Ocean Motors Whakatane Limited
Type: NZ Limited Company (Ltd)Ocean Motors Whakatane Limited (issued a business number of 9429033610528) was started on 13 Feb 2007. 8 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, records). 8 Richardson Street, Whakatane had been their physical address, up until 15 Feb 2017. 600000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 294000 shares (49% of shares), namely:
Tauranga Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 24.99% of all shares (149940 shares); it includes
Hermansen, Paula Edna Margaret (an individual) - located at Rd 3, Whakatane. Moving on to the 3rd group of shareholders, share allotment (156060 shares, 26.01%) belongs to 1 entity, namely:
Hermansen, Stephen Paul, located at Rd 3, Whakatane (a director). Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Richardson Street, Whakatane | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Dec 2007 |
| 8 Richardson Street, Whakatane 3120 | Records | 12 Dec 2007 |
| 59-71 Commerce Street, Whakatane, 3120 | Physical & service | 15 Feb 2017 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Records & shareregister | 02 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Hermansen
Rd 3, Whakatane, 3193
Address used since 29 Feb 2016 |
Director | 01 Sep 2008 - current |
|
Barry Doyle
Whakatane, 3210
Address used since 03 Feb 2011 |
Director | 13 Feb 2007 - 29 Feb 2016 |
|
John Francis Clarke
Dannevirke,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 01 Sep 2008 |
|
Richard James Gatward
Dannevirke,
Address used since 13 Feb 2007 |
Director | 13 Feb 2007 - 01 Sep 2008 |
| Type | Used since | |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Records & shareregister | 02 May 2024 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Registered | 10 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8 Richardson Street, Whakatane, 3158 | Physical | 19 Dec 2007 - 15 Feb 2017 |
| 8 Richardson Street, Whakatane, 3120 | Registered | 19 Dec 2007 - 10 May 2024 |
| 59-71 Commerce Street, Whakatane | Physical & registered | 13 Dec 2007 - 19 Dec 2007 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 11 Jun 2007 - 13 Dec 2007 |
| 59-71 Commerce Street, Whakatane | Physical & registered | 13 Feb 2007 - 11 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga Holdings Limited Shareholder NZBN: 9429037978846 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Paula Edna Margaret Individual |
Rd 3 Whakatane 3193 |
04 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Stephen Paul Director |
Rd 3 Whakatane 3193 |
14 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Stephen Paul Individual |
Whakatane 3120 |
21 Jan 2009 - 12 Jul 2016 |
|
Gatward, Wendy Margaret Individual |
Dannevirke |
13 Feb 2007 - 27 Jun 2010 |
|
Hermansen, Paul Stephen Director |
Rd 3 Whakatane 3193 |
12 Jul 2016 - 14 Jul 2016 |
|
C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Company Number: 1258590 Entity |
13 Feb 2007 - 27 Jun 2010 | |
|
Gatward, Richard James Individual |
Dannevirke |
13 Feb 2007 - 27 Jun 2010 |
|
Clarke, John Francis Individual |
Dannevirke |
13 Feb 2007 - 27 Jun 2010 |
|
C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 Company Number: 1258590 Entity |
13 Feb 2007 - 27 Jun 2010 | |
|
Doyle, Barry Individual |
Whakatane 3120 |
13 Feb 2007 - 04 Mar 2016 |
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