General information
Omaha Real Estate Limited
Type: NZ Limited Company (Ltd)9429039255204
New Zealand Business Number
458144
Company Number
Registered
Company Status
Omaha Real Estate Limited (NZBN 9429039255204) was started on 23 May 1990. 2 addresses are in use by the company: 19 Reliance Way, Rd 6, Warkworth, 0986 (type: registered, physical). 1St Floor, 171A Target Road, Wairau Valley, Auckland had been their registered address, until 28 Mar 2017. Omaha Real Estate Limited used more aliases, namely: Leda Developments Limited from 10 May 1996 to 06 Jan 2004, The Green Shop Limited (23 May 1990 to 10 May 1996). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Interactive Media Group Limited (an entity) located at Rd 6, Warkworth postcode 0986. Our database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Reliance Way, Rd 6, Warkworth, 0986 | Registered & physical & service | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Richard De Lautour
Rd 6 Omaha, Warkworth Auckland, 0986
Address used since 21 Apr 2016 |
Director | 27 Apr 2007 - current |
|
Marck Hoadley De Lautour
Parnell, Auckland,
Address used since 22 Jul 2005 |
Director | 22 Jul 2005 - 20 Mar 2008 |
|
Miles Bernard De Lautour
Ponsonby, Auckland,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 04 Jul 2005 |
|
Jessie Thomson Kelly
Glenfield, Auckland,
Address used since 28 Nov 2000 |
Director | 28 Nov 2000 - 02 Dec 2002 |
|
Christopher Richard De Lautour
Ponsonby, Auckland,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 28 Nov 2000 |
|
Michael Peter Taillie
Freemans Bay, Auckland,
Address used since 23 May 1990 |
Director | 23 May 1990 - 24 Mar 1997 |
|
Ronald Chua
Remuera, Auckland,
Address used since 23 May 1990 |
Director | 23 May 1990 - 19 Apr 1993 |
|
Gilbert Frank Wong
Blockhouse Bay, Auckland,
Address used since 23 May 1990 |
Director | 23 May 1990 - 19 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 171a Target Road, Wairau Valley, Auckland, 0627 | Registered & physical | 22 Apr 2014 - 28 Mar 2017 |
| 1st Floor, 171a Target Road, Glenfield, North Shore City, 0627 | Registered & physical | 05 May 2011 - 22 Apr 2014 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, Auckland | Registered & physical | 15 Apr 2005 - 05 May 2011 |
| De Lautour & Co, Lower Ground Floor Rands Robinson Realty, 300 Parnell Road, Parnell | Registered | 20 Sep 1999 - 15 Apr 2005 |
| De Lautour & Co, Lower Ground Flr, Rands Robinson Realty, 300 Parnell Road, Parnell, Auckland | Physical | 20 Sep 1999 - 20 Sep 1999 |
| De Latour & Co, Chartered Accountants, 4th Floor, Caltex House, 7/9 Fanshawe, Str, Auckland | Registered & physical | 07 May 1999 - 20 Sep 1999 |
| 69 Fanshawe St, Auckland | Registered | 10 May 1998 - 07 May 1999 |
| - | Physical | 10 May 1998 - 07 May 1999 |
| 482 Queen St, Auckland | Registered | 16 Sep 1991 - 10 May 1998 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Media Group Limited Shareholder NZBN: 9429036381517 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
23 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 Entity |
23 May 1990 - 23 Nov 2012 | |
|
De Lautour & Co Limited Shareholder NZBN: 9429038352591 Company Number: 802367 Entity |
23 May 1990 - 23 Nov 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Interactive Media Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1230849 |
| Country of origin | NZ |
Location
Companies nearby
 |
Maximise Real Estate Limited 19 Reliance Way |
|
Maximise Limited 19 Reliance Way |
|
Directory.co.nz Limited 19 Reliance Way |
|
Maximise Corporation Limited 19 Reliance Way |
|
Canterbury Realty Limited 19 Reliance Way |
|
Interactive Media Group Limited 19 Reliance Way |