Owaka Investments Limited was incorporated on 16 Sep 2013 and issued an NZBN of 9429030064713. The registered LTD company has been managed by 7 directors: Peter Norman Gerald Fitzgerald - an active director whose contract began on 15 Dec 2016,
Mary Constance Louise Fitzgerald - an active director whose contract began on 15 Dec 2016,
Robert Henry Fitzgerald - an active director whose contract began on 15 Dec 2016,
Norman Walden Fitzgerald - an active director whose contract began on 15 Dec 2016,
Barbara Mona Fitzgerald - an active director whose contract began on 15 Dec 2016.
According to our information (last updated on 03 Apr 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 01 Oct 2018, Owaka Investments Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Musselburgh Investments Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. Owaka Investments Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Sep 2013 to 01 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Musselburgh Investments Limited Shareholder NZBN: 9429042127024 |
481 Moray Place Dunedin 9016 New Zealand |
13 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Company Number: 1179017 |
16 Sep 2013 - 13 Jul 2017 | |
| Individual | Mason, Trevor John |
Saint Clair Dunedin 9012 New Zealand |
16 Sep 2013 - 15 Aug 2014 |
| Individual | Alloo, Albert Peter |
Maori Hill Dunedin 9010 New Zealand |
16 Sep 2013 - 13 Jul 2017 |
| Director | Albert Peter Alloo |
Maori Hill Dunedin 9010 New Zealand |
16 Sep 2013 - 13 Jul 2017 |
| Entity | Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Company Number: 1179017 |
16 Sep 2013 - 13 Jul 2017 |
Peter Norman Gerald Fitzgerald - Director
Appointment date: 15 Dec 2016
Address: Waikouaiti, 9471 New Zealand
Address used since 10 Nov 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Dec 2016
Mary Constance Louise Fitzgerald - Director
Appointment date: 15 Dec 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 16 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2016
Robert Henry Fitzgerald - Director
Appointment date: 15 Dec 2016
ASIC Name: Owaka Investments Pty Limited
Address: Paddington, Nsw, 2021 Australia
Address used since 15 Dec 2016
Address: Paddington, Nsw, 2021 Australia
Norman Walden Fitzgerald - Director
Appointment date: 15 Dec 2016
Address: Wanaka, 9305 New Zealand
Address used since 15 Dec 2016
Barbara Mona Fitzgerald - Director
Appointment date: 15 Dec 2016
Address: Wanaka, 9305 New Zealand
Address used since 15 Dec 2016
Matthew David Taylor - Director
Appointment date: 16 Feb 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2023
Albert Peter Alloo - Director (Inactive)
Appointment date: 16 Sep 2013
Termination date: 24 Jan 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Sep 2013
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