General information

Onan Celadon Limited

Type: NZ Limited Company (Ltd)
9429039913975
New Zealand Business Number
251822
Company Number
Registered
Company Status

Onan Celadon Limited (issued a New Zealand Business Number of 9429039913975) was registered on 07 Sep 1984. 2 addresses are in use by the company: Rewarewa Road, Whangarei (type: registered, physical). C/-Guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei had been their registered address, until 25 Feb 2008. 264650 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 88216 shares (33.33% of shares), namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Whareora R D, Whangarei postcode 0175. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 88217 shares); it includes
Orr, Kenneth Arthur (an individual) - located at Ruakaka, Ruakaka,
Warren, Vera Mary (an individual) - located at Russell, Russell,
Mwis 2015 Limited (an entity) - located at Whangarei. Next there is the 3rd group of shareholders, share allotment (88217 shares, 33.33%) belongs to 2 entities, namely:
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity),
Stiffe, Melva Jocelyn, located at Whangarei (an individual). Our information was updated on 11 Apr 2024.

Current address Type Used since
Rewarewa Road, Whangarei Registered & physical & service 25 Feb 2008
Directors
Name and Address Role Period
Carol Fay Guy
Whareora R D, Whangarei, 0175
Address used since 19 Feb 2016
Director 10 May 1990 - current
Melva Jocelyn Stiffe
Whangarei, 0110
Address used since 19 Feb 2016
Director 24 Mar 2003 - current
John Stephen Guy
Rd 5, Whareora, 0175
Address used since 10 Dec 2018
Director 10 Dec 2018 - current
John Gregory Guy
Whareora R D, Whangarei, 0175
Address used since 19 Feb 2016
Director 10 May 1990 - 05 Jul 2018
John Robert Guy
Russell, 0202
Address used since 19 Feb 2016
Director 10 May 1990 - 06 Jun 2017
Melva Jocelyn Stiffe
Maunu, Whangarei,
Address used since 30 May 2002
Director 30 May 2002 - 25 Feb 2004
John Murray Stiffe
Whangarei,
Address used since 10 May 1990
Director 10 May 1990 - 30 May 2002
Addresses
Previous address Type Period
C/-guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei Registered & physical 25 Feb 2008 - 25 Feb 2008
C/o Jack Guy Limited, Rewa Rewa Road, Whangarei Physical 27 Aug 1999 - 27 Aug 1999
C/o Jack Guy Limited, Rewa Rewa Road, Whangarei Registered 27 Aug 1999 - 25 Feb 2008
C/- Guyco Holdings Ltd, Rewa Rewa Road, Whangarei Physical 27 Aug 1999 - 25 Feb 2008
Financial Data
Financial info
264650
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88216
Shareholder Name Address Period
Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
13 Jan 2023 - current
Guy, Carol Fay
Director
Whareora R D
Whangarei
0175
29 Nov 2019 - current
Shares Allocation #2 Number of Shares: 88217
Shareholder Name Address Period
Orr, Kenneth Arthur
Individual
Ruakaka
Ruakaka
0116
14 Jul 2020 - current
Warren, Vera Mary
Individual
Russell
Russell
0202
14 Jul 2020 - current
Mwis 2015 Limited
Shareholder NZBN: 9429041591321
Entity (NZ Limited Company)
Whangarei
0110
10 Jun 2015 - current
Shares Allocation #3 Number of Shares: 88217
Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company)
Whangarei
07 Sep 1984 - current
Stiffe, Melva Jocelyn
Individual
Whangarei
07 Sep 1984 - current

Historic shareholders

Shareholder Name Address Period
Guy, John Gregory
Individual
Whareora R D
Whangarei
07 Sep 1984 - 29 Nov 2019
Guy, John Gregory
Individual
Whareora R D
Whangarei
07 Sep 1984 - 29 Nov 2019
Guy, John Robert
Individual
Russell
07 Sep 1984 - 10 Jun 2015
Guy, John Gregory
Individual
Whareora R D
Whangarei
07 Sep 1984 - 29 Nov 2019
Location
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