Okains Bay Seafood Limited
Type: NZ Limited Company (Ltd)Okains Bay Seafood Limited (issued an NZ business number of 9429034216699) was started on 24 Mar 2006. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 18 Nov 2014. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 7800 shares (78 per cent of shares), namely:
Wf Trustees 2024 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Summerton, Jacqueline Mary (an individual) located at Sumner, Christchurch postcode 8081,
Summerton, Gregory Mark (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (200 shares); it includes
Jme Holdings Limited (an entity) - located at Sumner, Christchurch. Next there is the next group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Sw6 Investments Limited, located at Russley, Christchurch (an entity). The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered & service | 18 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 19 Oct 2022
Clifton, Christchurch, 8081
Address used since 30 Oct 2009 |
Director | 24 Mar 2006 - current |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 06 May 2022 |
|
Richard Charles Tainui Manning
Halswell, Christchurch,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 18 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 17 Oct 2012 - 18 Nov 2014 |
| Neil S France Limited, 575 Colombo Street, Christchurch | Registered & physical | 24 Mar 2006 - 17 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2024 Limited Shareholder NZBN: 9429052486432 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
18 Dec 2024 - current |
|
Summerton, Jacqueline Mary Individual |
Sumner Christchurch 8081 |
24 Mar 2006 - current |
|
Summerton, Gregory Mark Individual |
Sumner Christchurch 8081 |
24 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jme Holdings Limited Shareholder NZBN: 9429051722173 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
10 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw6 Investments Limited Shareholder NZBN: 9429051313784 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atawhai Holdings Limited Shareholder NZBN: 9429051306090 Entity (NZ Limited Company) |
Atawhai Nelson 7010 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cglobal Limited Shareholder NZBN: 9429049359831 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
09 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
19 Jul 2017 - 18 Dec 2024 |
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
19 Jul 2017 - 18 Dec 2024 |
|
France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 Entity |
Middleton Christchurch 8024 |
19 Jul 2017 - 18 Dec 2024 |
|
Horne, Gary Douglas Individual |
Cashmere Christchurch |
24 Mar 2006 - 19 Jul 2017 |
 |
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|
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|
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