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Offshore Holdings Limited

Type: NZ Limited Company (Ltd)
9429039875822
NZBN
263267
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 28 Feb 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50000
Individual Harwood, Denis Lawrence Mount Pleasant
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Whitehall Trustee Services Limited
Shareholder NZBN: 9429032652598
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pringle, Ian Alexander Christchurch
Individual Bailey, Errol Wayne Papanui
Christchurch
8053
New Zealand
Directors

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