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Oneworld Collection New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032584240
NZBN
2168187
Company Number
Registered
Company Status
Current address
Ground Floor, 6 Boston Road
Mt Eden New Zealand
Physical & registered & service address used since 15 Oct 2008

Oneworld Collection New Zealand Limited, a registered company, was started on 15 Oct 2008. 9429032584240 is the number it was issued. The company has been managed by 3 directors: Gregory Owen Ollerhead - an active director whose contract started on 15 Oct 2008,
Katharine B. - an inactive director whose contract started on 15 Oct 2008 and was terminated on 30 Sep 2013,
Sidney Bensohn - an inactive director whose contract started on 15 Oct 2008 and was terminated on 30 Sep 2013.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
6 Boston Road
Mt Eden, Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Oneworld Collection Pty Limited
Other Null - Oneworld Collection Pty Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Mercham Trustee Company No. 2 Limited
Name
Ltd
Type
1656285
Ultimate Holding Company Number
NZ
Country of origin
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Address
Directors

Gregory Owen Ollerhead - Director

Appointment date: 15 Oct 2008

ASIC Name: Olly Oz Holdings Pty Ltd

Address: Somersby, New South Wales, 2250 Australia

Address used since 12 Jan 2021

Address: 383 Kent Street, Sydney, Nsw, 2000 Australia

Address: North Avoca, New South Wales, 2260 Australia

Address used since 14 Mar 2017

Address: 383 Kent Street, Sydney, Nsw, 2000 Australia

Address: Somersby, New South Wales, 2250 Australia

Address used since 30 Apr 2020


Katharine B. - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 30 Sep 2013


Sidney Bensohn - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 30 Sep 2013

Address: Wimbledon, London, Sw19 5da, Uk,

Address used since 15 Oct 2008

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