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Okains Bay Seafood Products Limited

Type: NZ Limited Company (Ltd)
9429030339026
NZBN
4306498
Company Number
Registered
Company Status
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 25 Aug 2014
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 18 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Sw6 Investments Limited
Shareholder NZBN: 9429051313784
Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 9
Entity (NZ Limited Company) Cglobal Limited
Shareholder NZBN: 9429049359831
Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 9
Entity (NZ Limited Company) Atawhai Holdings Limited
Shareholder NZBN: 9429051306090
Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 80
Entity (NZ Limited Company) France Trustees Limited
Shareholder NZBN: 9429032555264
Middleton
Christchurch
8024
New Zealand
Individual Summerton, Jacqueline Mary Sumner
Christchurch
8081
New Zealand
Director Summerton, Gregory Mark Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Gary Douglas Cashmere
Christchurch
8022
New Zealand
Directors

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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