Otahuhu Welding Limited (issued a New Zealand Business Number of 9429039676337) was incorporated on 28 Nov 1986. 1 address is currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 16 Mar 2018. Otahuhu Welding Limited used other aliases, namely: Gyanendra Enterprises Limited from 28 Nov 1986 to 27 Apr 1992. 50 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 24 shares (48 per cent of shares), namely:
Anne Harrison (an individual) located at Ellerslie, Auckland postcode 1051,
Jayne Marsdon (an individual) located at Ellerslie, Auckland postcode 1051,
Brett Marsdon (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (1 share); it includes
Richard Billing (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 2%) belongs to 1 entity, namely:
Brett Marsdon, located at Ellerslie, Auckland (an individual). The Businesscheck information was last updated on 23 May 2022.
Current address | Type | Used since |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 16 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Richard James Billing
Rd 1, Drury, 2577
Address used since 07 Mar 2011
Glendowie, Auckland, 1071
Address used since 08 Mar 2019 |
Director | 31 Mar 1991 - current |
Brett Pasco Marsdon
Ellerslie, Auckland, 1051
Address used since 29 Apr 2004 |
Director | 31 Mar 1991 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 07 Jul 2011 - 16 Mar 2018 |
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical & registered | 07 May 2002 - 07 Jul 2011 |
Pricewaterhouse Coopers, Coopers Lybrand Tower, 23 - 29 Albert St, Auckland | Registered | 01 Dec 1999 - 07 May 2002 |
4th Floor, C & L Building, 3 Osterley Way, Manukau | Physical | 13 Apr 1999 - 13 Apr 1999 |
23-29 Albert Street, Auckland | Physical | 13 Apr 1999 - 07 May 2002 |
4th Floor, C & L Building, 3 Osterley Way, Manukau City, Auckland | Registered | 14 Dec 1998 - 01 Dec 1999 |
4th Floor, 3 Osterley Way, Manukau City | Registered | 27 May 1998 - 14 Dec 1998 |
3 Osterley Way, Manukau City | Physical | 30 Apr 1997 - 13 Apr 1999 |
4th Floor, 5 Osterley Way, Manukau City | Registered | 18 Feb 1997 - 27 May 1998 |
4th Floor, 3 Osterley Way, Manukau City | Registered | 17 Feb 1997 - 18 Feb 1997 |
4th Floor, 5 Osterley Way, Manukau City | Registered | 05 Feb 1997 - 17 Feb 1997 |
- | Registered | 11 May 1992 - 11 May 1992 |
4th Floor, 5 Osterley Way, Manukau City | Registered | 11 May 1992 - 05 Feb 1997 |
Shareholder Name | Address | Period |
---|---|---|
Anne Rio Harrison Individual |
Ellerslie Auckland 1051 |
12 Mar 2020 - current |
Jayne Doris Marsdon Individual |
Ellerslie Auckland 1051 |
29 Apr 2004 - current |
Brett Pasco Marsdon Individual |
Ellerslie Auckland 1051 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard James Billing Individual |
Glendowie Auckland 1071 |
29 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brett Pasco Marsdon Individual |
Ellerslie Auckland 1051 |
29 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Carmel Maria Hudner Individual |
Glendowie Auckland 1071 |
29 Apr 2005 - current |
John Vivian Brown Individual |
Glendowie Auckland 1071 |
30 Aug 2017 - current |
Richard James Billing Individual |
Glendowie Auckland 1071 |
29 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Albertus Theodorus Maria Kemps Individual |
Rd 1 Drury 2577 |
29 Apr 2005 - 30 Aug 2017 |
Wr Marsdon Trustees Limited Shareholder NZBN: 9429035726524 Company Number: 1418803 Entity |
Epsom Auckland 1023 |
29 Apr 2004 - 12 Mar 2020 |
Null - B & J Marsdon Partnership Other |
29 Apr 2004 - 29 Apr 2004 | |
Richard James Billing Individual |
Rd 1 Drury 2577 |
28 Nov 1986 - 08 Mar 2019 |
B & J Marsdon Partnership Other |
29 Apr 2004 - 29 Apr 2004 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |