General information

Offwood Investments Limited

Type: NZ Limited Company (Ltd)
9429039790972
New Zealand Business Number
288256
Company Number
Registered
Company Status

Offwood Investments Limited (issued an NZBN of 9429039790972) was registered on 17 Oct 1985. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: registered, physical). C/O Prosser & Son, 7 Durham Street, Rangiora had been their registered address, up to 13 Jun 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Offwood, Donald R (an individual) located at Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Robertson, Donald Michael (an individual) - located at Ashley, Rd 7, Rangiora. Our database was last updated on 27 May 2025.

Current address Type Used since
6 Blake Street, Rangiora Service & physical 19 Feb 1992
6 Blake Street, Rangiora Registered 13 Jun 2003
Directors
Name and Address Role Period
Donald Raymond Offwood
Christchurch, 8051
Address used since 05 Jun 2024
Northwood, Christchurch, 8051
Address used since 07 Jun 2011
Director 18 Jun 1992 - current
Shirley A Offwood
Ohoka, Kaiapoi Rd 2,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 24 Jun 1994
Addresses
Previous address Type Period
C/o Prosser & Son, 7 Durham Street, Rangiora Registered 08 May 1995 - 13 Jun 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Offwood, Donald R
Individual
Christchurch
8051
17 Oct 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robertson, Donald Michael
Individual
Ashley, Rd 7
Rangiora
7477
26 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Offwood, Craig Douglas
Individual
Styx Mill
Christchurch
8051
24 Mar 2015 - 26 Sep 2019
Russell, Mark William
Individual
Bishopdale
Christchurch
8053
17 Oct 1985 - 24 Mar 2015
Quirke, Peter Joseph
Individual
Rangiora
, (as Trustee Of The Millwood Trust)
17 Oct 1985 - 24 Mar 2015
Location
Companies nearby