General information
Omakuri Water Scheme Limited
Type: NZ Limited Company (Ltd)9429035361497
New Zealand Business Number
1519393
Company Number
Registered
Company Status
S955980 - Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification codes with description
Omakuri Water Scheme Limited (issued an NZBN of 9429035361497) was launched on 14 Jun 2004. 9 addresess are currently in use by the company: 312D Ahiaruhe Road, Rd 2, Carterton, 5792 (type: registered, physical). 216E Ahiaruhe Road, Rd 2, Carterton had been their physical address, up until 07 Jan 2022. 12 shares are allocated to 12 shareholders who belong to 1 shareholder group. The first group consists of 12 entities and holds 12 shares (100 per cent of shares), namely:
Ross, Mike (an individual) located at Rd 2, Carterton postcode 5792,
Taylor, Lynette (an individual) located at Rd 2 Carterton postcode 5792,
Porter, Mike (an individual) located at Rd 2, Carterton postcode 5792. "Society operation (for the promotion of community or sectional interest) nec" (business classification S955980) is the classification the ABS issued Omakuri Water Scheme Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hillside Drive, Maoribank, Upper Hutt, 5018 | Other (Address For Share Register) | 23 May 2018 |
| 216e Ahiaruhe Road, Rd 2, Carterton, 5792 | Other (Address For Share Register) | 17 Mar 2021 |
| 312d Ahiaruhe Road, Rd 2, Carterton, 5792 | Office & postal & delivery & other (Address For Share Register) & shareregister | 21 Dec 2021 |
| 312d Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical & service | 07 Jan 2022 |
Contact info
64 28 4302600
Phone (Phone)
64 27 5127832
Phone (Phone)
64 21 422786
Phone (Phone)
mike@holistec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Omakuri.water@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michele Usher
Rd 2, Carterton, 5792
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Michael Wayne Ross
Rd 2, Carterton, 5792
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Brigitte Grabowski
Rd 2, Carterton, 5792
Address used since 01 Mar 2021
Maoribank, Upper Hutt, 5018
Address used since 10 Feb 2018 |
Director | 10 Feb 2018 - 01 Dec 2021 |
|
Linda Rae Topp
Rd 2, Carterton, 5792
Address used since 10 Feb 2018 |
Director | 10 Feb 2018 - 04 Nov 2021 |
|
Jeremy Simpson
Rd 2, Carterton, 5792
Address used since 30 Mar 2010 |
Director | 11 Oct 2009 - 31 May 2018 |
|
Simon Burt
Rd 2, Carterton, 5792
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 23 May 2018 |
|
Terrence Joseph O'neill
Rd 2, Carterton,
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 01 Mar 2013 |
|
Bruce Mcgregor
Rd 2, Carterton,
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 18 Oct 2009 |
|
Alan Brown
Rd 2, Carterton,
Address used since 19 Jul 2005 |
Director | 19 Jul 2005 - 30 Jun 2009 |
|
Andrew Charles Thomson
Thorndon, Wellington,
Address used since 14 Jun 2004 |
Director | 14 Jun 2004 - 12 Sep 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 312d Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical & service | 07 Jan 2022 |
Principal place of activity
| 312d Ahiaruhe Road , Rd 2 , Carterton , 5792 |
| Previous address | Type | Period |
|---|---|---|
| 216e Ahiaruhe Road, Rd 2, Carterton, 5792 | Physical & registered | 13 Mar 2019 - 07 Jan 2022 |
| 53 Hillside Drive, Maoribank, Upper Hutt, 5018 | Physical & registered | 31 May 2018 - 13 Mar 2019 |
| 156 Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical | 10 Apr 2010 - 31 May 2018 |
| 28 Ahiaruhe Road, Rd 2, Carterton | Physical & registered | 23 Oct 2009 - 10 Apr 2010 |
| Ahiaruhe Road, Fire No.52e, Rd 2, Carterton | Physical | 01 Aug 2005 - 23 Oct 2009 |
| Ahiaruhe Road Fire No.52e, Rd 2, Carterton | Registered | 01 Aug 2005 - 23 Oct 2009 |
| 46 Hobson Street, Thorndon, Wellington | Registered & physical | 14 Jun 2004 - 01 Aug 2005 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Mike Individual |
Rd 2 Carterton 5792 |
15 Nov 2019 - current |
|
Taylor, Lynette Individual |
Rd 2 Carterton 5792 |
23 Mar 2016 - current |
|
Porter, Mike Individual |
Rd 2 Carterton 5792 |
19 Mar 2018 - current |
|
Burt, Simon Individual |
Rd 2 Carterton 5792 |
13 May 2020 - current |
|
Usher, Michelle Individual |
Rd 2 Carterton 5792 |
19 Mar 2018 - current |
|
Pinfold, Steve Individual |
Rd 2 Carterton 5792 |
10 Mar 2014 - current |
|
Topp, Linda Individual |
Rd 2 Carterton 5792 |
19 Mar 2018 - current |
|
Buck, Dave Individual |
Rd 2 Carterton 5792 |
23 Mar 2016 - current |
|
Simpson, Jeremey Individual |
Rd 2 Carterton 5792 |
13 May 2020 - current |
|
Major, Geoff Individual |
Rd 2 Carterton 5792 |
26 Mar 2012 - current |
|
Stephanski, Frank Zbigniew Individual |
York Bay Eastbourne |
11 Oct 2007 - current |
|
Baring, Michael William Individual |
Khandallah Wellington |
18 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Terrence Joseph Individual |
Rd 2, Carterton |
19 Mar 2006 - 26 Mar 2013 |
|
Brown, Alan Individual |
Rd 2 Carterton |
19 Mar 2006 - 27 Jun 2010 |
|
Hardie, Aaron Individual |
Rd 2 Carterton 5792 |
19 Mar 2018 - 15 Nov 2019 |
|
Rackstraw, Ralph Individual |
Rd 2 Carterton 5792 |
26 Mar 2013 - 19 Mar 2018 |
|
Thomson, Andrew Charles Individual |
Thorndon Wellington |
14 Jun 2004 - 27 Jun 2010 |
|
Simpson, Jeremy Todd Individual |
Rd2 Carterton |
30 Mar 2008 - 13 Aug 2019 |
|
Mclennan, Hamish Laird Individual |
Carterton |
11 Oct 2007 - 23 Mar 2016 |
|
Macpherson, Paul Hector Individual |
Ahiaruhe Road Rd2, Carterton |
19 Mar 2006 - 27 Jun 2010 |
|
Burt, Simon Individual |
Rd2 Carterton |
31 Mar 2007 - 13 Aug 2019 |
|
Hardie, Aaron Individual |
Rd 2 Carterton 5792 |
19 Mar 2018 - 15 Nov 2019 |
|
Parkes, Richard Individual |
Carterton Rd2 |
30 Mar 2010 - 19 Mar 2018 |
|
Hamilton, Chris Individual |
Rd 2 Carterton 5792 |
10 Mar 2014 - 19 Mar 2018 |
|
Simpson, Jeremy Todd Individual |
Rd2 Carterton |
30 Mar 2008 - 13 Aug 2019 |
|
Gough, Christopher Rex Individual |
Ahiaruhe Road Rd 2, Carterton |
19 Mar 2006 - 27 Jun 2010 |
|
Round, Mark Individual |
Rd2 Carterton |
27 Sep 2009 - 19 Mar 2018 |
|
Mcgregor, Bruce Individual |
Rd 2, Carterton |
19 Mar 2006 - 27 Jun 2010 |
|
Noyes, Tony Individual |
Rd2 Carterton |
31 Mar 2007 - 19 Mar 2018 |
|
Burt, Simon Individual |
Rd2 Carterton |
31 Mar 2007 - 13 Aug 2019 |
Location
Companies nearby
 |
Omakuri Consulting Limited 188 Ahiaruhe Road |
|
Words & Images Limited 128 Ahiaruhe Road |
|
Arts, Culture And Heritage Trust - Toi Wairarapa 129 Ahiaruhe Road |
|
Sealstone Limited 13 Ahiaruhe Road |
|
The Widget Trust Limited 377 Ahiaruhe Road |
|
Purple Property Investments Limited 377 Ahiaruhe Road |
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