Okara Park Land Limited, a registered company, was launched on 03 Feb 1994. 9429038740428 is the NZBN it was issued. The company has been supervised by 15 directors: Leonard Grant Adams - an active director whose contract began on 24 May 2019,
Diane Fay Girvin - an active director whose contract began on 27 Aug 2020,
Jennifer Anne Cathcart - an active director whose contract began on 27 Aug 2020,
Allan Murray Brown - an active director whose contract began on 01 Feb 2022,
Noel Daniel Woods - an inactive director whose contract began on 16 Jan 1997 and was terminated on 28 Mar 2024.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (category: physical, registered).
Okara Park Land Limited had been using 49 John Street, Whangarei, Whangarei as their registered address until 05 Apr 2022.
Previous names for this company, as we established at BizDb, included: from 03 Feb 1994 to 14 Sep 1995 they were called Northland Shelf Company No 27 Limited.
One entity controls all company shares (exactly 1000 shares) - Okara Park Shopping Centre Limited - located at 0110, Level 3, 15 Porowini Avenue, Whangarei.
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 14 Jul 2021 to 05 Apr 2022
Address: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 31 Aug 2016 to 14 Jul 2021
Address: 4th Floor, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 17 Sep 2002 to 31 Aug 2016
Address: 4th Floor, Nm Building, Rathbone Street, Whangarei
Physical address used from 01 Jul 1997 to 17 Sep 2002
Address: Grant Thornton Business Centre, 1 James Street, Whangarei
Registered address used from 04 Sep 1996 to 17 Sep 2002
Address: Chambers Nicholls Centre, 1 James Street, Whangarei
Registered address used from 05 May 1994 to 04 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Okara Park Shopping Centre Limited |
Level 3, 15 Porowini Avenue Whangarei 0110 New Zealand |
03 Feb 1994 - |
Ultimate Holding Company
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
Diane Fay Girvin - Director
Appointment date: 27 Aug 2020
Address: Broadbeach Waters, Queensland, 4218 Australia
Address used since 25 Sep 2021
Address: Carrara, Queensland, 4221 Australia
Address used since 27 Aug 2020
Jennifer Anne Cathcart - Director
Appointment date: 27 Aug 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Aug 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: Whangarei, 0112 New Zealand
Address used since 04 Oct 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: 4 Port Road, Whangarei, 0110 New Zealand
Address used since 23 Aug 2013
David Andrew Reid - Director (Inactive)
Appointment date: 29 Jul 1996
Termination date: 14 Jan 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 29 Jul 1996
Joe Matthews - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 18 Jul 2019
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 28 May 2015
George James Newell 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 Jul 1996
Termination date: 20 Dec 1996
Address: R D 9, Whangarei,
Address used since 29 Jul 1996
John Trevor Owen Parry - Director (Inactive)
Appointment date: 20 Dec 1994
Termination date: 10 Apr 1995
Address: Kamo, Whangarei,
Address used since 20 Dec 1994
Leslie Ivan Brown - Director (Inactive)
Appointment date: 20 Dec 1994
Termination date: 10 Apr 1995
Address: Parua Bay, Whangarei,
Address used since 20 Dec 1994
Ean Innes Brown - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 10 Apr 1995
Address: Maungatapere,
Address used since 10 Apr 1995
David John Espiner - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 20 Dec 1994
Address: Whangarei,
Address used since 03 Feb 1994
Graeme Russell Kerr - Director (Inactive)
Appointment date: 03 Feb 1994
Termination date: 20 Dec 1994
Address: Whangarei,
Address used since 03 Feb 1994
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