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Okewa Family Trust Management Limited

Type: NZ Limited Company (Ltd)
9429038423192
NZBN
695136
Company Number
Registered
Company Status
Current address
20a Athenree Road
Rd 1
Katikati 3177
New Zealand
Other address (Address for Records) used since 11 Mar 2015
439 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 18 Jul 2016
Melrose Village
9/159 Waihi Rd, Judea
Tauranga 3110
New Zealand
Other address (Address for Records) used since 05 Apr 2018

Okewa Family Trust Management Limited, a registered company, was launched on 13 Sep 1995. 9429038423192 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Hilary Anne Arthur - an active director whose contract started on 13 Sep 1995,
Tina Robyn Mclennan - an active director whose contract started on 13 Sep 2018,
John Alfred Mclarin - an inactive director whose contract started on 14 Jun 2004 and was terminated on 13 Sep 2018,
Peter James Hugh Chamberlain - an inactive director whose contract started on 13 Sep 1995 and was terminated on 11 Feb 2014,
Ian Colville Vause - an inactive director whose contract started on 13 Sep 1995 and was terminated on 01 Jun 2004.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 7 addresses this company registered, specifically: 44 Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (service address),
439 Richardson Road, Mount Roskill, Auckland, 1041 (other address) among others.
Okewa Family Trust Management Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address until 20 Apr 2022.
A single entity controls all company shares (exactly 1 share) - Klb No1 Trustees Limited - located at 3110, Bethlehem, Tauranga.

Addresses

Other active addresses

Address #4: Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 New Zealand

Other address (Address for Records) used from 28 Aug 2018

Address #5: Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 New Zealand

Postal & office & delivery address used from 17 Jun 2019

Address #6: 439 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Other address (Address for Records) used from 10 Jun 2020

Address #7: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical & service address used from 20 Apr 2022

Principal place of activity

Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 26 Jul 2016 to 20 Apr 2022

Address #2: 20a Athenree Road, Rd 1, Katikati, 3177 New Zealand

Physical address used from 19 Mar 2015 to 26 Jul 2016

Address #3: 79 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Registered address used from 05 Jul 2011 to 26 Jul 2016

Address #4: 79 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand

Physical address used from 05 Jul 2011 to 19 Mar 2015

Address #5: 79 Cliff View Drive, Green Bay 0604, Waitakere City New Zealand

Registered address used from 04 Jun 2008 to 05 Jul 2011

Address #6: 79 Cliff View Drive, Green Bay, Waitakere City 0604 New Zealand

Physical address used from 22 Jun 2007 to 05 Jul 2011

Address #7: Arthur & Mccall, Chartered Accountants, 78 Titirangi Rd, New Lynn, Waitakere City

Physical address used from 01 Jul 2005 to 22 Jun 2007

Address #8: 78 Titirangi Rd, New Lynn, Waitakere City

Registered address used from 01 Jul 2005 to 04 Jun 2008

Address #9: C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland

Physical address used from 10 Jul 1998 to 01 Jul 2005

Address #10: Chamberlains, Solicitors, Level 9, Arthur Anderson Tower, National Bank, Centre, 209 Queen Str, Auckland

Physical address used from 10 Jul 1998 to 10 Jul 1998

Address #11: 78 Titirangi Road, New Lynn, Auckland

Registered address used from 13 Sep 1995 to 01 Jul 2005

Contact info
64 7 5784008
17 Jun 2019 Phone
hila.arthur@gmail.com
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Klb No1 Trustees Limited
Shareholder NZBN: 9429046215932
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Arthur, Hilary Anne 159 Waihi Rd, Judea
Tauranga
3110
New Zealand
Individual Goldstone, Kerry Charles Epsom
Auckland
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Individual Mclarin, John Alfred Oratia
Auckland
0604
New Zealand
Individual Mclennan, Tina Robyn Bethlehem
Tauranga
3110
New Zealand
Directors

Hilary Anne Arthur - Director

Appointment date: 13 Sep 1995

Address: Judea, Tauranga, 3110 New Zealand

Address used since 16 Mar 2018

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 18 Jul 2016

Address: The Bayview, Judea, Tauranga, 3110 New Zealand

Address used since 08 Jun 2018

Address: Judea, Tauranga, 3110 New Zealand

Address used since 17 Jun 2019


Tina Robyn Mclennan - Director

Appointment date: 13 Sep 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Sep 2018


John Alfred Mclarin - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 13 Sep 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Jun 2014


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 13 Sep 1995

Termination date: 11 Feb 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 1995


Ian Colville Vause - Director (Inactive)

Appointment date: 13 Sep 1995

Termination date: 01 Jun 2004

Address: The Gardens, Manurewa, Auckland,

Address used since 13 Sep 1995

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