Ohinewai Holdings Limited, a registered company, was registered on 19 May 2008. 9429032762587 is the NZBN it was issued. This company has been supervised by 4 directors: Bryce Charles Harvey - an active director whose contract started on 14 Apr 2022,
Clark Rowland Harvey - an inactive director whose contract started on 10 May 2017 and was terminated on 07 Apr 2022,
Paul Martin Harvey - an inactive director whose contract started on 10 May 2017 and was terminated on 07 Apr 2022,
Martin Leonard Harvey - an inactive director whose contract started on 19 May 2008 and was terminated on 10 May 2017.
Last updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
C/-Cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly (other address) among others.
Ohinewai Holdings Limited had been using 7 Hakanoa Street, Huntly as their registered address until 20 Jun 2022.
One entity controls all company shares (exactly 1000 shares) - Harvey, Bryce Charles - located at 3300, Rd 3, Hamilton.
Previous addresses
Address #1: 7 Hakanoa Street, Huntly, 3700 New Zealand
Registered & physical address used from 25 Sep 2008 to 20 Jun 2022
Address #2: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410
Registered & physical address used from 19 May 2008 to 25 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Harvey, Bryce Charles |
Rd 3 Hamilton 3283 New Zealand |
14 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Paul Martin |
Rd 4 Kaitaia 0484 New Zealand |
08 Jun 2017 - 14 Apr 2022 |
| Individual | Harvey, Clark Rowland |
Rd 1 Kaitaia 0481 New Zealand |
08 Jun 2017 - 14 Apr 2022 |
| Individual | Harvey, Martin Leonard |
Rd 4 Ohinewai 3784 New Zealand |
19 May 2008 - 08 Jun 2017 |
Bryce Charles Harvey - Director
Appointment date: 14 Apr 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 14 Apr 2022
Clark Rowland Harvey - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 07 Apr 2022
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 10 May 2017
Paul Martin Harvey - Director (Inactive)
Appointment date: 10 May 2017
Termination date: 07 Apr 2022
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 10 May 2017
Martin Leonard Harvey - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 10 May 2017
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 05 Oct 2015
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