Whangamata Self-Storage Limited was incorporated on 26 Aug 1998 and issued a New Zealand Business Number of 9429037788735. This registered LTD company has been managed by 4 directors: Avalon Pauline O'neill - an active director whose contract started on 26 Aug 1998,
Robert Francis O'neill - an active director whose contract started on 26 Aug 1998,
Dorothy Anne White - an inactive director whose contract started on 26 Aug 1998 and was terminated on 01 Oct 2012,
Kevin Trevor White - an inactive director whose contract started on 26 Aug 1998 and was terminated on 01 Oct 2012.
As stated in our data (updated on 21 May 2025), this company uses 1 address: 32 Julian Road, Rd 1, Whangamata, 3691 (type: registered, physical).
Up until 06 Jul 2022, Whangamata Self-Storage Limited had been using 101 Beach Road, Whangamata as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Mbs O'neill Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
O'neill, Robert Francis (an individual) located at Rd 1, Whangamata postcode 3691,
O'neill, Avalon Pauline (an individual) located at Rd 1, Whangamata postcode 3691.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
O'neill, Avalon Pauline - located at Rd 1, Whangamata.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
O'neill, Robert Francis, located at Rd 1, Whangamata (an individual).
Previous addresses
Address: 101 Beach Road, Whangamata New Zealand
Registered address used from 13 Apr 2000 to 06 Jul 2022
Address: 101 Beach Road, Whangamata
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 101 Beach Road, Whangamata New Zealand
Physical address used from 26 Aug 1998 to 06 Jul 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Mbs O'neill Trustees Limited Shareholder NZBN: 9429048300155 |
Morrinsville Morrinsville 3300 New Zealand |
21 Oct 2020 - |
| Individual | O'neill, Robert Francis |
Rd 1 Whangamata 3691 New Zealand |
26 Aug 1998 - |
| Individual | O'neill, Avalon Pauline |
Rd 1 Whangamata 3691 New Zealand |
26 Aug 1998 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | O'neill, Avalon Pauline |
Rd 1 Whangamata 3691 New Zealand |
26 Aug 1998 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | O'neill, Robert Francis |
Rd 1 Whangamata 3691 New Zealand |
26 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Dorothy Anne |
Whangamata |
26 Aug 1998 - 10 Oct 2012 |
| Individual | White, Kevin Trevor |
Whangamata |
26 Aug 1998 - 10 Oct 2012 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha Null New Zealand |
10 Oct 2012 - 21 Oct 2020 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
10 Oct 2012 - 21 Oct 2020 |
| Individual | Rae, Richard James |
Morrinsville Morrinsville 3300 New Zealand |
10 Oct 2012 - 20 Jan 2015 |
Avalon Pauline O'neill - Director
Appointment date: 26 Aug 1998
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Sep 2015
Robert Francis O'neill - Director
Appointment date: 26 Aug 1998
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Sep 2015
Dorothy Anne White - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 01 Oct 2012
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Jun 2010
Kevin Trevor White - Director (Inactive)
Appointment date: 26 Aug 1998
Termination date: 01 Oct 2012
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 24 Jun 2010
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