Omokoroa Country Estate Limited was started on 07 Sep 1987 and issued a business number of 9429039551658. This registered LTD company has been supervised by 5 directors: Fraser John Sanderson - an active director whose contract began on 07 Sep 1987,
Valmai Keryn Faye Maunder - an active director whose contract began on 07 Sep 1987,
Gary Ian Curtis - an active director whose contract began on 11 Aug 2017,
Nichola Ann Burley - an active director whose contract began on 19 Mar 2019,
Michael John Smith - an inactive director whose contract began on 30 Jun 1995 and was terminated on 07 Aug 1998.
As stated in our information (updated on 18 Apr 2024), the company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: registered, physical).
Up to 24 Aug 2016, Omokoroa Country Estate Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
BizDb identified previous names used by the company: from 07 Sep 1987 to 24 Dec 1992 they were named Omokoroa Retirement Village Limited.
A total of 300000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Maunder, Valmai Keryn Faye (an individual) located at Rd 4, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 50% shares (exactly 150000 shares) and includes
Sanderson, Fraser John - located at Rd 4, Tauranga.
Previous addresses
Address #1: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Jul 2013 to 24 Aug 2016
Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jul 2011 to 18 Jul 2013
Address #3: 5 Anderley Avenue, Omokoroa, Tauranga New Zealand
Physical & registered address used from 22 May 2006 to 19 Jul 2011
Address #4: C/-kpmg, Chartered Accountants, 35 Grey Street, Tauranga
Physical address used from 15 May 2006 to 22 May 2006
Address #5: Kpmg, 35 Grey Street, Tauranga
Registered address used from 07 Apr 2006 to 22 May 2006
Address #6: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered address used from 02 Aug 2005 to 07 Apr 2006
Address #7: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered address used from 06 Aug 2003 to 02 Aug 2005
Address #8: Murray Crossman & Partners Ltd, 132 First Ave, Tauranga
Registered address used from 31 Jul 2002 to 06 Aug 2003
Address #9: Murray Crossman & Partners, Corner Cameron Road & First Avenue, Tauranga
Registered address used from 02 Aug 2000 to 31 Jul 2002
Address #10: C/- Fraser J Sanderson,, Anderley Avenue,, Omokoroa, R.d.2., Tauranga.
Registered address used from 01 Feb 1998 to 02 Aug 2000
Address #11: C/- Fraser J Sanderson,, Anderley Avenue,, Omokoroa, R.d.2., Tauranga.
Physical address used from 01 Jul 1997 to 15 May 2006
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Maunder, Valmai Keryn Faye |
Rd 4 Tauranga 3174 New Zealand |
07 Sep 1987 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Sanderson, Fraser John |
Rd 4 Tauranga 3174 New Zealand |
07 Sep 1987 - |
Fraser John Sanderson - Director
Appointment date: 07 Sep 1987
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 18 Jul 2014
Valmai Keryn Faye Maunder - Director
Appointment date: 07 Sep 1987
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 19 Jul 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 18 Jul 2014
Gary Ian Curtis - Director
Appointment date: 11 Aug 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Aug 2017
Nichola Ann Burley - Director
Appointment date: 19 Mar 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Mar 2019
Michael John Smith - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 07 Aug 1998
Address: Plummers Point, R D 2, Tauranga,
Address used since 30 Jun 1995
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