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 10 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: P O Box 56182, Dominion Road, Auckland, 1446 (postal address),
13 Coyle Street, Sandringham, Auckland, 1025 (office address),
13 Coyle Street, Sandringham, Auckland, 1025 (delivery address),
Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 (physical address) among others.
Owairaka Enterprises Limited had been using 1 Taylors Road, Sandringham, Auckland as their physical address up to 08 Dec 2015.
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.
Other active addresses
Address #4: 13 Coyle Street, Sandringham, Auckland, 1025 New Zealand
Office & delivery address used from 29 Mar 2020
Principal place of activity
Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 1 Taylors Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 02 Apr 2014 to 08 Dec 2015
Address #2: 1 Taylors Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 30 Mar 2011 to 02 Apr 2015
Address #3: 2 Sherwood Ave, Grey Lynn, Auckland New Zealand
Physical address used from 25 Nov 2002 to 02 Apr 2014
Address #4: 2 Sherwood Ave, Grey Lynn, Auckland New Zealand
Registered address used from 25 Nov 2002 to 30 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hinton, Brenda Louise |
Huia Auckland 0604 New Zealand |
25 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Mckay, Linda Jean |
Sandringham Auckland |
25 Nov 2002 - |
| Individual | Lyons, Brendan Thomas |
Sandringham Auckland |
25 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Watson, Wayne John |
Huia Auckland 0604 New Zealand |
25 Nov 2002 - |
| Individual | Hinton, Brenda Louise |
Huia Auckland 0604 New Zealand |
25 Nov 2002 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mckay, Linda Jean |
Sandringham Auckland |
25 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stott, Avril Barbara |
Grafton Auckland |
25 Nov 2002 - 31 Mar 2006 |
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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