Onawe Investments Limited, a registered company, was launched on 30 Nov 2004. 9429035053729 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been run by 4 directors: Kerry Theo Sixtus - an active director whose contract started on 07 Dec 2004,
Lynley Rose Sixtus - an active director whose contract started on 23 Sep 2016,
Megan Sixtus - an inactive director whose contract started on 07 Dec 2004 and was terminated on 10 Sep 2014,
Simon John Scannell - an inactive director whose contract started on 30 Nov 2004 and was terminated on 07 Dec 2004.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 (type: registered, service).
Onawe Investments Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 06 Apr 2020.
Past names used by the company, as we established at BizDb, included: from 16 Nov 2018 to 06 Feb 2020 they were called Onawe Investments Limited, from 17 Jun 2015 to 16 Nov 2018 they were called Onawe Farms Limited and from 07 Dec 2004 to 17 Jun 2015 they were called Pattullo's Nurseries 2004 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
5952 Christchurch Akaroa Road, Rd 1, Akaroa, 7581 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 06 Apr 2020
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 15 Sep 2009 to 20 Apr 2018
Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 10 May 2007 to 15 Sep 2009
Address #4: Pricewaterhousecoopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 16 Feb 2007 to 10 May 2007
Address #5: Horwath Carr & Stanton Ltd, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 25 Sep 2006 to 16 Feb 2007
Address #6: C/-carr &stanton Limited, Chartered Accountants, 117e Queen Street, Hastings
Registered & physical address used from 30 Nov 2004 to 25 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sixtus, Lynley Rose |
Rd 1 Akaroa 7581 New Zealand |
24 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sixtus, Kerry Theo |
Rd 1 Akaroa 7581 New Zealand |
07 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
30 Nov 2004 - 27 Jun 2010 | |
Entity | Jankat No 1 Limited Shareholder NZBN: 9429039331922 Company Number: 431683 |
30 Nov 2004 - 27 Jun 2010 | |
Individual | Sixtus, Megan |
R D 3 Napier 4183 New Zealand |
07 Dec 2004 - 10 Sep 2014 |
Kerry Theo Sixtus - Director
Appointment date: 07 Dec 2004
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 02 Aug 2016
Lynley Rose Sixtus - Director
Appointment date: 23 Sep 2016
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 23 Sep 2016
Megan Sixtus - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 10 Sep 2014
Address: Rd 3, Napier, 4183 New Zealand
Address used since 08 Sep 2009
Simon John Scannell - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 07 Dec 2004
Address: Havelock North,
Address used since 30 Nov 2004
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