General information

Ohiwa Forest Partnership (no:2) Limited

Type: NZ Limited Company (Ltd)
9429038851353
New Zealand Business Number
587571
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:2) Limited (issued a business number of 9429038851353) was launched 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 allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Abraham, Michael Richard (an individual) located at Taihape. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Smith, David A (an individual) - located at Northland, Wellingotn. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Latta, Bernadette, located at Frankleigh Park, New Plymouth (an individual). Businesscheck's data was last updated on 17 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 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 Registered & physical 19 Sep 2017 - 29 Nov 2018
52 Commerce Street, Whakatane, 3120 Registered & physical 26 Nov 2015 - 19 Sep 2017
52 Commerce Street, Whakatane Physical 03 Dec 2007 - 26 Nov 2015
Asset Forestry Ltd, 165 The Strand, Whakatane Physical 07 Dec 2006 - 07 Dec 2006
52 Commerce Street, Whakatane Registered 07 Dec 2006 - 26 Nov 2015
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical 07 Dec 2006 - 03 Dec 2007
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 - 07 Dec 2006
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
Abraham, Michael Richard
Individual
Taihape
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Smith, David A
Individual
Northland
Wellingotn
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Latta, Bernadette
Individual
Frankleigh Park
New Plymouth
4310
26 Nov 2003 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Armstrong, John D
Individual
Owhata
Rotorua
25 Jun 1993 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Latta, Stephen
Individual
New Plymouth
25 Jun 1993 - current
Location