Funeral Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
O'keefe, George (an individual) located at Hastings.
Previous addresses
Address: 204 St Aubyn Street West, Hastings, 4122 New Zealand
Physical & registered address used from 29 May 2013 to 23 Oct 2018
Address: 206 Windsor Ave, Hastings New Zealand
Registered address used from 14 Jun 2010 to 29 May 2013
Address: 129 Unit B Maraekakaho Rd., Hastings New Zealand
Physical address used from 14 Jun 2010 to 29 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'keefe, George |
Hastings New Zealand |
14 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'keefe, Tama Napota |
Hastings New Zealand |
14 Jun 2010 - 23 Mar 2015 |
George O'keefe - Director
Appointment date: 14 Jun 2010
Address: Hastings, Hastings, 4210 New Zealand
Address used since 20 May 2016
Tama Napota O'keefe - Director (Inactive)
Appointment date: 14 Jun 2010
Termination date: 18 Mar 2015
Address: Hastings, New Zealand
Address used since 14 Jun 2010
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