General information

Ohiwa Forest Partnership (no:22) Limited

Type: NZ Limited Company (Ltd)
9429038850752
New Zealand Business Number
587662
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:22) Limited (New Zealand Business Number 9429038850752) 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 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Sheaff, Shane Leigh (an individual) located at Te Teko. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Simonsen, Paul Anthony (an individual) - located at Whakatane,
Simonsen, Karen Patricia (an individual) - located at Whakatane. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Sisam, Pauline Claire, located at Rd 2, Whakatane (an individual),
Sisam, Bruce Allen, located at Rd 2, Whakatane (an individual). Businesscheck's information was updated on 23 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 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 Physical & registered 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 Registered & physical 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
Sheaff, Shane Leigh
Individual
Te Teko
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Simonsen, Paul Anthony
Individual
Whakatane
27 Feb 2004 - current
Simonsen, Karen Patricia
Individual
Whakatane
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Sisam, Pauline Claire
Individual
Rd 2
Whakatane
3192
25 Jun 1993 - current
Sisam, Bruce Allen
Individual
Rd 2
Whakatane
3192
25 Jun 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Sheaff, Justin
Individual
Whakatane
25 Jun 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Siegfried, Pauline
Individual
Whakatane
Whakatane
3120
27 Feb 2004 - current
Siegfried, Jost
Individual
Whakatane
Whakatane
3120
27 Feb 2004 - current
Location