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Ohiwa Forest Partnership (no:5) Limited

Type: NZ Limited Company (Ltd)
9429038851605
NZBN
587575
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:5) Limited, a registered company, was started on 25 Jun 1993. 9429038851605 is the NZ business number it was issued. The 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.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered).
Ohiwa Forest Partnership (No:5) Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 04 Feb 2022.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group consists of 400 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%). Finally we have the third share allocation (200 shares 20%) 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: 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

Registered & physical address used from 09 Jun 2015 to 19 Sep 2017

Address: Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane New Zealand

Registered & physical 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, 165 The Strand, Whakatane

Physical address used from 05 Mar 1997 to 08 Jun 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Van Der Leden, Michael Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Blackman, Ian Ross Rotorua
Shares Allocation #3 Number of Shares: 200
Individual Boreham, Ross Stephen Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Bell, Heather Lorna Bonshaw Park R D 3
Taupo

New Zealand
Individual Bell, Graeme William Bonshaw Park R D 3
Taupo

New Zealand
Directors

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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