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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68670 | |||
Individual | Kearney, Ross William Maxwell |
Rd 2 Tirau 3485 New Zealand |
22 Jun 1966 - |
Shares Allocation #2 Number of Shares: 34330 | |||
Individual | Kearney, Corrine Jean |
Rd 2 Tirau 3485 New Zealand |
22 Jun 1966 - |
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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