General information

Ohiwa Forest Partnership (no:19) Limited

Type: NZ Limited Company (Ltd)
9429038850356
New Zealand Business Number
587659
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:19) Limited (NZBN 9429038850356) was registered on 25 Jun 1993. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up until 04 Feb 2022. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 200 shares (20 per cent of shares), namely:
Mcnicholas, Jaqui Ann (an individual) located at Ohope,
Mcnicholas, Lance Patrick (an individual) located at Ohope. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Matthews, Dean George (an individual) - located at R D 3, Blenheim. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mccarthy, Clark Richard, located at Rd 5, Rotorua (an individual). The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 04 Feb 2022
Directors
Name and Address Role Period
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 25 Sep 2015
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
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 02 Oct 2020 - 04 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 04 Oct 2018 - 02 Oct 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017 - 04 Oct 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Physical & registered 05 Oct 2015 - 19 Sep 2017
52 Commerce Street, Whakatane Physical 03 Oct 2007 - 05 Oct 2015
52 Commerce Street, Whakatane Registered 05 Oct 2006 - 05 Oct 2015
Rennie Smart & Lee Chartered Accountants, 52 Commerce St, Whakatane Registered 22 Sep 2001 - 05 Oct 2006
C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 08 Sep 2000 - 22 Sep 2001
Asset Forestry Limited, 165 The Strand, Whakatane Physical 05 Mar 1997 - 03 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mcnicholas, Jaqui Ann
Individual
Ohope
25 Jun 1993 - current
Mcnicholas, Lance Patrick
Individual
Ohope
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Matthews, Dean George
Individual
R D 3
Blenheim
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Mccarthy, Clark Richard
Individual
Rd 5
Rotorua
25 Jun 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Mcgregor, Robert James
Individual
Mount Maunganui
Mount Maunganui
3116
25 Jun 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Mcgregor, Peter Ross
Individual
Rd 1
Hamilton
3493
25 Jun 1993 - current
Location
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