Owhiwa Pines Limited, a registered company, was started on 27 Apr 2005. 9429034802571 is the NZ business identifier it was issued. This company has been run by 2 directors: Susan Jan Bodle - an active director whose contract began on 27 Apr 2005,
Christopher Mcintosh - an active director whose contract began on 27 Apr 2005.
Updated on 19 Mar 2024, our database contains detailed information about 7 addresses the company registered, namely: 8 Tullamore Lane Maunu, Whangarei, 0110 (registered address),
24 Finlayson Street, Whangarei, Whangarei, 0110 (service address),
8 Tullamore, Maunu, Whangarei, 0110 (records address),
228 Matapouri Road, Rd 3, Whangarei, 0173 (physical address) among others.
Owhiwa Pines Limited had been using 8 Tullamore Lane Maunu, Rd 3, Whangarei as their registered address up until 16 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 228 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand
Physical & service address used from 18 Feb 2021
Address #5: 8 Tullamore, Maunu, Whangarei, 0110 New Zealand
Records address used from 31 Oct 2023
Address #6: 24 Finlayson Street, Whangarei, Whangarei, 0110 New Zealand
Service address used from 08 Nov 2023
Address #7: 8 Tullamore Lane Maunu, Whangarei, 0110 New Zealand
Registered address used from 16 Feb 2024
Previous addresses
Address #1: 8 Tullamore Lane Maunu, Rd 3, Whangarei, 0110 New Zealand
Registered address used from 08 Nov 2023 to 16 Feb 2024
Address #2: 6a Vinery Lane, Whangarei, 0140 New Zealand
Registered address used from 21 Jul 2011 to 14 Feb 2020
Address #3: 6a Vinery Lane, Whangarei, 0140 New Zealand
Physical address used from 21 Jul 2011 to 18 Feb 2021
Address #4: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 27 Apr 2005 to 21 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bodle, Susan Jan |
Rd 1 Parua Bay 0192 New Zealand |
27 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mcintosh, Christopher |
Rd 1 Parua Bay 0192 New Zealand |
27 Apr 2005 - |
Susan Jan Bodle - Director
Appointment date: 27 Apr 2005
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 01 Feb 2022
Address: Rd1, Onerahi, Whangarei, 0192 New Zealand
Address used since 04 Feb 2016
Christopher Mcintosh - Director
Appointment date: 27 Apr 2005
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 01 Feb 2022
Address: Rd1, Onerahi, Whangarei, 0192 New Zealand
Address used since 04 Feb 2016
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