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Okains Bay Vessel Holdings Limited

Type: NZ Limited Company (Ltd)
9429038496837
NZBN
672598
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 25 Aug 2014
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 18 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Sw6 Investments Limited
Shareholder NZBN: 9429051313784
Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Cglobal Limited
Shareholder NZBN: 9429049359831
Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Atawhai Holdings Limited
Shareholder NZBN: 9429051306090
Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 800
Entity (NZ Limited Company) France Trustees Limited
Shareholder NZBN: 9429032555264
Middleton
Christchurch
8024
New Zealand
Individual Summerton, Jacqueline Mary Sumner
Christchurch
8081
New Zealand
Individual Summerton, Gregory Mark Sumner
Christchurch
8081
New Zealand
Directors

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

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