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Okara Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429035856016
NZBN
1358843
Company Number
Registered
Company Status
Current address
Level 3, Bdo Businesscentre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2022

Okara Park Holdings Limited, a registered company, was registered on 25 Jul 2003. 9429035856016 is the NZBN it was issued. The company has been supervised by 10 directors: Noel Daniel Woods - an active director whose contract began on 12 Aug 2003,
Leonard Grant Adams - an active director whose contract began on 24 May 2019,
Jennifer Anne Cathcart - an active director whose contract began on 16 Jan 2020,
Diane Fay Girvin - an active director whose contract began on 16 Jan 2020,
Allan Murray Brown - an active director whose contract began on 29 Aug 2022.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Bdo Businesscentre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
Okara Park Holdings Limited had been using 49 John Street, Whangarei, Whangarei as their registered address until 23 Mar 2022.
A total of 6390324 shares are allocated to 68 shareholders (44 groups). The first group consists of 60768 shares (0.95%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 168618 shares (2.64%). Lastly there is the 3rd share allocation (66843 shares 1.05%) made up of 1 entity.

Addresses

Previous addresses

Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 14 Jul 2021 to 23 Mar 2022

Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Sep 2016 to 14 Jul 2021

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 25 Jul 2003 to 09 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 6390324

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60768
Entity (NZ Limited Company) Lg & S Adams Family Trustees Limited
Shareholder NZBN: 9429050566983
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Adams, Sally Maunu
Whangarei
0110
New Zealand
Individual Adams, Leonard Grant Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 168618
Individual Farrow, Douglas William Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 66843
Individual Irving, M J Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 240594
Entity (NZ Limited Company) Tw Trustees 2010 Limited
Shareholder NZBN: 9429031660013
Whangarei
0140
New Zealand
Individual Trimmer, Brian Ralph Whangarei
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 17143
Individual Mclean, Erica Faye Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 57017
Individual Bernie, Shona Mary One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #7 Number of Shares: 31183
Individual Krisnic, Peter Rd 2
Waipu
0582
New Zealand
Shares Allocation #8 Number of Shares: 83432
Individual Crooks, Peter Derek Rd 8
Whangarei
0178
New Zealand
Shares Allocation #9 Number of Shares: 79718
Individual Fraser, Donald Mckenzie One Tree Point
One Tree Point
0118
New Zealand
Individual Fraser, Elizabeth Evelyn One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #10 Number of Shares: 16874
Individual Powell, Julia Margaret Dhurringilen
Victoria
3610
Australia
Shares Allocation #11 Number of Shares: 408564
Individual Stump, Johanna Pakuranga
Auckland

New Zealand
Shares Allocation #12 Number of Shares: 152465
Entity (NZ Limited Company) Peter Hill Trustees Limited
Shareholder NZBN: 9429036315802
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Geange, Alexa Mary Whangarei

New Zealand
Shares Allocation #13 Number of Shares: 198093
Individual Krisnic, Flora Ruakaka

New Zealand
Shares Allocation #14 Number of Shares: 676410
Individual Stump, Rolf Max Pakuranga
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 9486
Other (Other) Steve And Andy Trust Kauri
0185
New Zealand
Shares Allocation #16 Number of Shares: 442919
Entity (NZ Limited Company) Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Whangarei
0142
New Zealand
Individual Cathcart, Jennifer Anne Featherstone Birkenhead
Auckland

New Zealand
Shares Allocation #17 Number of Shares: 72353
Individual Sanderson, Merrick Clifford Kensington
Whangarei
0112
New Zealand
Entity (NZ Limited Company) Gta Trustees (2019) Limited
Shareholder NZBN: 9429047228412
Whangarei
0110
New Zealand
Shares Allocation #18 Number of Shares: 194377
Individual Taylor, Gail Patricia Rd 10
Whangarei
0170
New Zealand
Individual Taylor, Brian Sydney Rd 10
Whangarei
0170
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #19 Number of Shares: 46532
Individual Matthews, John Charles Kensington
Whangarei
0112
New Zealand
Shares Allocation #20 Number of Shares: 282552
Entity (NZ Limited Company) Frajon Properties Limited
Shareholder NZBN: 9429037998301
Whangarei
Shares Allocation #21 Number of Shares: 777783
Entity (NZ Limited Company) 4b Limited
Shareholder NZBN: 9429030220577
4 Vinery Lane
Whangarei
Null 0110
New Zealand
Shares Allocation #22 Number of Shares: 619747
Individual Pevats, Mark John Whangarei Heads
0174
New Zealand
Shares Allocation #23 Number of Shares: 8735
Individual Follas, Valmai Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #24 Number of Shares: 16617
Individual Woods, Sandra Felice Kensington
Whangarei
0112
New Zealand
Shares Allocation #25 Number of Shares: 47953
Individual Norrish, N J Onerahi
Whangarei

New Zealand
Shares Allocation #26 Number of Shares: 22034
Individual Burgess, Patrice Josephine R D 2
Dargaville

New Zealand
Shares Allocation #27 Number of Shares: 79147
Individual Holden, Maureen Whangarei

New Zealand
Shares Allocation #28 Number of Shares: 9100
Individual Thurgood, Janene Annette Rd 9
Whangarei
0179
New Zealand
Shares Allocation #29 Number of Shares: 26040
Individual Augustine, Conan Kamo
Whangarei
0112
New Zealand
Individual Frazerhurst, Jacqueline Joyce Kamo
Whangarei
0112
New Zealand
Shares Allocation #30 Number of Shares: 542033
Individual Woods, Noel Daniel Whangarei
0112
New Zealand
Shares Allocation #31 Number of Shares: 4368
Individual Vining, Lyn Margaret Rd 11
Foxton
4891
New Zealand
Shares Allocation #32 Number of Shares: 4367
Individual Sampson, Vicky Maree Mount Albert
Auckland
1025
New Zealand
Shares Allocation #33 Number of Shares: 79123
Individual Stanaway, Reginald Allen Onerahi
Whangarei

New Zealand
Entity (NZ Limited Company) Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
11 Hokianga Road
Dargaville
0310
New Zealand
Individual Stanaway, Cecily Anne Onerahi
Whangarei

New Zealand
Shares Allocation #34 Number of Shares: 25437
Individual Millington, Terence Harold R D 1
Kamo

New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Millington, Sue-anne R D 1
Kamo

New Zealand
Shares Allocation #35 Number of Shares: 41541
Individual Yurjevic, John A Kamo
Whangarei

New Zealand
Individual Yurjevic, F A Whangarei

New Zealand
Shares Allocation #36 Number of Shares: 297367
Entity (NZ Limited Company) C.k.s. Investments Limited
Shareholder NZBN: 9429037080631
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #37 Number of Shares: 144707
Individual Minhinnick, Annie Regent
Whangarei
0112
New Zealand
Individual Minhinnick, Chris Regent
Whangarei
0112
New Zealand
Individual Mallett, William Edward Whangarei
0112
New Zealand
Shares Allocation #38 Number of Shares: 119539
Individual Harris, Stacee Paihia

New Zealand
Shares Allocation #39 Number of Shares: 33916
Individual Marr, E A Whanganui East
Whanganui
4500
New Zealand
Individual Marr, I K L Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #40 Number of Shares: 64849
Individual Brown, Ean Innes R D 2
Whangarei

New Zealand
Individual Worthy, Kathryn Jean Waipu

New Zealand
Individual Worthy, Colin Harold Waipu

New Zealand
Shares Allocation #41 Number of Shares: 14870
Individual Douglas, John Albert Martinborough
Martinborough
5711
New Zealand
Individual Douglas, James Sandilands Kaitaia
Kaitaia
0410
New Zealand
Individual Douglas, Susan Elizabeth Rd 1
Kaitaia
0481
New Zealand
Individual Brown, Ean Innes R D 2
Whangarei

New Zealand
Shares Allocation #42 Number of Shares: 29882
Individual Bernie, Shona Mary One Tree Point
One Tree Point
0118
New Zealand
Individual Franklin, Frances Maureen Maunu
Whangarei
0110
New Zealand
Shares Allocation #43 Number of Shares: 70263
Individual Johnson, Bruce Leonard P O Box 16
Whangarei

New Zealand
Shares Allocation #44 Number of Shares: 4965
Individual Millington, Sue-anne R D 1
Kamo

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindop, Fiona Mary Grey Lynn
Auckland
1021
New Zealand
Individual Campbell, Alice Kim Browns Bay
Auckland
0630
New Zealand
Individual Matthews, Lynette Kensington
Whangarei
0112
New Zealand
Individual Follas, David 49 Humariri Street
Point Chevalier, Auckland
1022
New Zealand
Individual Robinson, George Edward Auckland Central
Auckland
1010
New Zealand
Individual Reid, David Andrew Kamo
Whangarei

New Zealand
Individual Follas, Valmar 49 Humariri Street
Point Chevalier, Auckland
1022
New Zealand
Individual Barrell, R H Whangarei
Individual Lindop, Fiona Mary Grey Lynn
Auckland
1021
New Zealand
Individual Campbell, Alice Kim Browns Bay
Auckland
0630
New Zealand
Individual Currie, Grant Lindsay Glenbervie
Whangarei
0173
New Zealand
Individual Beatty, Justin William Maunu
Whangarei
0110
New Zealand
Individual Samu, Heather Silverdale
Silverdale
0932
New Zealand
Individual Hill, Peter R Whangarei

New Zealand
Individual Webb, Kenneth Andrew Remuera
Auckland
1050
New Zealand
Individual Klitscher, Jacqueline Gay Conifer Grove
Takanini
2112
New Zealand
Individual Bernie, Leslie Lyle One Tree Point
One Tree Point
0118
New Zealand
Individual Sanderson, Rosemary St Clair Kensington
Whangarei
0112
New Zealand
Individual Currie, Grant Lindsay Glenbervie
Whangarei
0173
New Zealand
Individual Mclean, Brian Andrew Whangarei

New Zealand
Individual Norrish, B S Onerahi
Whangarei

New Zealand
Individual Moyes, Warren William Rd 6
Whangarei
0176
New Zealand
Individual Matthews, Leslie Joseph Fairfield
Hamilton
3214
New Zealand
Individual Currie, Grant Lindsay Glenbervie
Whangarei
0173
New Zealand
Individual Watson, Alisa Kim Cedar Grove
Queensland
4285
Australia
Individual Matthews, Joe One Tree Point
One Tree Point
0118
New Zealand
Individual Macbrayne, Laurence James Whangarei
Entity Peter Beatty Limited
Shareholder NZBN: 9429035207634
Company Number: 1550661
Individual Matthews, Lynette Kensington
Whangarei
0112
New Zealand
Individual Geange, Peter Mckinnon Whangarei

New Zealand
Individual Samu, Heather Silverdale
Silverdale
0932
New Zealand
Individual Samu, Heather Silverdale
Silverdale
0932
New Zealand
Individual Woods, Valerie Avis One Tree Point
One Tree Point
0118
New Zealand
Individual Brown, Penelope Lynne R D 2
Whangarei

New Zealand
Individual Krisnic, Snigo K Ruakaka

New Zealand
Individual Gilmore, Chantal Rd 4
Whangarei
0174
New Zealand
Individual Hamer, Pamela Kamo
Whangarei
Individual Mcnab, Neil Finlay Whangarei

New Zealand
Individual Matthews, Leslie Joseph Fairfield
Hamilton
3214
New Zealand
Individual Webb, Jan Barbara Orewa 0931

New Zealand
Individual Webb, Jan Barbara Orewa 0931

New Zealand
Individual Webb, Jan Barbara Orewa 0931

New Zealand
Individual Webb, Jan Barbara Orewa 0931

New Zealand
Individual Webb, Jan Barbara Orewa 0931

New Zealand
Individual Webb, Jan Barbara Orewa 0931

New Zealand
Individual Currie, Grant Lindsay Glenbervie
Whangarei
0173
New Zealand
Individual Fraser, Donald Mckenzie One Tree Point
One Tree Point
0118
New Zealand
Individual Matthews, Leslie Joseph Fairfield
Hamilton
3214
New Zealand
Entity P W Beatty Limited
Shareholder NZBN: 9429037930301
Company Number: 890887
Individual Mitchell, Catherine Mary Whangarei

New Zealand
Individual Matthews, Leslie Joseph Fairfield
Hamilton
3214
New Zealand
Individual Matthews, Jacqueline Gay Conifer Grove
Takanini
2112
New Zealand
Individual Matthews, Jacqueline Gay Conifer Grove
Takanini
2112
New Zealand
Individual Follas, Valmar 49 Humariri Street
Point Chevalier, Auckland
1022
New Zealand
Individual Gilmore, Chantal R D 4
Whangarei
Individual Samu, Heather Silverdale
Silverdale
0932
New Zealand
Individual Mathias, Graeme John Kamo
Kamo
0185
New Zealand
Individual Billington, Dawn A Kamo
Whangarei

New Zealand
Individual Billington, Alan R Kamo
Whangarei

New Zealand
Individual Reid, Audrey Catherine Jill Kamo
Whangarei

New Zealand
Individual Irving, Newell George James Ruakaka
Entity Peter Beatty Limited
Shareholder NZBN: 9429035207634
Company Number: 1550661
Individual Barrell, Margaret Anne Whangarei
Individual Hewitt, Donald Wolleston Maunu
Whangarei
Entity Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Entity P W Beatty Limited
Shareholder NZBN: 9429037930301
Company Number: 890887
Individual Sanson, Robert Bruce R D 3
Whangarei
Entity Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Individual Klitscher, Jacqueline Gay Conifer Grove
Takanini
2112
New Zealand
Individual Sanderson, Rosemary St Clair Kensington
Whangarei
0112
New Zealand
Individual Currie, Grant Lindsay Glenbervie
Whangarei
0173
New Zealand
Individual Matthews, Joe One Tree Point
One Tree Point
0118
New Zealand
Individual Beatty, Shona Mary One Tree Point
Northland
0118
New Zealand
Individual Matthews, Janet Jean Ruakaka

New Zealand
Individual Klitchser, Jacqueline Gay Conifer Grove
Takanini
2112
New Zealand
Directors

Noel Daniel Woods - Director

Appointment date: 12 Aug 2003

Address: Whangarei, 0112 New Zealand

Address used since 19 Feb 2015


Leonard Grant Adams - Director

Appointment date: 24 May 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 31 Mar 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 24 May 2019


Jennifer Anne Cathcart - Director

Appointment date: 16 Jan 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Jan 2020


Diane Fay Girvin - Director

Appointment date: 16 Jan 2020

Address: Broadbeach Waters, Queensland, 4218 Australia

Address used since 24 Sep 2021

Address: Carrara, Queensland, 4221 Australia

Address used since 16 Jan 2020


Allan Murray Brown - Director

Appointment date: 29 Aug 2022

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 29 Aug 2022


Leslie Ivan Brown - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 22 Nov 2022

Address: 4 Port Road, Whangarei, 0110 New Zealand

Address used since 23 Aug 2013


David Andrew Reid - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 14 Jan 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 28 May 2015


Joe Matthews - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 18 Jul 2019

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 28 May 2015

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 18 May 2018


Newell George James Irving - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 20 May 2011

Address: Ruakaka, 0118 New Zealand

Address used since 12 Aug 2003


Chantal Gilmore - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 12 Aug 2003

Address: R D 4, Whangarei,

Address used since 25 Jul 2003

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