General information

Okay Holdings Limited

Type: NZ Limited Company (Ltd)
9429033348483
New Zealand Business Number
1950343
Company Number
Registered
Company Status

Okay Holdings Limited (issued a New Zealand Business Number of 9429033348483) was registered on 05 Jun 2007. 5 addresess are in use by the company: Martin Wakefield Limited, 26 Canon Street, Timaru (type: other, physical). 400 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 133 shares (33.25 per cent of shares), namely:
Hutchison, Bruce David (an individual) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 33.5 per cent of all shares (exactly 134 shares); it includes
Smale, Michael John (an individual) - located at Maori Hill, Timaru. Next there is the third group of shareholders, share allotment (133 shares, 33.25%) belongs to 1 entity, namely:
Whyte, Leslie William, located at Rd 4, Timaru (an individual). The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
Martin Wakefield Limited, 26 Canon Street, Timaru Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Jun 2007
26 Canon Street, Timaru, 7910 Physical & registered & service 05 Jun 2007
Directors
Name and Address Role Period
Bruce David Hutchison
Highfield, Timaru, 7910
Address used since 15 Oct 2013
Director 05 Jun 2007 - current
Michael John Smale
Timaru, Timaru, 7910
Address used since 28 Apr 2015
Director 05 Jun 2007 - current
Leslie William Whyte
Rd 4, Timaru, 7974
Address used since 29 Oct 2010
Director 29 Oct 2010 - current
Simon Petrie
Fendalton, Christchurch, 8052
Address used since 17 Mar 2016
Director 05 Jun 2007 - 01 Jun 2018
Bruce Owen Karton
Watlington, Timaru, 7910
Address used since 28 Apr 2015
Director 05 Jun 2007 - 01 Jun 2018
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133
Shareholder Name Address Period
Hutchison, Bruce David
Individual
Highfield
Timaru
7910
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 134
Shareholder Name Address Period
Smale, Michael John
Individual
Maori Hill
Timaru
7910
05 Jun 2007 - current
Shares Allocation #3 Number of Shares: 133
Shareholder Name Address Period
Whyte, Leslie William
Individual
Rd 4
Timaru
7974
29 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Karton, Bruce Owen
Individual
Watlington
Timaru
7910
05 Jun 2007 - 05 Jun 2018
Petrie, Simon
Individual
Fendalton
Christchurch
05 Jun 2007 - 05 Jun 2018
Location