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General information

Omahakie Forest Limited

Type: NZ Limited Company (Ltd)
9429036632343
New Zealand Business Number
1187420
Company Number
Registered
Company Status

Omahakie Forest Limited (NZBN 9429036632343) was started on 04 Feb 2002. 5 addresess are currently in use by the company: Flat 319 Anchorage Apartments, 36 Victoria Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery). 64A Penrose Street, Woburn, Lower Hutt had been their physical address, up to 02 Nov 2018. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Millar, Rhys David (an individual) located at Rd 1, Port Chalmers postcode 9081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Taylor, Simon Paul (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
154 Akatarawa Road, Rd 1, Waikanae, 5391 Physical & registered & service 02 Nov 2018
Flat 319 Anchorage Apartments, 36 Victoria Road, Mount Maunganui, Mount Maunganui, 3116 Office & delivery & postal 04 Oct 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Paul Taylor
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2021
Hutt Central, Lower Hutt, 5010
Address used since 03 Nov 2020
Lower Hutt, 5010
Address used since 29 Oct 2015
Director 04 Feb 2002 - current
Rhys David Millar
Rd 1, Port Chalmers, 9081
Address used since 03 Nov 2020
Rd1, Port Chalmers, Dunedin, 9077
Address used since 30 Oct 2012
Director 04 Feb 2002 - current
Addresses
Principal place of activity
Flat 319 Anchorage Apartments, 36 Victoria Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
64a Penrose Street, Woburn, Lower Hutt, 5010 Physical & registered 29 May 2017 - 02 Nov 2018
Rear Suite, Level 1 29 Kings Crescent, Lower Hutt Registered & physical 16 Jul 2003 - 29 May 2017
228a Taita Drive, Avalon, Hutt City Registered & physical 04 Feb 2002 - 16 Jul 2003
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Millar, Rhys David
Individual 		Rd 1
Port Chalmers
9081 		04 Feb 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Taylor, Simon Paul
Individual 		Mount Maunganui
Mount Maunganui
3116 		04 Feb 2002 - current
Location
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