Onetangi Waste & Water Systems Limited, a registered company, was started on 11 Aug 2004. 9429035237549 is the New Zealand Business Number it was issued. "Waste disposal service" (business classification D292140) is how the company was categorised. This company has been supervised by 6 directors: William Adam Mcdonald - an active director whose contract started on 15 Jan 2018,
Pierre Roger Geoffrey Limn - an active director whose contract started on 31 Oct 2019,
David Parkes Forgie - an active director whose contract started on 23 Dec 2021,
Robert William Dominikovich - an active director whose contract started on 15 Aug 2023,
Rosalie Mary Dominikovich - an inactive director whose contract started on 11 Aug 2004 and was terminated on 01 Feb 2018.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Unit G-12, 23 Edwin Street, Mount Eden, 1024 (registered address),
23 Edwin Street, Mount Eden, 1024 (physical address),
23 Edwin Street, Mount Eden, 1024 (service address).
Onetangi Waste & Water Systems Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up until 13 Feb 2018.
A total of 270 shares are issued to 5 shareholders (5 groups). The first group is comprised of 24 shares (8.89 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 32 shares (11.85 per cent). Lastly we have the 3rd share allotment (32 shares 11.85 per cent) made up of 1 entity.
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2016 to 13 Feb 2018
Address #2: 444 Grahams Beach Road, Rd 4, Waiuku, 2684 New Zealand
Registered & physical address used from 15 Feb 2012 to 04 Mar 2016
Address #3: 444 Grahams Beach Road, Rd 4, Waiuku, 2684 New Zealand
Registered & physical address used from 14 Feb 2011 to 15 Feb 2012
Address #4: 444 Grahams Beach Road, Rd4, Waiuku New Zealand
Registered & physical address used from 02 Feb 2005 to 14 Feb 2011
Address #5: 27 Kohimarama Road, Kohimarama, Auckland
Registered & physical address used from 11 Aug 2004 to 02 Feb 2005
Basic Financial info
Total number of Shares: 270
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Dominikovich, Rosalie Mary |
Onetangi Waiheke Island 1081 New Zealand |
17 Aug 2023 - |
Shares Allocation #2 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Coastal Projects 2016 Limited Shareholder NZBN: 9429042239598 |
Te Aro Wellington 6141 New Zealand |
31 Oct 2019 - |
Shares Allocation #3 Number of Shares: 32 | |||
Entity (NZ Limited Company) | Reliving Limited Shareholder NZBN: 9429030874374 |
Mount Eden Auckland 1024 New Zealand |
30 Jul 2018 - |
Shares Allocation #4 Number of Shares: 76 | |||
Other (Other) | Body Corporate 565572 |
Onetangi Waiheke Island 1081 New Zealand |
09 Jun 2022 - |
Shares Allocation #5 Number of Shares: 106 | |||
Other (Other) | Body Corporate 321250 |
Epsom Auckland 1023 New Zealand |
23 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dominikovich, Dennis William |
Rd 4 Waiuku |
25 Jan 2005 - 25 Jan 2005 |
Entity | Wavesong Limited Shareholder NZBN: 9429047743380 Company Number: 7786037 |
27 Sep 2021 - 09 Jun 2022 | |
Individual | Dominikovich, Dennis William |
Kohimarama |
11 Aug 2004 - 27 Jun 2010 |
Individual | Dominikovich, Rosalie Mary |
Rd 4 Waiuku 2684 New Zealand |
29 Mar 2005 - 25 Feb 2016 |
Entity | Paradise Holiday Homes Limited Shareholder NZBN: 9429036251605 Company Number: 1254929 |
29 Mar 2005 - 04 Apr 2005 | |
Individual | Johnson, Clive Ashley |
Waiheke Island |
04 Apr 2005 - 04 Apr 2005 |
Individual | Watkins, Raymond John |
23 The Strand Onetangi, Waiheke Island 1081 New Zealand |
23 Jan 2006 - 12 Aug 2019 |
Individual | Dominikovich, Rosalie Mary |
Kohimarama Auckland |
16 Dec 2004 - 16 Dec 2004 |
Entity | Wavesong Limited Shareholder NZBN: 9429047743380 Company Number: 7786037 |
Mt Eden Auckland 0000 New Zealand |
27 Sep 2021 - 09 Jun 2022 |
Director | Mcdonald, William Adam |
Orakei Auckland 1071 New Zealand |
07 Feb 2018 - 30 Jul 2018 |
Individual | Dominikovich, Rosalie Mary |
Bethlehem Tauranga 3110 New Zealand |
25 Feb 2016 - 07 Feb 2018 |
Individual | Watkins, Raymond John |
Onetangi Waiheke Island |
16 Dec 2004 - 29 Mar 2005 |
Individual | Orbell, Dudley Ian |
21 The Strand Onetangi, Waiheke Island 1081 New Zealand |
13 Oct 2004 - 12 Aug 2019 |
Individual | Orbell, Marion Rae |
21 The Strand Onetangi, Waiheke Island 1081 New Zealand |
13 Oct 2004 - 12 Aug 2019 |
Director | Dennis William Dominikovich |
Bethlehem Tauranga 3110 New Zealand |
25 Feb 2016 - 07 Feb 2018 |
Individual | Webster, Allan Donald |
Waiheke Island |
04 Apr 2005 - 04 Apr 2005 |
Individual | Dominikovich, Rosalie Mary |
Kohimarama |
11 Aug 2004 - 27 Jun 2010 |
Individual | Dominikovich, Rosalie Mary |
Kohimarama Auckland |
13 Oct 2004 - 13 Oct 2004 |
Director | Rosalie Mary Dominikovich |
Bethlehem Tauranga 3110 New Zealand |
25 Feb 2016 - 07 Feb 2018 |
Individual | Dominikovich, Dennis William |
Kohimarama Auckland |
16 Dec 2004 - 16 Dec 2004 |
Individual | Dominikovich, Rosalie Mary |
Rd 4 Waiuku |
25 Jan 2005 - 25 Jan 2005 |
Individual | Webster, Julie Ann |
Waiheke Island |
04 Apr 2005 - 04 Apr 2005 |
Entity | Paradise Holiday Homes Limited Shareholder NZBN: 9429036251605 Company Number: 1254929 |
29 Mar 2005 - 04 Apr 2005 | |
Individual | Dominikovich, Dennis William |
Rd 4 Waiuku 2684 New Zealand |
29 Mar 2005 - 25 Feb 2016 |
Individual | Dominikovich, Dennis William |
Bethlehem Tauranga 3110 New Zealand |
25 Feb 2016 - 07 Feb 2018 |
Individual | Dominikovich, Dennis William |
Kohimarama Auckland |
13 Oct 2004 - 13 Oct 2004 |
William Adam Mcdonald - Director
Appointment date: 15 Jan 2018
Address: Kerikeri, 0294 New Zealand
Address used since 15 Jun 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jan 2018
Pierre Roger Geoffrey Limn - Director
Appointment date: 31 Oct 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Oct 2019
David Parkes Forgie - Director
Appointment date: 23 Dec 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Dec 2021
Robert William Dominikovich - Director
Appointment date: 15 Aug 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 15 Aug 2023
Rosalie Mary Dominikovich - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 01 Feb 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Feb 2016
Dennis William Dominikovich - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 14 Apr 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Feb 2016
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