Onan Celadon Limited, a registered company, was started on 07 Sep 1984. 9429039913975 is the NZ business identifier it was issued. The company has been run by 7 directors: Carol Fay Guy - an active director whose contract began on 10 May 1990,
Melva Jocelyn Stiffe - an active director whose contract began on 24 Mar 2003,
John Stephen Guy - an active director whose contract began on 10 Dec 2018,
John Gregory Guy - an inactive director whose contract began on 10 May 1990 and was terminated on 05 Jul 2018,
John Robert Guy - an inactive director whose contract began on 10 May 1990 and was terminated on 06 Jun 2017.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Rewarewa Road, Whangarei (types include: registered, physical).
Onan Celadon Limited had been using C/-Guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei as their registered address up to 25 Feb 2008.
A total of 264650 shares are issued to 7 shareholders (3 groups). The first group is comprised of 88216 shares (33.33%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 88217 shares (33.33%). Finally the 3rd share allotment (88217 shares 33.33%) made up of 2 entities.
Previous addresses
Address: C/-guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei
Registered & physical address used from 25 Feb 2008 to 25 Feb 2008
Address: C/o Jack Guy Limited, Rewa Rewa Road, Whangarei
Physical address used from 27 Aug 1999 to 27 Aug 1999
Address: C/o Jack Guy Limited, Rewa Rewa Road, Whangarei
Registered address used from 27 Aug 1999 to 25 Feb 2008
Address: C/- Guyco Holdings Ltd, Rewa Rewa Road, Whangarei
Physical address used from 27 Aug 1999 to 25 Feb 2008
Basic Financial info
Total number of Shares: 264650
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88216 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
13 Jan 2023 - |
| Director | Guy, Carol Fay |
Whareora R D Whangarei 0175 New Zealand |
29 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 88217 | |||
| Individual | Orr, Kenneth Arthur |
Ruakaka Ruakaka 0116 New Zealand |
14 Jul 2020 - |
| Individual | Warren, Vera Mary |
Russell Russell 0202 New Zealand |
14 Jul 2020 - |
| Entity (NZ Limited Company) | Mwis 2015 Limited Shareholder NZBN: 9429041591321 |
Whangarei 0110 New Zealand |
10 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 88217 | |||
| Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
07 Sep 1984 - |
| Individual | Stiffe, Melva Jocelyn |
Whangarei New Zealand |
07 Sep 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guy, John Gregory |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
| Individual | Guy, John Gregory |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
| Individual | Guy, John Robert |
Russell |
07 Sep 1984 - 10 Jun 2015 |
| Individual | Guy, John Gregory |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Carol Fay Guy - Director
Appointment date: 10 May 1990
Address: Whareora R D, Whangarei, 0175 New Zealand
Address used since 19 Feb 2016
Melva Jocelyn Stiffe - Director
Appointment date: 24 Mar 2003
Address: Whangarei, 0110 New Zealand
Address used since 19 Feb 2016
John Stephen Guy - Director
Appointment date: 10 Dec 2018
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 10 Dec 2018
John Gregory Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 05 Jul 2018
Address: Whareora R D, Whangarei, 0175 New Zealand
Address used since 19 Feb 2016
John Robert Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 06 Jun 2017
Address: Russell, 0202 New Zealand
Address used since 19 Feb 2016
Melva Jocelyn Stiffe - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 25 Feb 2004
Address: Maunu, Whangarei,
Address used since 30 May 2002
John Murray Stiffe - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 30 May 2002
Address: Whangarei,
Address used since 10 May 1990
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