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Okaharau Station Limited

Type: NZ Limited Company (Ltd)
9429040451329
NZBN
99141
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 30 Jul 2021

Okaharau Station Limited, a registered company, was incorporated on 22 Jun 1966. 9429040451329 is the NZ business identifier it was issued. The company has been managed by 2 directors: Corrine Jean Kearney - an active director whose contract started on 19 Oct 1984,
Ross William Maxwell Kearney - an active director whose contract started on 26 Oct 1984.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 14 Tui Street, Matamata, Matamata, 3400 (types include: physical, service).
Okaharau Station Limited had been using 5 Havelock Road, Havelock North, Havelock North as their physical address up until 30 Jul 2021.
More names used by this company, as we managed to find at BizDb, included: from 22 Jun 1966 to 23 Sep 1976 they were named Okaharau Farm Limited.
A total of 103000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 68670 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 34330 shares (33.33 per cent).

Addresses

Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 18 Dec 2017 to 30 Jul 2021

Address: Bm Accounting Limited, Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 26 Mar 2015 to 18 Dec 2017

Address: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Physical & registered address used from 23 Nov 2005 to 26 Mar 2015

Address: Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address: Coffey Davidson Ltd, 303 Karamu Road North, Hastings

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address: Elsthorpe, Rd 2, Otane

Physical address used from 04 Apr 1998 to 05 Oct 1998

Address: Elsthorpe, R D 2, Otane

Registered address used from 19 Jun 1997 to 23 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 103000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68670
Individual Kearney, Ross William Maxwell Rd 2
Tirau
3485
New Zealand
Shares Allocation #2 Number of Shares: 34330
Individual Kearney, Corrine Jean Rd 2
Tirau
3485
New Zealand
Directors

Corrine Jean Kearney - Director

Appointment date: 19 Oct 1984

Address: Rd 2, Matamata, 3485 New Zealand

Address used since 01 Nov 2018

Address: Rd 2, Otane, 4277 New Zealand

Address used since 17 Nov 2014

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 08 Nov 2019


Ross William Maxwell Kearney - Director

Appointment date: 26 Oct 1984

Address: Rd 2, Matamata, 3485 New Zealand

Address used since 01 Nov 2018

Address: Rd 2, Otane, 4277 New Zealand

Address used since 17 Nov 2014

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 08 Nov 2019

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