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Ohakiri Way Bush Management Limited

Type: NZ Limited Company (Ltd)
9429041337615
NZBN
5403161
Company Number
Registered
Company Status
E321260
Industry classification code
L671240
Industry classification description
Current address
63 Wainui Road
Rd 1
Kaeo 0478
New Zealand
Physical & registered address used since 07 Dec 2018
59 Wainui Road
Kaeo 0478
New Zealand
Registered & service address used since 21 Nov 2022

Ohakiri Way Bush Management Limited, a registered company, was started on 22 Aug 2014. 9429041337615 is the NZ business identifier it was issued. "L671240" (ANZSIC E321260) is how the company was categorised. This company has been managed by 4 directors: Nicolas Chevallier - an active director whose contract began on 11 Jun 2022,
Garry Higgins - an inactive director whose contract began on 22 Aug 2014 and was terminated on 08 Jul 2022,
Dina Marie Brown - an inactive director whose contract began on 29 Nov 2018 and was terminated on 08 Jul 2022,
Roger Bernard Thompson - an inactive director whose contract began on 22 Aug 2014 and was terminated on 29 Nov 2018.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 59 Wainui Road, Kaeo, 0478 (category: registered, service).
Ohakiri Way Bush Management Limited had been using 36 Huriri Road, Off Matauri Bay Road, Rd 1, Kaeo as their registered address up until 07 Dec 2018.
A total of 10 shares are issued to 8 shareholders (3 groups). The first group includes 8 shares (80%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (10%). Finally the next share allocation (1 share 10%) made up of 4 entities.

Addresses

Previous address

Address #1: 36 Huriri Road, Off Matauri Bay Road, Rd 1, Kaeo, 0478 New Zealand

Registered & physical address used from 22 Aug 2014 to 07 Dec 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Chevallier, Suzanne Henriette Kaitaia
0482
New Zealand
Individual Chevallier, Nicolas Kaitaia
0482
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mendham, Sarah Alexandra Rd 1
Kaeo
0478
New Zealand
Individual Mendham, Phillip John Rd 1
Kaeo
0478
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Higgins, Garry Rd 1
Kaeo
0478
New Zealand
Individual Brown, Dina Marie Rd 1
Kaeo
0475
New Zealand
Director Dina Marie Brown Rd 1
Kaeo
0475
New Zealand
Director Garry Higgins Rd 1
Kaeo
0478
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Company Number: 1154606
Te Kuiti

New Zealand
Entity Roger's Tackle Limited
Shareholder NZBN: 9429034992463
Company Number: 1594160
22 Kendall Road
Kerikeri

New Zealand
Individual Higgins, Nancy Catherine Kaeo
0478
New Zealand
Individual Higgins, John Michael Kaeo
0478
New Zealand
Entity Roger's Tackle Limited
Shareholder NZBN: 9429034992463
Company Number: 1594160
22 Kendall Road
Kerikeri

New Zealand
Individual Higgins, John Michael Kaeo
0478
New Zealand
Individual Higgins, Nancy Catherine Kaeo
0478
New Zealand
Entity Kidd Falconer Trustees Limited
Shareholder NZBN: 9429036812660
Company Number: 1154606
Te Kuiti

New Zealand
Directors

Nicolas Chevallier - Director

Appointment date: 11 Jun 2022

Address: Kaeo, 0478 New Zealand

Address used since 11 Jun 2022


Garry Higgins - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 08 Jul 2022

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 22 Aug 2014


Dina Marie Brown - Director (Inactive)

Appointment date: 29 Nov 2018

Termination date: 08 Jul 2022

Address: Rd 1, Kaeo, 0475 New Zealand

Address used since 29 Nov 2018


Roger Bernard Thompson - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 29 Nov 2018

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 22 Aug 2014

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