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Ohope Properties Limited

Type: NZ Limited Company (Ltd)
9429040198408
NZBN
165803
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Physical & service address used since 18 Mar 1998
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Registered address used since 21 Mar 2000
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 28 Mar 2023

Ohope Properties Limited, a registered company, was started on 04 Sep 1980. 9429040198408 is the NZBN it was issued. The company has been run by 10 directors: Sylvia Ruth Banks - an active director whose contract started on 12 May 2015,
Peter Despard Twigg - an active director whose contract started on 12 May 2015,
Rosemary Olive Prouse - an active director whose contract started on 12 May 2015,
Angela Marion Day - an active director whose contract started on 12 May 2015,
Timothy Wallace Holden Day - an active director whose contract started on 02 Jul 2015.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Ohope Properties Limited had been using C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier as their registered address up to 21 Mar 2000.
A total of 1800 shares are allocated to 20 shareholders (15 groups). The first group consists of 100 shares (5.56%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (4.17%). Finally there is the 3rd share allocation (100 shares 5.56%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier

Registered address used from 21 Mar 2000 to 21 Mar 2000

Address #2: -

Physical address used from 18 Mar 1998 to 18 Mar 1998

Address #3: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 23 Jan 1992 to 21 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Morley, Marilyn Eileen Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Day, Felicity Gabrille Grey Lynn
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 100
Director Prouse, Rosemary Olive Ohope
Ohope
3121
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Twigg, Kerry Anne Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Twigg, Peter Despard Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Sneddon, Martin Colin Napier
4110
New Zealand
Individual Sneddon, Anne Deidre Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Lewis, John Ohope
3121
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Day, Alan Campbell River
B C, Canada V9w7j9
Shares Allocation #8 Number of Shares: 100
Individual Day, Edward Prince George
B C, Canada V2n5a9
Shares Allocation #9 Number of Shares: 100
Individual Battesby, John Napier
4110
New Zealand
Individual Twigg, John Alan Napier
4110
New Zealand
Shares Allocation #10 Number of Shares: 300
Individual Day, Estate Gerald Percival Hamilton
3200
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Barnes, Deirdre Sylvia Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Banks, Sylvia Vancouver
B C, Canada V6l1n6
Shares Allocation #13 Number of Shares: 75
Individual Day, Catherine Gladstone
Masterton

New Zealand
Shares Allocation #14 Number of Shares: 75
Individual Mulgan, Richard Grant North Lyneham
Act 2602

New Zealand
Shares Allocation #15 Number of Shares: 75
Individual Day, Angela Marion Torbay
North Shore

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Elizabeth Maud Constance Ohope
Individual Day, Paul Woodford Hamilton
Individual Twigg, Mary Deidre Westshore
Napier
Individual Manisty, Desmond George Howick
Individual Day, Allan Edward Woodford Napier
Directors

Sylvia Ruth Banks - Director

Appointment date: 12 May 2015

Address: Vancouver, British Columbia, V6L 1 N6 Canada

Address used since 12 May 2015


Peter Despard Twigg - Director

Appointment date: 12 May 2015

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 12 May 2015


Rosemary Olive Prouse - Director

Appointment date: 12 May 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 12 May 2015


Angela Marion Day - Director

Appointment date: 12 May 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 12 May 2015


Timothy Wallace Holden Day - Director

Appointment date: 02 Jul 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Jul 2015


Desmond George Manisty - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 12 May 2015

Address: Howick, New Zealand

Address used since 25 Mar 1991


Gerald Percival Day - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 29 Mar 2011

Address: Hamilton,

Address used since 25 Mar 1991


Elizabeth Maud Constance Lewis - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 03 Aug 2009

Address: Ohope,

Address used since 25 Mar 1991


Paul Woodford Day - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 03 Aug 2009

Address: Hamilton,

Address used since 25 Mar 1991


Mary Deidre Twigg - Director (Inactive)

Appointment date: 25 Mar 1991

Termination date: 03 Aug 2009

Address: Westshore, Napier,

Address used since 25 Mar 1991

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