Ohiwa Holidays (2006) Limited, a registered company, was incorporated on 20 Jun 2006. 9429034035375 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Nola Susan Morgan - an active director whose contract began on 20 Jun 2006,
Todd Philip Morgan - an active director whose contract began on 20 Jun 2006.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Ohiwa Holidays (2006) Limited had been using 106 Commerce Street, Whakatane as their registered address until 19 Feb 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Mar 2018 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 07 Apr 2016 to 15 Mar 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Jul 2015 to 07 Apr 2016
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 08 Apr 2014 to 10 Jul 2015
Address: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand
Physical & registered address used from 06 Oct 2010 to 08 Apr 2014
Address: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 24 Sep 2008 to 06 Oct 2010
Address: C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke
Physical & registered address used from 13 Sep 2007 to 24 Sep 2008
Address: 380 Harbour Road, Opotiki
Registered & physical address used from 20 Jun 2006 to 13 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Morgan, Nola Susan |
Kerikeri Kerikeri 0230 New Zealand |
20 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Morgan, Todd Philip |
Kerikeri Kerikeri 0230 New Zealand |
20 Jun 2006 - |
Nola Susan Morgan - Director
Appointment date: 20 Jun 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Feb 2023
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 11 Feb 2019
Address: Ohiwa, Opotiki, 3198 New Zealand
Address used since 20 Jun 2006
Todd Philip Morgan - Director
Appointment date: 20 Jun 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Feb 2023
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 11 Feb 2019
Address: Ohiwa, Opotiki, 3198 New Zealand
Address used since 20 Jun 2006
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street