General information

Ohiwa Forest Partnership (no:21) Limited

Type: NZ Limited Company (Ltd)
9429038850608
New Zealand Business Number
587661
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:21) Limited (issued an NZ business number of 9429038850608) was incorporated on 25 Jun 1993. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 04 Feb 2022. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20 per cent of shares), namely:
Payne, John H (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Rutledge, David (an individual) - located at 23-29 Quay Street, Whakatane. The 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Goodrick, Elspeth Anne, located at Owhata, Rotorua (an individual),
Goodrick, Tony John, located at Owhata, Rotorua (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Physical & registered & service 04 Feb 2022
Directors
Name and Address Role Period
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 18 Nov 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 07 Nov 2002
Director 25 Jun 1993 - 20 Feb 2006
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2020 - 04 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 29 Nov 2018 - 23 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical & registered 19 Sep 2017 - 29 Nov 2018
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 26 Nov 2015 - 19 Sep 2017
52 Commerce Street, Whakatane Physical 03 Dec 2007 - 26 Nov 2015
52 Commerce Street, Whakatane Registered 07 Dec 2006 - 26 Nov 2015
Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane Registered 13 Nov 2000 - 07 Dec 2006
C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 13 Oct 1999 - 13 Nov 2000
Asset Forestry Limited, 165 The Strand, Whakatane Physical 05 Mar 1997 - 03 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Payne, John H
Individual
Tauranga
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Rutledge, David
Individual
23-29 Quay Street
Whakatane
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Goodrick, Elspeth Anne
Individual
Owhata
Rotorua
3010
17 Apr 2015 - current
Goodrick, Tony John
Individual
Owhata
Rotorua
3010
17 Apr 2015 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Russell, Leslie G
Individual
Whakatane
25 Jun 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Owen, Toni Catherine
Individual
Coastlands
Whakatane
3120
25 Jun 1993 - current
Owen, Darrel Lester
Individual
Coastlands
Whakatane
3120
25 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Payne, Maureen J
Individual
Tauranga
25 Jun 1993 - 30 Nov 2005
Richardson, Brian
Individual
R D 2
Rotorua
25 Jun 1993 - 30 Nov 2005
Rutledge, Barbara
Individual
23-29 Quay Street
Whakatane
25 Jun 1993 - 22 Jul 2020
Richardson, Margaret
Individual
R D 2
Rotorua
25 Jun 1993 - 17 Apr 2015
Location