Owaka Holdings Limited, a registered company, was incorporated on 14 Apr 2008. 9429032812480 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Alan Noel Edge - an active director whose contract started on 14 Apr 2008,
Anthony Paul Steer - an active director whose contract started on 14 Apr 2008,
Dion Patrick Kerr - an inactive director whose contract started on 14 Apr 2008 and was terminated on 06 Apr 2009.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 638 Maddisons Road, Rd 5, Rolleston, 7675 (types include: physical, registered).
Owaka Holdings Limited had been using L3, 134 Oxford Terrace, Christchurch as their physical address until 12 Sep 2018.
A total of 1200 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 540 shares (45%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 660 shares (55%).
Previous addresses
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Aug 2018 to 12 Sep 2018
Address: L3, 134 Oxford Street, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Aug 2018 to 14 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 05 May 2014 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 02 May 2014 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 24 Oct 2013 to 05 May 2014
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 24 Oct 2013 to 02 May 2014
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 30 Apr 2012 to 24 Oct 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Aug 2010 to 30 Apr 2012
Address: C/-grant Thornton, 47 Cathedral Square, Christchurch New Zealand
Physical & registered address used from 14 Apr 2008 to 20 Aug 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Individual | Renalson, Denise Jane |
Hillsborough Christchurch 8022 New Zealand |
06 Sep 2012 - |
| Entity (NZ Limited Company) | Cambridge Trustees Limited Shareholder NZBN: 9429037730239 |
Christchurch Central Christchurch 8013 New Zealand |
25 May 2012 - |
| Individual | Edge, Alan Noel |
St Martins Christchurch |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 660 | |||
| Individual | Steer, Anthony Paul |
Rd 4 Christchurch 7674 New Zealand |
14 Apr 2008 - |
| Individual | Ewer, Katherine Anne |
Cashmere Christchurch 8022 New Zealand |
20 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
08 May 2008 - 24 Jun 2009 | |
| Entity | Mds Law Trust Services No 5 Limited Shareholder NZBN: 9429033334868 Company Number: 1952936 |
24 Jun 2009 - 20 Jun 2014 | |
| Entity | Edge Trustees Limited Shareholder NZBN: 9429032798159 Company Number: 2118777 |
08 May 2008 - 25 May 2012 | |
| Individual | Kerr, Dion Patrick |
Hoon Hay Christchurch |
14 Apr 2008 - 27 Jun 2010 |
| Individual | Falloon, Geoffrey Alan |
Christchurch |
14 Apr 2008 - 08 May 2008 |
| Individual | Costelloe, Patrick Gregory |
Christchurch |
14 Apr 2008 - 27 Jun 2010 |
| Entity | Edge Trustees Limited Shareholder NZBN: 9429032798159 Company Number: 2118777 |
08 May 2008 - 25 May 2012 | |
| Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
08 May 2008 - 24 Jun 2009 | |
| Entity | Mds Law Trust Services No 5 Limited Shareholder NZBN: 9429033334868 Company Number: 1952936 |
24 Jun 2009 - 20 Jun 2014 |
Alan Noel Edge - Director
Appointment date: 14 Apr 2008
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 04 Dec 2013
Anthony Paul Steer - Director
Appointment date: 14 Apr 2008
Address: Rd1 Lyttelton, Christchurch, 8971 New Zealand
Address used since 05 Oct 2017
Address: Governors Bay, Christchurch, 8971 New Zealand
Address used since 02 Oct 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 12 Jun 2019
Dion Patrick Kerr - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 06 Apr 2009
Address: Hoon Hay, Christchurch,
Address used since 14 Apr 2008
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