General information
Omaka Farms Limited
Type: NZ Limited Company (Ltd)9429040022604
New Zealand Business Number
200521
Company Number
Registered
Company Status
Omaka Farms Limited (issued a business number of 9429040022604) was incorporated on 23 Dec 1981. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: registered, physical). 622 Tenfoot Road, R D 2, Taupiri had been their physical address, until 28 Jun 2013. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 48 shares (24% of shares), namely:
Graham Brown & Co (Catley) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411. As far as the second group is concerned, a total of 1 shareholder holds 74.5% of all shares (exactly 149 shares); it includes
Catley, Lindy Jane (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical & service | 28 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Stuart Catley
Rd 1, Hamilton, 3281
Address used since 06 Nov 2009 |
Director | 20 Dec 1984 - current |
|
Sandra Rosemary Catley
Rd 1, Hamilton, 3281
Address used since 06 Nov 2009 |
Director | 20 Dec 1984 - current |
|
Fraser Stuart Catley
Taupiri, 3791
Address used since 27 Nov 2019
348b Gordonton Rd, Rd 1, Hamilton, 3281
Address used since 26 Nov 2013 |
Director | 15 Jul 2002 - current |
|
John Stuart Rennie
Taupiri,
Address used since 20 Dec 1984 |
Director | 20 Dec 1984 - 28 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 622 Tenfoot Road, R D 2, Taupiri, 3792 | Physical & registered | 21 Nov 2011 - 28 Jun 2013 |
| Tenfoot Road, R D 2, Taupiri, 3792 | Registered & physical | 22 Nov 2010 - 21 Nov 2011 |
| Tenfoot Road, R D 2, Taupiri | Registered | 04 Nov 2003 - 22 Nov 2010 |
| Tenfoot Road, R D 2, Taupiri | Physical | 06 Dec 1999 - 22 Nov 2010 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 06 Dec 1999 - 06 Dec 1999 |
| Tenfoot Road, Taupiri | Physical | 26 Nov 1998 - 06 Dec 1999 |
| Tenfoot Road,, Taupiri. | Registered | 16 May 1997 - 04 Nov 2003 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (catley) Trustees Limited Shareholder NZBN: 9429047178984 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
05 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Catley, Lindy Jane Individual |
Remuera Auckland 1050 |
08 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, John Stuart Individual |
Taupiri |
23 Dec 1981 - 05 Sep 2019 |
|
Rennie, John Stuart Individual |
Rd2 Taupiri 3792 |
23 Dec 1981 - 05 Sep 2019 |
|
Rennie, John Stuart Individual |
Taupiri |
23 Dec 1981 - 05 Sep 2019 |
|
Rennie, John Stuart Individual |
Rd1 Hamilton |
23 Dec 1981 - 05 Sep 2019 |
|
Catley, Sandra Rosemary Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Fraser Stuart Individual |
R D 1 Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Fraser Stuart Individual |
R D 1 Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Fraser Stuart Individual |
Taupiri 3791 |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Rd1 Hamilton |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Edward Stuart Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Rennie, Helen Margaret Individual |
Taupiri |
23 Dec 1981 - 23 Dec 2009 |
|
Catley, Fraser Stuart Individual |
R D 1 Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Lindy Individual |
Remuera Auckland |
10 Nov 2004 - 08 Dec 2020 |
|
Catley, Edward Stuart Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Lindy Jane Individual |
Mission Bay Auckland |
23 Dec 1981 - 10 Nov 2004 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |