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Okawa Limited

Type: NZ Limited Company (Ltd)
9429036095179
NZBN
1281461
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 24 Nov 2009

Okawa Limited was incorporated on 07 Mar 2003 and issued a New Zealand Business Number of 9429036095179. The registered LTD company has been run by 2 directors: Joanne Barclay - an active director whose contract began on 07 Mar 2003,
Timothy Merton James Barclay - an active director whose contract began on 07 Mar 2003.
As stated in our data (last updated on 31 Mar 2024), this company uses 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Up until 24 Nov 2009, Okawa Limited had been using Nick Hoogeveen & Associates, Accountants, 5 Princes Street, Paeroa as their physical address.
A total of 2400 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Barclay, Joanne (an individual) located at Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1200 shares) and includes
Barclay, Timothy Merton James - located at Te Awamutu.

Addresses

Previous addresses

Address: Nick Hoogeveen & Associates, Accountants, 5 Princes Street, Paeroa

Physical & registered address used from 28 Sep 2009 to 24 Nov 2009

Address: C/- Edmonds Marshall Burcher, Cnr Main Road & Jocelyn Street, Katikati

Registered & physical address used from 07 Mar 2003 to 28 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Barclay, Joanne Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Barclay, Timothy Merton James Te Awamutu
3875
New Zealand
Directors

Joanne Barclay - Director

Appointment date: 07 Mar 2003

Address: Te Awamutu, 3875 New Zealand

Address used since 01 Jun 2022

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 17 Nov 2009


Timothy Merton James Barclay - Director

Appointment date: 07 Mar 2003

Address: Te Awamutu, 3875 New Zealand

Address used since 01 Jun 2022

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 17 Nov 2009

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