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Ontime Associates Limited

Type: NZ Limited Company (Ltd)
9429039023605
NZBN
533904
Company Number
Registered
Company Status
Current address
28 Hamilton Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 03 Jun 2010

Ontime Associates Limited was launched on 13 Feb 1992 and issued a New Zealand Business Number of 9429039023605. This registered LTD company has been managed by 5 directors: Deirdre Raphael Glen - an active director whose contract began on 24 Oct 1992,
Robert Gordon Glen - an active director whose contract began on 04 Mar 2015,
Marie Catherine Menzies - an inactive director whose contract began on 13 Feb 1992 and was terminated on 23 Mar 2015,
Deidre Marie Blackiston - an inactive director whose contract began on 13 Feb 1992 and was terminated on 18 Jul 2009,
Robert Peter Blackiston - an inactive director whose contract began on 13 Feb 1992 and was terminated on 31 Mar 2009.
According to BizDb's data (updated on 21 Apr 2024), this company registered 1 address: 28 Hamilton Street, Te Aroha, 3320 (type: registered, physical).
Up until 03 Jun 2010, Ontime Associates Limited had been using 309 Forest Hill Road, Waiatarua, 0612, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Glen, Deirdre Raphael (an individual) located at Te Aroha, Te Aroha postcode 3320.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Glen, Robert Gordon - located at Te Aroha, Te Aroha.

Addresses

Previous addresses

Address: 309 Forest Hill Road, Waiatarua, 0612, Auckland

Registered address used from 16 Apr 2007 to 03 Jun 2010

Address: 309 Forest Hill Road, Waiatarua, 0612, Auckland.

Physical address used from 16 Apr 2007 to 03 Jun 2010

Address: 309 Forest Hill Road, Waiatarua, Auckland 1008

Physical address used from 17 Jun 2004 to 16 Apr 2007

Address: 1 Marine Lane, Mt Wellington, Auckland

Registered address used from 24 Nov 1999 to 16 Apr 2007

Address: 1 Marine Lane, Mt Wellington, Auckland 1006

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address: 28 Hamilton Street, Te Aroha

Physical address used from 22 Feb 1992 to 17 Jun 2004

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Glen, Deirdre Raphael Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glen, Robert Gordon Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menzies, Marie Catherine Waiatarua
Auckland
Directors

Deirdre Raphael Glen - Director

Appointment date: 24 Oct 1992

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 27 May 2010


Robert Gordon Glen - Director

Appointment date: 04 Mar 2015

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 04 Mar 2015


Marie Catherine Menzies - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 23 Mar 2015

Address: Waiatarua 0612, Auckland, New Zealand

Address used since 06 Apr 2007


Deidre Marie Blackiston - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 18 Jul 2009

Address: Te Aroha, Auckland 3320,

Address used since 06 Apr 2007


Robert Peter Blackiston - Director (Inactive)

Appointment date: 13 Feb 1992

Termination date: 31 Mar 2009

Address: Te Aroha 3320,

Address used since 06 Apr 2007

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