Okoroire Holdings Limited, a registered company, was registered on 20 Aug 2008. 9429032608694 is the NZ business identifier it was issued. This company has been managed by 5 directors: Tracy Anne Cresswell - an active director whose contract began on 20 Aug 2008,
Mark Charles Cresswell - an active director whose contract began on 20 Aug 2008,
Jason Robert Williams - an active director whose contract began on 25 Sep 2020,
Charles Marshall Cresswell - an inactive director whose contract began on 09 Feb 2011 and was terminated on 01 Mar 2014,
Jean Duncan Cresswell - an inactive director whose contract began on 09 Feb 2011 and was terminated on 01 Mar 2014.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (category: physical, registered).
Okoroire Holdings Limited had been using 823 Buckland Road, Rd 2, Matamata as their physical address up until 29 Aug 2008.
Old names for the company, as we found at BizDb, included: from 20 Aug 2008 to 23 Dec 2010 they were named Strike Ten Limited.
A total of 1200 shares are allotted to 5 shareholders (5 groups). The first group includes 1000 shares (83.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 91 shares (7.58%). Lastly the next share allotment (9 shares 0.75%) made up of 1 entity.
Previous address
Address: 823 Buckland Road, Rd 2, Matamata
Physical & registered address used from 20 Aug 2008 to 29 Aug 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Free Range Poultry Limited Shareholder NZBN: 9429035337843 |
Chartered Accountants 45-49 Tirau Street, Putaruru Null New Zealand |
23 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 91 | |||
| Individual | Williams, Jason Robert |
Rd 2 Tirau 3485 New Zealand |
16 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Cresswell, Mark Charles |
Matamata Matamata 3400 New Zealand |
20 Aug 2008 - |
| Shares Allocation #4 Number of Shares: 90 | |||
| Individual | Gray-williams, Angela Linda |
Rd 2 Tirau 3485 New Zealand |
16 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Cresswell, Tracy Anne |
Matamata Matamata 3400 New Zealand |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Buckland Poultry Limited Shareholder NZBN: 9429037826536 Company Number: 911764 |
23 Dec 2010 - 24 Mar 2014 | |
| Entity | Buckland Poultry Limited Shareholder NZBN: 9429037826536 Company Number: 911764 |
23 Dec 2010 - 24 Mar 2014 | |
| Individual | Gasquoine, David John |
Rd 2 Matamata New Zealand |
20 Aug 2008 - 23 Dec 2010 |
Ultimate Holding Company
Tracy Anne Cresswell - Director
Appointment date: 20 Aug 2008
Address: Matamata, Matamata, 3400 New Zealand
Address used since 30 Sep 2020
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 22 Mar 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 18 Mar 2019
Mark Charles Cresswell - Director
Appointment date: 20 Aug 2008
Address: Matamata, Matamata, 3400 New Zealand
Address used since 30 Sep 2020
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 20 Aug 2008
Address: Matamata, Matamata, 3400 New Zealand
Address used since 18 Mar 2019
Jason Robert Williams - Director
Appointment date: 25 Sep 2020
Address: Rd 1, Tirau, 3485 New Zealand
Address used since 25 Sep 2020
Charles Marshall Cresswell - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 01 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Mar 2013
Jean Duncan Cresswell - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 01 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Mar 2013
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