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Omanu Builders Limited

Type: NZ Limited Company (Ltd)
9429039978288
NZBN
232013
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Malcolm Webster Limited
53 Fraser Street
Tauranga, 3112
Other address (Address for Records) used since 06 Apr 2010
21 Waikaraka Drive West
Rd 4
Tauranga 3174
New Zealand
Registered & physical & service address used since 28 Mar 2019

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).

Addresses

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

Contact info
64 7 5225511
20 Mar 2019 Phone
mjknudsen@xtra.co.nz
20 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 5280
Entity (NZ Limited Company) R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
257 Maunganui Road
Mount Maunganui
Individual Knudsen, Jeanette Eunice Rd 4
Tauranga
3174
New Zealand
Individual Knudsen, Martin Anderson Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 5360
Individual Knudsen, Martin Anderson Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 5360
Individual Knudsen, Jeanette Eunice Rd 4
Tauranga
3174
New Zealand
Directors

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

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