Overton Manufacturing Limited (issued an NZ business identifier of 9429039327932) was incorporated on 07 Jun 1989. 6 addresess are in use by the company: 36A Line Road, Glen Innes, Auckland, 1072 (type: registered, physical). 107 Jellicoe Road, Panmure, Auckland had been their registered address, until 05 May 2022. Overton Manufacturing Limited used other aliases, namely: Rakz Trading Limited from 25 Aug 1989 to 18 Aug 1995, Judnic No.5 Limited (07 Jun 1989 to 25 Aug 1989). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Will, Michael (an individual) located at Glen Innes, Auckland postcode 1072,
Walker, Sharon Anne (an individual) located at Glen Innes, Auckland postcode 1072,
Walker, Richard Frederick (an individual) located at Glen Innes, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Walker, Richard Frederick (an individual) - located at Glen Innes, Auckland. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Gibson, Alan Robert, located at Panmure, Auckland (a director). "Fabricated metal product mfg nec" (ANZSIC C229922) is the category the ABS issued to Overton Manufacturing Limited. The Businesscheck data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
107 Jellicoe Road, Panmure, Auckland, 1072 | Postal & delivery & invoice & office | 24 Mar 2020 |
36a Line Road, Glen Innes, Auckland, 1072 | Registered & physical & service | 05 May 2022 |
Name and Address | Role | Period |
---|---|---|
Alan Robert Gibson
Panmure, Auckland, 1072
Address used since 01 Oct 2009 |
Director | 12 Sep 1991 - current |
Richard Frederick Walker
Glen Innes, Auckland, 1072
Address used since 31 Mar 2015 |
Director | 29 Sep 1992 - current |
Victor Sue Yee
St Heliers, Auckalnd,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 20 Apr 1994 |
Lino Gosty Hellesoe
Browns Bay, Auckland,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 29 Sep 1992 |
Reginald Charles William Hellesoe
Mairangi Bay, Auckland,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 29 Sep 1992 |
107 Jellicoe Road , Panmure , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
107 Jellicoe Road, Panmure, Auckland, 1072 | Registered & physical | 28 Apr 2022 - 05 May 2022 |
6 Boston Road, Mt Eden, Auckland | Registered & physical | 18 Jul 2007 - 28 Apr 2022 |
Sme Financial Limited, Level 4, 60 Parnell Road, Parnell | Registered | 20 Sep 2004 - 18 Jul 2007 |
Hamilton & Associates, Chartered Accountant, Level 4, 60 Parnell Road Auckland | Registered | 07 Sep 2002 - 20 Sep 2004 |
C/- G A Hamilton, Chartered Accountant, Level 4, 60 Parnell Road Auckland | Registered | 17 Jul 1995 - 07 Sep 2002 |
Level 4, 60 Parnell Road, Parnell, Auckland | Physical | 17 Jul 1995 - 18 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Will, Michael Individual |
Glen Innes Auckland 1072 |
07 Jun 1989 - current |
Walker, Sharon Anne Individual |
Glen Innes Auckland 1072 |
07 Jun 1989 - current |
Walker, Richard Frederick Individual |
Glen Innes Auckland 1072 |
07 Jun 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Richard Frederick Individual |
Glen Innes Auckland 1072 |
07 Jun 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Alan Robert Director |
Panmure Auckland 1072 |
20 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Sharon Anne Individual |
Glen Innes Auckland 1072 |
07 Jun 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Alan Robert Individual |
Panmure Auckland |
07 Jun 1989 - 20 May 2021 |
Gibson, Jenny Elizabeth Individual |
Glendowie Auckland |
07 Jun 1989 - 13 Sep 2004 |
Gibson, Alan Robert Individual |
Panmure Auckland |
13 Sep 2004 - 13 Sep 2004 |
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