Okaharau Station Limited
Type: NZ Limited Company (Ltd)Okaharau Station Limited (issued a New Zealand Business Number of 9429040451329) was registered on 22 Jun 1966. 2 addresses are in use by the company: 14 Tui Street, Matamata, Matamata, 3400 (type: physical, service). 5 Havelock Road, Havelock North, Havelock North had been their physical address, up until 30 Jul 2021. Okaharau Station Limited used other aliases, namely: Okaharau Farm Limited from 22 Jun 1966 to 23 Sep 1976. 103000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 68670 shares (66.67 per cent of shares), namely:
Kearney, Ross William Maxwell (an individual) located at Rd 2, Tirau postcode 3485. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 34330 shares); it includes
Kearney, Corrine Jean (an individual) - located at Rd 2, Tirau. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, Matamata, 3400 | Physical & service & registered | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Corrine Jean Kearney
Rd 2, Matamata, 3485
Address used since 01 Nov 2018
Rd 2, Otane, 4277
Address used since 17 Nov 2014
Rd 2, Tirau, 3485
Address used since 08 Nov 2019 |
Director | 19 Oct 1984 - current |
|
Ross William Maxwell Kearney
Rd 2, Matamata, 3485
Address used since 01 Nov 2018
Rd 2, Otane, 4277
Address used since 17 Nov 2014
Rd 2, Tirau, 3485
Address used since 08 Nov 2019 |
Director | 26 Oct 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 18 Dec 2017 - 30 Jul 2021 |
| Bm Accounting Limited, Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 26 Mar 2015 - 18 Dec 2017 |
| Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo | Physical & registered | 23 Nov 2005 - 26 Mar 2015 |
| Barnes Kirk & Ass, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Coffey Davidson Ltd, 303 Karamu Road North, Hastings | Physical | 05 Oct 1998 - 05 Oct 1998 |
| Elsthorpe, Rd 2, Otane | Physical | 04 Apr 1998 - 05 Oct 1998 |
| Elsthorpe, R D 2, Otane | Registered | 19 Jun 1997 - 23 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Ross William Maxwell Individual |
Rd 2 Tirau 3485 |
22 Jun 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Corrine Jean Individual |
Rd 2 Tirau 3485 |
22 Jun 1966 - current |
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