General information

Okains Bay Seafood Products Limited

Type: NZ Limited Company (Ltd)
9429030339026
New Zealand Business Number
4306498
Company Number
Registered
Company Status
F360420 - Seafood Wholesaling - Fresh Or Frozen
Industry classification codes with description

Okains Bay Seafood Products Limited (issued a New Zealand Business Number of 9429030339026) was launched on 01 Mar 2013. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 18 Sep 2015. Okains Bay Seafood Products Limited used other aliases, namely: Quality Ocean Foods Limited from 20 Feb 2013 to 22 Jul 2014. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Sw6 Investments Limited (an entity) located at Russley, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 9 per cent of all shares (9 shares); it includes
Cglobal Limited (an entity) - located at Russley, Christchurch. Moving on to the next group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Atawhai Holdings Limited, located at Atawhai, Nelson (an entity). "Seafood wholesaling - fresh or frozen" (ANZSIC F360420) is the classification the Australian Bureau of Statistics issued Okains Bay Seafood Products Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 25 Aug 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 18 Sep 2015
Directors
Name and Address Role Period
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 08 Aug 2023
Sumner, Christchurch, 8081
Address used since 21 Aug 2018
Clifton, Christchurch, 8081
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Phillip Roth
Parklands, Christchurch, 8083
Address used since 31 Jul 2018
Director 31 Jul 2018 - 06 May 2022
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 01 Mar 2013 - 18 Sep 2015
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 01 Mar 2013 - 25 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Sw6 Investments Limited
Shareholder NZBN: 9429051313784
Entity (NZ Limited Company)
Russley
Christchurch
8042
09 May 2023 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Cglobal Limited
Shareholder NZBN: 9429049359831
Entity (NZ Limited Company)
Russley
Christchurch
8042
09 May 2023 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Atawhai Holdings Limited
Shareholder NZBN: 9429051306090
Entity (NZ Limited Company)
Atawhai
Nelson
7010
09 May 2023 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
France Trustees Limited
Shareholder NZBN: 9429032555264
Entity (NZ Limited Company)
Middleton
Christchurch
8024
19 Jul 2017 - current
Summerton, Jacqueline Mary
Individual
Sumner
Christchurch
8081
01 Mar 2013 - current
Summerton, Gregory Mark
Director
Sumner
Christchurch
8081
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Horne, Gary Douglas
Individual
Cashmere
Christchurch
8022
01 Mar 2013 - 19 Jul 2017
Location
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