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Ohiwa Forest Partnership (no:12) Limited

Type: NZ Limited Company (Ltd)
9429038849503
NZBN
587652
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 04 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Hobart, Christine Tauriko
Tauranga
3110
New Zealand
Individual Hobart, Terrence Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sutton, Ronald William James Rotorua
Shares Allocation #3 Number of Shares: 200
Individual Henshaw, Wayne Gary Pakuranga
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Sutton, Beverley Frances Tihiotonga
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Young, Aaron Paul Remuera
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Helyar, Sally Whakatane
Individual Helyar, Malcolm Whakatane
Directors

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