General information
Okura Glen Stormwater Management Company Limited
Type: NZ Limited Company (Ltd)9429033338859
New Zealand Business Number
1952284
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Okura Glen Stormwater Management Company Limited (New Zealand Business Number 9429033338859) was started on 05 Jul 2007. 2 addresses are in use by the company: 351 Glenvar Road, Long Bay, Auckland, 0630 (type: physical, service). 10/361 Paremoremo Road, Albany, North Shore had been their registered address, until 28 May 2012. 9 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Liang, Maiolian (an individual) located at Long Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 11.11 per cent of all shares (1 share); it includes
Tao, Jaipeng (an individual) - located at Long Bay, Auckland,
Tang, Dian (an individual) - located at Long Bay, Auckland. The third group of shareholders, share allotment (1 share, 11.11%) belongs to 2 entities, namely:
Zhang, Shuge, located at Long Bay, Auckland (an individual),
Shi, Wenjiang, located at Long Bay, Auckland (an individual). The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 351 Glenvar Road, Long Bay, Auckland, 0630 | Physical & service & registered | 28 May 2012 |
Contact info
64 27 2283932
Phone (Phone)
64 9 4732480
Phone (Phone)
rayallen09@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Harold Allen
Long Bay, Auckland, 0630
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
Stephen Andrew Kenyon
Long Bay, Auckland, 0630
Address used since 17 May 2012 |
Director | 17 May 2012 - 31 Mar 2021 |
|
Ashley Vaughan Mcmahon
Okura,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 07 May 2012 |
|
Katherine Anne Lynne
Okura,
Address used since 05 Jul 2007 |
Director | 05 Jul 2007 - 07 May 2012 |
Addresses
Principal place of activity
| 351 Glenvar Rd , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 10/361 Paremoremo Road, Albany, North Shore | Registered & physical | 24 Jul 2009 - 28 May 2012 |
| 42 Vaughans Road, Okura | Registered & physical | 05 Jul 2007 - 24 Jul 2009 |
Financial Data
Financial info
9
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Maiolian Individual |
Long Bay Auckland 0630 |
15 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tao, Jaipeng Individual |
Long Bay Auckland 0630 |
10 May 2022 - current |
|
Tang, Dian Individual |
Long Bay Auckland 0630 |
10 May 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shuge Individual |
Long Bay Auckland 0630 |
20 Dec 2021 - current |
|
Shi, Wenjiang Individual |
Long Bay Auckland 0630 |
20 Dec 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moharam, Amir Individual |
Long Bay Auckland 0630 |
30 Apr 2018 - current |
|
Al-ani, Rua Individual |
Long Bay Auckland 0630 |
30 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Postow, John Individual |
Long Bay North Shore City 0630 |
06 May 2011 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dst No. 2 Limited Shareholder NZBN: 9429033367026 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Oct 2009 - current |
|
Daruwalla, Zenobia Homiar Individual |
Long Bay Auckland 0630 |
02 Oct 2009 - current |
|
Daruwalla, Homiar Rumi Individual |
Long Bay Auckland 0630 |
02 Oct 2009 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kwang Ju Individual |
Long Bay Auckland 09 |
17 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldock, Sharon Marie Individual |
Long Bay Auckland 0630 |
20 May 2014 - current |
|
Waldock, Brian John Individual |
Long Bay Auckland 0630 |
20 May 2014 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, William Individual |
Long Bay Auckland 0630 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Lynlea Miriam Individual |
Long Bay Auckland 0630 |
18 Aug 2009 - 15 Nov 2023 |
|
Kenyon, Lorna Patricia Individual |
Long Bay Auckland 0630 |
24 Sep 2009 - 10 May 2022 |
|
Allen, Raymond Harold Individual |
Long Bay Auckland 0630 |
18 Aug 2009 - 15 Nov 2023 |
|
Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 Entity |
05 Jul 2007 - 27 Jun 2010 | |
|
Zeecee Investments Limited Shareholder NZBN: 9429035757221 Company Number: 1403204 Entity |
Howick Auckland 2014 |
15 Jan 2010 - 19 May 2020 |
|
Design On Properties Limited Shareholder NZBN: 9429034682579 Company Number: 1654942 Entity |
02 Nov 2009 - 20 May 2014 | |
|
Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 Entity |
17 Jul 2009 - 06 May 2011 | |
|
Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 Entity |
17 Jul 2009 - 06 May 2011 | |
|
Kenyon, Stephen Andrew Individual |
Long Bay Auckland 0630 |
24 Sep 2009 - 10 May 2022 |
|
Kenyon, Pamela Helen Individual |
Long Bay Auckland 0630 |
24 Sep 2009 - 10 May 2022 |
|
Kenyon, Leslie Individual |
Long Bay Auckland 0630 |
24 Sep 2009 - 10 May 2022 |
|
Guild Construction And Development Limited Other |
Sunnyhills Auckland 2010 |
11 Jan 2018 - 20 Dec 2021 |
|
Verdonk, Lambertus Johannes Individual |
Rd 2 Papakura 2582 |
06 Dec 2010 - 11 Jan 2018 |
|
Edann Properties Limited Shareholder NZBN: 9429031457675 Company Number: 3030083 Entity |
13 Sep 2010 - 06 Jun 2012 | |
|
Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 Entity |
05 Jul 2007 - 27 Jun 2010 | |
|
Watson, Alan Victor Individual |
Long Bay Auckland 0630 |
06 Jun 2012 - 11 Jan 2018 |
|
Design On Properties Limited Shareholder NZBN: 9429034682579 Company Number: 1654942 Entity |
02 Nov 2009 - 20 May 2014 | |
|
Edann Properties Limited Shareholder NZBN: 9429031457675 Company Number: 3030083 Entity |
13 Sep 2010 - 06 Jun 2012 | |
|
Watson, Tracey Maria Thelma Individual |
Long Bay Auckland 0630 |
06 Jun 2012 - 11 Jan 2018 |
|
Zeecee Investments Limited Shareholder NZBN: 9429035757221 Company Number: 1403204 Entity |
Howick Auckland 2014 |
15 Jan 2010 - 19 May 2020 |
Location
Companies nearby
 |
Hazelwood Properties Limited 1/336 Glenvar Road |
|
Kaleidoscope Trustee Limited Flat 2, 336 Glenvar Road |
|
Gutter Guys Limited 338a Glenvar Road |
|
Mackay Management Limited 310a Glenvar Road |
|
Positive Direction NZ Limited 321 Glenvar Road |
|
Travandra Limited 4 Dee Place |