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Omori Estate Limited

Type: NZ Limited Company (Ltd)
9429039226044
NZBN
467885
Company Number
Registered
Company Status
Current address
14/32 Hobson Street
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jun 2011

Omori Estate Limited was registered on 11 May 1990 and issued an NZ business number of 9429039226044. This registered LTD company has been run by 2 directors: Peter John Britnell - an active director whose contract started on 11 May 1990,
Caroline Rose Britnell - an active director whose contract started on 11 May 1990.
According to BizDb's database (updated on 20 Mar 2024), the company filed 1 address: 14/32 Hobson Street, Thorndon, Wellington, 6011 (category: registered, physical).
Up to 19 Jun 1999, Omori Estate Limited had been using 41 Belmont Terrace, Belmont, Lower Hutt as their physical address.
BizDb found more names for the company: from 11 May 1990 to 18 Feb 2002 they were called Asia Pacific Rim Associates Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Equilibriumca Trustees Limited (an entity) located at Wellington postcode 6110,
Britnell, Caroline Rose (an individual) located at Thorndon, Wellington postcode 6011,
Britnell, Peter John (an individual) located at Thorndon, Wellington postcode 6011.

Addresses

Previous addresses

Address: 41 Belmont Terrace, Belmont, Lower Hutt

Physical address used from 19 Jun 1999 to 19 Jun 1999

Address: Same As Registered Office Address

Physical address used from 19 Jun 1999 to 19 Jun 1999

Address: Same As Registered Office New Zealand

Physical address used from 19 Jun 1999 to 19 Jun 1999

Address: 14/32 Hobson Street, Thorndon, Wellington New Zealand

Registered address used from 08 Oct 1998 to 10 Jun 2011

Address: 41 Belmont Terrace, Belmont, Lower Hutt

Registered address used from 08 Oct 1998 to 08 Oct 1998

Address: 72 Melrose Road, Wellington

Registered address used from 25 Aug 1994 to 08 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Equilibriumca Trustees Limited
Shareholder NZBN: 9429046692474
Wellington
6110
New Zealand
Individual Britnell, Caroline Rose Thorndon
Wellington
6011
New Zealand
Individual Britnell, Peter John Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Wellington
6011
New Zealand
Individual Gaskin, Graham Kenneth Thorndon
Wellington
Directors

Peter John Britnell - Director

Appointment date: 11 May 1990

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jun 2011


Caroline Rose Britnell - Director

Appointment date: 11 May 1990

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jun 2011

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