Okirae Station Limited, a registered company, was started on 15 Sep 1999. 9429037495480 is the NZBN it was issued. The company has been supervised by 5 directors: Peter John Cullen - an active director whose contract began on 14 Sep 2000,
Glenn Allen Brown - an active director whose contract began on 31 Oct 2019,
Elizabeth Jean Cullen - an inactive director whose contract began on 29 Jul 2013 and was terminated on 31 Oct 2019,
Jeremy Campion Austin - an inactive director whose contract began on 14 Sep 2000 and was terminated on 26 Jul 2013,
Ian Roy Burgess - an inactive director whose contract began on 15 Sep 1999 and was terminated on 14 Sep 2000.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (types include: registered, service).
Okirae Station Limited had been using 16 Bell Street, Wanganui as their physical address until 28 Apr 2020.
Past names used by this company, as we identified at BizDb, included: from 15 Sep 1999 to 19 Nov 1999 they were called Treading Well Shelf Forty Limited.
All company shares (1387088 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cullen, Peter J (an individual) located at 32 Taupo Quay, Whanganui postcode 4500,
Cullen, Elizabeth J (an individual) located at 32 Taupo Quay, Whanganui postcode 4500,
Milham, Colin (an individual) located at 32 Taupo Quay, Whanganui postcode 4500.
Previous addresses
Address #1: 16 Bell Street, Wanganui New Zealand
Physical & registered address used from 17 May 2005 to 28 Apr 2020
Address #2: 52 Ingestre Street, Wanganui
Registered address used from 11 Mar 2002 to 17 May 2005
Address #3: 52 Ingestre Street, Wanganui
Physical address used from 06 Jul 2001 to 17 May 2005
Address #4: C/- Okirae, Kauangaroa Road, Fordell, R D 7, Wanganui
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #5: Suite 8, Wicksteed Terrace, Wanganui
Registered address used from 12 Apr 2000 to 11 Mar 2002
Address #6: Suite 8, Wicksteed Terrace, Wanganui
Physical address used from 30 Nov 1999 to 06 Jul 2001
Address #7: Suite 8, Wicksteed Terrace, Wanganui
Registered address used from 30 Nov 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1387088
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1387088 | |||
Individual | Cullen, Peter J |
32 Taupo Quay Whanganui 4500 New Zealand |
15 Sep 1999 - |
Individual | Cullen, Elizabeth J |
32 Taupo Quay Whanganui 4500 New Zealand |
15 Sep 1999 - |
Individual | Milham, Colin |
32 Taupo Quay Whanganui 4500 New Zealand |
15 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strauchon, John | 15 Sep 1999 - 10 Nov 2005 | |
Individual | Austin, Jeremy Campion |
Private Bag Wanganui |
15 Sep 1999 - 12 Aug 2013 |
Individual | Austin, Richard Geoffrey Warren |
16 Bell Street Wanganui New Zealand |
01 Jul 2005 - 12 Aug 2013 |
Individual | Robson, Graham D | 15 Sep 1999 - 01 Jul 2005 | |
Individual | Robson, Graham D | 15 Sep 1999 - 01 Jul 2005 | |
Individual | Peren, Adam Essex Burchall |
16 Bell Street Wanganui New Zealand |
01 Jul 2005 - 12 Aug 2013 |
Individual | Austin, Susan Elizabeth |
Wanganui New Zealand |
01 Jul 2005 - 12 Aug 2013 |
Individual | Austin, James William |
16 Bell Street Wanganui New Zealand |
01 Jul 2005 - 12 Aug 2013 |
Individual | Strauchon, John | 15 Sep 1999 - 10 Nov 2005 |
Peter John Cullen - Director
Appointment date: 14 Sep 2000
Address: Nsw, Nsw, 2485 Australia
Address used since 07 May 2021
Address: Fordell Road, R D 2, Wanganui, New Zealand
Address used since 14 Sep 2000
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 31 May 2018
Glenn Allen Brown - Director
Appointment date: 31 Oct 2019
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 31 Oct 2019
Elizabeth Jean Cullen - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 31 Oct 2019
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 31 May 2018
Address: Fordell Road, R D 2, Wanganui, New Zealand
Address used since 29 Jul 2013
Jeremy Campion Austin - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 26 Jul 2013
Address: Private Bag, Wanganui,
Address used since 14 Sep 2000
Ian Roy Burgess - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 14 Sep 2000
Address: Wanganui,
Address used since 15 Sep 1999
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