General information
Okewa Family Trust Management Limited
Type: NZ Limited Company (Ltd)9429038423192
New Zealand Business Number
695136
Company Number
Registered
Company Status
Okewa Family Trust Management Limited (issued an NZBN of 9429038423192) was started on 13 Sep 1995. 10 addresess are in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 439 Hillsborough Road, Mount Roskill, Auckland had been their registered address, up to 20 Apr 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Klb No1 Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Athenree Road, Rd 1, Katikati, 3177 | Other (Address for Records) | 11 Mar 2015 |
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Other (Address For Share Register) | 18 Jul 2016 |
| Melrose Village, 9/159 Waihi Rd, Judea, Tauranga, 3110 | Other (Address for Records) | 05 Apr 2018 |
| Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 | Other (Address for Records) | 28 Aug 2018 |
Contact info
64 7 5784008
Phone (Phone)
hila.arthur@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Anne Arthur
Judea, Tauranga, 3110
Address used since 16 Mar 2018
Rd 1, Katikati, 3177
Address used since 18 Jul 2016
The Bayview, Judea, Tauranga, 3110
Address used since 08 Jun 2018
Judea, Tauranga, 3110
Address used since 17 Jun 2019 |
Director | 13 Sep 1995 - current |
|
Tina Robyn Mclennan
Bethlehem, Tauranga, 3110
Address used since 13 Sep 2018 |
Director | 13 Sep 2018 - current |
|
John Alfred Mclarin
Titirangi, Auckland, 0604
Address used since 07 Jun 2014 |
Director | 14 Jun 2004 - 13 Sep 2018 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 11 Feb 2014 |
|
Ian Colville Vause
The Gardens, Manurewa, Auckland,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 01 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 | Other (Address for Records) | 28 Aug 2018 |
| Villa 9, The Bayview, 159 Waihi Rd, Judea, Tauranga, 3110 | Postal & office & delivery | 17 Jun 2019 |
| 439 Richardson Road, Mount Roskill, Auckland, 1041 | Other (Address for Records) | 10 Jun 2020 |
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical & service | 20 Apr 2022 |
Principal place of activity
| Villa 9, The Bayview , 159 Waihi Rd, Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 26 Jul 2016 - 20 Apr 2022 |
| 20a Athenree Road, Rd 1, Katikati, 3177 | Physical | 19 Mar 2015 - 26 Jul 2016 |
| 79 Cliff View Drive, Green Bay, Auckland, 0604 | Registered | 05 Jul 2011 - 26 Jul 2016 |
| 79 Cliff View Drive, Green Bay, Auckland, 0604 | Physical | 05 Jul 2011 - 19 Mar 2015 |
| 79 Cliff View Drive, Green Bay 0604, Waitakere City | Registered | 04 Jun 2008 - 05 Jul 2011 |
| 79 Cliff View Drive, Green Bay, Waitakere City 0604 | Physical | 22 Jun 2007 - 05 Jul 2011 |
| Arthur & Mccall, Chartered Accountants, 78 Titirangi Rd, New Lynn, Waitakere City | Physical | 01 Jul 2005 - 22 Jun 2007 |
| 78 Titirangi Rd, New Lynn, Waitakere City | Registered | 01 Jul 2005 - 04 Jun 2008 |
| C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland | Physical | 10 Jul 1998 - 01 Jul 2005 |
| Chamberlains, Solicitors, Level 9, Arthur Anderson Tower, National Bank, Centre, 209 Queen Str, Auckland | Physical | 10 Jul 1998 - 10 Jul 1998 |
| 78 Titirangi Road, New Lynn, Auckland | Registered | 13 Sep 1995 - 01 Jul 2005 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Klb No1 Trustees Limited Shareholder NZBN: 9429046215932 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
04 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Hilary Anne Director |
159 Waihi Rd, Judea Tauranga 3110 |
14 May 2014 - 04 Oct 2018 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
13 Sep 1995 - 15 Mar 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
13 Sep 1995 - 14 May 2014 |
|
Mclarin, John Alfred Individual |
Oratia Auckland 0604 |
24 Jun 2005 - 13 Sep 2018 |
|
Mclennan, Tina Robyn Individual |
Bethlehem Tauranga 3110 |
13 Sep 2018 - 04 Oct 2018 |
Location
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