Onerahi Garage (2017) Limited, a registered company, was started on 27 Sep 2002. 9429036307586 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. This company has been managed by 2 directors: Sally Ann Meek - an active director whose contract started on 27 Sep 2002,
Malcolm Meek - an active director whose contract started on 27 Sep 2002.
Updated on 20 Dec 2021, BizDb's data contains detailed information about 1 address: 1 Church Street, Onerahi, Whangarei, 0110 (type: registered, physical).
Onerahi Garage (2017) Limited had been using 45 Foundry Road, Silverdale, Auckland as their registered address up until 18 Apr 2017.
More names used by the company, as we identified at BizDb, included: from 16 May 2012 to 29 Mar 2017 they were called Wade Motors (2012) Limited, from 27 Sep 2002 to 16 May 2012 they were called Morrison Diesel (2002) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
1 Church Street, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address: 45 Foundry Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 21 May 2012 to 18 Apr 2017
Address: 27 Selwyn Street, Onehunga, Auckland New Zealand
Registered & physical address used from 13 Aug 2009 to 21 May 2012
Address: 15 Glastry Close, East Tamaki, Auckland
Registered & physical address used from 12 Feb 2009 to 13 Aug 2009
Address: Monteck Group, 15 Accent Drive, East Tamaki
Registered address used from 23 Sep 2008 to 12 Feb 2009
Address: Monteck Group, 15 Accent Drive, East Tamaki, Auckland
Physical address used from 23 Sep 2008 to 12 Feb 2009
Address: Swayne Mcdonald & Co, 236a Great South Road, Manurewa, Auckland
Registered & physical address used from 27 Sep 2002 to 23 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Malcolm Meek |
Rd 4 Parua Bay 0174 New Zealand |
27 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sally Ann Meek |
Rd 4 Parua Bay 0174 New Zealand |
27 Sep 2002 - |
Sally Ann Meek - Director
Appointment date: 27 Sep 2002
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 13 Sep 2017
Malcolm Meek - Director
Appointment date: 27 Sep 2002
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 13 Sep 2017
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