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Owairaka Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036226290
NZBN
1259343
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
Suite 1, 13 Coyle Street
Sandringham
Auckland 1025
New Zealand
Physical address used since 08 Dec 2015
P O Box 56182
Dominion Road
Auckland 1446
New Zealand
Postal address used since 29 Mar 2020
13 Coyle Street
Sandringham
Auckland 1025
New Zealand
Office & delivery address used since 29 Mar 2020

Owairaka Enterprises Limited, a registered company, was registered on 25 Nov 2002. 9429036226290 is the NZ business number it was issued. "Secretarial service" (business classification N729120) is how the company was categorised. The company has been run by 2 directors: Brenda Louise Hinton - an active director whose contract began on 25 Nov 2002,
Linda Jean Mckay - an active director whose contract began on 25 Nov 2002.
Last updated on 17 May 2025, BizDb's database contains detailed information about 4 addresses this company uses, namely: 72 Paice Avenue, Sandringham, Auckland, 1025 (registered address),
72 Paice Avenue, Sandringham, Auckland, 1025 (service address),
P O Box 56182, Dominion Road, Auckland, 1446 (postal address),
13 Coyle Street, Sandringham, Auckland, 1025 (office address) among others.
Owairaka Enterprises Limited had been using Suite 1, 13 Coyle Street, Sandringham, Auckland as their service address up to 09 Apr 2025.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allocation (49 shares 49%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 72 Paice Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 09 Apr 2025

Principal place of activity

Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 New Zealand

Service address used from 08 Dec 2015 to 09 Apr 2025

Address #2: 13 Coyle Street, Sandringham, Auckland, 1025 New Zealand

Registered address used from 02 Apr 2015 to 09 Apr 2025

Address #3: 1 Taylors Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 02 Apr 2014 to 08 Dec 2015

Address #4: 1 Taylors Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 30 Mar 2011 to 02 Apr 2015

Address #5: 2 Sherwood Ave, Grey Lynn, Auckland New Zealand

Physical address used from 25 Nov 2002 to 02 Apr 2014

Address #6: 2 Sherwood Ave, Grey Lynn, Auckland New Zealand

Registered address used from 25 Nov 2002 to 30 Mar 2011

Contact info
64 9 8155024
05 Mar 2019 Phone
mamaltd@xtra.co.nz
29 Mar 2020 nzbn-reserved-invoice-email-address-purpose
mamaltd@xtra.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hinton, Brenda Louise Huia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mckay, Linda Jean Sandringham
Auckland
Individual Lyons, Brendan Thomas Sandringham
Auckland
Shares Allocation #3 Number of Shares: 49
Individual Watson, Wayne John Huia
Auckland
0604
New Zealand
Individual Hinton, Brenda Louise Huia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mckay, Linda Jean Sandringham
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stott, Avril Barbara Grafton
Auckland
Directors

Brenda Louise Hinton - Director

Appointment date: 25 Nov 2002

Address: Huia, Auckland, 0604 New Zealand

Address used since 01 Jan 2017


Linda Jean Mckay - Director

Appointment date: 25 Nov 2002

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 25 Nov 2002

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