Overton Enterprises Limited, a registered company, was launched on 13 Feb 1991. 9429039153142 is the number it was issued. This company has been managed by 4 directors: Stephen James Overton - an active director whose contract began on 02 Apr 1992,
Margaret Catherine Overton - an inactive director whose contract began on 02 Oct 2002 and was terminated on 04 Sep 2012,
David George Watson - an inactive director whose contract began on 02 Oct 2002 and was terminated on 01 May 2003,
Linda Kay Overton - an inactive director whose contract began on 02 Apr 1992 and was terminated on 04 Apr 2003.
Updated on 18 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 25A Horotane Valley Road, Heathcote, Christchurch (physical address),
25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (registered address),
25A Horotane Valley Road, Heathcote, Christchurch (service address).
Overton Enterprises Limited had been using 1 Russell Terrace, Blenheim as their registered address until 23 May 2002.
A total of 320000 shares are allotted to 4 shareholders (4 groups). The first group includes 240000 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24000 shares (7.5%). Finally there is the 3rd share allotment (24000 shares 7.5%) made up of 1 entity.
Previous addresses
Address #1: 1 Russell Terrace, Blenheim
Registered address used from 10 Aug 1999 to 23 May 2002
Address #2: Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester St, Christchurch
Physical address used from 10 Aug 1999 to 23 May 2002
Address #3: 1 Russell Terrace, Blenheim
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address #4: 47-55 Alfred Street, Blenheim
Registered & physical address used from 07 Jul 1997 to 10 Aug 1999
Address #5: Peat Marwick, Cnr Worcester St & Oxford Tce, Christchurch
Registered address used from 14 Jan 1992 to 07 Jul 1997
Basic Financial info
Total number of Shares: 320000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240000 | |||
| Individual | Overton, Stephen James |
Rd 6 Blenheim 7276 New Zealand |
13 Feb 1991 - |
| Shares Allocation #2 Number of Shares: 24000 | |||
| Individual | Kardos, Sally Kay |
Grey Lynn Auckland 1021 New Zealand |
20 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Individual | Murray, Jessica Claire |
Rd 1 Kaikoura 7371 New Zealand |
20 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 32000 | |||
| Individual | Overton, Linda Kay |
Rd 6 Blenheim 7276 New Zealand |
13 Feb 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Overton, Stephen J |
R D 6 Christchurch |
13 Feb 1991 - 20 Sep 2012 |
| Individual | Overton, Margaret C |
Darfield |
13 Feb 1991 - 20 Sep 2012 |
Stephen James Overton - Director
Appointment date: 02 Apr 1992
Address: Rd 6, Blenheim, 7276 New Zealand
Address used since 02 Apr 2015
Margaret Catherine Overton - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 04 Sep 2012
Address: Darfield, 7510 New Zealand
Address used since 02 Oct 2002
David George Watson - Director (Inactive)
Appointment date: 02 Oct 2002
Termination date: 01 May 2003
Address: R D 5, Christchurch,
Address used since 02 Oct 2002
Linda Kay Overton - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 04 Apr 2003
Address: R D 6, Christchurch,
Address used since 02 Apr 1992
Flying Kiwi Motorcycles Limited
25a Horotane Valley Road
Inshore Fisheries Limited
25a Horotane Valley Road
The Old Mountaineers' Inn Limited
25a Horotane Valley Road
Cathedral Photography (2011) Limited
25a Horotane Valley Road
Think What If Limited
25a Horotane Valley Road
Annies Victorian Teas Limited
25a Horotane Valley Road