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Ohiwa Cove Limited

Type: NZ Limited Company (Ltd)
9429032637649
NZBN
2157078
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 05 Aug 2019

Ohiwa Cove Limited, a registered company, was registered on 23 Jul 2008. 9429032637649 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Bain Mcdonald - an active director whose contract began on 23 Jul 2008.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Ohiwa Cove Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 05 Aug 2019.
A total of 200 shares are allotted to 7 shareholders (5 groups). The first group consists of 120 shares (60%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (5%). Lastly the 3rd share allocation (30 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Jul 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 06 Sep 2012 to 13 Jul 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 16 Aug 2012 to 13 Jul 2016

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered address used from 14 Aug 2008 to 16 Aug 2012

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 14 Aug 2008 to 06 Sep 2012

Address: 60 Oceanview Road, Mount Maunganui

Registered & physical address used from 23 Jul 2008 to 14 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) M O'neale Trustee Limited
Shareholder NZBN: 9429037779313
Tauranga
3110
New Zealand
Individual Mcdonald, Bain Mount Maunganui
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Seaforth Opotiki Limited
Shareholder NZBN: 9429037839208
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Key, Raymond John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Takiwha Holdings Limited
Shareholder NZBN: 9429031847513
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Dick, Bryce Robin Takapuna
Auckland

New Zealand
Individual Thompson, James Donald Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aoatea Holdings Limited
Shareholder NZBN: 9429032076554
Company Number: 2293506
Lvl 1 Bldg 5 Eastside
Auckland
2013
New Zealand
Entity Breacan Limited
Shareholder NZBN: 9429031679381
Company Number: 2397729
Rd 2
Carterton
5792
New Zealand
Entity O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Company Number: 1492320
Tauranga
Individual Wilson, Peter Webster Epsom
Auckland

New Zealand
Entity Breacan Limited
Shareholder NZBN: 9429031679381
Company Number: 2397729
Rd 2
Carterton
5792
New Zealand
Entity Aoatea Holdings Limited
Shareholder NZBN: 9429032076554
Company Number: 2293506
652 Great South Road, Manukau City
Auckland
2104
New Zealand
Entity O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Company Number: 1492320
Tauranga
Individual Thompson, Jim Takapuna
Auckland
Individual Dick, Bryce Robin Takapuna
Auckland
Directors

Bain Mcdonald - Director

Appointment date: 23 Jul 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Jul 2015

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