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Onetai Farm Limited

Type: NZ Limited Company (Ltd)
9429041120996
NZBN
5007981
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical address used since 03 Mar 2017
89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered address used since 17 Feb 2022
44 Heuheu Street
Taupo 3330
New Zealand
Registered & service address used since 21 Dec 2022

Onetai Farm Limited, a registered company, was started on 18 Mar 2014. 9429041120996 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 4 directors: Rafael Grozovsky - an active director whose contract began on 18 Mar 2014,
Michael David Barton - an active director whose contract began on 18 Mar 2014,
Robert Anthony Burrow - an active director whose contract began on 06 Sep 2017,
Robert Anthony Burrow - an inactive director whose contract began on 18 Mar 2014 and was terminated on 11 Nov 2016.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 44 Heuheu Street, Taupo, 3330 (registered address),
44 Heuheu Street, Taupo, 3330 (service address),
89 The Terrace, Wellington Central, Wellington, 6011 (registered address),
44 Heuheu Street, Taupo, Taupo, 3330 (physical address) among others.
Onetai Farm Limited had been using 1437 Manganui Road, Awakino, Te Kuiti as their physical address up until 03 Mar 2017.
One entity owns all company shares (exactly 1200 shares) - Ceol & Muir Incorporated - located at 3330, Calle 54 Este, Apartado Postal 0832-0886.

Addresses

Previous addresses

Address #1: 1437 Manganui Road, Awakino, Te Kuiti, 3985 New Zealand

Physical address used from 09 Jan 2017 to 03 Mar 2017

Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 18 Mar 2014 to 17 Feb 2022

Address #3: 23 Te Urunga Place, Acacia Bay, Taupo, 3330 New Zealand

Physical address used from 18 Mar 2014 to 09 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) Ceol & Muir Incorporated Calle 54 Este
Apartado Postal 0832-0886

Panama

Ultimate Holding Company

17 Mar 2014
Effective Date
Coel & Muir Incorporated
Name
Company
Type
PA
Country of origin
P.h. Edificio Mossfon
2do Piso, Calle 54 Este
Apartado Postal 0832-0886 Panama
Address
Directors

Rafael Grozovsky - Director

Appointment date: 18 Mar 2014

Address: Capital Federal (1425), Buenos Aires, Argentina

Address used since 18 Mar 2014


Michael David Barton - Director

Appointment date: 18 Mar 2014

Address: Taupo, 3385 New Zealand

Address used since 12 Feb 2024

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 30 Jan 2020

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 18 Mar 2014


Robert Anthony Burrow - Director

Appointment date: 06 Sep 2017

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 06 Sep 2017


Robert Anthony Burrow - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 11 Nov 2016

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 18 Mar 2014