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Ohiwa Forest Partnership (no:23) Limited

Type: NZ Limited Company (Ltd)
9429038850844
NZBN
587663
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:23) Limited, a registered company, was launched on 25 Jun 1993. 9429038850844 is the NZ business number it was issued. The company has been supervised 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.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Ohiwa Forest Partnership (No:23) 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 (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). Lastly we have the third share allocation (200 shares 20 per cent) 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

Physical & registered address used from 29 Mar 2019 to 24 Nov 2020

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

Registered & physical address used from 19 Sep 2017 to 29 Mar 2019

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

Registered & physical address used from 04 Apr 2016 to 19 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Physical address used from 30 Nov 2009 to 04 Apr 2016

Address: 52 Commerce Street, Whakatane New Zealand

Registered address used from 10 Apr 2007 to 04 Apr 2016

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

Registered address used from 07 Apr 2001 to 10 Apr 2007

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

Registered address used from 13 Oct 1999 to 07 Apr 2001

Address: Rennie Smart & Lee, P O Box 106, Whakatane

Physical address used from 03 Apr 1996 to 03 Apr 1996

Address: Asset Forestry Limited, 165 The Strand, Whakatane

Physical address used from 03 Apr 1996 to 30 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Smith, David Edward Auckland
Shares Allocation #2 Number of Shares: 200
Individual Sprott, Katrina Marie Mount Eden
Auckland
1024
New Zealand
Individual Sprott, Fiona Louise Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Spanhake, Alan Henry Kawerau
Kawerau
3127
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Skelton, Gregory Tauranga

New Zealand
Individual Skelton, Joanne Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Sproull, Fiona Ohope
Ohope
3121
New Zealand
Individual Sproull, Matt Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spanhake, Alan Ricky Kawerau
Individual Sprott, Frederick Mount Eden
Auckland
1024
New Zealand
Individual Sprott, Christine Mount Eden
Auckland
1024
New Zealand
Directors

Graeme Douglas Lee - Director

Appointment date: 25 Jun 1993

Address: Ohope, Ohope, 3121 New Zealand

Address used since 26 Mar 2010


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