General information

Omakau Ag + Earth Limited

Type: NZ Limited Company (Ltd)
9429035500605
New Zealand Business Number
1489996
Company Number
Registered
Company Status

Omakau Ag + Earth Limited (issued a business number of 9429035500605) was registered on 15 Mar 2004. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, until 13 Mar 2006. Omakau Ag + Earth Limited used more aliases, namely: Graeme Paton Contracting Limited from 07 Dec 2010 to 18 Oct 2018, Alexandra Earthmoving Limited (12 Mar 2009 to 07 Dec 2010) and Mdc Otago Limited (15 Mar 2004 - 12 Mar 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Paton, Delwyn May (an individual) located at Rd 2, Omakau postcode 9377. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Paton, Graeme Leonard (an individual) - located at Rd 2, Omakau. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
O'connor Richmond, 15a Hokonui Drive, Gore Service & physical 15 Mar 2004
15a Hokonui Drive, Gore Registered 13 Mar 2006
Directors
Name and Address Role Period
Graeme Leonard Paton
Rd 2, Omakau, 9377
Address used since 15 Sep 2021
Rd 1, Omakau, 9376
Address used since 01 Nov 2013
Director 15 Mar 2004 - current
Delwyn May Paton
Rd 2, Omakau, 9377
Address used since 15 Sep 2021
Rd 1, Omakau, 9376
Address used since 01 Nov 2013
Director 15 Mar 2004 - current
Addresses
Previous address Type Period
O'connor Richmond, 15a Hokonui Drive, Gore Registered 15 Mar 2004 - 13 Mar 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paton, Delwyn May
Individual
Rd 2
Omakau
9377
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Paton, Graeme Leonard
Individual
Rd 2
Omakau
9377
15 Mar 2004 - current
Location
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