General information
Okiwi Bay Limited
Type: NZ Limited Company (Ltd)9429040196664
New Zealand Business Number
166717
Company Number
Registered
Company Status
Okiwi Bay Limited (New Zealand Business Number 9429040196664) was registered on 21 Oct 1947. 4 addresses are in use by the company: Level 1, 154 Hardy Street, Nelson, 7010 (type: registered, other). Level 1, 154 Hardy Street, Nelson had been their registered address, until 06 Aug 2010. 40676 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group consists of 4 entities and holds 4237 shares (10.42% of shares), namely:
Royds, Christopher John (an individual) located at Stoke, Nelson postcode 7011,
Sutherland, John Gray (an individual) located at Richmond, Richmond postcode 7020,
Gibbons, Helen Mary (an individual) located at Stepneyville, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 6.71% of all shares (2731 shares); it includes
Grant, Charles Yates (a director) - located at Wanaka, Wanaka,
Fvm Trustees (No. 4) Limited (an entity) - located at 105 Collingwood Street, Nelson. Moving on to the 3rd group of shareholders, share allotment (3012 shares, 7.4%) belongs to 1 entity, namely:
Land Investments Limited, located at Invercargill, Invercargill (an entity). Businesscheck's information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 154 Hardy Street, Nelson | Physical & service | 03 Aug 2004 |
| Level 1, 154 Hardy Street, Nelson, 7010 | Shareregister & other (Address For Share Register) | 29 Jul 2010 |
| Level 1, 154 Hardy Street, Nelson, 7010 | Registered | 06 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Lefevre Wells
Britannia Heights, Nelson, 7010
Address used since 29 Jul 2010 |
Director | 18 Oct 1991 - current |
|
Charles Yates Grant
Wanaka, Wanaka, 9305
Address used since 02 May 2019
Wanaka, 9382
Address used since 04 Aug 2015 |
Director | 18 Oct 1991 - current |
|
Burchard Brian Jones
Nelson, 7010
Address used since 04 Aug 2015 |
Director | 18 Oct 1991 - current |
|
Roger William Gibbons
Nelson, 7010
Address used since 24 Mar 2017 |
Director | 18 Oct 1991 - current |
|
Rosemary Anne Jones
Nelson, 7010
Address used since 29 Jul 2010 |
Director | 08 Mar 2000 - current |
|
Peter Gibbons
Stepneyville, Nelson, 7010
Address used since 24 Mar 2017 |
Director | 08 Mar 2001 - current |
|
Darryl Clifford Gibbons
Richmond, Richmond, 7020
Address used since 24 Mar 2017 |
Director | 24 Mar 2017 - current |
|
Peter C Gonnpms
Nelson,
Address used since 08 Mar 2000 |
Director | 08 Mar 2000 - 23 Jul 2001 |
|
Herbert Henry Grant
Nelson,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 08 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 154 Hardy Street, Nelson | Registered | 03 Aug 2004 - 06 Aug 2010 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 03 Aug 2004 |
| Level 1, 154 Hardy Street, Nelson | Registered & physical | 30 Jul 2002 - 18 Apr 2004 |
| 154 Hardy Street, Nelson | Registered | 01 Mar 1998 - 30 Jul 2002 |
| 44 Halifax Street, Nelson | Physical | 01 Mar 1998 - 30 Jul 2002 |
| 154 Hardy Street, Nelson | Physical | 01 Mar 1998 - 01 Mar 1998 |
Financial Data
Financial info
40676
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4237
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Christopher John Individual |
Stoke Nelson 7011 |
09 Oct 2023 - current |
|
Sutherland, John Gray Individual |
Richmond Richmond 7020 |
09 Oct 2023 - current |
|
Gibbons, Helen Mary Individual |
Stepneyville Nelson 7010 |
09 Oct 2023 - current |
|
Gibbons, Roger William Individual |
Nelson 7010 |
21 Oct 1947 - current |
Shares Allocation #2 Number of Shares: 2731
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Charles Yates Director |
Wanaka Wanaka 9305 |
20 Aug 2020 - current |
|
Fvm Trustees (no. 4) Limited Shareholder NZBN: 9429042012658 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
12 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 3012
| Shareholder Name | Address | Period |
|---|---|---|
|
Land Investments Limited Shareholder NZBN: 9429037452230 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
03 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 13701
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Real Estate Limited Shareholder NZBN: 9429040194943 Entity (NZ Limited Company) |
Nelson 7010 |
18 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 2608
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, John Malcolm Individual |
Britannia Heights Nelson 7010 |
15 Jul 2011 - current |
|
Wells, Richard William Lefevre Individual |
Britannia Heights Nelson 7010 |
21 Oct 1947 - current |
Shares Allocation #6 Number of Shares: 1450
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Richard William Lefevre Individual |
Britannia Heights Nelson 7010 |
21 Oct 1947 - current |
Shares Allocation #7 Number of Shares: 4237
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Peter Individual |
Stepneyville Nelson 7010 |
21 Oct 1947 - current |
Shares Allocation #8 Number of Shares: 1694
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaches & Bays Kaiteriteri Limited Shareholder NZBN: 9429040194080 Entity (NZ Limited Company) |
Nelson 7010 |
21 Oct 1947 - current |
Shares Allocation #9 Number of Shares: 2825
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rosemary Anne Individual |
Nelson 7010 |
21 Oct 1947 - current |
Shares Allocation #10 Number of Shares: 2731
| Shareholder Name | Address | Period |
|---|---|---|
|
Erikson, Heather Jeanette Individual |
Motueka Motueka 7120 |
27 Jul 2004 - current |
Shares Allocation #11 Number of Shares: 1450
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Judith Ann Individual |
Rd 1 Alexandra 9391 |
21 Oct 1947 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Charles Yates Individual |
Wanaka Wanaka 9305 |
21 Oct 1947 - 03 Apr 2020 |
|
Barbara Elizabeth Ann, Mytton Individual |
Nelson 7010 |
27 Jul 2004 - 03 Apr 2019 |
|
Jones, Burchard Brian Individual |
Stepneyville Nelson 7010 |
21 Oct 1947 - 18 Oct 2021 |
|
Grant, Charles Yates Individual |
Wanaka Wanaka 9305 |
21 Oct 1947 - 03 Apr 2020 |
|
Wells, Carmel Teresa Individual |
Britannia Heights Nelson 7010 |
21 Oct 1947 - 13 Apr 2021 |
|
Hosie, Graham Individual |
Hope Nelson 7020 |
21 Oct 1947 - 15 Jul 2011 |
|
Estate Of Grant, Herbert Henry Individual |
50a Cleveland Terrace Nelson |
21 Oct 1947 - 27 Jul 2004 |
Location
Companies nearby
 |
Nelson Trade Aid Trust 148 Hardy Street |
|
Fair Trade Nelson Trust 148 Hardy Street |
|
Eat Right Foods Limited Level 1 |
|
Takaka Springs Water Co Limited 6 Church Street |
|
Tocker Developments Limited 6 Church Street |
|
Rexmaris Consulting Limited 6 Church Street |