Ocean Retail Limited

Ocean Retail Limited was started on 18 Dec 2006 and issued a business number of 9429033687988. This registered LTD company has been supervised by 5 directors: Grant Rawlinson - an active director whose contract began on 18 Dec 2006,
Nicholas Aaron Paterson - an active director whose contract began on 30 May 2014,
John Campbell Mcjorrow - an inactive director whose contract began on 13 Dec 2010 and was terminated on 30 May 2014,
Mark Gumbrell - an inactive director whose contract began on 18 Dec 2006 and was terminated on 15 Dec 2010,
Ryan Denton - an inactive director whose contract began on 18 Dec 2006 and was terminated on 01 May 2008.
According to our information (updated on 16 May 2025), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up until 02 Aug 2022, Ocean Retail Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
Then there is a group that consists of 3 shareholders, holds 44 per cent shares (exactly 44 shares) and includes
Rawlinson, Karen Jane - located at Devonport, Auckland,
Trustee Services Limited - located at 18 Viaduct Harbour Avenue, Auckland,
Rawlinson, Grant Michael - located at Devonport, Auckland.
The third share allocation (6 shares, 6%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 02 Aug 2022

Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand

Registered & physical address used from 17 Jun 2015 to 01 Sep 2015

Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2014 to 17 Jun 2015

Address: 133 Sunnybrae Road, Glenfield New Zealand

Registered & physical address used from 02 Apr 2009 to 11 Sep 2014

Address: Unit 2, Tenancy 4, 55 Barrys Point Road, Takapuna

Registered address used from 18 Dec 2006 to 02 Apr 2009

Address: Unit 2, Tenancy 4, 55 Barrys Point Rd, Takapuna

Physical address used from 18 Dec 2006 to 02 Apr 2009

Previous Shareholders

Grant Rawlinson - Director

Appointment date: 18 Dec 2006

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

John Campbell Mcjorrow - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 30 May 2014

Mark Gumbrell - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 15 Dec 2010

Ryan Denton - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 01 May 2008