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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hauraki, Verna-lee Moana |
Rd 3 Kaikohe 0473 New Zealand |
28 Jul 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hauraki, John Mataora |
Rd 3 Kaikohe 0473 New Zealand |
28 Jul 2014 - |
Individual | Hauraki, Ivan |
Rd 3 Kaikohe 0473 New Zealand |
24 Mar 2005 - |
Individual | Hauraki, Verna-lee Moana |
Rd 3 Kaikohe 0473 New Zealand |
28 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hauraki, Ivan |
Rd 3 Kaikohe 0473 New Zealand |
24 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyce, Brenda |
Rd 3 Kaikohe 0473 New Zealand |
24 Mar 2005 - 20 Mar 2020 |
Individual | Hauraki, Mandy Renee |
Rd 3 Kaikohe 0473 New Zealand |
28 Jul 2014 - 20 Mar 2020 |
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