Oneness Waiheke Island Limited

Oneness Waiheke Island Limited, a registered company, was launched on 22 May 2001. 9429036896745 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 4 directors: Karl Thomas Majurey - an active director whose contract began on 01 Sep 2014,
Angela Josephine Ball - an active director whose contract began on 07 Apr 2023,
Kenneth John Mcnamara - an inactive director whose contract began on 01 Jul 2011 and was terminated on 01 Sep 2014,
Karl Thomas Majurey - an inactive director whose contract began on 22 May 2001 and was terminated on 25 Sep 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 12 Rata Street, Oneroa, Waiheke Island, 1081 (registered address),
12 Rata Street, Oneroa, Waiheke Island, 1081 (physical address),
12 Rata Street, Oneroa, Waiheke Island, 1081 (service address),
12 Rata Street, Oneroa, Waiheke Island, 1081 (postal address) among others.
Oneness Waiheke Island Limited had been using 3-11 Moa Avenue, Oneroa, Waiheke Island as their physical address until 11 May 2022.
Previous names for the company, as we found at BizDb, included: from 22 May 2001 to 17 Jul 2013 they were called Te Ahu Clay Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Principal place of activity

Flat 3, 11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 3-11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 18 Sep 2014 to 11 May 2022

Address #2: 47 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand

Registered & physical address used from 14 Jun 2013 to 18 Sep 2014

Address #3: 17 Burrell Road Ext, Oneroa, Waiheke Island New Zealand

Registered & physical address used from 27 Apr 2009 to 14 Jun 2013

Address #4: 9 Matapana Road, Palm Beach, Waiheke Island, Auckland

Physical & registered address used from 17 Jun 2008 to 27 Apr 2009

Address #5: 47 Wilma Road, Waiheke Island, Auckland, New Zealand

Physical & registered address used from 02 Jun 2006 to 17 Jun 2008

Address #6: Level 2, Unit 15d, 125 The Strand, Parnell, Auckland

Physical address used from 23 Jul 2004 to 02 Jun 2006

Address #7: Level 2, Unit 15d 125 The Strand, Parnell, Auckland

Registered address used from 23 Jul 2004 to 02 Jun 2006

Address #8: Level 2, Unit 15b, 125 The Strand, Parnell, Auckland

Registered address used from 08 Jul 2003 to 23 Jul 2004

Address #9: Level 2, Unit 12b, 125 The Strand, Parnell, Auckland

Registered address used from 02 Sep 2002 to 08 Jul 2003

Address #10: 3d/28 Stanwell Street, Parnell, Auckland

Registered address used from 22 May 2001 to 02 Sep 2002

Address #11: 3d/28 Stanwell Street, Parnell, Auckland

Physical address used from 22 May 2001 to 22 May 2001

Address #12: Level 2, Unit 12b, 125 The Strand, Parnell

Physical address used from 22 May 2001 to 22 May 2001

Address #13: Level 2, Unit 15b, 125 The Strand, Parnell

Physical address used from 22 May 2001 to 23 Jul 2004

Previous Shareholders

Karl Thomas Majurey - Director

Appointment date: 01 Sep 2014

Angela Josephine Ball - Director

Appointment date: 07 Apr 2023

Kenneth John Mcnamara - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 01 Sep 2014

Karl Thomas Majurey - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 25 Sep 2011