Owairaka Enterprises Limited
Type: NZ Limited Company (Ltd)Owairaka Enterprises Limited (issued a New Zealand Business Number of 9429036226290) was started on 25 Nov 2002. 5 addresess are in use by the company: P O Box 56182, Dominion Road, Auckland, 1446 (type: postal, office). 1 Taylors Road, Sandringham, Auckland had been their physical address, until 08 Dec 2015. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hinton, Brenda Louise (an individual) located at Huia, Auckland postcode 0604. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Mckay, Linda Jean (an individual) - located at Sandringham, Auckland,
Lyons, Brendan Thomas (an individual) - located at Sandringham, Auckland. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Watson, Wayne John, located at Huia, Auckland (an individual),
Hinton, Brenda Louise, located at Huia, Auckland (an individual). "Secretarial service" (ANZSIC N729120) is the category the Australian Bureau of Statistics issued to Owairaka Enterprises Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Coyle Street, Sandringham, Auckland, 1025 | Registered | 02 Apr 2015 |
| Suite 1, 13 Coyle Street, Sandringham, Auckland, 1025 | Physical & service | 08 Dec 2015 |
| P O Box 56182, Dominion Road, Auckland, 1446 | Postal | 29 Mar 2020 |
| 13 Coyle Street, Sandringham, Auckland, 1025 | Office & delivery | 29 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Louise Hinton
Huia, Auckland, 0604
Address used since 01 Jan 2017 |
Director | 25 Nov 2002 - current |
|
Linda Jean Mckay
Sandringham, Auckland, 1025
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - current |
| Type | Used since | |
|---|---|---|
| 13 Coyle Street, Sandringham, Auckland, 1025 | Office & delivery | 29 Mar 2020 |
| Suite 1, 13 Coyle Street , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 1 Taylors Road, Sandringham, Auckland, 1025 | Physical | 02 Apr 2014 - 08 Dec 2015 |
| 1 Taylors Road, Sandringham, Auckland, 1025 | Registered | 30 Mar 2011 - 02 Apr 2015 |
| 2 Sherwood Ave, Grey Lynn, Auckland | Physical | 25 Nov 2002 - 02 Apr 2014 |
| 2 Sherwood Ave, Grey Lynn, Auckland | Registered | 25 Nov 2002 - 30 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Brenda Louise Individual |
Huia Auckland 0604 |
25 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Linda Jean Individual |
Sandringham Auckland |
25 Nov 2002 - current |
|
Lyons, Brendan Thomas Individual |
Sandringham Auckland |
25 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Wayne John Individual |
Huia Auckland 0604 |
25 Nov 2002 - current |
|
Hinton, Brenda Louise Individual |
Huia Auckland 0604 |
25 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Linda Jean Individual |
Sandringham Auckland |
25 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Avril Barbara Individual |
Grafton Auckland |
25 Nov 2002 - 31 Mar 2006 |
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