General information
Okuru Enterprises Limited
Type: NZ Limited Company (Ltd)9429039152206
New Zealand Business Number
493056
Company Number
Registered
Company Status
Okuru Enterprises Limited (issued a business number of 9429039152206) was started on 07 Dec 1990. 2 addresses are currently in use by the company: 111 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 36 Henley Street, Westport had been their physical address, up until 16 Feb 2021. 493386 shares are allocated to 18 shareholders who belong to 11 shareholder groups. The first group includes 3 entities and holds 14000 shares (2.84 per cent of shares), namely:
Knapps Lawyers Trustee Company, Knapps Lawyers Trustee Company (an individual) located at Richmond, Nelson,
Kidson, Brenda Rae (an individual) located at Nelson,
Kidson, Charles Brian (an individual) located at Stoke. As far as the second group is concerned, a total of 2 shareholders hold 5.72 per cent of all shares (exactly 28208 shares); it includes
Jackson, A (an individual) - located at Westport, Westport,
Jackson, K E (an individual) - located at Westport, Westport. Moving on to the 3rd group of shareholders, share allotment (5500 shares, 1.11%) belongs to 2 entities, namely:
Howard, Garry Cyril, located at Cape Foulwind (an individual),
Howard, J R, located at Westport (an individual). The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 16 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Black
Charleston, 7865
Address used since 20 Jun 2016 |
Director | 20 May 1991 - current |
|
John Leeson Mclean
Timaru, 7910
Address used since 20 Jun 2016 |
Director | 20 May 1991 - current |
|
Helen Ngaire Rasmussen
Okuru, Haast, 7886
Address used since 20 Jun 2016 |
Director | 04 Jun 1991 - current |
|
Ian Hight
Alfriston, Auckland, 2105
Address used since 07 May 2013 |
Director | 05 Dec 1997 - current |
|
Ian Robert Hight
Alfriston, Auckland, 2105
Address used since 07 May 2013 |
Director | 05 Dec 1997 - current |
|
Victor Alastair Rivers
Paraparaumu Beach, Paraparaumu, 5032
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Catheryne Joan Roselli
Remuera, Auckland, 1050
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - current |
|
Peter Roselli
Westport, 7825
Address used since 20 Jun 2016 |
Director | 04 Jun 1991 - 11 Dec 2020 |
|
Christopher Wynne Reynolds
Westport, Westport, 7825
Address used since 07 May 2013 |
Director | 19 Dec 2007 - 11 Dec 2020 |
|
Ian Lancelot Rasmussen
Okuru, Haast, 7886
Address used since 20 Jun 2016 |
Director | 04 Jun 1991 - 15 Oct 2019 |
|
Brian Kidson
Nelson,
Address used since 26 Jun 2007 |
Director | 05 Dec 1997 - 30 Sep 2015 |
|
Derek Boys
Mt Victoria, Wellington,
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 17 Jan 2003 |
|
Garry Cyril Howard
Westport,
Address used since 20 May 1991 |
Director | 20 May 1991 - 28 Sep 2001 |
|
Donald Robert Hammond
R D, Kaharoa,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 05 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Henley Street, Westport, 7825 | Physical & registered | 04 Jul 2007 - 16 Feb 2021 |
| C/-24 Domett Street, Westport | Registered & physical | 06 Jul 2006 - 04 Jul 2007 |
| 24 Wakefield Street, Westport | Physical & registered | 25 Jun 1997 - 06 Jul 2006 |
Financial Data
Financial info
493386
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knapps Lawyers Trustee Company, Knapps Lawyers Trustee Company Individual |
Richmond Nelson |
07 Dec 1990 - current |
|
Kidson, Brenda Rae Individual |
Nelson |
07 Dec 1990 - current |
|
Kidson, Charles Brian Individual |
Stoke |
07 Dec 1990 - current |
Shares Allocation #2 Number of Shares: 28208
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, A Individual |
Westport Westport 7825 |
07 Dec 1990 - current |
|
Jackson, K E Individual |
Westport Westport 7825 |
07 Dec 1990 - current |
Shares Allocation #3 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Garry Cyril Individual |
Cape Foulwind 7892 |
07 Dec 1990 - current |
|
Howard, J R Individual |
Westport |
07 Dec 1990 - current |
Shares Allocation #4 Number of Shares: 9850
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, P F M Individual |
Timaru |
07 Dec 1990 - current |
Shares Allocation #5 Number of Shares: 12250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, John Leeson Individual |
Timaru |
07 Dec 1990 - current |
Shares Allocation #6 Number of Shares: 6824
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Grant Individual |
Westport |
07 Dec 1990 - current |
Shares Allocation #7 Number of Shares: 4590
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, P H Individual |
Westport |
07 Dec 1990 - current |
|
Paley, W Individual |
Westport |
07 Dec 1990 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roselli, Peter Individual |
Westport Westport 7825 |
07 Dec 1990 - current |
Shares Allocation #9 Number of Shares: 26400
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Anthony Richard Individual |
Charleston |
07 Dec 1990 - current |
Shares Allocation #10 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, C Individual |
Westport |
07 Dec 1990 - current |
|
Reynolds, L Individual |
Westport |
07 Dec 1990 - current |
Shares Allocation #11 Number of Shares: 42000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggeling, K Individual |
Haast |
07 Dec 1990 - current |
|
Eggeling, F Individual |
Haast |
07 Dec 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Ian Lancelot Individual |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
|
Rasmussen, Helen Ngaire Individual |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
|
Rasmussen, Helen Ngaire Individual |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
|
Black, A R Individual |
Haast |
07 Dec 1990 - 21 Aug 2018 |
|
Rasmussen, Ian Lancelot Individual |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
|
Rasmussen, Ian Lancelot Individual |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
|
Rasmussen, Helen Ngaire Individual |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
|
Black, A R Individual |
Haast |
07 Dec 1990 - 21 Aug 2018 |
Location
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