Onetangi Nominees Limited, a registered company, was started on 06 Mar 1986. 9429039790781 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. The company has been run by 5 directors: Stuart Mearns Mclaren - an active director whose contract started on 19 Mar 1986,
Rebecca Elizabeth Mclaren - an active director whose contract started on 28 Feb 1994,
Alastair Hamilton Mclaren - an inactive director whose contract started on 19 Mar 1986 and was terminated on 28 Feb 1994,
Gordon John Watson - an inactive director whose contract started on 06 Mar 1986 and was terminated on 19 Mar 1986,
Shirley Willacy Watson - an inactive director whose contract started on 06 Mar 1986 and was terminated on 19 Mar 1986.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Zeala Grove, Stokes Valley, Wellington (types include: physical, service).
Onetangi Nominees Limited had been using 43 Howard Road, Northcote, Auckland as their registered address up to 11 Apr 1996.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (40 per cent).
Previous addresses
Address #1: 43 Howard Road, Northcote, Auckland
Registered address used from 11 Apr 1996 to 11 Apr 1996
Address #2: 12 Liverpool Street, Auckland
Registered address used from 08 Mar 1994 to 11 Apr 1996
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mclaren, Stuart Mearns |
Stokes Valley Wellington |
06 Mar 1986 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mclaren, Rebecca Elizabeth |
Stokes Valley Wellington |
06 Mar 1986 - |
Stuart Mearns Mclaren - Director
Appointment date: 19 Mar 1986
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 23 Feb 2010
Rebecca Elizabeth Mclaren - Director
Appointment date: 28 Feb 1994
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 23 Feb 2010
Alastair Hamilton Mclaren - Director (Inactive)
Appointment date: 19 Mar 1986
Termination date: 28 Feb 1994
Address: Glenfield,
Address used since 19 Mar 1986
Gordon John Watson - Director (Inactive)
Appointment date: 06 Mar 1986
Termination date: 19 Mar 1986
Address: Mt Roskill,
Address used since 06 Mar 1986
Shirley Willacy Watson - Director (Inactive)
Appointment date: 06 Mar 1986
Termination date: 19 Mar 1986
Address: Mt Roskill,
Address used since 06 Mar 1986
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