General information

Omokoroa General Carriers (1994) Limited

Type: NZ Limited Company (Ltd)
9429037027872
New Zealand Business Number
1112346
Company Number
Registered
Company Status

Omokoroa General Carriers (1994) Limited (issued an NZBN of 9429037027872) was started on 02 Feb 2001. 2 addresses are in use by the company: 467 Omokoroa Road, Rd 2, Omokoroa, 3172 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 24 Dec 2020. 90 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5.56 per cent of shares), namely:
Leek, Brent William (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 2 shareholders hold 44.44 per cent of all shares (40 shares); it includes
Muir, Graeme Murray (an individual) - located at Bethlehem, Tauranga,
Leek, Brent William (an individual) - located at Omokoroa, Omokoroa. The third group of shareholders, share allotment (5 shares, 5.56%) belongs to 1 entity, namely:
Leek, Edward John Paul, located at Omokoroa, Omokoroa (an individual). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 25 Jun 2019
467 Omokoroa Road, Rd 2, Omokoroa, 3172 Physical & service 24 Dec 2020
Directors
Name and Address Role Period
Edward John Paul Leek
Omokoroa, Omokoroa, 3114
Address used since 24 Feb 2020
Omokoroa, Omokoroa, 3114
Address used since 23 Jun 2016
Director 02 Feb 2001 - current
Brent William Leek
Omokoroa, Omokoroa, 3114
Address used since 24 Feb 2020
R D 2, Tauranga, 3172
Address used since 29 Oct 2015
Director 02 Feb 2001 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 25 Jun 2019 - 24 Dec 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 01 Mar 2013 - 25 Jun 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 07 Jul 2005 - 01 Mar 2013
Staples Rodway, 132 First Avenue, Tauranga Physical & registered 26 Jun 2003 - 07 Jul 2005
Murray Crossman & Partners Ltd, Cnr First Avenue & Cameron Road, Tauranga Physical & registered 06 Jul 2002 - 26 Jun 2003
Murray Crossman & Partners, Cnr First Avenue & Cameron Road, Tauranga Registered & physical 02 Feb 2001 - 06 Jul 2002
Financial Data
Financial info
90
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Leek, Brent William
Individual
Omokoroa
Omokoroa
3114
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Muir, Graeme Murray
Individual
Bethlehem
Tauranga
02 Feb 2001 - current
Leek, Brent William
Individual
Omokoroa
Omokoroa
3114
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Leek, Edward John Paul
Individual
Omokoroa
Omokoroa
3114
29 Jun 2004 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Leek, Edward John Paul
Individual
Omokoroa
Omokoroa
3114
29 Jun 2004 - current
Muir, Graeme Murray
Individual
Bethlehem
Tauranga
02 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Leek, Rachael Louise
Individual
Omokoroa 3114
29 Jun 2004 - 25 Jun 2008
Leek, Rachael Louise
Individual
Omokoroa 3114
29 Jun 2004 - 25 Jun 2008
Leek, Debra Marie
Individual
Rd 2
Tauranga
3172
29 Jun 2004 - 13 Nov 2017
Leek, Debra Marie
Individual
Rd 2
Tauranga
3172
29 Jun 2004 - 13 Nov 2017
Location
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