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Omokau Forest Limited

Type: NZ Limited Company (Ltd)
9429040180519
NZBN
169214
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 02 May 2019

Omokau Forest Limited, a registered company, was incorporated on 07 Oct 1980. 9429040180519 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Gillian Anne Wilkes - an active director whose contract began on 16 Aug 1994,
Stephen Raynor Anderson - an active director whose contract began on 16 Aug 1994,
John William Wilkes - an active director whose contract began on 16 Aug 1994,
Margaret Ann Anderson - an active director whose contract began on 16 Aug 1994,
William Howard Wilkes - an inactive director whose contract began on 12 May 1987 and was terminated on 16 Aug 1994.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical).
Omokau Forest Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson 7020 as their physical address up to 02 May 2019.
A total of 60000 shares are allocated to 4 shareholders (4 groups). The first group consists of 18333 shares (30.56 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 23333 shares (38.89 per cent). Finally the third share allotment (5001 shares 8.34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson 7020, 7020 New Zealand

Physical & registered address used from 29 Apr 2014 to 02 May 2019

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson 7020, 7020 New Zealand

Registered & physical address used from 07 May 2012 to 29 Apr 2014

Address: Whk Hintons, 20 Oxford Street, Richmond, Nelson 7020 New Zealand

Registered address used from 03 Jun 2010 to 07 May 2012

Address: 20 Oxford Street, Richmond, Nelson 7020 New Zealand

Physical address used from 03 Jun 2010 to 07 May 2012

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 14 May 2009 to 03 Jun 2010

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical address used from 24 Apr 2008 to 14 May 2009

Address: 72 Trafalgar Street, Nelson

Registered address used from 16 Jun 1997 to 14 May 2009

Address: 72 Trafalgar Street, Nelson

Physical address used from 12 Jun 1997 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18333
Individual Wilkes, John William Nelson
7195
New Zealand
Shares Allocation #2 Number of Shares: 23333
Individual Wilkes, Gillian Anne Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 5001
Individual Anderson, Stephen Raynor St Arnaud
St Arnaud
7053
New Zealand
Shares Allocation #4 Number of Shares: 13333
Individual Anderson, Margaret Ann St Arnaud
St Arnaud
7053
New Zealand
Directors

Gillian Anne Wilkes - Director

Appointment date: 16 Aug 1994

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 24 Apr 2017


Stephen Raynor Anderson - Director

Appointment date: 16 Aug 1994

Address: St Arnaud, 7053 New Zealand

Address used since 23 Apr 2019

Address: St Arnaud, Nelson Lakes, 7072 New Zealand

Address used since 29 Apr 2016


John William Wilkes - Director

Appointment date: 16 Aug 1994

Address: Nelson, 7195 New Zealand

Address used since 15 Apr 2011


Margaret Ann Anderson - Director

Appointment date: 16 Aug 1994

Address: St Arnaud, Nelson, 7053 New Zealand

Address used since 23 Apr 2019

Address: St Arnaud, Nelson, 7072 New Zealand

Address used since 29 Apr 2016


William Howard Wilkes - Director (Inactive)

Appointment date: 12 May 1987

Termination date: 16 Aug 1994

Address: Richmond, Nelson,

Address used since 12 May 1987

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