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Ohakune Properties Limited

Type: NZ Limited Company (Ltd)
9429037497781
NZBN
976358
Company Number
Registered
Company Status
Current address
90 Mangatawhiri Road
Warkworth 0986
New Zealand
Service & physical address used since 10 Sep 2018
90 Mangatawhiri Road
Warkwoth 0986
New Zealand
Registered address used since 17 Sep 2018

Ohakune Properties Limited was registered on 07 Sep 1999 and issued a number of 9429037497781. This registered LTD company has been run by 2 directors: Gavin Austin Hoare - an active director whose contract started on 07 Sep 1999,
Keith Graham Sutton - an inactive director whose contract started on 07 Sep 1999 and was terminated on 31 May 2007.
As stated in BizDb's database (updated on 12 Apr 2024), the company registered 1 address: 90 Mangatawhiri Road, Warkwoth, 0986 (category: registered, physical).
Up to 17 Sep 2018, Ohakune Properties Limited had been using 90 Mangatawhiri Road, Rd 6, Warkworth as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Hoare, Gavin Austin (an individual) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hoare, Gavin Austin - located at Rd 6, Warkworth.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hoare, Joanne, located at Omaha (an individual).

Addresses

Previous addresses

Address #1: 90 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 10 Sep 2018 to 17 Sep 2018

Address #2: 90 Mangatawhiri Road, Omaha, 0986 New Zealand

Physical & registered address used from 03 Sep 2018 to 10 Sep 2018

Address #3: 88 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 19 Aug 2014 to 03 Sep 2018

Address #4: 88 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 18 Aug 2014 to 19 Aug 2014

Address #5: 5 Ambassador Glade, Orewa, Auckland, 0931 New Zealand

Registered address used from 29 Sep 2010 to 18 Aug 2014

Address #6: 5 Ambassador Glade, Orewa, Auckland, 0931 New Zealand

Physical address used from 29 Sep 2010 to 19 Aug 2014

Address #7: 49 Dowse Drive, Maungaraki, Lower Hutt New Zealand

Registered & physical address used from 30 Sep 2009 to 29 Sep 2010

Address #8: C/-2b Marina Grove, Lower Hutt

Physical & registered address used from 25 Jun 2007 to 30 Sep 2009

Address #9: 259 Wakefield Street, Wellington

Physical & registered address used from 28 Jul 2006 to 25 Jun 2007

Address #10: Sutton Mccarthy, Level 5, 138 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 28 Jul 2006

Address #11: Sutton Mccarthy, Level 5, 138 The Terrace, Wellington

Physical address used from 07 Sep 1999 to 28 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual Hoare, Gavin Austin Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hoare, Gavin Austin Rd 6
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hoare, Joanne Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutton, Keith Graham Ohariu Valley
Wellington
Individual Boyer, Brian Kevin Lower Hutt
Wellington
Directors

Gavin Austin Hoare - Director

Appointment date: 07 Sep 1999

Address: Omaha, 0986 New Zealand

Address used since 24 Aug 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 08 Aug 2014


Keith Graham Sutton - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 31 May 2007

Address: Ohariu Valley, Wellington,

Address used since 13 Jul 2005

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