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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 284400 | |||
Director | Olsen, Terence Basil |
Rd 4 Palmerston North 4474 New Zealand |
21 Mar 2014 - |
Director | Olsen, Marie Therese |
Rd 4 Palmerston North 4474 New Zealand |
21 Mar 2014 - |
Shares Allocation #2 Number of Shares: 189600 | |||
Individual | Olsen, Lucy Kate June |
Rd 4 Palmerston North 4474 New Zealand |
08 Nov 2016 - |
Director | Olsen, Shaun Francis |
Rd 4 Palmerston North 4474 New Zealand |
21 Mar 2014 - |
Shares Allocation #3 Number of Shares: 237000 | |||
Director | Olsen, Paul Gregory |
Rd 4 Palmerston North 4474 New Zealand |
21 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Lucy Kate June |
Rd 4, Opiki Palmerston North 4474 New Zealand |
21 Mar 2014 - 22 May 2014 |
Director | Mark Joseph Olsen |
Opiki Palmerston North 4474 New Zealand |
21 Mar 2014 - 13 Oct 2016 |
Individual | Olsen, Mark Joseph |
Opiki Palmerston North 4474 New Zealand |
21 Mar 2014 - 13 Oct 2016 |
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
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