General information
Omaha Park Limited
Type: NZ Limited Company (Ltd)9429036910168
New Zealand Business Number
1136660
Company Number
Registered
Company Status
Omaha Park Limited (issued an NZ business number of 9429036910168) was started on 08 May 2001. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Waimaru Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Joan Hubbard
Rd 6, Warkworth, 0986
Address used since 19 Oct 2015 |
Director | 01 Mar 2005 - current |
|
David John Hubbard
Rd 6, Warkworth, 0986
Address used since 19 Oct 2015 |
Director | 01 Mar 2005 - current |
|
John Leslie Porter
Remuera, Auckland,
Address used since 29 Jul 2004 |
Director | 08 May 2001 - 01 Mar 2005 |
|
Alistair Finlay Porter
Remuera, Auckland,
Address used since 29 Jul 2004 |
Director | 08 May 2001 - 01 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 30 Mar 2005 - 30 Apr 2020 |
| C/- Porter Group Limited, 10 Manakau Road, Newmarket, Auckland | Registered & physical | 20 Apr 2004 - 30 Mar 2005 |
| 57 Market Road, Remuera, Auckland | Registered & physical | 08 May 2001 - 20 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimaru Trustee Limited Shareholder NZBN: 9429035599920 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
20 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter Group Limited Shareholder NZBN: 9429032266146 Company Number: 107335 Entity |
08 May 2001 - 03 Mar 2005 | |
|
Hubbard, Valerie Joan Individual |
R D 6 Warkworth |
03 Mar 2005 - 03 Mar 2005 |
|
Porter Group Limited Shareholder NZBN: 9429032266146 Company Number: 107335 Entity |
08 May 2001 - 03 Mar 2005 | |
|
Hubbard, David John Individual |
R D 6 Warkworth |
03 Mar 2005 - 03 Mar 2005 |
Location
Companies nearby
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |