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Omakana Estate Limited

Type: NZ Limited Company (Ltd)
9429037541293
NZBN
968446
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Dec 2003

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Baxter, Randolf Rd 6
Warkworth
0986
New Zealand
Directors

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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