General information
Oceanair Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429035739289
New Zealand Business Number
1411320
Company Number
Registered
Company Status
Oceanair Holdings Nz Limited (issued an NZBN of 9429035739289) was started on 16 Oct 2003. 4 addresses are currently in use by the company: Unit 12, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: other, shareregister). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 06 Jul 2012. Oceanair Holdings Nz Limited used other aliases, namely: Oceanair Resort Limited from 08 Apr 2005 to 24 Jun 2015, Construction Marketing Services Wellington Limited (16 Oct 2003 to 08 Apr 2005). 100 shares are issued to 23 shareholders who belong to 12 shareholder groups. The first group contains 3 entities and holds 8 shares (8% of shares), namely:
Murray, Stuart (an individual) located at Meadowbank, Auckland postcode 1072,
Anderson, Wayne (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Murray, Emma (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 8% of all shares (exactly 8 shares); it includes
Mitchellis Trust (an other) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (8 shares, 8%) belongs to 2 entities, namely:
Crisp, Amanda Mary, located at Rd 6, Pukehina (an individual),
Crisp, Ian Duncan, located at Rd 6, Pukehina (an individual). Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 06 Jul 2012 |
| Unit 12, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jul 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Jane Tubbs
Rd 10, Hamilton, 3290
Address used since 09 May 2011 |
Director | 09 May 2011 - current |
|
Lance Mitchell
Mellons Bay, Auckland, 2014
Address used since 02 Aug 2013 |
Director | 02 Aug 2013 - current |
|
Emma Mary Murray
Remuera, Auckland, 1050
Address used since 10 Jul 2022 |
Director | 10 Jul 2022 - current |
|
Barry Maccormick Cawte
Pongakawa, 3186
Address used since 23 Jul 2023 |
Director | 23 Jul 2023 - current |
|
Nicola Isobel Smee
Red Beach, Red Beach, 0932
Address used since 23 Jul 2023 |
Director | 23 Jul 2023 - current |
|
Christopher Firby Kendrick
Otumoetai, Tauranga, 3110
Address used since 21 Jul 2024 |
Director | 21 Jul 2024 - current |
|
Stuart John Munro
Epsom, Auckland, 1023
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 21 Jul 2024 |
|
Ian Duncan Chrisp
Rd 6, Pukehina, 3186
Address used since 11 Jul 2017 |
Director | 11 Jul 2017 - 23 Jul 2023 |
|
Harvey Stewart Frame
Seatoun, Wellington, 6022
Address used since 10 Jul 2022 |
Director | 10 Jul 2022 - 03 Feb 2023 |
|
Ross Harcourt Hargood
Beerescourt, Hamilton, 3200
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 31 Aug 2020 |
|
Amanda Chrisp
Rd 6, Te Puke, 3186
Address used since 03 Aug 2013 |
Director | 03 Aug 2013 - 13 Jul 2017 |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 05 Oct 2016 |
Director | 09 May 2011 - 25 Jun 2017 |
|
Lester James Haycock
Beachlands,
Address used since 12 Sep 2008 |
Director | 16 Oct 2003 - 29 Oct 2015 |
|
Michael Charles Tubbs
Rd 10, Hamilton, 3290
Address used since 02 Dec 2009 |
Director | 07 Nov 2006 - 14 Jul 2013 |
|
Alma Vera Sax
Epsom, Auckland,
Address used since 02 Aug 2009 |
Director | 02 Aug 2009 - 14 Jul 2013 |
|
Roger Paul Mill
St Heliers, Auckland, 1071
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 09 May 2011 |
|
Barrie Gordon Mitchell
Remuera, Auckland, 1050
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 09 May 2011 |
|
Harold Kent Baigent
Karaka,
Address used since 16 Oct 2003 |
Director | 16 Oct 2003 - 02 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 23 May 2012 - 06 Jul 2012 |
| 1573 Kakaramea Road, R D 10, Hamilton, 3290 | Physical & registered | 28 Oct 2011 - 23 May 2012 |
| 22a Kalmia Street, Ellerslie, Auckland | Physical & registered | 10 Dec 2009 - 28 Oct 2011 |
| 114 Bryant Road, Rd1, Papakura 2580 | Registered & physical | 20 Aug 2009 - 10 Dec 2009 |
| 8 Gibba Way, Beachlands | Physical & registered | 19 Sep 2008 - 20 Aug 2009 |
| 2 Holdens Road, Clevedon, R D 5, Papakura | Registered & physical | 09 Jan 2006 - 19 Sep 2008 |
| C/o Construction Marketing Services, 37 Drake St., Victoria Park , City, Auckland | Registered | 01 Dec 2005 - 09 Jan 2006 |
| C/o Construction Marketing Services Ltd, 17 Drake Street, Victoria Park, Auckland | Physical | 16 Oct 2003 - 09 Jan 2006 |
| C/o Construction Marketing Services Ltd, 17 Drake Street, Victoria Park, Auckland | Registered | 16 Oct 2003 - 01 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Stuart Individual |
Meadowbank Auckland 1072 |
11 Oct 2024 - current |
|
Anderson, Wayne Individual |
Saint Marys Bay Auckland 1011 |
02 Dec 2016 - current |
|
Murray, Emma Individual |
Remuera Auckland 1050 |
27 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchellis Trust Other (Other) |
Remuera Auckland 1050 |
15 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Crisp, Amanda Mary Individual |
Rd 6 Pukehina 3186 |
15 May 2012 - current |
|
Crisp, Ian Duncan Individual |
Rd 6 Pukehina 3186 |
15 May 2012 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cf & Bf Kendrick Family Trust Other (Other) |
Otumoetai Tauranga 3110 |
15 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brg Trustees 2013 Limited Shareholder NZBN: 9429030332157 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
03 Nov 2021 - current |
|
Cawte, Catherine Individual |
Rd 6 Te Puke 3186 |
05 Jul 2012 - current |
|
Cawte, Barry Individual |
Rd 6 Te Puke 3186 |
05 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
15 Apr 2007 - current |
|
Haycock, Sheree Anne Individual |
Beachlands Auckland 2018 |
15 Apr 2007 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Jnz Trustee Services (2014) Limited Shareholder NZBN: 9429041252048 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Jun 2015 - current |
|
Munro, Kim Maree Individual |
Rd 2 Wainui 0992 |
09 Jun 2015 - current |
|
Munro, Stuart John Individual |
Rd 2 Wainui 0992 |
09 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Lance Mitchell Family Trust Other (Other) |
Mellons Bay Auckland 2014 |
15 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargood, Jane Christine Individual |
Beerescourt Hamilton 3200 |
06 Oct 2014 - current |
|
Hargood, Ross Harcourt Individual |
Beerescourt Hamilton 3200 |
06 Oct 2014 - current |
Shares Allocation #10 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Southpark Corporation Limited Shareholder NZBN: 9429039598660 Entity (NZ Limited Company) |
Penrose Auckland |
22 Jun 2007 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
22 Jun 2007 - current |
|
Tubbs, Elizabeth Jane Individual |
Rd 10 Hamilton |
22 Jun 2007 - current |
|
Tubbs, Michael Charles Individual |
Rd 10 Hamilton |
22 Jun 2007 - current |
Shares Allocation #12 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka & Ni Smee Family Trust Other (Other) |
Red Beach Red Beach 0932 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Simon Middleton Individual |
Epsom Auckland 1023 |
20 Jul 2022 - 11 Oct 2024 |
|
Frame Family Trustee Company Limited Shareholder NZBN: 9429050190805 Company Number: 8281625 Entity |
Seatoun Wellington 6022 |
24 Jan 2023 - 17 Mar 2023 |
|
Construction Marketing Services Limited Shareholder NZBN: 9429039044389 Company Number: 527643 Entity |
16 Oct 2003 - 27 Jan 2006 | |
|
Haycock, Lester James Individual |
Beachlands |
15 Apr 2007 - 15 May 2012 |
|
Baigent, Harold Kent Individual |
Karaka Auckland |
15 Apr 2007 - 15 May 2012 |
|
Baigent, Harold Kent Individual |
Karaka Auckland |
15 Apr 2007 - 15 May 2012 |
|
Mitchell Investments Trustee Company Limited Shareholder NZBN: 9429034690666 Company Number: 1652020 Entity |
22 Jun 2007 - 05 Jul 2012 | |
|
Christie, Colin Dean Individual |
Tauranga Tauranga 3110 |
15 May 2012 - 12 May 2023 |
|
Hs & Ra Frame Family Trust Other |
Kaiwharawhara Wellington 6035 |
02 Dec 2016 - 24 Jan 2023 |
|
Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
15 May 2012 - 27 Oct 2021 | |
|
Murry, Emma Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 27 Oct 2021 |
|
Murray, Ian Roderick Individual |
Epsom Auckland 1023 |
15 May 2012 - 02 Dec 2016 |
|
Jennian Investments Limited Shareholder NZBN: 9429034279977 Company Number: 1774052 Entity |
22 Jun 2007 - 09 Jun 2015 | |
|
W7 Trustees Limited Shareholder NZBN: 9429032584356 Company Number: 2167798 Entity |
09 Jun 2015 - 02 Dec 2016 | |
|
Solutions Properties Limited Shareholder NZBN: 9429036939640 Company Number: 1130911 Entity |
22 Jun 2007 - 01 Jun 2017 | |
|
Armishaw, Lynne Individual |
Greenhithe, Auckland |
15 Feb 2008 - 06 Oct 2014 |
|
Four S Trust Other |
Epsom Auckland 1023 |
27 Oct 2021 - 20 Jul 2022 |
|
Baigent, Harold Kent Individual |
Karaka Auckland |
15 Apr 2007 - 15 May 2012 |
|
Haycock, Lester James Individual |
Beachlands |
15 Apr 2007 - 15 May 2012 |
|
Haycock, Lester James Individual |
Beachlands |
15 Apr 2007 - 15 May 2012 |
|
Murray Trustee 2022 Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
15 May 2012 - 27 Oct 2021 | |
|
Baigent, Harold Kent Individual |
Karaka Auckland |
15 Apr 2007 - 15 May 2012 |
|
Smith, Michael John Individual |
Rd 2 Tauranga |
09 Oct 2007 - 13 Aug 2009 |
|
Murry, Emma Individual |
Remuera Auckland 1050 |
02 Dec 2016 - 27 Oct 2021 |
|
Mill, Lesley Lorraine Individual |
St Heliers Auckland |
22 Jun 2007 - 15 Sep 2016 |
|
Four S Trust Limited Shareholder NZBN: 9429032456851 Company Number: 2195264 Entity |
Epsom Auckland 1023 |
15 May 2012 - 27 Oct 2021 |
|
Mill, Roger Paul Individual |
St Heliers Auckland |
22 Jun 2007 - 15 Sep 2016 |
|
Jennian Investments Limited Shareholder NZBN: 9429034279977 Company Number: 1774052 Entity |
22 Jun 2007 - 09 Jun 2015 | |
|
Construction Marketing Services Limited Shareholder NZBN: 9429039044389 Company Number: 527643 Entity |
16 Oct 2003 - 27 Jan 2006 | |
|
Mitchell Investments Trustee Company Limited Shareholder NZBN: 9429034690666 Company Number: 1652020 Entity |
22 Jun 2007 - 05 Jul 2012 | |
|
Haycock, Lester James Individual |
Beachlands |
15 Apr 2007 - 15 May 2012 |
|
Gray, Neville John Individual |
Tauranga |
09 Oct 2007 - 13 Aug 2009 |
|
Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 Entity |
27 Jan 2006 - 16 Feb 2016 | |
|
Verosol NZ Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 Entity |
22 Jun 2007 - 15 Sep 2016 | |
|
Verosol NZ Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 Entity |
22 Jun 2007 - 15 Sep 2016 | |
|
W7 Trustees Limited Shareholder NZBN: 9429032584356 Company Number: 2167798 Entity |
09 Jun 2015 - 02 Dec 2016 | |
|
Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 Entity |
27 Jan 2006 - 16 Feb 2016 | |
|
Gillon, Bernard Lynton Individual |
Tauranga |
09 Oct 2007 - 13 Aug 2009 |
|
Solutions Properties Limited Shareholder NZBN: 9429036939640 Company Number: 1130911 Entity |
22 Jun 2007 - 01 Jun 2017 | |
|
Armishaw, Lindsay Robert Arthur Individual |
Greenhithe, Auckland |
15 Feb 2008 - 06 Oct 2014 |
Location
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