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Ohiwa Holidays Limited

Type: NZ Limited Company (Ltd)
9429037980689
NZBN
879932
Company Number
Registered
Company Status
Current address
29 Elliot Street
Opotiki New Zealand
Registered & physical & service address used since 26 Feb 2002

Ohiwa Holidays Limited, a registered company, was started on 14 Oct 1997. 9429037980689 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Philip Thomas Morgan - an active director whose contract started on 14 Oct 1997,
Lana Kaye Morgan - an active director whose contract started on 14 Oct 1997,
Richard Thomas Salisbury - an inactive director whose contract started on 14 Oct 1997 and was terminated on 14 Oct 1997.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Elliot Street, Opotiki (category: registered, physical).
Ohiwa Holidays Limited had been using C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki as their physical address until 26 Feb 2002.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 04 Mar 2001 to 26 Feb 2002

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Registered address used from 04 Mar 2001 to 26 Feb 2002

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 04 Mar 2001 to 04 Mar 2001

Address: 128 Church Street, Opotiki

Registered address used from 11 Apr 2000 to 04 Mar 2001

Address: 128 Church Street, Opotiki

Registered address used from 08 Mar 1999 to 11 Apr 2000

Address: 128 Church Street, Opotiki

Physical address used from 08 Mar 1999 to 04 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morgan, Lana Kaye R D 2
Opotiki
Shares Allocation #2 Number of Shares: 50
Individual Morgan, Philip Thomas R D 2
Opotiki
Directors

Philip Thomas Morgan - Director

Appointment date: 14 Oct 1997

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 24 Feb 2016


Lana Kaye Morgan - Director

Appointment date: 14 Oct 1997

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 24 Feb 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 14 Oct 1997

Address: Matangi, Hamilton,

Address used since 14 Oct 1997

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