General information

Okara Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429035856016
New Zealand Business Number
1358843
Company Number
Registered
Company Status

Okara Park Holdings Limited (NZBN 9429035856016) was started on 25 Jul 2003. 2 addresses are currently in use by the company: Level 3, Bdo Businesscentre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, up to 23 Mar 2022. 6390324 shares are issued to 68 shareholders who belong to 44 shareholder groups. The first group includes 3 entities and holds 60768 shares (0.95% of shares), namely:
Lg & S Adams Family Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Adams, Sally (an individual) located at Maunu, Whangarei postcode 0110,
Adams, Leonard Grant (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 2.64% of all shares (168618 shares); it includes
Farrow, Douglas William (an individual) - located at Cambridge. Moving on to the 3rd group of shareholders, share allocation (66843 shares, 1.05%) belongs to 1 entity, namely:
Irving, M J, located at Remuera, Auckland (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, Bdo Businesscentre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Noel Daniel Woods
Whangarei, 0112
Address used since 19 Feb 2015
Director 12 Aug 2003 - current
Leonard Grant Adams
Maunu, Whangarei, 0110
Address used since 31 Mar 2023
Maunu, Whangarei, 0110
Address used since 24 May 2019
Director 24 May 2019 - current
Jennifer Anne Cathcart
Beach Haven, Auckland, 0626
Address used since 16 Jan 2020
Director 16 Jan 2020 - current
Diane Fay Girvin
Broadbeach Waters, Queensland, 4218
Address used since 24 Sep 2021
Carrara, Queensland, 4221
Address used since 16 Jan 2020
Director 16 Jan 2020 - current
Allan Murray Brown
Rd 4, Whangarei Heads, 0174
Address used since 29 Aug 2022
Director 29 Aug 2022 - current
Leslie Ivan Brown
4 Port Road, Whangarei, 0110
Address used since 23 Aug 2013
Director 23 Aug 2013 - 22 Nov 2022
David Andrew Reid
Kamo, Whangarei, 0112
Address used since 28 May 2015
Director 12 Aug 2003 - 14 Jan 2020
Joe Matthews
Ruakaka, Ruakaka, 0116
Address used since 28 May 2015
One Tree Point, One Tree Point, 0118
Address used since 18 May 2018
Director 12 Aug 2003 - 18 Jul 2019
Newell George James Irving
Ruakaka, 0118
Address used since 12 Aug 2003
Director 12 Aug 2003 - 20 May 2011
Chantal Gilmore
R D 4, Whangarei,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 12 Aug 2003
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Registered & physical 14 Jul 2021 - 23 Mar 2022
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 09 Sep 2016 - 14 Jul 2021
4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Registered & physical 25 Jul 2003 - 09 Sep 2016
Financial Data
Financial info
6390324
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60768
Shareholder Name Address Period
Lg & S Adams Family Trustees Limited
Shareholder NZBN: 9429050566983
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
07 Feb 2024 - current
Adams, Sally
Individual
Maunu
Whangarei
0110
30 Aug 2013 - current
Adams, Leonard Grant
Individual
Maunu
Whangarei
0110
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 168618
Shareholder Name Address Period
Farrow, Douglas William
Individual
Cambridge
03 Mar 2004 - current
Shares Allocation #3 Number of Shares: 66843
Shareholder Name Address Period
Irving, M J
Individual
Remuera
Auckland
1050
03 Mar 2004 - current
Shares Allocation #4 Number of Shares: 240594
Shareholder Name Address Period
Tw Trustees 2010 Limited
Shareholder NZBN: 9429031660013
Entity (NZ Limited Company)
Whangarei
0140
21 Dec 2020 - current
Trimmer, Brian Ralph
Individual
Whangarei
Whangarei
0110
21 Dec 2020 - current
Shares Allocation #5 Number of Shares: 17143
Shareholder Name Address Period
Mclean, Erica Faye
Individual
Rangatira Park
Taupo
3330
24 Nov 2020 - current
Shares Allocation #6 Number of Shares: 57017
Shareholder Name Address Period
Bernie, Shona Mary
Individual
One Tree Point
One Tree Point
0118
07 Mar 2018 - current
Shares Allocation #7 Number of Shares: 31183
Shareholder Name Address Period
Krisnic, Peter
Individual
Rd 2
Waipu
0582
17 Jul 2014 - current
Shares Allocation #8 Number of Shares: 83432
Shareholder Name Address Period
Crooks, Peter Derek
Individual
Rd 8
Whangarei
0178
05 Sep 2013 - current
Shares Allocation #9 Number of Shares: 79718
Shareholder Name Address Period
Fraser, Donald Mckenzie
Individual
One Tree Point
One Tree Point
0118
21 Mar 2013 - current
Fraser, Elizabeth Evelyn
Individual
One Tree Point
One Tree Point
0118
05 Mar 2012 - current
Shares Allocation #10 Number of Shares: 16874
Shareholder Name Address Period
Powell, Julia Margaret
Individual
Dhurringilen
Victoria
3610
24 Nov 2020 - current
Shares Allocation #11 Number of Shares: 408564
Shareholder Name Address Period
Stump, Johanna
Individual
Pakuranga
Auckland
03 Mar 2004 - current
Shares Allocation #12 Number of Shares: 152465
Shareholder Name Address Period
Peter Hill Trustees Limited
Shareholder NZBN: 9429036315802
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
15 Nov 2022 - current
Geange, Alexa Mary
Individual
Whangarei
03 Mar 2004 - current
Shares Allocation #13 Number of Shares: 198093
Shareholder Name Address Period
Krisnic, Flora
Individual
Ruakaka
03 Mar 2004 - current
Shares Allocation #14 Number of Shares: 676410
Shareholder Name Address Period
Stump, Rolf Max
Individual
Pakuranga
Auckland
03 Mar 2004 - current
Shares Allocation #15 Number of Shares: 9486
Shareholder Name Address Period
Steve And Andy Trust
Other (Other)
Kauri
0185
18 Jul 2019 - current
Shares Allocation #16 Number of Shares: 442919
Shareholder Name Address Period
Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Entity (NZ Limited Company)
Whangarei
0142
09 Mar 2018 - current
Cathcart, Jennifer Anne Featherstone
Individual
Birkenhead
Auckland
03 Mar 2004 - current
Shares Allocation #17 Number of Shares: 72353
Shareholder Name Address Period
Sanderson, Merrick Clifford
Individual
Kensington
Whangarei
0112
04 Mar 2014 - current
Gta Trustees (2019) Limited
Shareholder NZBN: 9429047228412
Entity (NZ Limited Company)
Whangarei
0110
26 Jul 2021 - current
Shares Allocation #18 Number of Shares: 194377
Shareholder Name Address Period
Taylor, Gail Patricia
Individual
Rd 10
Whangarei
0170
04 Mar 2014 - current
Taylor, Brian Sydney
Individual
Rd 10
Whangarei
0170
04 Mar 2014 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
07 Mar 2006 - current
Shares Allocation #19 Number of Shares: 46532
Shareholder Name Address Period
Matthews, John Charles
Individual
Kensington
Whangarei
0112
06 Sep 2013 - current
Shares Allocation #20 Number of Shares: 282552
Shareholder Name Address Period
Frajon Properties Limited
Shareholder NZBN: 9429037998301
Entity (NZ Limited Company)
Whangarei
07 Mar 2006 - current
Shares Allocation #21 Number of Shares: 777783
Shareholder Name Address Period
4b Limited
Shareholder NZBN: 9429030220577
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
Null 0110
01 Jul 2013 - current
Shares Allocation #22 Number of Shares: 619747
Shareholder Name Address Period
Pevats, Mark John
Individual
Whangarei Heads
0174
03 Mar 2004 - current
Shares Allocation #23 Number of Shares: 8735
Shareholder Name Address Period
Follas, Valmai
Individual
Point Chevalier
Auckland
1022
26 May 2020 - current
Shares Allocation #24 Number of Shares: 16617
Shareholder Name Address Period
Woods, Sandra Felice
Individual
Kensington
Whangarei
0112
24 Nov 2020 - current
Shares Allocation #25 Number of Shares: 47953
Shareholder Name Address Period
Norrish, N J
Individual
Onerahi
Whangarei
03 Mar 2004 - current
Shares Allocation #26 Number of Shares: 22034
Shareholder Name Address Period
Burgess, Patrice Josephine
Individual
R D 2
Dargaville
25 Feb 2009 - current
Shares Allocation #27 Number of Shares: 79147
Shareholder Name Address Period
Holden, Maureen
Individual
Whangarei
03 Mar 2004 - current
Shares Allocation #28 Number of Shares: 9100
Shareholder Name Address Period
Thurgood, Janene Annette
Individual
Rd 9
Whangarei
0179
21 Dec 2020 - current
Shares Allocation #29 Number of Shares: 26040
Shareholder Name Address Period
Augustine, Conan
Individual
Kamo
Whangarei
0112
01 Sep 2017 - current
Frazerhurst, Jacqueline Joyce
Individual
Kamo
Whangarei
0112
01 Sep 2017 - current
Shares Allocation #30 Number of Shares: 542033
Shareholder Name Address Period
Woods, Noel Daniel
Individual
Whangarei
0112
03 Mar 2004 - current
Shares Allocation #31 Number of Shares: 4368
Shareholder Name Address Period
Vining, Lyn Margaret
Individual
Rd 11
Foxton
4891
17 Mar 2020 - current
Shares Allocation #32 Number of Shares: 4367
Shareholder Name Address Period
Sampson, Vicky Maree
Individual
Mount Albert
Auckland
1025
17 Mar 2020 - current
Shares Allocation #33 Number of Shares: 79123
Shareholder Name Address Period
Stanaway, Reginald Allen
Individual
Onerahi
Whangarei
03 Mar 2004 - current
Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Entity (NZ Limited Company)
11 Hokianga Road
Dargaville
0310
03 Dec 2015 - current
Stanaway, Cecily Anne
Individual
Onerahi
Whangarei
03 Mar 2004 - current
Shares Allocation #34 Number of Shares: 25437
Shareholder Name Address Period
Millington, Terence Harold
Individual
R D 1
Kamo
07 Mar 2006 - current
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
07 Mar 2006 - current
Millington, Sue-anne
Individual
R D 1
Kamo
07 Mar 2006 - current
Shares Allocation #35 Number of Shares: 41541
Shareholder Name Address Period
Yurjevic, John A
Individual
Kamo
Whangarei
03 Mar 2004 - current
Yurjevic, F A
Individual
Whangarei
03 Mar 2004 - current
Shares Allocation #36 Number of Shares: 297367
Shareholder Name Address Period
C.k.s. Investments Limited
Shareholder NZBN: 9429037080631
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
01 Jul 2013 - current
Shares Allocation #37 Number of Shares: 144707
Shareholder Name Address Period
Minhinnick, Annie
Individual
Regent
Whangarei
0112
04 Mar 2014 - current
Minhinnick, Chris
Individual
Regent
Whangarei
0112
04 Mar 2014 - current
Mallett, William Edward
Individual
Whangarei
0112
04 Mar 2014 - current
Shares Allocation #38 Number of Shares: 119539
Shareholder Name Address Period
Harris, Stacee
Individual
Paihia
03 Mar 2004 - current
Shares Allocation #39 Number of Shares: 33916
Shareholder Name Address Period
Marr, E A
Individual
Whanganui East
Whanganui
4500
03 Mar 2004 - current
Marr, I K L
Individual
Whanganui East
Whanganui
4500
03 Mar 2004 - current
Shares Allocation #40 Number of Shares: 64849
Shareholder Name Address Period
Brown, Ean Innes
Individual
R D 2
Whangarei
22 Mar 2005 - current
Worthy, Kathryn Jean
Individual
Waipu
03 Mar 2004 - current
Worthy, Colin Harold
Individual
Waipu
03 Mar 2004 - current
Shares Allocation #41 Number of Shares: 14870
Shareholder Name Address Period
Douglas, John Albert
Individual
Martinborough
Martinborough
5711
11 Dec 2018 - current
Douglas, James Sandilands
Individual
Kaitaia
Kaitaia
0410
11 Dec 2018 - current
Douglas, Susan Elizabeth
Individual
Rd 1
Kaitaia
0481
11 Dec 2018 - current
Brown, Ean Innes
Individual
R D 2
Whangarei
22 Mar 2005 - current
Shares Allocation #42 Number of Shares: 29882
Shareholder Name Address Period
Bernie, Shona Mary
Individual
One Tree Point
One Tree Point
0118
07 Mar 2018 - current
Franklin, Frances Maureen
Individual
Maunu
Whangarei
0110
02 Aug 2011 - current
Shares Allocation #43 Number of Shares: 70263
Shareholder Name Address Period
Johnson, Bruce Leonard
Individual
P O Box 16
Whangarei
03 Mar 2004 - current
Shares Allocation #44 Number of Shares: 4965
Shareholder Name Address Period
Millington, Sue-anne
Individual
R D 1
Kamo
07 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Lindop, Fiona Mary
Individual
Grey Lynn
Auckland
1021
05 Nov 2021 - 06 Jul 2023
Campbell, Alice Kim
Individual
Browns Bay
Auckland
0630
05 Nov 2021 - 06 Jul 2023
Matthews, Lynette
Individual
Kensington
Whangarei
0112
06 Sep 2013 - 29 Nov 2022
Follas, David
Individual
49 Humariri Street
Point Chevalier, Auckland
1022
30 Aug 2013 - 17 Mar 2020
Robinson, George Edward
Individual
Auckland Central
Auckland
1010
17 Mar 2020 - 17 Mar 2020
Reid, David Andrew
Individual
Kamo
Whangarei
03 Mar 2004 - 19 Oct 2020
Follas, Valmar
Individual
49 Humariri Street
Point Chevalier, Auckland
1022
30 Aug 2013 - 26 May 2020
Barrell, R H
Individual
Whangarei
03 Mar 2004 - 23 Nov 2005
Lindop, Fiona Mary
Individual
Grey Lynn
Auckland
1021
05 Nov 2021 - 06 Jul 2023
Campbell, Alice Kim
Individual
Browns Bay
Auckland
0630
05 Nov 2021 - 06 Jul 2023
Currie, Grant Lindsay
Individual
Glenbervie
Whangarei
0173
08 Dec 2011 - 26 Jul 2021
Beatty, Justin William
Individual
Maunu
Whangarei
0110
02 Aug 2011 - 12 Feb 2021
Samu, Heather
Individual
Silverdale
Silverdale
0932
25 Feb 2009 - 22 Oct 2019
Hill, Peter R
Individual
Whangarei
03 Mar 2004 - 15 Nov 2022
Webb, Kenneth Andrew
Individual
Remuera
Auckland
1050
05 Nov 2021 - 20 Dec 2021
Klitscher, Jacqueline Gay
Individual
Conifer Grove
Takanini
2112
01 Apr 2016 - 18 May 2018
Bernie, Leslie Lyle
Individual
One Tree Point
One Tree Point
0118
19 Mar 2015 - 07 Mar 2018
Sanderson, Rosemary St Clair
Individual
Kensington
Whangarei
0112
01 Jul 2013 - 26 Jul 2021
Currie, Grant Lindsay
Individual
Glenbervie
Whangarei
0173
08 Dec 2011 - 26 Jul 2021
Mclean, Brian Andrew
Individual
Whangarei
03 Mar 2004 - 24 Nov 2020
Norrish, B S
Individual
Onerahi
Whangarei
03 Mar 2004 - 28 Jan 2014
Moyes, Warren William
Individual
Rd 6
Whangarei
0176
01 Jul 2013 - 11 Dec 2018
Matthews, Leslie Joseph
Individual
Fairfield
Hamilton
3214
24 Jun 2013 - 22 Jan 2021
Currie, Grant Lindsay
Individual
Glenbervie
Whangarei
0173
08 Dec 2011 - 26 Jul 2021
Watson, Alisa Kim
Individual
Cedar Grove
Queensland
4285
02 Aug 2011 - 19 Mar 2015
Matthews, Joe
Individual
One Tree Point
One Tree Point
0118
03 Mar 2004 - 21 Jan 2021
Macbrayne, Laurence James
Individual
Whangarei
03 Mar 2004 - 23 Nov 2005
Peter Beatty Limited
Shareholder NZBN: 9429035207634
Company Number: 1550661
Entity
23 Nov 2005 - 02 Aug 2011
Matthews, Lynette
Individual
Kensington
Whangarei
0112
06 Sep 2013 - 29 Nov 2022
Geange, Peter Mckinnon
Individual
Whangarei
03 Mar 2004 - 15 Nov 2022
Samu, Heather
Individual
Silverdale
Silverdale
0932
25 Feb 2009 - 22 Oct 2019
Samu, Heather
Individual
Silverdale
Silverdale
0932
25 Feb 2009 - 22 Oct 2019
Woods, Valerie Avis
Individual
One Tree Point
One Tree Point
0118
03 Mar 2004 - 19 Feb 2015
Brown, Penelope Lynne
Individual
R D 2
Whangarei
03 Mar 2004 - 05 Mar 2012
Krisnic, Snigo K
Individual
Ruakaka
03 Mar 2004 - 24 Jun 2013
Gilmore, Chantal
Individual
Rd 4
Whangarei
0174
04 Mar 2014 - 26 Jul 2021
Hamer, Pamela
Individual
Kamo
Whangarei
03 Mar 2004 - 25 Feb 2009
Mcnab, Neil Finlay
Individual
Whangarei
03 Mar 2004 - 12 Feb 2021
Matthews, Leslie Joseph
Individual
Fairfield
Hamilton
3214
24 Jun 2013 - 22 Jan 2021
Webb, Jan Barbara
Individual
Orewa 0931
03 Mar 2004 - 05 Nov 2021
Webb, Jan Barbara
Individual
Orewa 0931
03 Mar 2004 - 05 Nov 2021
Webb, Jan Barbara
Individual
Orewa 0931
03 Mar 2004 - 05 Nov 2021
Webb, Jan Barbara
Individual
Orewa 0931
03 Mar 2004 - 05 Nov 2021
Webb, Jan Barbara
Individual
Orewa 0931
03 Mar 2004 - 05 Nov 2021
Webb, Jan Barbara
Individual
Orewa 0931
03 Mar 2004 - 05 Nov 2021
Currie, Grant Lindsay
Individual
Glenbervie
Whangarei
0173
08 Dec 2011 - 26 Jul 2021
Fraser, Donald Mckenzie
Individual
One Tree Point
One Tree Point
0118
05 Mar 2012 - 17 Apr 2012
Matthews, Leslie Joseph
Individual
Fairfield
Hamilton
3214
24 Jun 2013 - 22 Jan 2021
P W Beatty Limited
Shareholder NZBN: 9429037930301
Company Number: 890887
Entity
03 Mar 2004 - 22 Mar 2005
Mitchell, Catherine Mary
Individual
Whangarei
03 Mar 2004 - 12 Feb 2021
Matthews, Leslie Joseph
Individual
Fairfield
Hamilton
3214
24 Jun 2013 - 22 Jan 2021
Matthews, Jacqueline Gay
Individual
Conifer Grove
Takanini
2112
18 May 2018 - 22 Jan 2021
Matthews, Jacqueline Gay
Individual
Conifer Grove
Takanini
2112
18 May 2018 - 22 Jan 2021
Follas, Valmar
Individual
49 Humariri Street
Point Chevalier, Auckland
1022
30 Aug 2013 - 26 May 2020
Gilmore, Chantal
Individual
R D 4
Whangarei
03 Mar 2004 - 03 Mar 2004
Samu, Heather
Individual
Silverdale
Silverdale
0932
25 Feb 2009 - 22 Oct 2019
Mathias, Graeme John
Individual
Kamo
Kamo
0185
08 Dec 2011 - 17 Sep 2019
Billington, Dawn A
Individual
Kamo
Whangarei
03 Mar 2004 - 07 Jul 2016
Billington, Alan R
Individual
Kamo
Whangarei
03 Mar 2004 - 07 Jul 2016
Reid, Audrey Catherine Jill
Individual
Kamo
Whangarei
03 Mar 2004 - 24 Jun 2013
Irving, Newell George James
Individual
Ruakaka
03 Mar 2004 - 05 Mar 2012
Peter Beatty Limited
Shareholder NZBN: 9429035207634
Company Number: 1550661
Entity
23 Nov 2005 - 02 Aug 2011
Barrell, Margaret Anne
Individual
Whangarei
03 Mar 2004 - 23 Nov 2005
Hewitt, Donald Wolleston
Individual
Maunu
Whangarei
03 Mar 2004 - 23 Nov 2005
Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Entity
03 Mar 2004 - 01 Apr 2008
P W Beatty Limited
Shareholder NZBN: 9429037930301
Company Number: 890887
Entity
03 Mar 2004 - 22 Mar 2005
Sanson, Robert Bruce
Individual
R D 3
Whangarei
03 Mar 2004 - 23 Nov 2005
Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Entity
03 Mar 2004 - 01 Apr 2008
Klitscher, Jacqueline Gay
Individual
Conifer Grove
Takanini
2112
01 Apr 2016 - 18 May 2018
Sanderson, Rosemary St Clair
Individual
Kensington
Whangarei
0112
04 Mar 2014 - 26 Jul 2021
Currie, Grant Lindsay
Individual
Glenbervie
Whangarei
0173
08 Dec 2011 - 26 Jul 2021
Matthews, Joe
Individual
One Tree Point
One Tree Point
0118
03 Mar 2004 - 21 Jan 2021
Beatty, Shona Mary
Individual
One Tree Point
Northland
0118
02 Aug 2011 - 09 Apr 2018
Matthews, Janet Jean
Individual
Ruakaka
03 Mar 2004 - 24 Jun 2013
Klitchser, Jacqueline Gay
Individual
Conifer Grove
Takanini
2112
20 Nov 2014 - 01 Apr 2016
Location
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