Okaihau Pastoral Holdings Limited, a registered company, was launched on 02 Jul 2007. 9429033271934 is the NZBN it was issued. This company has been run by 19 directors: Bryan Trevor Clements - an active director whose contract started on 28 Feb 2008,
William Gray Burrett - an active director whose contract started on 28 Feb 2008,
Cameron Walton Holmes - an active director whose contract started on 28 Feb 2008,
Paul Christopher Martin - an active director whose contract started on 06 Feb 2017,
Grant Albert Taylor - an active director whose contract started on 27 Oct 2017.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (category: registered, physical).
Okaihau Pastoral Holdings Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address up to 24 Jul 2019.
Old names for this company, as we established at BizDb, included: from 02 Jul 2007 to 19 Feb 2009 they were called Okaihau Pastoral Limited.
A total of 431 shares are allotted to 22 shareholders (14 groups). The first group includes 21 shares (4.87 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (11.6 per cent). Lastly there is the next share allocation (24 shares 5.57 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 27 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Mar 2015 to 27 Apr 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 14 May 2013 to 25 Mar 2015

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 14 May 2013

Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Nov 2010 to 19 Dec 2011

Address: 76 Fergusson Street, Fielding New Zealand

Physical & registered address used from 25 Oct 2007 to 25 Nov 2010

Address: 8 Manchester Square, Feilding

Registered & physical address used from 02 Jul 2007 to 25 Oct 2007

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Previous Shareholders

Bryan Trevor Clements - Director

Appointment date: 28 Feb 2008

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William Gray Burrett - Director

Appointment date: 28 Feb 2008

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Cameron Walton Holmes - Director

Appointment date: 28 Feb 2008

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Paul Christopher Martin - Director

Appointment date: 06 Feb 2017

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Grant Albert Taylor - Director

Appointment date: 27 Oct 2017

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Grant Albert Taylor - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 11 Nov 2016

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Graham Hugh Burrett - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 01 Nov 2016

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Murray Stuart Jamieson - Director (Inactive)

Appointment date: 30 Oct 2009

Termination date: 08 Oct 2013

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Stuart Anthony Gray - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Paul Vincent Barrett - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Andrew Phillip Foy - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Michelle Susan Dyer - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Sarah Mcphail Foster - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Kim Deborah Robinson - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Peter Richard George - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Samuel Jason Meadows - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 20 Feb 2013

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Brett John Bennett - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 28 Feb 2010

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Alexander James Taylor - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 01 Nov 2009

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Dryden Grant Rowan - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 07 Mar 2008