General information

Ocean Retail Limited

Type: NZ Limited Company (Ltd)
9429033687988
New Zealand Business Number
1895877
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Robin Owens
Individual
Rd 1
Kaukapakapa
0871
08 Jul 2014 - current
Shares Allocation #3 Number of Shares: 44
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
Location
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