Okuru Enterprises Limited, a registered company, was incorporated on 07 Dec 1990. 9429039152206 is the NZBN it was issued. This company has been managed by 14 directors: Anthony Richard Black - an active director whose contract started on 20 May 1991,
John Leeson Mclean - an active director whose contract started on 20 May 1991,
Helen Ngaire Rasmussen - an active director whose contract started on 04 Jun 1991,
Ian Hight - an active director whose contract started on 05 Dec 1997,
Ian Robert Hight - an active director whose contract started on 05 Dec 1997.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: 111 Cedar Drive, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, physical).
Okuru Enterprises Limited had been using 36 Henley Street, Westport as their physical address up until 16 Feb 2021.
A total of 493386 shares are issued to 18 shareholders (11 groups). The first group includes 14000 shares (2.84%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 28208 shares (5.72%). Finally there is the 3rd share allotment (5500 shares 1.11%) made up of 2 entities.
Previous addresses
Address: 36 Henley Street, Westport, 7825 New Zealand
Physical & registered address used from 04 Jul 2007 to 16 Feb 2021
Address: C/-24 Domett Street, Westport
Registered & physical address used from 06 Jul 2006 to 04 Jul 2007
Address: 24 Wakefield Street, Westport
Physical & registered address used from 25 Jun 1997 to 06 Jul 2006
Basic Financial info
Total number of Shares: 493386
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14000 | |||
Individual | Knapps Lawyers Trustee Company, Knapps Lawyers Trustee Company |
Richmond Nelson New Zealand |
07 Dec 1990 - |
Individual | Kidson, Brenda Rae |
Nelson New Zealand |
07 Dec 1990 - |
Individual | Kidson, Charles Brian |
Stoke New Zealand |
07 Dec 1990 - |
Shares Allocation #2 Number of Shares: 28208 | |||
Individual | Jackson, A |
Westport Westport 7825 New Zealand |
07 Dec 1990 - |
Individual | Jackson, K E |
Westport Westport 7825 New Zealand |
07 Dec 1990 - |
Shares Allocation #3 Number of Shares: 5500 | |||
Individual | Howard, Garry Cyril |
Cape Foulwind 7892 New Zealand |
07 Dec 1990 - |
Individual | Howard, J R |
Westport |
07 Dec 1990 - |
Shares Allocation #4 Number of Shares: 9850 | |||
Individual | Mclean, P F M |
Timaru New Zealand |
07 Dec 1990 - |
Shares Allocation #5 Number of Shares: 12250 | |||
Individual | Mclean, John Leeson |
Timaru New Zealand |
07 Dec 1990 - |
Shares Allocation #6 Number of Shares: 6824 | |||
Individual | Russell, Grant |
Westport |
07 Dec 1990 - |
Shares Allocation #7 Number of Shares: 4590 | |||
Individual | Atkins, P H |
Westport |
07 Dec 1990 - |
Individual | Paley, W |
Westport |
07 Dec 1990 - |
Shares Allocation #8 Number of Shares: 50000 | |||
Individual | Roselli, Peter |
Westport Westport 7825 New Zealand |
07 Dec 1990 - |
Shares Allocation #9 Number of Shares: 26400 | |||
Individual | Black, Anthony Richard |
Charleston |
07 Dec 1990 - |
Shares Allocation #10 Number of Shares: 11000 | |||
Individual | Reynolds, C |
Westport |
07 Dec 1990 - |
Individual | Reynolds, L |
Westport |
07 Dec 1990 - |
Shares Allocation #11 Number of Shares: 42000 | |||
Individual | Eggeling, K |
Haast |
07 Dec 1990 - |
Individual | Eggeling, F |
Haast |
07 Dec 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rasmussen, Helen Ngaire |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
Individual | Rasmussen, Helen Ngaire |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
Individual | Black, A R |
Haast |
07 Dec 1990 - 21 Aug 2018 |
Individual | Rasmussen, Ian Lancelot |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
Individual | Rasmussen, Ian Lancelot |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
Individual | Rasmussen, Ian Lancelot |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
Individual | Rasmussen, Helen Ngaire |
Okuru |
07 Dec 1990 - 21 Aug 2018 |
Individual | Black, A R |
Haast |
07 Dec 1990 - 21 Aug 2018 |
Anthony Richard Black - Director
Appointment date: 20 May 1991
Address: Charleston, 7865 New Zealand
Address used since 20 Jun 2016
John Leeson Mclean - Director
Appointment date: 20 May 1991
Address: Timaru, 7910 New Zealand
Address used since 20 Jun 2016
Helen Ngaire Rasmussen - Director
Appointment date: 04 Jun 1991
Address: Okuru, Haast, 7886 New Zealand
Address used since 20 Jun 2016
Ian Hight - Director
Appointment date: 05 Dec 1997
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 07 May 2013
Ian Robert Hight - Director
Appointment date: 05 Dec 1997
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 07 May 2013
Victor Alastair Rivers - Director
Appointment date: 11 Dec 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Dec 2020
Catheryne Joan Roselli - Director
Appointment date: 02 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2021
Peter Roselli - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 11 Dec 2020
Address: Westport, 7825 New Zealand
Address used since 20 Jun 2016
Christopher Wynne Reynolds - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 11 Dec 2020
Address: Westport, Westport, 7825 New Zealand
Address used since 07 May 2013
Ian Lancelot Rasmussen - Director (Inactive)
Appointment date: 04 Jun 1991
Termination date: 15 Oct 2019
Address: Okuru, Haast, 7886 New Zealand
Address used since 20 Jun 2016
Brian Kidson - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 30 Sep 2015
Address: Nelson, New Zealand
Address used since 26 Jun 2007
Derek Boys - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 17 Jan 2003
Address: Mt Victoria, Wellington,
Address used since 28 Sep 2001
Garry Cyril Howard - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 28 Sep 2001
Address: Westport,
Address used since 20 May 1991
Donald Robert Hammond - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 05 Dec 1997
Address: R D, Kaharoa,
Address used since 27 Jun 1991
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