South Omaha Properties Limited, a registered company, was launched on 22 Mar 2005. 9429034902837 is the NZ business identifier it was issued. This company has been run by 3 directors: Ian Gordon Duff - an active director whose contract began on 22 Mar 2005,
Clive Robert Bish - an inactive director whose contract began on 14 Dec 2005 and was terminated on 08 Aug 2008,
Rowan Stanley Kingstone - an inactive director whose contract began on 14 Dec 2005 and was terminated on 08 Aug 2008.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Apartment G07, 28 Killarney Street, Takapuna, Auckland, 0622 (category: physical, registered).
South Omaha Properties Limited had been using Apartment G08, 28 Killarney Street, Takapuna, Auckland as their registered address up to 22 Jul 2022.
Old names for this company, as we established at BizDb, included: from 22 Mar 2005 to 10 Mar 2010 they were named Kdb Newmarket Properties Limited.
One entity owns all company shares (exactly 100 shares) - Ge41 Trustee Company Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Apartment G08, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 31 Jul 2020 to 22 Jul 2022
Address: 18 Pottery Crescent, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 03 Aug 2018 to 31 Jul 2020
Address: 1 Carder Court, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 17 Aug 2017 to 03 Aug 2018
Address: 17 Midway Avenue, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 07 Aug 2013 to 17 Aug 2017
Address: C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2012 to 07 Aug 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 11 May 2007 to 16 Aug 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 22 Mar 2005 to 11 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ge41 Trustee Company Limited Shareholder NZBN: 9429032446937 |
Takapuna Auckland 0622 New Zealand |
28 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bish, Clive Robert |
Mt Albert Auckland |
15 Dec 2005 - 15 Dec 2005 |
| Individual | Duff, Ian Gordon |
Castor Bay Auckland |
22 Mar 2005 - 28 Feb 2012 |
| Individual | Kingstone, Rowan Stanley |
Manukau Auckland |
15 Dec 2005 - 15 Dec 2005 |
Ian Gordon Duff - Director
Appointment date: 22 Mar 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Mar 2005
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 09 Aug 2017
Clive Robert Bish - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 08 Aug 2008
Address: Mt Albert, Auckland,
Address used since 14 Dec 2005
Rowan Stanley Kingstone - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 08 Aug 2008
Address: Manukau, Auckland,
Address used since 14 Dec 2005
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