Oneroa Holdings Limited was launched on 18 Apr 2016 and issued an NZ business identifier of 9429042304760. The registered LTD company has been managed by 2 directors: Philip Thomas Leather - an active director whose contract started on 18 Apr 2016,
David John Mcintyre Edmonds - an active director whose contract started on 18 Apr 2016.
As stated in BizDb's data (last updated on 28 Feb 2024), the company uses 1 address: 496 Gt South Rd, Huntly, 3772 (type: physical, service).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pfl Trustee Company Limited (an entity) located at Huntly.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hatteras Developments Limited - located at Ostend, Waiheke Island. Oneroa Holdings Limited is classified as "Building, house construction" (business classification E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 |
Huntly New Zealand |
18 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hatteras Developments Limited Shareholder NZBN: 9429036301805 |
Ostend Waiheke Island 1081 New Zealand |
18 Apr 2016 - |
Philip Thomas Leather - Director
Appointment date: 18 Apr 2016
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 18 Apr 2016
David John Mcintyre Edmonds - Director
Appointment date: 18 Apr 2016
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 30 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Apr 2016
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