Oneputt Properties Limited
Type: NZ Limited Company (Ltd)Oneputt Properties Limited (issued a New Zealand Business Number of 9429032463446) was incorporated on 01 Dec 2008. 2 addresses are in use by the company: 301S Botany Road, Golflands, Manukau, 2013 (type: physical, registered). C/-Baigent Consulting Limited, 301S Botany Road, Botany Downs had been their physical address, up until 10 Mar 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1% of shares), namely:
Baigent, Lynette Joy (an individual) located at Dannemora, Manukau,
Baigent, Ross Edward (an individual) located at Dannemora, Manukau. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Baigent, Lynette Joy (an individual) - located at Dannemora, Manukau,
Baigent, Ross Edward (an individual) - located at Dannemora, Manukau. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 301s Botany Road, Golflands, Manukau, 2013 | Physical & registered & service | 10 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Baigent
Flat Bush, Manukau, 2016
Address used since 09 Mar 2010 |
Director | 01 Dec 2008 - current |
|
Lynette Joy Baigent
Flat Bush, Auckland, 2016
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Garry William Mann
Shamrock Park, Manukau, 2016
Address used since 09 Mar 2010 |
Director | 01 Dec 2008 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/-baigent Consulting Limited, 301s Botany Road, Botany Downs | Physical & registered | 01 Dec 2008 - 10 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Lynette Joy Individual |
Dannemora Manukau |
01 Dec 2008 - current |
|
Baigent, Ross Edward Individual |
Dannemora Manukau |
01 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Lynette Joy Individual |
Dannemora Manukau |
01 Dec 2008 - current |
|
Baigent, Ross Edward Individual |
Dannemora Manukau |
01 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Garry William Individual |
Howick Auckland |
01 Dec 2008 - 04 Apr 2022 |
|
Mann, Garry William Individual |
Howick Auckland |
01 Dec 2008 - 04 Apr 2022 |
|
Sutherland, Roger John Individual |
Level 4, 152 Fanshawe Street Auckland |
05 Mar 2009 - 04 Apr 2022 |
|
Mann, Kim Frances Individual |
Howick Auckland |
01 Dec 2008 - 04 Apr 2022 |
|
Mann, Kim Frances Individual |
Howick Auckland |
01 Dec 2008 - 04 Apr 2022 |
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