General information

Ohiwa Holidays (2006) Limited

Type: NZ Limited Company (Ltd)
9429034035375
New Zealand Business Number
1831978
Company Number
Registered
Company Status

Ohiwa Holidays (2006) Limited (issued an NZBN of 9429034035375) was registered on 20 Jun 2006. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, up until 19 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Morgan, Nola Susan (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Morgan, Todd Philip (an individual) - located at Kerikeri, Kerikeri. Our database was updated on 10 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 19 Feb 2019
Directors
Name and Address Role Period
Nola Susan Morgan
Kerikeri, Kerikeri, 0230
Address used since 20 Feb 2023
Rd 2, Opotiki, 3198
Address used since 11 Feb 2019
Ohiwa, Opotiki, 3198
Address used since 20 Jun 2006
Director 20 Jun 2006 - current
Todd Philip Morgan
Kerikeri, Kerikeri, 0230
Address used since 20 Feb 2023
Rd 2, Opotiki, 3198
Address used since 11 Feb 2019
Ohiwa, Opotiki, 3198
Address used since 20 Jun 2006
Director 20 Jun 2006 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Registered & physical 15 Mar 2018 - 19 Feb 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 07 Apr 2016 - 15 Mar 2018
106 Commerce Street, Whakatane, 3120 Registered & physical 10 Jul 2015 - 07 Apr 2016
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Registered & physical 08 Apr 2014 - 10 Jul 2015
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 Physical & registered 06 Oct 2010 - 08 Apr 2014
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Physical & registered 24 Sep 2008 - 06 Oct 2010
C/-rodewald Hart Brown Ltd, Cnr Jocelyn & Queen Streets, Te Puke Physical & registered 13 Sep 2007 - 24 Sep 2008
380 Harbour Road, Opotiki Registered & physical 20 Jun 2006 - 13 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morgan, Nola Susan
Individual
Kerikeri
Kerikeri
0230
20 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morgan, Todd Philip
Individual
Kerikeri
Kerikeri
0230
20 Jun 2006 - current
Location
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