Onyx Enterprises Limited was started on 19 Jun 2007 and issued an NZBN of 9429033303536. The registered LTD company has been managed by 7 directors: Timothy John Wilkinson - an active director whose contract began on 19 Jun 2007,
Alistair Keith Wing - an active director whose contract began on 02 Jun 2017,
Thomas Alistair Wing - an active director whose contract began on 02 Jun 2017,
Rebecca Jean Wilkinson - an inactive director whose contract began on 02 Jun 2017 and was terminated on 16 Sep 2022,
Richard Bocock - an inactive director whose contract began on 21 Jan 2008 and was terminated on 02 Jun 2017.
According to our information (last updated on 03 Apr 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Until 20 Mar 2017, Onyx Enterprises Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 720 shares are held by 2 entities, namely:
L S Trustees (No. 42) Limited (an entity) located at Ashburton postcode 7700,
Wilkinson, Timothy John (an individual) located at Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 480 shares) and includes
Wing It Dairies Limited - located at Strowan, Christchurch.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 17 Jul 2007 to 20 Mar 2017
Address: C/-gabites Limited, 100 Burnett Street, Ashburton
Physical & registered address used from 19 Jun 2007 to 17 Jul 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 |
Ashburton 7700 New Zealand |
31 Aug 2022 - |
| Individual | Wilkinson, Timothy John |
Whitianga 3510 New Zealand |
19 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Wing It Dairies Limited Shareholder NZBN: 9429046091321 |
Strowan Christchurch 8052 New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
25 Jan 2008 - 31 Aug 2022 |
| Individual | Wilkinson, Rebecca Jean |
Bryndwr Christchurch 8053 New Zealand |
25 Jan 2008 - 22 Sep 2022 |
| Individual | Wilkinson, Rebecca Jean |
Bryndwr Christchurch 8053 New Zealand |
25 Jan 2008 - 22 Sep 2022 |
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
25 Jan 2008 - 31 Aug 2022 |
| Individual | Wilkinson, John Ross |
Ashburton New Zealand |
15 Feb 2008 - 22 May 2013 |
| Individual | Wilkinson, Rebecca Jean |
R D 3 Ashburton |
19 Jun 2007 - 17 Jul 2007 |
| Entity | Kendary Farming Limited Shareholder NZBN: 9429033018881 Company Number: 2061890 |
03 Jun 2008 - 15 Jun 2017 | |
| Entity | Kendary Farming Limited Shareholder NZBN: 9429033018881 Company Number: 2061890 |
03 Jun 2008 - 15 Jun 2017 | |
| Entity | L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 |
15 Feb 2008 - 22 May 2013 | |
| Entity | Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 |
15 Feb 2008 - 17 Jul 2012 | |
| Entity | L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 |
15 Feb 2008 - 22 May 2013 | |
| Entity | Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 |
15 Feb 2008 - 17 Jul 2012 |
Timothy John Wilkinson - Director
Appointment date: 19 Jun 2007
Address: Whitianga, 3510 New Zealand
Address used since 22 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2021
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 27 Jul 2015
Alistair Keith Wing - Director
Appointment date: 02 Jun 2017
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 02 Jun 2017
Thomas Alistair Wing - Director
Appointment date: 02 Jun 2017
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 02 Jun 2017
Rebecca Jean Wilkinson - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 16 Sep 2022
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 30 Mar 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Jun 2020
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 02 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2019
Richard Bocock - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 02 Jun 2017
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 27 Jul 2015
John Ross Wilkinson - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 10 Jan 2013
Address: Ashburton, 7700 New Zealand
Address used since 21 Jan 2008
Rebecca Jean Wilkinson - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 21 Jan 2008
Address: R D 3, Ashburton,
Address used since 17 Jul 2007
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