General information
Okaihau Pastoral Holdings Limited
Type: NZ Limited Company (Ltd)9429033271934
New Zealand Business Number
1961505
Company Number
Registered
Company Status
Okaihau Pastoral Holdings Limited (issued a business number of 9429033271934) was incorporated on 02 Jul 2007. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, until 24 Jul 2019. Okaihau Pastoral Holdings Limited used more aliases, namely: Okaihau Pastoral Limited from 02 Jul 2007 to 19 Feb 2009. 431 shares are allocated to 22 shareholders who belong to 14 shareholder groups. The first group consists of 3 entities and holds 21 shares (4.87 per cent of shares), namely:
Wilson, Megan Louise (an individual) located at Rd 4, Waipukurau postcode 4284,
Meadows, Samuel Jason (an individual) located at Rd 4, Waipukurau postcode 4284,
Minehan, Gerard Anthony (an individual) located at R D 4, Waipukurau postcode 4284. In the second group, a total of 2 shareholders hold 11.6 per cent of all shares (50 shares); it includes
George, Judith-Anne (an individual) - located at Wanaka,
George, Peter Richard Mcglashan (an individual) - located at Wanaka. Moving on to the next group of shareholders, share allocation (24 shares, 5.57%) belongs to 1 entity, namely:
Foster Valley Farms Limited, located at Okaihau (an entity). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & physical & service | 24 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Trevor Clements
Rd 3, Te Awamutu, 3883
Address used since 01 May 2022
Ohaupo, Ohaupo, 3883
Address used since 07 Jun 2016 |
Director | 28 Feb 2008 - current |
|
William Gray Burrett
Rd 4, Tauranga, 3174
Address used since 01 Mar 2024
Rd 8, Rolleston, 7678
Address used since 25 Mar 2020
Rd 5, Ashburton, 7775
Address used since 16 Dec 2016 |
Director | 28 Feb 2008 - current |
|
Cameron Walton Holmes
Rd 2, Cambridge, 3494
Address used since 06 Jul 2012 |
Director | 28 Feb 2008 - current |
|
Paul Christopher Martin
Rd 3, Whangarei, 0173
Address used since 06 Feb 2017 |
Director | 06 Feb 2017 - current |
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 27 Oct 2017 |
Director | 27 Oct 2017 - current |
|
Grant Albert Taylor
Rd 1, Hamilton, 3281
Address used since 11 Mar 2010 |
Director | 28 Feb 2008 - 11 Nov 2016 |
|
Graham Hugh Burrett
143 Quay Street, Auckland, 1010
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 01 Nov 2016 |
|
Murray Stuart Jamieson
Okaihau,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 08 Oct 2013 |
|
Stuart Anthony Gray
Remuera, Auckland, 1050
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Paul Vincent Barrett
New Plymouth 4310,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Andrew Phillip Foy
Cambridge, 3434
Address used since 11 Mar 2010 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Michelle Susan Dyer
Rd 1, Tauranga, 3171
Address used since 11 Mar 2010 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Sarah Mcphail Foster
Fendalton, Christchurch, 8052
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Kim Deborah Robinson
Whangarei, 0112
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Peter Richard George
Rd 2, Gore, 9772
Address used since 11 Mar 2010 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Samuel Jason Meadows
Rd 2, Waipukurau,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 20 Feb 2013 |
|
Brett John Bennett
R D 4, Cambridge,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 28 Feb 2010 |
|
Alexander James Taylor
R D 2, Hastings,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 01 Nov 2009 |
|
Dryden Grant Rowan
Palmerston North,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 07 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 2 Commerce Street, Whakatane, 3120 | Physical & registered | 27 Apr 2016 - 24 Jul 2019 |
| 165 The Strand, Whakatane, 3120 | Physical & registered | 25 Mar 2015 - 27 Apr 2016 |
| 165 The Strand, Whakatane, 3120 | Registered & physical | 14 May 2013 - 25 Mar 2015 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 14 May 2013 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 25 Nov 2010 - 19 Dec 2011 |
| 76 Fergusson Street, Fielding | Physical & registered | 25 Oct 2007 - 25 Nov 2010 |
| 8 Manchester Square, Feilding | Registered & physical | 02 Jul 2007 - 25 Oct 2007 |
Financial Data
Financial info
431
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Megan Louise Individual |
Rd 4 Waipukurau 4284 |
07 Mar 2008 - current |
|
Meadows, Samuel Jason Individual |
Rd 4 Waipukurau 4284 |
07 Mar 2008 - current |
|
Minehan, Gerard Anthony Individual |
R D 4 Waipukurau 4284 |
11 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Judith-anne Individual |
Wanaka 9305 |
10 Mar 2023 - current |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
10 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Valley Farms Limited Shareholder NZBN: 9429032786163 Entity (NZ Limited Company) |
Okaihau 0475 |
15 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Limited Shareholder NZBN: 9429038905957 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
04 Jun 2014 - current |
Shares Allocation #5 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
Opl (2007) Limited Shareholder NZBN: 9429033085388 Entity (NZ Limited Company) |
Rd3 Whakatane 3193 |
07 Mar 2008 - current |
Shares Allocation #6 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
06 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Timothy William Colin Individual |
Cartersville Ga 30120 |
23 May 2022 - current |
Shares Allocation #8 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolley, John Individual |
Orakei Auckland 1071 |
19 Apr 2018 - current |
|
Burrett, Natalie Gytha Individual |
Parnell Auckland 1052 |
19 Apr 2018 - current |
|
Burrett, William Gray Individual |
Rd 4 Tauranga 3174 |
06 Mar 2008 - current |
|
Burrett, Susan Gael Individual |
Parnell Auckland 1052 |
06 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Alexander James Individual |
Rd 2 Hastings 4172 |
07 Mar 2008 - current |
|
Webb, David Robert Individual |
Rd 2 Hastings 4172 |
18 Nov 2013 - current |
Shares Allocation #10 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mary Camille Individual |
Rd 1 Hamilton 3281 |
07 Mar 2008 - current |
|
Taylor, Grant Albert Individual |
Rd 1 Hamilton 3281 |
07 Mar 2008 - current |
Shares Allocation #11 Number of Shares: 68
| Shareholder Name | Address | Period |
|---|---|---|
|
Bigger Farms Limited Shareholder NZBN: 9429033111063 Entity (NZ Limited Company) |
2 Commerce Street Whakatane 3120 |
06 Mar 2008 - current |
Shares Allocation #12 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmh Investments Limited Shareholder NZBN: 9429032972993 Entity (NZ Limited Company) |
Rd 1 Invercargill 9871 |
06 Mar 2008 - current |
Shares Allocation #13 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Isfahan Limited Shareholder NZBN: 9429033028248 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
31 Oct 2008 - current |
Shares Allocation #14 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak Family Trustees Limited Shareholder NZBN: 9429033002385 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
06 Mar 2008 - 04 Jun 2014 | |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
06 Mar 2008 - 18 Nov 2013 | |
|
Gerrard, Sam Individual |
Kaikohe 0472 |
23 Feb 2022 - 02 May 2022 |
|
Robinson, Kim Deborah Individual |
Kensington Whangarei 0112 |
07 Mar 2008 - 02 May 2022 |
|
Clements, Barbara Ruth Individual |
Ohaupo |
06 Mar 2008 - 01 Oct 2021 |
|
George, Judith Anne Individual |
Wanaka 9305 |
07 Mar 2008 - 10 Mar 2023 |
|
Cooney, William Thomas Individual |
Alexandra Alexandra 9320 |
07 Mar 2008 - 23 May 2022 |
|
Mead, Davida Isabel Individual |
Lake Hawea Wanaka |
06 Mar 2008 - 15 Jun 2017 |
|
King, Jan Winifred Individual |
Havelock North |
07 Mar 2008 - 30 Jun 2014 |
|
Grant, Nicholas Cuthbert Individual |
Waipukurau |
07 Mar 2008 - 11 Mar 2010 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
18 Nov 2013 - 15 Jun 2017 | |
|
Barrett, Paul Vincent Individual |
New Plymouth 4310 |
07 Mar 2008 - 15 Jun 2017 |
|
Chainey, Michelle Yvonne Individual |
Merrilands New Plymouth 4312 |
06 Mar 2008 - 15 Jun 2017 |
|
Bent, Michelle Frances Individual |
New Plymouth 4310 |
07 Mar 2008 - 15 Jun 2017 |
|
Paniora, Fiona Aline Individual |
Omap Waimamaku |
06 Mar 2008 - 25 Nov 2009 |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
07 Mar 2008 - 10 Mar 2023 |
|
George, Peter Richard Mcglashan Individual |
Wanaka 9305 |
07 Mar 2008 - 10 Mar 2023 |
|
George, Judith Anne Individual |
Wanaka 9305 |
07 Mar 2008 - 10 Mar 2023 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
01 Oct 2021 - 06 Oct 2022 | |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
07 Mar 2008 - 02 May 2022 |
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 Entity |
Te Awamutu 3800 |
04 Jun 2014 - 19 Apr 2018 |
|
Okaihau Pastoral Holdings Limited Shareholder NZBN: 9429033271934 Company Number: 1961505 Entity |
04 Jun 2014 - 15 Dec 2016 | |
|
Foster, Sarah Mcphail Individual |
Fendalton Christchurch |
06 Mar 2008 - 15 Jun 2017 |
|
Taylor, Helen Margaret Individual |
Mahora Hastings 4120 |
07 Mar 2008 - 15 Jun 2017 |
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
18 Nov 2013 - 04 Jun 2014 | |
|
Jamieson, Vicky Ellen Individual |
Okaihau |
07 Mar 2008 - 04 Jun 2014 |
|
Porteous, Louise Ellen Individual |
Remuera Auckland 1050 |
06 Mar 2008 - 07 Mar 2008 |
|
Robinson, Dean Alexander Individual |
Kensington Whangarei 0112 |
07 Mar 2008 - 02 May 2022 |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
07 Mar 2008 - 15 Jun 2017 | |
|
Dillon, Louise Anne Individual |
Papamoa Beach Papamoa 3118 |
18 Nov 2013 - 15 Jun 2017 |
|
Clements, Bryan Trevor Director |
Rd 3 Te Awamutu 3883 |
06 Oct 2022 - 06 Oct 2022 |
|
Clements, Barbara Ruth Individual |
Rd 3 Te Awamutu 3883 |
06 Oct 2022 - 06 Oct 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
Te Awamutu Te Awamutu 3800 |
01 Oct 2021 - 06 Oct 2022 |
|
B & B Clements Trustees Limited Shareholder NZBN: 9429049349078 Company Number: 8189787 Entity |
Te Awamutu Te Awamutu 3800 |
01 Oct 2021 - 06 Oct 2022 |
|
Clements, Bryan Trevor Individual |
Ohaupo |
06 Mar 2008 - 01 Oct 2021 |
|
Clements, Bryan Trevor Individual |
Ohaupo |
06 Mar 2008 - 01 Oct 2021 |
|
Robinson, Dean Alexander Individual |
Kensington Whangarei 0112 |
07 Mar 2008 - 02 May 2022 |
|
Jamieson, Murray Stuart Individual |
Okaihau |
07 Mar 2008 - 04 Jun 2014 |
|
Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806 Entity |
25 Nov 2009 - 04 Jun 2014 | |
|
Robinson, Kim Deborah Individual |
Kensington Whangarei 0112 |
07 Mar 2008 - 02 May 2022 |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Company Number: 1623440 Entity |
1a Douglas Street Whangarei 0112 |
07 Mar 2008 - 02 May 2022 |
|
Estate Trevor Roy Gerrard Other |
412c Redcliffs Road Kerikeri 0294 |
24 Apr 2014 - 23 Feb 2022 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
06 Mar 2008 - 18 Nov 2013 | |
|
Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 Company Number: 3768597 Entity |
Te Awamutu 3800 |
04 Jun 2014 - 19 Apr 2018 |
|
Okaihau Pastoral Holdings Limited Shareholder NZBN: 9429033271934 Company Number: 1961505 Entity |
04 Jun 2014 - 15 Dec 2016 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
06 Mar 2008 - 04 Jun 2014 | |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
18 Nov 2013 - 15 Jun 2017 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
06 Mar 2008 - 18 Nov 2013 | |
|
Rmy Trustees Limited Shareholder NZBN: 9429036307265 Company Number: 1243551 Entity |
07 Mar 2008 - 15 Jun 2017 | |
|
Clements, Bryan Trevor Individual |
Ohaupo |
06 Mar 2008 - 01 Oct 2021 |
|
Clements, Barbara Ruth Individual |
Ohaupo |
06 Mar 2008 - 01 Oct 2021 |
|
Clements, Barbara Ruth Individual |
Ohaupo |
06 Mar 2008 - 01 Oct 2021 |
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
18 Nov 2013 - 04 Jun 2014 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
07 Mar 2008 - 04 Jun 2014 | |
|
Foy, Stephanie Ann Individual |
Glen Avon New Plymouth 4312 |
06 Mar 2008 - 15 Jun 2017 |
|
Gray, Stuart Anthony Individual |
Remuera Auckland |
06 Mar 2008 - 07 Mar 2008 |
|
Foster, Thomas Charles Individual |
Fendalton Christchurch |
06 Mar 2008 - 15 Jun 2017 |
|
Ashmore, Virginia Individual |
Rd5 Te Awamutu 3875 |
11 Mar 2010 - 29 Mar 2017 |
|
Mcphail, Alistair Neil Individual |
Havelock North |
07 Mar 2008 - 30 Jun 2014 |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
06 Mar 2008 - 18 Nov 2013 | |
|
Chainey, Eric Bruce Individual |
Merrilands New Plymouth 4312 |
06 Mar 2008 - 15 Jun 2017 |
|
Mead, Thomas Guy Individual |
Lake Hawea Wanaka |
06 Mar 2008 - 15 Jun 2017 |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
06 Mar 2008 - 18 Nov 2013 | |
|
Rowan, Dryden Grant Individual |
Palmerston North |
02 Jul 2007 - 06 Mar 2008 |
|
Ashmore, Howard John Individual |
R D 5 Te Awamutu |
06 Mar 2008 - 29 Mar 2017 |
|
Gerrard, Trevor Roy Individual |
Whirinaki Kaikohe |
06 Mar 2008 - 24 Apr 2014 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
07 Mar 2008 - 04 Jun 2014 | |
|
Gyde Wansbone Trustees Limited Shareholder NZBN: 9429035997429 Company Number: 1300806 Entity |
25 Nov 2009 - 04 Jun 2014 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
06 Mar 2008 - 18 Nov 2013 | |
|
Paniora, Bulla Individual |
Omap Waimamaku |
06 Mar 2008 - 15 Jun 2017 |
|
Burrett, Graham Hugh Individual |
143 Quay Street Auckland 1010 |
06 Mar 2008 - 19 Apr 2018 |
|
King, Richard Clifford Blyth Individual |
Havelock North |
07 Mar 2008 - 30 Jun 2014 |
|
Foy, Andrew Phillip Individual |
Glen Avon New Plymouth 4312 |
06 Mar 2008 - 15 Jun 2017 |
Location
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|
Matahina F Trust Forests Limited 189 The Strand |
|
National General Services Limited Suite 2, 189 The Strand |
|
Bay Steel Contractors Limited Suite 1, 189 The Strand |