Occidental Investments Limited was started on 16 Jul 2010 and issued a New Zealand Business Number of 9429031455312. This registered LTD company has been managed by 2 directors: Joanna Maree Pidgeon - an active director whose contract began on 16 Jul 2010,
Philip John Hardiman - an active director whose contract began on 26 Mar 2014.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: Level 8, 126 Vincent Street, Auckland, 1010 (types include: registered, physical).
Up until 08 Apr 2022, Occidental Investments Limited had been using Level 8, 126 Vincent Street, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 16 Jul 2010 to 26 Mar 2014 they were called Granite Finance Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Hardiman, Philip John (an individual) located at 126 Vincent Street, Auckland postcode 1010,
Pidgeon, Joanna Maree (a director) located at 126 Vincent Street, Auckland postcode 1010,
Sherwin, Suzanne (an individual) located at Westmere, Auckland postcode 1022. Occidental Investments Limited has been categorised as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2017 to 08 Apr 2022
Address: Level 8, 126 Vincent Street, Auckland, 1141 New Zealand
Registered & physical address used from 25 Jun 2014 to 24 Mar 2017
Address: Level 6, 48 Greys Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2010 to 25 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hardiman, Philip John |
126 Vincent Street Auckland 1010 New Zealand |
26 Mar 2014 - |
Director | Pidgeon, Joanna Maree |
126 Vincent Street Auckland 1010 New Zealand |
16 Jul 2010 - |
Individual | Sherwin, Suzanne |
Westmere Auckland 1022 New Zealand |
26 Mar 2014 - |
Joanna Maree Pidgeon - Director
Appointment date: 16 Jul 2010
Address: 126 Vincent Street, Auckland, 1010 New Zealand
Address used since 22 Aug 2016
Philip John Hardiman - Director
Appointment date: 26 Mar 2014
Address: Auckland, 1010 New Zealand
Address used since 22 Aug 2016
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