General information
Okuma New Zealand Limited
Type: NZ Limited Company (Ltd)9429035506201
New Zealand Business Number
1488920
Company Number
Registered
Company Status
Okuma New Zealand Limited (New Zealand Business Number 9429035506201) was launched on 16 Mar 2004. 2 addresses are in use by the company: Unit F, 47 Mt Wellington Highway, Mt Wellington (type: physical, registered). 184 Maura Road, Ellerslie, Auckland had been their registered address, until 18 Sep 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Okuma Corporation (an other) located at Oguchi-Cho, Niwa-Gun,, Aichi 480-0193, Japan. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, 47 Mt Wellington Highway, Mt Wellington | Physical & registered & service | 18 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chikashi Horie
Gifu City, Gifu Prefecture, 500-8285
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Takeshi Yamamoto
3-15-2 Otana-cho Chikusa-ku, Nagoya, 464-0835
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Dean Arthur Mccarroll
Docklands, 3008
Address used since 13 Jul 2018
Rowville, 3178
Address used since 01 Jan 1970
Lysterfield, 3156
Address used since 23 Sep 2019 |
Director | 13 Jul 2018 - current |
|
Masato Ryoki
Kakamigahara-city, Gifu Prefecture, 5040023
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Jul 2021 |
|
Philip John Hayes
Rowville, Victoria 3178,
Address used since 01 Jan 1970
Ferny Creek, Victoria 3786,
Address used since 16 Mar 2004
Rowville, Victoria 3178,
Address used since 01 Jan 1970 |
Director | 16 Mar 2004 - 13 Jul 2018 |
|
Yoshihiko Mori
Gifu City, Gifu Prefecture,
Address used since 26 Aug 2006 |
Director | 26 Aug 2006 - 01 Jul 2017 |
|
Yasunori Hori
Kakamigahara City, Gifu Prefecture, 504-0923
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Apr 2014 |
|
Yoshinori Ozaki
City, Aichi Prefecture, 467-0049, Japan,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 01 Jul 2012 |
|
Toshio Tomida
Inazawa City, Aichi Prefecture 492 8356, Japan,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 01 Jul 2011 |
|
Kiyoshi Kato
148 Yoshihara, Akadoji-cho,, Konan-city, Aichi Prefecture, Japan,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 01 Oct 2007 |
|
Toshiyasu Hashizume
Kani-city, Gifu Prefecture, Japan,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 01 Oct 2007 |
|
Masahiro Kitajima
Kawasaki-city,, Kanagawa Prefecture, Japan,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 26 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Maura Road, Ellerslie, Auckland | Registered | 19 Apr 2005 - 18 Sep 2006 |
| 184 Marua Road, Ellerslie, Auckland | Physical | 19 Apr 2005 - 18 Sep 2006 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 16 Mar 2004 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Okuma Corporation Other (Other) |
Oguchi-cho, Niwa-gun, Aichi 480-0193, Japan |
17 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Okuma Australia Pty Other |
16 Mar 2004 - 27 Jun 2010 | |
|
Null - Okuma Australia Pty Other |
16 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Okuma Corporation |
| Type | Company |
| Country of origin | JP |
Location
Companies nearby
 |
Gale Pacific (new Zealand) Limited Suite A, 45 Mt Wellington Highway |
|
Brews Holdings Limited 45 Mt Wellington Highway |
|
Interior One Limited 47a Mt Wellington Highway |
|
Woolf Fisher Trust 39 Mt Wellington Highway Auckland 1 |
|
Diario Filipino Trust 3 Malone Road |
|
M & T Hardware Limited 91 Mount Wellington Highway |