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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Morgan, Lana Kaye |
R D 2 Opotiki |
14 Oct 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Morgan, Philip Thomas |
R D 2 Opotiki |
14 Oct 1997 - |
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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