Onepu Station Contractors Limited was started on 18 Jun 2007 and issued a New Zealand Business Number of 9429033315522. The registered LTD company has been managed by 3 directors: Peter Olifiers - an active director whose contract began on 21 Nov 2007,
Catherine Lesley Olifiers - an active director whose contract began on 21 Nov 2007,
Graeme Douglas Lee - an inactive director whose contract began on 18 Jun 2007 and was terminated on 21 Nov 2007.
According to our data (last updated on 16 Apr 2024), this company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Up until 04 Feb 2022, Onepu Station Contractors Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found past names for this company: from 18 Jun 2007 to 21 Nov 2007 they were called Longhorn No 19 Limited.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Olifiers, Peter (an individual) located at Onepu.
The second group consists of 1 shareholder, holds 99.92 per cent shares (exactly 1199 shares) and includes
Olifiers, Catherine Lesley - located at Onepu.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Mar 2019 to 24 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 05 Mar 2019
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 22 Mar 2016 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Registered & physical address used from 18 Jun 2007 to 22 Mar 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Olifiers, Peter |
Onepu |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Individual | Olifiers, Catherine Lesley |
Onepu |
29 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Douglas |
Ohope |
18 Jun 2007 - 27 Jun 2010 |
Peter Olifiers - Director
Appointment date: 21 Nov 2007
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 14 Mar 2016
Catherine Lesley Olifiers - Director
Appointment date: 21 Nov 2007
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 14 Mar 2016
Graeme Douglas Lee - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 21 Nov 2007
Address: Ohope,
Address used since 18 Jun 2007
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