General information

Onwood Properties Limited

Type: NZ Limited Company (Ltd)
9429039551269
New Zealand Business Number
362029
Company Number
Registered
Company Status

Onwood Properties Limited (New Zealand Business Number 9429039551269) was started on 15 Jul 1988. 5 addresess are currently in use by the company: 250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 27 Greenway Rise, Gulf Harbour, Whangaparaoa had been their physical address, up until 08 Oct 2015. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 74 shares (24.67% of shares), namely:
Palmgren, T G A (an individual) located at Glenfield postcode 0629. When considering the second group, a total of 1 shareholder holds 24.67% of all shares (exactly 74 shares); it includes
Palmgren, M J W (an individual) - located at Penrose, Auckland. Next there is the third group of shareholders, share allotment (152 shares, 50.67%) belongs to 1 entity, namely:
Palmgren, Lars-Goran, located at Stanmore Bay, Whangaparaoa (an individual). Our data was updated on 21 Apr 2024.

Current address Type Used since
250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Sep 2015
250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 08 Oct 2015
Directors
Name and Address Role Period
Lars-goran Palmgren
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Sep 2015
Director 12 Dec 1990 - current
Anne-marie Alund Palmgren
Whangaparaoa,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 27 Apr 2005
Addresses
Previous address Type Period
27 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 14 Sep 2010 - 08 Oct 2015
76 Forge Rd, Unit 2, Silverdale, Auckland Physical 18 Sep 2007 - 14 Sep 2010
76 Forge Road, Unit 2, Silverdale, Auckland Registered 18 Sep 2007 - 14 Sep 2010
27 Greenway Rise, Gulf Harbour, Whangaparaoa Physical & registered 04 Nov 2005 - 18 Sep 2007
47 Brixton Road, Whangapapaoa Physical & registered 01 Jul 1997 - 04 Nov 2005
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Palmgren, T G A
Individual
Glenfield
0629
15 Jul 1988 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Palmgren, M J W
Individual
Penrose
Auckland
1061
15 Jul 1988 - current
Shares Allocation #3 Number of Shares: 152
Shareholder Name Address Period
Palmgren, Lars-goran
Individual
Stanmore Bay
Whangaparaoa
0932
29 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Palmgren, Lars-goran
Individual
Whangaparaoa
15 Jul 1988 - 29 Oct 2005
Palmgren, Anne-marie Alund
Individual
Whangaparaoa
15 Jul 1988 - 29 Oct 2005
Location
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