General information

Omokoroa Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429033549651
New Zealand Business Number
1918592
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Omokoroa Building Supplies Limited (issued an NZ business number of 9429033549651) was launched on 13 Mar 2007. 2 addresses are in use by the company: 24 Owens Place, Mount Maunganui, Tauranga, 3116 (type: registered, physical). 24 Owens Place, Mount Maunganui, Tauranga had been their registered address, up to 21 Feb 2022. Omokoroa Building Supplies Limited used more aliases, namely: Oregon Itm Te Puna Limited from 13 Mar 2007 to 30 Sep 2019. 60 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30 shares (50 per cent of shares), namely:
Holland Beckett Estate Administration Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Revilo Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Ferrow, Glenn (a director) - located at Matua, Tauranga. "Timber wholesaling" (ANZSIC F333110) is the category the ABS issued Omokoroa Building Supplies Limited. Businesscheck's information was updated on 02 Jun 2025.

Current address Type Used since
24 Owens Place, Mount Maunganui, Tauranga, 3116 Service & physical 17 Feb 2022
24 Owens Place, Mount Maunganui, Tauranga, 3116 Registered 21 Feb 2022
Contact info
64 7 5753126
Phone (Phone)
helen@oregonitm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Ferrow
Matua, Tauranga, 3110
Address used since 12 Jan 2010
Director 13 Mar 2007 - current
Andrew Oliver
Papamoa Beach, Papamoa, 3118
Address used since 18 Jul 2024
Director 18 Jul 2024 - current
Philip Lloyd Oliver
Otumoetai, Tauranga, 3110
Address used since 12 Jan 2010
Director 13 Mar 2007 - 19 Jul 2024
William Harold Mcdonald
Pillans Point, Tauranga, 3110
Address used since 02 Feb 2016
Director 13 Mar 2007 - 01 Nov 2016
Addresses
Principal place of activity
24 Owens Place , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
24 Owens Place, Mount Maunganui, Tauranga, 3116 Registered 17 Feb 2022 - 21 Feb 2022
35 May Street, Mount Maunganui, 3116 Registered & physical 11 Mar 2013 - 17 Feb 2022
Inbalancelimited, Chartered Accountants, 35 May Street, Mt Maunganui, 3116 Registered 12 Feb 2013 - 11 Mar 2013
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Registered 13 Mar 2007 - 12 Feb 2013
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui Physical 13 Mar 2007 - 11 Mar 2013
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Holland Beckett Estate Administration Limited
Shareholder NZBN: 9429047882256
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Nov 2024 - current
Revilo Trustee Limited
Shareholder NZBN: 9429046733795
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
21 Nov 2024 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Ferrow, Glenn
Director
Matua
Tauranga
3110
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Holland, William Beau
Individual
Tauranga
Tauranga
3110
18 Jul 2024 - 21 Nov 2024
Stewart, Luke Andrew
Individual
Otumoetai
Tauranga
3110
18 Jul 2024 - 21 Nov 2024
Oliver, Philip Lloyd
Individual
Otumoetai
Tauranga
3110
13 Sep 2016 - 18 Jul 2024
Smith, Michael John
Individual
Tauranga
13 Mar 2007 - 25 Aug 2017
Oliver, Phillip Lloyd
Individual
Tauranga
13 Mar 2007 - 13 Sep 2016
Ferrow, Glen
Individual
Tauranga
13 Mar 2007 - 13 Sep 2016
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity
13 Mar 2007 - 25 Aug 2017
W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity
13 Mar 2007 - 25 Aug 2017
Mcdonald, William Harold
Individual
Tauranga
13 Mar 2007 - 01 Nov 2016
Location
Companies nearby
Similar companies