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 04 May 2025), the company filed 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, registered).
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 5 groups (7 shareholders in total). As far as the first group is concerned, 7800 shares are held by 3 entities, namely:
Wf Trustees 2024 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Summerton, Jacqueline Mary (an individual) located at Sumner, Christchurch postcode 8081,
Summerton, Gregory Mark (an individual) located at Sumner, Christchurch postcode 8081.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 200 shares) and includes
Jme Holdings Limited - located at Sumner, Christchurch.
The next share allocation (200 shares, 2%) belongs to 1 entity, namely:
Sw6 Investments 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: September
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7800 | |||
| Entity (NZ Limited Company) | Wf Trustees 2024 Limited Shareholder NZBN: 9429052486432 |
Christchurch Central Christchurch 8013 New Zealand |
18 Dec 2024 - |
| Individual | Summerton, Jacqueline Mary |
Sumner Christchurch 8081 New Zealand |
24 Mar 2006 - |
| Individual | Summerton, Gregory Mark |
Sumner Christchurch 8081 New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Jme Holdings Limited Shareholder NZBN: 9429051722173 |
Sumner Christchurch 8081 New Zealand |
10 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Sw6 Investments Limited Shareholder NZBN: 9429051313784 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Atawhai Holdings Limited Shareholder NZBN: 9429051306090 |
Atawhai Nelson 7010 New Zealand |
09 May 2023 - |
| Shares Allocation #5 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Cglobal Limited Shareholder NZBN: 9429049359831 |
Russley Christchurch 8042 New Zealand |
09 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
19 Jul 2017 - 18 Dec 2024 |
| Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
19 Jul 2017 - 18 Dec 2024 |
| Entity | France Trustees Limited Shareholder NZBN: 9429032555264 Company Number: 2173949 |
Middleton Christchurch 8024 New Zealand |
19 Jul 2017 - 18 Dec 2024 |
| 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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