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General information

Oamaru Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429032528527
New Zealand Business Number
2180032
Company Number
Registered
Company Status

Oamaru Land Holdings Limited (issued an NZBN of 9429032528527) was registered on 09 Oct 2008. 2 addresses are in use by the company: 30A Umbria Lane, Flat Bush, Auckland, 2016 (type: physical, service). C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 15 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Matai Holdings Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Arabica Holdings Trustee Limited (an entity) - located at Penrose, Auckland. Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
Level 1, The Hub, 525 Cameron Road, Tauranga Registered 05 Mar 2010
30a Umbria Lane, Flat Bush, Auckland, 2016 Physical & service 15 Oct 2014
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Hugh Carpenter
Flat Bush, Manukau, 2016
Address used since 01 Oct 2010
Director 09 Oct 2008 - current
Andrew David Carpenter
Rd 2, Papakura, 2582
Address used since 09 Oct 2008
Director 09 Oct 2008 - current
Addresses
Previous address Type Period
C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga Physical 05 Mar 2010 - 15 Oct 2014
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Manukau 2013 Registered 09 Oct 2008 - 05 Mar 2010
781 Great South Road, Papatoetoe, Manukau 2025 Physical 09 Oct 2008 - 05 Mar 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matai Holdings Trustee Limited
Shareholder NZBN: 9429033662619
Entity (NZ Limited Company) 		525 Cameron Road
Tauranga
3110 		09 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Arabica Holdings Trustee Limited
Shareholder NZBN: 9429033661704
Entity (NZ Limited Company) 		Penrose
Auckland
1061 		09 Oct 2008 - current
Location
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