Ocean Retail Limited
Type: NZ Limited Company (Ltd)Ocean Retail Limited (issued an NZ business number of 9429033687988) was launched on 18 Dec 2006. 1 address is currently in use by the company: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 3 Margot Street, Epsom, Auckland had been their registered address, until 01 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Number 8 Jesters Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 6 per cent of all shares (exactly 6 shares); it includes
Robin Owens (an individual) - located at Rd 1, Kaukapakapa. Moving on to the next group of shareholders, share allocation (44 shares, 44%) belongs to 3 entities, namely:
Karen Rawlinson, located at Devonport, Auckland (an individual),
Trustee Services Limited, located at 18 Viaduct Harbour Avenue, Auckland (an entity),
Grant Rawlinson, located at Devonport, Auckland (an individual). Businesscheck's information was updated on 14 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Rawlinson
Devonport, Auckland, 0624
Address used since 13 Aug 2015 |
Director | 18 Dec 2006 - current |
|
Nicholas Aaron Paterson
Murrays Bay, Auckland, 0630
Address used since 30 May 2014
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016 |
Director | 30 May 2014 - current |
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 13 Sep 2013 |
Director | 13 Dec 2010 - 30 May 2014 |
|
Mark Gumbrell
Saint Heliers, Auckland, 1071
Address used since 16 Jun 2010 |
Director | 18 Dec 2006 - 15 Dec 2010 |
|
Ryan Denton
Devonport,
Address used since 18 Dec 2006 |
Director | 18 Dec 2006 - 01 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Margot Street, Epsom, Auckland, 1050 | Registered & physical | 17 Jun 2015 - 01 Sep 2015 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 11 Sep 2014 - 17 Jun 2015 |
| 133 Sunnybrae Road, Glenfield | Registered & physical | 02 Apr 2009 - 11 Sep 2014 |
| Unit 2, Tenancy 4, 55 Barrys Point Road, Takapuna | Registered | 18 Dec 2006 - 02 Apr 2009 |
| Unit 2, Tenancy 4, 55 Barrys Point Rd, Takapuna | Physical | 18 Dec 2006 - 02 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Jesters Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin Owens Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Jane Rawlinson Individual |
Devonport Auckland 0624 |
18 Dec 2006 - current |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
18 Dec 2006 - current |
|
Grant Michael Rawlinson Individual |
Devonport Auckland 0624 |
18 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Campbell Mcjorrow Individual |
Torbay Auckland 0630 |
20 Dec 2010 - 08 Jul 2014 |
|
Mark Gumbrell Individual |
St Heliers |
18 Dec 2006 - 20 Dec 2010 |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
18 Dec 2006 - 27 Jun 2010 | |
|
Denton Holdings Limited Shareholder NZBN: 9429035673347 Company Number: 1443862 Entity |
18 Dec 2006 - 27 Jun 2010 | |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
18 Dec 2006 - 20 Dec 2010 | |
|
John Campbell Mcjorrow Director |
Torbay Auckland 0630 |
20 Dec 2010 - 08 Jul 2014 |
|
Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 Entity |
18 Dec 2006 - 20 Dec 2010 |
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