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Omihi Road Forestry Limited

Type: NZ Limited Company (Ltd)
9429035581611
NZBN
1475528
Company Number
Registered
Company Status
Current address
2000 Omihi Road
Greta Valley
North Canterbury 7483
New Zealand
Physical & registered & service address used since 15 Aug 2014

Omihi Road Forestry Limited was started on 02 Feb 2004 and issued a business number of 9429035581611. The registered LTD company has been run by 4 directors: Annette Reid Marr - an active director whose contract started on 02 Feb 2004,
John S. - an active director whose contract started on 02 Feb 2004,
Duncan Stuart Fraser - an active director whose contract started on 02 Feb 2004,
John Watson Marr - an inactive director whose contract started on 02 Feb 2004 and was terminated on 31 Dec 2008.
According to our information (last updated on 28 Mar 2024), the company registered 1 address: 2000 Omihi Road, Greta Valley, North Canterbury, 7483 (type: physical, registered).
Until 15 Aug 2014, Omihi Road Forestry Limited had been using Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury as their registered address.
A total of 12000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Mt Benger Limited (an entity) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 4000 shares) and includes
Arawata Trust Properties Limited - located at 2000 Omihi Road, Greta Valley, North Canterbury.

Addresses

Previous addresses

Address: Arawata Chartered Accountants, 2000 Omihi Road, Greta Valley, North Canterbury New Zealand

Registered & physical address used from 07 Jul 2008 to 15 Aug 2014

Address: C/- Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley, North Canterbury

Physical & registered address used from 02 Feb 2004 to 07 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Mt Benger Limited
Shareholder NZBN: 9429031977593
Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Arawata Trust Properties Limited
Shareholder NZBN: 9429036492244
2000 Omihi Road
Greta Valley, North Canterbury
7483
New Zealand
Directors

Annette Reid Marr - Director

Appointment date: 02 Feb 2004

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Aug 2014


John S. - Director

Appointment date: 02 Feb 2004


Duncan Stuart Fraser - Director

Appointment date: 02 Feb 2004

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 26 Aug 2013


John Watson Marr - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 31 Dec 2008

Address: Greta Valley, North Canterbury,

Address used since 02 Feb 2004

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