General information

O'brien Holdings Limited

Type: NZ Limited Company (Ltd)
9429039974860
New Zealand Business Number
233053
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

O'brien Holdings Limited (issued a New Zealand Business Number of 9429039974860) was registered on 06 Jun 1984. 5 addresess are currently in use by the company: 120 Forbury Road, Saint Clair, Dunedin, 9012 (type: postal, office). G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin had been their registered address, up until 25 Feb 2013. O'brien Holdings Limited used other names, namely: A-Mazing Enterprises Limited from 06 Jun 1984 to 07 Sep 1993. 25000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 26 shares (0.1 per cent of shares), namely:
Jones, Darryl Alexander (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 26 shares); it includes
Jones, Katrina Ann (an individual) - located at Saint Clair, Dunedin. Moving on to the next group of shareholders, share allocation (24948 shares, 99.79%) belongs to 1 entity, namely:
Halcyon Trust, located at Saint Clair, Dunedin (an other). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued O'brien Holdings Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
120 Forbury Road, Saint Clair, Dunedin, 9012 Physical & service 04 Apr 2012
120 Forbury Road, Saint Clair, Dunedin, 9012 Registered 25 Feb 2013
120 Forbury Road, Saint Clair, Dunedin, 9012 Office & delivery 18 Mar 2020
120 Forbury Road, Saint Clair, Dunedin, 9012 Postal 20 Mar 2020
Contact info
64 3 4558073
Phone (Phone)
dazjnz@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Darryl Alexander Jones
Saint Clair, Dunedin, 9012
Address used since 18 Feb 2010
Director 24 Mar 1994 - current
Susan Merle Dawson
Dunedin,
Address used since 19 Jun 1997
Director 19 Jun 1997 - 25 Jul 1997
Shirley Degarnham
Palmerston,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 31 May 1997
Maitland Colin Booth
Rd2 Roxburgh,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 07 Apr 1994
Addresses
Other active addresses
Type Used since
120 Forbury Road, Saint Clair, Dunedin, 9012 Postal 20 Mar 2020
Principal place of activity
120 Forbury Road , Saint Clair , Dunedin , 9012
Previous address Type Period
G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 Registered 20 Apr 2012 - 25 Feb 2013
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical 18 Nov 2010 - 04 Apr 2012
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered 18 Nov 2010 - 20 Apr 2012
Gs Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Registered & physical 17 Jul 2008 - 18 Nov 2010
3rd Floor, National Mutual Centre, 10 George Street, Dunedin Physical 01 Jul 1997 - 17 Jul 2008
- Physical 01 Jul 1997 - 01 Jul 1997
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 13 Jul 1995 - 17 Jul 2008
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Jones, Darryl Alexander
Individual
Saint Clair
Dunedin
9012
17 May 2006 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Jones, Katrina Ann
Individual
Saint Clair
Dunedin
9012
18 Mar 2009 - current
Shares Allocation #3 Number of Shares: 24948
Shareholder Name Address Period
Halcyon Trust
Other (Other)
Saint Clair
Dunedin
9012
18 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Halcyon Fishing Company Limited
Shareholder NZBN: 9429039115683
Company Number: 504518
Entity
Dunedin
06 Jun 1984 - 18 Mar 2020
Halcyon Fishing Company Limited
Shareholder NZBN: 9429039115683
Company Number: 504518
Entity
Dunedin
06 Jun 1984 - 18 Mar 2020
Location
Companies nearby
Similar companies
M J N Developments Limited
25 Mailer Street
Golden Flash Limited
433 Princes Street
Gridiron House Limited
433 Princes Street
Barmill Investments Limited
139 Moray Place
Reavers (n.z.) Limited
139 Moray Place
One Zeal Limited
14 Devon Street