General information

Ohiwa Forest Partnership (no:5) Limited

Type: NZ Limited Company (Ltd)
9429038851605
New Zealand Business Number
587575
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:5) Limited (New Zealand Business Number 9429038851605) was started on 25 Jun 1993. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 04 Feb 2022. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Van Der Leden, Michael (an individual) located at Ngongotaha, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Blackman, Ian Ross (an individual) - located at Rotorua. The third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Boreham, Ross Stephen, located at Whakatane, Whakatane (an individual). The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Physical & registered & service 04 Feb 2022
Directors
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
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 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 Registered & physical 09 Jun 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 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, 165 The Strand, Whakatane Physical 05 Mar 1997 - 08 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Van Der Leden, Michael
Individual
Ngongotaha
Rotorua
3010
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Blackman, Ian Ross
Individual
Rotorua
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Boreham, Ross Stephen
Individual
Whakatane
Whakatane
3120
25 Jun 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bell, Heather Lorna
Individual
Bonshaw Park R D 3
Taupo
31 May 2004 - current
Bell, Graeme William
Individual
Bonshaw Park R D 3
Taupo
31 May 2004 - current
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