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Omanawa Falls Hydro Limited

Type: NZ Limited Company (Ltd)
9429032741797
NZBN
2132192
Company Number
Registered
Company Status
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
25 Waipapakauri Domain Road, Waipapakauri, New Zealand
Awanui 0451
New Zealand
Registered & physical & service address used since 09 Mar 2022

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).

Addresses

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

Contact info
64 9 4087979
04 Apr 2019 Phone
peter-brake@hotmail.com
04 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Resource Technologies (nz) Limited
Shareholder NZBN: 9429035207917
Awanui
0451
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) Resource Technologies (nz) Limited
Shareholder NZBN: 9429035207917
Awanui
0451
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Michael Ernest R D 1
Te Kuiti
3981
New Zealand

Ultimate Holding Company

01 Feb 2017
Effective Date
Resource Technologies (nz) Limited
Name
Ltd
Type
1550573
Ultimate Holding Company Number
NZ
Country of origin
91 Thompson Road
Victoria Valley
Rd 2, Kaitaia 0482
New Zealand
Address
Directors

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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