Shortcuts

Okunui Holdings Limited

Type: NZ Limited Company (Ltd)
9429041150764
NZBN
5060880
Company Number
Registered
Company Status
113713860
GST Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
557 Okuku Road
Rd 4
Palmerston North 4474
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 29 Oct 2015
557 Okuku Road
Rd 4
Palmerston North 4474
New Zealand
Postal & office & delivery address used since 04 Oct 2019
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 18 Mar 2020

Okunui Holdings Limited, a registered company, was registered on 21 Mar 2014. 9429041150764 is the NZBN it was issued. "Beef cattle farming" (business classification A014220) is how the company has been categorised. This company has been run by 5 directors: Terence Basil Olsen - an active director whose contract started on 21 Mar 2014,
Shaun Francis Olsen - an active director whose contract started on 21 Mar 2014,
Marie Therese Olsen - an active director whose contract started on 21 Mar 2014,
Paul Gregory Olsen - an active director whose contract started on 21 Mar 2014,
Mark Joseph Olsen - an inactive director whose contract started on 21 Mar 2014 and was terminated on 22 Sep 2016.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical).
Okunui Holdings Limited had been using 1/19 Fitzherbert Avenue, Palmerston North, Palmerston North as their physical address up to 18 Mar 2020.
A total of 711000 shares are allotted to 5 shareholders (3 groups). The first group consists of 284400 shares (40 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 189600 shares (26.67 per cent). Lastly there is the third share allocation (237000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

557 Okuku Road, Rd 4, Palmerston North, 4474 New Zealand


Previous address

Address #1: 1/19 Fitzherbert Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 Mar 2014 to 18 Mar 2020

Contact info
64 02727 10649
04 Oct 2019 Phone
vikingspud@inspire.net.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
vikingspud@inspire.net.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 711000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 284400
Director Olsen, Terence Basil Rd 4
Palmerston North
4474
New Zealand
Director Olsen, Marie Therese Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #2 Number of Shares: 189600
Individual Olsen, Lucy Kate June Rd 4
Palmerston North
4474
New Zealand
Director Olsen, Shaun Francis Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #3 Number of Shares: 237000
Director Olsen, Paul Gregory Rd 4
Palmerston North
4474
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Lucy Kate June Rd 4, Opiki
Palmerston North
4474
New Zealand
Director Mark Joseph Olsen Opiki
Palmerston North
4474
New Zealand
Individual Olsen, Mark Joseph Opiki
Palmerston North
4474
New Zealand
Directors

Terence Basil Olsen - Director

Appointment date: 21 Mar 2014

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 21 Mar 2014


Shaun Francis Olsen - Director

Appointment date: 21 Mar 2014

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 01 Jun 2017

Address: Opiki, Palmerston North, 4474 New Zealand

Address used since 01 Jul 2014


Marie Therese Olsen - Director

Appointment date: 21 Mar 2014

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 21 Mar 2014


Paul Gregory Olsen - Director

Appointment date: 21 Mar 2014

Address: Rd 4, Shannon, 4474 New Zealand

Address used since 01 Oct 2022

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 21 Mar 2014


Mark Joseph Olsen - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 22 Sep 2016

Address: Rd 4, Palmerston North, 4474 New Zealand

Address used since 01 Jun 2016

Nearby companies

Tpngnz Limited
Level 6, Tsb Bank Tower

Kjc Health Limited
6th Floor, Tsb Bank Tower

Halo Construction Limited
6th Floor, Tsb Bank Tower

Kagan Nz (2012) Limited
6th Floor, Tsb Bank Tower

Richard Lindsay Plumbing Limited
6th Floor, Tsb Bank Tower

24[2]am Architects Limited
6th Floor, Tsb Bank Tower

Similar companies

Eskay Farms (2017) Limited
170 Broadway Avenue

Fairview Farming Company Limited
170 Broadway Avenue

Lifeland Developments Limited
168 Broadway Avenue

Longshotdew Limited
Level 1, Guardian Trust House

Makerua Dairies Limited
168 Broadway Avenue

Shepreth Land Company Limited
170 Broadway Avenue