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Ohakune Developments Limited

Type: NZ Limited Company (Ltd)
9429041040713
NZBN
4865059
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Oct 2014

Ohakune Developments Limited was registered on 23 Dec 2013 and issued a number of 9429041040713. The registered LTD company has been run by 3 directors: Robert Stanley Ward - an active director whose contract began on 23 Dec 2013,
Margaret Gael Ward - an active director whose contract began on 23 Dec 2013,
Leighton James Ward - an active director whose contract began on 06 Mar 2023.
As stated in BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Up to 03 Oct 2014, Ohakune Developments Limited had been using Level 2, 1 Wesley Street, Pukekohe, Auckland as their physical address.
A total of 1200 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Leighton James (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 4 shareholders, holds 99.75% shares (exactly 1197 shares) and includes
Webster, Kevin Hugh - located at Waihi Beach, Waihi Beach,
Ward, Margaret Gael - located at Waihi Beach, Waihi Beach,
Webster, Deborah Anne - located at Waihi Beach, Waihi Beach.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ward, Margaret Gael, located at Waihi Beach, Waihi Beach (a director). Ohakune Developments Limited has been classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous address

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 23 Dec 2013 to 03 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ward, Leighton James Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 1197
Individual Webster, Kevin Hugh Waihi Beach
Waihi Beach
3611
New Zealand
Director Ward, Margaret Gael Waihi Beach
Waihi Beach
3611
New Zealand
Individual Webster, Deborah Anne Waihi Beach
Waihi Beach
3611
New Zealand
Director Ward, Robert Stanley Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ward, Margaret Gael Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ward, Robert Stanley Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Robert Stanley Ward - Director

Appointment date: 23 Dec 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 20 May 2021

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 23 Dec 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Sep 2017


Margaret Gael Ward - Director

Appointment date: 23 Dec 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 20 May 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Sep 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 23 Dec 2013


Leighton James Ward - Director

Appointment date: 06 Mar 2023

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 06 Mar 2023

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