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ONEHUNGA TRUSTEE COMPANY LIMITED

Company Number
1211358
Status
Registered
Incorporation Date
21 May 2002 (almost 13 years ago)
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429036491025
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..., 23 Nov 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
ETEBI TRUSTEES LIMITED 100 ~ 100.00%
WHITE & LEE LIMITED 100 ~ 100.00%
KENL TRUSTEE COMPANY LIMITED 100 ~ 100.00%
HOTBAR PROPERTIES LIMITED 1,000 ~ 100.00%
AL-JUBBAWEY LIMITED 120 ~ 100.00%
FREESTYLA CONSTRUCTORS (AUCKLAND) LIMITED 1,000 ~ 100.00%
SAVONA TRUSTEES LIMITED 100 ~ 100.00%
ISLAND BAY TRUSTEES LIMITED 1,000 ~ 100.00%
HEALTH AND SAFETY MANAGEMENT LIMITED 10,000 ~ 100.00%
METAL LINEZ (2009) LIMITED 100 ~ 100.00%
ELIZJONO PROPERTIES 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%
CMT LINEN LIMITED 999 ~ almost 100%
FREESTYLE ENTERPRISES LIMITED 99 ~ 99.00%
JOHN BARHAM ELECTRICAL LIMITED 99 ~ 99.00%
T M JOHNSTON LIMITED 99 ~ 99.00%
XACT LABELLING LIMITED 999 ~ 98.91%
UNITED PRINTING LIMITED 98 ~ 98.00%
SCHWEIZA HOLDINGS LIMITED 98 ~ 98.00%
NORTH SHORE EQUITY LIMITED 98 ~ 98.00%
DR DESIGN LIMITED 98 ~ 98.00%
2 ORANGE LIMITED 98 ~ 98.00%
BOAT STORAGE LIMITED 98 ~ 98.00%
MCFADYEN CONSULTING SERVICES LIMITED 98 ~ 98.00%
FREESTYLA CONSTRUCTORS (CHRISTCHURCH) LIMITED 90 ~ 90.00%
BRIAN ESCROW LIMITED 90 ~ 90.00%
MARAMA COURT LIMITED 1,324 ~ 66.20%
FREE STYLA CONSTRUCTORS LIMITED 60 ~ 60.00%
HJH LIMITED 500 ~ 50.00%
MIDNIGHT HOLDINGS LIMITED 50 ~ 50.00%
VILLAGE ELECTRICAL LIMITED 50 ~ 50.00%
PASCOE HOLDINGS LIMITED 1,000 ~ 50.00%
SPOTTED FROG LIMITED 500 ~ 50.00%
THE LUCKY TRAVELLER ACCOMMODATION LIMITED 150 ~ 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%
OTAKI STORAGE LIMITED 48 ~ 48.00%
MACE CONTRACTORS LIMITED 2,000 ~ 40.00%
ADVANCED SOFTWARE TECHNOLOGIES LIMITED 250 ~ 25.00%
CHILLEX SERVICES LIMITED 58 ~ 14.50%
NGAPONGA FARM MANAGEMENT LIMITED 73 ~ 11.06%
OPIO DAIRY FARM MANAGEMENT LIMITED 58 ~ 11.05%
WAIRIO DAIRY FARM MANAGEMENT LIMITED 45 ~ 10.00%
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:

  • FLEET FIX LIMITED
  • WAIRIO DAIRY FARM MANAGEMENT LIMITED
  • KENL TRUSTEE COMPANY LIMITED
  • HAINSWORTH-FA'AOFO TRUSTEE COMPANY LIMITED
  • OPIO DAIRY FARM MANAGEMENT LIMITED
  • COOLBAR PROPERTIES LIMITED
  • THE LUCKY TRAVELLER ACCOMMODATION LIMITED
  • PARKHILL TRUSTEE LIMITED
  • NORTH SHORE AEROPARK LIMITED
  • CHILLEX SERVICES LIMITED
  • OTAKI STORAGE LIMITED
  • PIA COLLECTION LIMITED
  • NGAPONGA FARM MANAGEMENT LIMITED
  • GERECO TRUST COMPANY LIMITED
  • MCARTHUR TRUSTEES 2012 LIMITED
  • FREESTYLA CONSTRUCTORS (AUCKLAND) LIMITED
  • CAPITAL TRUSTEES 2012 LIMITED
  • SCHWEIZA HOLDINGS LIMITED
  • HOTBAR PROPERTIES LIMITED
  • BECCA TRUST LIMITED
  • ELIZJONO PROPERTIES LIMITED
  • FREESTYLA CONSTRUCTORS (CHRISTCHURCH) LIMITED
  • DR DESIGN LIMITED
  • TREASURECHEST.CO.NZ LIMITED
  • WHITE & LEE LIMITED
  • PEAKS DAIRY FARM MANAGEMENT LIMITED
  • HEALTH AND SAFETY MANAGEMENT LIMITED
  • HJH LIMITED
  • ISLAND BAY TRUSTEES LIMITED
  • XACT LABELLING LIMITED
  • FC HOLDING TRUSTEE LIMITED
  • METAL LINEZ (2009) LIMITED
  • TAKAPUNA PROPERTY TRUSTEES LIMITED
  • CARRAD FAMILY TRUST COMPANY LIMITED
  • OLIVER ARDEN TRUSTEE COMPANY LIMITED
  • ETEBI TRUSTEES LIMITED
  • SEVENS TRUSTEE COMPANY LIMITED
  • TAMATI TRUSTEES LIMITED
  • B & H TRUSTEES LIMITED
  • NASHA TRUSTEES LIMITED
  • SAVONA TRUSTEES LIMITED
  • MANCHESTER TRUSTEES LIMITED
  • CMT LINEN LIMITED
  • CHESTER NO.1 LIMITED
  • J.R.M.S. TRUSTEES LIMITED
  • ZASTAVA TRUSTEE LIMITED
  • AWAKERI TRUSTEE COMPANY LIMITED
  • CENTRE PHARMACY LIMITED
  • AL-JUBBAWEY LIMITED
  • NORTH SHORE EQUITY LIMITED
  • MANAGEMENT SOLUTION SERVICES LIMITED
  • 2 ORANGE LIMITED
  • BRIAN ESCROW LIMITED
  • DAVEY & DAVEY LIMITED
  • MACMORRIN HOLDINGS LIMITED
  • DCNZ LIMITED
  • BOAT STORAGE LIMITED
  • ADVANCED SOFTWARE TECHNOLOGIES LIMITED
  • FREESTYLE ENTERPRISES LIMITED
  • KHYBER PETROLEUM LIMITED
  • MCFADYEN CONSULTING SERVICES LIMITED
  • FREE STYLA CONSTRUCTORS LIMITED
  • MIDNIGHT HOLDINGS LIMITED
  • FREIGHT PROPERTIES LIMITED
  • JOHN BARHAM ELECTRICAL LIMITED
  • T M JOHNSTON LIMITED
  • UNITED PRINTING LIMITED
  • VILLAGE ELECTRICAL LIMITED
  • ASPHALTEX ROADING LIMITED
  • MACE CONTRACTORS LIMITED
  • PASCOE HOLDINGS LIMITED
  • MARAMA COURT LIMITED
  • SPOTTED FROG LIMITED
  • NZ MERCHANTS 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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