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General information

Ohiwa Forest Partnership (no:12) Limited

Type: NZ Limited Company (Ltd)
9429038849503
New Zealand Business Number
587652
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:12) Limited (issued an NZBN of 9429038849503) was registered on 25 Jun 1993. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 04 Feb 2022. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Hobart, Christine (an individual) located at Tauriko, Tauranga postcode 3110,
Hobart, Terrence (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Sutton, Ronald William James (an individual) - located at Rotorua. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Henshaw, Wayne Gary, located at Pakuranga, Auckland (an individual). The Businesscheck data was last updated on 28 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Last updated:
Directors
Name and Address Role Period
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 05 Feb 2016
Director 25 Jun 1993 - current
Paul Anthony Robinson
Ohope, Ohope, 3121
Address used since 15 Sep 2021
Director 15 Sep 2021 - current
Craig Wilson
Whakatane, Whakatane, 3120
Address used since 17 Jul 2018
Director 17 Jul 2018 - 10 Jun 2021
John William Banbury
Whakatane, Whakatane, 3120
Address used since 13 Feb 2013
Director 12 Oct 2006 - 10 Aug 2018
Lisa Marie Fenwick
Ohope,
Address used since 20 Feb 2006
Director 20 Feb 2006 - 12 Oct 2006
John Patrick Rennie
Whakatane,
Address used since 25 Jun 1993
Director 25 Jun 1993 - 20 Feb 2006
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 24 Nov 2020 - 04 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 05 Mar 2019 - 24 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 19 Sep 2017 - 05 Mar 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 16 Feb 2016 - 19 Sep 2017
52 Commerce Street, Whakatane Physical 05 Mar 2008 - 16 Feb 2016
52 Commerce Street, Whakatane Registered 07 Mar 2007 - 16 Feb 2016
Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane Registered 25 Feb 2001 - 07 Mar 2007
C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 13 Oct 1999 - 25 Feb 2001
Asset Forestry Limited, 165 The Strand, Whakatane Physical 05 Mar 1997 - 05 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Hobart, Christine
Individual 		Tauriko
Tauranga
3110 		25 Jun 1993 - current
Hobart, Terrence
Individual 		Tauriko
Tauranga
3110 		25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sutton, Ronald William James
Individual 		Rotorua
 25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Henshaw, Wayne Gary
Individual 		Pakuranga
Auckland
 27 Feb 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Sutton, Beverley Frances
Individual 		Tihiotonga
Rotorua
3015 		13 Apr 2018 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Young, Aaron Paul
Individual 		Remuera
Auckland
 27 Feb 2004 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Helyar, Sally
Individual 		Whakatane
 25 Jun 1993 - current
Helyar, Malcolm
Individual 		Whakatane
 25 Jun 1993 - current
Location
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