General information
Onyx Enterprises Limited
Type: NZ Limited Company (Ltd)9429033303536
New Zealand Business Number
1957339
Company Number
Registered
Company Status
Onyx Enterprises Limited (issued a New Zealand Business Number of 9429033303536) was started on 19 Jun 2007. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 720 shares (60% of shares), namely:
L S Trustees (No. 42) Limited (an entity) located at Ashburton postcode 7700,
Wilkinson, Timothy John (an individual) located at Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 480 shares); it includes
Wing It Dairies Limited (an entity) - located at Strowan, Christchurch. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Wilkinson
Whitianga, 3510
Address used since 22 Sep 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2021
R D 3, Ashburton, 7773
Address used since 27 Jul 2015 |
Director | 19 Jun 2007 - current |
|
Alistair Keith Wing
Rd 5, Ashburton, 7775
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Thomas Alistair Wing
Rd 3, Ashburton, 7773
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Rebecca Jean Wilkinson
Bryndwr, Christchurch, 8053
Address used since 30 Mar 2021
St Albans, Christchurch, 8014
Address used since 18 Jun 2020
Rd 3, Ashburton, 7773
Address used since 02 Jun 2017
Auckland Central, Auckland, 1010
Address used since 03 Apr 2019 |
Director | 02 Jun 2017 - 16 Sep 2022 |
|
Richard Bocock
R D 3, Ashburton, 7773
Address used since 27 Jul 2015 |
Director | 21 Jan 2008 - 02 Jun 2017 |
|
John Ross Wilkinson
Ashburton, 7700
Address used since 21 Jan 2008 |
Director | 21 Jan 2008 - 10 Jan 2013 |
|
Rebecca Jean Wilkinson
R D 3, Ashburton,
Address used since 17 Jul 2007 |
Director | 19 Jun 2007 - 21 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 17 Jul 2007 - 20 Mar 2017 |
| C/-gabites Limited, 100 Burnett Street, Ashburton | Physical & registered | 19 Jun 2007 - 17 Jul 2007 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 Entity (NZ Limited Company) |
Ashburton 7700 |
31 Aug 2022 - current |
|
Wilkinson, Timothy John Individual |
Whitianga 3510 |
19 Jun 2007 - current |
Shares Allocation #2 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing It Dairies Limited Shareholder NZBN: 9429046091321 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
25 Jan 2008 - 31 Aug 2022 |
|
Wilkinson, Rebecca Jean Individual |
Bryndwr Christchurch 8053 |
25 Jan 2008 - 22 Sep 2022 |
|
Wilkinson, Rebecca Jean Individual |
Bryndwr Christchurch 8053 |
25 Jan 2008 - 22 Sep 2022 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
25 Jan 2008 - 31 Aug 2022 |
|
Wilkinson, John Ross Individual |
Ashburton |
15 Feb 2008 - 22 May 2013 |
|
Wilkinson, Rebecca Jean Individual |
R D 3 Ashburton |
19 Jun 2007 - 17 Jul 2007 |
|
Kendary Farming Limited Shareholder NZBN: 9429033018881 Company Number: 2061890 Entity |
03 Jun 2008 - 15 Jun 2017 | |
|
Kendary Farming Limited Shareholder NZBN: 9429033018881 Company Number: 2061890 Entity |
03 Jun 2008 - 15 Jun 2017 | |
|
L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 Entity |
15 Feb 2008 - 22 May 2013 | |
|
Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 Entity |
15 Feb 2008 - 17 Jul 2012 | |
|
L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 Entity |
15 Feb 2008 - 22 May 2013 | |
|
Whitehouse Eleven Trustees Limited Shareholder NZBN: 9429033072807 Company Number: 2023238 Entity |
15 Feb 2008 - 17 Jul 2012 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |