Okains Bay Vessel Holdings Limited, a registered company, was registered on 13 Mar 1995. 9429038496837 is the NZ business number it was issued. The company has been managed by 3 directors: Gregory Mark Summerton - an active director whose contract started on 13 Mar 1995,
Phillip Roth - an inactive director whose contract started on 31 Jul 2018 and was terminated on 06 May 2022,
Jacqueline Mary Summerton - an inactive director whose contract started on 13 Mar 1995 and was terminated on 28 Aug 2020.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Okains Bay Vessel Holdings Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address up until 18 Sep 2015.
Former names used by the company, as we found at BizDb, included: from 13 Mar 1995 to 24 Mar 2006 they were called Okains Bay Longline Fishing Company Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 20 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (9 per cent). Lastly we have the 3rd share allocation (90 shares 9 per cent) made up of 1 entity.
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 17 Aug 2012 to 18 Sep 2015
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 17 Aug 2012 to 25 Aug 2014
Address #3: C/- Neil France, 575 Colombo St, Christchurch New Zealand
Registered & physical address used from 13 Mar 1995 to 17 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Sw6 Investments Limited Shareholder NZBN: 9429051313784 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Cglobal Limited Shareholder NZBN: 9429049359831 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
Shares Allocation #3 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Atawhai Holdings Limited Shareholder NZBN: 9429051306090 |
Atawhai Nelson 7010 New Zealand |
09 May 2023 - |
Shares Allocation #4 Number of Shares: 800 | |||
Entity (NZ Limited Company) | France Trustees Limited Shareholder NZBN: 9429032555264 |
Middleton Christchurch 8024 New Zealand |
25 Oct 2016 - |
Individual | Summerton, Jacqueline Mary |
Sumner Christchurch 8081 New Zealand |
13 Mar 1995 - |
Individual | Summerton, Gregory Mark |
Sumner Christchurch 8081 New Zealand |
13 Mar 1995 - |
Gregory Mark Summerton - Director
Appointment date: 13 Mar 1995
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 08 Aug 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Aug 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 31 Aug 2009
Phillip Roth - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 06 May 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 Jul 2018
Jacqueline Mary Summerton - Director (Inactive)
Appointment date: 13 Mar 1995
Termination date: 28 Aug 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Aug 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 31 Aug 2009
Walnut Tree Property Limited
38 Birmingham Drive
Pegasus Pharmacy Practice Limited
38 Birmingham Drive
Rea Investments Limited
38 Birmingham Drive
Execinsitu Limited
38 Birmingham Drive
Pink Sugar Limited
38 Birmingham Drive
Wright Wire Electrical Limited
38 Birmingham Drive