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Occidental Holdings Limited

Type: NZ Limited Company (Ltd)
9429035680253
NZBN
1439580
Company Number
Registered
Company Status
Current address
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland New Zealand
Physical & registered & service address used since 14 Oct 2009
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Occidental Holdings Limited, a registered company, was incorporated on 11 Nov 2003. 9429035680253 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Steven Paul Cammish - an active director whose contract began on 11 Nov 2003,
Justina Sara Cammish - an inactive director whose contract began on 11 Nov 2003 and was terminated on 18 Sep 2023.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Occidental Holdings Limited had been using Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address until 14 Oct 2009.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: Bdo Spicers, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 11 Nov 2003 to 14 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Milton, Nigel Andrew Saint Marys Bay
Auckland
1011
New Zealand
Individual Cammish, Steven Paul Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cammish, Steven Paul Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cammish, Justina Sara Remuera
Auckland
1050
New Zealand
Directors

Steven Paul Cammish - Director

Appointment date: 11 Nov 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2007


Justina Sara Cammish - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 18 Sep 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Mar 2007

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