Ohiwa Forest Partnership (No:22) Limited, a registered company, was incorporated on 25 Jun 1993. 9429038850752 is the business number it was issued. This company has been run by 6 directors: Graeme Douglas Lee - an active director whose contract began on 25 Jun 1993,
Paul Anthony Robinson - an active director whose contract began on 15 Sep 2021,
Craig Wilson - an inactive director whose contract began on 17 Jul 2018 and was terminated on 10 Jun 2021,
John William Banbury - an inactive director whose contract began on 12 Oct 2006 and was terminated on 10 Aug 2018,
Lisa Marie Fenwick - an inactive director whose contract began on 20 Feb 2006 and was terminated on 12 Oct 2006.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Ohiwa Forest Partnership (No:22) 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 8 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 200 shares (20 per cent). Finally there is the 3rd share allocation (200 shares 20 per cent) made up of 2 entities.
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
Physical & registered 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
Registered & physical 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 | Sheaff, Shane Leigh |
Te Teko New Zealand |
25 Jun 1993 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Simonsen, Paul Anthony |
Whakatane New Zealand |
27 Feb 2004 - |
Individual | Simonsen, Karen Patricia |
Whakatane |
25 Jun 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Sisam, Pauline Claire |
Rd 2 Whakatane 3192 New Zealand |
25 Jun 1993 - |
Individual | Sisam, Bruce Allen |
Rd 2 Whakatane 3192 New Zealand |
25 Jun 1993 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Sheaff, Justin |
Whakatane New Zealand |
25 Jun 1993 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Siegfried, Pauline |
Whakatane Whakatane 3120 New Zealand |
27 Feb 2004 - |
Individual | Siegfried, Jost |
Whakatane Whakatane 3120 New Zealand |
27 Feb 2004 - |
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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