Ohiwa Forest Partnership (No:14) Limited was incorporated on 25 Jun 1993 and issued a business number of 9429038849756. The registered LTD company has been supervised by 6 directors: Graeme Douglas Lee - an active director whose contract started on 25 Jun 1993,
Paul Anthony Robinson - an active director whose contract started on 15 Sep 2021,
Craig Wilson - an inactive director whose contract started on 17 Jul 2018 and was terminated on 10 Jun 2021,
John William Banbury - an inactive director whose contract started on 12 Oct 2006 and was terminated on 10 Aug 2018,
Lisa Marie Fenwick - an inactive director whose contract started on 20 Feb 2006 and was terminated on 12 Oct 2006.
As stated in our information (last updated on 06 Apr 2024), this company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 04 Feb 2022, Ohiwa Forest Partnership (No:14) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Houston, Antoni John (an individual) located at Hokitika.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Robertson, Ian William - located at Opotiki.
The 3rd share allotment (200 shares, 20%) belongs to 1 entity, namely:
Hoyte, David Julian, located at R D 1, Putaruru (an individual).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 08 May 2019 to 24 Nov 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Sep 2017 to 08 May 2019
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 08 May 2015 to 19 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical address used from 07 May 2008 to 08 May 2015
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Registered address used from 07 May 2007 to 08 May 2015
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Registered address used from 14 Apr 2001 to 07 May 2007
Address: C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane
Registered address used from 13 Oct 1999 to 14 Apr 2001
Address: Asset Forestry Limited, 165 The Strand, Whakatane
Physical address used from 05 Mar 1997 to 07 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Houston, Antoni John |
Hokitika New Zealand |
27 Apr 2004 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Robertson, Ian William |
Opotiki |
25 Jun 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Hoyte, David Julian |
R D 1 Putaruru |
25 Jun 1993 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Robertson, Denise Endora |
Opotiki |
25 Jun 1993 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Houston, Stephen James |
Upper Hutt New Zealand |
27 Apr 2004 - |
Graeme Douglas Lee - Director
Appointment date: 25 Jun 1993
Address: Ohope, Ohope, 3121 New Zealand
Address used since 30 Apr 2010
Paul Anthony Robinson - Director
Appointment date: 15 Sep 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Sep 2021
Craig Wilson - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 10 Jun 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jul 2018
John William Banbury - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 10 Aug 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 13 Feb 2013
Lisa Marie Fenwick - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 12 Oct 2006
Address: Ohope,
Address used since 20 Feb 2006
John Patrick Rennie - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 20 Feb 2006
Address: Whakatane,
Address used since 25 Jun 1993
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