General information
Okara Park Land Limited
Type: NZ Limited Company (Ltd)9429038740428
New Zealand Business Number
618149
Company Number
Registered
Company Status
Okara Park Land Limited (issued a business number of 9429038740428) was incorporated on 03 Feb 1994. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, registered). 49 John Street, Whangarei, Whangarei had been their registered address, until 05 Apr 2022. Okara Park Land Limited used more aliases, namely: Northland Shelf Company No 27 Limited from 03 Feb 1994 to 14 Sep 1995. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Okara Park Shopping Centre Limited (an other) located at Level 3, 15 Porowini Avenue, Whangarei postcode 0110. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Physical & registered & service | 05 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Daniel Woods
Whangarei, 0112
Address used since 04 Oct 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 |
|
Diane Fay Girvin
Broadbeach Waters, Queensland, 4218
Address used since 25 Sep 2021
Carrara, Queensland, 4221
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Jennifer Anne Cathcart
Beach Haven, Auckland, 0626
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - current |
|
Allan Murray Brown
Rd 4, Whangarei Heads, 0174
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Leslie Ivan Brown
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 29 Jul 1996 |
Director | 29 Jul 1996 - 14 Jan 2020 |
|
Joe Matthews
Ruakaka, Ruakaka, 0116
Address used since 28 May 2015 |
Director | 10 Apr 1995 - 18 Jul 2019 |
|
George James Newell Irving
Ruakaka, 0118
Address used since 16 Jan 1997 |
Director | 16 Jan 1997 - 20 May 2011 |
|
Ean Innes Brown
R D 9, Whangarei,
Address used since 29 Jul 1996 |
Director | 29 Jul 1996 - 20 Dec 1996 |
|
John Trevor Owen Parry
Kamo, Whangarei,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 10 Apr 1995 |
|
Leslie Ivan Brown
Parua Bay, Whangarei,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 10 Apr 1995 |
|
Ean Innes Brown
Maungatapere,
Address used since 10 Apr 1995 |
Director | 10 Apr 1995 - 10 Apr 1995 |
|
David John Espiner
Whangarei,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 20 Dec 1994 |
|
Graeme Russell Kerr
Whangarei,
Address used since 03 Feb 1994 |
Director | 03 Feb 1994 - 20 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei, Whangarei, 0110 | Registered & physical | 14 Jul 2021 - 05 Apr 2022 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 31 Aug 2016 - 14 Jul 2021 |
| 4th Floor, 30-34 Rathbone Street, Whangarei | Registered & physical | 17 Sep 2002 - 31 Aug 2016 |
| 4th Floor, Nm Building, Rathbone Street, Whangarei | Physical | 01 Jul 1997 - 17 Sep 2002 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 04 Sep 1996 - 17 Sep 2002 |
| Chambers Nicholls Centre, 1 James Street, Whangarei | Registered | 05 May 1994 - 04 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Okara Park Shopping Centre Limited Other (Other) |
Level 3, 15 Porowini Avenue Whangarei 0110 |
03 Feb 1994 - current |
Ultimate Holding Company
| Name | Okara Park Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1358843 |
| Country of origin | NZ |
Location
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