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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Okara Park Holdings Limited Shareholder NZBN: 9429035856016 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
02 Jun 2004 - current |
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 |
Tui International Contracting Limited 32 Rathbone Street |
|
A J Herbert Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Seven Crown Farms Limited 32 Rathbone Street |
|
Keyte Holdings Limited 32 Rathbone Street |
|
Marine Park Three Limited 32 Rathbone Street |