General information

Okara Park Shopping Centre Limited

Type: NZ Limited Company (Ltd)
9429038508769
New Zealand Business Number
669526
Company Number
Registered
Company Status

Okara Park Shopping Centre Limited (issued an NZBN of 9429038508769) was incorporated on 29 Mar 1995. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their physical address, up to 23 Mar 2022. Okara Park Shopping Centre Limited used more names, namely: Okara Shopping Centre Limited from 29 Mar 1995 to 10 Sep 1995. 2228732 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2228732 shares (100 per cent of shares), namely:
Okara Park Holdings Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 23 Mar 2022
Directors
Name and Address Role Period
Noel Daniel Woods
Kamo, Whangarei, 0112
Address used since 14 Jun 2022
One Tree Point, One Tree Point, 0118
Address used since 28 May 2015
Director 16 Jan 1997 - 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, 4211
Address used since 16 Jan 2020
Director 16 Jan 2020 - current
Allan Murray Brown
Rd 4, Whangarei Heads, 0174
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Leslie Ivan Brown
Rd 1, Kauri, 0185
Address used since 13 Jun 2022
4 Port Road, Whangarei, 0110
Address used since 23 Aug 2013
Director 23 Aug 2013 - 27 Sep 2022
David Andrew Reid
Kamo, Whangarei, 0112
Address used since 28 May 2015
Director 29 Mar 1995 - 14 Jan 2020
Joe Matthews
Ruakaka, Ruakaka, 0116
Address used since 28 May 2015
Director 29 Mar 1995 - 18 Jul 2019
Newell George James Irving
Ruakaka, 0118
Address used since 16 Jan 1997
Director 16 Jan 1997 - 20 May 2011
Ean Innes Brown
Whangarei,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 20 Dec 1996
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Physical & registered 14 Jul 2021 - 23 Mar 2022
32 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 25 May 2016 - 14 Jul 2021
Coopers & Lybrand, National Mutual Building, Rathbone Street, Whangarei Registered & physical 30 Jun 1999 - 30 Jun 1999
4th Floor, 30-34 Rathbone Street, Whangarei Registered & physical 30 Jun 1999 - 25 May 2016
Financial Data
Financial info
2228732
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2228732
Shareholder Name Address Period
Okara Park Holdings Limited
Shareholder NZBN: 9429035856016
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
02 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Geange, Peter Mackinnon
Individual
Kamo
Whangarei
02 Jun 2004 - 02 Jun 2004
Barrell, Margaret Anne
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Brown, Ean Innes
Individual
R D 2
Whangarei
02 Jun 2004 - 02 Jun 2004
Beatty, Peter William
Individual
Pukekohe
02 Jun 2004 - 02 Jun 2004
Mcnab, Neil Finlay
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Mclean, Margaret Edith
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Mathews, Janet Jean
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Holden, Maureen
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Sanson, Robert Bruce
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Worthy, K J
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Stanaway, Cecily Anne
Individual
Onerahi
Whangarei
02 Jun 2004 - 02 Jun 2004
Stump, Johanna
Individual
Pakuranga
Auckland
02 Jun 2004 - 02 Jun 2004
Mathews, Joe
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Geange, Alexa Mary
Individual
Kamo
Whangarei
02 Jun 2004 - 02 Jun 2004
Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Entity
02 Jun 2004 - 02 Jun 2004
Norrish, B S
Individual
Onerahi
Whangarei
02 Jun 2004 - 02 Jun 2004
Woods, Noel Daniel
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Hill, Peter R
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Honey, Peter
Individual
Paihia
02 Jun 2004 - 02 Jun 2004
Woods, Valerie Avis
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Worthy, C H
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Stump, Rolf Max
Individual
Pakuranga
Auckland
02 Jun 2004 - 02 Jun 2004
Reid, Audrey Catherine Jill
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Marr, E A
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Farrow, Douglas William
Individual
Cambridge
02 Jun 2004 - 02 Jun 2004
Webb, Jan Barbara
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Yurjevic, John A
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Stanaway, Reginald Allen
Individual
Onerahi
Whangarei
02 Jun 2004 - 02 Jun 2004
Holden, Charles William
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Norrish, N J
Individual
Onerahi
Whangarei
02 Jun 2004 - 02 Jun 2004
Cathcart, J A
Individual
Birkenhead
Auckland
02 Jun 2004 - 02 Jun 2004
Irving, M J
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Irving, Newell George James
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Willow Downs Limited
Shareholder NZBN: 9429040691077
Company Number: 59376
Entity
02 Jun 2004 - 02 Jun 2004
Krisnic, Snigo Krsinic
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Barrell, R H
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Johnson, Bruce Leonard
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Marr, I K L
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Macbrayne, Laurence James
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Reid, David Andrew
Individual
Kamo
Whangarei
02 Jun 2004 - 02 Jun 2004
Krisnic, Flora
Individual
Ruakaka
02 Jun 2004 - 02 Jun 2004
Mclean, Brian Andrew
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Brown, E I
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Hewitt, Donald Wolleston
Individual
Whangarei
02 Jun 2004 - 02 Jun 2004
Pevats, Mark John
Individual
Kamo
Whangarei
02 Jun 2004 - 02 Jun 2004
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