General information

Ohiwa Forest Partnership (no:23) Limited

Type: NZ Limited Company (Ltd)
9429038850844
New Zealand Business Number
587663
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:23) Limited (issued an NZBN of 9429038850844) was incorporated 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, until 04 Feb 2022. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Smith, David Edward (an individual) located at Auckland. In the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Sprott, Katrina Marie (an individual) - located at Mount Eden, Auckland,
Sprott, Fiona Louise (an individual) - located at Kingsland, Auckland. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Spanhake, Alan Henry, located at Kawerau, Kawerau (an individual). Businesscheck's database was last updated on 03 May 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 26 Mar 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
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Physical & registered 29 Mar 2019 - 24 Nov 2020
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 19 Sep 2017 - 29 Mar 2019
52 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 04 Apr 2016 - 19 Sep 2017
52 Commerce Street, Whakatane Physical 30 Nov 2009 - 04 Apr 2016
52 Commerce Street, Whakatane Registered 10 Apr 2007 - 04 Apr 2016
Rennie Smart & Lee Chtd Accts, 52 Commerce Street, Whakatane Registered 07 Apr 2001 - 10 Apr 2007
C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 13 Oct 1999 - 07 Apr 2001
Rennie Smart & Lee, P O Box 106, Whakatane Physical 03 Apr 1996 - 03 Apr 1996
Asset Forestry Limited, 165 The Strand, Whakatane Physical 03 Apr 1996 - 30 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Smith, David Edward
Individual
Auckland
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sprott, Katrina Marie
Individual
Mount Eden
Auckland
1024
24 Aug 2020 - current
Sprott, Fiona Louise
Individual
Kingsland
Auckland
1021
24 Aug 2020 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Spanhake, Alan Henry
Individual
Kawerau
Kawerau
3127
23 Nov 2009 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Skelton, Gregory
Individual
Tauranga
30 Mar 2004 - current
Skelton, Joanne
Individual
Tauranga
30 Mar 2004 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Sproull, Fiona
Individual
Ohope
Ohope
3121
25 Jun 1993 - current
Sproull, Matt
Individual
Ohope
Ohope
3121
25 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
Spanhake, Alan Ricky
Individual
Kawerau
25 Jun 1993 - 31 Mar 2009
Sprott, Frederick
Individual
Mount Eden
Auckland
1024
30 Mar 2004 - 24 Aug 2020
Sprott, Christine
Individual
Mount Eden
Auckland
1024
30 Mar 2004 - 24 Aug 2020
Location