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General information

Ohiwa Investments Limited

Type: NZ Limited Company (Ltd)
9429037326913
New Zealand Business Number
1022064
Company Number
Registered
Company Status

Ohiwa Investments Limited (issued an NZ business identifier of 9429037326913) was started on 24 Mar 2000. 2 addresses are in use by the company: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: registered, physical). Chrisp & Davidson, 44 Reads Quay, Gisborne had been their registered address, until 06 May 2011. 1200 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1200 shares (100 per cent of shares), namely:
Thompson, Craig Murray (an individual) located at Opotiki postcode 3198,
Clm Trustees (Thompson) Limited (an entity) located at Level 3, Tauranga postcode 3110,
De Lautour, Allan Colquhoun (an individual) located at Gisborne, Gisborne postcode 4010. Our information was last updated on 01 Apr 2024.

Current address Type Used since
44 Reads Quay, Gisborne, Gisborne, 4010 Registered & physical & service 06 May 2011
Last updated:
Directors
Name and Address Role Period
Craig Murray Thompson
Opotiki, 3198
Address used since 01 Nov 2019
Rd 2, Opotiki, 3198
Address used since 28 Apr 2010
Director 24 Mar 2000 - current
Murray Stewart Thompson
Rd 2, Opotiki, 3198
Address used since 28 Apr 2010
Director 24 Mar 2000 - 30 Sep 2014
Marilyn Alice Thompson
Rd 2, Opotiki, 3198
Address used since 28 Apr 2010
Director 24 Mar 2000 - 30 Sep 2014
Michelle Ruth Thompson
Rd 2, Opotiki, 3198
Address used since 28 Apr 2010
Director 24 Mar 2000 - 17 May 2012
Addresses
Previous address Type Period
Chrisp & Davidson, 44 Reads Quay, Gisborne Registered & physical 05 May 2010 - 06 May 2011
Chrisp & Davidson, 108 Lowe Street, Gisborne Physical 24 May 2002 - 05 May 2010
108 Lowe Street, Gisborne Registered 28 Feb 2002 - 05 May 2010
Focus Chartered Accountants, Cnr Pyne And Mcalister Streets, Whakatane Registered 12 Apr 2000 - 28 Feb 2002
Focus Chartered Accountants, Cnr Pyne And Mcalister Streets, Whakatane Physical 27 Mar 2000 - 24 May 2002
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Thompson, Craig Murray
Individual 		Opotiki
3198 		28 Apr 2004 - current
Clm Trustees (thompson) Limited
Shareholder NZBN: 9429047849167
Entity (NZ Limited Company) 		Level 3
Tauranga
3110 		22 Dec 2021 - current
De Lautour, Allan Colquhoun
Individual 		Gisborne
Gisborne
4010 		05 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Michelle Ruth
Individual 		Rd 2
Opotiki
3198 		28 Apr 2004 - 08 Jun 2012
De Lautour, Allan Colquhaun
Individual 		Rd 1
Gisborne
4071 		24 Mar 2000 - 05 Apr 2023
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity 		Tauranga
3110 		01 Oct 2014 - 04 Apr 2022
De Lautour, Allan Colquhaun
Individual 		Rd 1
Gisborne
4071 		24 Mar 2000 - 05 Apr 2023
De Lautour, Allan Colquhaun
Individual 		Rd 1
Gisborne
4071 		24 Mar 2000 - 05 Apr 2023
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity 		Tauranga
3110 		01 Oct 2014 - 04 Apr 2022
De Lautour, Allan Colquhaun
Individual 		Rd 1
Gisborne
4071 		24 Mar 2000 - 05 Apr 2023
Thompson, Murray Stewart
Individual 		Rd 2
Opotiki
3198 		24 Mar 2000 - 01 Oct 2014
De Lautour, Allan Colquhaun
Individual 		Rd 1
Gisborne
4071 		24 Mar 2000 - 05 Apr 2023
Thompson, Marilyn Alice
Individual 		Rd 2
Opotiki
3198 		24 Mar 2000 - 01 Oct 2014
Location
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