Oneputt Properties Limited was launched on 01 Dec 2008 and issued an NZBN of 9429032463446. The registered LTD company has been managed by 3 directors: Ross Edward Baigent - an active director whose contract began on 01 Dec 2008,
Lynette Joy Baigent - an active director whose contract began on 01 Apr 2022,
Garry William Mann - an inactive director whose contract began on 01 Dec 2008 and was terminated on 01 Apr 2022.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 301S Botany Road, Golflands, Manukau, 2013 (type: physical, registered).
Up until 10 Mar 2011, Oneputt Properties Limited had been using C/-Baigent Consulting Limited, 301S Botany Road, Botany Downs as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Baigent, Lynette Joy (an individual) located at Dannemora, Manukau,
Baigent, Ross Edward (an individual) located at Dannemora, Manukau.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Baigent, Lynette Joy - located at Dannemora, Manukau,
Baigent, Ross Edward - located at Dannemora, Manukau.
Previous address
Address: C/-baigent Consulting Limited, 301s Botany Road, Botany Downs New Zealand
Physical & registered address used from 01 Dec 2008 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baigent, Lynette Joy |
Dannemora Manukau New Zealand |
01 Dec 2008 - |
Individual | Baigent, Ross Edward |
Dannemora Manukau New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Baigent, Lynette Joy |
Dannemora Manukau New Zealand |
01 Dec 2008 - |
Individual | Baigent, Ross Edward |
Dannemora Manukau New Zealand |
01 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mann, Garry William |
Howick Auckland New Zealand |
01 Dec 2008 - 04 Apr 2022 |
Individual | Sutherland, Roger John |
Level 4, 152 Fanshawe Street Auckland New Zealand |
05 Mar 2009 - 04 Apr 2022 |
Individual | Mann, Kim Frances |
Howick Auckland New Zealand |
01 Dec 2008 - 04 Apr 2022 |
Individual | Mann, Kim Frances |
Howick Auckland New Zealand |
01 Dec 2008 - 04 Apr 2022 |
Individual | Mann, Garry William |
Howick Auckland New Zealand |
01 Dec 2008 - 04 Apr 2022 |
Ross Edward Baigent - Director
Appointment date: 01 Dec 2008
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 09 Mar 2010
Lynette Joy Baigent - Director
Appointment date: 01 Apr 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2022
Garry William Mann - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 01 Apr 2022
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 09 Mar 2010
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