Overton Holdings Limited, a registered company, was registered on 08 Jan 1996. 9429038522499 is the NZ business identifier it was issued. This company has been supervised by 12 directors: Marlene Mildred Stirling - an active director whose contract started on 28 Apr 2000,
Keith James Ferguson - an active director whose contract started on 19 Sep 2002,
Neville Charles Goldie - an active director whose contract started on 30 Mar 2011,
Victoria Margeret Wilder Rockefeller - an inactive director whose contract started on 20 Mar 2010 and was terminated on 30 Mar 2011,
John Gerard O'regan - an inactive director whose contract started on 14 Aug 2008 and was terminated on 29 Mar 2010.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Raiha Street, Elsdon, Porirua City, 5022 (types include: registered, physical).
Overton Holdings Limited had been using 9 Heke Street, Ngaio, Wellington as their physical address until 01 Jun 2000.
One entity owns all company shares (exactly 100 shares) - Wild Rock Limited - located at 5022, Elsdon, Porirua.
Previous addresses
Address: 9 Heke Street, Ngaio, Wellington
Physical & registered address used from 01 Jun 2000 to 01 Jun 2000
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical & registered address used from 13 Mar 1996 to 01 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wild Rock Limited Shareholder NZBN: 9429030499898 |
Elsdon Porirua 5022 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bellavista Nominees Limited Shareholder NZBN: 9429038522802 Company Number: 666679 |
08 Jan 1996 - 10 Oct 2012 | |
| Entity | Bellavista Nominees Limited Shareholder NZBN: 9429038522802 Company Number: 666679 |
08 Jan 1996 - 10 Oct 2012 |
Marlene Mildred Stirling - Director
Appointment date: 28 Apr 2000
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Apr 2019
Address: Pauatahanui, Wellington, 5022 New Zealand
Address used since 31 Aug 2015
Keith James Ferguson - Director
Appointment date: 19 Sep 2002
Address: Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Neville Charles Goldie - Director
Appointment date: 30 Mar 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Mar 2011
Victoria Margeret Wilder Rockefeller - Director (Inactive)
Appointment date: 20 Mar 2010
Termination date: 30 Mar 2011
Address: East Malvern, Victoria 3145, Australia,
Address used since 20 Mar 2010
John Gerard O'regan - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 29 Mar 2010
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Sep 2009
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 24 Jan 2002
Termination date: 20 Mar 2010
Address: East Malvern, Victoria 3145, Australia,
Address used since 24 Jan 2002
Belinda Mary Lawson - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 19 Sep 2002
Address: Newtown, Wellington,
Address used since 28 Apr 2000
Herman Charles Rockfeller - Director (Inactive)
Appointment date: 14 Feb 1996
Termination date: 03 Sep 2001
Address: Ngaio, Wellington,
Address used since 14 Feb 1996
Victoria Margaret Wilder Rockfeller - Director (Inactive)
Appointment date: 14 Feb 1996
Termination date: 28 Apr 2000
Address: Ngaio, Wellington,
Address used since 14 Feb 1996
Robert Stevens Rockfeller - Director (Inactive)
Appointment date: 14 Feb 1996
Termination date: 28 Apr 2000
Address: 2 Admiralty Dr Paradise Waters, Queensland Australia,
Address used since 14 Feb 1996
Herman Christian Rockfeller - Director (Inactive)
Appointment date: 14 Feb 1996
Termination date: 28 Apr 2000
Address: Newtown Geelong, Victoria Australia,
Address used since 14 Feb 1996
Garth Osmond Melville - Director (Inactive)
Appointment date: 08 Jan 1996
Termination date: 14 Feb 1996
Address: Freemans Bay, Auckland,
Address used since 08 Jan 1996
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5a Raiha Street
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