Onetangi Land Limited (issued an NZ business identifier of 9429042514794) was registered on 31 Aug 2016. 6 addresess are currently in use by the company: P O Box 20, Oneroa, Waiheke Island, 1840 (type: postal, office). 72A Cory Road, Oneroa, Waiheke Island had been their physical address, until 27 Apr 2017. 999 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.33% of shares), namely:
Waiheke Land Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (333 shares); it includes
Jack, Mark David (an individual) - located at Repulse Bay, Hong Kong,
Jack, Celia Anne (an individual) - located at Repulse Bay, Hong Kong. The next group of shareholders, share allotment (333 shares, 33.33%) belongs to 2 entities, namely:
Page, Tony John, located at Rd 1, Waiheke Island (an individual),
Page, Cindy Jane, located at Rd 1, Waiheke Island (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Onetangi Land Limited. The Businesscheck database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
88a Onetangi Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 27 Apr 2017 |
P O Box 20, Oneroa, Waiheke Island, 1840 | Postal & invoice | 10 Sep 2019 |
88a Onetangi Road, Rd 1, Waiheke Island, 1971 | Office & delivery | 10 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Cindy Jane Page
Rd 1, Waiheke Island, 1971
Address used since 20 Oct 2017
Oneroa, Waiheke Island, 1081
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
Mark David Jack
Repulse Bay, Hong Kong,
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
Barton Keith Haub
Onetangi, Waiheke Island, 1081
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
88a Onetangi Road , Rd 1 , Waiheke Island , 1971 |
Previous address | Type | Period |
---|---|---|
72a Cory Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 31 Aug 2016 - 27 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Waiheke Land Limited Shareholder NZBN: 9429043420100 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jack, Mark David Individual |
Repulse Bay Hong Kong |
31 Aug 2016 - current |
Jack, Celia Anne Individual |
Repulse Bay Hong Kong |
31 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Page, Tony John Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 2016 - current |
Page, Cindy Jane Individual |
Rd 1 Waiheke Island 1971 |
31 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Haub, Barton Keith Individual |
Onetangi Waiheke Island 1081 |
31 Aug 2016 - 27 Mar 2018 |
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