Omara Property Group Limited
Type: NZ Limited Company (Ltd)Omara Property Group Limited (NZBN 9429032825350) was registered on 18 Apr 2008. 3 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their registered address, up to 22 Nov 2018. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (16.67% of shares), namely:
Ka No. 2 Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1141. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (10000 shares); it includes
Ka No. 2 Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (15000 shares, 50%) belongs to 1 entity, namely:
Ka No. 2 Trustee Limited, located at Auckland Central, Auckland (an entity). The Businesscheck database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Other (Address For Share Register) | 01 Apr 2011 |
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Waiheke Island, 1081
Address used since 15 Apr 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 18 Apr 2008 - current |
|
Robert Bruce Stewart
Remuera, Auckland, 1050
Address used since 20 May 2021 |
Director | 20 May 2021 - 28 Jun 2022 |
| Eric W. | Director | 18 Apr 2008 - 30 Sep 2015 |
|
Mark Peter Flay
(as Alternate To Eric John Watson),
Address used since 20 May 2008 |
Director | 20 May 2008 - 25 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Aug 2010 - 22 Nov 2018 |
| Level 5, 520 Queen Street, Auckland | Physical & registered | 26 Apr 2010 - 05 Aug 2010 |
| Level 4, 520 Queen Street, Auckland | Physical & registered | 07 Jul 2009 - 26 Apr 2010 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 25 Sep 2008 - 07 Jul 2009 |
| Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 18 Apr 2008 - 25 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Entity (NZ Limited Company) |
Auckland Central Auckland 1141 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Entity (NZ Limited Company) |
Auckland Central Auckland 1141 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Entity (NZ Limited Company) |
Auckland Central Auckland 1141 |
12 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
19 Oct 2011 - 02 Oct 2015 | |
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 Entity |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 Entity |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 Entity |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
19 Oct 2011 - 02 Oct 2015 | |
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 Entity |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
|
Hauraki Limited Shareholder NZBN: 9429037099770 Company Number: 1094222 Entity |
18 Apr 2008 - 19 Oct 2011 | |
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 Entity |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
|
Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 Entity |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
|
Hauraki Limited Shareholder NZBN: 9429037099770 Company Number: 1094222 Entity |
18 Apr 2008 - 19 Oct 2011 |
 |
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|
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