Oamaru Land Holdings Limited, a registered company, was launched on 09 Oct 2008. 9429032528527 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Hugh Carpenter - an active director whose contract started on 09 Oct 2008,
Andrew David Carpenter - an active director whose contract started on 09 Oct 2008.
Last updated on 01 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 30A Umbria Lane, Flat Bush, Auckland, 2016 (physical address),
30A Umbria Lane, Flat Bush, Auckland, 2016 (service address),
Level 1, The Hub, 525 Cameron Road, Tauranga (registered address).
Oamaru Land Holdings Limited had been using C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 15 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical address used from 05 Mar 2010 to 15 Oct 2014
Address #2: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Manukau 2013
Registered address used from 09 Oct 2008 to 05 Mar 2010
Address #3: 781 Great South Road, Papatoetoe, Manukau 2025
Physical address used from 09 Oct 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Matai Holdings Trustee Limited Shareholder NZBN: 9429033662619 |
525 Cameron Road Tauranga 3110 New Zealand |
09 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Arabica Holdings Trustee Limited Shareholder NZBN: 9429033661704 |
Penrose Auckland 1061 New Zealand |
09 Oct 2008 - |
Michael Hugh Carpenter - Director
Appointment date: 09 Oct 2008
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 01 Oct 2010
Andrew David Carpenter - Director
Appointment date: 09 Oct 2008
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Oct 2008
Matai Holdings Trustee Limited
30a Umbria Lane
Yuchai Machinery (nz) Limited
30a Umbria Lane
Oropi Investments Limited
30a Umbria Lane
Liza Liquors Limited
13 Umbria Lane
Pr Gupta Trustee Limited
13 Umbria Lane
Bpm Solutions Limited
13 Umbria Lane