Onehunga Primesite Limited
Type: NZ Limited Company (Ltd)Onehunga Primesite Limited (New Zealand Business Number 9429038189531) was incorporated on 11 Dec 1996. 2 addresses are in use by the company: 417 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 16 Feb 2021. Onehunga Primesite Limited used other aliases, namely: Mt Roskill Shops Limited from 11 Dec 1996 to 08 Nov 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Rodgers, Mary Kathleen (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Kirkpatrick, Sean Stephen (an individual) - located at Newmarket, Auckland. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 417 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Stephen Kirkpatrick
Newmarket, Auckland, 1023
Address used since 01 Feb 2016 |
Director | 11 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 15 Feb 2012 - 16 Feb 2021 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Jul 2002 - 15 Feb 2012 |
| 41 Johnstone Street, Pt Chevalier, Auckland | Registered | 11 Apr 2000 - 12 Jul 2002 |
| C/- Mcregory Bailey, 2 Crummer Road, Ponsonby | Registered | 27 Jul 1998 - 11 Apr 2000 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 16 Jun 1997 - 16 Jun 1997 |
| C/- Mcgregory Bailey, 2 Crummer Road, Ponsonby | Physical | 16 Jun 1997 - 16 Jun 1997 |
| 41 Johnstone Street, Pt Chevalier, Auckland | Physical | 16 Jun 1997 - 16 Jun 1997 |
| 41 Johnstone Street, Pt Chevalier, Auckland | Registered | 16 Jun 1997 - 27 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Mary Kathleen Individual |
Newmarket Auckland 1023 |
11 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Sean Stephen Individual |
Newmarket Auckland 1023 |
11 Dec 1996 - current |
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