General information
Ohinewai Holdings Limited
Type: NZ Limited Company (Ltd)9429032762587
New Zealand Business Number
2126650
Company Number
Registered
Company Status
Ohinewai Holdings Limited (issued an NZ business number of 9429032762587) was incorporated on 19 May 2008. 3 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 7 Hakanoa Street, Huntly had been their registered address, up until 20 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harvey, Bryce Charles (a director) located at Rd 3, Hamilton postcode 3283. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly | Other (Address For Share Register) | 18 Sep 2008 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 20 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Charles Harvey
Rd 3, Hamilton, 3283
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Clark Rowland Harvey
Rd 1, Kaitaia, 0481
Address used since 10 May 2017 |
Director | 10 May 2017 - 07 Apr 2022 |
|
Paul Martin Harvey
Rd 4, Kaitaia, 0484
Address used since 10 May 2017 |
Director | 10 May 2017 - 07 Apr 2022 |
|
Martin Leonard Harvey
Rd 4, Ohinewai, 3784
Address used since 05 Oct 2015 |
Director | 19 May 2008 - 10 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Hakanoa Street, Huntly, 3700 | Registered & physical | 25 Sep 2008 - 20 Jun 2022 |
| C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 | Registered & physical | 19 May 2008 - 25 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Bryce Charles Director |
Rd 3 Hamilton 3283 |
14 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Paul Martin Individual |
Rd 4 Kaitaia 0484 |
08 Jun 2017 - 14 Apr 2022 |
|
Harvey, Clark Rowland Individual |
Rd 1 Kaitaia 0481 |
08 Jun 2017 - 14 Apr 2022 |
|
Harvey, Martin Leonard Individual |
Rd 4 Ohinewai 3784 |
19 May 2008 - 08 Jun 2017 |
Location
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