General information
Ohope Waterfront Developments Limited
Type: NZ Limited Company (Ltd)9429031786997
New Zealand Business Number
1498119
Company Number
Registered
Company Status
Ohope Waterfront Developments Limited (NZBN 9429031786997) was started on 26 Mar 2004. 4 addresses are in use by the company: Unit 6, Trinity Whart, 51 Drive Cresent, Tauranga, 3110 (type: registered, physical). 63 West End Road, Ohope, Ohope had been their physical address, until 18 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Guy Perry Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Perry, Guy (an individual) located at Tauranga postcode 3110. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 West End Road, Ohope, 3121 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Oct 2016 |
| Unit 6, Trinity Whart, 51 Drive Cresent, Tauranga, 3110 | Registered & physical & service | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Perry
Ohope, Ohope, 3121
Address used since 25 Oct 2016
Tauranga South, Tauranga, 3112
Address used since 10 Sep 2018
Tauranga, 3110
Address used since 04 Sep 2019 |
Director | 26 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 West End Road, Ohope, Ohope, 3121 | Physical & registered | 02 Nov 2016 - 18 Sep 2020 |
| 393 Devonport Road, Tauranga South, Tauranga, 3112 | Physical & registered | 28 Oct 2011 - 02 Nov 2016 |
| 393 Devonport Road, Tauranga, 3112 | Physical & registered | 05 Nov 2010 - 28 Oct 2011 |
| 393 Devonport Road, Tauranga | Registered & physical | 26 Mar 2004 - 05 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Perry Trustee Limited Shareholder NZBN: 9429048466745 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Sep 2020 - current |
|
Perry, Guy Individual |
Tauranga 3110 |
26 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
525 Cameron Road Tauranga 3110 |
26 Mar 2004 - 10 Sep 2020 |
|
D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 Entity |
525 Cameron Road Tauranga 3110 |
26 Mar 2004 - 10 Sep 2020 |
Location
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