General information

Whangamata Self-storage Limited

Type: NZ Limited Company (Ltd)
9429037788735
New Zealand Business Number
920496
Company Number
Registered
Company Status

Whangamata Self-Storage Limited (issued a New Zealand Business Number of 9429037788735) was incorporated on 26 Aug 1998. 2 addresses are currently in use by the company: 32 Julian Road, Rd 1, Whangamata, 3691 (type: registered, physical). 101 Beach Road, Whangamata had been their registered address, up until 06 Jul 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Mbs O'neill Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
O'neill, Robert Francis (an individual) located at Rd 1, Whangamata postcode 3691,
O'neill, Avalon Pauline (an individual) located at Rd 1, Whangamata postcode 3691. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
O'neill, Avalon Pauline (an individual) - located at Rd 1, Whangamata. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
O'neill, Robert Francis, located at Rd 1, Whangamata (an individual). Our database was updated on 21 May 2025.

Current address Type Used since
32 Julian Road, Rd 1, Whangamata, 3691 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Avalon Pauline O'neill
Rd 1, Whangamata, 3691
Address used since 01 Sep 2015
Director 26 Aug 1998 - current
Robert Francis O'neill
Rd 1, Whangamata, 3691
Address used since 01 Sep 2015
Director 26 Aug 1998 - current
Dorothy Anne White
Whangamata, Whangamata, 3620
Address used since 24 Jun 2010
Director 26 Aug 1998 - 01 Oct 2012
Kevin Trevor White
Whangamata, Whangamata, 3620
Address used since 24 Jun 2010
Director 26 Aug 1998 - 01 Oct 2012
Addresses
Previous address Type Period
101 Beach Road, Whangamata Registered 13 Apr 2000 - 06 Jul 2022
101 Beach Road, Whangamata Registered 12 Apr 2000 - 13 Apr 2000
101 Beach Road, Whangamata Physical 26 Aug 1998 - 06 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mbs O'neill Trustees Limited
Shareholder NZBN: 9429048300155
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
21 Oct 2020 - current
O'neill, Robert Francis
Individual
Rd 1
Whangamata
3691
26 Aug 1998 - current
O'neill, Avalon Pauline
Individual
Rd 1
Whangamata
3691
26 Aug 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
O'neill, Avalon Pauline
Individual
Rd 1
Whangamata
3691
26 Aug 1998 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
O'neill, Robert Francis
Individual
Rd 1
Whangamata
3691
26 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
White, Dorothy Anne
Individual
Whangamata
26 Aug 1998 - 10 Oct 2012
White, Kevin Trevor
Individual
Whangamata
26 Aug 1998 - 10 Oct 2012
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
Null
10 Oct 2012 - 21 Oct 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
10 Oct 2012 - 21 Oct 2020
Rae, Richard James
Individual
Morrinsville
Morrinsville
3300
10 Oct 2012 - 20 Jan 2015
Location
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