Okura Holdings Limited
Type: NZ Limited Company (Ltd)Okura Holdings Limited (issued an NZBN of 9429035398899) was started on 10 May 2004. 3 addresses are in use by the company: L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 (type: physical, registered). Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 06 Jan 2020. Okura Holdings Limited used more names, namely: Landco Tir Conaill Limited from 10 May 2004 to 21 Aug 2009. 20001100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0 per cent of shares), namely:
Lld Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (20001000 shares); it includes
Lld Limited (an entity) - located at 95 Customhouse Quay, Wellington. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Other (Address For Share Register) | 02 Sep 2004 |
| L15, The Todd Building, 95 Customhouse Quay, Wellington, 6142 | Physical & registered & service | 06 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 13 Feb 2023 |
Director | 13 Feb 2023 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 08 Feb 2023 |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 11 Nov 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 06 Dec 2019 |
Director | 06 Dec 2019 - 20 Aug 2021 |
|
Andrew Alan Webster
Epsom, Auckland, 1023
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 16 Dec 2019 |
|
Brett Christopher Sutton
Thorndon, Wellington,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 26 Sep 2008 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 17 Jul 2008 |
|
Gregory Martin Olliver
St Heliers, Auckland,
Address used since 10 May 2004 |
Director | 10 May 2004 - 09 Jul 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 15 Nov 2007 |
|
Peter John Haworth
St Heliers,
Address used since 02 Nov 2005 |
Director | 02 Nov 2005 - 01 Dec 2006 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 20 Jul 2005 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 10 May 2004 |
Director | 10 May 2004 - 03 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 03 May 2006 - 06 Jan 2020 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland | Registered | 09 Sep 2004 - 03 May 2006 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 09 Sep 2004 - 06 Jan 2020 |
| Landco Limited, Pwc Tower, Level 28, 188 Quay Street, Auckland | Registered & physical | 10 May 2004 - 09 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
10 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lld Limited Shareholder NZBN: 9429035963530 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
10 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |