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Okiwi Bay Store Limited

Type: NZ Limited Company (Ltd)
9429038564581
NZBN
657566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
15 Renata Road
Okiwi Bay
Marlborough New Zealand
Physical & registered & service address used since 22 Jun 2004
15 Renata Road
Rd 3
French Pass 7193
New Zealand
Postal & delivery address used since 03 Jul 2021

Okiwi Bay Store Limited was incorporated on 11 Sep 1995 and issued a business number of 9429038564581. The registered LTD company has been managed by 3 directors: Pamela Ann Montgomery - an active director whose contract began on 11 Sep 1995,
Ian Ronald Montgomery - an active director whose contract began on 11 Sep 1995,
Robin Peter Linnell - an inactive director whose contract began on 11 Sep 1995 and was terminated on 16 Mar 1999.
According to BizDb's information (last updated on 30 Apr 2024), the company uses 3 addresses: 15 Renata Road, Rd 3, French Pass, 7193 (office address),
15 Renata Road, Rd 3, French Pass, 7193 (postal address),
15 Renata Road, Rd 3, French Pass, 7193 (delivery address),
15 Renata Road, Okiwi Bay, Marlborough (physical address) among others.
Up until 25 Jun 2000, Okiwi Bay Store Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hotspot Promotion (N Z) Limited (an entity) located at Okiwi Bay, Marlborough. Okiwi Bay Store Limited is categorised as "General store operation - mainly grocery" (business classification G411020).

Addresses

Principal place of activity

15 Renata Road, Rd 3, French Pass, 7193 New Zealand


Previous addresses

Address #1: 72 Trafalgar Street, Nelson

Physical address used from 25 Jun 2000 to 25 Jun 2000

Address #2: 14 Ralphine Way, Maitai,, Nelson, C/o Small Business Centre

Physical address used from 25 Jun 2000 to 22 Jun 2004

Address #3: Renata Road, Okiwi Bay

Physical address used from 20 Jul 1996 to 25 Jun 2000

Address #4: Renata Road, Okiwi Bay

Registered address used from 11 Sep 1995 to 22 Jun 2004

Contact info
64 3 5765006
16 Jun 2018 Phone
info@okiwi.co.nz
03 Jul 2021 nzbn-reserved-invoice-email-address-purpose
info@okiwi.co.nz
16 Jun 2018 Email
www.okiwi.co.nz
16 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hotspot Promotion (n Z) Limited
Shareholder NZBN: 9429039676825
Okiwi Bay
Marlborough
Directors

Pamela Ann Montgomery - Director

Appointment date: 11 Sep 1995

Address: Rd 3, Okiwi Bay, 7193 New Zealand

Address used since 22 Jun 2019

Address: Rd 3 French Pass, Marlborough, 7193 New Zealand

Address used since 16 Jun 2016


Ian Ronald Montgomery - Director

Appointment date: 11 Sep 1995

Address: Rd 3, Okiwi Bay, 7193 New Zealand

Address used since 22 Jun 2019

Address: Rd 3 French Pass, Marlborough, 7193 New Zealand

Address used since 16 Jun 2016


Robin Peter Linnell - Director (Inactive)

Appointment date: 11 Sep 1995

Termination date: 16 Mar 1999

Address:

Address used since 11 Sep 1995

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