On Island Limited

On Island Limited was incorporated on 24 Feb 1988 and issued a New Zealand Business Number of 9429039480781. The registered LTD company has been run by 2 directors: Darryl Maurice Herbert - an active director whose contract began on 24 Feb 1988,
Jacqueline Carol Herbert - an active director whose contract began on 19 May 1997.
As stated in our data (last updated on 11 Apr 2024), the company uses 1 address: 49 Jellicoe Street, Te Puke, 3119 (type: physical, registered).
Up until 15 Aug 2016, On Island Limited had been using 49 Jellicoe Street, Te Puke as their physical address.
BizDb found former names used by the company: from 04 Apr 2007 to 15 Jan 2013 they were called Kewpie Cruises (Bop) Limited, from 24 Feb 1988 to 04 Apr 2007 they were called Darryl Herbert Motors Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Herbert, Jacqueline Carol (an individual) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991.
Another group consists of 1 shareholder, holds 76 per cent shares (exactly 760 shares) and includes
Herbert, Darryl Maurice - located at Rd 1, Great Barrier Island (Aotea Island).

Previous addresses

Address: 49 Jellicoe Street, Te Puke, 3119 New Zealand

Physical & registered address used from 07 Sep 2011 to 15 Aug 2016

Address: C/-john Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 13 Jul 2005 to 07 Sep 2011

Address: Darryl Herbert Motors Limited,, Jellicoe Street,, Te Puke.

Registered address used from 16 Jul 2001 to 13 Jul 2005

Address: Darryl Herbert Motors Limited, Jellicoe Street, Te Puke

Physical address used from 01 Jul 1997 to 13 Jul 2005

Address: Darryl Herbert Motors Limited,, Jellicoe Street,, Te Puke.

Physical address used from 01 Jul 1997 to 01 Jul 1997

Darryl Maurice Herbert - Director

Appointment date: 24 Feb 1988

Jacqueline Carol Herbert - Director

Appointment date: 19 May 1997