General information

Offwood Investments Limited

Type: NZ Limited Company (Ltd)
9429039790972
New Zealand Business Number
288256
Company Number
Registered
Company Status

Offwood Investments Limited (issued an NZBN of 9429039790972) was registered on 17 Oct 1985. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: registered, physical). C/O Prosser & Son, 7 Durham Street, Rangiora had been their registered address, up to 13 Jun 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Offwood, Donald R (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Robertson, Donald Michael (an individual) - located at Ashley, Rd 7, Rangiora. Our database was last updated on 12 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora Service & physical 19 Feb 1992
6 Blake Street, Rangiora Registered 13 Jun 2003
Directors
Name and Address Role Period
Donald Raymond Offwood
Northwood, Christchurch, 8051
Address used since 07 Jun 2011
Director 18 Jun 1992 - current
Shirley A Offwood
Ohoka, Kaiapoi Rd 2,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 24 Jun 1994
Addresses
Previous address Type Period
C/o Prosser & Son, 7 Durham Street, Rangiora Registered 08 May 1995 - 13 Jun 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Offwood, Donald R
Individual
Northwood
Christchurch
8051
17 Oct 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robertson, Donald Michael
Individual
Ashley, Rd 7
Rangiora
7477
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Offwood, Craig Douglas
Individual
Styx Mill
Christchurch
8051
24 Mar 2015 - 26 Sep 2019
Russell, Mark William
Individual
Bishopdale
Christchurch
8053
17 Oct 1985 - 24 Mar 2015
Quirke, Peter Joseph
Individual
Rangiora
, (as Trustee Of The Millwood Trust)
17 Oct 1985 - 24 Mar 2015
Location
Companies nearby