General information

Onehunga Distillery Limited

Type: NZ Limited Company (Ltd)
9429039218759
New Zealand Business Number
470205
Company Number
Registered
Company Status

Onehunga Distillery Limited (issued a business number of 9429039218759) was started on 19 Jun 1990. 2 addresses are in use by the company: 7 Atanga Ave, Epsom, Auckland (type: registered, physical). Level 2, 2 Queen Street, Auckland had been their registered address, until 01 Sep 1996. Onehunga Distillery Limited used other aliases, namely: Shearman Associates Limited from 19 Jun 1990 to 15 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Shearman, Geoffrey John (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Davis, Christine Anne (an individual) - located at Mt Eden, Auckland. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
7 Atanga Avenue, Epsom, Auckland Service & physical 21 Feb 1992
7 Atanga Ave, Epsom, Auckland Registered 01 Sep 1996
Directors
Name and Address Role Period
Geoffrey John Shearman
Mt Eden, Auckland, 1024
Address used since 12 Jul 2016
Director 19 Jun 1990 - current
Christine Anne Davis
Mount Eden, Auckland, 1024
Address used since 12 Jul 2016
Director 19 Jun 1990 - current
Addresses
Previous address Type Period
Level 2, 2 Queen Street, Auckland Registered 01 Sep 1996 - 01 Sep 1996
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Shearman, Geoffrey John
Individual
Mt Eden
Auckland
19 Jun 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Christine Anne
Individual
Mt Eden
Auckland
19 Jun 1990 - current
Location
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