Omokoroa Country Estate Limited
Type: NZ Limited Company (Ltd)Omokoroa Country Estate Limited (issued an NZ business identifier of 9429039551658) was registered on 07 Sep 1987. 4 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, until 24 Aug 2016. Omokoroa Country Estate Limited used other aliases, namely: Omokoroa Retirement Village Limited from 07 Sep 1987 to 24 Dec 1992. 300000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (50% of shares), namely:
Maunder, Valmai Keryn Faye (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150000 shares); it includes
Sanderson, Fraser John (an individual) - located at Rd 4, Tauranga. The Businesscheck information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Wallace Road, Rd 4, Tauranga, 3174 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2014 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 24 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 18 Jul 2014 |
Director | 07 Sep 1987 - current |
|
Valmai Keryn Faye Maunder
Rd 4, Tauranga, 3174
Address used since 19 Jul 2014
Rd 4, Tauranga, 3174
Address used since 18 Jul 2014 |
Director | 07 Sep 1987 - current |
|
Gary Ian Curtis
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Michael John Smith
Plummers Point, R D 2, Tauranga,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 07 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 18 Jul 2013 - 24 Aug 2016 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 19 Jul 2011 - 18 Jul 2013 |
| 5 Anderley Avenue, Omokoroa, Tauranga | Physical & registered | 22 May 2006 - 19 Jul 2011 |
| C/-kpmg, Chartered Accountants, 35 Grey Street, Tauranga | Physical | 15 May 2006 - 22 May 2006 |
| Kpmg, 35 Grey Street, Tauranga | Registered | 07 Apr 2006 - 22 May 2006 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered | 02 Aug 2005 - 07 Apr 2006 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered | 06 Aug 2003 - 02 Aug 2005 |
| Murray Crossman & Partners Ltd, 132 First Ave, Tauranga | Registered | 31 Jul 2002 - 06 Aug 2003 |
| Murray Crossman & Partners, Corner Cameron Road & First Avenue, Tauranga | Registered | 02 Aug 2000 - 31 Jul 2002 |
| C/- Fraser J Sanderson,, Anderley Avenue,, Omokoroa, R.d.2., Tauranga. | Registered | 01 Feb 1998 - 02 Aug 2000 |
| C/- Fraser J Sanderson,, Anderley Avenue,, Omokoroa, R.d.2., Tauranga. | Physical | 01 Jul 1997 - 15 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maunder, Valmai Keryn Faye Individual |
Rd 4 Tauranga 3174 |
07 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Fraser John Individual |
Rd 4 Tauranga 3174 |
07 Sep 1987 - current |
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |