General information
Onepoto Flats Limited
Type: NZ Limited Company (Ltd)9429040672304
New Zealand Business Number
64052
Company Number
Registered
Company Status
Onepoto Flats Limited (issued a New Zealand Business Number of 9429040672304) was started on 06 Dec 1962. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford had been their physical address, until 14 Feb 2012. 18850 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4750 shares (25.2 per cent of shares), namely:
Collins, Tai Samuel (an individual) located at Hauraki, Auckland postcode 0622,
Sellars, Charlotte Anne (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 26.26 per cent of all shares (4950 shares); it includes
Morgan, David Stuart (a director) - located at Hauraki, Auckland. The 3rd group of shareholders, share allotment (4550 shares, 24.14%) belongs to 1 entity, namely:
Filleul, Kathleen Florence, located at Hauraki, Auckland (an individual). The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered & service | 14 Feb 2012 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Florence Filleul
Takapuna, North Shore, 0622
Address used since 22 Feb 2016 |
Director | 03 Apr 1986 - current |
|
Christina Ellen Buysman
Takapuna, North Shore, 0622
Address used since 22 Feb 2016 |
Director | 21 Dec 2009 - current |
|
David Stuart Morgan
Hauraki, Auckland, 0622
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
John Kenneth Burrowes
Mount Wellington, Auckland, 1060
Address used since 07 Oct 2020 |
Director | 07 Oct 2020 - 27 Nov 2020 |
|
Pamela Mary Bates
Takapuna, North Shore City, 0622
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 29 Jul 2019 |
|
John Mcdonald Drysdale
Takapuna, North Shore, 0622
Address used since 22 Feb 2016 |
Director | 03 Apr 1986 - 21 Feb 2017 |
|
David Charles Graham
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 23 Sep 2011 |
|
Valerie Anne Brewster-willis
Takapuna,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 21 Dec 2009 |
|
Thomas James Berryman
Takapuna,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 27 Jul 2006 |
|
Mary Hart Bulloch Rodger
Takapuna,
Address used since 16 Jun 2001 |
Director | 16 Jun 2001 - 25 Aug 2005 |
|
Gillian Anne Watty
Takapuna,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 01 Jun 2005 |
|
Kerry Cordes
Glenfield, Auckland,
Address used since 08 Mar 2001 |
Director | 08 Mar 2001 - 16 Jun 2001 |
|
Amy Christine Mackrell
Takapuna, Auckland,
Address used since 03 Apr 1986 |
Director | 03 Apr 1986 - 08 Mar 2001 |
|
Jean Elizabeth Reid
Takapuna, Auckland,
Address used since 03 Apr 1986 |
Director | 03 Apr 1986 - 21 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford | Physical & registered | 25 Sep 1998 - 14 Feb 2012 |
| 77 Archers Road, Glenfield, Auckland | Physical | 25 Sep 1998 - 25 Sep 1998 |
| 77 Archers Road, Glenfield | Registered | 25 Sep 1998 - 25 Sep 1998 |
| C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland | Registered | 29 Mar 1994 - 25 Sep 1998 |
Financial Data
Financial info
18850
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4750
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Tai Samuel Individual |
Hauraki Auckland 0622 |
09 Dec 2020 - current |
|
Sellars, Charlotte Anne Individual |
Hauraki Auckland 0622 |
09 Dec 2020 - current |
Shares Allocation #2 Number of Shares: 4950
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, David Stuart Director |
Hauraki Auckland 0622 |
28 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 4550
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Kathleen Florence Individual |
Hauraki Auckland 0622 |
06 Dec 1962 - current |
Shares Allocation #4 Number of Shares: 4600
| Shareholder Name | Address | Period |
|---|---|---|
|
Buysman, Christina Ellen Individual |
Hauraki Auckland 0622 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sco Trustees 2016 Limited Shareholder NZBN: 9429042216834 Company Number: 5899436 Entity |
17 Oct 2017 - 15 May 2018 | |
|
Schnauer, David Lawrence Individual |
Takapuna |
21 Dec 2009 - 17 Oct 2017 |
|
Berryman, Thomas James Individual |
Takapuna |
22 Jun 2005 - 27 Jun 2010 |
|
Bates, Pamela Mary Individual |
Takapuna |
20 Aug 2006 - 28 Feb 2020 |
|
Watty, Gillian Anne Individual |
Takapuna Auckland |
06 Dec 1962 - 22 Jun 2005 |
|
Drysdale, Alan Individual |
76 Rossiter Street Huntly 3700 |
09 Oct 2017 - 28 Feb 2020 |
|
David Stanley, Munn Individual |
Takapuna |
24 Feb 2006 - 20 Aug 2006 |
|
Collins, Tai Sanuel Individual |
Takapuna Auckland 0622 |
09 Dec 2020 - 09 Dec 2020 |
|
Burrowes, John Kenneth Individual |
Mount Wellington Auckland 1060 |
28 Feb 2020 - 09 Dec 2020 |
|
Rodger, Mary Hart Bulloch Individual |
Takapuna Auckland |
06 Dec 1962 - 22 Jun 2005 |
|
Drysdale, John Mcdonald Individual |
Takapuna |
06 Dec 1962 - 09 Oct 2017 |
|
Berryman, Shirley Margaret Individual |
Takapuna |
22 Jun 2005 - 27 Jun 2010 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
18 Dec 2009 - 18 Dec 2009 | |
|
Sco Trustees 2016 Limited Shareholder NZBN: 9429042216834 Company Number: 5899436 Entity |
Milford Auckland 0620 |
17 Oct 2017 - 15 May 2018 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
18 Dec 2009 - 18 Dec 2009 | |
|
Airey, Philip Bryan Richard Individual |
Takapuna |
24 Feb 2006 - 18 Dec 2009 |
|
Valerie Anne, Brewster-willis Individual |
Takapuna |
24 Feb 2006 - 18 Dec 2009 |
Location
Companies nearby
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |