Omokoroa Beach Resorts Limited, a registered company, was registered on 01 Dec 1987. 9429039641953 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 4 directors: Judith Fay Turner - an active director whose contract began on 01 Dec 1987,
Josephine Joy Cameron - an active director whose contract began on 01 Dec 1987,
Donald Richard Bruce Cameron - an active director whose contract began on 30 Mar 1996,
Valerie Jeanne Hale - an inactive director whose contract began on 01 Dec 1987 and was terminated on 30 Mar 1996.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 2 Myrtle Drive, Omokoroa, 3114 (type: postal, office).
Omokoroa Beach Resorts Limited had been using 1B/86 Sylvan Avenue, Northcote, Auckland as their physical address until 30 Mar 2009.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (33.33%). Lastly the 3rd share allocation (200 shares 16.67%) made up of 2 entities.
Principal place of activity
2 Myrtle Drive, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 1b/86 Sylvan Avenue, Northcote, Auckland
Physical & registered address used from 20 Mar 2008 to 30 Mar 2009
Address #2: 12a Kaharoa Avenue, Omokoroa
Registered address used from 01 May 1999 to 20 Mar 2008
Address #3: 36 Balmain Road, Birkenhead, Auckland
Physical address used from 01 May 1999 to 20 Mar 2008
Address #4: 12a Kaharoa Avenue, Omokoroa
Physical address used from 01 May 1999 to 01 May 1999
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Turner, Judith Fay |
Omokoroa Tauranga 3114 New Zealand |
05 Mar 2010 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Cameron, Josephine Joy |
Omokoroa Tauranga 3114 New Zealand |
01 Dec 1987 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Cameron, Josephine Joy |
Omokoroa Tauranga 3114 New Zealand |
01 Dec 1987 - |
Individual | Cameron, Donald Richard Bruce |
Omokoroa Tauranga 3114 New Zealand |
01 Dec 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birks, Christopher Lawrence |
Rd2 Upper Junction Otago 9085 New Zealand |
28 Nov 2013 - 05 Dec 2021 |
Individual | Turner, John Charles |
Omokoroa Tauranga 3114 New Zealand |
19 Sep 2013 - 09 Mar 2015 |
Individual | Birks, Andrew Peter |
Omokoroa Omokoroa 3114 New Zealand |
28 Nov 2013 - 05 Dec 2021 |
Individual | Hale, Valerie Jeanne |
Omokoroa Tauranga 3114 New Zealand |
19 Sep 2013 - 28 Nov 2013 |
Individual | Turner, Judith Fay |
Omokoroa Tauranga |
01 Dec 1987 - 23 Mar 2009 |
Judith Fay Turner - Director
Appointment date: 01 Dec 1987
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Mar 2018
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 15 Sep 2011
Josephine Joy Cameron - Director
Appointment date: 01 Dec 1987
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 04 Jul 2008
Donald Richard Bruce Cameron - Director
Appointment date: 30 Mar 1996
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 04 Jul 2008
Valerie Jeanne Hale - Director (Inactive)
Appointment date: 01 Dec 1987
Termination date: 30 Mar 1996
Address: Omokoroa, Tauranga,
Address used since 01 Dec 1987
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