Onepoto Flats Limited, a registered company, was registered on 06 Dec 1962. 9429040672304 is the NZ business number it was issued. This company has been run by 14 directors: Kathleen Florence Filleul - an active director whose contract started on 03 Apr 1986,
Christina Ellen Buysman - an active director whose contract started on 21 Dec 2009,
David Stuart Morgan - an active director whose contract started on 30 Jul 2019,
John Kenneth Burrowes - an inactive director whose contract started on 07 Oct 2020 and was terminated on 27 Nov 2020,
Pamela Mary Bates - an inactive director whose contract started on 23 Sep 2011 and was terminated on 29 Jul 2019.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Onepoto Flats Limited had been using C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford as their physical address up to 14 Feb 2012.
A total of 18850 shares are allotted to 5 shareholders (4 groups). The first group consists of 4750 shares (25.2 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 4950 shares (26.26 per cent). Lastly we have the 3rd share allotment (4550 shares 24.14 per cent) made up of 1 entity.

Previous addresses

Address #1: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand

Physical & registered address used from 25 Sep 1998 to 14 Feb 2012

Address #2: 77 Archers Road, Glenfield, Auckland

Physical address used from 25 Sep 1998 to 25 Sep 1998

Address #3: 77 Archers Road, Glenfield

Registered address used from 25 Sep 1998 to 25 Sep 1998

Address #4: C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland

Registered address used from 29 Mar 1994 to 25 Sep 1998

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Previous Shareholders

Kathleen Florence Filleul - Director

Appointment date: 03 Apr 1986

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Christina Ellen Buysman - Director

Appointment date: 21 Dec 2009

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David Stuart Morgan - Director

Appointment date: 30 Jul 2019

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John Kenneth Burrowes - Director (Inactive)

Appointment date: 07 Oct 2020

Termination date: 27 Nov 2020

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Pamela Mary Bates - Director (Inactive)

Appointment date: 23 Sep 2011

Termination date: 29 Jul 2019

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John Mcdonald Drysdale - Director (Inactive)

Appointment date: 03 Apr 1986

Termination date: 21 Feb 2017

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David Charles Graham - Director (Inactive)

Appointment date: 27 Jul 2006

Termination date: 23 Sep 2011

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Valerie Anne Brewster-willis - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 21 Dec 2009

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Thomas James Berryman - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 27 Jul 2006

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Mary Hart Bulloch Rodger - Director (Inactive)

Appointment date: 16 Jun 2001

Termination date: 25 Aug 2005

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Gillian Anne Watty - Director (Inactive)

Appointment date: 21 Feb 1996

Termination date: 01 Jun 2005

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Kerry Cordes - Director (Inactive)

Appointment date: 08 Mar 2001

Termination date: 16 Jun 2001

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Amy Christine Mackrell - Director (Inactive)

Appointment date: 03 Apr 1986

Termination date: 08 Mar 2001

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Jean Elizabeth Reid - Director (Inactive)

Appointment date: 03 Apr 1986

Termination date: 21 Feb 1996