General information
Ohinewairua Limited
Type: NZ Limited Company (Ltd)9429038661556
New Zealand Business Number
636076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
Ohinewairua Limited (issued an NZ business identifier of 9429038661556) was launched on 29 Nov 1994. 5 addresess are in use by the company: P O Box 152, Gisborne, 4040 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Huiarua Limited (an entity) located at Gisborne. "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued to Ohinewairua Limited. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Registered & physical & service | 29 Nov 1994 |
| P O Box 152, Gisborne, 4040 | Postal | 10 Jun 2019 |
| 1 Peel Street, Gisborne, 4010 | Office | 10 Jun 2019 |
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Delivery | 10 Jun 2019 |
Contact info
64 022 3130185
Phone (Phone)
russell@beetham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Beetham Nolan Williams
Rd 3, Gisborne, 4073
Address used since 22 Jun 2010 |
Director | 23 Jan 1995 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
James Campbell Lockhart
Rd 9, Feilding, 4779
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
|
Rebecca Sylvia Eivers
Raglan, Raglan, 3225
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Aana Elizabeth Chrisp
Eden Terrace, Auckland, 1021
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Phillida Anne Eivers
Okitu, Gisborne, 4010
Address used since 08 Nov 2012 |
Director | 23 Jan 1995 - 08 Jun 2016 |
|
David Heathcote Beetham Williams
Welcome Bay, Tauranga, 3112
Address used since 04 Jun 2003 |
Director | 23 Jan 1995 - 08 Jun 2016 |
|
Susan Rosemary Kemp
Rd 1, Gisborne, 4071
Address used since 08 Nov 2012 |
Director | 23 Jan 1995 - 08 Jun 2016 |
|
James Nelson Marcus Williams
Pouawa, Gisborne, 4010
Address used since 09 Jun 2016 |
Director | 23 Jan 1995 - 08 Jun 2016 |
|
Amanda Mary Chrisp
R D 6, Pukehina, Te Puke, 3119
Address used since 09 Jun 2016 |
Director | 23 Jan 1995 - 08 Jun 2016 |
|
Heathcote Beetham Williams
State Highway 35, Pouawa,
Address used since 29 Nov 1994 |
Director | 29 Nov 1994 - 30 Dec 2002 |
|
William Joseph Oates
Gisbourne,
Address used since 23 Jan 1995 |
Director | 23 Jan 1995 - 31 Mar 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Delivery | 10 Jun 2019 |
Principal place of activity
| 1 Peel Street , Gisborne , 4010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
29 Nov 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Huiarua Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 151205 |
| Country of origin | NZ |
| Address |
1 Peel St Gisborne |
Location
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