General information
Overton Holdings Limited
Type: NZ Limited Company (Ltd)9429038522499
New Zealand Business Number
666758
Company Number
Registered
Company Status
Overton Holdings Limited (New Zealand Business Number 9429038522499) was launched on 08 Jan 1996. 2 addresses are in use by the company: 5 Raiha Street, Elsdon, Porirua City, 5022 (type: registered, physical). 9 Heke Street, Ngaio, Wellington had been their physical address, up to 01 Jun 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wild Rock Limited (an entity) located at Elsdon, Porirua postcode 5022. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Raiha Street, Elsdon, Porirua City, 5022 | Registered & physical & service | 01 Jun 2000 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlene Mildred Stirling
Plimmerton, Porirua, 5026
Address used since 30 Apr 2019
Pauatahanui, Wellington, 5022
Address used since 31 Aug 2015 |
Director | 28 Apr 2000 - current |
|
Keith James Ferguson
Wellington, 6011
Address used since 01 Sep 2016 |
Director | 19 Sep 2002 - current |
|
Neville Charles Goldie
Kelburn, Wellington, 6012
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Victoria Margeret Wilder Rockefeller
East Malvern, Victoria 3145, Australia,
Address used since 20 Mar 2010 |
Director | 20 Mar 2010 - 30 Mar 2011 |
|
John Gerard O'regan
Wilton, Wellington, 6012
Address used since 01 Sep 2009 |
Director | 14 Aug 2008 - 29 Mar 2010 |
|
Herman Charles Rockefeller
East Malvern, Victoria 3145, Australia,
Address used since 24 Jan 2002 |
Director | 24 Jan 2002 - 20 Mar 2010 |
|
Belinda Mary Lawson
Newtown, Wellington,
Address used since 28 Apr 2000 |
Director | 28 Apr 2000 - 19 Sep 2002 |
|
Herman Charles Rockfeller
Ngaio, Wellington,
Address used since 14 Feb 1996 |
Director | 14 Feb 1996 - 03 Sep 2001 |
|
Victoria Margaret Wilder Rockfeller
Ngaio, Wellington,
Address used since 14 Feb 1996 |
Director | 14 Feb 1996 - 28 Apr 2000 |
|
Robert Stevens Rockfeller
2 Admiralty Dr Paradise Waters, Queensland Australia,
Address used since 14 Feb 1996 |
Director | 14 Feb 1996 - 28 Apr 2000 |
|
Herman Christian Rockfeller
Newtown Geelong, Victoria Australia,
Address used since 14 Feb 1996 |
Director | 14 Feb 1996 - 28 Apr 2000 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 08 Jan 1996 |
Director | 08 Jan 1996 - 14 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Heke Street, Ngaio, Wellington | Physical & registered | 01 Jun 2000 - 01 Jun 2000 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical & registered | 13 Mar 1996 - 01 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild Rock Limited Shareholder NZBN: 9429030499898 Entity (NZ Limited Company) |
Elsdon Porirua 5022 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellavista Nominees Limited Shareholder NZBN: 9429038522802 Company Number: 666679 Entity |
08 Jan 1996 - 10 Oct 2012 | |
|
Bellavista Nominees Limited Shareholder NZBN: 9429038522802 Company Number: 666679 Entity |
08 Jan 1996 - 10 Oct 2012 |
Location
Companies nearby
 |
Easy Park Limited 5 Raiha Street |
|
Sharmane Limited 5a Raiha Street |
|
Wild Rock Limited 5a Raiha Street |
|
Stirling Property Investments Limited 5 Raiha Street |
|
P.k. Stirling & Co. Limited 5 Raiha Street |
|
Indoor Raceway Limited Flat 4, 3 Raiha Street |