Shortcuts

Onewa Estate Limited

Type: NZ Limited Company (Ltd)
9429040670515
NZBN
64451
Company Number
Registered
Company Status
Current address
1488 Mititai Road
Rd 10
Dargaville 0370
New Zealand
Physical & registered & service address used since 30 Nov 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Robinson, Bryan Terrance Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #2 Number of Shares: 750999
Director Robinson, Lorna Frances Rd 4
Whangarei
0174
New Zealand
Director Robinson, Bryan Terrance Rd 1
Tangiteroria
0381
New Zealand
Director Swan, Zara Emily Rd 10
Dargaville
0370
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2018) Limited
Shareholder NZBN: 9429046564184
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Terrance Alexander Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Terrance Alexander Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Terrance Alexander Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Terrance Alexander Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Terrance Alexander Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Lois Elayne Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Lois Elayne Rd 10
Dargaville
0370
New Zealand
Individual Robinson, Lois Elayne Rd 10
Dargaville
0370
New Zealand
Entity Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Whangarei
Whangarei
0110
New Zealand
Individual Robinson, Lois Elayne Rd 10
Dargaville
0370
New Zealand
Entity Wrmk Trustees (2015) Limited
Shareholder NZBN: 9429041608319
Company Number: 5595446
Whangarei
Whangarei
0110
New Zealand
Individual Robinson, Terrence Alexander Rd 10
Dargaville
0370
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Directors

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

Nearby companies

Three Way Farms Limited
1488 Mititai Road