Onwood Properties Limited, a registered company, was started on 15 Jul 1988. 9429039551269 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Lars-Goran Palmgren - an active director whose contract began on 12 Dec 1990,
Anne-Marie Alund Palmgren - an inactive director whose contract began on 16 Nov 1990 and was terminated on 27 Apr 2005.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Onwood Properties Limited had been using 27 Greenway Rise, Gulf Harbour, Whangaparaoa as their physical address up to 08 Oct 2015.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 74 shares (24.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 74 shares (24.67%). Finally the third share allotment (152 shares 50.67%) made up of 1 entity.
Previous addresses
Address #1: 27 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 14 Sep 2010 to 08 Oct 2015
Address #2: 76 Forge Rd, Unit 2, Silverdale, Auckland New Zealand
Physical address used from 18 Sep 2007 to 14 Sep 2010
Address #3: 76 Forge Road, Unit 2, Silverdale, Auckland New Zealand
Registered address used from 18 Sep 2007 to 14 Sep 2010
Address #4: 27 Greenway Rise, Gulf Harbour, Whangaparaoa
Physical & registered address used from 04 Nov 2005 to 18 Sep 2007
Address #5: 47 Brixton Road, Whangapapaoa
Physical & registered address used from 01 Jul 1997 to 04 Nov 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Palmgren, T G A |
Glenfield 0629 New Zealand |
15 Jul 1988 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Palmgren, M J W |
Penrose Auckland 1061 New Zealand |
15 Jul 1988 - |
Shares Allocation #3 Number of Shares: 152 | |||
Individual | Palmgren, Lars-goran |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmgren, Lars-goran |
Whangaparaoa |
15 Jul 1988 - 29 Oct 2005 |
Individual | Palmgren, Anne-marie Alund |
Whangaparaoa |
15 Jul 1988 - 29 Oct 2005 |
Lars-goran Palmgren - Director
Appointment date: 12 Dec 1990
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Sep 2015
Anne-marie Alund Palmgren - Director (Inactive)
Appointment date: 16 Nov 1990
Termination date: 27 Apr 2005
Address: Whangaparaoa,
Address used since 16 Nov 1990
Palmark Trustee Limited
250 Vipond Road
Euro Concepts Limited
250 Vipond Road
Waiotemarama Holdings Limited
2/252 Vipond Road
Mj Family Trust Limited
229 Vipond Road
Denron Limited
265b Vipond Road
H C Investments Limited
Flat 1, 52 Donald Street