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ONAN CELADON LIMITED

● Registered
NZBN 9429039913975 · NZ Company No. 251822 · NZ Limited Company · Incorporated 7 Sep 1984

Onan Celadon Limited was incorporated on 7 September 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15264 days.

Overview

NZ Business Number
9429039913975
Company Number
251822
Company Name
ONAN CELADON LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 September 1984 (Friday)
Status
Registered
Status History
Registered as of 7 September 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Guyco Holdings Ltd
Rewarewa Road
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
Guyco Holdings Ltd
Rewarewa Road
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 August 1999 to 25 February 2008
    C/o Jack Guy Limited, Rewa Rewa Road, Whangarei
  2. From 25 February 2008 to 25 February 2008
    C/-guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei

Address for Service

  1. From 27 August 1999 to 25 February 2008
    C/- Guyco Holdings Ltd, Rewa Rewa Road, Whangarei
  2. From 27 August 1999 to 27 August 1999
    C/o Jack Guy Limited, Rewa Rewa Road, Whangarei
  3. From 25 February 2008 to 25 February 2008
    C/-guyco Holdings Ltd, 10 Rewa Rewa Road, Whangarei

Address for Records

  1. From 7 March 2001 to 7 March 2001
    C/o Jack Guy Limited, Rewa Rewa Road, Whangarei

Company Directors

4 listed
MS
Melva Jocelyn STIFFE
Appointed 24 Mar 2003 · 80 Ngahere Drive, Whangarei, NZ, 0110
CG
Carol Fay GUY
Appointed 10 May 1990 · Clapham Road, Whareora R D, Whangarei, NZ, 0175
JG
John Robert GUY
Appointed 10 May 1990 · Hope Avenue, Russell, NZ, 0202
JG
John Gregory GUY
Appointed 10 May 1990 · Clapham Road, Whareora R D, Whangarei, NZ, 0175

Company Shareholders

3 share parcels · 264,650 shares total

Share allocation 1
88,217 shares (33.33%)
Melva Jocelyn STIFFE
80 Ngahere Drive, Whangarei
Company No.: 885222
NZBN: 9429037956127
WEBB ROSS JOHNSON TRUSTEES LIMITED
9 Hunt Street, Whangarei
Share allocation 2
88,217 shares (33.33%)
John Gregory GUY
Clapham Road, Whareora R D, Whangarei
Company No.: 5582506
NZBN: 9429041591321
MWIS 2015 LIMITED
122 Bank Street, Whangarei
Share allocation 3
88,216 shares (33.33%)
John Gregory GUY
Clapham Road, Whareora R D, Whangarei