General information

Ockleston Holdings Limited

Type: NZ Limited Company (Ltd)
9429041830413
New Zealand Business Number
5740351
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ockleston Holdings Limited (issued a New Zealand Business Number of 9429041830413) was launched on 22 Jul 2015. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8, Fmg House, 55 The Square, Palmerston North had been their registered address, up until 26 Jun 2019. 100000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 35000 shares (35 per cent of shares), namely:
Dufaur Investment Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 7.5 per cent of all shares (7500 shares); it includes
Warby, Dwayne (an individual) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (5000 shares, 5%) belongs to 3 entities, namely:
Kendrick, John, located at Herne Bay, Auckland (an individual),
Kendrick, Joanne, located at Herne Bay, Auckland (an individual),
J&Jk Trustees Limited, located at Milford, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Ockleston Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Graeme John Murphy
Castor Bay, Auckland, 0620
Address used since 22 Jul 2015
Director 22 Jul 2015 - current
Addresses
Previous address Type Period
Level 8, Fmg House, 55 The Square, Palmerston North, 4440 Registered & physical 05 Jan 2016 - 26 Jun 2019
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 22 Jul 2015 - 05 Jan 2016
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
22 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
Dufaur Investment Trustee Limited
Shareholder NZBN: 9429045856365
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
19 Mar 2018 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Warby, Dwayne
Individual
Mount Eden
Auckland
1024
22 Jul 2015 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Kendrick, John
Individual
Herne Bay
Auckland
1011
22 Jul 2015 - current
Kendrick, Joanne
Individual
Herne Bay
Auckland
1011
22 Jul 2015 - current
J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Entity (NZ Limited Company)
Milford
Auckland
0620
22 Jul 2015 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Cotter, Wendy Louise
Individual
Remuera
Auckland
1050
22 Jul 2015 - current
Wight, Martin Richard
Individual
Remuera
Auckland
1050
22 Jul 2015 - current
Cotter, Simon Roger
Individual
Remuera
Auckland
1050
22 Jul 2015 - current
Shares Allocation #5 Number of Shares: 35000
Shareholder Name Address Period
Murphy Property Development Limited
Shareholder NZBN: 9429034078846
Entity (NZ Limited Company)
38 The Square
Palmerston North
4440
22 Jul 2015 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Penny Homes (auckland) Limited
Shareholder NZBN: 9429041780893
Entity (NZ Limited Company)
Taupo
Taupo
3330
22 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Dufaur, Peter Damian
Director
Remuera
Auckland
1050
22 Jul 2015 - 19 Mar 2018
Location
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