Onwood New Zealand Limited
Type: NZ Limited Company (Ltd)Onwood New Zealand Limited (issued an NZ business number of 9429000023405) was incorporated on 22 Sep 1992. 2 addresses are currently in use by the company: 31 Caprosma Crescent, Botanical Heights, Taupo, 3330 (type: physical, registered). 34 Ingle Avenue, Waipahihi, Taupo had been their physical address, until 12 Jul 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Hall, Stanley Thomas (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Hall, Terry Jeanette (an individual) - located at Waipahihi, Taupo. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Caprosma Crescent, Botanical Heights, Taupo, 3330 | Physical & registered & service | 12 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Thomas Hall
Waipahihi, Taupo, 3330
Address used since 03 Aug 2016
Botanical Heights, Taupo, 3330
Address used since 04 Jul 2017 |
Director | 22 Sep 1992 - current |
|
Steven Thomas Hall
Titirangi,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 01 Apr 2005 |
|
Heather Anne Pryor
Mt Roskill,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 25 Jul 2003 |
|
Kevin Anthony Andrew Pryor
Mt Roskill,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 25 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 34 Ingle Avenue, Waipahihi, Taupo, 3330 | Physical & registered | 11 Aug 2016 - 12 Jul 2017 |
| 59 Parau Road, Mt Roskill, Auckland | Physical & registered | 01 Aug 2001 - 01 Aug 2001 |
| 120 Golf Road, Titirangi, Auckland | Physical & registered | 01 Aug 2001 - 11 Aug 2016 |
| C/ Jespersen Johnston Askelund -, Solisicitors, Ground Level, Westpac, Bank Bldg, 6, Alderman Dr, Henderson | Registered | 09 Aug 1996 - 01 Aug 2001 |
| C/ Jespersen Johnston Askelund -, Evel 1, 370 Gt North Road, Henderson | Registered | 31 Aug 1993 - 09 Aug 1996 |
| Jespersen Johnston & Askelund, Level 1, 370 Gt North Road, Henderson | Registered | 31 Aug 1993 - 31 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Stanley Thomas Individual |
Waipahihi Taupo 3330 |
22 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Terry Jeanette Individual |
Waipahihi Taupo 3330 |
22 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Steven Thomas Individual |
Titirangi |
22 Sep 1992 - 27 Sep 2005 |
 |
Lakeland Operator Services Limited 29b Korimako Road |
|
Longtrack Farms Limited 37 Ingle Avenue |
|
Chrisrae Limited 1 Titoki Avenue |
|
Taupo Cricket Incorporated 5 Arrowsmith Avenue |
|
Espresso Rabbit Limited 3 Titoki Avenue |
|
Graham Moeller Limited 6b Titoki Avenue |