Okko Limited, a registered company, was started on 10 Nov 2005. 9429034487099 is the number it was issued. This company has been managed by 2 directors: Wyndham Dougal Paterson - an active director whose contract began on 10 Nov 2005,
Sally Margaret Paterson - an inactive director whose contract began on 20 Aug 2012 and was terminated on 29 Jun 2023.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address) among others.
Okko Limited had been using Level 1, 5 Crummer Road, Auckland as their registered address up until 05 Aug 2021.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Level 1, 5 Crummer Road, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2018 to 05 Aug 2021
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2008 to 28 Sep 2018
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 03 Jul 2007 to 08 Jul 2008
Address #4: Level 4, 70 Shortland St, Auckland
Physical address used from 10 Jul 2006 to 03 Jul 2007
Address #5: Level 4, 70 Shortland St, Auckland
Registered address used from 10 Nov 2005 to 03 Jul 2007
Address #6: 56 Sentinel Rd, Herne Bay, Auckland
Physical address used from 10 Nov 2005 to 10 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Comac Nominees No. 14 Limited Shareholder NZBN: 9429047131637 |
Castor Bay Auckland 0620 New Zealand |
10 Jul 2023 - |
| Individual | Paterson, Wyndham Dougal |
Herne Bay Auckland 1011 New Zealand |
10 Nov 2005 - |
| Individual | Paterson, Sally Margaret |
Herne Bay Auckland 1011 New Zealand |
23 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Paterson, Wyndham Dougal |
Herne Bay Auckland 1011 New Zealand |
10 Nov 2005 - |
Wyndham Dougal Paterson - Director
Appointment date: 10 Nov 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2008
Sally Margaret Paterson - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 29 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Aug 2012
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