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General information

Ohiwa Holidays Limited

Type: NZ Limited Company (Ltd)
9429037980689
New Zealand Business Number
879932
Company Number
Registered
Company Status

Ohiwa Holidays Limited (issued an NZ business identifier of 9429037980689) was started on 14 Oct 1997. 2 addresses are in use by the company: 29 Elliot Street, Opotiki (type: registered, physical). C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki had been their physical address, until 26 Feb 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Morgan, Lana Kaye (an individual) located at R D 2, Opotiki. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morgan, Philip Thomas (an individual) - located at R D 2, Opotiki. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
29 Elliot Street, Opotiki Registered & physical & service 26 Feb 2002
Last updated:
Directors
Name and Address Role Period
Philip Thomas Morgan
Rd 2, Opotiki, 3198
Address used since 24 Feb 2016
Director 14 Oct 1997 - current
Lana Kaye Morgan
Rd 2, Opotiki, 3198
Address used since 24 Feb 2016
Director 14 Oct 1997 - current
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 14 Oct 1997
Director 14 Oct 1997 - 14 Oct 1997
Addresses
Previous address Type Period
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki Physical 04 Mar 2001 - 26 Feb 2002
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Registered 04 Mar 2001 - 26 Feb 2002
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki Physical 04 Mar 2001 - 04 Mar 2001
128 Church Street, Opotiki Registered 11 Apr 2000 - 04 Mar 2001
128 Church Street, Opotiki Registered 08 Mar 1999 - 11 Apr 2000
128 Church Street, Opotiki Physical 08 Mar 1999 - 04 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morgan, Lana Kaye
Individual 		R D 2
Opotiki
 14 Oct 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morgan, Philip Thomas
Individual 		R D 2
Opotiki
 14 Oct 1997 - current
Location
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