General information

Ohaaki Thermal Kilns Limited

Type: NZ Limited Company (Ltd)
9429037957261
New Zealand Business Number
885082
Company Number
Registered
Company Status

Ohaaki Thermal Kilns Limited (issued an NZ business number of 9429037957261) was started on 24 Nov 1997. 1 address is in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 14 Dec 2010. Ohaaki Thermal Kilns Limited used other aliases, namely: Ohaaki Thermal K..d. Limited from 13 Oct 2000 to 17 Oct 2000, Vanner Chip Limited (24 Nov 1997 to 13 Oct 2000). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Tracy Vanner (an individual) located at Rd 2, Reporoa,
Rod Vanner (an individual) located at Rd 2, Reporoa. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rod Vanner (an individual) - located at R D 2, Reporoa. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tracy Vanner, located at Rd 2, Reporoa (an individual). Businesscheck's information was last updated on 24 May 2022.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical 14 Dec 2010
Directors
Name and Address Role Period
Rod Andrew Vanner
R D 2, Reporoa, 3083
Address used since 11 Feb 2016
Director 24 Nov 1997 - current
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 14 Dec 2010
The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 Physical & registered 11 Feb 2009 - 21 Jan 2010
14 Ruapehu Street, Taupo Registered & physical 06 Mar 2008 - 11 Feb 2009
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 12 Apr 2000 - 06 Mar 2008
Iles & Campbell, 14 Ruapehu Street, Taupo Physical 25 Nov 1997 - 06 Mar 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tracy Ann Vanner
Individual
Rd 2
Reporoa
24 Nov 1997 - current
Rod Andrew Vanner
Individual
Rd 2
Reporoa
24 Nov 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rod Andrew Vanner
Individual
R D 2
Reporoa
24 Nov 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tracy Ann Vanner
Individual
Rd 2
Reporoa
24 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Tracie Ann Vanner
Individual
R D 2
Reporoa
24 Nov 1997 - 20 Feb 2019
Mark Andrew Blackburne
Individual
Taupo
24 Nov 1997 - 17 Mar 2015
Location
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