Ohaupo Properties Usa Limited
Type: NZ Limited Company (Ltd)Ohaupo Properties Usa Limited (NZBN 9429038392399) was registered on 16 Nov 1995. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: physical, registered). Cowley Stanich & Co, 224 Main Street, Huntly had been their registered address, up until 07 May 2003. Ohaupo Properties Usa Limited used more names, namely: Camtract Services Limited from 16 Nov 1995 to 03 Apr 2006. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 120 shares (12% of shares), namely:
Furniss, Paul Gregory (an individual) located at Rd 1, Raglan postcode 3295. In the second group, a total of 1 shareholder holds 25.5% of all shares (255 shares); it includes
Furniss, Gregory William George (an individual) - located at R D 1, Ohaupo. Next there is the 3rd group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Macdonald, Warrick Malcolm Dugald, located at Rd 1, Hamilton (an individual). Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, 3700 | Physical & registered & service | 07 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Helen Furniss
Rd 1, Ohaupo, 3881
Address used since 31 Mar 2010 |
Director | 16 Nov 1995 - current |
|
Gregory William George Furniss
Rd 1, Ohaupo, 3881
Address used since 31 Mar 2010 |
Director | 16 Nov 1995 - current |
|
Paul Gregory Furniss
Rd 1, Raglan, 3295
Address used since 07 Apr 2016 |
Director | 05 Apr 2006 - current |
|
Geoffrey Andrew Furniss
Rd4, Cambridge, 3496
Address used since 20 Apr 2015
Rd 1, Ohaupo, 3881
Address used since 20 Apr 2015 |
Director | 05 Apr 2006 - current |
|
Warrick Malcolm Macdonald
Rd1, Hamilton, 3281
Address used since 30 Sep 2015 |
Director | 13 Apr 2006 - current |
|
Kristen Mary Macdonald
Rd1, Hamilton,
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 24 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| Cowley Stanich & Co, 224 Main Street, Huntly | Registered | 28 Apr 2000 - 07 May 2003 |
| Cowley Stanich & Co, 224 Main Street, Huntly | Physical | 28 Apr 2000 - 28 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Paul Gregory Individual |
Rd 1 Raglan 3295 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Gregory William George Individual |
R D 1 Ohaupo |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Warrick Malcolm Dugald Individual |
Rd 1 Hamilton 3281 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Kristen Mary Individual |
Rd 1 Hamilton 3281 |
16 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Geoffrey Andrew Director |
Rd4 Cambridge 3496 |
14 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Alison Helen Individual |
R D 1 Ohaupo |
16 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Geoffrey Andrew Individual |
Rd 1 Ohaupo 3881 |
16 Nov 1995 - 14 Apr 2020 |
 |
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