Onan Celadon Limited (issued a New Zealand Business Number of 9429039913975) was registered on 07 Sep 1984. 2 addresses are in use by the company: Rewarewa Road, Whangarei (type: registered, physical). C/-Guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei had been their registered address, until 25 Feb 2008. 264650 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 88216 shares (33.33% of shares), namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Whareora R D, Whangarei postcode 0175. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 88217 shares); it includes
Orr, Kenneth Arthur (an individual) - located at Ruakaka, Ruakaka,
Warren, Vera Mary (an individual) - located at Russell, Russell,
Mwis 2015 Limited (an entity) - located at Whangarei. Next there is the 3rd group of shareholders, share allotment (88217 shares, 33.33%) belongs to 2 entities, namely:
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity),
Stiffe, Melva Jocelyn, located at Whangarei (an individual). Our information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rewarewa Road, Whangarei | Registered & physical & service | 25 Feb 2008 |
Name and Address | Role | Period |
---|---|---|
Carol Fay Guy
Whareora R D, Whangarei, 0175
Address used since 19 Feb 2016 |
Director | 10 May 1990 - current |
Melva Jocelyn Stiffe
Whangarei, 0110
Address used since 19 Feb 2016 |
Director | 24 Mar 2003 - current |
John Stephen Guy
Rd 5, Whareora, 0175
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
John Gregory Guy
Whareora R D, Whangarei, 0175
Address used since 19 Feb 2016 |
Director | 10 May 1990 - 05 Jul 2018 |
John Robert Guy
Russell, 0202
Address used since 19 Feb 2016 |
Director | 10 May 1990 - 06 Jun 2017 |
Melva Jocelyn Stiffe
Maunu, Whangarei,
Address used since 30 May 2002 |
Director | 30 May 2002 - 25 Feb 2004 |
John Murray Stiffe
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 30 May 2002 |
Previous address | Type | Period |
---|---|---|
C/-guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei | Registered & physical | 25 Feb 2008 - 25 Feb 2008 |
C/o Jack Guy Limited, Rewa Rewa Road, Whangarei | Physical | 27 Aug 1999 - 27 Aug 1999 |
C/o Jack Guy Limited, Rewa Rewa Road, Whangarei | Registered | 27 Aug 1999 - 25 Feb 2008 |
C/- Guyco Holdings Ltd, Rewa Rewa Road, Whangarei | Physical | 27 Aug 1999 - 25 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
Guy, Carol Fay Director |
Whareora R D Whangarei 0175 |
29 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Orr, Kenneth Arthur Individual |
Ruakaka Ruakaka 0116 |
14 Jul 2020 - current |
Warren, Vera Mary Individual |
Russell Russell 0202 |
14 Jul 2020 - current |
Mwis 2015 Limited Shareholder NZBN: 9429041591321 Entity (NZ Limited Company) |
Whangarei 0110 |
10 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
07 Sep 1984 - current |
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - current |
Shareholder Name | Address | Period |
---|---|---|
Guy, John Gregory Individual |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Guy, John Gregory Individual |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
Guy, John Robert Individual |
Russell |
07 Sep 1984 - 10 Jun 2015 |
Guy, John Gregory Individual |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
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