Omanaia Forestry (1996) Limited
Type: NZ Limited Company (Ltd)Omanaia Forestry (1996) Limited (NZBN 9429038217456) was incorporated on 19 Nov 1996. 5 addresess are currently in use by the company: 126 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service). 49/91 Coleridge Street, Leamington, Cambridge had been their registered address, up until 12 Jan 2023. 30000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
Surridge, Paul Houston (an individual) located at Paremata, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 16.67% of all shares (5000 shares); it includes
Cairns, Doug Cecil (an individual) - located at River Head. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 16.67%) belongs to 1 entity, namely:
Marsden, Lilliam Tawaingarahu, located at River Head (an individual). "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued to Omanaia Forestry (1996) Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Telford Way, Raumati Beach, Paraparaumu, 5032 | Other (Address For Share Register) | 03 Oct 2011 |
| 49/91 Coleridge Street, Leamington, Cambridge, 3432 | Physical | 11 Nov 2019 |
| 126 Mana Esplanade, Paremata, Porirua, 5026 | Records & shareregister | 27 Dec 2022 |
| 126 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 12 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Doug Cecil Cairns
Rd 3, Kaikohe, 0473
Address used since 24 Feb 2016 |
Director | 19 Nov 1996 - current |
|
David Tapiki Korewha
Stokes Valley, Lower Hutt,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 01 Jun 2004 |
|
Tracy Edwina Johnson
Paremata, Wellington,
Address used since 19 Nov 1996 |
Director | 19 Nov 1996 - 02 Nov 1999 |
| Type | Used since | |
|---|---|---|
| 126 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 12 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 49/91 Coleridge Street, Leamington, Cambridge, 3432 | Registered & service | 11 Nov 2019 - 12 Jan 2023 |
| 27 Telford Way, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 11 Oct 2011 - 11 Nov 2019 |
| 8a Kingswood Grove, Raumati | Registered & physical | 04 Jun 2010 - 11 Oct 2011 |
| 41 Lincolnshire Road, Horokiwi, Wellington | Registered & physical | 02 Dec 2008 - 04 Jun 2010 |
| C/- P.h. Surridge, Solicitor, 3 Hartham Place South, Porirua | Registered | 01 Oct 2002 - 02 Dec 2008 |
| C/- P H Surridge, 3 Hartham Place South, Porirua | Physical | 01 Oct 2002 - 02 Dec 2008 |
| C/- P.h. Surridge, Solicitor, Top Floor, Web Building, 65-69 Abel Smith Street, Wellington | Registered | 06 Nov 2000 - 01 Oct 2002 |
| C/ Tax Planning Services, Level 3, Construction House, 80-82 Kent Terrace, Wellington | Registered | 11 Apr 2000 - 06 Nov 2000 |
| 21 Kennedy Drive, Stokes Valley, Lower Hutt | Physical | 09 May 1998 - 09 May 1998 |
| C/- P H Surridge, Solicitor, Po Box 254, Wellington | Physical | 09 May 1998 - 09 May 1998 |
| 21 Kennedy Drive, Stokes Valley, Lower Hutt | Registered | 14 Apr 1998 - 11 Apr 2000 |
| C/ Tax Planning Services, Level 3, Construction House, 80-82 Kent Terrace, Wellington | Registered | 16 Dec 1997 - 14 Apr 1998 |
| C/ Tax Planning Services, Level 3, Construction House, 80-82 Kent Terrace, Wellington | Physical | 16 Dec 1997 - 09 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surridge, Paul Houston Individual |
Paremata Porirua 5026 |
27 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cairns, Doug Cecil Individual |
River Head |
19 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsden, Lilliam Tawaingarahu Individual |
River Head |
19 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lydiard, Barry Ross Individual |
Waikamete Hill Glen Eden |
19 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Tracy Edwina Individual |
Paremata |
19 Nov 1996 - 27 Dec 2022 |
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