Ohiwa No 2 Limited, a registered company, was incorporated on 09 May 2006. 9429034133248 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kelvin Eric Hale - an active director whose contract started on 09 May 2006,
Jeffrey Luke Richter - an active director whose contract started on 09 May 2006.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: physical, registered).
Ohiwa No 2 Limited had been using 4 Wakefield Street, Lower Hutt as their physical address up until 03 Jul 2019.
Other names used by this company, as we managed to find at BizDb, included: from 09 May 2006 to 27 Oct 2006 they were named No 2 Ohiwa Road Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
51 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand
Previous address
Address #1: 4 Wakefield Street, Lower Hutt New Zealand
Physical & registered address used from 09 May 2006 to 03 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Weatherly Trustee Limited Shareholder NZBN: 9429047417144 |
95 Customhouse Quay Wellington 6140 New Zealand |
30 Jun 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Richter, Nicole Anne |
Oriental Bay Wellington 6011 New Zealand |
09 May 2006 - |
Individual | Richter, Jeffrey Luke |
Oriental Bay Wellington 6011 New Zealand |
09 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
09 May 2006 - 30 Jun 2020 |
Individual | Hale, Bronwyn Mary |
Lowry Bay Lower Hutt 5013 New Zealand |
09 May 2006 - 30 Jun 2020 |
Kelvin Eric Hale - Director
Appointment date: 09 May 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 May 2006
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 25 Jun 2019
Jeffrey Luke Richter - Director
Appointment date: 09 May 2006
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Jun 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 09 May 2006
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