Okains Bay Vessel Holdings Limited
Type: NZ Limited Company (Ltd)Okains Bay Vessel Holdings Limited (NZBN 9429038496837) was started on 13 Mar 1995. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 18 Sep 2015. Okains Bay Vessel Holdings Limited used other aliases, namely: Okains Bay Longline Fishing Company Limited from 13 Mar 1995 to 24 Mar 2006. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (2 per cent of shares), namely:
Sw6 Investments Limited (an entity) located at Russley, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 9 per cent of all shares (90 shares); it includes
Cglobal Limited (an entity) - located at Russley, Christchurch. The 3rd group of shareholders, share allocation (90 shares, 9%) belongs to 1 entity, namely:
Atawhai Holdings Limited, located at Atawhai, Nelson (an entity). Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 25 Aug 2014 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 18 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 08 Aug 2023
Sumner, Christchurch, 8081
Address used since 21 Aug 2018
Clifton, Christchurch, 8081
Address used since 31 Aug 2009 |
Director | 13 Mar 1995 - current |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 06 May 2022 |
|
Jacqueline Mary Summerton
Sumner, Christchurch, 8081
Address used since 21 Aug 2018
Clifton, Christchurch, 8081
Address used since 31 Aug 2009 |
Director | 13 Mar 1995 - 28 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 17 Aug 2012 - 18 Sep 2015 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 17 Aug 2012 - 25 Aug 2014 |
| C/- Neil France, 575 Colombo St, Christchurch | Registered & physical | 13 Mar 1995 - 17 Aug 2012 |
| 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 |
|---|---|---|
|
Cglobal Limited Shareholder NZBN: 9429049359831 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 |
|---|---|---|
|
France Trustees Limited Shareholder NZBN: 9429032555264 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
25 Oct 2016 - current |
|
Summerton, Jacqueline Mary Individual |
Sumner Christchurch 8081 |
13 Mar 1995 - current |
|
Summerton, Gregory Mark Individual |
Sumner Christchurch 8081 |
13 Mar 1995 - current |
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