Okiwi Bay Aquaculture Limited
Type: NZ Limited Company (Ltd)Okiwi Bay Aquaculture Limited (issued an NZ business number of 9429038407680) was registered on 18 Jan 1996. 4 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). 315A Hardy Street, Nelson had been their registered address, up until 23 Dec 2019. Okiwi Bay Aquaculture Limited used more aliases, namely: Okiwi Bay Oysters Limited from 30 Aug 1996 to 06 Aug 2001, Spare Coy No 11 Limited (18 Jan 1996 to 30 Aug 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Hippolite, Margaret Claire (an individual) located at Rd 3, Rai Valley postcode 7193. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hippolite, Robert (an individual) - located at R D 3, Rai Valley. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 23 Dec 2019 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & service | 20 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Claire Hippolite
Rd 3, Rai Valley, 7193
Address used since 13 Dec 2023
Rd 3, Rai Valley, 7193
Address used since 15 Sep 2015 |
Director | 30 Aug 1996 - current |
|
Robert Hippolite
Rd 3, Rai Valley, 7193
Address used since 13 Dec 2023
Rd 3, Rai Valley, 7193
Address used since 15 Sep 2015 |
Director | 30 Aug 1996 - current |
|
John Leo Hannah
Nelson,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 31 May 2000 |
|
David Lloyd Lyttle
Nelson,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 31 May 2000 |
|
Cornelius James Murphy
Nelson,
Address used since 06 Nov 1997 |
Director | 06 Nov 1997 - 31 May 1998 |
|
David Ross Tocker
Nelson,
Address used since 30 Aug 1996 |
Director | 30 Aug 1996 - 06 Nov 1997 |
|
Dennis Edward Creed
Nelson,
Address used since 18 Jan 1996 |
Director | 18 Jan 1996 - 30 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Registered & physical | 07 Mar 2018 - 23 Dec 2019 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 09 May 2014 - 07 Mar 2018 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 30 Nov 2011 - 09 May 2014 |
| C/-robin French Limited, Level One 18 New St, Nelson | Registered & physical | 07 May 2005 - 30 Nov 2011 |
| 83 Beatty Street, Nelson | Physical | 09 Jul 2001 - 09 Jul 2001 |
| 38 Halifax Street, Nelson | Physical | 09 Jul 2001 - 07 May 2005 |
| C/-sealord Shellfish Ltd, 83 Beatty Street, Nelson | Registered | 01 Jul 2001 - 07 May 2005 |
| 78 Selwyn Place, Nelson | Physical | 10 Oct 1996 - 10 Oct 1996 |
| 78 Selwyn Place, Nelson | Registered | 10 Oct 1996 - 01 Jul 2001 |
| 83 Beaty Street, Nelson | Physical | 10 Oct 1996 - 09 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hippolite, Margaret Claire Individual |
Rd 3 Rai Valley 7193 |
18 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hippolite, Robert Individual |
R D 3 Rai Valley 7193 |
18 Jan 1996 - current |
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