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Onwood Properties Limited

Type: NZ Limited Company (Ltd)
9429039551269
NZBN
362029
Company Number
Registered
Company Status
Current address
250 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Sep 2015
250 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 08 Oct 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Palmgren, T G A Glenfield
0629
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Palmgren, M J W Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 152
Individual Palmgren, Lars-goran Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmgren, Lars-goran Whangaparaoa
Individual Palmgren, Anne-marie Alund Whangaparaoa
Directors

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

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