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Okara Park Shopping Centre Limited

Type: NZ Limited Company (Ltd)
9429038508769
NZBN
669526
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2022

Okara Park Shopping Centre Limited, a registered company, was started on 29 Mar 1995. 9429038508769 is the New Zealand Business Number it was issued. The company has been run by 10 directors: Leonard Grant Adams - an active director whose contract started on 24 May 2019,
Jennifer Anne Cathcart - an active director whose contract started on 16 Jan 2020,
Diane Fay Girvin - an active director whose contract started on 16 Jan 2020,
Allan Murray Brown - an active director whose contract started on 01 Feb 2022,
Noel Daniel Woods - an inactive director whose contract started on 16 Jan 1997 and was terminated on 28 Mar 2024.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
Okara Park Shopping Centre Limited had been using 49 John Street, Whangarei, Whangarei as their physical address up to 23 Mar 2022.
More names for the company, as we identified at BizDb, included: from 29 Mar 1995 to 10 Sep 1995 they were called Okara Shopping Centre Limited.
A single entity controls all company shares (exactly 2228732 shares) - Okara Park Holdings Limited - located at 0110, 15 Porowini Avenue, Whangarei.

Addresses

Previous addresses

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

Physical & registered address used from 14 Jul 2021 to 23 Mar 2022

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

Physical & registered address used from 25 May 2016 to 14 Jul 2021

Address: Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei

Registered & physical address used from 30 Jun 1999 to 30 Jun 1999

Address: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 30 Jun 1999 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 2228732

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2228732
Entity (NZ Limited Company) Okara Park Holdings Limited
Shareholder NZBN: 9429035856016
15 Porowini Avenue
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geange, Peter Mackinnon Kamo
Whangarei
Individual Barrell, Margaret Anne Whangarei
Individual Brown, Ean Innes R D 2
Whangarei
Individual Beatty, Peter William Pukekohe
Individual Mcnab, Neil Finlay Whangarei
Individual Mclean, Margaret Edith Whangarei
Individual Mathews, Janet Jean Ruakaka
Individual Holden, Maureen Whangarei
Individual Sanson, Robert Bruce Whangarei
Individual Worthy, K J Whangarei
Individual Stanaway, Cecily Anne Onerahi
Whangarei
Individual Stump, Johanna Pakuranga
Auckland
Individual Mathews, Joe Ruakaka
Individual Geange, Alexa Mary Kamo
Whangarei
Entity Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Individual Norrish, B S Onerahi
Whangarei
Individual Woods, Noel Daniel Whangarei
Individual Hill, Peter R Whangarei
Individual Honey, Peter Paihia
Individual Woods, Valerie Avis Ruakaka
Individual Worthy, C H Whangarei
Individual Stump, Rolf Max Pakuranga
Auckland
Individual Reid, Audrey Catherine Jill Whangarei
Individual Marr, E A Whangarei
Individual Farrow, Douglas William Cambridge
Individual Webb, Jan Barbara Whangarei
Individual Yurjevic, John A Whangarei
Individual Stanaway, Reginald Allen Onerahi
Whangarei
Individual Holden, Charles William Whangarei
Individual Norrish, N J Onerahi
Whangarei
Individual Cathcart, J A Birkenhead
Auckland
Individual Irving, M J Ruakaka
Individual Irving, Newell George James Ruakaka
Entity Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Individual Krisnic, Snigo Krsinic Ruakaka
Individual Barrell, R H Whangarei
Individual Johnson, Bruce Leonard Whangarei
Individual Marr, I K L Whangarei
Individual Macbrayne, Laurence James Whangarei
Individual Reid, David Andrew Kamo
Whangarei
Individual Krisnic, Flora Ruakaka
Individual Mclean, Brian Andrew Whangarei
Individual Brown, E I Whangarei
Individual Hewitt, Donald Wolleston Whangarei
Individual Pevats, Mark John Kamo
Whangarei
Directors

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, 4211 Australia

Address used since 16 Jan 2020


Allan Murray Brown - Director

Appointment date: 01 Feb 2022

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 01 Feb 2022


Noel Daniel Woods - Director (Inactive)

Appointment date: 16 Jan 1997

Termination date: 28 Mar 2024

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 14 Jun 2022

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

Address used since 28 May 2015


Leslie Ivan Brown - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 27 Sep 2022

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 13 Jun 2022

Address: 4 Port Road, Whangarei, 0110 New Zealand

Address used since 23 Aug 2013


David Andrew Reid - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 14 Jan 2020

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 28 May 2015


Joe Matthews - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 18 Jul 2019

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 28 May 2015


Newell George James Irving - Director (Inactive)

Appointment date: 16 Jan 1997

Termination date: 20 May 2011

Address: Ruakaka, 0118 New Zealand

Address used since 16 Jan 1997


Ean Innes Brown - Director (Inactive)

Appointment date: 29 Mar 1995

Termination date: 20 Dec 1996

Address: Whangarei,

Address used since 29 Mar 1995

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