Over And Out Limited
Type: NZ Limited Company (Ltd)Over and Out Limited (issued an NZ business identifier of 9429034138793) was started on 10 May 2006. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. Over and Out Limited used other names, namely: Biofiltro Limited from 09 Aug 2006 to 23 Jan 2015, Sdm Biofiltro Nz Limited (10 May 2006 to 09 Aug 2006). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Mace, Steven (an individual) located at Mangawhai, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Parkin Technologies Limited (an entity) - located at Waiheke Island, Auckland. Moving on to the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Stannard, Gary Ellis, located at Cambridge 3434 (an individual). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Physical & registered & service | 02 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Mace
30 Beach Road, Auckland, 1010
Address used since 10 May 2016
Mangawhai, Mangawhai, 0505
Address used since 12 May 2020 |
Director | 10 May 2006 - current |
|
Maxwell Frederick Parkin
Waiheke Island, Auckland, 1081
Address used since 08 Nov 2007 |
Director | 08 Nov 2007 - current |
|
Gary Ellis Stannard
Cambridge, Cambridge, 3434
Address used since 13 May 2010 |
Director | 24 Oct 2007 - 15 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 09 Sep 2009 - 02 Oct 2017 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Registered & physical | 10 May 2006 - 09 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Steven Individual |
Mangawhai Mangawhai 0505 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin Technologies Limited Shareholder NZBN: 9429033089454 Entity (NZ Limited Company) |
Waiheke Island Auckland |
18 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stannard, Gary Ellis Individual |
Cambridge 3434 |
09 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Warren Nelson Individual |
Edendale Southland |
09 Aug 2006 - 09 Aug 2006 |
 |
Cmt Industries Limited Level 1 |
|
Waihopai Health Services 2013 Limited Level 1 |
|
Rotary Club Of Invercargill Projects Limited Level 1 |
|
World Solar Limited Level 1 |
|
Southern Aviation Limited Level 2 |
|
Takitimu Building Limited Level 1 |