ONEMANA NZ LIMITED
ONEMANA NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040737355, and its current status with New Zealand Companies Office is inactive. The company was incorporated on 24 March 1948 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for ONEMANA NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of ONEMANA NZ LIMITED
Two shareholders are currently on record for ONEMANA NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AUTOMOTIVE COMPONENTS HOLDINGS LIMITED, holding an unstated share — the largest recorded stake — followed by PAIHIA NZ LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUTOMOTIVE COMPONENTS HOLDINGS LIMITED | New Zealand Companies Office | ||
| PAIHIA NZ LIMITED | New Zealand Companies Office |
Officers
8
Directors and officers of ONEMANA NZ LIMITED
Three of the 8 officer records shown for ONEMANA NZ LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Gilbride Mchugh (appointed 1992-06-02), Wayne Ivan Barton (appointed 2006-07-01) and Wayne BARTON (appointed 2006-07-01) all serve as Director. The remaining 5 records shown (Stephen JENKINS, Philip ANDERSON and 3 others) are former appointments that have since been resigned. Management authority at ONEMANA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ONEMANA NZ LIMITED
ONEMANA NZ LIMITED sits 1 level below its ultimate parent, PAIHIA NZ LIMITED. Immediately above ONEMANA NZ LIMITED is PAIHIA NZ LIMITED, holding 0% as filed in ONEMANA NZ LIMITED's own shareholder record with New Zealand Companies Office.
PAIHIA NZ LIMITED
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Frequently Asked Questions
Who owns ONEMANA NZ LIMITED?
Two shareholders are currently on record for ONEMANA NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AUTOMOTIVE COMPONENTS HOLDINGS LIMITED, holding an unstated share — the largest recorded stake — followed by PAIHIA NZ LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ONEMANA NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONEMANA NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ONEMANA NZ LIMITED have on record?
2 shareholders are shown on record for ONEMANA NZ LIMITED.
What is ONEMANA NZ LIMITED's company registration number?
ONEMANA NZ LIMITED's registration number is 9429040737355, filed with New Zealand Companies Office in New Zealand. Its current status on the register is inactive.
Is ONEMANA NZ LIMITED still an active company?
ONEMANA NZ LIMITED's status on New Zealand Companies Office is listed as inactive, not currently active.
When was ONEMANA NZ LIMITED incorporated?
ONEMANA NZ LIMITED was incorporated on 24 March 1948, according to New Zealand Companies Office.
What is ONEMANA NZ LIMITED's registered address?
The registered address on file for ONEMANA NZ LIMITED is Auckland, New Zealand.
What legal structure is ONEMANA NZ LIMITED registered as?
ONEMANA NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ONEMANA NZ LIMITED?
Three of the 8 officer records shown for ONEMANA NZ LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Gilbride Mchugh (appointed 1992-06-02), Wayne Ivan Barton (appointed 2006-07-01) and Wayne BARTON (appointed 2006-07-01) all serve as Director. The remaining 5 records shown (Stephen JENKINS, Philip ANDERSON and 3 others) are former appointments that have since been resigned. Management authority at ONEMANA NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONEMANA NZ LIMITED have a parent company or subsidiaries?
ONEMANA NZ LIMITED sits 1 level below its ultimate parent, PAIHIA NZ LIMITED.
Can Zavia monitor changes to ONEMANA NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ONEMANA NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONEMANA NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ONEMANA NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.