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Ohiwa Forest Partnership (no:19) Limited

Type: NZ Limited Company (Ltd)
9429038850356
NZBN
587659
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:19) Limited, a registered company, was registered on 25 Jun 1993. 9429038850356 is the business number it was issued. This company has been managed 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 20 Apr 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Ohiwa Forest Partnership (No:19) Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address up until 04 Feb 2022.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly there is the next share allotment (200 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 02 Oct 2020 to 04 Feb 2022

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Oct 2018 to 02 Oct 2020

Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 04 Oct 2018

Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Oct 2015 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical address used from 03 Oct 2007 to 05 Oct 2015

Address: 52 Commerce Street, Whakatane New Zealand

Registered address used from 05 Oct 2006 to 05 Oct 2015

Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce St, Whakatane

Registered address used from 22 Sep 2001 to 05 Oct 2006

Address: C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane

Registered address used from 08 Sep 2000 to 22 Sep 2001

Address: Asset Forestry Limited, 165 The Strand, Whakatane

Physical address used from 05 Mar 1997 to 03 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mcnicholas, Jaqui Ann Ohope
Individual Mcnicholas, Lance Patrick Ohope
Shares Allocation #2 Number of Shares: 200
Individual Matthews, Dean George R D 3
Blenheim

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Mccarthy, Clark Richard Rd 5
Rotorua
Shares Allocation #4 Number of Shares: 200
Individual Mcgregor, Robert James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Mcgregor, Peter Ross Rd 1
Hamilton
3493
New Zealand
Directors

Graeme Douglas Lee - Director

Appointment date: 25 Jun 1993

Address: Ohope, Ohope, 3121 New Zealand

Address used since 25 Sep 2015


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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