Omahu 1422 Limited
Type: NZ Limited Company (Ltd)Omahu 1422 Limited (issued a business number of 9429034145838) was launched on 15 May 2006. 5 addresess are in use by the company: 18 Harpham Street, Taradale, Napier, 4112 (type: office, delivery). 1 Fairview Place, Havelock North had been their physical address, up to 03 Feb 2011. 500 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 50 shares (10% of shares), namely:
Heretaunga Trustees Limited (an entity) located at Hastings postcode 4122,
Frogley, Antoinette Sandra (an individual) located at Rd 12, Waimarama postcode 4294,
Frogley, Warrick James Robert (an individual) located at Rd 12, Waimarama postcode 4294. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 100 shares); it includes
Claredon Limited (an entity) - located at Rd 6, Aranga. Moving on to the 3rd group of shareholders, share allocation (100 shares, 20%) belongs to 2 entities, namely:
Smith, Pamela Anne, located at Havelock North, Havelock North (an individual),
Smith, David Frank, located at Havelock North, Havelock North (an individual). "Drainage system operation (town or stormwater)" (business classification D281210) is the category the ABS issued to Omahu 1422 Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street, East, Hastings, 4156 | Registered & physical & service | 03 Feb 2011 |
| 18 Harpham Street, Taradale, Napier, 4112 | Office & delivery & postal | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Smith
Havelock North, 4130
Address used since 01 Mar 2012 |
Director | 15 May 2006 - current |
|
Lance Allen Dear
Havelock North, Havelock North, 4130
Address used since 26 Jan 2011 |
Director | 15 May 2006 - current |
|
Grant John Wood
Bay View, Napier, 4104
Address used since 01 Apr 2016 |
Director | 10 Jul 2006 - current |
|
Stuart Ian Mcdonald
Rd 4, Wanganui, 4574
Address used since 03 Apr 2010 |
Director | 30 Nov 2007 - current |
|
Clare Katherine Anne Fisher
Rd 6, Aranga, 0376
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
|
Warrick Frogley
Rd 12, Waimarama, 4294
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Kathleen Beatrice Rittson-thomas
Rd 2, Hastings, 4172
Address used since 27 Apr 2017 |
Director | 20 Nov 2007 - 05 Nov 2018 |
|
Ivan Douglas Grieve
Rd 2, Hastings, 4172
Address used since 03 Apr 2010 |
Director | 15 May 2006 - 17 Aug 2017 |
|
Steven David Bettany
Hastings,
Address used since 15 May 2006 |
Director | 15 May 2006 - 30 Nov 2007 |
|
Michael Jeffrey Beattie
Havelock North,
Address used since 15 May 2006 |
Director | 15 May 2006 - 10 Jul 2006 |
| 18 Harpham Street , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 1 Fairview Place, Havelock North | Physical & registered | 21 Apr 2008 - 03 Feb 2011 |
| 9 Herbert Street, Waipukurau | Registered & physical | 15 May 2006 - 21 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Entity (NZ Limited Company) |
Hastings 4122 |
18 Jan 2019 - current |
|
Frogley, Antoinette Sandra Individual |
Rd 12 Waimarama 4294 |
18 Jan 2019 - current |
|
Frogley, Warrick James Robert Individual |
Rd 12 Waimarama 4294 |
18 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claredon Limited Shareholder NZBN: 9429036275588 Entity (NZ Limited Company) |
Rd 6 Aranga 0376 |
17 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Pamela Anne Individual |
Havelock North Havelock North 4130 |
15 May 2006 - current |
|
Smith, David Frank Individual |
Havelock North Havelock North 4130 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dearcorp Limited Shareholder NZBN: 9429036514090 Entity (NZ Limited Company) |
Hastings 4122 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herries, Iain Gordon Individual |
Tennyson Street Hastings |
29 Mar 2007 - current |
|
Wood, Grant John Individual |
Tennyson Street Hastings |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Pamela Florence Individual |
R D 4 Wanganui |
03 Dec 2007 - current |
|
Hankins, Peter Murray Individual |
Wanganui |
03 Dec 2007 - current |
|
Mcdonald, Stuart Ian Individual |
R D 4 Wanganui |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paramore, Ian Lenard Individual |
Hastings |
15 May 2006 - 27 Apr 2017 |
|
Mowat Family Enterprises Limited Shareholder NZBN: 9429034914908 Company Number: 1607135 Entity |
205 Hastings Street South Hastings |
03 Dec 2007 - 18 Jan 2019 |
|
Sherwood, Rowan Howard Individual |
Hastings |
15 May 2006 - 17 Apr 2018 |
|
Scotland, James Alan Individual |
Havelock North |
15 May 2006 - 17 Apr 2018 |
|
Mowat Family Enterprises Limited Shareholder NZBN: 9429034914908 Company Number: 1607135 Entity |
205 Hastings Street South Hastings |
03 Dec 2007 - 18 Jan 2019 |
|
Beattie Bros (hb) Limited Shareholder NZBN: 9429040229744 Company Number: 162243 Entity |
15 May 2006 - 27 Jun 2010 | |
|
Bettany, Steven David Individual |
Hastings |
15 May 2006 - 29 Mar 2007 |
|
Beattie Bros (hb) Limited Shareholder NZBN: 9429040229744 Company Number: 162243 Entity |
15 May 2006 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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