Offshore Holdings Limited, a registered company, was registered on 21 Dec 1984. 9429039875822 is the number it was issued. The company has been managed by 1 director, named Denis Lawrence Harwood - an active director whose contract began on 20 Dec 1990.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered).
Offshore Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address up until 28 Feb 2014.
All shares (50000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harwood, Denis Lawrence (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Whitehall Trustee Services Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 09 May 2011 to 28 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 22 Jul 2009 to 09 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 09 Jun 2006 to 22 Jul 2009
Address: Messrs Stanley & Goldsmith, 131a Armagh Street, Christchurch
Registered address used from 22 Mar 1993 to 09 Jun 2006
Address: Same As Registered Office Address
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 09 Jun 2006
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: C/- Goldsmith Fox, 236 Armagh Street, Christchurch
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Harwood, Denis Lawrence |
Mount Pleasant Christchurch 8081 New Zealand |
21 Dec 1984 - |
Entity (NZ Limited Company) | Whitehall Trustee Services Limited Shareholder NZBN: 9429032652598 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
13 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pringle, Ian Alexander |
Christchurch |
21 Dec 1984 - 22 Jul 2004 |
Individual | Bailey, Errol Wayne |
Papanui Christchurch 8053 New Zealand |
08 Aug 2005 - 13 May 2016 |
Denis Lawrence Harwood - Director
Appointment date: 20 Dec 1990
Address: 161 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Jul 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Oct 2019
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