Okewa Family Trust Management Limited, a registered company, was launched on 13 Sep 1995. 9429038423192 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Hilary Anne Arthur - an active director whose contract started on 13 Sep 1995,
Tina Robyn Mclennan - an active director whose contract started on 13 Sep 2018,
John Alfred Mclarin - an inactive director whose contract started on 14 Jun 2004 and was terminated on 13 Sep 2018,
Peter James Hugh Chamberlain - an inactive director whose contract started on 13 Sep 1995 and was terminated on 11 Feb 2014,
Ian Colville Vause - an inactive director whose contract started on 13 Sep 1995 and was terminated on 01 Jun 2004.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 7 addresses this company registered, specifically: 44 Moffat Road, Bethlehem, Tauranga, 3110 (registered address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (physical address),
44 Moffat Road, Bethlehem, Tauranga, 3110 (service address),
439 Richardson Road, Mount Roskill, Auckland, 1041 (other address) among others.
Okewa Family Trust Management Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address until 20 Apr 2022.
A single entity controls all company shares (exactly 1 share) - Klb No1 Trustees Limited - located at 3110, Bethlehem, Tauranga.
Other active addresses
Address #4: Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 New Zealand
Other address (Address for Records) used from 28 Aug 2018
Address #5: Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 New Zealand
Postal & office & delivery address used from 17 Jun 2019
Address #6: 439 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Other address (Address for Records) used from 10 Jun 2020
Address #7: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical & service address used from 20 Apr 2022
Principal place of activity
Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 26 Jul 2016 to 20 Apr 2022
Address #2: 20a Athenree Road, Rd 1, Katikati, 3177 New Zealand
Physical address used from 19 Mar 2015 to 26 Jul 2016
Address #3: 79 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand
Registered address used from 05 Jul 2011 to 26 Jul 2016
Address #4: 79 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand
Physical address used from 05 Jul 2011 to 19 Mar 2015
Address #5: 79 Cliff View Drive, Green Bay 0604, Waitakere City New Zealand
Registered address used from 04 Jun 2008 to 05 Jul 2011
Address #6: 79 Cliff View Drive, Green Bay, Waitakere City 0604 New Zealand
Physical address used from 22 Jun 2007 to 05 Jul 2011
Address #7: Arthur & Mccall, Chartered Accountants, 78 Titirangi Rd, New Lynn, Waitakere City
Physical address used from 01 Jul 2005 to 22 Jun 2007
Address #8: 78 Titirangi Rd, New Lynn, Waitakere City
Registered address used from 01 Jul 2005 to 04 Jun 2008
Address #9: C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland
Physical address used from 10 Jul 1998 to 01 Jul 2005
Address #10: Chamberlains, Solicitors, Level 9, Arthur Anderson Tower, National Bank, Centre, 209 Queen Str, Auckland
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address #11: 78 Titirangi Road, New Lynn, Auckland
Registered address used from 13 Sep 1995 to 01 Jul 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Klb No1 Trustees Limited Shareholder NZBN: 9429046215932 |
Bethlehem Tauranga 3110 New Zealand |
04 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Arthur, Hilary Anne |
159 Waihi Rd, Judea Tauranga 3110 New Zealand |
14 May 2014 - 04 Oct 2018 |
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
13 Sep 1995 - 15 Mar 2005 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
13 Sep 1995 - 14 May 2014 |
Individual | Mclarin, John Alfred |
Oratia Auckland 0604 New Zealand |
24 Jun 2005 - 13 Sep 2018 |
Individual | Mclennan, Tina Robyn |
Bethlehem Tauranga 3110 New Zealand |
13 Sep 2018 - 04 Oct 2018 |
Hilary Anne Arthur - Director
Appointment date: 13 Sep 1995
Address: Judea, Tauranga, 3110 New Zealand
Address used since 16 Mar 2018
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 18 Jul 2016
Address: The Bayview, Judea, Tauranga, 3110 New Zealand
Address used since 08 Jun 2018
Address: Judea, Tauranga, 3110 New Zealand
Address used since 17 Jun 2019
Tina Robyn Mclennan - Director
Appointment date: 13 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Sep 2018
John Alfred Mclarin - Director (Inactive)
Appointment date: 14 Jun 2004
Termination date: 13 Sep 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Jun 2014
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 11 Feb 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 1995
Ian Colville Vause - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 01 Jun 2004
Address: The Gardens, Manurewa, Auckland,
Address used since 13 Sep 1995
Mr Whippy Waiheke Limited
439 Hillsborough Road
Road Data Limited
439 Hillsborough Road
M T Pockets Limited
439 Hillsborough Road
Eclipse Premium Funding Limited
439 Hillsborough Road
Eclipse Insurance Brokers Limited
439 Hillsborough Road
Hexa International Investment Limited
435 Hillsborough Road