Omahu Station Limited
Type: NZ Limited Company (Ltd)Omahu Station Limited (issued an NZ business number of 9429040034515) was incorporated on 02 May 1980. 3 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their registered address, up to 26 May 2021. Omahu Station Limited used other aliases, namely: R. & P. Bax Limited from 02 May 1980 to 09 Sep 2015. 2300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1149 shares (49.96% of shares), namely:
Bax, Alison Dawn (an individual) located at Omahu, Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 0.04% of all shares (exactly 1 share); it includes
Bax, Travis Revell (an individual) - located at Omahu, Rd 4, Paeroa. The next group of shareholders, share allocation (1 share, 0.04%) belongs to 1 entity, namely:
Bax, Kyle Paul, located at Omahu, Rd 4, Paeroa (an individual). The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcpherson And Coombe, Chartered Accountants, P O Box 21, Paeroa | Other (Address For Share Register) | 20 Feb 2003 |
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Malcolm Bax
Omahu, Rd 4, Paeroa, 3674
Address used since 08 Dec 2015 |
Director | 20 Feb 1995 - current |
|
Alison Dawn Bax
Omahu, Rd 4, Paeroa, 3674
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Ralph Esmond Bax
R D 1, Thames 3578,
Address used since 20 Feb 2009 |
Director | 02 May 1980 - 14 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 27 Feb 2009 - 26 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Cnr William And Marshall Streets, Paeroa | Physical & registered | 27 Feb 2003 - 27 Feb 2009 |
| Townsend Rd, R D 4, Paeroa | Registered | 07 Mar 2000 - 27 Feb 2003 |
| A A Schmidt, Belmont Road, Paeroa | Registered | 28 Feb 2000 - 07 Mar 2000 |
| R.p. Bax Limited, Rd 4, Paeroa | Physical | 20 Feb 1998 - 27 Feb 2003 |
| A A Schmidt, Accountant, Belmont Road, Paeroa | Physical | 20 Feb 1998 - 20 Feb 1998 |
| Alistair Alan Schmidt, Belmont Rd, Paeroa | Registered | 25 Jun 1997 - 28 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Alison Dawn Individual |
Omahu, Rd 4 Paeroa 3674 |
02 May 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Travis Revell Individual |
Omahu, Rd 4 Paeroa 3674 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Kyle Paul Individual |
Omahu, Rd 4 Paeroa 3674 |
08 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Paul Malcolm Individual |
Omahu, Rd 4 Paeroa 3674 |
02 May 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Ralph Esmond Individual |
R D 1 Thames |
02 May 1980 - 08 Dec 2015 |
|
Bax, Pauline Elizabeth Individual |
R D 1 Thames |
02 May 1980 - 08 Dec 2015 |
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