Omanu Builders Limited was started on 29 Feb 1984 and issued an NZ business identifier of 9429039978288. This registered LTD company has been managed by 2 directors: Martin Anderson Knudsen - an active director whose contract began on 29 Feb 1984,
Jeanette Eunice Knudsen - an active director whose contract began on 29 Feb 1984.
As stated in BizDb's data (updated on 26 Mar 2024), this company uses 2 addresses: 21 Waikaraka Drive West, Rd 4, Tauranga, 3174 (registered address),
21 Waikaraka Drive West, Rd 4, Tauranga, 3174 (physical address),
21 Waikaraka Drive West, Rd 4, Tauranga, 3174 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga, 3112 (other address) among others.
Up until 28 Mar 2019, Omanu Builders Limited had been using 21 Waikaraka Drive, R D 2, Tauranga, 3172 as their physical address.
A total of 16000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5280 shares are held by 3 entities, namely:
R. Abernethy Trustee Co Limited (an entity) located at 257 Maunganui Road, Mount Maunganui,
Knudsen, Jeanette Eunice (an individual) located at Rd 4, Tauranga postcode 3174,
Knudsen, Martin Anderson (an individual) located at Rd 4, Tauranga postcode 3174.
The 2nd group consists of 1 shareholder, holds 33.5 per cent shares (exactly 5360 shares) and includes
Knudsen, Martin Anderson - located at Rd 4, Tauranga.
The 3rd share allotment (5360 shares, 33.5%) belongs to 1 entity, namely:
Knudsen, Jeanette Eunice, located at Rd 4, Tauranga (an individual). Omanu Builders Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 21 Waikaraka Drive, R D 2, Tauranga, 3172 New Zealand
Physical address used from 13 Apr 2010 to 28 Mar 2019
Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical address used from 05 Apr 2005 to 13 Apr 2010
Address #3: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 05 Apr 2004 to 05 Apr 2005
Address #4: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical address used from 07 Apr 2003 to 05 Apr 2004
Address #5: Murray Crossman & Partners, 132 First Avenue, Tauranga
Physical address used from 03 Apr 1998 to 07 Apr 2003
Address #6: 21 Waikaraka Drive, R D 2, Tauranga
Physical address used from 03 Apr 1998 to 03 Apr 1998
Address #7: 5th Floor, N Z I Building, Grey Street, Tauranga
Registered address used from 16 Oct 1995 to 16 Oct 1995
Address #8: 21 Waikaraka Drive, R D 2, Tauranga New Zealand
Registered address used from 16 Oct 1995 to 28 Mar 2019
Address #9: 13 Ascot Place, Mount Maunganui
Registered address used from 24 Mar 1994 to 16 Oct 1995
Basic Financial info
Total number of Shares: 16000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5280 | |||
Entity (NZ Limited Company) | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 |
257 Maunganui Road Mount Maunganui |
06 Jun 2007 - |
Individual | Knudsen, Jeanette Eunice |
Rd 4 Tauranga 3174 New Zealand |
06 Jun 2007 - |
Individual | Knudsen, Martin Anderson |
Rd 4 Tauranga 3174 New Zealand |
06 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5360 | |||
Individual | Knudsen, Martin Anderson |
Rd 4 Tauranga 3174 New Zealand |
29 Feb 1984 - |
Shares Allocation #3 Number of Shares: 5360 | |||
Individual | Knudsen, Jeanette Eunice |
Rd 4 Tauranga 3174 New Zealand |
29 Feb 1984 - |
Martin Anderson Knudsen - Director
Appointment date: 29 Feb 1984
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 Apr 2010
Jeanette Eunice Knudsen - Director
Appointment date: 29 Feb 1984
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 21 Feb 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 Apr 2010
Bay Of Plenty Farmers Education Trust Board
45 Grey Street
Lead Limited
Level 1
Carters Photographics Limited
42 Grey Street
Tauranga Rotary Cancer Trust
K P M G
Purple Patch (tauranga) Incorporated
55 Grey Street
Ha & C Limited
74a Grey Street
Addy Property Limited
95 Devonport Road
Armitage Brothers Limited
2nd Floor
Chatswood Estates Limited
60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Hollahome Rentals Limited
Second Floor, 60 Durham Street
Tanlo Limited
Second Floor, 60 Durham Street