General information
Onekawa Holdings Limited
Type: NZ Limited Company (Ltd)9429038698224
New Zealand Business Number
627373
Company Number
Registered
Company Status
Onekawa Holdings Limited (issued an NZ business number of 9429038698224) was incorporated on 09 Sep 1994. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, until 15 Apr 2019. Onekawa Holdings Limited used other names, namely: Stortford Holdings Limited from 09 Sep 1994 to 27 Jun 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mackersey Holding Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 15 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mackersey
Ahuriri, Napier, 4110
Address used since 21 Feb 2019
Rd 2, Hastings, 4172
Address used since 10 Jun 2013 |
Director | 09 Sep 1994 - current |
|
Neil William Dent
Mahora, Hastings, 4120
Address used since 03 Mar 2010 |
Director | 18 Jun 2009 - current |
|
Annah Olivia Kight
Rd 10, Hastings, 4180
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Caroline Anne Mackersey
Havelock North, Havelock North, 4130
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 04 Apr 2016 |
Director | 20 Aug 2002 - 05 Sep 2022 |
|
John Charles Mackersey
Havelock North,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 16 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 28 Mar 2006 - 15 Apr 2019 |
| 1104 Kaiapo Road, Hastings | Physical | 11 Mar 1996 - 11 Mar 1996 |
| Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings | Physical | 11 Mar 1996 - 28 Mar 2006 |
| Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings | Registered | 09 Sep 1994 - 28 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersey Holding Limited Shareholder NZBN: 9429052428166 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
27 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Company Number: 8175862 Entity |
Hastings Hastings 4122 |
16 Aug 2021 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
21 Feb 2005 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Rd 2 Hastings 4172 |
21 Feb 2005 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
21 Feb 2005 - 27 Mar 2025 |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
21 Feb 2005 - 27 Mar 2025 |
|
Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Company Number: 8140188 Entity |
Hastings 4122 |
16 Aug 2021 - 27 Mar 2025 |
|
Sawers, William David Individual |
Havelock North 4130 |
09 Sep 1994 - 16 Aug 2021 |
|
Dent, Neil William Individual |
Trustees Of Jc Mackersey Family, Trust) |
18 Jun 2009 - 16 Aug 2021 |
|
Dent, Neil William Individual |
Trustees Of Jc Mackersey Family, Trust) |
18 Jun 2009 - 16 Aug 2021 |
|
Mackersey, Margaret Olive Individual |
Havelock North 4130 |
09 Sep 1994 - 20 Feb 2019 |
|
Devine, Bernard Stuart Individual |
Of Jc Mackersey Family Trust) |
09 Sep 1994 - 19 Jan 2009 |
|
Mackersey, John Charles Individual |
Po Box 46 Hastings |
11 Mar 2004 - 27 Jun 2010 |
|
Sawers, William David Individual |
Havelock North 4130 |
09 Sep 1994 - 16 Aug 2021 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |