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Ohautira Holdings Co Limited

Type: NZ Limited Company (Ltd)
9429037125158
NZBN
1079350
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical address used since 10 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 13 Dec 2023

Ohautira Holdings Co Limited, a registered company, was started on 16 Oct 2000. 9429037125158 is the NZBN it was issued. This company has been supervised by 3 directors: Charlie Clinton Wynyard - an active director whose contract began on 19 Mar 2018,
Bruce Allan Wynyard - an inactive director whose contract began on 16 Oct 2000 and was terminated on 16 Apr 2018,
Miriama Kirihaemata Wynyard - an inactive director whose contract began on 16 Oct 2000 and was terminated on 24 Jul 2005.
Last updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (registered address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (service address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (physical address).
Ohautira Holdings Co Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 13 Dec 2023.
A total of 1000 shares are issued to 9 shareholders (7 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent). Lastly there is the next share allotment (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & service address used from 10 Oct 2022 to 13 Dec 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 04 Dec 2020 to 10 Oct 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2010 to 04 Dec 2020

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 02 May 2003 to 09 Nov 2010

Address #5: 11 Massey Avenue, Pukekohe, Being The Offices Of Kelly Riggs,, Chartered Accountants (ground Floor)

Registered address used from 04 Nov 2001 to 02 May 2003

Address #6: 11 Massey Avenue, Pukekohe, Being The Offices Of Kelly Riggs,, Chartered Accountants (ground Floor)

Physical address used from 04 Nov 2001 to 04 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wynyard, Leslie Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wynyard, Gladwyn Three Quarters Rd 1
Raglan

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wynyard, Allan Mark Rd 1
Raglan
3295
New Zealand
Shares Allocation #4 Number of Shares: 255
Individual Periam, Craig Harvey Rd 1
Te Kauwhata

New Zealand
Individual Wynyard, Charlie Clinton Rd 1
Raglan
3295
New Zealand
Shares Allocation #5 Number of Shares: 2
Other (Other) Estate Of Blundle Duiya Wynyard Rd 1
Raglan
3295
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Wynyard, Charlie Clinton Rd 1
Raglan
3295
New Zealand
Shares Allocation #7 Number of Shares: 480
Individual Wynyard, Charlie Clinton Rd 1
Raglan
3295
New Zealand
Individual Periam, Craig Harvey Rd 1
Te Kauwhata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wynyard, Blundle Duiya Rd 1
Raglan
3295
New Zealand
Individual Wynyard, Miriama Kirihaemata Rd 1
Raglan
Individual Wynyard, Bruce Allan Rd 1
Raglan
3295
New Zealand
Other Wynyard Bruce Allan Rd 1
Raglan
3295
New Zealand
Individual Wynyard, Bruce Allan Rd 1
Raglan
3295
New Zealand
Individual Wynyard, Miriama Kirihaemata Rd 1
Raglan
Directors

Charlie Clinton Wynyard - Director

Appointment date: 19 Mar 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 19 Mar 2018


Bruce Allan Wynyard - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 16 Apr 2018

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 29 Oct 2009


Miriama Kirihaemata Wynyard - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 24 Jul 2005

Address: Rd 1, Raglan,

Address used since 16 Oct 2000

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