Ohiwa Forest Partnership (No:12) Limited, a registered company, was registered on 25 Jun 1993. 9429038849503 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Graeme Douglas Lee - an active director whose contract started on 25 Jun 1993,
Paul Anthony Robinson - an active director whose contract started on 15 Sep 2021,
Craig Wilson - an inactive director whose contract started on 17 Jul 2018 and was terminated on 10 Jun 2021,
John William Banbury - an inactive director whose contract started on 12 Oct 2006 and was terminated on 10 Aug 2018,
Lisa Marie Fenwick - an inactive director whose contract started on 20 Feb 2006 and was terminated on 12 Oct 2006.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Ohiwa Forest Partnership (No:12) Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 04 Feb 2022.
A total of 1000 shares are allotted to 8 shareholders (6 groups). The first group includes 200 shares (20%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly the third share allotment (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Mar 2019 to 24 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Sep 2017 to 05 Mar 2019
Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 16 Feb 2016 to 19 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Physical address used from 05 Mar 2008 to 16 Feb 2016
Address: 52 Commerce Street, Whakatane New Zealand
Registered address used from 07 Mar 2007 to 16 Feb 2016
Address: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane
Registered address used from 25 Feb 2001 to 07 Mar 2007
Address: C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane
Registered address used from 13 Oct 1999 to 25 Feb 2001
Address: Asset Forestry Limited, 165 The Strand, Whakatane
Physical address used from 05 Mar 1997 to 05 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hobart, Christine |
Tauriko Tauranga 3110 New Zealand |
25 Jun 1993 - |
Individual | Hobart, Terrence |
Tauriko Tauranga 3110 New Zealand |
25 Jun 1993 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sutton, Ronald William James |
Rotorua |
25 Jun 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Henshaw, Wayne Gary |
Pakuranga Auckland New Zealand |
27 Feb 2004 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Sutton, Beverley Frances |
Tihiotonga Rotorua 3015 New Zealand |
13 Apr 2018 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Young, Aaron Paul |
Remuera Auckland New Zealand |
27 Feb 2004 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Helyar, Sally |
Whakatane |
25 Jun 1993 - |
Individual | Helyar, Malcolm |
Whakatane |
25 Jun 1993 - |
Graeme Douglas Lee - Director
Appointment date: 25 Jun 1993
Address: Ohope, Ohope, 3121 New Zealand
Address used since 05 Feb 2016
Paul Anthony Robinson - Director
Appointment date: 15 Sep 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Sep 2021
Craig Wilson - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 10 Jun 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 17 Jul 2018
John William Banbury - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 10 Aug 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 13 Feb 2013
Lisa Marie Fenwick - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 12 Oct 2006
Address: Ohope,
Address used since 20 Feb 2006
John Patrick Rennie - Director (Inactive)
Appointment date: 25 Jun 1993
Termination date: 20 Feb 2006
Address: Whakatane,
Address used since 25 Jun 1993
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