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).
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
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 | Period |
---|---|---|---|
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 |
05 Sep 2019 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Catley, Lindy Jane |
Remuera Auckland 1050 New Zealand |
08 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rennie, John Stuart |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 05 Sep 2019 |
Individual | Rennie, John Stuart |
Taupiri |
23 Dec 1981 - 05 Sep 2019 |
Individual | Rennie, John Stuart |
Rd2 Taupiri 3792 New Zealand |
23 Dec 1981 - 05 Sep 2019 |
Individual | Rennie, John Stuart |
Taupiri |
23 Dec 1981 - 05 Sep 2019 |
Individual | Catley, Sandra Rosemary |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Fraser Stuart |
R D 1 Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Fraser Stuart |
R D 1 Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Fraser Stuart |
Taupiri 3791 New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Rd1 Hamilton New Zealand |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Edward Stuart |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Rennie, Helen Margaret |
Taupiri |
23 Dec 1981 - 23 Dec 2009 |
Individual | Catley, Fraser Stuart |
R D 1 Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Sandra Rosemary |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Lindy |
Remuera Auckland New Zealand |
10 Nov 2004 - 08 Dec 2020 |
Individual | Catley, Edward Stuart |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
Individual | Catley, Lindy Jane |
Mission Bay Auckland |
23 Dec 1981 - 10 Nov 2004 |
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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