Onewa Estate Limited, a registered company, was started on 01 Apr 1963. 9429040670515 is the NZ business identifier it was issued. This company has been run by 5 directors: Zara Emily Swan - an active director whose contract began on 29 Nov 2018,
Bryan Terrance Robinson - an active director whose contract began on 12 Aug 2020,
Lorna Frances Robinson - an active director whose contract began on 12 Aug 2020,
Terrance Alexander Robinson - an inactive director whose contract began on 27 May 1987 and was terminated on 23 Jun 2022,
Lois Elayne Robinson - an inactive director whose contract began on 27 May 1987 and was terminated on 12 Aug 2020.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 1488 Mititai Road, Rd 10, Dargaville, 0370 (type: physical, registered).
Onewa Estate Limited had been using Mititai, Tauraroa Road, R.d.10, Dargaville as their registered address up to 30 Nov 2011.
A total of 751000 shares are issued to 5 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 750999 shares (100%).
Previous addresses
Address: Mititai, Tauraroa Road, R.d.10, Dargaville New Zealand
Registered address used from 28 Jun 1997 to 30 Nov 2011
Address: Mititai, Tauraroa Road, R D 10, Dargaville New Zealand
Physical address used from 26 Jun 1997 to 30 Nov 2011
Basic Financial info
Total number of Shares: 751000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Robinson, Bryan Terrance |
Rd 1 Tangiteroria 0381 New Zealand |
13 Nov 2020 - |
Shares Allocation #2 Number of Shares: 750999 | |||
Director | Robinson, Lorna Frances |
Rd 4 Whangarei 0174 New Zealand |
13 Nov 2020 - |
Director | Robinson, Bryan Terrance |
Rd 1 Tangiteroria 0381 New Zealand |
13 Nov 2020 - |
Director | Swan, Zara Emily |
Rd 10 Dargaville 0370 New Zealand |
06 Nov 2020 - |
Entity (NZ Limited Company) | Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 |
Whangarei Whangarei 0110 New Zealand |
30 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Terrance Alexander |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 19 Apr 2024 |
Individual | Robinson, Terrance Alexander |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 19 Apr 2024 |
Individual | Robinson, Terrance Alexander |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 19 Apr 2024 |
Individual | Robinson, Terrance Alexander |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 19 Apr 2024 |
Individual | Robinson, Terrance Alexander |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 19 Apr 2024 |
Individual | Robinson, Lois Elayne |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 22 Nov 2022 |
Individual | Robinson, Lois Elayne |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 22 Nov 2022 |
Individual | Robinson, Lois Elayne |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 22 Nov 2022 |
Entity | Wrmk Trustees (2015) Limited Shareholder NZBN: 9429041608319 Company Number: 5595446 |
Whangarei Whangarei 0110 New Zealand |
12 Oct 2015 - 30 Oct 2018 |
Individual | Robinson, Lois Elayne |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 22 Nov 2022 |
Entity | Wrmk Trustees (2015) Limited Shareholder NZBN: 9429041608319 Company Number: 5595446 |
Whangarei Whangarei 0110 New Zealand |
12 Oct 2015 - 30 Oct 2018 |
Individual | Robinson, Terrence Alexander |
Rd 10 Dargaville 0370 New Zealand |
01 Apr 1963 - 23 Nov 2015 |
Individual | Mcnab, Neil Finlay |
Regent Whangarei 0112 New Zealand |
19 Nov 2003 - 12 Oct 2015 |
Zara Emily Swan - Director
Appointment date: 29 Nov 2018
Address: Rd 10, Dargaville, 0370 New Zealand
Address used since 03 Nov 2023
Address: R.d.2, Kaitaia, 0482 New Zealand
Address used since 19 Oct 2020
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 29 Nov 2018
Bryan Terrance Robinson - Director
Appointment date: 12 Aug 2020
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 12 Aug 2020
Lorna Frances Robinson - Director
Appointment date: 12 Aug 2020
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 Aug 2020
Terrance Alexander Robinson - Director (Inactive)
Appointment date: 27 May 1987
Termination date: 23 Jun 2022
Address: Rd 10, Dargaville, 0370 New Zealand
Address used since 01 Oct 2011
Lois Elayne Robinson - Director (Inactive)
Appointment date: 27 May 1987
Termination date: 12 Aug 2020
Address: Rd 10, Dargaville, 0370 New Zealand
Address used since 01 Oct 2011
Three Way Farms Limited
1488 Mititai Road