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Okiwi Bay Limited

Type: NZ Limited Company (Ltd)
9429040196664
NZBN
166717
Company Number
Registered
Company Status
Current address
Level 1
154 Hardy Street
Nelson New Zealand
Physical & service address used since 03 Aug 2004
Level 1
154 Hardy Street
Nelson 7010
New Zealand
Shareregister & other (Address For Share Register) address used since 29 Jul 2010
Level 1
154 Hardy Street
Nelson 7010
New Zealand
Registered address used since 06 Aug 2010

Okiwi Bay Limited, a registered company, was registered on 21 Oct 1947. 9429040196664 is the business number it was issued. This company has been supervised by 9 directors: Richard William Lefevre Wells - an active director whose contract began on 18 Oct 1991,
Charles Yates Grant - an active director whose contract began on 18 Oct 1991,
Burchard Brian Jones - an active director whose contract began on 18 Oct 1991,
Roger William Gibbons - an active director whose contract began on 18 Oct 1991,
Rosemary Anne Jones - an active director whose contract began on 08 Mar 2000.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 154 Hardy Street, Nelson, 7010 (types include: registered, other).
Okiwi Bay Limited had been using Level 1, 154 Hardy Street, Nelson as their registered address until 06 Aug 2010.
A total of 40676 shares are allocated to 16 shareholders (11 groups). The first group is comprised of 4237 shares (10.42 per cent) held by 4 entities. Moving on the second group includes 2 shareholders in control of 2731 shares (6.71 per cent). Lastly there is the 3rd share allotment (3012 shares 7.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 154 Hardy Street, Nelson New Zealand

Registered address used from 03 Aug 2004 to 06 Aug 2010

Address #2: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 03 Aug 2004

Address #3: Level 1, 154 Hardy Street, Nelson

Registered & physical address used from 30 Jul 2002 to 18 Apr 2004

Address #4: 154 Hardy Street, Nelson

Registered address used from 01 Mar 1998 to 30 Jul 2002

Address #5: 44 Halifax Street, Nelson

Physical address used from 01 Mar 1998 to 30 Jul 2002

Address #6: 154 Hardy Street, Nelson

Physical address used from 01 Mar 1998 to 01 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 40676

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4237
Individual Royds, Christopher John Stoke
Nelson
7011
New Zealand
Individual Sutherland, John Gray Richmond
Richmond
7020
New Zealand
Individual Gibbons, Helen Mary Stepneyville
Nelson
7010
New Zealand
Individual Gibbons, Roger William Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2731
Director Grant, Charles Yates Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Fvm Trustees (no. 4) Limited
Shareholder NZBN: 9429042012658
105 Collingwood Street
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 3012
Entity (NZ Limited Company) Land Investments Limited
Shareholder NZBN: 9429037452230
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 13701
Entity (NZ Limited Company) Nelson Real Estate Limited
Shareholder NZBN: 9429040194943
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 2608
Individual Fitchett, John Malcolm Britannia Heights
Nelson
7010
New Zealand
Individual Wells, Richard William Lefevre Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 1450
Individual Wells, Richard William Lefevre Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 4237
Individual Gibbons, Peter Stepneyville
Nelson
7010
New Zealand
Shares Allocation #8 Number of Shares: 1694
Entity (NZ Limited Company) Beaches & Bays Kaiteriteri Limited
Shareholder NZBN: 9429040194080
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 2825
Individual Jones, Rosemary Anne Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 2731
Individual Erikson, Heather Jeanette Motueka
Motueka
7120
New Zealand
Shares Allocation #11 Number of Shares: 1450
Individual Banks, Judith Ann Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Charles Yates Wanaka
Wanaka
9305
New Zealand
Individual Barbara Elizabeth Ann, Mytton Nelson
7010
New Zealand
Individual Jones, Burchard Brian Stepneyville
Nelson
7010
New Zealand
Individual Grant, Charles Yates Wanaka
Wanaka
9305
New Zealand
Individual Wells, Carmel Teresa Britannia Heights
Nelson
7010
New Zealand
Individual Hosie, Graham Hope
Nelson
7020
New Zealand
Individual Estate Of Grant, Herbert Henry 50a Cleveland Terrace
Nelson
Directors

Richard William Lefevre Wells - Director

Appointment date: 18 Oct 1991

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 29 Jul 2010


Charles Yates Grant - Director

Appointment date: 18 Oct 1991

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 May 2019

Address: Wanaka, 9382 New Zealand

Address used since 04 Aug 2015


Burchard Brian Jones - Director

Appointment date: 18 Oct 1991

Address: Nelson, 7010 New Zealand

Address used since 04 Aug 2015


Roger William Gibbons - Director

Appointment date: 18 Oct 1991

Address: Nelson, 7010 New Zealand

Address used since 24 Mar 2017


Rosemary Anne Jones - Director

Appointment date: 08 Mar 2000

Address: Nelson, 7010 New Zealand

Address used since 29 Jul 2010


Peter Gibbons - Director

Appointment date: 08 Mar 2001

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 24 Mar 2017


Darryl Clifford Gibbons - Director

Appointment date: 24 Mar 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Mar 2017


Peter C Gonnpms - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 23 Jul 2001

Address: Nelson,

Address used since 08 Mar 2000


Herbert Henry Grant - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 08 Mar 2000

Address: Nelson,

Address used since 18 Oct 1991

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