Oceania Attractions Limited
Type: NZ Limited Company (Ltd)Oceania Attractions Limited (issued an NZ business identifier of 9429035625797) was started on 04 Dec 2003. 4 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: service, registered). 125 The Strandlevel 7, Parnell, Auckland had been their physical address, until 22 Oct 2008. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 100 shares (10% of shares), namely:
Wallace, Barry James (an individual) located at Kohimarama, Auckland,
Wallace, Rosemary Anne (an individual) located at Kohimarama, Auckland,
Walker, Gregory Thomas (an individual) located at Epsom, Auckland. When considering the second group, a total of 2 shareholders hold 17.9% of all shares (exactly 179 shares); it includes
Hegan, Campbell Anthony (an individual) - located at Beachhaven, Auckland,
Hegan, Kim Ronald (an individual) - located at Sandringham, Auckland. The 3rd group of shareholders, share allotment (21 shares, 2.1%) belongs to 1 entity, namely:
Hawke, Joseph Parata, located at Orakei, Auckland (an individual). Our data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Physical & registered & service | 22 Oct 2008 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Service & registered | 28 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Ronald Hegan
Sandringham, Auckland, 1025
Address used since 30 Oct 2015 |
Director | 04 Dec 2003 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - current |
|
Peter Franz Kraus
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019 |
Director | 05 Dec 2003 - current |
|
Robert Mathew Mihaljevich
Rd 1 Kumeu, Auckland, 0891
Address used since 04 Nov 2005 |
Director | 04 Nov 2005 - 30 Oct 2015 |
|
Ross Barry Keenan
Karaka Park, Rd1,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 30 Nov 2009 |
|
John Wedderburn Mclean
Orakei, Auckland,
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - 15 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| 125 The Strandlevel 7, Parnell, Auckland | Physical | 22 Oct 2008 - 22 Oct 2008 |
| Level 7, West Plaza Bldg, Corner Fanshaw, And Albert Streets, Auckland | Registered & physical | 04 Dec 2003 - 22 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Barry James Individual |
Kohimarama Auckland |
25 Oct 2004 - current |
|
Wallace, Rosemary Anne Individual |
Kohimarama Auckland |
25 Oct 2004 - current |
|
Walker, Gregory Thomas Individual |
Epsom Auckland |
25 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegan, Campbell Anthony Individual |
Beachhaven Auckland |
04 Dec 2003 - current |
|
Hegan, Kim Ronald Individual |
Sandringham Auckland 1025 |
04 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Joseph Parata Individual |
Orakei Auckland |
04 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
25 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Ross Barry Individual |
Karaka Park Rd1 |
04 Dec 2003 - 07 Oct 2010 |
|
Hegan, Shane William Individual |
Devonport Auckland |
25 Oct 2004 - 25 Oct 2004 |
|
Willis, Robert John Individual |
Karaka Auckland |
04 Dec 2003 - 25 Oct 2004 |
|
Mclean, John Wedderburn Individual |
Orakei Auckland |
04 Dec 2003 - 25 Oct 2004 |
|
Martin, Estelle Lucia Individual |
Parnell Auckland |
04 Dec 2003 - 25 Oct 2004 |
|
Reece, William Ainslie Individual |
Parnell Auckland |
04 Dec 2003 - 25 Oct 2004 |
Ultimate Holding Company
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
| Address |
125 The Strand Parnell Auckland 1010 |
 |
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Ecostore Australia Limited 2/125 The Strand |