Omahu Station Limited

Omahu Station Limited was started on 02 May 1980 and issued an NZ business number of 9429040034515. The registered LTD company has been run by 3 directors: Paul Malcolm Bax - an active director whose contract began on 20 Feb 1995,
Alison Dawn Bax - an active director whose contract began on 25 Mar 2021,
Ralph Esmond Bax - an inactive director whose contract began on 02 May 1980 and was terminated on 14 Dec 2009.
As stated in the BizDb database (last updated on 01 May 2024), this company uses 2 addresses: 16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (registered address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
Mcpherson and Coombe, Chartered Accountants, P O Box 21, Paeroa (other address) among others.
Up until 26 May 2021, Omahu Station Limited had been using Marshall Street, Paeroa as their registered address.
BizDb identified previous names for this company: from 02 May 1980 to 09 Sep 2015 they were called R. & P. Bax Limited.
A total of 2300 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 1149 shares are held by 1 entity, namely:
Bax, Alison Dawn (an individual) located at Omahu, Rd 4, Paeroa postcode 3674.
The 2nd group consists of 1 shareholder, holds 0.04% shares (exactly 1 share) and includes
Bax, Travis Revell - located at Omahu, Rd 4, Paeroa.
The next share allocation (1 share, 0.04%) belongs to 1 entity, namely:
Bax, Kyle Paul, located at Omahu, Rd 4, Paeroa (an individual).

Previous addresses

Address #1: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 27 Feb 2009 to 26 May 2021

Address #2: Mcpherson And Coombe, Chartered Accountants, Cnr William And Marshall Streets, Paeroa

Physical & registered address used from 27 Feb 2003 to 27 Feb 2009

Address #3: Townsend Rd, R D 4, Paeroa

Registered address used from 07 Mar 2000 to 27 Feb 2003

Address #4: A A Schmidt, Belmont Road, Paeroa

Registered address used from 28 Feb 2000 to 07 Mar 2000

Address #5: R.p. Bax Limited, Rd 4, Paeroa

Physical address used from 20 Feb 1998 to 27 Feb 2003

Address #6: A A Schmidt, Accountant, Belmont Road, Paeroa

Physical address used from 20 Feb 1998 to 20 Feb 1998

Address #7: Alistair Alan Schmidt, Belmont Rd, Paeroa

Registered address used from 25 Jun 1997 to 28 Feb 2000

Previous Shareholders

Paul Malcolm Bax - Director

Appointment date: 20 Feb 1995

Alison Dawn Bax - Director

Appointment date: 25 Mar 2021

Ralph Esmond Bax - Director (Inactive)

Appointment date: 02 May 1980

Termination date: 14 Dec 2009