Omaha Park Limited, a registered company, was started on 08 May 2001. 9429036910168 is the NZBN it was issued. This company has been supervised by 4 directors: Valerie Joan Hubbard - an active director whose contract started on 01 Mar 2005,
David John Hubbard - an active director whose contract started on 01 Mar 2005,
John Leslie Porter - an inactive director whose contract started on 08 May 2001 and was terminated on 01 Mar 2005,
Alistair Finlay Porter - an inactive director whose contract started on 08 May 2001 and was terminated on 01 Mar 2005.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Omaha Park Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address until 30 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - Waimaru Trustee Limited - located at 0910, Warkworth, Warkworth.
Previous addresses
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 30 Mar 2005 to 30 Apr 2020
Address: C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland
Registered & physical address used from 20 Apr 2004 to 30 Mar 2005
Address: 57 Market Road, Remuera, Auckland
Registered & physical address used from 08 May 2001 to 20 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waimaru Trustee Limited Shareholder NZBN: 9429035599920 |
Warkworth Warkworth 0910 New Zealand |
20 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Porter Group Limited Shareholder NZBN: 9429032266146 Company Number: 107335 |
08 May 2001 - 03 Mar 2005 | |
| Individual | Hubbard, Valerie Joan |
R D 6 Warkworth |
03 Mar 2005 - 03 Mar 2005 |
| Entity | Porter Group Limited Shareholder NZBN: 9429032266146 Company Number: 107335 |
08 May 2001 - 03 Mar 2005 | |
| Individual | Hubbard, David John |
R D 6 Warkworth |
03 Mar 2005 - 03 Mar 2005 |
Valerie Joan Hubbard - Director
Appointment date: 01 Mar 2005
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Oct 2015
David John Hubbard - Director
Appointment date: 01 Mar 2005
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Oct 2015
John Leslie Porter - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 01 Mar 2005
Address: Remuera, Auckland,
Address used since 29 Jul 2004
Alistair Finlay Porter - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 01 Mar 2005
Address: Remuera, Auckland,
Address used since 29 Jul 2004
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