Okirae Station Limited

Okirae Station Limited, a registered company, was started on 15 Sep 1999. 9429037495480 is the NZBN it was issued. The company has been supervised by 5 directors: Peter John Cullen - an active director whose contract began on 14 Sep 2000,
Glenn Allen Brown - an active director whose contract began on 31 Oct 2019,
Elizabeth Jean Cullen - an inactive director whose contract began on 29 Jul 2013 and was terminated on 31 Oct 2019,
Jeremy Campion Austin - an inactive director whose contract began on 14 Sep 2000 and was terminated on 26 Jul 2013,
Ian Roy Burgess - an inactive director whose contract began on 15 Sep 1999 and was terminated on 14 Sep 2000.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Okirae Station Limited had been using 16 Bell Street, Wanganui as their physical address until 28 Apr 2020.
Past names used by this company, as we identified at BizDb, included: from 15 Sep 1999 to 19 Nov 1999 they were called Treading Well Shelf Forty Limited.
All company shares (1387088 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cullen, Peter J (an individual) located at 32 Taupo Quay, Whanganui postcode 4500,
Cullen, Elizabeth J (an individual) located at 32 Taupo Quay, Whanganui postcode 4500,
Milham, Colin (an individual) located at 32 Taupo Quay, Whanganui postcode 4500.

Previous addresses

Address #1: 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 17 May 2005 to 28 Apr 2020

Address #2: 52 Ingestre Street, Wanganui

Registered address used from 11 Mar 2002 to 17 May 2005

Address #3: 52 Ingestre Street, Wanganui

Physical address used from 06 Jul 2001 to 17 May 2005

Address #4: C/- Okirae, Kauangaroa Road, Fordell, R D 7, Wanganui

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #5: Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 12 Apr 2000 to 11 Mar 2002

Address #6: Suite 8, Wicksteed Terrace, Wanganui

Physical address used from 30 Nov 1999 to 06 Jul 2001

Address #7: Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 30 Nov 1999 to 12 Apr 2000

Previous Shareholders

Peter John Cullen - Director

Appointment date: 14 Sep 2000

Glenn Allen Brown - Director

Appointment date: 31 Oct 2019

Elizabeth Jean Cullen - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 31 Oct 2019

Jeremy Campion Austin - Director (Inactive)

Appointment date: 14 Sep 2000

Termination date: 26 Jul 2013

Ian Roy Burgess - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 14 Sep 2000