Ohiwa Forest Partnership (No:25) Limited, a registered company, was registered on 25 Jun 1993. 9429038851070 is the NZBN 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.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (types include: registered, physical).
Ohiwa Forest Partnership (No:25) Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 04 Feb 2022.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 200 shares (20%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%). Lastly there is the third share allocation (200 shares 20%) made up of 1 entity.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 04 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 21 May 2019 to 24 Nov 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Sep 2017 to 21 May 2019
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 09 Jun 2015 to 19 Sep 2017
Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 08 Jun 2007 to 09 Jun 2015
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Registered address used from 20 May 2001 to 08 Jun 2007
Address: C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane
Registered address used from 13 Oct 1999 to 20 May 2001
Address: Asset Forestry Limited, 165 The Strand, Whakatane
Physical address used from 05 Mar 1997 to 08 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Willoughby, Carroll Lynette |
Flagstaff Hamilton 3210 New Zealand |
25 Jun 1993 - |
Individual | Willoughby, Ross Michael |
Flagstaff Hamilton 3210 New Zealand |
25 Jun 1993 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Verstegen, Theodore Errol |
Whakatane Whakatane 3120 New Zealand |
25 Jun 1993 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Winstanley, Sharon Anne |
Nelson New Zealand |
31 May 2004 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Watson, Leonard John |
Rotorua New Zealand |
31 May 2004 - |
Individual | Watson, Shirley Anne |
Rotorua New Zealand |
31 May 2004 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Whittam, Christopher M |
Hairini Tauranga 3112 New Zealand |
25 Jun 1993 - |
Individual | Whittam, Dorothea A |
Hairini Tauranga 3112 New Zealand |
25 Jun 1993 - |
Graeme Douglas Lee - Director
Appointment date: 25 Jun 1993
Address: Ohope, Ohope, 3121 New Zealand
Address used since 28 May 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
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