businesscheck.co.nz / a-z index / o / on / on
General information

On Island Limited

Type: NZ Limited Company (Ltd)
9429039480781
New Zealand Business Number
383897
Company Number
Registered
Company Status

On Island Limited (issued an NZ business number of 9429039480781) was started on 24 Feb 1988. 2 addresses are in use by the company: 49 Jellicoe Street, Te Puke, 3119 (type: physical, registered). 49 Jellicoe Street, Te Puke had been their physical address, up to 15 Aug 2016. On Island Limited used more aliases, namely: Kewpie Cruises (Bop) Limited from 04 Apr 2007 to 15 Jan 2013, Darryl Herbert Motors Limited (24 Feb 1988 to 04 Apr 2007). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 240 shares (24 per cent of shares), namely:
Herbert, Jacqueline Carol (an individual) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. When considering the second group, a total of 1 shareholder holds 76 per cent of all shares (exactly 760 shares); it includes
Herbert, Darryl Maurice (an individual) - located at Rd 1, Great Barrier Island (Aotea Island). Our data was updated on 11 Apr 2024.

Current address Type Used since
49 Jellicoe Street, Te Puke, 3119 Physical & registered & service 15 Aug 2016
Last updated:
Directors
Name and Address Role Period
Darryl Maurice Herbert
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 Apr 2018
Welcome Bay, Tauranga, 3112
Address used since 30 Aug 2011
Director 24 Feb 1988 - current
Jacqueline Carol Herbert
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 Apr 2018
Welcome Bay, Tauranga, 3112
Address used since 30 Aug 2011
Director 19 May 1997 - current
Addresses
Previous address Type Period
49 Jellicoe Street, Te Puke, 3119 Physical & registered 07 Sep 2011 - 15 Aug 2016
C/-john Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke Registered & physical 13 Jul 2005 - 07 Sep 2011
Darryl Herbert Motors Limited,, Jellicoe Street,, Te Puke. Registered 16 Jul 2001 - 13 Jul 2005
Darryl Herbert Motors Limited, Jellicoe Street, Te Puke Physical 01 Jul 1997 - 13 Jul 2005
Darryl Herbert Motors Limited,, Jellicoe Street,, Te Puke. Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Herbert, Jacqueline Carol
Individual 		Rd 1
Great Barrier Island (aotea Island)
0991 		24 Feb 1988 - current
Shares Allocation #2 Number of Shares: 760
Shareholder Name Address Period
Herbert, Darryl Maurice
Individual 		Rd 1
Great Barrier Island (aotea Island)
0991 		24 Feb 1988 - current
Location
Companies nearby
Njd Blackmore Limited
49 Jellicoe Street
Weskco Limited
49 Jellicoe Street
Bj & Dm Farming Limited
49 Jellicoe Street
Phil Moscrip Fencing Limited
49 Jellicoe Street
Db Dairy Holdings Limited
49 Jellicoe Street
Arnold And Arnold Limited
49 Jellicoe Street