General information

Omanu Builders Limited

Type: NZ Limited Company (Ltd)
9429039978288
New Zealand Business Number
232013
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Omanu Builders Limited (New Zealand Business Number 9429039978288) was registered on 29 Feb 1984. 3 addresses are currently in use by the company: 21 Waikaraka Drive West, Rd 4, Tauranga, 3174 (type: registered, physical). 21 Waikaraka Drive, R D 2, Tauranga, 3172 had been their physical address, up until 28 Mar 2019. 16000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5280 shares (33% of shares), namely:
R. Abernethy Trustee Co Limited (an entity) located at 257 Maunganui Road, Mount Maunganui,
Knudsen, Jeanette Eunice (an individual) located at Rd 4, Tauranga postcode 3174,
Knudsen, Martin Anderson (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 33.5% of all shares (exactly 5360 shares); it includes
Knudsen, Martin Anderson (an individual) - located at Rd 4, Tauranga. Next there is the third group of shareholders, share allocation (5360 shares, 33.5%) belongs to 1 entity, namely:
Knudsen, Jeanette Eunice, located at Rd 4, Tauranga (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Omanu Builders Limited. Our information was updated on 26 Mar 2024.

Current address Type Used since
Malcolm Webster Limited, 53 Fraser Street, Tauranga, 3112 Other (Address for Records) 06 Apr 2010
21 Waikaraka Drive West, Rd 4, Tauranga, 3174 Registered & physical & service 28 Mar 2019
Contact info
64 7 5225511
Phone (Phone)
mjknudsen@xtra.co.nz
Email
Directors
Name and Address Role Period
Martin Anderson Knudsen
Rd 4, Tauranga, 3174
Address used since 21 Feb 2019
Rd 2, Tauranga, 3172
Address used since 06 Apr 2010
Director 29 Feb 1984 - current
Jeanette Eunice Knudsen
Rd 4, Tauranga, 3174
Address used since 21 Feb 2019
Rd 2, Tauranga, 3172
Address used since 06 Apr 2010
Director 29 Feb 1984 - current
Addresses
Previous address Type Period
21 Waikaraka Drive, R D 2, Tauranga, 3172 Physical 13 Apr 2010 - 28 Mar 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical 05 Apr 2005 - 13 Apr 2010
C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Physical 05 Apr 2004 - 05 Apr 2005
Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Physical 07 Apr 2003 - 05 Apr 2004
Murray Crossman & Partners, 132 First Avenue, Tauranga Physical 03 Apr 1998 - 07 Apr 2003
21 Waikaraka Drive, R D 2, Tauranga Physical 03 Apr 1998 - 03 Apr 1998
5th Floor, N Z I Building, Grey Street, Tauranga Registered 16 Oct 1995 - 16 Oct 1995
21 Waikaraka Drive, R D 2, Tauranga Registered 16 Oct 1995 - 28 Mar 2019
13 Ascot Place, Mount Maunganui Registered 24 Mar 1994 - 16 Oct 1995
Financial Data
Financial info
16000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5280
Shareholder Name Address Period
R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Entity (NZ Limited Company)
257 Maunganui Road
Mount Maunganui
06 Jun 2007 - current
Knudsen, Jeanette Eunice
Individual
Rd 4
Tauranga
3174
06 Jun 2007 - current
Knudsen, Martin Anderson
Individual
Rd 4
Tauranga
3174
06 Jun 2007 - current
Shares Allocation #2 Number of Shares: 5360
Shareholder Name Address Period
Knudsen, Martin Anderson
Individual
Rd 4
Tauranga
3174
29 Feb 1984 - current
Shares Allocation #3 Number of Shares: 5360
Shareholder Name Address Period
Knudsen, Jeanette Eunice
Individual
Rd 4
Tauranga
3174
29 Feb 1984 - current
Location
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