General information

Omaha Holiday Home Limited

Type: NZ Limited Company (Ltd)
9429041151921
New Zealand Business Number
5065101
Company Number
Registered
Company Status

Omaha Holiday Home Limited (issued a New Zealand Business Number of 9429041151921) was launched on 24 Mar 2014. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Omaha Holiday Home Limited used more aliases, namely: Alliott Nz Trustee No35 Limited from 20 Mar 2014 to 07 Apr 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bruce Scott Stevens Trustee Company Limited (an entity) located at 195 Main Highway, Ellerslie,
Millar, Margaret (a director) located at St Heliers, Auckland postcode 1071,
Millar, Gregory Victor (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 24 Mar 2014
Directors
Name and Address Role Period
Gregory Victor Millar
St Heliers, Auckland, 1071
Address used since 24 Mar 2014
Director 24 Mar 2014 - current
Margaret Millar
St Heliers, Auckland, 1071
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Vanessa Gay Drum
Onehunga, Auckland, 1061
Address used since 24 Mar 2014
Director 24 Mar 2014 - 07 Apr 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bruce Scott Stevens Trustee Company Limited
Shareholder NZBN: 9429035570714
Entity (NZ Limited Company)
195 Main Highway
Ellerslie
02 Mar 2023 - current
Millar, Margaret
Director
St Heliers
Auckland
1071
02 Mar 2023 - current
Millar, Gregory Victor
Director
St Heliers
Auckland
1071
02 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
The Troon Trust
Other
02 Mar 2023 - 02 Mar 2023
Millar, Margaret
Individual
St Heliers
Auckland
1071
07 Apr 2014 - 02 Mar 2023
Millar, Gregory Victor
Director
St Heliers
Auckland
1071
24 Mar 2014 - 02 Mar 2023
Drum, Vanessa Gay
Individual
Onehunga
Auckland
1061
24 Mar 2014 - 07 Apr 2014
Vanessa Gay Drum
Director
Onehunga
Auckland
1061
24 Mar 2014 - 07 Apr 2014
Location
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