Okuma New Zealand Limited was launched on 16 Mar 2004 and issued a business number of 9429035506201. The registered LTD company has been supervised by 12 directors: Chikashi Horie - an active director whose contract began on 01 Jul 2011,
Takeshi Yamamoto - an active director whose contract began on 01 Apr 2014,
Dean Arthur Mccarroll - an active director whose contract began on 13 Jul 2018,
Masato Ryoki - an inactive director whose contract began on 01 Jul 2017 and was terminated on 01 Jul 2021,
Philip John Hayes - an inactive director whose contract began on 16 Mar 2004 and was terminated on 13 Jul 2018.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: Unit F, 47 Mt Wellington Highway, Mt Wellington (type: physical, registered).
Up to 18 Sep 2006, Okuma New Zealand Limited had been using 184 Maura Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Okuma Corporation (an other) located at Oguchi-Cho, Niwa-Gun,, Aichi 480-0193, Japan.
Previous addresses
Address: 184 Maura Road, Ellerslie, Auckland
Registered address used from 19 Apr 2005 to 18 Sep 2006
Address: 184 Marua Road, Ellerslie, Auckland
Physical address used from 19 Apr 2005 to 18 Sep 2006
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 16 Mar 2004 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Okuma Corporation |
Oguchi-cho, Niwa-gun, Aichi 480-0193, Japan Japan |
17 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Okuma Australia Pty | 16 Mar 2004 - 27 Jun 2010 | |
| Other | Null - Okuma Australia Pty | 16 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Chikashi Horie - Director
Appointment date: 01 Jul 2011
Address: Gifu City, Gifu Prefecture, 500-8285 Japan
Address used since 01 Jul 2011
Takeshi Yamamoto - Director
Appointment date: 01 Apr 2014
Address: 3-15-2 Otana-cho Chikusa-ku, Nagoya, 464-0835 Japan
Address used since 01 Apr 2014
Dean Arthur Mccarroll - Director
Appointment date: 13 Jul 2018
ASIC Name: Okuma Australia Pty Ltd
Address: Docklands, 3008 Australia
Address used since 13 Jul 2018
Address: Rowville, 3178 Australia
Address: Lysterfield, 3156 Australia
Address used since 23 Sep 2019
Masato Ryoki - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Jul 2021
Address: Kakamigahara-city, Gifu Prefecture, 5040023 Japan
Address used since 01 Jul 2017
Philip John Hayes - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 13 Jul 2018
ASIC Name: Okuma Australia Pty Ltd
Address: Rowville, Victoria 3178, Australia
Address: Ferny Creek, Victoria 3786, Australia
Address used since 16 Mar 2004
Address: Rowville, Victoria 3178, Australia
Yoshihiko Mori - Director (Inactive)
Appointment date: 26 Aug 2006
Termination date: 01 Jul 2017
Address: Gifu City, Gifu Prefecture, Japan
Address used since 26 Aug 2006
Yasunori Hori - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Apr 2014
Address: Kakamigahara City, Gifu Prefecture, 504-0923 Japan
Address used since 01 Jul 2012
Yoshinori Ozaki - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 01 Jul 2012
Address: City, Aichi Prefecture, 467-0049, Japan,
Address used since 01 Oct 2007
Toshio Tomida - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 01 Jul 2011
Address: Inazawa City, Aichi Prefecture 492 8356, Japan,
Address used since 01 Oct 2007
Kiyoshi Kato - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 01 Oct 2007
Address: 148 Yoshihara, Akadoji-cho,, Konan-city, Aichi Prefecture, Japan,
Address used since 31 Mar 2005
Toshiyasu Hashizume - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 01 Oct 2007
Address: Kani-city, Gifu Prefecture, Japan,
Address used since 31 Mar 2005
Masahiro Kitajima - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 26 Aug 2006
Address: Kawasaki-city,, Kanagawa Prefecture, Japan,
Address used since 31 Mar 2005
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