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Onetangi Waste & Water Systems Limited

Type: NZ Limited Company (Ltd)
9429035237549
NZBN
1544240
Company Number
Registered
Company Status
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
Unit G-12, 23 Edwin Street
Mount Eden 1024
New Zealand
Registered address used since 13 Feb 2018
23 Edwin Street
Mount Eden 1024
New Zealand
Physical & service address used since 13 Feb 2018

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.

Addresses

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

Contact info
64 21270 3669
11 Mar 2019 Phone
bill@reliving.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Dominikovich, Rosalie Mary Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 32
Entity (NZ Limited Company) Coastal Projects 2016 Limited
Shareholder NZBN: 9429042239598
Te Aro
Wellington
6141
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Reliving Limited
Shareholder NZBN: 9429030874374
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 76
Other (Other) Body Corporate 565572 Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 106
Other (Other) Body Corporate 321250 Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dominikovich, Dennis William Rd 4
Waiuku
Entity Wavesong Limited
Shareholder NZBN: 9429047743380
Company Number: 7786037
Individual Dominikovich, Dennis William Kohimarama
Individual Dominikovich, Rosalie Mary Rd 4
Waiuku
2684
New Zealand
Entity Paradise Holiday Homes Limited
Shareholder NZBN: 9429036251605
Company Number: 1254929
Individual Johnson, Clive Ashley Waiheke Island
Individual Watkins, Raymond John 23 The Strand
Onetangi, Waiheke Island
1081
New Zealand
Individual Dominikovich, Rosalie Mary Kohimarama
Auckland
Entity Wavesong Limited
Shareholder NZBN: 9429047743380
Company Number: 7786037
Mt Eden
Auckland
0000
New Zealand
Director Mcdonald, William Adam Orakei
Auckland
1071
New Zealand
Individual Dominikovich, Rosalie Mary Bethlehem
Tauranga
3110
New Zealand
Individual Watkins, Raymond John Onetangi
Waiheke Island
Individual Orbell, Dudley Ian 21 The Strand
Onetangi, Waiheke Island
1081
New Zealand
Individual Orbell, Marion Rae 21 The Strand
Onetangi, Waiheke Island
1081
New Zealand
Director Dennis William Dominikovich Bethlehem
Tauranga
3110
New Zealand
Individual Webster, Allan Donald Waiheke Island
Individual Dominikovich, Rosalie Mary Kohimarama
Individual Dominikovich, Rosalie Mary Kohimarama
Auckland
Director Rosalie Mary Dominikovich Bethlehem
Tauranga
3110
New Zealand
Individual Dominikovich, Dennis William Kohimarama
Auckland
Individual Dominikovich, Rosalie Mary Rd 4
Waiuku
Individual Webster, Julie Ann Waiheke Island
Entity Paradise Holiday Homes Limited
Shareholder NZBN: 9429036251605
Company Number: 1254929
Individual Dominikovich, Dennis William Rd 4
Waiuku
2684
New Zealand
Individual Dominikovich, Dennis William Bethlehem
Tauranga
3110
New Zealand
Individual Dominikovich, Dennis William Kohimarama
Auckland
Directors

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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