Big Omaha Holdings Limited was started on 25 Sep 2006 and issued a New Zealand Business Number of 9429033851457. The registered LTD company has been managed by 2 directors: Jennifer Pauline Fraser - an active director whose contract began on 25 Sep 2006,
David Randal Fraser - an active director whose contract began on 25 Sep 2006.
According to our data (last updated on 07 Mar 2024), this company registered 1 address: 876 Leigh Road, Rd 5, Warkworth, 0985 (category: registered, physical).
Until 20 Oct 2015, Big Omaha Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Big Omaha Trustees Limited (an entity) located at Rd 5, Warkworth postcode 0985. Big Omaha Holdings Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2013 to 20 Oct 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 16 Feb 2010 to 08 Jul 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 04 Jun 2009 to 16 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 04 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 25 Sep 2006 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Big Omaha Trustees Limited Shareholder NZBN: 9429035034391 |
Rd 5 Warkworth 0985 New Zealand |
25 Sep 2006 - |
Ultimate Holding Company
Jennifer Pauline Fraser - Director
Appointment date: 25 Sep 2006
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 07 Feb 2012
David Randal Fraser - Director
Appointment date: 25 Sep 2006
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 01 Feb 2012
Big Omaha Trustees Limited
876 Leigh Road
Tomarata Valley Farms Limited
876 Leigh Road
Bigwood Builders Limited
934 Leigh Road
The Vivian Limited
39 Omaha Valley Road
The Fiddly Farty Company Limited
804 Leigh Road
A & K Mckergow Trustee Limited
965 Leigh Road
Big Omaha Trustees Limited
876 Leigh Road
Bolda Limited
68 Omaha Drive
Grafenberger Capital Limited
38 Caroline Heights
P2p Investment Holdings Limited
507 Matakana Valley Road
Salmac Wines (nz) Limited
17 Riverglade Lane
Scion Ventures Limited
28 Matheson Bay Rd