Ohiti Estate Limited, a registered company, was started on 14 Jul 2000. 9429037223694 is the number it was issued. This company has been run by 4 directors: Peter John Robertson - an active director whose contract started on 11 Sep 2003,
Peter Whittington - an active director whose contract started on 30 Jun 2004,
Warren Gustive Gundersen - an inactive director whose contract started on 14 Jul 2000 and was terminated on 30 Jun 2004,
Christine Dorothy Gundersen - an inactive director whose contract started on 14 Jul 2000 and was terminated on 09 Sep 2003.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical).
Ohiti Estate Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
One entity owns all company shares (exactly 10000 shares) - Brookfields Vineyards (1977) Limited - located at 4110, Napier.
Previous addresses
Address: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Feb 2014 to 02 Feb 2022
Address: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 14 May 2007 to 20 Feb 2014
Address: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
Physical & registered address used from 25 Jan 2006 to 14 May 2007
Address: 376 Brookfields Rd.,, Meeanee, Napier
Registered address used from 20 Jun 2005 to 25 Jan 2006
Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 25 May 2004 to 25 Jan 2006
Address: 295 Kawera Road, R D 9, Hastings
Registered address used from 29 Apr 2003 to 20 Jun 2005
Address: Woodthorpe Terraces, R D 9, Hastings
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: 201b Warren St North, Hastings
Physical address used from 29 Jun 2001 to 25 May 2004
Address: Woodthorpe Terraces, R D 9, Hastings
Registered address used from 14 Jul 2000 to 29 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Brookfields Vineyards (1977) Limited Shareholder NZBN: 9429040208367 |
Napier 4183 New Zealand |
14 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gundersen, Warren Gustive |
R D 9 Hastings |
14 Jul 2000 - 15 Jun 2005 |
Individual | Gundersen, Christine Dorothy |
R D 9 Hastings |
14 Jul 2000 - 15 Jun 2005 |
Ultimate Holding Company
Peter John Robertson - Director
Appointment date: 11 Sep 2003
Address: Napier South, Napier, 4110 New Zealand
Address used since 14 Feb 2018
Address: Meeanee, Napier, 4183 New Zealand
Address used since 22 Feb 2016
Peter Whittington - Director
Appointment date: 30 Jun 2004
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 30 Jun 2004
Warren Gustive Gundersen - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 30 Jun 2004
Address: R D 9, Hastings,
Address used since 17 Apr 2003
Christine Dorothy Gundersen - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 09 Sep 2003
Address: R D 9, Hastings,
Address used since 17 Apr 2003
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