Oneness Waiheke Island Limited
Type: NZ Limited Company (Ltd)Oneness Waiheke Island Limited (New Zealand Business Number 9429036896745) was started on 22 May 2001. 6 addresess are in use by the company: 12 Rata Street, Oneroa, Waiheke Island, 1081 (type: registered, physical). 3-11 Moa Avenue, Oneroa, Waiheke Island had been their physical address, up until 11 May 2022. Oneness Waiheke Island Limited used other names, namely: Te Ahu Clay Investments Limited from 22 May 2001 to 17 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Te Ahu Clay Business Trust (an other) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Majurey, Karl Thomas (a director) - located at Ostend, Waiheke Island. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Oneness Waiheke Island Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-11 Moa Avenue,, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) | 10 Sep 2014 |
| 12 Rata Street, Oneroa, Waiheke Island, 1081 | Postal & office & delivery | 03 May 2022 |
| 12 Rata Street, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Thomas Majurey
Ostend, Waiheke Island, 1081
Address used since 20 Dec 2014 |
Director | 01 Sep 2014 - current |
|
Angela Josephine Ball
Ostend, Waiheke Island, 1081
Address used since 07 Apr 2023 |
Director | 07 Apr 2023 - current |
|
Kenneth John Mcnamara
Runaway Bay, Queensland, 4216
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 01 Sep 2014 |
|
Karl Thomas Majurey
Oneroa, Waiheke Island, Auckland, 1081
Address used since 20 Dec 2008 |
Director | 22 May 2001 - 25 Sep 2011 |
| Flat 3, 11 Moa Avenue , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical & registered | 18 Sep 2014 - 11 May 2022 |
| 47 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered & physical | 14 Jun 2013 - 18 Sep 2014 |
| 17 Burrell Road Ext, Oneroa, Waiheke Island | Registered & physical | 27 Apr 2009 - 14 Jun 2013 |
| 9 Matapana Road, Palm Beach, Waiheke Island, Auckland | Physical & registered | 17 Jun 2008 - 27 Apr 2009 |
| 47 Wilma Road, Waiheke Island, Auckland, New Zealand | Physical & registered | 02 Jun 2006 - 17 Jun 2008 |
| Level 2, Unit 15d, 125 The Strand, Parnell, Auckland | Physical | 23 Jul 2004 - 02 Jun 2006 |
| Level 2, Unit 15d 125 The Strand, Parnell, Auckland | Registered | 23 Jul 2004 - 02 Jun 2006 |
| Level 2, Unit 15b, 125 The Strand, Parnell, Auckland | Registered | 08 Jul 2003 - 23 Jul 2004 |
| Level 2, Unit 12b, 125 The Strand, Parnell, Auckland | Registered | 02 Sep 2002 - 08 Jul 2003 |
| 3d/28 Stanwell Street, Parnell, Auckland | Registered | 22 May 2001 - 02 Sep 2002 |
| 3d/28 Stanwell Street, Parnell, Auckland | Physical | 22 May 2001 - 22 May 2001 |
| Level 2, Unit 12b, 125 The Strand, Parnell | Physical | 22 May 2001 - 22 May 2001 |
| Level 2, Unit 15b, 125 The Strand, Parnell | Physical | 22 May 2001 - 23 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ahu Clay Business Trust Other (Other) |
Oneroa Waiheke Island 1081 |
03 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Majurey, Karl Thomas Director |
Ostend Waiheke Island 1081 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Majurey, Karl Thomas Individual |
Oneroa Waiheke Island, Auckland |
22 May 2001 - 29 Jun 2011 |
|
Wong, Keith Jack Harvey Individual |
Waikeke Island Auckland |
16 Jul 2004 - 27 Jun 2010 |
|
Mc Namara, Kenneth John Individual |
Runaway Bay Queensland 4216 |
29 Jun 2011 - 30 Mar 2015 |
|
Majurey, Karl Thomas Individual |
Waikeke Island Auckland |
16 Jul 2004 - 25 Apr 2007 |
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