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Jhs Omokoroa Limited

Type: NZ Limited Company (Ltd)
9429041098554
NZBN
4970759
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
144 Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Service & physical address used since 09 Oct 2015
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 24 May 2018

Jhs Omokoroa Limited was started on 14 Feb 2014 and issued a number of 9429041098554. The registered LTD company has been managed by 2 directors: Victoria Marie Scammell - an active director whose contract began on 14 Feb 2014,
Karen Lisa Reeves - an active director whose contract began on 14 Feb 2014.
According to our database (last updated on 30 Mar 2024), this company filed 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 24 May 2018, Jhs Omokoroa Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Bch Trustees (No 1) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Reeves, Karen Lisa (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Ag Shares 2014 Limited - located at Waihi, Waihi,
Scammell, Victoria Marie - located at Omokoroa, Omokoroa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Scammell, Victoria Marie, located at Omokoroa, Omokoroa (a director). Jhs Omokoroa Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Aug 2016 to 24 May 2018

Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Oct 2015 to 23 Aug 2016

Address #3: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Feb 2014 to 09 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Bch Trustees (no 1) Limited
Shareholder NZBN: 9429048917919
41 Monmouth Street
Tauranga
3110
New Zealand
Director Reeves, Karen Lisa Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Ag Shares 2014 Limited
Shareholder NZBN: 9429031621359
Waihi
Waihi
3610
New Zealand
Director Scammell, Victoria Marie Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scammell, Victoria Marie Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Reeves, Karen Lisa Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clm Trustees (reeves) Limited
Shareholder NZBN: 9429046761002
Company Number: 6827113
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Entity Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Company Number: 4914699
Tauranga
Tauranga
3110
New Zealand
Entity Clm Trustees (reeves) Limited
Shareholder NZBN: 9429046761002
Company Number: 6827113
247 Cameron Road
Tauranga
3110
New Zealand
Directors

Victoria Marie Scammell - Director

Appointment date: 14 Feb 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Oct 2015


Karen Lisa Reeves - Director

Appointment date: 14 Feb 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Feb 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jun 2016

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