Omakau Area Irrigation Company Limited was incorporated on 13 Sep 1989 and issued an NZBN of 9429039301147. The registered COOP company has been run by 22 directors: Murray John Heckler - an active director whose contract started on 13 Sep 1989,
Antony William Glassford - an active director whose contract started on 04 Nov 2008,
Andrew Arran Paterson - an active director whose contract started on 19 Oct 2010,
Jan-Maree Helen Manson - an active director whose contract started on 08 Nov 2011,
Philip David Baxter Smith - an active director whose contract started on 20 Nov 2013.
As stated in our information (last updated on 11 Mar 2024), this company filed 1 address: 21 Brandon Street, Alexandra, Alexandra, 9320 (type: physical, registered).
Up to 07 Jul 2015, Omakau Area Irrigation Company Limited had been using C/-Checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra as their physical address.
A total of 117280 shares are issued to 10 groups (10 shareholders in total). In the first group, 5120 shares are held by 1 entity, namely:
Milkwell Holdings Limited (an entity) located at Papanui, Christchurch postcode 8053.
Then there is a group that consists of 1 shareholder, holds 4.38% shares (exactly 5140 shares) and includes
Morgan, Richard James - located at R D 1, Omakau.
The next share allotment (5800 shares, 4.95%) belongs to 1 entity, namely:
Kye Farming Limited, located at Alexandra (an entity).
Previous addresses
Address: C/-checketts Mckay, Level 1, 77 Centennial Avenue, Alexandra New Zealand
Physical & registered address used from 07 Nov 2008 to 07 Jul 2015
Address: C/o Checketts Mckay, 32 Centennial Avenue, Alexandra
Registered address used from 02 Feb 1993 to 07 Nov 2008
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: C/- Checketts Mckay, 31 Tarbert Street, Alexandra
Physical address used from 21 Feb 1992 to 07 Nov 2008
Basic Financial info
Total number of Shares: 117280
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5120 | |||
Entity (NZ Limited Company) | Milkwell Holdings Limited Shareholder NZBN: 9429036117925 |
Papanui Christchurch 8053 New Zealand |
28 May 2014 - |
Shares Allocation #2 Number of Shares: 5140 | |||
Individual | Morgan, Richard James |
R D 1 Omakau New Zealand |
13 Sep 1989 - |
Shares Allocation #3 Number of Shares: 5800 | |||
Entity (NZ Limited Company) | Kye Farming Limited Shareholder NZBN: 9429033267692 |
Alexandra 9320 New Zealand |
29 Jun 2015 - |
Shares Allocation #4 Number of Shares: 3900 | |||
Entity (NZ Limited Company) | Two Farmers Farming Limited Shareholder NZBN: 9429046346582 |
Papanui Christchurch 8053 New Zealand |
15 Jul 2019 - |
Shares Allocation #5 Number of Shares: 3620 | |||
Entity (NZ Limited Company) | Satinburn Dairy Limited Shareholder NZBN: 9429040989792 |
Alexandra 9320 New Zealand |
26 Jul 2017 - |
Shares Allocation #6 Number of Shares: 5200 | |||
Entity (NZ Limited Company) | Knapdale Farms Limited Shareholder NZBN: 9429031262941 |
Alexandra 9320 New Zealand |
23 Jul 2018 - |
Shares Allocation #7 Number of Shares: 3820 | |||
Entity (NZ Limited Company) | Lilybank Co Limited Shareholder NZBN: 9429047101821 |
Invercargill Invercargill 9810 New Zealand |
15 Jul 2019 - |
Shares Allocation #8 Number of Shares: 9700 | |||
Entity (NZ Limited Company) | Manchester Dairy Limited Shareholder NZBN: 9429034063033 |
Alexandra 9320 New Zealand |
13 Sep 1989 - |
Shares Allocation #9 Number of Shares: 8520 | |||
Individual | Heckler, Murray John |
R D 2 Omakau New Zealand |
13 Sep 1989 - |
Shares Allocation #10 Number of Shares: 3700 | |||
Entity (NZ Limited Company) | Wildon Dairy Limited Shareholder NZBN: 9429041377376 |
Alexandra 9320 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ga & Ja Wilson Limited Shareholder NZBN: 9429036801282 Company Number: 1156600 |
13 Sep 1989 - 26 May 2008 | |
Individual | Groundwater, Alistair Paul |
Rd 1 Omakau 9376 New Zealand |
28 May 2014 - 24 Jul 2014 |
Entity | Satinburn Limited Shareholder NZBN: 9429037385729 Company Number: 1011387 |
21 May 2004 - 21 May 2004 | |
Entity | Tinkers Creek Limited Shareholder NZBN: 9429036920792 Company Number: 1134944 |
13 Sep 1989 - 26 May 2008 | |
Individual | Groundwater, Barbara Jean |
Rd 1 Omakau 9376 New Zealand |
28 May 2014 - 24 Jul 2014 |
Individual | Groundwater, Barbara Jean |
Rd 1 Omakau 9376 New Zealand |
28 May 2014 - 24 Jul 2014 |
Entity | Ga & Ja Wilson Limited Shareholder NZBN: 9429036801282 Company Number: 1156600 |
13 Sep 1989 - 26 May 2008 | |
Individual | Coutts, Grant |
Takapuna Auckland 0622 New Zealand |
24 Jul 2014 - 15 Jul 2019 |
Individual | Fyfe, Ian Grant |
R D 2, Wanaka New Zealand |
28 May 2009 - 15 Jul 2019 |
Entity | Tiger Hill Farm Limited Shareholder NZBN: 9429038016189 Company Number: 871966 |
13 Sep 1989 - 24 Jul 2014 | |
Entity | Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 Company Number: 2149143 |
28 May 2014 - 23 Aug 2016 | |
Entity | Shade Plus Central Limited Shareholder NZBN: 9429036801282 Company Number: 1156600 |
13 Sep 1989 - 26 May 2008 | |
Individual | Murphy, Suzanne Dorothy |
Omakau New Zealand |
21 May 2004 - 23 Jul 2018 |
Individual | Groundwater, Mark David |
Rd 1 Omakau 9376 New Zealand |
28 May 2014 - 24 Jul 2014 |
Individual | Wrenn, Kevin Phillip |
Omakau New Zealand |
28 May 2009 - 23 Jul 2018 |
Individual | Mcleod, Peter Thomas |
Matakanui New Zealand |
13 Sep 1989 - 24 Jul 2014 |
Individual | Gillespie, Alan William |
R D 2 Wanaka New Zealand |
26 May 2008 - 15 Jul 2019 |
Individual | Anderson, Stephen Laud |
Herne Bay Auckland 1011 New Zealand |
24 Jul 2014 - 15 Jul 2019 |
Individual | Coutts, Russell |
Takapuna Auckland 0622 New Zealand |
24 Jul 2014 - 15 Jul 2019 |
Individual | Maclean, Donald Edward |
Omakau Omakau 9376 New Zealand |
30 Jun 2015 - 23 Aug 2016 |
Individual | Maclean, Donald Edward |
Omakau New Zealand |
13 Sep 1989 - 29 Jun 2015 |
Individual | Craig, William Arthur |
Matakanui New Zealand |
28 May 2009 - 24 Jul 2014 |
Entity | Satinburn Limited Shareholder NZBN: 9429037385729 Company Number: 1011387 |
21 May 2004 - 21 May 2004 | |
Entity | Tiger Hill Farm Limited Shareholder NZBN: 9429038016189 Company Number: 871966 |
13 Sep 1989 - 24 Jul 2014 | |
Entity | Kynlallan Farming Company Limited Shareholder NZBN: 9429032667394 Company Number: 2149143 |
28 May 2014 - 23 Aug 2016 | |
Entity | Shade Plus Central Limited Shareholder NZBN: 9429036801282 Company Number: 1156600 |
13 Sep 1989 - 26 May 2008 | |
Individual | Wilson, Bevan William |
Omakau |
13 Sep 1989 - 29 Jun 2015 |
Individual | Mcleod, Robyn Louise |
Matakanui New Zealand |
28 May 2009 - 24 Jul 2014 |
Entity | Knapdale Farms Limited Shareholder NZBN: 9429031262941 Company Number: 3233496 |
29 Jun 2015 - 26 Jul 2017 | |
Other | Null - Kye Farming Ltd | 26 May 2008 - 24 Jul 2014 | |
Individual | Murphy, Barry William |
Omakau New Zealand |
21 May 2004 - 23 Jul 2018 |
Other | Kye Farming Ltd | 26 May 2008 - 24 Jul 2014 | |
Entity | Knapdale Farms Limited Shareholder NZBN: 9429031262941 Company Number: 3233496 |
29 Jun 2015 - 26 Jul 2017 | |
Individual | Gillespie, Janice Ann |
R D 2 Wanaka New Zealand |
26 May 2008 - 15 Jul 2019 |
Entity | Tinkers Creek Limited Shareholder NZBN: 9429036920792 Company Number: 1134944 |
13 Sep 1989 - 26 May 2008 | |
Individual | Groundwater, Alistair Paul |
Rd 1 Omakau 9376 New Zealand |
28 May 2014 - 24 Jul 2014 |
Murray John Heckler - Director
Appointment date: 13 Sep 1989
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 23 Aug 2016
Antony William Glassford - Director
Appointment date: 04 Nov 2008
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 04 Nov 2008
Andrew Arran Paterson - Director
Appointment date: 19 Oct 2010
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 19 Oct 2010
Jan-maree Helen Manson - Director
Appointment date: 08 Nov 2011
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 07 Jul 2016
Philip David Baxter Smith - Director
Appointment date: 20 Nov 2013
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 05 Dec 2013
Scott William James Armstrong - Director
Appointment date: 27 Nov 2014
Address: Rd 2, Omakau, 9377 New Zealand
Address used since 27 Nov 2014
Hamish Craig Stratford - Director
Appointment date: 25 Nov 2021
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 25 Nov 2021
Michael Henry Williams - Director
Appointment date: 24 Nov 2022
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 24 Nov 2022
Richard James Morgan - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 24 Nov 2022
Address: Omakau, Omakau, 9376 New Zealand
Address used since 23 Aug 2016
Thomas Gerard Flannery - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 25 Nov 2021
Address: Rd 2, Oturehua, 9387 New Zealand
Address used since 04 Nov 2008
David Bruce Naylor - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 27 Nov 2014
Address: Becks, R D 2, Omakau,
Address used since 13 Sep 1989
William John Hinchey - Director (Inactive)
Appointment date: 10 May 2007
Termination date: 20 Nov 2013
Address: Rd 3, Alexandra 9393,
Address used since 10 May 2007
Andrew Laurence Nelson Manson - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 08 Nov 2011
Address: Rd 1, Omakau 9376,
Address used since 04 Nov 2008
Stephen James Brown - Director (Inactive)
Appointment date: 15 Sep 2007
Termination date: 19 Oct 2010
Address: Omakau 9377, 9376 New Zealand
Address used since 15 Sep 2007
Gary Oswald Gordon-glassford - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 12 Nov 2008
Address: Matakanui, R D 1, Omakau,
Address used since 13 Sep 1989
Garry Adrian Wilson - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 12 Nov 2008
Address: R D 1, Omakau,
Address used since 13 Sep 1989
Murray Renton Jack - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 12 Nov 2008
Address: R D 2, Omakau,
Address used since 19 May 2000
William Lindsay Geddes - Director (Inactive)
Appointment date: 07 Nov 2001
Termination date: 27 Sep 2007
Address: Matakanui, Rd 1, Omakau,
Address used since 07 Nov 2001
Peter Edward Kerr - Director (Inactive)
Appointment date: 16 Nov 2002
Termination date: 10 May 2007
Address: Omakau,
Address used since 16 Nov 2002
Donald Edward Maclean - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 16 Nov 2002
Address: R D 1, Omakau,
Address used since 13 Sep 1989
Edwin James Berry - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 30 Sep 2001
Address: Matakanui, R D 1, Omakau,
Address used since 13 Sep 1989
Thomas Mathew Moran - Director (Inactive)
Appointment date: 13 Sep 1989
Termination date: 19 May 2000
Address: R D 2, Omakau,
Address used since 13 Sep 1989
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