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 |
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 |
Type | Used since | |
---|---|---|
120 Forbury Road, Saint Clair, Dunedin, 9012 | Postal | 20 Mar 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Darryl Alexander Individual |
Saint Clair Dunedin 9012 |
17 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Katrina Ann Individual |
Saint Clair Dunedin 9012 |
18 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Halcyon Trust Other (Other) |
Saint Clair Dunedin 9012 |
18 Mar 2020 - current |
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 |
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