General information

Okko Limited

Type: NZ Limited Company (Ltd)
9429034487099
New Zealand Business Number
1711826
Company Number
Registered
Company Status

Okko Limited (issued a New Zealand Business Number of 9429034487099) was registered on 10 Nov 2005. 5 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 5 Crummer Road, Auckland had been their registered address, up to 05 Aug 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Comac Nominees No. 14 Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Paterson, Wyndham Dougal (an individual) located at Herne Bay, Auckland postcode 1011,
Paterson, Sally Margaret (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Paterson, Wyndham Dougal (an individual) - located at Herne Bay, Auckland. Our information was updated on 27 Apr 2024.

Current address Type Used since
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Other (Address For Share Register) 30 Jun 2009
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 05 Aug 2021
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Wyndham Dougal Paterson
Herne Bay, Auckland, 1011
Address used since 01 Jul 2008
Director 10 Nov 2005 - current
Sally Margaret Paterson
Herne Bay, Auckland, 1011
Address used since 20 Aug 2012
Director 20 Aug 2012 - 29 Jun 2023
Addresses
Previous address Type Period
Level 1, 5 Crummer Road, Auckland, 1010 Registered & physical 28 Sep 2018 - 05 Aug 2021
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 08 Jul 2008 - 28 Sep 2018
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 03 Jul 2007 - 08 Jul 2008
Level 4, 70 Shortland St, Auckland Physical 10 Jul 2006 - 03 Jul 2007
Level 4, 70 Shortland St, Auckland Registered 10 Nov 2005 - 03 Jul 2007
56 Sentinel Rd, Herne Bay, Auckland Physical 10 Nov 2005 - 10 Jul 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Comac Nominees No. 14 Limited
Shareholder NZBN: 9429047131637
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
10 Jul 2023 - current
Paterson, Wyndham Dougal
Individual
Herne Bay
Auckland
1011
10 Nov 2005 - current
Paterson, Sally Margaret
Individual
Herne Bay
Auckland
1011
23 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paterson, Wyndham Dougal
Individual
Herne Bay
Auckland
1011
10 Nov 2005 - current
Location
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