General information

Ohiwa Forest Partnership (no:7) Limited

Type: NZ Limited Company (Ltd)
9429038851797
New Zealand Business Number
587577
Company Number
Registered
Company Status

Ohiwa Forest Partnership (No:7) Limited (issued an NZBN of 9429038851797) 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, up until 04 Feb 2022. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20 per cent of shares), namely:
Carrington, Clive Russell (an individual) located at Rotorua,
Carrington, Jennifer Ann (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Carrington, Dale Lawrence (an individual) - located at R D 3, Ohauiti. Moving on to the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Wills, Alayne Catherine, located at Ngongotaha, Rotorua (an individual). Our information was last updated on 05 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 28 Jul 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 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 10 Aug 2020 - 24 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 15 Jul 2019 - 10 Aug 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 19 Sep 2017 - 15 Jul 2019
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 05 Aug 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 03 Aug 2007 - 05 Aug 2015
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Registered 16 Jul 2001 - 03 Aug 2007
C/- Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 13 Oct 1999 - 16 Jul 2001
Asset Forestry Limited, 165 The Strand, Whakatane Physical 05 Mar 1997 - 03 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Carrington, Clive Russell
Individual
Rotorua
25 Jun 1993 - current
Carrington, Jennifer Ann
Individual
Rotorua
25 Jun 1993 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Carrington, Dale Lawrence
Individual
R D 3
Ohauiti
25 Jun 1993 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Wills, Alayne Catherine
Individual
Ngongotaha
Rotorua
3010
25 Jun 1993 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Carrington, Dale Lawrence
Individual
R D 3
Ohauiti
25 Jun 1993 - current
Carrington, Christine May
Individual
R D 3
Ohauiti
25 Jun 1993 - current
Location
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