Ohiwa Cove Limited
Type: NZ Limited Company (Ltd)Ohiwa Cove Limited (issued an NZBN of 9429032637649) was launched on 23 Jul 2008. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 05 Aug 2019. 200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 120 shares (60% of shares), namely:
M O'neale Trustee Limited (an entity) located at Tauranga postcode 3110,
Mcdonald, Bain (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (10 shares); it includes
Seaforth Opotiki Limited (an entity) - located at Opotiki. Next there is the 3rd group of shareholders, share allocation (30 shares, 15%) belongs to 1 entity, namely:
Key, Raymond John, located at Rd 1, Queenstown (an individual). The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bain Mcdonald
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Jul 2015 |
Director | 23 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 06 Sep 2012 - 13 Jul 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 16 Aug 2012 - 13 Jul 2016 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 14 Aug 2008 - 16 Aug 2012 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 14 Aug 2008 - 06 Sep 2012 |
| 60 Oceanview Road, Mount Maunganui | Registered & physical | 23 Jul 2008 - 14 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M O'neale Trustee Limited Shareholder NZBN: 9429037779313 Entity (NZ Limited Company) |
Tauranga 3110 |
13 May 2021 - current |
|
Mcdonald, Bain Individual |
Mount Maunganui |
23 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaforth Opotiki Limited Shareholder NZBN: 9429037839208 Entity (NZ Limited Company) |
Opotiki 3198 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Key, Raymond John Individual |
Rd 1 Queenstown 9371 |
03 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takiwha Holdings Limited Shareholder NZBN: 9429031847513 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Bryce Robin Individual |
Takapuna Auckland |
02 Mar 2010 - current |
|
Thompson, James Donald Individual |
Takapuna Auckland |
02 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoatea Holdings Limited Shareholder NZBN: 9429032076554 Company Number: 2293506 Entity |
Lvl 1 Bldg 5 Eastside Auckland 2013 |
01 Mar 2010 - 03 Sep 2021 |
|
Breacan Limited Shareholder NZBN: 9429031679381 Company Number: 2397729 Entity |
Rd 2 Carterton 5792 |
01 Mar 2010 - 03 Sep 2021 |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
23 Jul 2008 - 13 May 2021 |
|
Wilson, Peter Webster Individual |
Epsom Auckland |
23 Jul 2008 - 11 Sep 2012 |
|
Breacan Limited Shareholder NZBN: 9429031679381 Company Number: 2397729 Entity |
Rd 2 Carterton 5792 |
01 Mar 2010 - 03 Sep 2021 |
|
Aoatea Holdings Limited Shareholder NZBN: 9429032076554 Company Number: 2293506 Entity |
652 Great South Road, Manukau City Auckland 2104 |
01 Mar 2010 - 03 Sep 2021 |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
23 Jul 2008 - 13 May 2021 |
|
Thompson, Jim Individual |
Takapuna Auckland |
01 Mar 2010 - 01 Mar 2010 |
|
Dick, Bryce Robin Individual |
Takapuna Auckland |
01 Mar 2010 - 01 Mar 2010 |
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