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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35000 | |||
Entity (NZ Limited Company) | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 |
Grey Lynn Auckland 1021 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Warby, Dwayne |
Mount Eden Auckland 1024 New Zealand |
22 Jul 2015 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Kendrick, John |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2015 - |
Individual | Kendrick, Joanne |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2015 - |
Entity (NZ Limited Company) | J&jk Trustees Limited Shareholder NZBN: 9429030214194 |
Milford Auckland 0620 New Zealand |
22 Jul 2015 - |
Shares Allocation #4 Number of Shares: 7500 | |||
Individual | Cotter, Wendy Louise |
Remuera Auckland 1050 New Zealand |
22 Jul 2015 - |
Individual | Wight, Martin Richard |
Remuera Auckland 1050 New Zealand |
22 Jul 2015 - |
Individual | Cotter, Simon Roger |
Remuera Auckland 1050 New Zealand |
22 Jul 2015 - |
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 |
22 Jul 2015 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Penny Homes (auckland) Limited Shareholder NZBN: 9429041780893 |
Taupo Taupo 3330 New Zealand |
22 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dufaur, Peter Damian |
Remuera Auckland 1050 New Zealand |
22 Jul 2015 - 19 Mar 2018 |
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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