General information
Oneworld Collection New Zealand Limited
Type: NZ Limited Company (Ltd)9429032584240
New Zealand Business Number
2168187
Company Number
Registered
Company Status
Oneworld Collection New Zealand Limited (issued an NZBN of 9429032584240) was launched on 15 Oct 2008. 2 addresses are in use by the company: Ground Floor, 6 Boston Road, Mt Eden (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mercham Trustee Company No. 2 Limited (an entity) located at 6 Boston Road, Mt Eden, Auckland postcode 1023. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 6 Boston Road, Mt Eden | Physical & registered & service | 15 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Owen Ollerhead
Somersby, New South Wales, 2250
Address used since 12 Jan 2021
383 Kent Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
North Avoca, New South Wales, 2260
Address used since 14 Mar 2017
383 Kent Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Somersby, New South Wales, 2250
Address used since 30 Apr 2020 |
Director | 15 Oct 2008 - current |
| Katharine B. | Director | 15 Oct 2008 - 30 Sep 2013 |
|
Sidney Bensohn
Wimbledon, London, Sw19 5da, Uk,
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - 30 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Entity (NZ Limited Company) |
6 Boston Road Mt Eden, Auckland 1023 |
15 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneworld Collection Pty Limited Other |
15 Oct 2008 - 27 Jun 2010 | |
|
Null - Oneworld Collection Pty Limited Other |
15 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercham Trustee Company No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1656285 |
| Country of origin | NZ |
| Address |
6 Boston Road Mt Eden Auckland 1023 |
Location
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Mercham Trustee Company No. 3 Limited Ground Floor |