Oceania And Eastern Holdings Limited

Oceania and Eastern Holdings Limited, a registered company, was started on 30 May 1995. 9429038481352 is the NZ business number it was issued. The company has been run by 6 directors: Christopher Robert Mace - an active director whose contract began on 30 May 1995,
Thomas Albert Cecil Murray - an active director whose contract began on 12 Oct 1995,
Samuel Thomas Ricketts - an active director whose contract began on 11 Apr 2023,
Geoffrey Thomas Ricketts - an inactive director whose contract began on 30 May 1995 and was terminated on 10 Mar 2023,
Robin Lance Congreve - an inactive director whose contract began on 30 May 1995 and was terminated on 05 Feb 2016.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: Level 16, 41 Shortland Street, Auckland, 1010 (types include: registered, service).
Oceania and Eastern Holdings Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address up to 01 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Previous addresses

Address #1: Level 3, 110 Customs Street West, Auckland New Zealand

Registered address used from 19 Feb 2002 to 01 Jun 2022

Address #2: Level 3, 110 Customs Street West, Auckland New Zealand

Physical address used from 19 Feb 2002 to 25 May 2022

Address #3: Level 5 Tower One, The Shortland Centre, 51-53 Shortland Street, Auckland

Physical & registered address used from 30 May 1995 to 19 Feb 2002

Previous Shareholders

Christopher Robert Mace - Director

Appointment date: 30 May 1995

Thomas Albert Cecil Murray - Director

Appointment date: 12 Oct 1995

Samuel Thomas Ricketts - Director

Appointment date: 11 Apr 2023

Geoffrey Thomas Ricketts - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 10 Mar 2023

Robin Lance Congreve - Director (Inactive)

Appointment date: 30 May 1995

Termination date: 05 Feb 2016

Mark Edward Askew Hodge - Director (Inactive)

Appointment date: 27 May 1998

Termination date: 25 Feb 2008