Omakana Estate Limited, a registered company, was started on 07 Jul 1999. 9429037541293 is the business number it was issued. This company has been run by 3 directors: Randolf Baxter - an active director whose contract began on 19 Jul 1999,
Julie Lynden Swinburn - an inactive director whose contract began on 30 Nov 2005 and was terminated on 25 Jul 2011,
Richard Thomas Salisbury - an inactive director whose contract began on 07 Jul 1999 and was terminated on 19 Jul 1999.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Omakana Estate Limited had been using 40B Hillcrest Road, Hamilton as their registered address up to 15 Dec 2003.
Previous names used by this company, as we identified at BizDb, included: from 22 Jul 1999 to 05 Mar 2002 they were named Rheingold Pakenham Limited, from 07 Jul 1999 to 22 Jul 1999 they were named Standard 2204 Limited.
One entity owns all company shares (exactly 100 shares) - Baxter, Randolf - located at 1051, Rd 6, Warkworth.
Previous addresses
Address: 40b Hillcrest Road, Hamilton
Registered address used from 12 Apr 2000 to 15 Dec 2003
Address: 40b Hillcrest Road, Hamilton
Registered address used from 19 Aug 1999 to 12 Apr 2000
Address: 40b Hillcrest Road, Hamilton
Physical address used from 19 Aug 1999 to 19 Aug 1999
Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Rd, Penrose, Auckland
Physical address used from 19 Aug 1999 to 15 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Baxter, Randolf |
Rd 6 Warkworth 0986 New Zealand |
02 Jun 2004 - |
Randolf Baxter - Director
Appointment date: 19 Jul 1999
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 27 Jun 2016
Julie Lynden Swinburn - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 25 Jul 2011
Address: Omaha, 0986 New Zealand
Address used since 30 Nov 2005
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 19 Jul 1999
Address: Hamilton,
Address used since 07 Jul 1999
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