Ohaupo Properties Usa Limited, a registered company, was launched on 16 Nov 1995. 9429038392399 is the NZ business identifier it was issued. The company has been managed by 6 directors: Alison Helen Furniss - an active director whose contract began on 16 Nov 1995,
Gregory William George Furniss - an active director whose contract began on 16 Nov 1995,
Paul Gregory Furniss - an active director whose contract began on 05 Apr 2006,
Geoffrey Andrew Furniss - an active director whose contract began on 05 Apr 2006,
Warrick Malcolm Macdonald - an active director whose contract began on 13 Apr 2006.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (types include: physical, registered).
Ohaupo Properties Usa Limited had been using Cowley Stanich & Co, 224 Main Street, Huntly as their registered address up until 07 May 2003.
Old names for the company, as we established at BizDb, included: from 16 Nov 1995 to 03 Apr 2006 they were named Camtract Services Limited.
A total of 1000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 120 shares (12 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 255 shares (25.5 per cent). Lastly the 3rd share allotment (125 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: Cowley Stanich & Co, 224 Main Street, Huntly
Registered address used from 28 Apr 2000 to 07 May 2003
Address: Cowley Stanich & Co, 224 Main Street, Huntly
Physical address used from 28 Apr 2000 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Furniss, Paul Gregory |
Rd 1 Raglan 3295 New Zealand |
16 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 255 | |||
| Individual | Furniss, Gregory William George |
R D 1 Ohaupo |
16 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Macdonald, Warrick Malcolm Dugald |
Rd 1 Hamilton 3281 New Zealand |
16 Nov 1995 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Macdonald, Kristen Mary |
Rd 1 Hamilton 3281 New Zealand |
16 Nov 1995 - |
| Shares Allocation #5 Number of Shares: 120 | |||
| Director | Furniss, Geoffrey Andrew |
Rd4 Cambridge 3496 New Zealand |
14 Apr 2020 - |
| Shares Allocation #6 Number of Shares: 255 | |||
| Individual | Furniss, Alison Helen |
R D 1 Ohaupo |
16 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Furniss, Geoffrey Andrew |
Rd 1 Ohaupo 3881 New Zealand |
16 Nov 1995 - 14 Apr 2020 |
Alison Helen Furniss - Director
Appointment date: 16 Nov 1995
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 31 Mar 2010
Gregory William George Furniss - Director
Appointment date: 16 Nov 1995
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 31 Mar 2010
Paul Gregory Furniss - Director
Appointment date: 05 Apr 2006
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 07 Apr 2016
Geoffrey Andrew Furniss - Director
Appointment date: 05 Apr 2006
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 20 Apr 2015
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 20 Apr 2015
Warrick Malcolm Macdonald - Director
Appointment date: 13 Apr 2006
Address: Rd1, Hamilton, 3281 New Zealand
Address used since 30 Sep 2015
Kristen Mary Macdonald - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 24 Nov 2006
Address: Rd1, Hamilton,
Address used since 05 Apr 2006
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