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Ohakea Land Limited

Type: NZ Limited Company (Ltd)
9429032225112
NZBN
2250147
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 04 Mar 2019

Ohakea Land Limited was registered on 26 May 2009 and issued a business number of 9429032225112. The registered LTD company has been supervised by 5 directors: James Michael John Mcaloon - an active director whose contract started on 16 Dec 2013,
Helen Jean Mcaloon - an inactive director whose contract started on 16 Dec 2013 and was terminated on 10 Nov 2017,
Rory Graeme Mcaloon - an inactive director whose contract started on 30 Jun 2009 and was terminated on 16 Dec 2013,
Helen Jean Mcaloon - an inactive director whose contract started on 26 May 2009 and was terminated on 01 Jul 2009,
James Michael John Mcaloon - an inactive director whose contract started on 26 May 2009 and was terminated on 01 Jul 2009.
As stated in BizDb's information (last updated on 07 Mar 2024), this company registered 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered).
Up until 04 Mar 2019, Ohakea Land Limited had been using First Floor, 267 Broadway Avenue, Palmerston North as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcaloon, Helen Jean (an individual) located at Rd 4, Palmerston North 4474.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcaloon, James Michael John - located at Rd 4, Palmerston North 4474.

Addresses

Previous addresses

Address: First Floor, 267 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 24 Feb 2010 to 04 Mar 2019

Address: Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North

Physical & registered address used from 26 May 2009 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcaloon, Helen Jean Rd 4
Palmerston North 4474

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcaloon, James Michael John Rd 4
Palmerston North 4474

New Zealand
Directors

James Michael John Mcaloon - Director

Appointment date: 16 Dec 2013

Address: Opiki, R D 4, Palmerston North, 4474 New Zealand

Address used since 16 Dec 2013


Helen Jean Mcaloon - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 10 Nov 2017

Address: R D 4, Palmerston North, 4474 New Zealand

Address used since 16 Dec 2013


Rory Graeme Mcaloon - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 16 Dec 2013

Address: Rd 4, Opiki, Palmerston North,

Address used since 30 Jun 2009


Helen Jean Mcaloon - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 01 Jul 2009

Address: Rd 4, Palmerston North 4474, New Zealand

Address used since 26 May 2009


James Michael John Mcaloon - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 01 Jul 2009

Address: Rd 4, Palmerston North 4474, New Zealand

Address used since 26 May 2009

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