Omokoroa Building Supplies Limited, a registered company, was incorporated on 13 Mar 2007. 9429033549651 is the business number it was issued. "Timber wholesaling" (business classification F333110) is how the company has been categorised. The company has been supervised by 3 directors: Philip Lloyd Oliver - an active director whose contract started on 13 Mar 2007,
Glenn Ferrow - an active director whose contract started on 13 Mar 2007,
William Harold Mcdonald - an inactive director whose contract started on 13 Mar 2007 and was terminated on 01 Nov 2016.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Owens Place, Mount Maunganui, Tauranga, 3116 (category: registered, physical).
Omokoroa Building Supplies Limited had been using 24 Owens Place, Mount Maunganui, Tauranga as their registered address until 21 Feb 2022.
Former names for the company, as we managed to find at BizDb, included: from 13 Mar 2007 to 30 Sep 2019 they were named Oregon Itm Te Puna Limited.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (50 per cent).
Principal place of activity
24 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 24 Owens Place, Mount Maunganui, Tauranga, 3116 New Zealand
Registered address used from 17 Feb 2022 to 21 Feb 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 11 Mar 2013 to 17 Feb 2022
Address #3: Inbalancelimited, Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand
Registered address used from 12 Feb 2013 to 11 Mar 2013
Address #4: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Registered address used from 13 Mar 2007 to 12 Feb 2013
Address #5: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical address used from 13 Mar 2007 to 11 Mar 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Ferrow, Glenn |
Matua Tauranga 3110 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Oliver, Philip Lloyd |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Michael John |
Tauranga New Zealand |
13 Mar 2007 - 25 Aug 2017 |
Individual | Oliver, Phillip Lloyd |
Tauranga |
13 Mar 2007 - 13 Sep 2016 |
Individual | Ferrow, Glen |
Tauranga |
13 Mar 2007 - 13 Sep 2016 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
13 Mar 2007 - 25 Aug 2017 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
13 Mar 2007 - 25 Aug 2017 | |
Individual | Mcdonald, William Harold |
Tauranga |
13 Mar 2007 - 01 Nov 2016 |
Philip Lloyd Oliver - Director
Appointment date: 13 Mar 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Jan 2010
Glenn Ferrow - Director
Appointment date: 13 Mar 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Jan 2010
William Harold Mcdonald - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 01 Nov 2016
Address: Pillans Point, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
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