Okirae Station Limited
Type: NZ Limited Company (Ltd)Okirae Station Limited (issued an NZ business number of 9429037495480) was incorporated on 15 Sep 1999. 4 addresses are currently in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 16 Bell Street, Wanganui had been their physical address, until 28 Apr 2020. Okirae Station Limited used other aliases, namely: Treading Well Shelf Forty Limited from 15 Sep 1999 to 19 Nov 1999. 1387088 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1387088 shares (100% of shares), namely:
Shades Trustee Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Cullen, Elizabeth J (an individual) located at 32 Taupo Quay, Whanganui postcode 4500,
Cullen, Peter J (an individual) located at 32 Taupo Quay, Whanganui postcode 4500. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & physical & service | 28 Apr 2020 |
| 32 Taupo Quay, Whanganui, Whanganui, 4500 | Registered & service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Cullen
Nsw, Nsw, 2485
Address used since 07 May 2021
Fordell Road, R D 2, Wanganui,
Address used since 14 Sep 2000
Springvale, Whanganui, 4501
Address used since 31 May 2018 |
Director | 14 Sep 2000 - current |
|
Glenn Allen Brown
Durie Hill, Whanganui, 4500
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Elizabeth Jean Cullen
Springvale, Whanganui, 4501
Address used since 31 May 2018
Fordell Road, R D 2, Wanganui,
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 31 Oct 2019 |
|
Jeremy Campion Austin
Private Bag, Wanganui,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 26 Jul 2013 |
|
Ian Roy Burgess
Wanganui,
Address used since 15 Sep 1999 |
Director | 15 Sep 1999 - 14 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bell Street, Wanganui | Physical & registered | 17 May 2005 - 28 Apr 2020 |
| 52 Ingestre Street, Wanganui | Registered | 11 Mar 2002 - 17 May 2005 |
| 52 Ingestre Street, Wanganui | Physical | 06 Jul 2001 - 17 May 2005 |
| C/- Okirae, Kauangaroa Road, Fordell, R D 7, Wanganui | Physical | 06 Jul 2001 - 06 Jul 2001 |
| Suite 8, Wicksteed Terrace, Wanganui | Registered | 12 Apr 2000 - 11 Mar 2002 |
| Suite 8, Wicksteed Terrace, Wanganui | Physical | 30 Nov 1999 - 06 Jul 2001 |
| Suite 8, Wicksteed Terrace, Wanganui | Registered | 30 Nov 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shades Trustee Limited Shareholder NZBN: 9429051637927 Entity (NZ Limited Company) |
Wanganui Wanganui 4500 |
31 May 2024 - current |
|
Cullen, Elizabeth J Individual |
32 Taupo Quay Whanganui 4500 |
15 Sep 1999 - current |
|
Cullen, Peter J Individual |
32 Taupo Quay Whanganui 4500 |
15 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Graham D Individual |
15 Sep 1999 - 01 Jul 2005 | |
|
Strauchon, John Individual |
15 Sep 1999 - 10 Nov 2005 | |
|
Austin, Richard Geoffrey Warren Individual |
16 Bell Street Wanganui |
01 Jul 2005 - 12 Aug 2013 |
|
Austin, Jeremy Campion Individual |
Private Bag Wanganui |
15 Sep 1999 - 12 Aug 2013 |
|
Milham, Colin Individual |
Saint Johns Hill Whanganui 4500 |
15 Sep 1999 - 31 May 2024 |
|
Robson, Graham D Individual |
15 Sep 1999 - 01 Jul 2005 | |
|
Peren, Adam Essex Burchall Individual |
16 Bell Street Wanganui |
01 Jul 2005 - 12 Aug 2013 |
|
Austin, Susan Elizabeth Individual |
Wanganui |
01 Jul 2005 - 12 Aug 2013 |
|
Austin, James William Individual |
16 Bell Street Wanganui |
01 Jul 2005 - 12 Aug 2013 |
|
Strauchon, John Individual |
15 Sep 1999 - 10 Nov 2005 |
 |
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