General information

Overview Holdings (no 2) Limited

Type: NZ Limited Company (Ltd)
9429038557996
New Zealand Business Number
659064
Company Number
Registered
Company Status

Overview Holdings (No 2) Limited (issued a New Zealand Business Number of 9429038557996) was registered on 13 Sep 1995. 2 addresses are currently in use by the company: Level 2, 105 Collingwood Street, Nelson, 7010 (type: physical, service). Level 1, 126 Trafalgar Street, Nelson had been their registered address, until 03 Jan 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Beckett, Kenneth Owen (an individual) located at Nelson. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Barkle, Garry Peter (an individual) - located at Nelson. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 3 entities, namely:
Fletcher, Belinda Jane, located at 2Nd Floor, 190 Trafalgar Street, Nelson (an individual),
Fletcher, Hamish Quentin, located at 2Nd Floor, 190 Trafalgar Street, Nelson (an individual),
Fletcher, Caroline Kate, located at 2Nd Floor, 190 Trafalgar Street, Nelson (an individual). Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 105 Collingwood Street, Nelson, 7010 Physical & service & registered 03 Jan 2014
Directors
Name and Address Role Period
Garry Peter Barkle
Nelson, 7010
Address used since 12 Apr 2016
Director 13 Sep 1995 - current
Kenneth Owen Beckett
Nelson, 7010
Address used since 12 Apr 2016
Director 13 Sep 1995 - current
Ronald Alan Fletcher
Nelson, 7010
Address used since 15 Apr 2005
Director 13 Sep 1995 - 17 Feb 2013
Addresses
Previous address Type Period
Level 1, 126 Trafalgar Street, Nelson Registered & physical 20 Apr 2005 - 03 Jan 2014
288 Trafalgar Street, Nelson Physical & registered 13 Sep 1995 - 20 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beckett, Kenneth Owen
Individual
Nelson
13 Sep 1995 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Barkle, Garry Peter
Individual
Nelson
13 Sep 1995 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Fletcher, Belinda Jane
Individual
2nd Floor, 190 Trafalgar Street
Nelson
7010
22 Jul 2013 - current
Fletcher, Hamish Quentin
Individual
2nd Floor, 190 Trafalgar Street
Nelson
7010
22 Jul 2013 - current
Fletcher, Caroline Kate
Individual
2nd Floor, 190 Trafalgar Street
Nelson
7010
22 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Ronald Alan
Individual
Nelson
13 Sep 1995 - 22 Jul 2013
Location
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