Owaka Holdings Limited
Type: NZ Limited Company (Ltd)Owaka Holdings Limited (New Zealand Business Number 9429032812480) was incorporated on 14 Apr 2008. 2 addresses are currently in use by the company: 638 Maddisons Road, Rd 5, Rolleston, 7675 (type: physical, registered). L3, 134 Oxford Terrace, Christchurch had been their physical address, until 12 Sep 2018. 1200 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 540 shares (45 per cent of shares), namely:
Renalson, Denise Jane (an individual) located at Hillsborough, Christchurch postcode 8022,
Cambridge Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Edge, Alan Noel (an individual) located at St Martins, Christchurch. As far as the second group is concerned, a total of 2 shareholders hold 55 per cent of all shares (exactly 660 shares); it includes
Steer, Anthony Paul (an individual) - located at Rd 4, Christchurch,
Ewer, Katherine Anne (an individual) - located at Cashmere, Christchurch. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 638 Maddisons Road, Rd 5, Rolleston, 7675 | Physical & registered & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Noel Edge
Rd 5, Christchurch, 7675
Address used since 04 Dec 2013 |
Director | 14 Apr 2008 - current |
|
Anthony Paul Steer
Rd1 Lyttelton, Christchurch, 8971
Address used since 05 Oct 2017
Governors Bay, Christchurch, 8971
Address used since 02 Oct 2015
Rd 4, Christchurch, 7674
Address used since 12 Jun 2019 |
Director | 14 Apr 2008 - current |
|
Dion Patrick Kerr
Hoon Hay, Christchurch,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 06 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & registered | 14 Aug 2018 - 12 Sep 2018 |
| L3, 134 Oxford Street, Christchurch, 8011 | Physical & registered | 06 Aug 2018 - 14 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 05 May 2014 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 02 May 2014 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 24 Oct 2013 - 05 May 2014 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 24 Oct 2013 - 02 May 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Physical & registered | 30 Apr 2012 - 24 Oct 2013 |
| Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 20 Aug 2010 - 30 Apr 2012 |
| C/-grant Thornton, 47 Cathedral Square, Christchurch | Physical & registered | 14 Apr 2008 - 20 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Renalson, Denise Jane Individual |
Hillsborough Christchurch 8022 |
06 Sep 2012 - current |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
25 May 2012 - current |
|
Edge, Alan Noel Individual |
St Martins Christchurch |
14 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steer, Anthony Paul Individual |
Rd 4 Christchurch 7674 |
14 Apr 2008 - current |
|
Ewer, Katherine Anne Individual |
Cashmere Christchurch 8022 |
20 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
08 May 2008 - 24 Jun 2009 | |
|
Mds Law Trust Services No 5 Limited Shareholder NZBN: 9429033334868 Company Number: 1952936 Entity |
24 Jun 2009 - 20 Jun 2014 | |
|
Edge Trustees Limited Shareholder NZBN: 9429032798159 Company Number: 2118777 Entity |
08 May 2008 - 25 May 2012 | |
|
Kerr, Dion Patrick Individual |
Hoon Hay Christchurch |
14 Apr 2008 - 27 Jun 2010 |
|
Falloon, Geoffrey Alan Individual |
Christchurch |
14 Apr 2008 - 08 May 2008 |
|
Costelloe, Patrick Gregory Individual |
Christchurch |
14 Apr 2008 - 27 Jun 2010 |
|
Edge Trustees Limited Shareholder NZBN: 9429032798159 Company Number: 2118777 Entity |
08 May 2008 - 25 May 2012 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
08 May 2008 - 24 Jun 2009 | |
|
Mds Law Trust Services No 5 Limited Shareholder NZBN: 9429033334868 Company Number: 1952936 Entity |
24 Jun 2009 - 20 Jun 2014 |
 |
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|
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|
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|
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