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Ohoka Service Station (1992) Limited

Type: NZ Limited Company (Ltd)
9429039030641
NZBN
531785
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 05 Nov 2002

Ohoka Service Station (1992) Limited, a registered company, was registered on 24 Jan 1992. 9429039030641 is the number it was issued. The company has been managed by 4 directors: Edward James Vesey Hamilton - an active director whose contract began on 24 Jan 1992,
Justine Hamilton - an active director whose contract began on 30 Nov 2015,
Richard John Vesey Hamilton - an inactive director whose contract began on 24 Jan 1992 and was terminated on 30 Nov 2015,
Alistair Hugh Vesey Hamilton - an inactive director whose contract began on 24 Jan 1992 and was terminated on 31 Mar 1999.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 6 Blake Street, Rangiora (category: physical, registered).
Ohoka Service Station (1992) Limited had been using Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch as their registered address up until 05 Nov 2002.
A total of 9000 shares are issued to 5 shareholders (3 groups). The first group includes 7000 shares (77.78%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (11.11%). Lastly we have the third share allotment (1000 shares 11.11%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch

Registered address used from 18 Dec 2001 to 05 Nov 2002

Address: 127 Armagh Street, Christchurch

Registered address used from 13 Jun 2000 to 18 Dec 2001

Address: 127 Armagh Street, Christchurchz

Registered address used from 09 Jun 1998 to 13 Jun 2000

Address: 127 Armagh Street, Christchurch

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address: Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address: B.f. Adair, 211 High Street, Rangiora

Registered address used from 18 May 1994 to 09 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Hamilton, Edward James Vesey Rd 2
Kaiapoi
7692
New Zealand
Individual Hamilton, Justine Rd 2
Kaiapoi
7692
New Zealand
Entity (NZ Limited Company) Gat Trust Limited
Shareholder NZBN: 9429041200988
Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hamilton, Justine Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Hamilton, Edward James Vesey Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hales, Keith George Rangiora
Individual Hamilton, Susan Jane R D 1
Kaiapoi
Individual Vesey, Richard John Rd2
Kaiapoi
Individual Hales, Keith George Rangiora
Individual Vesey, Edward James Rd 2
Kaiapoi
7692
New Zealand
Individual Hamilton, Susan Jane Rd2
Kaiapoi
Individual Hamilton, Richard John Vesey R D 2
Kaiapoi
Directors

Edward James Vesey Hamilton - Director

Appointment date: 24 Jan 1992

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 12 Apr 2016


Justine Hamilton - Director

Appointment date: 30 Nov 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 30 Nov 2015


Richard John Vesey Hamilton - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 30 Nov 2015

Address: Kaiapoi, R D 2, New Zealand

Address used since 24 Jan 1992


Alistair Hugh Vesey Hamilton - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 31 Mar 1999

Address: R D 1, Kkaiapoi,

Address used since 24 Jan 1992

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