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Owaka Property Limited

Type: NZ Limited Company (Ltd)
9429042560098
NZBN
6095975
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 13 May 2020

Owaka Property Limited, a registered company, was incorporated on 08 Sep 2016. 9429042560098 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 3 directors: Stuart Robert Gerring - an active director whose contract started on 23 Nov 2018,
Clive Hewitson - an active director whose contract started on 23 Nov 2018,
Allan Ronald Mackersy - an inactive director whose contract started on 08 Sep 2016 and was terminated on 23 Nov 2018.
Updated on 29 Apr 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Owaka Property Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 13 May 2020.
Other names for this company, as we managed to find at BizDb, included: from 30 Aug 2016 to 01 Nov 2018 they were called Arm One Hundred Twenty Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1900 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (5 per cent).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 13 Feb 2019 to 13 May 2020

Address: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand

Registered address used from 13 Jun 2018 to 13 Feb 2019

Address: Unit 10, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand

Physical address used from 13 Jun 2018 to 13 May 2020

Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Sep 2016 to 13 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Entity (NZ Limited Company) Newmarket Investments Limited
Shareholder NZBN: 9429040290607
Rd 2
Dunedin
9077
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Parks Properties (2017) Limited
Shareholder NZBN: 9429046077301
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Directors

Stuart Robert Gerring - Director

Appointment date: 23 Nov 2018

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 23 Nov 2018


Clive Hewitson - Director

Appointment date: 23 Nov 2018

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 23 Nov 2018


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 23 Nov 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Sep 2016

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