Ocean Retail Limited
Type: NZ Limited Company (Ltd)Ocean Retail Limited (issued an NZ business number of 9429033687988) was launched on 18 Dec 2006. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 02 Aug 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 44 per cent of all shares (exactly 44 shares); it includes
Rawlinson, Karen Jane (an individual) - located at Devonport, Auckland,
Trustee Services Limited (an entity) - located at 18 Viaduct Harbour Avenue, Auckland,
Rawlinson, Grant Michael (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allocation (6 shares, 6%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 02 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rawlinson
Devonport, Auckland, 0624
Address used since 13 Aug 2015 |
Director | 18 Dec 2006 - current |
|
Nicholas Aaron Paterson
Murrays Bay, Auckland, 0630
Address used since 30 May 2014
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016 |
Director | 30 May 2014 - current |
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 13 Sep 2013 |
Director | 13 Dec 2010 - 30 May 2014 |
|
Mark Gumbrell
Saint Heliers, Auckland, 1071
Address used since 16 Jun 2010 |
Director | 18 Dec 2006 - 15 Dec 2010 |
|
Ryan Denton
Devonport,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 02 Aug 2022 |
| Level 2, 3 Margot Street, Epsom, Auckland, 1050 | Registered & physical | 17 Jun 2015 - 01 Sep 2015 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 11 Sep 2014 - 17 Jun 2015 |
| 133 Sunnybrae Road, Glenfield | Registered & physical | 02 Apr 2009 - 11 Sep 2014 |
| Unit 2, Tenancy 4, 55 Barrys Point Road, Takapuna | Registered | 18 Dec 2006 - 02 Apr 2009 |
| Unit 2, Tenancy 4, 55 Barrys Point Rd, Takapuna | Physical | 18 Dec 2006 - 02 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Karen Jane Individual |
Devonport Auckland 0624 |
18 Dec 2006 - current |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
18 Dec 2006 - current |
|
Rawlinson, Grant Michael Individual |
Devonport Auckland 0624 |
18 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Robin Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
18 Dec 2006 - 27 Jun 2010 | |
|
Gumbrell, Mark Individual |
St Heliers |
18 Dec 2006 - 20 Dec 2010 |
|
Mcjorrow, John Campbell Individual |
Torbay Auckland 0630 |
20 Dec 2010 - 08 Jul 2014 |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
18 Dec 2006 - 27 Jun 2010 | |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
18 Dec 2006 - 20 Dec 2010 | |
|
John Campbell Mcjorrow Director |
Torbay Auckland 0630 |
20 Dec 2010 - 08 Jul 2014 |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
18 Dec 2006 - 20 Dec 2010 |
 |
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