General information

Omokoroa Hire Centre 2010 Limited

Type: NZ Limited Company (Ltd)
9429031304825
New Zealand Business Number
3198606
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Omokoroa Hire Centre 2010 Limited (New Zealand Business Number 9429031304825) was incorporated on 19 Nov 2010. 4 addresses are currently in use by the company: 148 Prole Road, Rd 2, Omokoroa, 3172 (type: registered, service). 13-4 Talisman Drive, Katikati had been their physical address, until 16 May 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Beaton, Thomas John Scott (a director) located at R D 2, Tauranga postcode 3172. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Russell Goodwin (a director) - located at R D 2, Tauranga,
Goodwin, Russell Wayne (an individual) - located at R D 2, Tauranga. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the classification the Australian Bureau of Statistics issued Omokoroa Hire Centre 2010 Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
13 - B 4 Talisman Drive, Katikati, 3129 Physical & registered & service 16 May 2019
148 Prole Road, Rd 2, Omokoroa, 3172 Registered & service 07 Aug 2023
Directors
Name and Address Role Period
Thomas John Scott Beaton
R D 2, Tauranga, 3172
Address used since 13 May 2019
Rd 2, Tauranga, 3172
Address used since 20 May 2016
Director 16 Feb 2011 - current
Russell Wayne Goodwin
Rd 2, Tauranga, 3172
Address used since 19 Nov 2010
Director 19 Nov 2010 - 10 Feb 2012
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Physical & registered 28 May 2013 - 16 May 2019
13 Talisman Drive, Katikati, 3129 Registered 24 May 2012 - 28 May 2013
13 Talisman Drive, Katikati, 3129 Registered 13 Sep 2011 - 24 May 2012
13 Talisman Drive, Katikati, 3129 Physical 13 Sep 2011 - 28 May 2013
556 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 19 Nov 2010 - 13 Sep 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Beaton, Thomas John Scott
Director
R D 2
Tauranga
3172
09 Mar 2011 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Russell Wayne Goodwin
Director
R D 2
Tauranga
3172
19 Nov 2010 - current
Goodwin, Russell Wayne
Individual
R D 2
Tauranga
3172
19 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Carmen Loralie
Individual
Otumoetai
Tauranga
3110
09 Mar 2011 - 30 Sep 2020
Location
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