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Okahu Property Rentals Limited

Type: NZ Limited Company (Ltd)
9429033540719
NZBN
1919409
Company Number
Registered
Company Status
Current address
187 Hurstmere Road
Takapuna
Auckland
Other (Address for Records) & records address (Address for Records) used since 19 Mar 2007
187 Hurstmere Road
Takapuna
North Shore City 0622
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2009
187 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Sep 2009

Okahu Property Rentals Limited, a registered company, was registered on 19 Mar 2007. 9429033540719 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Alexander Josef Henry Witten-Hannah - an active director whose contract began on 19 Mar 2007,
Charmaine Bryce Foster - an active director whose contract began on 19 Mar 2007,
Alister Montgomery Knight - an active director whose contract began on 19 Mar 2007,
Sheridan Bryce Rope - an inactive director whose contract began on 19 Mar 2007 and was terminated on 18 Sep 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 187 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Okahu Property Rentals Limited had been using 187 Hurstmere Road, Takapuna, Auckland as their registered address until 07 Sep 2009.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 37 shares (37 per cent). Lastly the 3rd share allocation (37 shares 37 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 187 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 19 Mar 2007 to 07 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Knight, Alister Montgomery Kaitaia
Shares Allocation #2 Number of Shares: 37
Individual Witten-hannah, Alexander Josef Henry Takapuna
Auckland
Shares Allocation #3 Number of Shares: 37
Individual Foster, Charmaine Bryce Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Witten-hannah, Alexander Josef Henry Takapuna
Auckland
Individual Foster, Charmaine Bryce Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rope, Sheridan Bryce Eumundi
Queensland 4562, Australia
Individual Barton, Bronwen Rae Eumundi
Queensland 4562, Australia
Directors

Alexander Josef Henry Witten-hannah - Director

Appointment date: 19 Mar 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Mar 2007


Charmaine Bryce Foster - Director

Appointment date: 19 Mar 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Nov 2017

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 21 Sep 2015


Alister Montgomery Knight - Director

Appointment date: 19 Mar 2007

Address: Kaitaia, Kaitaia, 0481 New Zealand

Address used since 21 Sep 2015


Sheridan Bryce Rope - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 18 Sep 2015

Address: Eumundi, Queensland 4562, Australia

Address used since 19 Mar 2007

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