General information

Ohiwa Marine Oysters Limited

Type: NZ Limited Company (Ltd)
9429039057099
New Zealand Business Number
523543
Company Number
Registered
Company Status

Ohiwa Marine Oysters Limited (NZBN 9429039057099) was launched on 15 Oct 1991. 4 addresses are currently in use by the company: 8 Richardson Street, Whakatane, 3120 (type: physical, registered). 68 Te Horo Drive, Ohope, Ohope had been their physical address, until 03 Jul 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Yorke, Richard Marius (an individual) located at Ohope,
Smart Accountants Trustee Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Yorke, Richard Marius (an individual) - located at Ohope. The Businesscheck database was updated on 03 May 2024.

Current address Type Used since
68 Te Horo Drive, Ohope Other (Address for Records) & records (Address for Records) 09 Apr 2001
8 Richardson Street, Whakatane, 3120 Physical & registered & service 03 Jul 2018
Directors
Name and Address Role Period
Richard Marius Yorke
Ohope, Whakatane, 3121
Address used since 12 Mar 1999
Director 12 Mar 1999 - current
Petra Karin Yorke
Ohope, Whakatane,
Address used since 12 Mar 1999
Director 12 Mar 1999 - 01 Dec 2001
Stanley George Crawshaw
Tauranga,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 21 Dec 1998
Margaret Marie Crawshaw
Tauranga,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 21 Dec 1998
Jan Elizabeth Crawshaw
Ohope,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 31 Jan 1997
John Hazlett Grawshaw
Ohope,
Address used since 15 Oct 1991
Director 15 Oct 1991 - 31 Jan 1997
Addresses
Previous address Type Period
68 Te Horo Drive, Ohope, Ohope, 3121 Physical 25 Jun 2015 - 03 Jul 2018
Smart Accounting Services, 8 Richardson Street, Whakatane Registered 08 Mar 2002 - 03 Jul 2018
Smart Accounting Services, 8 Richardson Street, Whakatane Physical 08 Mar 2002 - 25 Jun 2015
Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane Physical 09 Apr 2001 - 09 Apr 2001
Moneysense, Waitomo House, 11 Hull Road, Mt Maunganui Physical 09 Apr 2001 - 08 Mar 2002
Rennie Smart & Lee Chtd Accts, 52 Commerce St, Whakatane Registered 09 Apr 2001 - 08 Mar 2002
31 Ohiwa Parade, Ohope Registered & physical 13 Oct 1999 - 09 Apr 2001
C/-messrs Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 28 Apr 1995 - 13 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Yorke, Richard Marius
Individual
Ohope
11 Nov 2005 - current
Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yorke, Richard Marius
Individual
Ohope
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Yorke, Richard Marins
Individual
Ohope
15 Oct 1991 - 11 Nov 2005
York, Richard Marius
Individual
Ohope
08 Dec 2008 - 02 Oct 2017
Yorke, Gary Arnold
Individual
Ohope
08 Dec 2008 - 02 Oct 2017
Null - Gunner Family Trust
Other
11 Nov 2005 - 11 Nov 2005
Gunner Family Trust
Other
11 Nov 2005 - 11 Nov 2005
Location
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