Onetangi Nominees Limited
Type: NZ Limited Company (Ltd)Onetangi Nominees Limited (issued an NZ business number of 9429039790781) was registered on 06 Mar 1986. 2 addresses are currently in use by the company: 3 Zeala Grove, Stokes Valley, Wellington (type: physical, service). 43 Howard Road, Northcote, Auckland had been their registered address, up to 11 Apr 1996. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (60 per cent of shares), namely:
Mclaren, Stuart Mearns (an individual) located at Stokes Valley, Wellington. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 20 shares); it includes
Mclaren, Rebecca Elizabeth (an individual) - located at Stokes Valley, Wellington. "Business administrative service" (business classification N729110) is the category the ABS issued Onetangi Nominees Limited. Businesscheck's information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Zeala Grove, Stokes Valley, Wellington | Registered | 11 Apr 1996 |
| 3 Zeala Grove, Stokes Valley, Wellington | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Mearns Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 23 Feb 2010 |
Director | 19 Mar 1986 - current |
|
Rebecca Elizabeth Mclaren
Stokes Valley, Lower Hutt, 5019
Address used since 23 Feb 2010 |
Director | 28 Feb 1994 - current |
|
Alastair Hamilton Mclaren
Glenfield,
Address used since 19 Mar 1986 |
Director | 19 Mar 1986 - 28 Feb 1994 |
|
Gordon John Watson
Mt Roskill,
Address used since 06 Mar 1986 |
Director | 06 Mar 1986 - 19 Mar 1986 |
|
Shirley Willacy Watson
Mt Roskill,
Address used since 06 Mar 1986 |
Director | 06 Mar 1986 - 19 Mar 1986 |
| Previous address | Type | Period |
|---|---|---|
| 43 Howard Road, Northcote, Auckland | Registered | 11 Apr 1996 - 11 Apr 1996 |
| 12 Liverpool Street, Auckland | Registered | 08 Mar 1994 - 11 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Stuart Mearns Individual |
Stokes Valley Wellington |
06 Mar 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Rebecca Elizabeth Individual |
Stokes Valley Wellington |
06 Mar 1986 - current |
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