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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hotspot Promotion (n Z) Limited Shareholder NZBN: 9429039676825 |
Okiwi Bay Marlborough |
11 Sep 1995 - |
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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