Ontime Associates Limited
Type: NZ Limited Company (Ltd)Ontime Associates Limited (issued an NZBN of 9429039023605) was started on 13 Feb 1992. 2 addresses are currently in use by the company: 28 Hamilton Street, Te Aroha, 3320 (type: registered, physical). 309 Forest Hill Road, Waiatarua, 0612, Auckland had been their registered address, up until 03 Jun 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Glen, Deirdre Raphael (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Glen, Robert Gordon (an individual) - located at Te Aroha, Te Aroha. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Hamilton Street, Te Aroha, 3320 | Registered & physical & service | 03 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Deirdre Raphael Glen
Te Aroha, Te Aroha, 3320
Address used since 27 May 2010 |
Director | 24 Oct 1992 - current |
|
Robert Gordon Glen
Te Aroha, Te Aroha, 3320
Address used since 04 Mar 2015 |
Director | 04 Mar 2015 - current |
|
Marie Catherine Menzies
Waiatarua 0612, Auckland,
Address used since 06 Apr 2007 |
Director | 13 Feb 1992 - 23 Mar 2015 |
|
Deidre Marie Blackiston
Te Aroha, Auckland 3320,
Address used since 06 Apr 2007 |
Director | 13 Feb 1992 - 18 Jul 2009 |
|
Robert Peter Blackiston
Te Aroha 3320,
Address used since 06 Apr 2007 |
Director | 13 Feb 1992 - 31 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 309 Forest Hill Road, Waiatarua, 0612, Auckland | Registered | 16 Apr 2007 - 03 Jun 2010 |
| 309 Forest Hill Road, Waiatarua, 0612, Auckland. | Physical | 16 Apr 2007 - 03 Jun 2010 |
| 309 Forest Hill Road, Waiatarua, Auckland 1008 | Physical | 17 Jun 2004 - 16 Apr 2007 |
| 1 Marine Lane, Mt Wellington, Auckland | Registered | 24 Nov 1999 - 16 Apr 2007 |
| 1 Marine Lane, Mt Wellington, Auckland 1006 | Physical | 22 Feb 1992 - 22 Feb 1992 |
| 28 Hamilton Street, Te Aroha | Physical | 22 Feb 1992 - 17 Jun 2004 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Deirdre Raphael Individual |
Te Aroha Te Aroha 3320 |
13 Feb 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Robert Gordon Individual |
Te Aroha Te Aroha 3320 |
16 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Marie Catherine Individual |
Waiatarua Auckland |
13 Feb 1992 - 16 Mar 2015 |
 |
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