Onetangi Land Limited, a registered company, was registered on 31 Aug 2016. 9429042514794 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. This company has been run by 3 directors: Cindy Jane Page - an active director whose contract began on 31 Aug 2016,
Mark David Jack - an active director whose contract began on 31 Aug 2016,
Barton Keith Haub - an active director whose contract began on 31 Aug 2016.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: P O Box 20, Oneroa, Waiheke Island, 1840 (category: postal, office).
Onetangi Land Limited had been using 72A Cory Road, Oneroa, Waiheke Island as their physical address up to 27 Apr 2017.
A total of 999 shares are issued to 5 shareholders (3 groups). The first group includes 333 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 333 shares (33.33 per cent). Lastly we have the next share allotment (333 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
88a Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous address
Address #1: 72a Cory Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 31 Aug 2016 to 27 Apr 2017
Basic Financial info
Total number of Shares: 999
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Waiheke Land Limited Shareholder NZBN: 9429043420100 |
Grey Lynn Auckland 1021 New Zealand |
27 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Jack, Mark David |
Repulse Bay Hong Kong Hong Kong SAR China |
31 Aug 2016 - |
| Individual | Jack, Celia Anne |
Repulse Bay Hong Kong Hong Kong SAR China |
31 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Page, Tony John |
Rd 1 Waiheke Island 1971 New Zealand |
31 Aug 2016 - |
| Individual | Page, Cindy Jane |
Rd 1 Waiheke Island 1971 New Zealand |
31 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haub, Barton Keith |
Onetangi Waiheke Island 1081 New Zealand |
31 Aug 2016 - 27 Mar 2018 |
Cindy Jane Page - Director
Appointment date: 31 Aug 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 20 Oct 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2016
Mark David Jack - Director
Appointment date: 31 Aug 2016
Address: Repulse Bay, Hong Kong, Hong Kong SAR China
Address used since 31 Aug 2016
Barton Keith Haub - Director
Appointment date: 31 Aug 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2016
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