Onepoto 146 Limited
Type: NZ Limited Company (Ltd)Onepoto 146 Limited (issued an NZ business number of 9429037035129) was launched on 24 Jan 2001. 2 addresses are currently in use by the company: 81 Maleme Street, Tauranga (type: registered, physical). 267 Cameron Road, Tauranga had been their registered address, up to 20 Apr 2007. Onepoto 146 Limited used other names, namely: Celcrete International Limited from 24 Jan 2001 to 19 Jun 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Buchanan, Stuart (an individual) located at Hicks Bay, Tikitiki postcode 4087,
Wood Walton Trustees (2006) Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Buchanan, Stuart (an individual) - located at Hicks Bay, Tikitiki. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Maleme Street, Tauranga | Registered & physical & service | 20 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Buchanan
Hicks Bay, Tikitiki, 4087
Address used since 01 Mar 2017 |
Director | 24 Jan 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 267 Cameron Road, Tauranga | Registered | 27 Nov 2001 - 20 Apr 2007 |
| 267 Cameron Road, Tauranga | Physical | 24 Jan 2001 - 20 Apr 2007 |
| 11 Cypress Street, Tauranga | Physical | 24 Jan 2001 - 24 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Stuart Individual |
Hicks Bay Tikitiki 4087 |
24 Jan 2001 - current |
|
Wood Walton Trustees (2006) Limited Shareholder NZBN: 9429034345221 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Stuart Individual |
Hicks Bay Tikitiki 4087 |
24 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Christine Mary Individual |
Ohauiti R D 3, Tauranga |
24 Jan 2001 - 05 Aug 2011 |
|
Wood Walton Trustees (2011) Limited Shareholder NZBN: 9429031244343 Company Number: 3247631 Entity |
09 Aug 2011 - 21 Dec 2012 | |
|
Morris, Raewyn Jeanette Individual |
Papamoa Beach Papamoa 3118 |
09 Aug 2011 - 11 Jun 2013 |
|
Carrington, Dale Lawrence Individual |
Ohauiti R D 3, Tauranga |
24 Jan 2001 - 05 Aug 2011 |
|
Wood Walton Trustees (2011) Limited Shareholder NZBN: 9429031244343 Company Number: 3247631 Entity |
09 Aug 2011 - 21 Dec 2012 |
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