Omaha Holiday Home Limited was incorporated on 24 Mar 2014 and issued a business number of 9429041151921. This registered LTD company has been run by 3 directors: Gregory Victor Millar - an active director whose contract began on 24 Mar 2014,
Margaret Millar - an active director whose contract began on 07 Apr 2014,
Vanessa Gay Drum - an inactive director whose contract began on 24 Mar 2014 and was terminated on 07 Apr 2014.
According to our information (updated on 12 Apr 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
BizDb found former names for the company: from 20 Mar 2014 to 07 Apr 2014 they were named Alliott Nz Trustee No35 Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Millar, Margaret (a director) located at St Heliers, Auckland postcode 1071,
Bruce Scott Stevens Trustee Company Limited (an entity) located at 195 Main Highway, Ellerslie,
Millar, Gregory Victor (a director) located at St Heliers, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Millar, Margaret |
St Heliers Auckland 1071 New Zealand |
02 Mar 2023 - |
| Entity (NZ Limited Company) | Bruce Scott Stevens Trustee Company Limited Shareholder NZBN: 9429035570714 |
195 Main Highway Ellerslie New Zealand |
02 Mar 2023 - |
| Director | Millar, Gregory Victor |
St Heliers Auckland 1071 New Zealand |
02 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Troon Trust | 02 Mar 2023 - 02 Mar 2023 | |
| Individual | Millar, Margaret |
St Heliers Auckland 1071 New Zealand |
07 Apr 2014 - 02 Mar 2023 |
| Director | Millar, Gregory Victor |
St Heliers Auckland 1071 New Zealand |
24 Mar 2014 - 02 Mar 2023 |
| Individual | Drum, Vanessa Gay |
Onehunga Auckland 1061 New Zealand |
24 Mar 2014 - 07 Apr 2014 |
| Director | Vanessa Gay Drum |
Onehunga Auckland 1061 New Zealand |
24 Mar 2014 - 07 Apr 2014 |
Gregory Victor Millar - Director
Appointment date: 24 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2014
Margaret Millar - Director
Appointment date: 07 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Apr 2014
Vanessa Gay Drum - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 07 Apr 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Mar 2014
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