General information

Overton Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429039327932
New Zealand Business Number
432829
Company Number
Registered
Company Status
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

Overton Manufacturing Limited (issued an NZ business identifier of 9429039327932) was incorporated on 07 Jun 1989. 6 addresess are in use by the company: 36A Line Road, Glen Innes, Auckland, 1072 (type: registered, physical). 107 Jellicoe Road, Panmure, Auckland had been their registered address, until 05 May 2022. Overton Manufacturing Limited used other aliases, namely: Rakz Trading Limited from 25 Aug 1989 to 18 Aug 1995, Judnic No.5 Limited (07 Jun 1989 to 25 Aug 1989). 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Will, Michael (an individual) located at Glen Innes, Auckland postcode 1072,
Walker, Sharon Anne (an individual) located at Glen Innes, Auckland postcode 1072,
Walker, Richard Frederick (an individual) located at Glen Innes, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Walker, Richard Frederick (an individual) - located at Glen Innes, Auckland. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Gibson, Alan Robert, located at Panmure, Auckland (a director). "Fabricated metal product mfg nec" (ANZSIC C229922) is the category the ABS issued to Overton Manufacturing Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
107 Jellicoe Road, Panmure, Auckland, 1072 Postal & delivery & invoice & office 24 Mar 2020
36a Line Road, Glen Innes, Auckland, 1072 Registered & physical & service 05 May 2022
Contact info
64 09 5276800
Phone (Phone)
64 027 4241857
Phone (Phone)
overton-mfg@xtra.co.nz
Email
walkerrf@xtra.co.nz
Email
overton-mfg.co.nz
Website
Directors
Name and Address Role Period
Alan Robert Gibson
Panmure, Auckland, 1072
Address used since 01 Oct 2009
Director 12 Sep 1991 - current
Richard Frederick Walker
Glen Innes, Auckland, 1072
Address used since 31 Mar 2015
Director 29 Sep 1992 - current
Victor Sue Yee
St Heliers, Auckalnd,
Address used since 12 Sep 1991
Director 12 Sep 1991 - 20 Apr 1994
Lino Gosty Hellesoe
Browns Bay, Auckland,
Address used since 12 Sep 1991
Director 12 Sep 1991 - 29 Sep 1992
Reginald Charles William Hellesoe
Mairangi Bay, Auckland,
Address used since 12 Sep 1991
Director 12 Sep 1991 - 29 Sep 1992
Addresses
Principal place of activity
107 Jellicoe Road , Panmure , Auckland , 1072
Previous address Type Period
107 Jellicoe Road, Panmure, Auckland, 1072 Registered & physical 28 Apr 2022 - 05 May 2022
6 Boston Road, Mt Eden, Auckland Registered & physical 18 Jul 2007 - 28 Apr 2022
Sme Financial Limited, Level 4, 60 Parnell Road, Parnell Registered 20 Sep 2004 - 18 Jul 2007
Hamilton & Associates, Chartered Accountant, Level 4, 60 Parnell Road Auckland Registered 07 Sep 2002 - 20 Sep 2004
C/- G A Hamilton, Chartered Accountant, Level 4, 60 Parnell Road Auckland Registered 17 Jul 1995 - 07 Sep 2002
Level 4, 60 Parnell Road, Parnell, Auckland Physical 17 Jul 1995 - 18 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Will, Michael
Individual
Glen Innes
Auckland
1072
07 Jun 1989 - current
Walker, Sharon Anne
Individual
Glen Innes
Auckland
1072
07 Jun 1989 - current
Walker, Richard Frederick
Individual
Glen Innes
Auckland
1072
07 Jun 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Richard Frederick
Individual
Glen Innes
Auckland
1072
07 Jun 1989 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gibson, Alan Robert
Director
Panmure
Auckland
1072
20 May 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Walker, Sharon Anne
Individual
Glen Innes
Auckland
1072
07 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Gibson, Alan Robert
Individual
Panmure
Auckland
07 Jun 1989 - 20 May 2021
Gibson, Jenny Elizabeth
Individual
Glendowie
Auckland
07 Jun 1989 - 13 Sep 2004
Gibson, Alan Robert
Individual
Panmure
Auckland
13 Sep 2004 - 13 Sep 2004
Location
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