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General information

Omakana Estate Limited

Type: NZ Limited Company (Ltd)
9429037541293
New Zealand Business Number
968446
Company Number
Registered
Company Status

Omakana Estate Limited (issued a New Zealand Business Number of 9429037541293) was registered on 07 Jul 1999. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 40B Hillcrest Road, Hamilton had been their registered address, up to 15 Dec 2003. Omakana Estate Limited used other aliases, namely: Rheingold Pakenham Limited from 22 Jul 1999 to 05 Mar 2002, Standard 2204 Limited (07 Jul 1999 to 22 Jul 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Baxter, Randolf (an individual) located at Rd 6, Warkworth postcode 0986. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Physical & registered & service 15 Dec 2003
Last updated:
Directors
Name and Address Role Period
Randolf Baxter
Rd 6, Warkworth, 0986
Address used since 27 Jun 2016
Director 19 Jul 1999 - current
Julie Lynden Swinburn
Omaha, 0986
Address used since 30 Nov 2005
Director 30 Nov 2005 - 25 Jul 2011
Richard Thomas Salisbury
Hamilton,
Address used since 07 Jul 1999
Director 07 Jul 1999 - 19 Jul 1999
Addresses
Previous address Type Period
40b Hillcrest Road, Hamilton Registered 12 Apr 2000 - 15 Dec 2003
40b Hillcrest Road, Hamilton Registered 19 Aug 1999 - 12 Apr 2000
40b Hillcrest Road, Hamilton Physical 19 Aug 1999 - 19 Aug 1999
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Rd, Penrose, Auckland Physical 19 Aug 1999 - 15 Dec 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baxter, Randolf
Individual 		Rd 6
Warkworth
0986 		02 Jun 2004 - current
Location
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