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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4237 | |||
Individual | Royds, Christopher John |
Stoke Nelson 7011 New Zealand |
09 Oct 2023 - |
Individual | Sutherland, John Gray |
Richmond Richmond 7020 New Zealand |
09 Oct 2023 - |
Individual | Gibbons, Helen Mary |
Stepneyville Nelson 7010 New Zealand |
09 Oct 2023 - |
Individual | Gibbons, Roger William |
Nelson 7010 New Zealand |
21 Oct 1947 - |
Shares Allocation #2 Number of Shares: 2731 | |||
Director | Grant, Charles Yates |
Wanaka Wanaka 9305 New Zealand |
20 Aug 2020 - |
Entity (NZ Limited Company) | Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 |
105 Collingwood Street Nelson 7010 New Zealand |
12 Apr 2021 - |
Shares Allocation #3 Number of Shares: 3012 | |||
Entity (NZ Limited Company) | Land Investments Limited Shareholder NZBN: 9429037452230 |
Invercargill Invercargill 9810 New Zealand |
03 Apr 2020 - |
Shares Allocation #4 Number of Shares: 13701 | |||
Entity (NZ Limited Company) | Nelson Real Estate Limited Shareholder NZBN: 9429040194943 |
Nelson 7010 New Zealand |
18 Oct 2021 - |
Shares Allocation #5 Number of Shares: 2608 | |||
Individual | Fitchett, John Malcolm |
Britannia Heights Nelson 7010 New Zealand |
15 Jul 2011 - |
Individual | Wells, Richard William Lefevre |
Britannia Heights Nelson 7010 New Zealand |
21 Oct 1947 - |
Shares Allocation #6 Number of Shares: 1450 | |||
Individual | Wells, Richard William Lefevre |
Britannia Heights Nelson 7010 New Zealand |
21 Oct 1947 - |
Shares Allocation #7 Number of Shares: 4237 | |||
Individual | Gibbons, Peter |
Stepneyville Nelson 7010 New Zealand |
21 Oct 1947 - |
Shares Allocation #8 Number of Shares: 1694 | |||
Entity (NZ Limited Company) | Beaches & Bays Kaiteriteri Limited Shareholder NZBN: 9429040194080 |
Nelson 7010 New Zealand |
21 Oct 1947 - |
Shares Allocation #9 Number of Shares: 2825 | |||
Individual | Jones, Rosemary Anne |
Nelson 7010 New Zealand |
21 Oct 1947 - |
Shares Allocation #10 Number of Shares: 2731 | |||
Individual | Erikson, Heather Jeanette |
Motueka Motueka 7120 New Zealand |
27 Jul 2004 - |
Shares Allocation #11 Number of Shares: 1450 | |||
Individual | Banks, Judith Ann |
Rd 1 Alexandra 9391 New Zealand |
21 Oct 1947 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Charles Yates |
Wanaka Wanaka 9305 New Zealand |
21 Oct 1947 - 03 Apr 2020 |
Individual | Barbara Elizabeth Ann, Mytton |
Nelson 7010 New Zealand |
27 Jul 2004 - 03 Apr 2019 |
Individual | Jones, Burchard Brian |
Stepneyville Nelson 7010 New Zealand |
21 Oct 1947 - 18 Oct 2021 |
Individual | Grant, Charles Yates |
Wanaka Wanaka 9305 New Zealand |
21 Oct 1947 - 03 Apr 2020 |
Individual | Wells, Carmel Teresa |
Britannia Heights Nelson 7010 New Zealand |
21 Oct 1947 - 13 Apr 2021 |
Individual | Hosie, Graham |
Hope Nelson 7020 New Zealand |
21 Oct 1947 - 15 Jul 2011 |
Individual | Estate Of Grant, Herbert Henry |
50a Cleveland Terrace Nelson |
21 Oct 1947 - 27 Jul 2004 |
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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