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Ohiwa Investments Limited

Type: NZ Limited Company (Ltd)
9429037326913
NZBN
1022064
Company Number
Registered
Company Status
Current address
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 06 May 2011

Ohiwa Investments Limited was launched on 24 Mar 2000 and issued a New Zealand Business Number of 9429037326913. The registered LTD company has been supervised by 4 directors: Craig Murray Thompson - an active director whose contract started on 24 Mar 2000,
Murray Stewart Thompson - an inactive director whose contract started on 24 Mar 2000 and was terminated on 30 Sep 2014,
Marilyn Alice Thompson - an inactive director whose contract started on 24 Mar 2000 and was terminated on 30 Sep 2014,
Michelle Ruth Thompson - an inactive director whose contract started on 24 Mar 2000 and was terminated on 17 May 2012.
According to BizDb's data (last updated on 21 Feb 2024), the company registered 1 address: 44 Reads Quay, Gisborne, Gisborne, 4010 (types include: registered, physical).
Up until 06 May 2011, Ohiwa Investments Limited had been using Chrisp & Davidson, 44 Reads Quay, Gisborne as their registered address.
A total of 1200 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1200 shares are held by 3 entities, namely:
Thompson, Craig Murray (an individual) located at Opotiki postcode 3198,
Clm Trustees (Thompson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
De Lautour, Allan Colquhoun (an individual) located at Gisborne, Gisborne postcode 4010.

Addresses

Previous addresses

Address: Chrisp & Davidson, 44 Reads Quay, Gisborne New Zealand

Registered & physical address used from 05 May 2010 to 06 May 2011

Address: Chrisp & Davidson, 108 Lowe Street, Gisborne

Physical address used from 24 May 2002 to 05 May 2010

Address: 108 Lowe Street, Gisborne

Registered address used from 28 Feb 2002 to 05 May 2010

Address: Focus Chartered Accountants, Cnr Pyne And Mcalister Streets, Whakatane

Registered address used from 12 Apr 2000 to 28 Feb 2002

Address: Focus Chartered Accountants, Cnr Pyne And Mcalister Streets, Whakatane

Physical address used from 27 Mar 2000 to 24 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Thompson, Craig Murray Opotiki
3198
New Zealand
Entity (NZ Limited Company) Clm Trustees (thompson) Limited
Shareholder NZBN: 9429047849167
Level 3
Tauranga
3110
New Zealand
Individual De Lautour, Allan Colquhoun Gisborne
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Michelle Ruth Rd 2
Opotiki
3198
New Zealand
Individual De Lautour, Allan Colquhaun Rd 1
Gisborne
4071
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual De Lautour, Allan Colquhaun Rd 1
Gisborne
4071
New Zealand
Individual De Lautour, Allan Colquhaun Rd 1
Gisborne
4071
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual De Lautour, Allan Colquhaun Rd 1
Gisborne
4071
New Zealand
Individual Thompson, Murray Stewart Rd 2
Opotiki
3198
New Zealand
Individual De Lautour, Allan Colquhaun Rd 1
Gisborne
4071
New Zealand
Individual Thompson, Marilyn Alice Rd 2
Opotiki
3198
New Zealand
Directors

Craig Murray Thompson - Director

Appointment date: 24 Mar 2000

Address: Opotiki, 3198 New Zealand

Address used since 01 Nov 2019

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2010


Murray Stewart Thompson - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 30 Sep 2014

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2010


Marilyn Alice Thompson - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 30 Sep 2014

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2010


Michelle Ruth Thompson - Director (Inactive)

Appointment date: 24 Mar 2000

Termination date: 17 May 2012

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2010

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