Onehunga Distillery Limited, a registered company, was started on 19 Jun 1990. 9429039218759 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Geoffrey John Shearman - an active director whose contract started on 19 Jun 1990,
Christine Anne Davis - an active director whose contract started on 19 Jun 1990.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Atanga Ave, Epsom, Auckland (type: registered, physical).
Onehunga Distillery Limited had been using Level 2, 2 Queen Street, Auckland as their registered address up until 01 Sep 1996.
Former names for the company, as we identified at BizDb, included: from 19 Jun 1990 to 15 Mar 2021 they were called Shearman Associates Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 2, 2 Queen Street, Auckland
Registered address used from 01 Sep 1996 to 01 Sep 1996
Address #2: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Shearman, Geoffrey John |
Mt Eden Auckland |
19 Jun 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davis, Christine Anne |
Mt Eden Auckland |
19 Jun 1990 - |
Geoffrey John Shearman - Director
Appointment date: 19 Jun 1990
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2016
Christine Anne Davis - Director
Appointment date: 19 Jun 1990
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2016
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