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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 149 shares (74.5% of shares), namely:
Graham Brown & Co (Fs Catley) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Catley, Lindy Jane (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 48 shares); it includes
Graham Brown & Co (Catley) Trustees Limited (an entity) - located at Putaruru, Putaruru. The Businesscheck database was updated on 25 May 2025.
| 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
Rd1, Taupiri, 3791
Address used since 21 May 2024
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
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (fs Catley) Trustees Limited Shareholder NZBN: 9429051783600 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
10 Jan 2025 - current |
|
Catley, Lindy Jane Individual |
Remuera Auckland 1050 |
08 Dec 2020 - current |
Shares Allocation #2 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, John Stuart Individual |
Rd1 Hamilton |
23 Dec 1981 - 05 Sep 2019 |
|
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 |
Rd1 Hamilton |
23 Dec 1981 - 05 Sep 2019 |
|
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 |
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 |
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, Sandra Rosemary Individual |
Taupiri |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Fraser Stuart Individual |
Rd1 Taupiri 3791 |
23 Dec 1981 - 26 Nov 2013 |
|
Catley, Fraser Stuart Individual |
Taupiri 3791 |
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, Fraser Stuart Individual |
Rd1 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 |