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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Short, Bradford Hilsley |
Dannevirke 4930 New Zealand |
06 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Linden, Stephen Jan |
Napier New Zealand |
15 May 1995 - 06 Oct 2016 |
Individual | Newby, Andra Jane |
Princes Wharf 143 Quay Street, Auckland |
15 May 1995 - 30 Jun 2005 |
Individual | Lethbridge, Guy |
Napier New Zealand |
15 May 1995 - 06 Oct 2016 |
Individual | Van Der Linden, August |
Poraiti Napier 4112 New Zealand |
15 May 1995 - 06 Oct 2016 |
Individual | Newby, Michael |
143 Quay Street Princes Wharf, Auckland |
15 May 1995 - 30 Jun 2005 |
Individual | Van Der Linden, Anneliese |
Poraiti Napier 4112 New Zealand |
15 May 1995 - 06 Oct 2016 |
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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