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Omanaia Avocado Limited

Type: NZ Limited Company (Ltd)
9429034869222
NZBN
1614370
Company Number
Registered
Company Status
Current address
1874 State Highway 12
Rd 3
Kaikohe 0473
New Zealand
Registered & physical & service address used since 05 Nov 2021

Omanaia Avocado Limited, a registered company, was started on 24 Mar 2005. 9429034869222 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Ivan Hauraki - an active director whose contract began on 24 Mar 2005,
Verna-Lee Moana Hauraki - an active director whose contract began on 01 Oct 2020,
Mandy Renee Hauraki - an inactive director whose contract began on 13 Nov 2015 and was terminated on 01 Oct 2020,
Brenda Boyce - an inactive director whose contract began on 24 Mar 2005 and was terminated on 13 Nov 2015.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1874 State Highway 12, Rd 3, Kaikohe, 0473 (types include: registered, physical).
Omanaia Avocado Limited had been using 1773 State Highway 12, Omanaia, Kaikohe as their registered address up until 12 Jul 2013.
Other names for this company, as we identified at BizDb, included: from 28 Jul 2014 to 20 Mar 2020 they were called Hauraki Honey Bees Limited, from 24 Mar 2005 to 28 Jul 2014 they were called Ivan Hauraki Cartage Contractor Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1773 State Highway 12, Omanaia, Kaikohe, 0473 New Zealand

Registered & physical address used from 12 Jul 2013 to 12 Jul 2013

Address: 316 Mahia Road, Manurewa. New Zealand

Registered & physical address used from 24 Mar 2005 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hauraki, Verna-lee Moana Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hauraki, John Mataora Rd 3
Kaikohe
0473
New Zealand
Individual Hauraki, Ivan Rd 3
Kaikohe
0473
New Zealand
Individual Hauraki, Verna-lee Moana Rd 3
Kaikohe
0473
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hauraki, Ivan Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyce, Brenda Rd 3
Kaikohe
0473
New Zealand
Individual Hauraki, Mandy Renee Rd 3
Kaikohe
0473
New Zealand
Directors

Ivan Hauraki - Director

Appointment date: 24 Mar 2005

Address: Omanaia, Kaikohe, 0473 New Zealand

Address used since 04 Jul 2013


Verna-lee Moana Hauraki - Director

Appointment date: 01 Oct 2020

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 28 Oct 2021

Address: Kaikohe, 0473 New Zealand

Address used since 01 Oct 2020


Mandy Renee Hauraki - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 01 Oct 2020

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 13 Nov 2015


Brenda Boyce - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 13 Nov 2015

Address: Omanaia, Kaikohe, 0473 New Zealand

Address used since 04 Jul 2013