Okains Bay Seafood Products Limited was registered on 01 Mar 2013 and issued a business number of 9429030339026. The registered LTD company has been managed by 2 directors: Gregory Mark Summerton - an active director whose contract began on 01 Mar 2013,
Phillip Roth - an inactive director whose contract began on 31 Jul 2018 and was terminated on 06 May 2022.
As stated in BizDb's information (last updated on 25 Apr 2024), this company uses 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Up until 18 Sep 2015, Okains Bay Seafood Products Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 20 Feb 2013 to 22 Jul 2014 they were named Quality Ocean Foods Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Sw6 Investments Limited (an entity) located at Russley, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 9 per cent shares (exactly 9 shares) and includes
Cglobal Limited - located at Russley, Christchurch.
The third share allotment (9 shares, 9%) belongs to 1 entity, namely:
Atawhai Holdings Limited, located at Atawhai, Nelson (an entity). Okains Bay Seafood Products Limited has been classified as "Seafood wholesaling - fresh or frozen" (business classification F360420).
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 01 Mar 2013 to 18 Sep 2015
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 01 Mar 2013 to 25 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Sw6 Investments Limited Shareholder NZBN: 9429051313784 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
Shares Allocation #2 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Cglobal Limited Shareholder NZBN: 9429049359831 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
Shares Allocation #3 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Atawhai Holdings Limited Shareholder NZBN: 9429051306090 |
Atawhai Nelson 7010 New Zealand |
09 May 2023 - |
Shares Allocation #4 Number of Shares: 80 | |||
Entity (NZ Limited Company) | France Trustees Limited Shareholder NZBN: 9429032555264 |
Middleton Christchurch 8024 New Zealand |
19 Jul 2017 - |
Individual | Summerton, Jacqueline Mary |
Sumner Christchurch 8081 New Zealand |
01 Mar 2013 - |
Director | Summerton, Gregory Mark |
Sumner Christchurch 8081 New Zealand |
01 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horne, Gary Douglas |
Cashmere Christchurch 8022 New Zealand |
01 Mar 2013 - 19 Jul 2017 |
Gregory Mark Summerton - Director
Appointment date: 01 Mar 2013
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 08 Aug 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 21 Aug 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 01 Mar 2013
Phillip Roth - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 06 May 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 Jul 2018
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