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Omanaia Forestry (1996) Limited

Type: NZ Limited Company (Ltd)
9429038217456
NZBN
830300
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
27 Telford Way
Raumati Beach
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 03 Oct 2011
49/91 Coleridge Street
Leamington
Cambridge 3432
New Zealand
Physical address used since 11 Nov 2019
126 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Records & shareregister address used since 27 Dec 2022

Omanaia Forestry (1996) Limited, a registered company, was registered on 19 Nov 1996. 9429038217456 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company is categorised. This company has been run by 3 directors: Doug Cecil Cairns - an active director whose contract began on 19 Nov 1996,
David Tapiki Korewha - an inactive director whose contract began on 19 Nov 1996 and was terminated on 01 Jun 2004,
Tracy Edwina Johnson - an inactive director whose contract began on 19 Nov 1996 and was terminated on 02 Nov 1999.
Updated on 21 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 126 Mana Esplanade, Paremata, Porirua, 5026 (registered address),
126 Mana Esplanade, Paremata, Porirua, 5026 (service address),
126 Mana Esplanade, Paremata, Porirua, 5026 (records address),
126 Mana Esplanade, Paremata, Porirua, 5026 (shareregister address) among others.
Omanaia Forestry (1996) Limited had been using 49/91 Coleridge Street, Leamington, Cambridge as their registered address until 12 Jan 2023.
A total of 30000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (16.67%). Finally there is the next share allotment (5000 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 126 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 12 Jan 2023

Previous addresses

Address #1: 49/91 Coleridge Street, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 11 Nov 2019 to 12 Jan 2023

Address #2: 27 Telford Way, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Oct 2011 to 11 Nov 2019

Address #3: 8a Kingswood Grove, Raumati New Zealand

Registered & physical address used from 04 Jun 2010 to 11 Oct 2011

Address #4: 41 Lincolnshire Road, Horokiwi, Wellington

Registered & physical address used from 02 Dec 2008 to 04 Jun 2010

Address #5: C/- P.h. Surridge, Solicitor, 3 Hartham Place South, Porirua

Registered address used from 01 Oct 2002 to 02 Dec 2008

Address #6: C/- P H Surridge, 3 Hartham Place South, Porirua

Physical address used from 01 Oct 2002 to 02 Dec 2008

Address #7: C/- P.h. Surridge, Solicitor, Top Floor, Web Building, 65-69 Abel Smith Street, Wellington

Registered address used from 06 Nov 2000 to 01 Oct 2002

Address #8: C/ Tax Planning Services, Level 3, Construction House, 80-82 Kent Terrace, Wellington

Registered address used from 11 Apr 2000 to 06 Nov 2000

Address #9: 21 Kennedy Drive, Stokes Valley, Lower Hutt

Physical address used from 09 May 1998 to 09 May 1998

Address #10: C/- P H Surridge, Solicitor, Po Box 254, Wellington

Physical address used from 09 May 1998 to 09 May 1998

Address #11: 21 Kennedy Drive, Stokes Valley, Lower Hutt

Registered address used from 14 Apr 1998 to 11 Apr 2000

Address #12: C/ Tax Planning Services, Level 3, Construction House, 80-82 Kent Terrace, Wellington

Registered address used from 16 Dec 1997 to 14 Apr 1998

Address #13: C/ Tax Planning Services, Level 3, Construction House, 80-82 Kent Terrace, Wellington

Physical address used from 16 Dec 1997 to 09 May 1998

Contact info
64 274 747747
24 Oct 2018 Phone
paulsurridge@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Surridge, Paul Houston Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Cairns, Doug Cecil River Head
Shares Allocation #3 Number of Shares: 5000
Individual Marsden, Lilliam Tawaingarahu River Head
Shares Allocation #4 Number of Shares: 5000
Individual Lydiard, Barry Ross Waikamete Hill
Glen Eden

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Tracy Edwina Paremata
Directors

Doug Cecil Cairns - Director

Appointment date: 19 Nov 1996

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 24 Feb 2016


David Tapiki Korewha - Director (Inactive)

Appointment date: 19 Nov 1996

Termination date: 01 Jun 2004

Address: Stokes Valley, Lower Hutt,

Address used since 19 Nov 1996


Tracy Edwina Johnson - Director (Inactive)

Appointment date: 19 Nov 1996

Termination date: 02 Nov 1999

Address: Paremata, Wellington,

Address used since 19 Nov 1996

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