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 10 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 88216 shares (33.33% of shares), namely:
Guy, John Stephen (a director) located at Riverside, Whangarei postcode 0112,
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 4 shareholders hold 33.33% of all shares (exactly 88217 shares); it includes
Stiffe, Gregory John (an individual) - located at Rd 1, Parua Bay,
Kinder, Kerry Dianne (an individual) - located at Kamo, Whangarei,
Teasdale, Linda Susan (an individual) - located at Onerahi, Whangarei. Next there is the 3rd group of shareholders, share allotment (88217 shares, 33.33%) belongs to 3 entities, namely:
Orr, Kenneth Arthur, located at Ruakaka, Ruakaka (an individual),
Warren, Vera Mary, located at Russell, Russell (an individual),
Mwis 2015 Limited, located at Whangarei (an entity). Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rewarewa Road, Whangarei | Registered & physical & service | 25 Feb 2008 |
| 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
Riverside, Whangarei, 0112
Address used since 15 Aug 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Stephen Director |
Riverside Whangarei 0112 |
30 Aug 2024 - current |
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiffe, Gregory John Individual |
Rd 1 Parua Bay 0192 |
26 Apr 2024 - current |
|
Kinder, Kerry Dianne Individual |
Kamo Whangarei 0112 |
26 Apr 2024 - current |
|
Teasdale, Linda Susan Individual |
Onerahi Whangarei 0110 |
26 Apr 2024 - current |
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
07 Sep 1984 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, John Gregory Individual |
Whareora R D Whangarei |
07 Sep 1984 - 29 Nov 2019 |
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - 26 Apr 2024 |
|
Stiffe, Melva Jocelyn Individual |
Whangarei |
07 Sep 1984 - 26 Apr 2024 |
|
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 |
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