Offshore Holdings Limited
Type: NZ Limited Company (Ltd)Offshore Holdings Limited (issued a New Zealand Business Number of 9429039875822) was launched on 21 Dec 1984. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up until 28 Feb 2014. 50000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50000 shares (100% of shares), namely:
Harwood, Denis Lawrence (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Whitehall Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 28 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Lawrence Harwood
161 Hereford Street, Christchurch Central, Christchurch, 8011
Address used since 01 Jul 2008
Mount Pleasant, Christchurch, 8081
Address used since 08 Oct 2019 |
Director | 20 Dec 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 09 May 2011 - 28 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 22 Jul 2009 - 09 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 09 Jun 2006 - 22 Jul 2009 |
| Messrs Stanley & Goldsmith, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 09 Jun 2006 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical | 19 Feb 1992 - 09 Jun 2006 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/- Goldsmith Fox, 236 Armagh Street, Christchurch | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Denis Lawrence Individual |
Mount Pleasant Christchurch 8081 |
21 Dec 1984 - current |
|
Whitehall Trustee Services Limited Shareholder NZBN: 9429032652598 Entity (NZ Limited Company) |
100 Moorhouse Avenue Christchurch 8011 |
13 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Ian Alexander Individual |
Christchurch |
21 Dec 1984 - 22 Jul 2004 |
|
Bailey, Errol Wayne Individual |
Papanui Christchurch 8053 |
08 Aug 2005 - 13 May 2016 |
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