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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | M O'neale Trustee Limited Shareholder NZBN: 9429037779313 |
Tauranga 3110 New Zealand |
13 May 2021 - |
Individual | Mcdonald, Bain |
Mount Maunganui |
23 Jul 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Seaforth Opotiki Limited Shareholder NZBN: 9429037839208 |
Opotiki 3198 New Zealand |
01 Mar 2010 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Key, Raymond John |
Rd 1 Queenstown 9371 New Zealand |
03 Sep 2021 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Takiwha Holdings Limited Shareholder NZBN: 9429031847513 |
Tauranga Tauranga 3110 New Zealand |
01 Mar 2010 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Dick, Bryce Robin |
Takapuna Auckland New Zealand |
02 Mar 2010 - |
Individual | Thompson, James Donald |
Takapuna Auckland New Zealand |
02 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aoatea Holdings Limited Shareholder NZBN: 9429032076554 Company Number: 2293506 |
Lvl 1 Bldg 5 Eastside Auckland 2013 New Zealand |
01 Mar 2010 - 03 Sep 2021 |
Entity | Breacan Limited Shareholder NZBN: 9429031679381 Company Number: 2397729 |
Rd 2 Carterton 5792 New Zealand |
01 Mar 2010 - 03 Sep 2021 |
Entity | O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 |
Tauranga |
23 Jul 2008 - 13 May 2021 |
Individual | Wilson, Peter Webster |
Epsom Auckland New Zealand |
23 Jul 2008 - 11 Sep 2012 |
Entity | Breacan Limited Shareholder NZBN: 9429031679381 Company Number: 2397729 |
Rd 2 Carterton 5792 New Zealand |
01 Mar 2010 - 03 Sep 2021 |
Entity | Aoatea Holdings Limited Shareholder NZBN: 9429032076554 Company Number: 2293506 |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
01 Mar 2010 - 03 Sep 2021 |
Entity | O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 |
Tauranga |
23 Jul 2008 - 13 May 2021 |
Individual | Thompson, Jim |
Takapuna Auckland |
01 Mar 2010 - 01 Mar 2010 |
Individual | Dick, Bryce Robin |
Takapuna Auckland |
01 Mar 2010 - 01 Mar 2010 |
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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