General information

Ohiwa No 2 Limited

Type: NZ Limited Company (Ltd)
9429034133248
New Zealand Business Number
1811652
Company Number
Registered
Company Status

Ohiwa No 2 Limited (issued an NZ business number of 9429034133248) was registered on 09 May 2006. 5 addresess are in use by the company: 51 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: physical, registered). 4 Wakefield Street, Lower Hutt had been their physical address, until 03 Jul 2019. Ohiwa No 2 Limited used more names, namely: No 2 Ohiwa Road Limited from 09 May 2006 to 27 Oct 2006. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Weatherly Trustee Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6140. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Richter, Nicole Anne (an individual) - located at Oriental Bay, Wellington,
Richter, Jeffrey Luke (an individual) - located at Oriental Bay, Wellington. Our database was updated on 21 Apr 2024.

Current address Type Used since
51 Walter Road, Lowry Bay, Lower Hutt, 5013 Postal & office & delivery 25 Jun 2019
51 Walter Road, Lowry Bay, Lower Hutt, 5013 Physical & registered & service 03 Jul 2019
Contact info
64 021 615203
Phone (Phone)
halefamily@xtra.co.nz
Email
halefamiily@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kelvin Eric Hale
Khandallah, Wellington, 6035
Address used since 09 May 2006
Lowry Bay, Lower Hutt, 5013
Address used since 25 Jun 2019
Director 09 May 2006 - current
Jeffrey Luke Richter
Oriental Bay, Wellington, 6011
Address used since 30 Jun 2020
Silverstream, Upper Hutt, 5019
Address used since 09 May 2006
Director 09 May 2006 - current
Addresses
Principal place of activity
51 Walter Road , Lowry Bay , Lower Hutt , 5013
Previous address Type Period
4 Wakefield Street, Lower Hutt Physical & registered 09 May 2006 - 03 Jul 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Weatherly Trustee Limited
Shareholder NZBN: 9429047417144
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6140
30 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Richter, Nicole Anne
Individual
Oriental Bay
Wellington
6011
09 May 2006 - current
Richter, Jeffrey Luke
Individual
Oriental Bay
Wellington
6011
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Forsyth, Donald Eric
Individual
Karori
Wellington
6012
09 May 2006 - 30 Jun 2020
Hale, Bronwyn Mary
Individual
Lowry Bay
Lower Hutt
5013
09 May 2006 - 30 Jun 2020
Location
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