General information

Owaka Investments Limited

Type: NZ Limited Company (Ltd)
9429030064713
New Zealand Business Number
4644139
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Owaka Investments Limited (NZBN 9429030064713) was incorporated on 16 Sep 2013. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 01 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Musselburgh Investments Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Owaka Investments Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Oct 2018
Directors
Name and Address Role Period
Peter Norman Gerald Fitzgerald
Waikouaiti, 9471
Address used since 10 Nov 2021
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Mary Constance Louise Fitzgerald
Rd 1, Waiheke Island, 1971
Address used since 16 Dec 2021
Remuera, Auckland, 1050
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Robert Henry Fitzgerald
Paddington, Nsw, 2021
Address used since 15 Dec 2016
Paddington, Nsw, 2021
Address used since 01 Jan 1970
Director 15 Dec 2016 - current
Norman Walden Fitzgerald
Wanaka, 9305
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Barbara Mona Fitzgerald
Wanaka, 9305
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 16 Feb 2023
Director 16 Feb 2023 - current
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 16 Sep 2013
Director 16 Sep 2013 - 24 Jan 2017
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 16 Sep 2013 - 01 Oct 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Musselburgh Investments Limited
Shareholder NZBN: 9429042127024
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
13 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity
16 Sep 2013 - 13 Jul 2017
Mason, Trevor John
Individual
Saint Clair
Dunedin
9012
16 Sep 2013 - 15 Aug 2014
Alloo, Albert Peter
Individual
Maori Hill
Dunedin
9010
16 Sep 2013 - 13 Jul 2017
Albert Peter Alloo
Director
Maori Hill
Dunedin
9010
16 Sep 2013 - 13 Jul 2017
Geraldine Trustees Limited
Shareholder NZBN: 9429036678822
Company Number: 1179017
Entity
16 Sep 2013 - 13 Jul 2017
Location
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