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Omahara Forest Limited

Type: NZ Limited Company (Ltd)
9429038609985
NZBN
647476
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4156
New Zealand
Physical & registered & service address used since 29 Aug 2019

Omahara Forest Limited, a registered company, was incorporated on 15 May 1995. 9429038609985 is the NZ business number it was issued. This company has been supervised by 4 directors: Bradford Hilsley Short - an active director whose contract started on 06 Oct 2016,
Stephen Jan Van Der Linden - an inactive director whose contract started on 10 Jun 1997 and was terminated on 06 Oct 2016,
August Van Der Linden - an inactive director whose contract started on 17 May 2006 and was terminated on 06 Oct 2016,
Michael Phillip Kitchin - an inactive director whose contract started on 15 May 1995 and was terminated on 15 Jun 1998.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 (category: physical, registered).
Omahara Forest Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 29 Aug 2019.
One entity owns all company shares (exactly 100000 shares) - Short, Bradford Hilsley - located at 4156, Dannevirke.

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 New Zealand


Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4156 New Zealand

Registered & physical address used from 19 Dec 2018 to 29 Aug 2019

Address: 208 - 210 Avenue Road East, Hastings, 4156 New Zealand

Registered & physical address used from 14 Oct 2016 to 19 Dec 2018

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 02 Jul 2015 to 14 Oct 2016

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 25 Jun 2014 to 14 Oct 2016

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical address used from 20 Oct 2009 to 02 Jul 2015

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 20 Oct 2009 to 25 Jun 2014

Address: Bdo Spicers, 86 Station Street, Napier

Physical & registered address used from 04 Jun 2008 to 20 Oct 2009

Address: Palairet Pearson, 86 Station Street, Napier

Registered & physical address used from 08 Jun 2005 to 04 Jun 2008

Address: Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napier

Physical & registered address used from 16 Jun 2003 to 08 Jun 2005

Address: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address: Edwards & Co, Chartered Accountants, 76 Tennyson Street, Napier

Registered address used from 02 Oct 1996 to 16 Jun 2003

Contact info
64 21376 557
Phone
bradforestry@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Short, Bradford Hilsley Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Linden, Stephen Jan Napier

New Zealand
Individual Newby, Andra Jane Princes Wharf
143 Quay Street, Auckland
Individual Lethbridge, Guy Napier

New Zealand
Individual Van Der Linden, August Poraiti
Napier
4112
New Zealand
Individual Newby, Michael 143 Quay Street
Princes Wharf, Auckland
Individual Van Der Linden, Anneliese Poraiti
Napier
4112
New Zealand
Directors

Bradford Hilsley Short - Director

Appointment date: 06 Oct 2016

Address: Dannevirke, 4930 New Zealand

Address used since 26 May 2022

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 12 Dec 2016

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 06 Oct 2016


Stephen Jan Van Der Linden - Director (Inactive)

Appointment date: 10 Jun 1997

Termination date: 06 Oct 2016

Address: Tamatea, Napier, 4112 New Zealand

Address used since 30 May 2007


August Van Der Linden - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 06 Oct 2016

Address: Poraiti, Napier, 4112 New Zealand

Address used since 19 Jun 2013


Michael Phillip Kitchin - Director (Inactive)

Appointment date: 15 May 1995

Termination date: 15 Jun 1998

Address: Rd 14, Havelock North,

Address used since 15 May 1995

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