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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Glen, Deirdre Raphael |
Te Aroha Te Aroha 3320 New Zealand |
13 Feb 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Glen, Robert Gordon |
Te Aroha Te Aroha 3320 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menzies, Marie Catherine |
Waiatarua Auckland |
13 Feb 1992 - 16 Mar 2015 |
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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