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Omaka Farms Limited

Type: NZ Limited Company (Ltd)
9429040022604
NZBN
200521
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Registered & physical & service address used since 28 Jun 2013

Omaka Farms Limited, a registered company, was started on 23 Dec 1981. 9429040022604 is the NZBN it was issued. The company has been supervised by 4 directors: Edward Stuart Catley - an active director whose contract began on 20 Dec 1984,
Sandra Rosemary Catley - an active director whose contract began on 20 Dec 1984,
Fraser Stuart Catley - an active director whose contract began on 15 Jul 2002,
John Stuart Rennie - an inactive director whose contract began on 20 Dec 1984 and was terminated on 28 Oct 2004.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (types include: registered, physical).
Omaka Farms Limited had been using 622 Tenfoot Road, R D 2, Taupiri as their physical address until 28 Jun 2013.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 48 shares (24 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 149 shares (74.5 per cent).

Addresses

Previous addresses

Address: 622 Tenfoot Road, R D 2, Taupiri, 3792 New Zealand

Physical & registered address used from 21 Nov 2011 to 28 Jun 2013

Address: Tenfoot Road, R D 2, Taupiri, 3792 New Zealand

Registered & physical address used from 22 Nov 2010 to 21 Nov 2011

Address: Tenfoot Road, R D 2, Taupiri New Zealand

Registered address used from 04 Nov 2003 to 22 Nov 2010

Address: Tenfoot Road, R D 2, Taupiri New Zealand

Physical address used from 06 Dec 1999 to 22 Nov 2010

Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address: Tenfoot Road, Taupiri

Physical address used from 26 Nov 1998 to 06 Dec 1999

Address: Tenfoot Road,, Taupiri.

Registered address used from 16 May 1997 to 04 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Graham Brown & Co (catley) Trustees Limited
Shareholder NZBN: 9429047178984
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Catley, Lindy Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rennie, John Stuart Rd1
Hamilton

New Zealand
Individual Rennie, John Stuart Taupiri
Individual Rennie, John Stuart Rd2
Taupiri
3792
New Zealand
Individual Rennie, John Stuart Taupiri
Individual Catley, Sandra Rosemary Taupiri
Individual Catley, Sandra Rosemary Rd1
Hamilton

New Zealand
Individual Catley, Sandra Rosemary Taupiri
Individual Catley, Sandra Rosemary Rd1
Hamilton

New Zealand
Individual Catley, Sandra Rosemary Taupiri
Individual Catley, Sandra Rosemary Rd1
Hamilton

New Zealand
Individual Catley, Edward Stuart Rd1
Hamilton

New Zealand
Individual Catley, Sandra Rosemary Taupiri
Individual Catley, Sandra Rosemary Rd1
Hamilton

New Zealand
Individual Catley, Edward Stuart Taupiri
Individual Catley, Sandra Rosemary Rd1
Hamilton

New Zealand
Individual Catley, Sandra Rosemary Taupiri
Individual Catley, Sandra Rosemary Rd1
Hamilton

New Zealand
Individual Catley, Fraser Stuart R D 1
Taupiri
Individual Catley, Fraser Stuart R D 1
Taupiri
Individual Catley, Fraser Stuart Taupiri
3791
New Zealand
Individual Catley, Edward Stuart Rd1
Hamilton

New Zealand
Individual Catley, Edward Stuart Taupiri
Individual Catley, Edward Stuart Taupiri
Individual Catley, Edward Stuart Rd1
Hamilton

New Zealand
Individual Catley, Edward Stuart Rd1
Hamilton

New Zealand
Individual Catley, Edward Stuart Taupiri
Individual Rennie, Helen Margaret Taupiri
Individual Catley, Fraser Stuart R D 1
Taupiri
Individual Catley, Sandra Rosemary Taupiri
Individual Catley, Lindy Remuera
Auckland

New Zealand
Individual Catley, Edward Stuart Taupiri
Individual Catley, Lindy Jane Mission Bay
Auckland
Directors

Edward Stuart Catley - Director

Appointment date: 20 Dec 1984

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Nov 2009


Sandra Rosemary Catley - Director

Appointment date: 20 Dec 1984

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Nov 2009


Fraser Stuart Catley - Director

Appointment date: 15 Jul 2002

Address: Taupiri, 3791 New Zealand

Address used since 27 Nov 2019

Address: 348b Gordonton Rd, Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Nov 2013


John Stuart Rennie - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 28 Oct 2004

Address: Taupiri,

Address used since 20 Dec 1984

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