Ohinewairua Limited, a registered company, was incorporated on 29 Nov 1994. 9429038661556 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company was classified. The company has been managed by 12 directors: Hamish Beetham Nolan Williams - an active director whose contract began on 23 Jan 1995,
Frank Martin Janssen - an active director whose contract began on 13 Jun 2016,
James Campbell Lockhart - an active director whose contract began on 20 Jun 2016,
Rebecca Sylvia Eivers - an active director whose contract began on 01 Aug 2021,
Aana Elizabeth Chrisp - an active director whose contract began on 01 Aug 2021.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 152, Gisborne, 4040 (types include: postal, office).
A single entity controls all company shares (exactly 100 shares) - Huiarua Limited - located at 4040, Gisborne.
Other active addresses
Address #4: 50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand
Delivery address used from 10 Jun 2019
Principal place of activity
1 Peel Street, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Huiarua Limited Shareholder NZBN: 9429040283852 |
Gisborne |
29 Nov 1994 - |
Ultimate Holding Company
Hamish Beetham Nolan Williams - Director
Appointment date: 23 Jan 1995
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 22 Jun 2010
Frank Martin Janssen - Director
Appointment date: 13 Jun 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Jun 2016
James Campbell Lockhart - Director
Appointment date: 20 Jun 2016
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 20 Jun 2016
Rebecca Sylvia Eivers - Director
Appointment date: 01 Aug 2021
Address: Raglan, Raglan, 3225 New Zealand
Address used since 01 Aug 2021
Aana Elizabeth Chrisp - Director
Appointment date: 01 Aug 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Aug 2021
Phillida Anne Eivers - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 08 Jun 2016
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 08 Nov 2012
David Heathcote Beetham Williams - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 08 Jun 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Jun 2003
Susan Rosemary Kemp - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 08 Jun 2016
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 08 Nov 2012
James Nelson Marcus Williams - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 08 Jun 2016
Address: Pouawa, Gisborne, 4010 New Zealand
Address used since 09 Jun 2016
Amanda Mary Chrisp - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 08 Jun 2016
Address: R D 6, Pukehina, Te Puke, 3119 New Zealand
Address used since 09 Jun 2016
Heathcote Beetham Williams - Director (Inactive)
Appointment date: 29 Nov 1994
Termination date: 30 Dec 2002
Address: State Highway 35, Pouawa,
Address used since 29 Nov 1994
William Joseph Oates - Director (Inactive)
Appointment date: 23 Jan 1995
Termination date: 31 Mar 2002
Address: Gisbourne,
Address used since 23 Jan 1995
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