Shortcuts

Ohiwa Forest Partnership (no:21) Limited

Type: NZ Limited Company (Ltd)
9429038850608
NZBN
587661
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 04 Feb 2022

Ohiwa Forest Partnership (No:21) Limited, a registered company, was incorporated on 25 Jun 1993. 9429038850608 is the NZ business number it was issued. The company has been run 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 Feb 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: physical, registered).
Ohiwa Forest Partnership (No:21) Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 04 Feb 2022.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group includes 200 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20%). Finally we have the 3rd share allocation (200 shares 20%) made up of 2 entities.

Addresses

Previous addresses

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

Registered & physical address used from 23 Nov 2020 to 04 Feb 2022

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

Registered & physical address used from 29 Nov 2018 to 23 Nov 2020

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

Physical & registered address used from 19 Sep 2017 to 29 Nov 2018

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

Registered & physical address used from 26 Nov 2015 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical address used from 03 Dec 2007 to 26 Nov 2015

Address: 52 Commerce Street, Whakatane New Zealand

Registered address used from 07 Dec 2006 to 26 Nov 2015

Address: Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane

Registered address used from 13 Nov 2000 to 07 Dec 2006

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

Registered address used from 13 Oct 1999 to 13 Nov 2000

Address: Asset Forestry Limited, 165 The Strand, Whakatane

Physical address used from 05 Mar 1997 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Payne, John H Tauranga
Shares Allocation #2 Number of Shares: 200
Individual Rutledge, David 23-29 Quay Street
Whakatane

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Goodrick, Elspeth Anne Owhata
Rotorua
3010
New Zealand
Individual Goodrick, Tony John Owhata
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Russell, Leslie G Whakatane
Shares Allocation #5 Number of Shares: 200
Individual Owen, Toni Catherine Coastlands
Whakatane
3120
New Zealand
Individual Owen, Darrel Lester Coastlands
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Maureen J Tauranga
Individual Richardson, Brian R D 2
Rotorua
Individual Rutledge, Barbara 23-29 Quay Street
Whakatane

New Zealand
Individual Richardson, Margaret R D 2
Rotorua
Directors

Graeme Douglas Lee - Director

Appointment date: 25 Jun 1993

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 Nov 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 07 Nov 2002