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Ohaupo Investment Limited

Type: NZ Limited Company (Ltd)
9429033340050
NZBN
1951972
Company Number
Registered
Company Status
Current address
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 08 Mar 2018

Ohaupo Investment Limited, a registered company, was incorporated on 07 Jun 2007. 9429033340050 is the business number it was issued. This company has been supervised by 3 directors: Neil Frederick Drury - an active director whose contract started on 18 Jun 2012,
David Brian Manning - an inactive director whose contract started on 28 Aug 2007 and was terminated on 18 Jun 2012,
Neil Frederick Drury - an inactive director whose contract started on 07 Jun 2007 and was terminated on 03 Sep 2007.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 1088 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Ohaupo Investment Limited had been using 9 Great Collins Street, Ohaupo, Ohaupo as their registered address until 08 Mar 2018.
A single entity owns all company shares (exactly 120 shares) - Sd Legal Trustees Limited - located at 3200, Whitiora, Hamilton.

Addresses

Previous addresses

Address: 9 Great Collins Street, Ohaupo, Ohaupo, 3803 New Zealand

Registered address used from 07 Mar 2017 to 08 Mar 2018

Address: 1088 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 07 Mar 2017 to 08 Mar 2018

Address: Level 2, 18 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 18 Mar 2015 to 07 Mar 2017

Address: Sd Legal Limited, Lawyers, Level 2, 18 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 28 Mar 2014 to 18 Mar 2015

Address: 1/231 Mutu Street, Te Awamutu, 3800 New Zealand

Registered address used from 20 Mar 2014 to 07 Mar 2017

Address: Sd Legal Limited, Solicitors, 18 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 20 Mar 2014 to 28 Mar 2014

Address: Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 21 Feb 2011 to 20 Mar 2014

Address: 261 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered address used from 21 Feb 2011 to 20 Mar 2014

Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 11 Feb 2008 to 21 Feb 2011

Address: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra St, Hamilton

Physical address used from 10 Sep 2007 to 11 Feb 2008

Address: 261 Alexandra Street, Te Awamutu New Zealand

Registered address used from 10 Sep 2007 to 21 Feb 2011

Address: Down To Earth Accountants Limited, 328 Christie Avenue, Te Awamutu

Registered & physical address used from 07 Jun 2007 to 10 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Sd Legal Trustees Limited
Shareholder NZBN: 9429030026230
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Rd 3
Hamilton
3283
New Zealand
Entity Fletcher Law Trustees Limited
Shareholder NZBN: 9429037461546
Company Number: 983847
Directors

Neil Frederick Drury - Director

Appointment date: 18 Jun 2012

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 20 Feb 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 27 Feb 2017


David Brian Manning - Director (Inactive)

Appointment date: 28 Aug 2007

Termination date: 18 Jun 2012

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 08 Feb 2010


Neil Frederick Drury - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 03 Sep 2007

Address: Te Awamutu,

Address used since 07 Jun 2007

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