General information
Onslow Investments Limited
Type: NZ Limited Company (Ltd)9429038595813
New Zealand Business Number
651285
Company Number
Registered
Company Status
Onslow Investments Limited (NZBN 9429038595813) was started on 23 Jun 1994. 2 addresses are in use by the company: Level 4, 60 Cashel Street,, Christchurch Central, Christchurch, 8013 (type: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 11 Jun 2018. 3786666 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0 per cent of shares), namely:
O'neill, Jerrold Muncaster (an individual) located at Cracroft, Christchurch postcode 8022. When considering the second group, a total of 4 shareholders hold 100 per cent of all shares (3786646 shares); it includes
O'neill, Jill (an individual) - located at Cracroft, Christchurch,
Robinson, Lee Michael (an individual) - located at Christchurch Central, Christchurch,
Black, Robert Hamilton (an individual) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allocation (10 shares, 0%) belongs to 1 entity, namely:
O'neill, Jill, located at Cracroft, Christchurch (an individual). Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street,, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jerrold Muncaster O'neill
Cracroft, Christchurch, 8022
Address used since 15 Aug 2016 |
Director | 20 Feb 1996 - current |
|
Lee Michael Christopher Robinson
Riccarton, Christchurch, 8011
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - 10 Aug 2016 |
|
Thomas Dawson Thomson
Sumner, Christchurch,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 29 Sep 2006 |
|
Michael Anthony Byrnes
West Melton, Christchurch,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 29 Sep 2006 |
|
Wynton Gill Cox
Christchurch 8001,
Address used since 02 Aug 2002 |
Director | 01 Mar 1996 - 29 Sep 2006 |
|
Richard Charles Frechtling
Takapuna, Auckland,
Address used since 11 Aug 2004 |
Director | 01 Mar 1996 - 29 Sep 2006 |
|
Richard Dean Palmer
Christchurch,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 20 Feb 1996 |
|
Kerry Gould Louis Nolan
R D 1, Rangiora,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 20 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 11 Jun 2018 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 13 Jun 2012 - 14 Nov 2016 |
| Pricewaterhouse Coopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 07 Apr 2011 - 13 Jun 2012 |
| Pricewaterhouse Coopers, Level 12, 119 Armagh St, Christchurch | Registered & physical | 10 Aug 2004 - 07 Apr 2011 |
| C/- Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 05 Jul 1999 - 10 Aug 2004 |
| C/-coopers And Lybrand, Level 14, Forsyth Barr Building, 764 Colombo Street, Christchurch | Physical | 05 Jul 1999 - 05 Jul 1999 |
| C/-coopers And Lybrand, Level 14, Forsyth Barr Building, 764 Colombo Street, Christchurch | Registered | 01 Mar 1999 - 10 Aug 2004 |
| C/-coopers And Lybrand, Level 14, Forsyth Barr Building, 764 Colombo Street, Christchurch | Registered | 18 Apr 1996 - 01 Mar 1999 |
| C/-coopers & Lybrand, 14th Floor, Forsyth Barr Building, 764 Colombo Street, Christchurch | Registered | 18 Apr 1996 - 18 Apr 1996 |
| Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Physical | 11 Mar 1996 - 05 Jul 1999 |
| Duncan Cotterill, Level 9 Clarendon, Tower, Cnr Oxford Tce & Worcester, Str, Christchurch | Registered | 11 Mar 1996 - 18 Apr 1996 |
| C/-duncan Cotterill, 9th Floor, Clarendon Tower, Cnr Oxford Tce &, Worcester Str, Christchurch | Physical | 22 Feb 1996 - 11 Mar 1996 |
Financial Data
Financial info
3786666
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Jerrold Muncaster Individual |
Cracroft Christchurch 8022 |
23 Jun 1994 - current |
Shares Allocation #2 Number of Shares: 3786646
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Jill Individual |
Cracroft Christchurch 8022 |
18 Sep 2006 - current |
|
Robinson, Lee Michael Individual |
Christchurch Central Christchurch 8013 |
18 Sep 2006 - current |
|
Black, Robert Hamilton Individual |
Fendalton Christchurch 8014 |
10 Aug 2016 - current |
|
O'neill, Jerrold Muncaster Individual |
Cracroft Christchurch 8022 |
18 Sep 2006 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Jill Individual |
Cracroft Christchurch 8022 |
18 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frechtling, Richard Charles Individual |
Takapuna Auckland |
23 Jun 1994 - 04 Oct 2006 |
|
Thomson, L J Individual |
Christchurch |
23 Jun 1994 - 04 Oct 2006 |
|
Woodward, John Louis Individual |
Christchurch |
18 Sep 2006 - 04 Oct 2006 |
|
Abberley Trustees Limited Shareholder NZBN: 9429036426225 Company Number: 1222821 Entity |
14 Sep 2006 - 04 Oct 2006 | |
|
Bradley, David Individual |
Christchurch |
24 May 2004 - 04 Oct 2006 |
|
Thomson, L J Individual |
Christchurch |
24 May 2004 - 24 May 2004 |
|
Byrnes, Michael Anthony Individual |
West Melton Christchurch |
18 Sep 2006 - 04 Oct 2006 |
|
Byrnes, Nicola Individual |
Christchurch |
18 Sep 2006 - 04 Oct 2006 |
|
Palmer, D R Individual |
Christchurch |
24 May 2004 - 24 May 2004 |
|
Byrnes, Michael Anthony Individual |
West Melton Christchurch |
23 Jun 1994 - 04 Oct 2006 |
|
Abberley Trustees Limited Shareholder NZBN: 9429036426225 Company Number: 1222821 Entity |
14 Sep 2006 - 04 Oct 2006 | |
|
Black, Rob Hamilton Individual |
Merivale Christchurch 8014 |
18 Sep 2006 - 10 Aug 2016 |
|
Hirst, Gerald Francis Individual |
Glenfield Auckland |
16 May 2006 - 04 Oct 2006 |
|
Mouldey, A A Individual |
Christchurch |
23 Jun 1994 - 14 Sep 2006 |
|
Thomson, Thomas Dawson Individual |
Sumner Christchurch |
23 Jun 1994 - 04 Oct 2006 |
Location
Companies nearby
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Chm Limited Pwc Centre, Level 4 |
|
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|
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|
Trineo Limited 60 Cashel Street |
|
Lilongwe Limited 60 Cashel Street |
|
Mkd Properties Limited 60 Cashel Street |