General information

Ohiwa Forest Partnership (no:4) Limited

Type: NZ Limited Company (Ltd)
9429038850745
New Zealand Business Number
587466
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:4) Limited (NZBN 9429038850745) was started on 25 Jun 1993. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 04 Feb 2022. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Miles, Suzanne Nora Maude (an individual) located at Rockingham, Perth postcode 6168. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Banbury, John William (an individual) - located at Whakatane, Whakatane. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Bacon, Russel Boyce, located at Levin (an individual). Businesscheck's data was last updated on 02 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 24 Jun 2010
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
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 14 Jun 2019 - 24 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017 - 14 Jun 2019
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 07 Jul 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 06 Jul 2007 - 07 Jul 2015
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Registered 01 Jul 2001 - 06 Jul 2007
C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 13 Oct 1999 - 01 Jul 2001
Asset Forestry Limited, 165 The Strand, Whakatane Physical 05 Mar 1997 - 06 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Miles, Suzanne Nora Maude
Individual
Rockingham
Perth
6168
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Banbury, John William
Individual
Whakatane
Whakatane
3120
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bacon, Russel Boyce
Individual
Levin
25 Jun 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Applegate, Diane Wendy
Individual
Lynmore
Rotorua
3010
25 Jun 1993 - current
Applegate, Murray George
Individual
Lynmore
Rotorua
3010
25 Jun 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Barron, Peter Kenneth
Individual
Remuera
Auckland
1050
25 Jun 1993 - current
Barron, Margaret Mabel
Individual
Remuera
Auckland
1050
25 Jun 1993 - current
Location
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