Onekawa Holdings Limited
Type: NZ Limited Company (Ltd)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 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Bthb Mackersey Trustee Company Limited (an entity) located at Hastings postcode 4122,
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Gd Mackersey Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 15 Apr 2019 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 Entity (NZ Limited Company) |
Hastings 4122 |
16 Aug 2021 - current |
|
Mackersey, David John Individual |
Ahuriri Napier 4110 |
21 Feb 2005 - current |
|
Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
16 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawers, William David Individual |
Havelock North 4130 |
09 Sep 1994 - 16 Aug 2021 |
|
Devine, Bernard Stuart Individual |
Of Jc Mackersey Family Trust) |
09 Sep 1994 - 19 Jan 2009 |
|
Mackersey, Margaret Olive Individual |
Havelock North 4130 |
09 Sep 1994 - 20 Feb 2019 |
|
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, John Charles Individual |
Po Box 46 Hastings |
11 Mar 2004 - 27 Jun 2010 |
 |
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 |