Onehunga Mall Limited was started on 24 Jul 2006 and issued an NZ business number of 9429033968711. This registered LTD company has been supervised by 4 directors: Phillip Raymond Nottingham - an active director whose contract began on 01 Oct 2019,
Robert Earle Mckinney - an inactive director whose contract began on 08 Aug 2014 and was terminated on 01 May 2020,
Phillip Raymond Nottingham - an inactive director whose contract began on 11 Feb 2013 and was terminated on 12 Aug 2014,
Robert Earle Mckinney - an inactive director whose contract began on 24 Jul 2006 and was terminated on 12 Feb 2013.
According to our database (updated on 01 Apr 2024), the company uses 1 address: 82 Goodall Street, Hillsborough, Auckland, 1042 (type: physical, registered).
Until 20 Feb 2013, Onehunga Mall Limited had been using Level 1,, 2 -11 Brays Rise, Onehunga, Auckland 1061 as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Nottingham, Phillip Raymond (an individual) located at Hillsborough, Auckland postcode 1042.
Previous addresses
Address: Level 1,, 2 -11 Brays Rise, Onehunga, Auckland 1061 New Zealand
Registered address used from 23 Apr 2010 to 20 Feb 2013
Address: L1,, 2 -11 Brays Rise, Onehunga, Auckland 1061 New Zealand
Physical address used from 23 Apr 2010 to 20 Feb 2013
Address: L1, Suite 2-3, 11 Brays Rise, Onehunga, Auckland
Registered & physical address used from 22 Apr 2009 to 23 Apr 2010
Address: L1, 6 -247 Onehunga Mall, Onehunga, Auckland 1643
Physical & registered address used from 24 Jul 2006 to 22 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Nottingham, Phillip Raymond |
Hillsborough Auckland 1042 New Zealand |
16 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinney, Robert Earle |
Hillsborough Auckland 1042 New Zealand |
09 Nov 2011 - 12 Sep 2012 |
| Individual | Mckinney, Robert Earle |
Glen Eden Auckland 0602 New Zealand |
24 Jul 2006 - 16 Sep 2010 |
| Director | Robert Earle Mckinney |
Hillsborough Auckland 1042 New Zealand |
09 Nov 2011 - 12 Sep 2012 |
Phillip Raymond Nottingham - Director
Appointment date: 01 Oct 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Oct 2019
Robert Earle Mckinney - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 01 May 2020
Address: Glendene, Auckland, 0602 New Zealand
Address used since 01 Jul 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 May 2017
Phillip Raymond Nottingham - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 12 Aug 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jun 2014
Robert Earle Mckinney - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 12 Feb 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 May 2011
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