General information
Ohiti Estate Limited
Type: NZ Limited Company (Ltd)9429037223694
New Zealand Business Number
1042934
Company Number
Registered
Company Status
Ohiti Estate Limited (issued an NZ business identifier of 9429037223694) was launched on 14 Jul 2000. 2 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Brookfields Vineyards (1977) Limited (an entity) located at Napier postcode 4183. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 26 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Robertson
Napier South, Napier, 4110
Address used since 14 Feb 2018
Meeanee, Napier, 4183
Address used since 22 Feb 2016 |
Director | 11 Sep 2003 - current |
|
Peter Whittington
Lower Hutt, Wellington, 5011
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - current |
|
Warren Gustive Gundersen
R D 9, Hastings,
Address used since 17 Apr 2003 |
Director | 14 Jul 2000 - 30 Jun 2004 |
|
Christine Dorothy Gundersen
R D 9, Hastings,
Address used since 17 Apr 2003 |
Director | 14 Jul 2000 - 09 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 20 Feb 2014 - 02 Feb 2022 |
| 27a Austin Street, Onekawa, Napier | Registered & physical | 14 May 2007 - 20 Feb 2014 |
| Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 25 Jan 2006 - 14 May 2007 |
| 376 Brookfields Rd.,, Meeanee, Napier | Registered | 20 Jun 2005 - 25 Jan 2006 |
| Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings | Physical | 25 May 2004 - 25 Jan 2006 |
| 295 Kawera Road, R D 9, Hastings | Registered | 29 Apr 2003 - 20 Jun 2005 |
| Woodthorpe Terraces, R D 9, Hastings | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 201b Warren St North, Hastings | Physical | 29 Jun 2001 - 25 May 2004 |
| Woodthorpe Terraces, R D 9, Hastings | Registered | 14 Jul 2000 - 29 Apr 2003 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Vineyards (1977) Limited Shareholder NZBN: 9429040208367 Entity (NZ Limited Company) |
Napier 4183 |
14 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gundersen, Warren Gustive Individual |
R D 9 Hastings |
14 Jul 2000 - 15 Jun 2005 |
|
Gundersen, Christine Dorothy Individual |
R D 9 Hastings |
14 Jul 2000 - 15 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brookfields Vineyards (1977) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 165292 |
| Country of origin | NZ |
| Address |
27 Austin Street Onekawa Napier 4110 |
Location
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Lansubs 2009 Limited 27 Austin Street |
|
Austin Street Investments Limited 27 Austin Street |
|
Mciver Engineering Limited 27 Austin Street |
|
Wishart Estate Winery Limited 27 Austin Street |
|
The Napier Assembly Of God Church Harding & Associates |