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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Entity (NZ Limited Company) | Newmarket Investments Limited Shareholder NZBN: 9429040290607 |
Rd 2 Dunedin 9077 New Zealand |
05 Mar 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Parks Properties (2017) Limited Shareholder NZBN: 9429046077301 |
Christchurch Central Christchurch 8013 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
08 Sep 2016 - 05 Mar 2019 |
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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