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Oneriri Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429032501216
NZBN
2185752
Company Number
Registered
Company Status
Current address
44 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Oct 2012

Oneriri Land Holdings Limited, a registered company, was incorporated on 03 Nov 2008. 9429032501216 is the business number it was issued. This company has been supervised by 4 directors: Julian Antony Mcpike - an active director whose contract started on 03 Nov 2008,
Timothy Eric Zonneveld - an inactive director whose contract started on 01 May 2013 and was terminated on 31 Aug 2021,
Craig John Mawdsley - an inactive director whose contract started on 01 May 2013 and was terminated on 23 Apr 2020,
Jeremy Grier Mcpike - an inactive director whose contract started on 03 Nov 2008 and was terminated on 08 May 2013.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: physical, service).
Oneriri Land Holdings Limited had been using 45 St Andrews Drive, Bethlehem, Tauranga as their registered address until 29 Oct 2012.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 980 shares (98%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 10 shares (1%).

Addresses

Previous addresses

Address: 45 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Mar 2011 to 29 Oct 2012

Address: 9 Signallers Grove, Strathmore, Wellington 6022 New Zealand

Registered & physical address used from 03 Nov 2008 to 11 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Mcpike, Julian Antony Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Ni Trust Limited
Shareholder NZBN: 9429030285118
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Ni Trust Limited
Shareholder NZBN: 9429030285118
4 Graham Street
Auckland
1010
New Zealand
Director Mcpike, Julian Antony Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcpike, Julian Antony Strathmore
Wellington 6022

New Zealand
Individual Tweed, Geoffrey John Otumoetai
Tauranga
3110
New Zealand
Individual Mcpike, Jeremy Grier Kingsland
Auckland 1021

New Zealand
Directors

Julian Antony Mcpike - Director

Appointment date: 03 Nov 2008

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 14 Jul 2015


Timothy Eric Zonneveld - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 31 Aug 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 May 2013


Craig John Mawdsley - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 23 Apr 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 May 2013


Jeremy Grier Mcpike - Director (Inactive)

Appointment date: 03 Nov 2008

Termination date: 08 May 2013

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 03 Nov 2008

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