Okains Bay Seafood Limited was registered on 24 Mar 2006 and issued a New Zealand Business Number of 9429034216699. The registered LTD company has been managed by 3 directors: Gregory Mark Summerton - an active director whose contract began on 24 Mar 2006,
Phillip Roth - an inactive director whose contract began on 31 Jul 2018 and was terminated on 06 May 2022,
Richard Charles Tainui Manning - an inactive director whose contract began on 24 Mar 2006 and was terminated on 18 Aug 2009.
According to BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
Up until 18 Nov 2014, Okains Bay Seafood Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Sw6 Investments Limited (an entity) located at Russley, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 9 per cent shares (exactly 900 shares) and includes
Atawhai Holdings Limited - located at Atawhai, Nelson.
The next share allocation (900 shares, 9%) belongs to 1 entity, namely:
Cglobal Limited, located at Russley, Christchurch (an entity).
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Oct 2012 to 18 Nov 2014
Address: Neil S France Limited, 575 Colombo Street, Christchurch New Zealand
Registered & physical address used from 24 Mar 2006 to 17 Oct 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sw6 Investments Limited Shareholder NZBN: 9429051313784 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Atawhai Holdings Limited Shareholder NZBN: 9429051306090 |
Atawhai Nelson 7010 New Zealand |
09 May 2023 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Cglobal Limited Shareholder NZBN: 9429049359831 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
| Shares Allocation #4 Number of Shares: 8000 | |||
| Entity (NZ Limited Company) | France Trustees Limited Shareholder NZBN: 9429032555264 |
Middleton Christchurch 8024 New Zealand |
19 Jul 2017 - |
| Individual | Summerton, Jacqueline Mary |
Sumner Christchurch 8081 New Zealand |
24 Mar 2006 - |
| Individual | Summerton, Gregory Mark |
Sumner Christchurch 8081 New Zealand |
24 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horne, Gary Douglas |
Cashmere Christchurch New Zealand |
24 Mar 2006 - 19 Jul 2017 |
Gregory Mark Summerton - Director
Appointment date: 24 Mar 2006
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 19 Oct 2022
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 30 Oct 2009
Phillip Roth - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 06 May 2022
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 Jul 2018
Richard Charles Tainui Manning - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 18 Aug 2009
Address: Halswell, Christchurch,
Address used since 24 Mar 2006
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