Te Oneroa Limited, a removed company, was incorporated on 16 Jul 1997. 9429038044137 is the NZ business number it was issued. This company has been supervised by 4 directors: Michael Edmund Murray - an active director whose contract began on 01 Dec 2015,
Kenneth Richard Shock - an inactive director whose contract began on 16 Jul 1997 and was terminated on 01 Dec 2015,
Eileen Ruth Shock - an inactive director whose contract began on 16 Jul 1997 and was terminated on 23 Apr 2014,
Scott Stillman Shock - an inactive director whose contract began on 10 Feb 2003 and was terminated on 12 Dec 2012.
Updated on 27 Aug 2023, BizDb's database contains detailed information about 1 address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Te Oneroa Limited had been using C/- Trade Secretarial 2000 Limited, 2/106 Bush Road, North Harbour, Auckland as their registered address until 24 May 2004.
One entity owns all company shares (exactly 100 shares) - Murray, Michael Edmund - located at 0230, Remuera, Auckland.
Previous addresses
Address: C/- Trade Secretarial 2000 Limited, 2/106 Bush Road, North Harbour, Auckland
Registered & physical address used from 24 Jun 2002 to 24 May 2004
Address: Offices Of Business Solutions (kerikeri), Limited, National Bank Building, 90 Kerikeri Road, Kerikeri 0470
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: Offices Of Business Solutions (kerikeri), Ltd, National Bank Building, 90 Kerikeri Road, Kerikeri 0470
Registered address used from 06 Jun 2000 to 24 Jun 2002
Address: C/- Trade Secretarial 2000 Limited, 2/100 Bush Road, North Harbour, Auckland
Physical address used from 06 Jun 2000 to 24 Jun 2002
Address: C/- R R Paterson, Corner Williams & Selwyn Roads, Paihia
Registered address used from 11 Apr 2000 to 06 Jun 2000
Address: C/- R R Paterson, Corner Williams & Selwyn Roads, Paihia
Registered address used from 22 Jun 1998 to 11 Apr 2000
Address: C/- R R Paterson, Corner Williams & Selwyn Roads, Paihia
Physical address used from 22 Jun 1998 to 06 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Murray, Michael Edmund |
Remuera Auckland 1050 New Zealand |
28 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kenneth Richard Shock | 30 Jun 2005 - 09 Apr 2013 | |
Individual | Shock, Andrew Christian |
Russell |
16 Jul 1997 - 30 Jun 2005 |
Individual | Shock, Eileen Ruth |
Russell |
16 Jul 1997 - 30 Jun 2005 |
Individual | Shock, Scott Stillman |
Russell |
16 Jul 1997 - 30 Jun 2005 |
Individual | Shock, Emily Rebecca |
Russell |
16 Jul 1997 - 30 Jun 2005 |
Other | Null - Eileen Ruth Shock | 30 Jun 2005 - 09 Apr 2013 | |
Other | Null - Kenneth Richard Shock | 30 Jun 2005 - 09 Apr 2013 | |
Entity | Tasman Pacific Trustee Company Limited Shareholder NZBN: 9429030661899 Company Number: 3832516 |
09 Apr 2013 - 28 Nov 2016 | |
Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
30 Jun 2005 - 09 Apr 2013 | |
Individual | Shock, Kenneth Richard |
Russell |
16 Jul 1997 - 30 Jun 2005 |
Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
30 Jun 2005 - 09 Apr 2013 | |
Other | Eileen Ruth Shock | 30 Jun 2005 - 09 Apr 2013 | |
Entity | Tasman Pacific Trustee Company Limited Shareholder NZBN: 9429030661899 Company Number: 3832516 |
09 Apr 2013 - 28 Nov 2016 |
Michael Edmund Murray - Director
Appointment date: 01 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Kenneth Richard Shock - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 01 Dec 2015
Address: Russell, New Zealand
Address used since 16 Jul 1997
Eileen Ruth Shock - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 23 Apr 2014
Address: Russell,
Address used since 16 Jul 1997
Scott Stillman Shock - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 12 Dec 2012
Address: Russell,
Address used since 10 Feb 2003
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