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Okautete Limited

Type: NZ Limited Company (Ltd)
9429036330560
NZBN
1239458
Company Number
Registered
Company Status
Current address
Waikohi
Rd 12
Masterton 5872
New Zealand
Registered address used since 01 Sep 2010
110 Dixon Street
Masterton 5810
New Zealand
Physical & service address used since 01 Sep 2015

Okautete Limited was started on 24 Oct 2002 and issued a number of 9429036330560. This registered LTD company has been supervised by 6 directors: Jacqueline Doran - an active director whose contract started on 24 Oct 2002,
Karen Metcalf-Morris - an active director whose contract started on 24 Oct 2002,
Wirihana Te Rei Sam Morris - an active director whose contract started on 24 Oct 2002,
Morgan Morris - an active director whose contract started on 22 Oct 2005,
Helen Morris-Mctainsh - an active director whose contract started on 22 Oct 2005.
According to our database (updated on 09 Apr 2024), this company registered 2 addresses: 110 Dixon Street, Masterton, 5810 (physical address),
110 Dixon Street, Masterton, 5810 (service address),
Waikohi, Rd 12, Masterton, 5872 (registered address).
Up until 01 Sep 2015, Okautete Limited had been using 2Nd Floor, 124 Queen Street, Masterton as their physical address.
A total of 10 shares are issued to 10 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morris-Mctainsh, Helen (an individual) located at Otaki, Otaki postcode 5512.
Another group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Morris, Sally - located at Masterton.
The 3rd share allotment (1 share, 10%) belongs to 1 entity, namely:
Morris, Wirihana Te Rei Sam, located at Rd 12, Masterton (an individual).

Addresses

Previous addresses

Address #1: 2nd Floor, 124 Queen Street, Masterton, 5810 New Zealand

Physical address used from 26 Aug 2013 to 01 Sep 2015

Address #2: Sadler Oakly Newman Ltd, 2 Church Street, Masterton, 5810 New Zealand

Physical address used from 01 Sep 2011 to 26 Aug 2013

Address #3: Sadler Oakly Newman Ltd, Masterton, 5810 New Zealand

Physical address used from 01 Sep 2010 to 01 Sep 2011

Address #4: Sadler Oakly Newman Ltd, Masterton New Zealand

Physical address used from 15 Aug 2007 to 01 Sep 2010

Address #5: C/- Karen Metcalf-morris, Waikohi, Rd 12, Masterton

Physical address used from 24 Oct 2002 to 15 Aug 2007

Address #6: C/- Karen Metcalf-morris, Waikohi, Rd 12, Masterton New Zealand

Registered address used from 24 Oct 2002 to 01 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morris-mctainsh, Helen Otaki
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Sally Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Wirihana Te Rei Sam Rd 12
Masterton
5872
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Doran, Jacqueline Carterton
5713
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Metcalf-morris, Karen Masterton
Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Morris, Piri Masterton
Masterton
5810
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Morris, Morgan Solway
Masterton
5810
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Morris, Coralie Masterton
5810
New Zealand
Individual Morris, Jimmy Morgan Masterton
5810
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Morris, Paul Rd 12
Masterton
5872
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Morris, Robert Wallaceville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Rikihana Masterton
Directors

Jacqueline Doran - Director

Appointment date: 24 Oct 2002

Address: Carterton, 5713 New Zealand

Address used since 24 Aug 2015


Karen Metcalf-morris - Director

Appointment date: 24 Oct 2002

Address: Masterton, Masterton, 5810 New Zealand

Address used since 21 Aug 2023

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 24 Aug 2010


Wirihana Te Rei Sam Morris - Director

Appointment date: 24 Oct 2002

Address: Rd 12, Masterton, 5872 New Zealand

Address used since 24 Aug 2015


Morgan Morris - Director

Appointment date: 22 Oct 2005

Address: Solway, Masterton, 5810 New Zealand

Address used since 19 Aug 2022

Address: Masterton, 5810 New Zealand

Address used since 24 Aug 2010


Helen Morris-mctainsh - Director

Appointment date: 22 Oct 2005

Address: Otaki, Otaki, 5512 New Zealand

Address used since 19 Aug 2022

Address: Masterton, 5810 New Zealand

Address used since 24 Aug 2015


Rikihana Morris - Director (Inactive)

Appointment date: 24 Oct 2002

Termination date: 06 Nov 2004

Address: Masterton,

Address used since 24 Oct 2002

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