Shortcuts

Onawe Investments Limited

Type: NZ Limited Company (Ltd)
9429035053729
NZBN
1581892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 3
6 Albion Street, Ahuriri
Napier 4140
New Zealand
Service & physical & registered address used since 06 Apr 2020
5952 Christchurch Akaroa Road
Rd 1
Akaroa 7581
New Zealand
Postal & office & delivery address used since 19 Sep 2022
5952 Christchurch Akaroa Road
Rd 1
Akaroa 7581
New Zealand
Registered & service address used since 12 Jul 2023

Onawe Investments Limited, a registered company, was launched on 30 Nov 2004. 9429035053729 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been run by 4 directors: Kerry Theo Sixtus - an active director whose contract started on 07 Dec 2004,
Lynley Rose Sixtus - an active director whose contract started on 23 Sep 2016,
Megan Sixtus - an inactive director whose contract started on 07 Dec 2004 and was terminated on 10 Sep 2014,
Simon John Scannell - an inactive director whose contract started on 30 Nov 2004 and was terminated on 07 Dec 2004.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (type: registered, service).
Onawe Investments Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 06 Apr 2020.
Past names used by the company, as we established at BizDb, included: from 16 Nov 2018 to 06 Feb 2020 they were called Onawe Investments Limited, from 17 Jun 2015 to 16 Nov 2018 they were called Onawe Farms Limited and from 07 Dec 2004 to 17 Jun 2015 they were called Pattullo's Nurseries 2004 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 06 Apr 2020

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 15 Sep 2009 to 20 Apr 2018

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 10 May 2007 to 15 Sep 2009

Address #4: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical & registered address used from 16 Feb 2007 to 10 May 2007

Address #5: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings

Registered & physical address used from 25 Sep 2006 to 16 Feb 2007

Address #6: C/-carr &stanton Limited, Chartered Accountants, 117e Queen Street, Hastings

Registered & physical address used from 30 Nov 2004 to 25 Sep 2006

Contact info
64 274 440887
16 Nov 2018 Phone
kerry@onawe.nz
06 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kerry@onawe.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sixtus, Lynley Rose Rd 1
Akaroa
7581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sixtus, Kerry Theo Rd 1
Akaroa
7581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Individual Sixtus, Megan R D 3
Napier 4183

New Zealand
Directors

Kerry Theo Sixtus - Director

Appointment date: 07 Dec 2004

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 02 Aug 2016


Lynley Rose Sixtus - Director

Appointment date: 23 Sep 2016

Address: Rd 1, Akaroa, 7581 New Zealand

Address used since 23 Sep 2016


Megan Sixtus - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 10 Sep 2014

Address: Rd 3, Napier, 4183 New Zealand

Address used since 08 Sep 2009


Simon John Scannell - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 07 Dec 2004

Address: Havelock North,

Address used since 30 Nov 2004

Nearby companies
Similar companies

Acl Group Holdings Limited
36 Munro Street

Cmb Brands Limited
86 Station Street

Dinsdale Group Limited
11 Colenso Avenue

Hawke's Bay Regional Investment Company Limited
159 Dalton Street

Karamu Road Investments Limited
73 Raffles Street

Onawe Farms Limited
36 Munroe Street