General information

Onawe Investments Limited

Type: NZ Limited Company (Ltd)
9429035053729
New Zealand Business Number
1581892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Onawe Investments Limited (issued a business number of 9429035053729) was started on 30 Nov 2004. 7 addresess are in use by the company: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (type: registered, service). Level 3, 6 Albion Street, Napier had been their registered address, until 06 Apr 2020. Onawe Investments Limited used more aliases, namely: Onawe Investments Limited from 16 Nov 2018 to 06 Feb 2020, Onawe Farms Limited (17 Jun 2015 to 16 Nov 2018) and Pattullo's Nurseries 2004 Limited (07 Dec 2004 - 17 Jun 2015). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Sixtus, Lynley Rose (an individual) located at Rd 1, Akaroa postcode 7581. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sixtus, Kerry Theo (an individual) - located at Rd 1, Akaroa. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Onawe Investments Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Level 3, 6 Albion Street, Ahuriri, Napier, 4140 Service & physical & registered 06 Apr 2020
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 Postal & office & delivery 19 Sep 2022
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 Registered & service 12 Jul 2023
Contact info
64 274 440887
Phone (Phone)
kerry@onawe.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerry@onawe.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Theo Sixtus
Rd 1, Akaroa, 7581
Address used since 02 Aug 2016
Director 07 Dec 2004 - current
Lynley Rose Sixtus
Rd 1, Akaroa, 7581
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Megan Sixtus
Rd 3, Napier, 4183
Address used since 08 Sep 2009
Director 07 Dec 2004 - 10 Sep 2014
Simon John Scannell
Havelock North,
Address used since 30 Nov 2004
Director 30 Nov 2004 - 07 Dec 2004
Addresses
Principal place of activity
5952 Christchurch Akaroa Road , Rd 1 , Akaroa , 7581
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018 - 06 Apr 2020
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 15 Sep 2009 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 10 May 2007 - 15 Sep 2009
Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier Physical & registered 16 Feb 2007 - 10 May 2007
Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings Registered & physical 25 Sep 2006 - 16 Feb 2007
C/-carr &stanton Limited, Chartered Accountants, 117e Queen Street, Hastings Registered & physical 30 Nov 2004 - 25 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sixtus, Lynley Rose
Individual
Rd 1
Akaroa
7581
24 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sixtus, Kerry Theo
Individual
Rd 1
Akaroa
7581
07 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity
30 Nov 2004 - 27 Jun 2010
Jankat No 1 Limited
Shareholder NZBN: 9429039331922
Company Number: 431683
Entity
30 Nov 2004 - 27 Jun 2010
Sixtus, Megan
Individual
R D 3
Napier 4183
07 Dec 2004 - 10 Sep 2014
Location
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