General information
Ohope Properties Limited
Type: NZ Limited Company (Ltd)9429040198408
New Zealand Business Number
165803
Company Number
Registered
Company Status
Ohope Properties Limited (New Zealand Business Number 9429040198408) was started on 04 Sep 1980. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier had been their registered address, up until 21 Mar 2000. 1800 shares are issued to 20 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 100 shares (5.56 per cent of shares), namely:
Morley, Marilyn Eileen (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 75 shares); it includes
Day, Felicity Gabrille (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 5.56%) belongs to 1 entity, namely:
Prouse, Rosemary Olive, located at Ohope, Ohope (a director). The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Physical & service | 18 Mar 1998 |
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 21 Mar 2000 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sylvia Ruth Banks
Vancouver, British Columbia, V6L 1 N6
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Peter Despard Twigg
Ahuriri, Napier, 4110
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Rosemary Olive Prouse
Ohope, Ohope, 3121
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Angela Marion Day
Sunnynook, Auckland, 0620
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Timothy Wallace Holden Day
Kelburn, Wellington, 6012
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Desmond George Manisty
Howick,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 12 May 2015 |
|
Gerald Percival Day
Hamilton,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 29 Mar 2011 |
|
Elizabeth Maud Constance Lewis
Ohope,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 03 Aug 2009 |
|
Paul Woodford Day
Hamilton,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 03 Aug 2009 |
|
Mary Deidre Twigg
Westshore, Napier,
Address used since 25 Mar 1991 |
Director | 25 Mar 1991 - 03 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 21 Mar 2000 - 21 Mar 2000 |
| - | Physical | 18 Mar 1998 - 18 Mar 1998 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 23 Jan 1992 - 21 Mar 2000 |
Financial Data
Financial info
1800
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Marilyn Eileen Individual |
Howick Auckland 2014 |
03 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Felicity Gabrille Individual |
Grey Lynn Auckland |
03 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prouse, Rosemary Olive Director |
Ohope Ohope 3121 |
03 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Twigg, Kerry Anne Individual |
Napier 4110 |
18 Apr 2012 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
18 Apr 2012 - current |
|
Twigg, Peter Despard Individual |
Napier 4110 |
18 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
18 Apr 2012 - current |
|
Sneddon, Martin Colin Individual |
Napier 4110 |
18 Apr 2012 - current |
|
Sneddon, Anne Deidre Individual |
Napier 4110 |
18 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, John Individual |
Ohope 3121 |
18 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Alan Individual |
Campbell River B C, Canada V9w7j9 |
10 Mar 2008 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Edward Individual |
Prince George B C, Canada V2n5a9 |
10 Mar 2008 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Battesby, John Individual |
Napier 4110 |
18 Apr 2012 - current |
|
Twigg, John Alan Individual |
Napier 4110 |
18 Apr 2012 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Estate Gerald Percival Individual |
Hamilton 3200 |
04 Sep 1980 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Deirdre Sylvia Individual |
Cockle Bay Auckland 2014 |
03 Jul 2015 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Sylvia Individual |
Vancouver B C, Canada V6l1n6 |
10 Mar 2008 - current |
Shares Allocation #13 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Catherine Individual |
Gladstone Masterton |
03 Aug 2009 - current |
Shares Allocation #14 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulgan, Richard Grant Individual |
North Lyneham Act 2602 |
03 Aug 2009 - current |
Shares Allocation #15 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Angela Marion Individual |
Torbay North Shore |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Elizabeth Maud Constance Individual |
Ohope |
04 Sep 1980 - 18 Apr 2012 |
|
Day, Paul Woodford Individual |
Hamilton |
04 Sep 1980 - 10 Mar 2008 |
|
Twigg, Mary Deidre Individual |
Westshore Napier |
04 Sep 1980 - 18 Apr 2012 |
|
Manisty, Desmond George Individual |
Howick |
04 Sep 1980 - 03 Jul 2015 |
|
Day, Allan Edward Woodford Individual |
Napier |
04 Sep 1980 - 10 Mar 2008 |
Location
Companies nearby
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Lisa Rose Motel 2006 Limited Chartered Accountants, Marewa House |
|
J & K Bickers Engineering Limited Chartered Accountants, Marewa House |
|
Devine Smile Design Limited Chartered Accountants, Marewa House |
|
Ballina Property Holdings Limited Chartered Accountants, Marewa House |
|
The Heath Holdings Limited Chartered Accountants, Marewa House |
|
Baypak Distributing Limited Oldershaw & Co Ltd |