Omahanui Land Company Limited, a registered company, was registered on 13 Sep 2002. 9429036336333 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been supervised by 4 directors: Rhys Lane Bullock - an active director whose contract began on 13 Sep 2002,
Penelope Anne Bullock - an active director whose contract began on 13 Sep 2002,
Robert Maxwell Gawler - an inactive director whose contract began on 13 Sep 2002 and was terminated on 01 Jun 2013,
Pamela Anne Gawler - an inactive director whose contract began on 13 Sep 2002 and was terminated on 01 Jun 2013.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 2422 Te Kopia Road, Rotorua, 3083 (delivery address),
2422 Te Kopia Road, Rotorua, 3083 (postal address),
1068 Amohia Street, Rotorua, 3040 (office address),
2422 Te Kopia Road, Rotorua, 3083 (physical address) among others.
Omahanui Land Company Limited had been using 1068 Amohia Street, Rotorua as their physical address up to 18 Jul 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (998 shares 99.8%) made up of 3 entities.
Other active addresses
Address #4: 1068 Amohia Street, Rotorua, 3040 New Zealand
Office address used from 13 Jul 2020
Principal place of activity
1068 Amohia Street, Rotorua, 3040 New Zealand
Previous addresses
Address #1: 1068 Amohia Street, Rotorua, 3040 New Zealand
Physical address used from 30 Mar 2016 to 18 Jul 2016
Address #2: 109 Tuwharetoa Street, Taupo New Zealand
Physical address used from 24 Mar 2009 to 30 Mar 2016
Address #3: 109 Tuwharetoa Street, Taupo New Zealand
Registered address used from 24 Mar 2009 to 06 Jan 2016
Address #4: C/o Stretton & Co Limited, Cnr Heu Heu & Ruapehu Streets, Taupo
Registered & physical address used from 13 Sep 2002 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bullock, Rhys Lane |
R D 2 Reporoa 3083 New Zealand |
13 Sep 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bullock, Penelope Anne |
R D 2 Reporoa 3083 New Zealand |
13 Sep 2002 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Gibson, Bryan David |
Rd 2 Reporoa 3083 New Zealand |
17 Nov 2016 - |
Individual | Bullock, Rhys Lane |
R D 2 Reporoa 3083 New Zealand |
21 Mar 2006 - |
Individual | Bullock, Penelope Anne |
R D 2 Reporoa 3083 New Zealand |
21 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gawler, Robert Maxwell |
2148 Te Kopia Road R D 2, Reporoa New Zealand |
13 Sep 2002 - 05 Sep 2013 |
Entity | Bullock Agriculture Limited Shareholder NZBN: 9429032825343 Company Number: 2113179 |
Rotorua 3040 New Zealand |
17 Nov 2016 - 24 Jul 2018 |
Entity | Bullock Agriculture Limited Shareholder NZBN: 9429032825343 Company Number: 2113179 |
Rotorua 3040 New Zealand |
17 Nov 2016 - 24 Jul 2018 |
Individual | Bignell, Steven James |
Taupo New Zealand |
13 Sep 2002 - 05 Sep 2013 |
Entity | Bfa Trustees No 2 Limited Shareholder NZBN: 9429034732083 Company Number: 1641269 |
21 Mar 2006 - 10 Jul 2016 | |
Individual | Gawler, Pamela Anne |
2148 Te Kopia Road R D 2, Reporoa New Zealand |
13 Sep 2002 - 05 Sep 2013 |
Entity | Bfa Trustees No 2 Limited Shareholder NZBN: 9429034732083 Company Number: 1641269 |
21 Mar 2006 - 10 Jul 2016 |
Rhys Lane Bullock - Director
Appointment date: 13 Sep 2002
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 01 Jun 2013
Penelope Anne Bullock - Director
Appointment date: 13 Sep 2002
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 01 Jun 2013
Robert Maxwell Gawler - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 01 Jun 2013
Address: 2148 Te Kopia Road, Reporoa,
Address used since 13 Sep 2002
Address: Reporoa 3083,
Address used since 13 Sep 2002
Pamela Anne Gawler - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 01 Jun 2013
Address: 2148 Te Kopia Road, Reporoa,
Address used since 13 Sep 2002
Address: Reporoa 3083,
Address used since 13 Sep 2002
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