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ONEHUNGA TRUSTEE COMPANY LIMITED

Company Number
1211358
Status
Registered
Incorporation Date
21 May 2002 (almost 12 years ago)
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
  • 33 Selwyn Street, Onehunga, Auckland 1061
  • NZ
Directors/ Officers
Registry Page
http://www.business.govt.nz/companies...
Source New Zealand Companies Office, http://www.business.govt.nz/companies..., 29 Jan 2014

Shares issued

There is a total of 100 shares on record for this company.

Shareholder name Shares Percentage
Timothy John GOULDING 25 ~ 25.00%
Guy Patrick NEWLOVE 25 ~ 25.00%
Peter Andrew OLIVER 25 ~ 25.00%
Brendan Timothy WOOD 25 ~ 25.00%

Shareholdings in other companies

Shares held in Shares Percentage
HEALTH AND SAFETY MANAGEMENT LIMITED 10,000 ~ 100.00%
SAVONA TRUSTEES LIMITED 100 ~ 100.00%
MONCRIEFF-DRISCOLL TRUSTEES LIMITED 100 ~ 100.00%
ELIZJONO PROPERTIES LIMITED 100 ~ 100.00%
FREESTYLA CONSTRUCTORS (AUCKLAND) LIMITED 1,000 ~ 100.00%
AL-JUBBAWEY LIMITED 120 ~ 100.00%
WHITE & LEE LIMITED 100 ~ 100.00%
ISLAND BAY TRUSTEES LIMITED 1,000 ~ 100.00%
METAL LINEZ (2009) LIMITED 100 ~ 100.00%
COOLBAR PROPERTIES LIMITED 1,000 ~ 100.00%
ASPHALTEX ROADING LIMITED 79,998 ~ almost 100%
DAVEY & DAVEY LIMITED 2,498 ~ almost 100%
BRIDGE CAFE LIMITED 999 ~ almost 100%
CMT LINEN LIMITED 999 ~ almost 100%
JOHN BARHAM ELECTRICAL LIMITED 99 ~ 99.00%
FREESTYLE ENTERPRISES LIMITED 99 ~ 99.00%
T M JOHNSTON LIMITED 99 ~ 99.00%
XACT LABELLING LIMITED 999 ~ 98.91%
MCFADYEN CONSULTING SERVICES LIMITED 98 ~ 98.00%
NORTH SHORE EQUITY LIMITED 98 ~ 98.00%
UNITED PRINTING LIMITED 98 ~ 98.00%
BOAT STORAGE LIMITED 98 ~ 98.00%
DR DESIGN LIMITED 98 ~ 98.00%
2 ORANGE LIMITED 98 ~ 98.00%
361 DEGREES LIMITED 98 ~ 98.00%
DCNZ LIMITED 98 ~ 98.00%
FREESTYLA CONSTRUCTORS (CHRISTCHURCH) LIMITED 90 ~ 90.00%
BRIAN ESCROW LIMITED 90 ~ 90.00%
R & B ALUMINIUM LIMITED 34,528 ~ 86.32%
MARAMA COURT LIMITED 1,324 ~ 66.20%
FREE STYLA CONSTRUCTORS LIMITED 60 ~ 60.00%
THE LUCKY TRAVELLER ACCOMMODATION LIMITED 150 ~ 50.00%
PASCOE HOLDINGS LIMITED 1,000 ~ 50.00%
VILLAGE ELECTRICAL LIMITED 50 ~ 50.00%
HJH LIMITED 500 ~ 50.00%
FORMA RENTALS LIMITED 500 ~ 50.00%
PASCOE HOLDINGS LIMITED 999 ~ 49.95%
FLEET FIX LIMITED 49 ~ 49.00%
CENTRE PHARMACY LIMITED 49 ~ 49.00%
FLEET FIX LIMITED 49 ~ 49.00%
PIA COLLECTION LIMITED 48 ~ 48.00%
MACE CONTRACTORS LIMITED 2,000 ~ 40.00%
ADVANCED SOFTWARE TECHNOLOGIES LIMITED 250 ~ 25.00%
CHILLEX SERVICES LIMITED 58 ~ 14.50%
OPIO DAIRY FARM MANAGEMENT LIMITED 58 ~ 11.05%
NGAPONGA FARM MANAGEMENT LIMITED 66 ~ 10.00%
WAIRIO DAIRY FARM MANAGEMENT LIMITED 40 ~ 8.89%
PEAKS DAIRY FARM MANAGEMENT LIMITED 23 ~ 5.05%
NZ MERCHANTS LIMITED 141,126 ~ 2.39%
FREIGHT PROPERTIES LIMITED 69 ~ 0.69%
NORTH SHORE AEROPARK LIMITED 1 ~ 0.50%
KHYBER PETROLEUM LIMITED 5,000 ~ 0.20%

Corporate structure

Subsidiary companies:

  • J.R.M.S. TRUSTEES LIMITED
  • XACT LABELLING LIMITED
  • ZASTAVA TRUSTEE LIMITED
  • CAPITAL TRUSTEES 2012 LIMITED
  • KJ ROHRLACH LIMITED
  • AWAKERI TRUSTEE COMPANY LIMITED
  • MCARTHUR TRUSTEES 2012 LIMITED
  • FC HOLDING TRUSTEE LIMITED
  • TAKAPUNA PROPERTY TRUSTEES LIMITED
  • OLIVER ARDEN TRUSTEE COMPANY LIMITED
  • CONTRIBUTORY PORTFOLIOS LIMITED
  • SCHULER TRUSTEES LIMITED
  • SEVENS TRUSTEE COMPANY LIMITED
  • MONCRIEFF-DRISCOLL TRUSTEES LIMITED
  • B & H TRUSTEES LIMITED
  • NASHA TRUSTEES LIMITED
  • MANCHESTER TRUSTEES LIMITED
  • MANAGEMENT SOLUTION SERVICES LIMITED
  • DCNZ LIMITED
  • AK & JB ARCHIBALD LIMITED
  • TAMATI TRUSTEES LIMITED
  • BECCA TRUST LIMITED
  • MACMORRIN HOLDINGS LIMITED
  • NGAPONGA FARM MANAGEMENT LIMITED
  • CARRAD FAMILY TRUST COMPANY LIMITED
  • PIA COLLECTION LIMITED
  • FREESTYLA CONSTRUCTORS (AUCKLAND) LIMITED
  • PARKHILL TRUSTEE LIMITED
  • FREESTYLA CONSTRUCTORS (CHRISTCHURCH) LIMITED
  • DR DESIGN LIMITED
  • TREASURECHEST.CO.NZ LIMITED
  • HEALTH AND SAFETY MANAGEMENT LIMITED
  • FORMA RENTALS LIMITED
  • HJH LIMITED
  • ISLAND BAY TRUSTEES LIMITED
  • BRIDGE CAFE LIMITED
  • FLEET FIX LIMITED
  • COOLBAR PROPERTIES LIMITED
  • GERECO TRUST COMPANY LIMITED
  • THE LUCKY TRAVELLER ACCOMMODATION LIMITED
  • 361 DEGREES LIMITED
  • CENTRE PHARMACY LIMITED
  • AL-JUBBAWEY LIMITED
  • 2 ORANGE LIMITED
  • BRIAN ESCROW LIMITED
  • DAVEY & DAVEY LIMITED
  • ADVANCED SOFTWARE TECHNOLOGIES LIMITED
  • MCFADYEN CONSULTING SERVICES LIMITED
  • NORTH SHORE AEROPARK LIMITED
  • FREE STYLA CONSTRUCTORS LIMITED
  • KHYBER PETROLEUM LIMITED
  • FREIGHT PROPERTIES LIMITED
  • FREESTYLE ENTERPRISES LIMITED
  • CHILLEX SERVICES LIMITED
  • VILLAGE ELECTRICAL LIMITED
  • BOAT STORAGE LIMITED
  • OPIO DAIRY FARM MANAGEMENT LIMITED
  • NORTH SHORE EQUITY LIMITED
  • WHITE & LEE LIMITED
  • UNITED PRINTING LIMITED
  • T M JOHNSTON LIMITED
  • R & B ALUMINIUM LIMITED
  • JOHN BARHAM ELECTRICAL LIMITED
  • CMT LINEN LIMITED
  • SAVONA TRUSTEES LIMITED
  • ELIZJONO PROPERTIES LIMITED
  • METAL LINEZ (2009) LIMITED
  • PEAKS DAIRY FARM MANAGEMENT LIMITED
  • WAIRIO DAIRY FARM MANAGEMENT LIMITED
  • NZ MERCHANTS LIMITED
  • SCHWEIZA HOLDINGS LIMITED
  • PASCOE HOLDINGS LIMITED
  • MACE CONTRACTORS LIMITED
  • ASPHALTEX ROADING LIMITED
  • MARAMA COURT LIMITED
  • * While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
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