Ohautira Holdings Co Limited
Type: NZ Limited Company (Ltd)Ohautira Holdings Co Limited (New Zealand Business Number 9429037125158) was incorporated on 16 Oct 2000. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 13 Dec 2023. 1000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Wynyard, Leslie (an individual) located at Totara Park, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Wynyard, Gladwyn Three Quarters (an individual) - located at Rd 1, Raglan. Moving on to the 3rd group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Wynyard, Allan Mark, located at Rd 1, Raglan (an individual). Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Physical | 10 Oct 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlie Clinton Wynyard
Parkvale, Hastings, 4122
Address used since 19 Mar 2018 |
Director | 19 Mar 2018 - current |
|
Bruce Allan Wynyard
Rd 1, Raglan, 3295
Address used since 29 Oct 2009 |
Director | 16 Oct 2000 - 16 Apr 2018 |
|
Miriama Kirihaemata Wynyard
Rd 1, Raglan,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 24 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & service | 10 Oct 2022 - 13 Dec 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 | Registered & physical | 04 Dec 2020 - 10 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Nov 2010 - 04 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 09 Nov 2010 |
| 11 Massey Avenue, Pukekohe, Being The Offices Of Kelly Riggs,, Chartered Accountants (ground Floor) | Registered | 04 Nov 2001 - 02 May 2003 |
| 11 Massey Avenue, Pukekohe, Being The Offices Of Kelly Riggs,, Chartered Accountants (ground Floor) | Physical | 04 Nov 2001 - 04 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Leslie Individual |
Totara Park Auckland 2019 |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Gladwyn Three Quarters Individual |
Rd 1 Raglan |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Allan Mark Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata |
16 Oct 2000 - current |
|
Wynyard, Charlie Clinton Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Blundle Duiya Wynyard Other (Other) |
Rd 1 Raglan 3295 |
30 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Charlie Clinton Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Charlie Clinton Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - current |
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata |
16 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynyard, Blundle Duiya Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - 30 Oct 2018 |
|
Wynyard, Miriama Kirihaemata Individual |
Rd 1 Raglan |
16 Oct 2000 - 02 Dec 2005 |
|
Wynyard, Bruce Allan Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - 30 Oct 2018 |
|
Wynyard Bruce Allan Other |
Rd 1 Raglan 3295 |
02 Dec 2005 - 30 Oct 2018 |
|
Wynyard, Bruce Allan Individual |
Rd 1 Raglan 3295 |
16 Oct 2000 - 30 Oct 2018 |
|
Wynyard, Miriama Kirihaemata Individual |
Rd 1 Raglan |
16 Oct 2000 - 02 Dec 2005 |
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