Ohiwa Forest Partnership (no:25) Limited
Type: NZ Limited Company (Ltd)Ohiwa Forest Partnership (No:25) Limited (issued an NZ business identifier of 9429038851070) 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 to 04 Feb 2022. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
Willoughby, Carroll Lynette (an individual) located at Flagstaff, Hamilton postcode 3210,
Willoughby, Ross Michael (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Verstegen, Theodore Errol (an individual) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Winstanley, Sharon Anne, located at Nelson (an individual). Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 04 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 28 May 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 |
| 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 | Physical & registered | 21 May 2019 - 24 Nov 2020 |
| Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 | Physical & registered | 19 Sep 2017 - 21 May 2019 |
| Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Physical & registered | 09 Jun 2015 - 19 Sep 2017 |
| Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 08 Jun 2007 - 09 Jun 2015 |
| Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane | Registered | 20 May 2001 - 08 Jun 2007 |
| C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane | Registered | 13 Oct 1999 - 20 May 2001 |
| Asset Forestry Limited, 165 The Strand, Whakatane | Physical | 05 Mar 1997 - 08 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willoughby, Carroll Lynette Individual |
Flagstaff Hamilton 3210 |
25 Jun 1993 - current |
|
Willoughby, Ross Michael Individual |
Flagstaff Hamilton 3210 |
25 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verstegen, Theodore Errol Individual |
Whakatane Whakatane 3120 |
25 Jun 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winstanley, Sharon Anne Individual |
Nelson |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Leonard John Individual |
Rotorua |
31 May 2004 - current |
|
Watson, Shirley Anne Individual |
Rotorua |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittam, Christopher M Individual |
Hairini Tauranga 3112 |
25 Jun 1993 - current |
|
Whittam, Dorothea A Individual |
Hairini Tauranga 3112 |
25 Jun 1993 - current |
 |
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