Mas Oyama Karate New Zealand Kyokushinkaikan Limited, a registered company, was incorporated on 27 Jul 2001. 9429036851782 is the NZBN it was issued. "Sports and physical recreation instruction nec" (ANZSIC P821109) is how the company is classified. This company has been run by 5 directors: George Douglas James Grant Holloway - an active director whose contract began on 27 Jul 2001,
Michael John Kenworthy - an active director whose contract began on 27 Jul 2001,
Graeme Russell Gavegan - an active director whose contract began on 27 Jul 2001,
Kevin Wayne Pepperell - an inactive director whose contract began on 20 Oct 2009 and was terminated on 21 Oct 2017,
Kevin Wayne Pepperell - an inactive director whose contract began on 27 Jul 2001 and was terminated on 22 Aug 2008.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 22 William Street, Hataitai, Wellington, 6021 (type: postal, office).
Mas Oyama Karate New Zealand Kyokushinkaikan Limited had been using 83A Overtoun Terrace, Hataitai, Wellington as their registered address up to 23 Aug 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Finally there is the next share allotment (33 shares 33%) made up of 1 entity.
Principal place of activity
22 William Street, Hataitai, Wellington, 6021 New Zealand
Previous addresses
Address #1: 83a Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 21 Aug 2015 to 23 Aug 2016
Address #2: 7/55 Hamilton Rd Hataitai, Wellington New Zealand
Registered & physical address used from 06 Oct 2009 to 21 Aug 2015
Address #3: 24 Carlton Avenue, Wanganui
Registered & physical address used from 27 Aug 2002 to 06 Oct 2009
Address #4: 13 Hurworth Place, Wanganui
Physical address used from 31 Jul 2001 to 27 Aug 2002
Address #5: 13 Hurworth Place, Wanganui
Registered address used from 27 Jul 2001 to 27 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Kenworthy, Michael John |
Hataitai Wellington 6021 New Zealand |
27 Jul 2001 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Gavegan, Graeme Russell |
Halfway Bush Dunedin 9010 New Zealand |
27 Jul 2001 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Holloway, George Douglas James Grant |
Eastbourne Wellington |
27 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pepperell, Kevin Wayne |
Ngaruawahia Ngaruawahia 3720 New Zealand |
27 Jul 2001 - 24 Oct 2017 |
George Douglas James Grant Holloway - Director
Appointment date: 27 Jul 2001
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 27 Jul 2001
Michael John Kenworthy - Director
Appointment date: 27 Jul 2001
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 15 Aug 2016
Graeme Russell Gavegan - Director
Appointment date: 27 Jul 2001
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 29 Sep 2009
Kevin Wayne Pepperell - Director (Inactive)
Appointment date: 20 Oct 2009
Termination date: 21 Oct 2017
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 15 Aug 2016
Kevin Wayne Pepperell - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 22 Aug 2008
Address: Wanganui,
Address used since 27 Jul 2001
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