Onepapa Properties Limited (issued an NZ business number of 9429036086757) was incorporated on 12 Mar 2003. 2 addresses are in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: registered, physical). 292 Pakuranga Road, Pakuranga Heights, Auckland had been their registered address, up until 07 Jun 2016. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (50 per cent of shares), namely:
Appleton, Keith James (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12500 shares); it includes
Higgins, Timothy Guy (an individual) - located at Cromwell. The Businesscheck database was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical & service | 07 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Timothy Guy Higgins
Cromwell, 9310
Address used since 01 Oct 2013 |
Director | 12 Mar 2003 - current |
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 12 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Registered & physical | 12 Mar 2003 - 07 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Appleton, Keith James Individual |
Rd 5 Tauranga 3175 |
12 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Higgins, Timothy Guy Individual |
Cromwell 9310 |
12 Mar 2003 - current |
Appleton Accountants Limited 208 Rocky Cutting Road |
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Domestic & Service Personnel Limited 208 Rocky Cutting Road |
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Msr Finance Limited 208 Rocky Cutting Road |
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Property Investment Management Limited 208 Rocky Cutting Road |
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Compro Systems Limited 208 Rocky Cutting Road |
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Team Forlong Investments Limited 235 Rocky Cutting Road |