Onekawa Holdings Limited, a registered company, was incorporated on 09 Sep 1994. 9429038698224 is the NZBN it was issued. The company has been managed by 6 directors: David John Mackersey - an active director whose contract began on 09 Sep 1994,
Neil William Dent - an active director whose contract began on 18 Jun 2009,
Annah Olivia Kight - an active director whose contract began on 29 Jul 2020,
Caroline Anne Mackersey - an active director whose contract began on 05 Sep 2022,
William David Sawers - an inactive director whose contract began on 20 Aug 2002 and was terminated on 05 Sep 2022.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Onekawa Holdings Limited had been using 205 Hastings Street South, Hastings as their physical address up until 15 Apr 2019.
Other names used by the company, as we managed to find at BizDb, included: from 09 Sep 1994 to 27 Jun 2003 they were called Stortford Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bthb Mackersey Trustee Company Limited (an entity) located at Hastings postcode 4122,
Mackersey, David John (an individual) located at Ahuriri, Napier postcode 4110,
Gd Mackersey Trustees Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 28 Mar 2006 to 15 Apr 2019
Address: 1104 Kaiapo Road, Hastings
Physical address used from 11 Mar 1996 to 11 Mar 1996
Address: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings
Physical address used from 11 Mar 1996 to 28 Mar 2006
Address: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings
Registered address used from 09 Sep 1994 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bthb Mackersey Trustee Company Limited Shareholder NZBN: 9429048790833 |
Hastings 4122 New Zealand |
16 Aug 2021 - |
| Individual | Mackersey, David John |
Ahuriri Napier 4110 New Zealand |
21 Feb 2005 - |
| Entity (NZ Limited Company) | Gd Mackersey Trustees Limited Shareholder NZBN: 9429049205879 |
Hastings Hastings 4122 New Zealand |
16 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersey, Margaret Olive |
Havelock North 4130 New Zealand |
09 Sep 1994 - 20 Feb 2019 |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
09 Sep 1994 - 16 Aug 2021 |
| Individual | Devine, Bernard Stuart |
Of Jc Mackersey Family Trust) |
09 Sep 1994 - 19 Jan 2009 |
| Individual | Sawers, William David |
Havelock North 4130 New Zealand |
09 Sep 1994 - 16 Aug 2021 |
| Individual | Dent, Neil William |
Trustees Of Jc Mackersey Family, Trust) New Zealand |
18 Jun 2009 - 16 Aug 2021 |
| Individual | Dent, Neil William |
Trustees Of Jc Mackersey Family, Trust) New Zealand |
18 Jun 2009 - 16 Aug 2021 |
| Individual | Mackersey, John Charles |
Po Box 46 Hastings |
11 Mar 2004 - 27 Jun 2010 |
David John Mackersey - Director
Appointment date: 09 Sep 1994
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 10 Jun 2013
Neil William Dent - Director
Appointment date: 18 Jun 2009
Address: Mahora, Hastings, 4120 New Zealand
Address used since 03 Mar 2010
Annah Olivia Kight - Director
Appointment date: 29 Jul 2020
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 29 Jul 2020
Caroline Anne Mackersey - Director
Appointment date: 05 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Sep 2022
William David Sawers - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 05 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Apr 2016
John Charles Mackersey - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 16 Aug 2002
Address: Havelock North,
Address used since 09 Sep 1994
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