General information

Okoroire Holdings Limited

Type: NZ Limited Company (Ltd)
9429032608694
New Zealand Business Number
2162623
Company Number
Registered
Company Status

Okoroire Holdings Limited (NZBN 9429032608694) was launched on 20 Aug 2008. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, registered). 823 Buckland Road, Rd 2, Matamata had been their physical address, up until 29 Aug 2008. Okoroire Holdings Limited used other aliases, namely: Strike Ten Limited from 20 Aug 2008 to 23 Dec 2010. 1200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1000 shares (83.33% of shares), namely:
Free Range Poultry Limited (an entity) located at Chartered Accountants, 45-49 Tirau Street, Putaruru, Null. In the second group, a total of 1 shareholder holds 7.58% of all shares (91 shares); it includes
Williams, Jason Robert (an individual) - located at Rd 2, Tirau. Next there is the next group of shareholders, share allotment (9 shares, 0.75%) belongs to 1 entity, namely:
Cresswell, Mark Charles, located at Matamata, Matamata (an individual). Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Physical & registered & service 29 Aug 2008
Directors
Name and Address Role Period
Tracy Anne Cresswell
Matamata, Matamata, 3400
Address used since 30 Sep 2020
Rd 2, Matamata, 3472
Address used since 22 Mar 2016
Matamata, Matamata, 3400
Address used since 18 Mar 2019
Director 20 Aug 2008 - current
Mark Charles Cresswell
Matamata, Matamata, 3400
Address used since 30 Sep 2020
Rd 2, Matamata, 3472
Address used since 20 Aug 2008
Matamata, Matamata, 3400
Address used since 18 Mar 2019
Director 20 Aug 2008 - current
Jason Robert Williams
Rd 1, Tirau, 3485
Address used since 25 Sep 2020
Director 25 Sep 2020 - current
Charles Marshall Cresswell
St Heliers, Auckland, 1071
Address used since 25 Mar 2013
Director 09 Feb 2011 - 01 Mar 2014
Jean Duncan Cresswell
St Heliers, Auckland, 1071
Address used since 25 Mar 2013
Director 09 Feb 2011 - 01 Mar 2014
Addresses
Previous address Type Period
823 Buckland Road, Rd 2, Matamata Physical & registered 20 Aug 2008 - 29 Aug 2008
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Free Range Poultry Limited
Shareholder NZBN: 9429035337843
Entity (NZ Limited Company)
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
23 Dec 2010 - current
Shares Allocation #2 Number of Shares: 91
Shareholder Name Address Period
Williams, Jason Robert
Individual
Rd 2
Tirau
3485
16 Oct 2020 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Cresswell, Mark Charles
Individual
Matamata
Matamata
3400
20 Aug 2008 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Gray-williams, Angela Linda
Individual
Rd 2
Tirau
3485
16 Oct 2020 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Cresswell, Tracy Anne
Individual
Matamata
Matamata
3400
20 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Buckland Poultry Limited
Shareholder NZBN: 9429037826536
Company Number: 911764
Entity
23 Dec 2010 - 24 Mar 2014
Buckland Poultry Limited
Shareholder NZBN: 9429037826536
Company Number: 911764
Entity
23 Dec 2010 - 24 Mar 2014
Gasquoine, David John
Individual
Rd 2
Matamata
20 Aug 2008 - 23 Dec 2010

Ultimate Holding Company
Name Free Range Poultry Limited
Type Ltd
Ultimate Holding Company Number 1524396
Country of origin NZ
Location
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