General information

Onetangi Land Limited

Type: NZ Limited Company (Ltd)
9429042514794
New Zealand Business Number
6084130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
Contact info
64 027 2297009
Phone (Phone)
admin@tpcontractors.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
999
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Waiheke Land Limited
Shareholder NZBN: 9429043420100
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
27 Mar 2018 - current
Shares Allocation #2 Number of Shares: 333
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
Shares Allocation #3 Number of Shares: 333
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

Historic shareholders

Shareholder Name Address Period
Haub, Barton Keith
Individual
Onetangi
Waiheke Island
1081
31 Aug 2016 - 27 Mar 2018
Location
Companies nearby
Cito Holdings Limited
88a Onetangi Road
Tp Building Contractors Limited
88a Onetangi Road
Shepherds Point Contracting Limited
88a Onetangi Road
Tight Lines Developments Limited
166 Ostend Road
Wusv 2022 Limited
80 Onetangi Road
Fallen Angel Wines Limited
80 Onetangi Road
Similar companies
Ftd Development Limited
Unit L, Aviemore Plaza
Dh Development Limited
12 Matterhorn Crescent
Onehealth Dental Partners Limited
7 Polygon Road
Aarya Investments Limited
10 Owenbeg Rise
Natural Green Herbs Limited
25 West Fairway
Brightland Holdings Limited
35b Lammermoor Drive