Omanawa Falls Hydro Limited, a registered company, was incorporated on 16 May 2008. 9429032741797 is the New Zealand Business Number it was issued. "Hydro-electricity generation" (ANZSIC D261210) is how the company has been classified. The company has been run by 2 directors: Kane Aaran Henderson - an active director whose contract began on 02 Feb 2017,
Michael Ernest Davis - an inactive director whose contract began on 16 May 2008 and was terminated on 30 Aug 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Waipapakauri Domain Road, Waipapakauri, New Zealand, Awanui, 0451 (types include: registered, physical).
Omanawa Falls Hydro Limited had been using 105A State Highway 1, Awanui as their physical address up to 09 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 900 shares (90 per cent).
Previous addresses
Address: 105a State Highway 1, Awanui, 0451 New Zealand
Physical & registered address used from 13 Feb 2017 to 09 Mar 2022
Address: 139 Tikitiki Road, Rd 1, Te Kuiti, 3981 New Zealand
Physical & registered address used from 09 Aug 2012 to 13 Feb 2017
Address: Balance Chartered Accountants Ltd, 37 Miriama Street, Taumarunui New Zealand
Physical & registered address used from 16 May 2008 to 09 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Resource Technologies (nz) Limited Shareholder NZBN: 9429035207917 |
Awanui 0451 New Zealand |
02 Feb 2017 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Resource Technologies (nz) Limited Shareholder NZBN: 9429035207917 |
Awanui 0451 New Zealand |
02 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Michael Ernest |
R D 1 Te Kuiti 3981 New Zealand |
16 May 2008 - 15 Nov 2018 |
Ultimate Holding Company
Kane Aaran Henderson - Director
Appointment date: 02 Feb 2017
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 02 Feb 2017
Michael Ernest Davis - Director (Inactive)
Appointment date: 16 May 2008
Termination date: 30 Aug 2017
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 02 Mar 2010
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