Ohakune Developments Limited was registered on 23 Dec 2013 and issued a number of 9429041040713. The registered LTD company has been run by 3 directors: Robert Stanley Ward - an active director whose contract began on 23 Dec 2013,
Margaret Gael Ward - an active director whose contract began on 23 Dec 2013,
Leighton James Ward - an active director whose contract began on 06 Mar 2023.
As stated in BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 03 Oct 2014, Ohakune Developments Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address.
A total of 1200 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Leighton James (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 4 shareholders, holds 99.75% shares (exactly 1197 shares) and includes
Webster, Kevin Hugh - located at Waihi Beach, Waihi Beach,
Ward, Margaret Gael - located at Waihi Beach, Waihi Beach,
Webster, Deborah Anne - located at Waihi Beach, Waihi Beach.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ward, Margaret Gael, located at Waihi Beach, Waihi Beach (a director). Ohakune Developments Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 23 Dec 2013 to 03 Oct 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Leighton James |
Waihi Beach Waihi Beach 3611 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1197 | |||
Individual | Webster, Kevin Hugh |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2013 - |
Director | Ward, Margaret Gael |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2013 - |
Individual | Webster, Deborah Anne |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2013 - |
Director | Ward, Robert Stanley |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ward, Margaret Gael |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ward, Robert Stanley |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Dec 2013 - |
Robert Stanley Ward - Director
Appointment date: 23 Dec 2013
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 May 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 23 Dec 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Sep 2017
Margaret Gael Ward - Director
Appointment date: 23 Dec 2013
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 20 May 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Sep 2017
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 23 Dec 2013
Leighton James Ward - Director
Appointment date: 06 Mar 2023
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 06 Mar 2023
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