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Ockleston Holdings Limited

Type: NZ Limited Company (Ltd)
9429041830413
NZBN
5740351
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Registered & physical & service address used since 26 Jun 2019

Ockleston Holdings Limited was launched on 22 Jul 2015 and issued a business number of 9429041830413. This registered LTD company has been managed by 2 directors: Peter Damian Dufaur - an active director whose contract started on 22 Jul 2015,
Graeme John Murphy - an active director whose contract started on 22 Jul 2015.
According to BizDb's information (updated on 25 Mar 2024), this company uses 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical).
Up to 26 Jun 2019, Ockleston Holdings Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 100000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 35000 shares are held by 1 entity, namely:
Dufaur Investment Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 7.5 per cent shares (exactly 7500 shares) and includes
Warby, Dwayne - located at Mount Eden, Auckland.
The third share allocation (5000 shares, 5%) belongs to 3 entities, namely:
Kendrick, John, located at Herne Bay, Auckland (an individual),
Kendrick, Joanne, located at Herne Bay, Auckland (an individual),
J&Jk Trustees Limited, located at Milford, Auckland (an entity). Ockleston Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4440 New Zealand

Registered & physical address used from 05 Jan 2016 to 26 Jun 2019

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 22 Jul 2015 to 05 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 22 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35000
Entity (NZ Limited Company) Dufaur Investment Trustee Limited
Shareholder NZBN: 9429045856365
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Warby, Dwayne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Kendrick, John Herne Bay
Auckland
1011
New Zealand
Individual Kendrick, Joanne Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) J&jk Trustees Limited
Shareholder NZBN: 9429030214194
Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 7500
Individual Cotter, Wendy Louise Remuera
Auckland
1050
New Zealand
Individual Wight, Martin Richard Remuera
Auckland
1050
New Zealand
Individual Cotter, Simon Roger Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 35000
Entity (NZ Limited Company) Murphy Property Development Limited
Shareholder NZBN: 9429034078846
38 The Square
Palmerston North
4440
New Zealand
Shares Allocation #6 Number of Shares: 10000
Entity (NZ Limited Company) Penny Homes (auckland) Limited
Shareholder NZBN: 9429041780893
Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dufaur, Peter Damian Remuera
Auckland
1050
New Zealand
Directors

Peter Damian Dufaur - Director

Appointment date: 22 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jul 2015


Graeme John Murphy - Director

Appointment date: 22 Jul 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Jul 2015

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