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Omokoroa Beach Resorts Limited

Type: NZ Limited Company (Ltd)
9429039641953
NZBN
334223
Company Number
Registered
Company Status
45337602
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Myrtle Drive
Omokoroa 3114
New Zealand
Registered & physical & service address used since 30 Mar 2009
2 Myrtle Drive
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 05 Mar 2020

Omokoroa Beach Resorts Limited, a registered company, was registered on 01 Dec 1987. 9429039641953 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 4 directors: Judith Fay Turner - an active director whose contract began on 01 Dec 1987,
Josephine Joy Cameron - an active director whose contract began on 01 Dec 1987,
Donald Richard Bruce Cameron - an active director whose contract began on 30 Mar 1996,
Valerie Jeanne Hale - an inactive director whose contract began on 01 Dec 1987 and was terminated on 30 Mar 1996.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 2 Myrtle Drive, Omokoroa, 3114 (type: postal, office).
Omokoroa Beach Resorts Limited had been using 1B/86 Sylvan Avenue, Northcote, Auckland as their physical address until 30 Mar 2009.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (33.33%). Lastly the 3rd share allocation (200 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

2 Myrtle Drive, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 1b/86 Sylvan Avenue, Northcote, Auckland

Physical & registered address used from 20 Mar 2008 to 30 Mar 2009

Address #2: 12a Kaharoa Avenue, Omokoroa

Registered address used from 01 May 1999 to 20 Mar 2008

Address #3: 36 Balmain Road, Birkenhead, Auckland

Physical address used from 01 May 1999 to 20 Mar 2008

Address #4: 12a Kaharoa Avenue, Omokoroa

Physical address used from 01 May 1999 to 01 May 1999

Contact info
64 7 5480655
25 Mar 2019 Phone
donjo.cam@xtra.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
donjo.cam@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Turner, Judith Fay Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Cameron, Josephine Joy Omokoroa
Tauranga
3114
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Cameron, Josephine Joy Omokoroa
Tauranga
3114
New Zealand
Individual Cameron, Donald Richard Bruce Omokoroa
Tauranga
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birks, Christopher Lawrence Rd2 Upper Junction
Otago
9085
New Zealand
Individual Turner, John Charles Omokoroa
Tauranga
3114
New Zealand
Individual Birks, Andrew Peter Omokoroa
Omokoroa
3114
New Zealand
Individual Hale, Valerie Jeanne Omokoroa
Tauranga
3114
New Zealand
Individual Turner, Judith Fay Omokoroa
Tauranga
Directors

Judith Fay Turner - Director

Appointment date: 01 Dec 1987

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 05 Mar 2018

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 15 Sep 2011


Josephine Joy Cameron - Director

Appointment date: 01 Dec 1987

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 04 Jul 2008


Donald Richard Bruce Cameron - Director

Appointment date: 30 Mar 1996

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 04 Jul 2008


Valerie Jeanne Hale - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 30 Mar 1996

Address: Omokoroa, Tauranga,

Address used since 01 Dec 1987

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